LegalizeReform history
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restrictive measures in view of the situation in Libya and repealing Regulation (EU) No 204/2011
48 versions
· 2016-01-18
2025-07-31
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
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(c) have been identified as having been involved in the repressive policies of the former regime of Muammar Qadhafi in Libya, or otherwise formerly associated with that regime, and pose a continued risk to the peace, stability or security of Libya, or to the successful completion of the Libyan political transition;
(d) are engaged in or provide support for acts that threaten the peace, stability or security of Libya or obstruct or undermine the successful completion of Libya's political transition, including by:
(d) are engaged in or provide support for acts that threaten the peace, stability or security of Libya or obstruct or undermine the successful completion of Libya’s political transition, including by:
(i) planning, directing, or committing acts in Libya that violate applicable international human rights law or international humanitarian law, or acts that constitute human rights abuses, in Libya;
(ii) attacks against any air, land or sea port in Libya, or against a Libyan state institution or installation, or against any foreign mission in Libya;
(iii) providing support for armed groups or criminal networks through the illicit exploitation of crude oil or any other natural resources in Libya;
(iv) threatening or coercing Libyan State financial institutions and the Libyan National Oil Company, or engaging in any action that may lead to or result in the misappropriation of Libyan State funds;
(v) violating, or assisting in the evasion of, the provisions of the arms embargo in Libya established in UNSCR 1970 (2011) and Article 1 of this Regulation;
(vi) being persons, entities or bodies acting for or on behalf or at the direction of any of the above, or being entities or bodies owned or controlled by them or by persons, entities or bodies listed in Annex II or III; or
(v) violating, or assisting in the evasion of, the provisions of the arms embargo in Libya established in UNSCR 1970 (2011) and Article 1 of this Regulation;
(vi) obstructing or undermining the elections planned for in the Libyan Political Dialogue Forum roadmap;
(vii) being persons, entities or bodies acting for or on behalf or at the direction of any of the above, or being entities or bodies owned or controlled by them or by persons, entities or bodies listed in Annex II or III; or
(e) own or control Libyan State funds misappropriated during the former regime of Muammar Qadhafi in Libya which could be used to threaten the peace, stability or security of Libya, or to obstruct or undermine the successful completion of its political transition.
2021-04-27
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2021-04-03
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2020-10-15
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2020-10-02
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2020-09-21
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2020-08-01
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2020-03-06
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2019-08-03
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2019-07-09
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2018-12-19
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2018-11-29
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2018-09-25
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2018-09-19
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2018-08-01
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2018-06-15
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2018-05-15
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2018-02-10
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2017-12-08
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2017-11-09
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2017-10-31
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2017-08-11
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2017-07-19
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2017-03-23
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2016-10-02
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2016-09-22
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2016-08-06
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2016-05-25
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2016-05-05
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2016-04-01
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restri
original version
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