Section 1 - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Continuing Effect Declaration and Revocation Instrument 2018 - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Continuing Effect Declaration and Revocation Instrument 2018

meta-content-style-type: text/css meta-content-type: application/xhtml+xml; charset=utf-8 title: Charter of the United Nations (UN Sanction Enforcement Law) Declaration 2008

?xml version="1.0" encoding="utf-8" standalone="no"?>

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Continuing Effect Declaration and Revocation Instrument 2018

I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument.

Dated 6 February 2018

JULIE BISHOP

Minister for Foreign Affairs

Contents

1 Name

2 Commencement

3 Authority

4 Designations and declarations to continue to have effect

5 Designations to continue to have effect

6 Revocation of designation and declaration

7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012

Schedule 1 Designations and declarations declared to continue to have effect

Schedule 2 Designations declared to continue to have effect

Schedule 3 Revocation of designation and declaration

Schedule 4 Amendments

1 Name

This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Continuing Effect Declaration and Revocation Instrument 2018.

2 Commencement

This instrument commences on the day after it is registered.

3 Authority

This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011.

4 Designations and declarations to continue to have effect

For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is a person who the Minister is satisfied (a) was a close associate of the former Qadhafi regime; and/or (b) has assisted, or is assisting, in the violation of Resolution 1970 or 1973 of the United Nations Security Council or a subsequent resolution relevant to a resolution mentioned above; and/or (c) is an immediate family member of a person mentioned in one or more of the two criteria set out above. Each person’s designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Libya) List 2012 is declared to continue to have effect.

Item	Description
1	Name of Individual:	Abdallah MANSOUR
	Additional Information:	Senior role in security services and former Director of Radio and Television.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0029

2	Name of Individual:	Abdelhafiz ZLITNI
	Additional Information:	Minister for Planning and Finance in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0034

3	Name of Individual:	Abdelkebir Mohamad FAKHIRI
	Additional Information:	Minister for Education, Higher Education and Research in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0024

4	Name of Individual:	Abdelmajid AL-GAOUD
	Additional Information:	Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0021

5	Name of Individual:	Abdulqader Yusef DIBRI
	Date of Birth:	1946
	Place of Birth:	Houn, Libya
	Additional Information:	Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0002

6	Name of Individual:	Abdussalam Mohammed ABDUSSALAM
	Date of Birth:	c1952
	Place of Birth:	Tripoli, Libya
	Additional Information:	Head of Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0012

7	Name of Individual:	Bachir SALEH
	Also known as (aka):	Bashir Saleh BASHIR
	Additional Information:	Head of Cabinet of the Leader in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0030

8	Name of Individual:	Baghdadi AL-MAHMOUDI
	Additional Information:	Prime Minister in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0022

9	Name of Individual:	Colonel Amid Husain AL KUNI
	Additional Information:	Former Governor of Ghat (South Libya)
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0017

10	Name of Individual:	Colonel Mas'ud ABDULHAFIZ
	Additional Information:	Former Armed Forces Commander. Third in command of Armed Forces. Significant role in Military Intelligence.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0011

11	Name of Individual:	Dr Abdulqader Mohammed AL-BAGHDADI
	Date of Birth:	1/07/1950
	Additional Information:	Passport number: B010574. Former Head of the Liaison Office of the Revolutionary Committees, involved in violence against demonstrators.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0001

12	Name of Individual:	General Khaled TOHAMI
	Additional Information:	Director of Internal Security Office in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0031

13	Name of Individual:	Ibrahim Zarroug AL-CHARIF
	Additional Information:	Minister for Social Affairs in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0020

14	Name of Individual:	Mohamad Mahmoud HIJAZI
	Additional Information:	Minister for Health and Environment in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0027

15	Name of Individual:	Mohamed Abou EL-KASSIM ZOUAI
	Additional Information:	Former Secretary General of the General People’s Congress.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0023

16	Name of Individual:	Mohamad Ali HOUEJ
	Additional Information:	Minister for Industry, Economy and Trade in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0028

17	Name of Individual:	Mohammed Boucharaya FARKASH
	Additional Information:	Former Director of Intelligence in External Security Office.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0025

18	Name of Individual:	Omar ASHKAL
	Place of Birth:	Sirte, Libya
	Additional Information:	Former Head, Revolutionary Committees Movement, involved in violence against demonstrators.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0015

19	Name of Individual:	Quren Salih Quren AL QADHAFI
	Additional Information:	Former Libyan Ambassador to Chad.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0018

20	Name of Individual:	Sayyid Mohammed QADHAF AL-DAM
	Date of Birth:	1948
	Place of Birth:	Sirte, Libya
	Additional Information:	Cousin of Muammar Qadhafi. In the 1980s, Qadhaf Al-Dam was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement for the former Libyan regime.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0006

21	Name of Individual:	Shaariya ABU
	Additional Information:	Former Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0013

Item

Description

Name of Individual:

Abdallah MANSOUR

Additional Information:

Senior role in security services and former Director of Radio and Television.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0029

Name of Individual:

Abdelhafiz ZLITNI

Additional Information:

Minister for Planning and Finance in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0034

Name of Individual:

Abdelkebir Mohamad FAKHIRI

Additional Information:

Minister for Education, Higher Education and Research in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0024

Name of Individual:

Abdelmajid AL-GAOUD

Additional Information:

Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0021

Name of Individual:

Abdulqader Yusef DIBRI

Date of Birth:

1946

Place of Birth:

Houn, Libya

Additional Information:

Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0002

Name of Individual:

Abdussalam Mohammed ABDUSSALAM

Date of Birth:

c1952

Place of Birth:

Tripoli, Libya

Additional Information:

Head of Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0012

Name of Individual:

Bachir SALEH

Also known as (aka):

Bashir Saleh BASHIR

Additional Information:

Head of Cabinet of the Leader in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0030

Name of Individual:

Baghdadi AL-MAHMOUDI

Additional Information:

Prime Minister in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0022

Name of Individual:

Colonel Amid Husain AL KUNI

Additional Information:

Former Governor of Ghat (South Libya)

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0017

Name of Individual:

Colonel Mas'ud ABDULHAFIZ

Additional Information:

Former Armed Forces Commander. Third in command of Armed Forces. Significant role in Military Intelligence.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0011

Name of Individual:

Dr Abdulqader Mohammed AL-BAGHDADI

Date of Birth:

1/07/1950

Additional Information:

Passport number: B010574. Former Head of the Liaison Office of the Revolutionary Committees, involved in violence against demonstrators.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0001

Name of Individual:

General Khaled TOHAMI

Additional Information:

Director of Internal Security Office in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0031

Name of Individual:

Ibrahim Zarroug AL-CHARIF

Additional Information:

Minister for Social Affairs in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0020

Name of Individual:

Mohamad Mahmoud HIJAZI

Additional Information:

Minister for Health and Environment in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0027

Name of Individual:

Mohamed Abou EL-KASSIM ZOUAI

Additional Information:

Former Secretary General of the General People’s Congress.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0023

Name of Individual:

Mohamad Ali HOUEJ

Additional Information:

Minister for Industry, Economy and Trade in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0028

Name of Individual:

Mohammed Boucharaya FARKASH

Additional Information:

Former Director of Intelligence in External Security Office.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0025

Name of Individual:

Omar ASHKAL

Place of Birth:

Sirte, Libya

Additional Information:

Former Head, Revolutionary Committees Movement, involved in violence against demonstrators.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0015

Name of Individual:

Quren Salih Quren AL QADHAFI

Additional Information:

Former Libyan Ambassador to Chad.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0018

Name of Individual:

Sayyid Mohammed QADHAF AL-DAM

Date of Birth:

1948

Place of Birth:

Sirte, Libya

Additional Information:

Cousin of Muammar Qadhafi. In the 1980s, Qadhaf Al-Dam was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement for the former Libyan regime.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0006

Name of Individual:

Shaariya ABU

Additional Information:

Former Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0013

Item	Description
1	Name of Entity:	Al-Inma Holding Company for Construction and Real Estate Developments
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0035

2	Name of Entity:	Al-Inma Holding Company For Industrial Investments
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0036

3	Name of Entity:	Al-Inma Holding Company for Services Investments
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0037

4	Name of Entity:	Al-Inma Holding Company for Tourism Investment
	Address:	Hasan al-Mashay Street (off al-Zawiyah Street), Tel No.: (218) 213345187, Fax: +218.21.334.5188, e-mail: info@ethic.ly
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0038

5	Name of Entity:<br>Also known as (aka):	Gaddafi International Charity and Development Foundation
	Address:	P.O. Box 1101; Hay Alandalus, Jian St, Tripoli, Libya
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0041

6	Name of Entity:<br>Also known as (aka):	Libyan Arab African Investment Company<br>LAAICO
	Address:	76351 Janzour, Libya; 81370 Tripoli, Libya
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0045

7	Name of Entity:	Libyan Jamahiriya Broadcasting Corporation
	Address:	Libya
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0048

8	Name of Entity:	Revolutionary Guard Corps
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0051

9	Name of Entity:	Waatassimou Foundation
	Address:	Tripoli
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0053<br>

Item	Description
1	Name of Individual:	Abdallah MANSOUR
	Additional Information:	Senior role in security services and former Director of Radio and Television.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0029

2	Name of Individual:	Abdelhafiz ZLITNI
	Additional Information:	Minister for Planning and Finance in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0034

3	Name of Individual:	Abdelkebir Mohamad FAKHIRI
	Additional Information:	Minister for Education, Higher Education and Research in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0024

4	Name of Individual:	Abdelmajid AL-GAOUD
	Additional Information:	Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0021

5	Name of Individual:	Abdulqader Yusef DIBRI
	Date of Birth:	1946
	Place of Birth:	Houn, Libya
	Additional Information:	Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0002

6	Name of Individual:	Abdussalam Mohammed ABDUSSALAM
	Date of Birth:	c1952
	Place of Birth:	Tripoli, Libya
	Additional Information:	Head of Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0012

7	Name of Individual:	Bachir SALEH
	Also known as (aka):	Bashir Saleh BASHIR
	Additional Information:	Head of Cabinet of the Leader in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0030

8	Name of Individual:	Baghdadi AL-MAHMOUDI
	Additional Information:	Prime Minister in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0022

9	Name of Individual:	Colonel Amid Husain AL KUNI
	Additional Information:	Former Governor of Ghat (South Libya)
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0017

10	Name of Individual:	Colonel Mas'ud ABDULHAFIZ
	Additional Information:	Former Armed Forces Commander. Third in command of Armed Forces. Significant role in Military Intelligence.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0011

11	Name of Individual:	Dr Abdulqader Mohammed AL-BAGHDADI
	Date of Birth:	1/07/1950
	Additional Information:	Passport number: B010574. Former Head of the Liaison Office of the Revolutionary Committees, involved in violence against demonstrators.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0001

12	Name of Individual:	General Khaled TOHAMI
	Additional Information:	Director of Internal Security Office in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0031

13	Name of Individual:	Ibrahim Zarroug AL-CHARIF
	Additional Information:	Minister for Social Affairs in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0020

14	Name of Individual:	Mohamad Mahmoud HIJAZI
	Additional Information:	Minister for Health and Environment in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0027

15	Name of Individual:	Mohamed Abou EL-KASSIM ZOUAI
	Additional Information:	Former Secretary General of the General People’s Congress.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0023

16	Name of Individual:	Mohamad Ali HOUEJ
	Additional Information:	Minister for Industry, Economy and Trade in Muammar Qadhafi’s Government.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0028

17	Name of Individual:	Mohammed Boucharaya FARKASH
	Additional Information:	Former Director of Intelligence in External Security Office.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0025

18	Name of Individual:	Omar ASHKAL
	Place of Birth:	Sirte, Libya
	Additional Information:	Former Head, Revolutionary Committees Movement, involved in violence against demonstrators.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0015

19	Name of Individual:	Quren Salih Quren AL QADHAFI
	Additional Information:	Former Libyan Ambassador to Chad.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0018

20	Name of Individual:	Sayyid Mohammed QADHAF AL-DAM
	Date of Birth:	1948
	Place of Birth:	Sirte, Libya
	Additional Information:	Cousin of Muammar Qadhafi. In the 1980s, Qadhaf Al-Dam was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement for the former Libyan regime.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0006

21	Name of Individual:	Shaariya ABU
	Additional Information:	Former Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.
	Listing Information:	Formerly listed on the RBA Consolidated List as 2011LBY0013

Item

Description

Name of Individual:

Abdallah MANSOUR

Additional Information:

Senior role in security services and former Director of Radio and Television.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0029

Name of Individual:

Abdelhafiz ZLITNI

Additional Information:

Minister for Planning and Finance in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0034

Name of Individual:

Abdelkebir Mohamad FAKHIRI

Additional Information:

Minister for Education, Higher Education and Research in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0024

Name of Individual:

Abdelmajid AL-GAOUD

Additional Information:

Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0021

Name of Individual:

Abdulqader Yusef DIBRI

Date of Birth:

1946

Place of Birth:

Houn, Libya

Additional Information:

Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0002

Name of Individual:

Abdussalam Mohammed ABDUSSALAM

Date of Birth:

c1952

Place of Birth:

Tripoli, Libya

Additional Information:

Head of Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0012

Name of Individual:

Bachir SALEH

Also known as (aka):

Bashir Saleh BASHIR

Additional Information:

Head of Cabinet of the Leader in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0030

Name of Individual:

Baghdadi AL-MAHMOUDI

Additional Information:

Prime Minister in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0022

Name of Individual:

Colonel Amid Husain AL KUNI

Additional Information:

Former Governor of Ghat (South Libya)

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0017

Name of Individual:

Colonel Mas'ud ABDULHAFIZ

Additional Information:

Former Armed Forces Commander. Third in command of Armed Forces. Significant role in Military Intelligence.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0011

Name of Individual:

Dr Abdulqader Mohammed AL-BAGHDADI

Date of Birth:

1/07/1950

Additional Information:

Passport number: B010574. Former Head of the Liaison Office of the Revolutionary Committees, involved in violence against demonstrators.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0001

Name of Individual:

General Khaled TOHAMI

Additional Information:

Director of Internal Security Office in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0031

Name of Individual:

Ibrahim Zarroug AL-CHARIF

Additional Information:

Minister for Social Affairs in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0020

Name of Individual:

Mohamad Mahmoud HIJAZI

Additional Information:

Minister for Health and Environment in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0027

Name of Individual:

Mohamed Abou EL-KASSIM ZOUAI

Additional Information:

Former Secretary General of the General People’s Congress.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0023

Name of Individual:

Mohamad Ali HOUEJ

Additional Information:

Minister for Industry, Economy and Trade in Muammar Qadhafi’s Government.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0028

Name of Individual:

Mohammed Boucharaya FARKASH

Additional Information:

Former Director of Intelligence in External Security Office.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0025

Name of Individual:

Omar ASHKAL

Place of Birth:

Sirte, Libya

Additional Information:

Former Head, Revolutionary Committees Movement, involved in violence against demonstrators.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0015

Name of Individual:

Quren Salih Quren AL QADHAFI

Additional Information:

Former Libyan Ambassador to Chad.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0018

Name of Individual:

Sayyid Mohammed QADHAF AL-DAM

Date of Birth:

1948

Place of Birth:

Sirte, Libya

Additional Information:

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0006

Name of Individual:

Shaariya ABU

Additional Information:

Former Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.

Listing Information:

Formerly listed on the RBA Consolidated List as 2011LBY0013

1Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Continuing Effect Declaration and Revocation Instrument 2018

Get a plain-English read of 1

meta-content-style-type: text/css meta-content-type: application/xhtml+xml; charset=utf-8 title: Charter of the United Nations (UN Sanction Enforcement Law) Declaration 2008