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
2025-04-29
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2025-01-29
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2024-09-13
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2024-07-24
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2024-02-28
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2023-11-11
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2023-07-12
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2023-04-04
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2022-12-23
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2022-09-13
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2022-07-28
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2022-04-13
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2022-02-12
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2021-12-13
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2021-11-11
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2021-11-04
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2021-07-31
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2021-06-23
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2021-04-27
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2021-04-03
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2020-10-15
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2020-10-02
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2020-09-21
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2020-08-01
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2020-03-06
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2019-08-03
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2019-07-09
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
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
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2018-09-19
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2018-08-01
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2018-06-15
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2018-05-15
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2018-02-10
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2017-12-08
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2017-11-09
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2017-10-31
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2017-08-11
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2017-07-19
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2017-03-23
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
Changes on 2017-03-23
@@ -11,13 +11,20 @@
For the purposes of this Regulation, the following definitions apply:
(a)‘funds’ means financial assets and benefits of every kind, including but not limited to:
(i)cash, cheques, claims on money, drafts, money orders and other payment instruments;
(ii)deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
(iii)publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
(iv)interest, dividends or other income on or value accruing from or generated by assets;
(v)credit, right of set-off, guarantees, performance bonds or other financial commitments;
(vi)letters of credit, bills of lading, bills of sale;
(vii)documents evidencing an interest in funds or financial resources;
(i)cash, cheques, claims on money, drafts, money orders and other payment instruments;
(ii)deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;
(iii)publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;
(iv)interest, dividends or other income on or value accruing from or generated by assets;
(v)credit, right of set-off, guarantees, performance bonds or other financial commitments;
(vi)letters of credit, bills of lading, bills of sale;
(vii)documents evidencing an interest in funds or financial resources;
(b)‘freezing of funds’ means preventing any move, transfer, alteration or use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;
@@ -106,12 +113,18 @@
(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:
(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
(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
(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.
@@ -148,8 +161,10 @@
1. By way of derogation from Article 5, with regard to persons, entities or bodies listed in Annex II and entities referred to in Article 5(4), the competent authorities in the Member States, as listed in Annex IV, may authorise the release of certain frozen funds or economic resources, if the following conditions are met:
(a)the funds or economic resources in question are the subject of a judicial, administrative or arbitral lien established or of a judicial, administrative or arbitral judgement rendered:
(i)prior to the date on which the person, entity or body was included in Annex II; or
(ii)prior to the date on which the entity referred to in Article 5(4) was designated by the Security Council;
(i)prior to the date on which the person, entity or body was included in Annex II; or
(ii)prior to the date on which the entity referred to in Article 5(4) was designated by the Security Council;
(b)the funds or economic resources in question will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims;
@@ -180,11 +195,16 @@
1. By way of derogation from Article 5(4), the competent authorities of the Member States, as indicated on the websites listed in Annex IV, may authorise the release of certain frozen funds or economic resources, provided that:
(a)the funds or economic resources are used for one or more of the following purposes:
(i)humanitarian needs;
(ii)fuel, electricity and water for strictly civilian uses;
(iii)resuming Libyan production and sale of hydrocarbons;
(iv)establishing, operating, or strengthening institutions of civilian government and civilian public infrastructure; or
(v)facilitating the resumption of banking sector operations, including to support or facilitate international trade with Libya;
(i)humanitarian needs;
(ii)fuel, electricity and water for strictly civilian uses;
(iii)resuming Libyan production and sale of hydrocarbons;
(iv)establishing, operating, or strengthening institutions of civilian government and civilian public infrastructure; or
(v)facilitating the resumption of banking sector operations, including to support or facilitate international trade with Libya;
(b)the Member State concerned has notified to the Sanctions Committee its intention to authorise access to funds or economic resources, and the Sanctions Committee has not objected within five working days of such a notification;
@@ -221,8 +241,10 @@
By way of derogation from Article 5, and provided that a payment by a person, entity or body listed in Annex II or III is due under a contract or agreement that was concluded by, or an obligation that arose for the person, entity or body concerned, before the date on which that person, entity or body had been designated, the competent authorities of the Member States, as indicated on the websites listed in Annex IV, may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, if the following conditions are met:
(a)the competent authority concerned has determined that:
(i)the funds or economic resources shall be used for a payment by a person, entity or body listed in Annex II or III;
(ii)the payment is not in breach of Article 5(2);
(i)the funds or economic resources shall be used for a payment by a person, entity or body listed in Annex II or III;
(ii)the payment is not in breach of Article 5(2);
(b)where the authorisation concerns a person, entity or body listed in Annex II, the Sanctions Committee has been notified by the relevant Member State of the intention to grant an authorisation ten working days in advance;
@@ -292,17 +314,17 @@
#### Article 21
1. Where the Security Council or the Sanctions Committee lists a natural or legal person, entity or body, the Council shall include that natural or legal person, entity or body in Annex II.
1. Where the Security Council or the Sanctions Committee lists a natural or legal person, entity or body, the Council shall include that natural or legal person, entity or body in Annex II or VI.
2. Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 6(2), it shall amend Annex III accordingly.
3. The Council shall communicate its decision to the natural or legal person, entity or body referred to in paragraphs 1 and 2, including the grounds for listing, either directly, if the address is known, or through the publication of a notice, providing that natural or legal person, entity or body with an opportunity to present observations.
3. The Council shall communicate its decision, including the grounds for listing, to the natural or legal person, entity or body referred to in paragraphs 1 and 2 either directly, if the address is known, or through the publication of a notice, providing that natural or legal person, entity or body with an opportunity to present observations.
4. Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body referred to in paragraphs 1 and 2 accordingly.
5. Where the UN decides to de-list a person, entity or body, or to amend the identifying data of a listed natural or legal person, entity or body, the Council shall amend Annex II accordingly.
6. The list in Annex III shall be reviewed in regular intervals and at least every 12 months.
5. Where the Security Council or the Sanctions Committee decides to de-list a person, entity or body, or to amend the identifying data of a listed natural or legal person, entity or body, the Council shall amend Annex II or VI accordingly.
6. The list in Annex III shall be reviewed at regular intervals and at least every 12 months.
#### Article 22
@@ -343,40 +365,65 @@
### **LIST OF EQUIPMENT WHICH MIGHT BE USED FOR INTERNAL REPRESSION AS REFERRED TO IN ARTICLES 2, 3 AND 4**
1.Firearms, ammunition and related accessories therefor, as follows:
1.1Firearms not controlled by ML 1 and ML 2 of the Common Military List of the European Union (<sup>4</sup>) (Common Military List);
1.2Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;
1.3Weapon-sights not controlled by the Common Military List.
1.1Firearms not controlled by ML 1 and ML 2 of the Common Military List of the European Union (<sup>4</sup>) (Common Military List);
1.2Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;
1.3Weapon-sights not controlled by the Common Military List.
2.Bombs and grenades not controlled by the Common Military List.
3.Vehicles as follows:
3.1Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;
3.2Vehicles specially designed or modified to be electrified to repel borders;
3.3Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;
3.4Vehicles specially designed for the transport or transfer of prisoners and/or detainees;
3.5Vehicles specially designed to deploy mobile barriers;
3.6Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control.
*Note 1: This item does not control vehicles specially designed for the purposes of fire-fighting.*
*Note 2: For the purposes of item 3.5 the term ‘vehicles’ includes trailers.*
3.1Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;
3.2Vehicles specially designed or modified to be electrified to repel borders;
3.3Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;
3.4Vehicles specially designed for the transport or transfer of prisoners and/or detainees;
3.5Vehicles specially designed to deploy mobile barriers;
3.6Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control.
*Note 1: This item does not control vehicles specially designed for the purposes of fire-fighting.*
*Note 2: For the purposes of item 3.5 the term ‘vehicles’ includes trailers.*
4.Explosive substances and related equipment as follows:
4.1Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);
4.2Linear cutting explosive charges not controlled by the Common Military List;
4.3Other explosives not controlled by the Common Military List and related substances as follows:
(a)amatol;
(b)nitrocellulose (containing more than 12,5 % nitrogen);
(c)nitroglycol;
(d)pentaerythritol tetranitrate (PETN);
(e)picryl chloride;
(f)2,4,6-trinitrotoluene (TNT).
4.1Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);
4.2Linear cutting explosive charges not controlled by the Common Military List;
4.3Other explosives not controlled by the Common Military List and related substances as follows:
(a)amatol;
(b)nitrocellulose (containing more than 12,5 % nitrogen);
(c)nitroglycol;
(d)pentaerythritol tetranitrate (PETN);
(e)picryl chloride;
(f)2,4,6-trinitrotoluene (TNT).
5.Protective equipment not controlled by ML 13 of the Common Military List as follows:
5.1Body armour providing ballistic and/or stabbing protection;
5.2Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.
*Note: This item does not control:*
—
5.1Body armour providing ballistic and/or stabbing protection;
5.2Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.
*Note: This item does not control:*
—
*equipment specially designed for sports activities;*
—
—
*equipment specially designed for safety of work requirements.*
6.Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.
@@ -397,80 +444,65 @@
### A. **Persons**
6. **Name:** ABU ZAYD UMAR DORDA
**Title:** na **Designation:** a) Position: Director, External Security Organisation. b) Head of external intelligence agency. **DOB:** na **POB:** na **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** Libya ((Believed status/location: in custody in Libya)) **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
**Additional information**
Regime loyalist. Head of external intelligence agency.
7. **Name:** ABU BAKR YUNIS JABIR
**Title:** Major General **Designation:** Position: Defence Minister. **DOB:** 1952 **POB:** Jalo, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.
**Additional information**
Overall responsibility for actions of armed forces.
8. **Name:** MATUQ MOHAMMED MATUQ
**Title:** na **Designation:** Position: Secretary for Utilities **DOB:** 1956 **POB:** Khoms, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured.
**Additional information**
Senior member of regime. Involvement with the Revolutionary Committees. Past history of involvement in suppression of dissent and violence.
9. **Name:** AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
**Title:** na **Designation:** na **DOB:** 1978 **POB:** Tripoli, Libya **Good quality a.k.a.:** Aisha Muhammed Abdul Salam (Passport number: 215215) **Low quality a.k.a.:** na **Nationality:** na **Passport no:** 428720 **National identification no:** na **Address:** Sultanate of Oman (Believed status/location: Sultanate of Oman) **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
**Additional information**
Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.
10. **Name:** HANNIBAL MUAMMAR QADHAFI
**Title:** na **Designation:** na **DOB:**20 Sep. 1975**POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** B/002210 **National identification no:** na **Address:** Algeria (Believed status/location: Algeria) **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
**Additional information**
Closeness of association with regime.
11. **Name:** KHAMIS MUAMMAR QADHAFI
**Title:** na **Designation:** na **DOB:** 1978 **POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
**Additional information**
Closeness of association with regime. Command of military units involved in repression of demonstrations.
12. **Name:** MOHAMMED MUAMMAR QADHAFI
**Title:** na **Designation:** na **DOB:** 1970 **POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** Sultanate of Oman (Believed status/location: Sultanate of Oman) **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
**Additional information**
Closeness of association with regime.
13. **Name:** MUAMMAR MOHAMMED ABU MINYAR QADHAFI
**Title:** na **Designation:** Leader of the Revolution, Supreme Commander of Armed Forces **DOB:** 1942 **POB:** Sirte, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011**Other information:** UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.
**Additional information**
Responsibility for ordering repression of demonstrations, human rights abuses.
14. **Name:** MUTASSIM QADHAFI
**Title:** n.a. **Designation:** National Security Adviser **DOB:** 1976 **POB:** Tripoli, Libya **Good quality a.k.a.:** ALMUATESEM BELLAH MUAMMER QADHAFI; MUATASSIM BILLAH ABUMINYAR QADHAFI; **Low quality a.k.a.:** MOATASSAM; MUATASMBLLA; MUATASIMBLLAH: **Nationality:** n.a. **Passport No:** LIBYAN PASSPORT No. B/001897 **National identification No:** n.a. **Address:** n.a. **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.
**Additional information**
Closeness of association with regime. Listed pursuant to paragraphs 15 and 17 of Resolution 1970 (Travel Ban, Asset Freeze).
15. **Name:** SAADI QADHAFI
**Title:** na **Designation:** Commander Special Forces **DOB:** a) 27 May 1973 b) 1 Jan. 1975**POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** a) 014797 b) 524521 **National identification no:** na **Address:** Libya (in custody) **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
**Additional information**
Closeness of association with regime. Command of military units involved in repression of demonstrations.
16. **Name:** SAIF AL-ARAB QADHAFI
**Title:** na **Designation:** na **DOB:** 1982 **POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased.
**Additional information**
Closeness of association with regime.
17. **Name:** SAIF AL-ISLAM QADHAFI
**Title:** na **Designation:** Director, Qadhafi Foundation **DOB:**25 Jun. 1972**POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** B014995 **National identification no:** na **Address:** Libya (Believed status/location: in custody in Libya.) **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
**Additional information**
Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
18. **Name:** ABDULLAH AL-SENUSSI
**Title:** Colonel **Designation:** Director Military Intelligence **DOB:** 1949 **POB:** Sudan **Good quality a.k.a.:** a) Abdoullah Ould Ahmed (Passport number: B0515260; **DOB:** 1948; **POB:** Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.) b) Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; **POB:** Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali) **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** Libya (Believed status/location: in custody in Libya.) **Listed on:**26 Feb. 2011**Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).
**Additional information**
Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.
19. **Name:** SAFIA FARKASH AL-BARASSI
**Title:** n.a. **Designation:** n.a. **DOB:** n.a. **POB:** Al Bayda, Libya **Good quality a.k.a.:** Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport No 03825239) **Low quality a.k.a.:** n.a. **Nationality:** n.a. **Passport No:** 03825239 **National identification No:** OMANI ID No 98606491; **Address:** Sultanate of Oman; Believed location — Egypt **Listed on:**24 Jun. 2011**Other information:** Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).
**Additional information**
Significant personal wealth, which could be used for regime purposes. Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence.
20. **Name:** ABDELHAFIZ ZLITNI
**Title:** na **Designation:** a) Minister for Planning and Finance in Colonel Qadhafi's Government. b) Secretary of the General People's Committee for Finance and Planning c) Temporary head of the Central Bank of Libya **DOB:** 1935 **POB:** na **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**24 Jun. 2011**Other information:** Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).
**Additional information**
Involved in violence against demonstrators. Secretary of the General People's Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.
### 6. Name:** 1: ABU 2: ZAYD 3: UMAR 4: DORDA**
**Title:** na **Designation: a)** Director, External Security Organisation. **b)** Head of external intelligence agency. **DOB:**4 Apr. 1944**POB:** na **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** Libya (Believed status/location: in custody in Libya) **Listed on:**26 Feb. 2011 (amended on 27 Jun. 2014, 1 Apr. 2016) **Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451
### 7. Name:** 1: ABU 2: BAKR 3: YUNIS 4: JABIR**
**Title:** Major General **Designation:** Defence Minister. **DOB:** 1952 **POB:** Jalo, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011 (amended on 2 Apr. 2012) **Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775
### 8. Name:** 1: MATUQ 2: MOHAMMED 3: MATUQ 4: na**
**Title:** na **Designation:** Secretary for Utilities **DOB:** 1956 **POB:** Khoms, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011 (amended on 2 Apr. 2012) **Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795
### 9. Name:** 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI**
**Title:** na **Designation:** na **DOB:** 1978 **POB:** Tripoli, Libya **Good quality a.k.a.:** Aisha Muhammed Abdul Salam (Libya Passport number: 215215) **Low quality a.k.a.:** na **Nationality:** na **Passport no:** Libya 428720 **National identification no:** na **Address:** Sultanate of Oman (Believed status/location: Sultanate of Oman) **Listed on:**26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013, 2 Apr. 2012) **Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815
### 10. Name:** 1: HANNIBAL 2: MUAMMAR 3: QADHAFI 4: na**
**Title:** na **Designation:** na **DOB:**20 Sep. 1975**POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** Libya B/002210 **National identification no:** na **Address:** Lebanon (In custody) **Listed on:**26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 2 Apr. 2012) **Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835
### 11. Name:** 1: KHAMIS 2: MUAMMAR 3: QADHAFI 4: na**
**Title:** na **Designation:** na **DOB:** 1978 **POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011 (amended on 26 Sep. 2014, 2 Apr. 2012) **Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855
### 12. Name:** 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na**
**Title:** na **Designation:** na **DOB:** 1970 **POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** Sultanate of Oman (Believed status/location: Sultanate of Oman) **Listed on:**26 Feb. 2011 (amended on 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012) **Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875
### 13. Name:** 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: QADHAFI**
**Title:** na **Designation:** Leader of the Revolution, Supreme Commander of Armed Forces **DOB:** 1942 **POB:** Sirte, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011 (amended on 4 Sep. 2013, 2 Apr. 2012) **Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895
### 14. Name:** 1: MUTASSIM 2: QADHAFI 3: na 4: na**
**Title:** na **Designation:** National Security Adviser **DOB: a)** 1976 **b)**5 Feb. 1974**POB:** Tripoli, Libya **Good quality a.k.a.: a)** Almuatesem Bellah Muammer Qadhafi **b)** Mutassim Billah Abuminyar Qadhafi **Low quality a.k.a.: a)** Muatasmblla **b)** Muatasimbllah **c)** Moatassam **Nationality:** na **Passport no:** Libya B/001897 **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011 (amended on 1 Apr. 2016, 26 Sep. 2014, 2 Apr. 2012) **Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915
### 15. Name:** 1: SAADI 2: QADHAFI 3: na 4: na**
**Title:** na **Designation:** Commander Special Forces **DOB: a)**27 May 1973**b)**1 Jan. 1975**POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no: a)** 014797 **b)** 524521 **National identification no:** na **Address:** Libya (in custody) **Listed on:**26 Feb. 2011 (amended on 26 Mar. 2015, 2 Apr. 2012, 14 Mar. 2012) **Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
### 16. Name:** 1: SAIF AL-ARAB 2: QADHAFI 3: na 4: na**
**Title:** na **Designation:** na **DOB:** 1982 **POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** na **Listed on:**26 Feb. 2011 (amended on 2 Apr. 2012) **Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955
### 17. Name:** 1: SAIF AL-ISLAM 2: QADHAFI 3: na 4: na**
**Title:** na **Designation:** Director, Qadhafi Foundation **DOB:**25 Jun. 1972**POB:** Tripoli, Libya **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** Libya B014995 **National identification no:** na **Address:** Libya (Believed status/location: restricted freedom of movement in Zintan, Libya) **Listed on:**26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 2 Apr. 2012) **Other information:** Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975
### 18. Name:** 1: ABDULLAH 2: AL-SENUSSI 3: na 4: na**
**Title:** Colonel **Designation:** Director Military Intelligence **DOB:** 1949 **POB:** Sudan **Good quality a.k.a.: a)** Abdoullah Ould Ahmed (Passport number: B0515260; **DOB:** 1948; **POB:** Anefif (Kidal), Mali; Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.) **b)** Abdoullah Ould Ahmed (Mali ID Number 073/SPICRE; **POB:** Anefif, Mali; Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali) **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** Libya (Believed status/location: in custody in Libya.) **Listed on:**26 Feb. 2011 (amended on 27 Jun. 2014, 21 Mar. 2013) **Other information:** Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995
### 19. Name:** 1: SAFIA 2: FARKASH 3: AL-BARASSI 4: na**
**Title:** na **Designation:** na **DOB:** Approximately 1952 **POB:** Al Bayda, Libya **Good quality a.k.a.:** Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport No 03825239, date of issue 4 May 2014, expiry 3 May 2024.) **Low quality a.k.a.:** na **Nationality:** na **Passport no:** 03825239 **National identification no:** 98606491 **Address: a)** Sultanate of Oman **b)** (Believed location — Egypt) **Listed on:**24 Jun. 2011 (amended on 1 Apr. 2016, 26 Mar. 2015, 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 13 Feb. 2012) **Other information:** Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015
### 20. Name:** 1: ABDELHAFIZ 2: ZLITNI 3: na 4: na**
**Title:** na **Designation: a)** Minister for Planning and Finance in Colonel Qadhafi's Government. **b)** Secretary of the General People's Committee for Finance and Planning **c)** Temporary head of the Central Bank of Libya **DOB:** 1935 **POB:** na **Good quality a.k.a.:** na **Low quality a.k.a.:** na **Nationality:** na **Passport no:** na **National identification no:** na **Address:** Libya **Listed on:**24 Jun. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014) **Other information:** Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035
## ANNEX III
@@ -533,72 +565,136 @@
### **LIST OF COMPETENT AUTHORITIES IN THE MEMBER STATES REFERRED TO IN ARTICLES 8(1), 9(1), 13 AND 18(1) AND ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION**
(a)Competent authorities in each Member State:
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.bg/en/pages/135/index.html
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/
GERMANY
http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
SPAIN
http://www.exteriores.gob.es/Portal/es/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Documents/ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIONALES.pdf
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
CROATIA
http://www.mvep.hr/sankcije
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt/sanctions
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://2010-2014.kormany.hu/download/b/3b/70000/ENSZBT-ET-szankcios-tajekoztato.pdf
MALTA
https://www.gov.mt/en/Government/Government%20of%20Malta/Ministries%20and%20Entities/Officially%20Appointed%20Bodies/Pages/Boards/Sanctions-Monitoring-Board-.aspx
NETHERLANDS
http://www.rijksoverheid.nl/onderwerpen/internationale-sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-estrangeiros/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx
ROMANIA
http://www.mae.ro/node/1548
SLOVENIA
http://www.mzz.gov.si/si/omejevalni_ukrepi
SLOVAKIA
http://www.mzv.sk/sk/europske_zalezitosti/europske_politiky-sankcie_eu
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
https://www.gov.uk/sanctions-embargoes-and-restrictions
#### BELGIUM
http://www.diplomatie.be/eusanctions
#### BULGARIA
http://www.mfa.bg/en/pages/135/index.html
#### CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
#### DENMARK
http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/
#### GERMANY
http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html
#### ESTONIA
http://www.vm.ee/est/kat_622/
#### IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
#### GREECE
http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
#### SPAIN
http://www.exteriores.gob.es/Portal/es/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Documents/ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIONALES.pdf
#### FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
#### CROATIA
http://www.mvep.hr/sankcije
#### ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
#### CYPRUS
http://www.mfa.gov.cy/sanctions
#### LATVIA
http://www.mfa.gov.lv/en/security/4539
#### LITHUANIA
http://www.urm.lt/sanctions
#### LUXEMBOURG
http://www.mae.lu/sanctions
#### HUNGARY
http://2010-2014.kormany.hu/download/b/3b/70000/ENSZBT-ET-szankcios-tajekoztato.pdf
#### MALTA
https://www.gov.mt/en/Government/Government%20of%20Malta/Ministries%20and%20Entities/Officially%20Appointed%20Bodies/Pages/Boards/Sanctions-Monitoring-Board-.aspx
#### NETHERLANDS
http://www.rijksoverheid.nl/onderwerpen/internationale-sancties
#### AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
#### POLAND
http://www.msz.gov.pl
#### PORTUGAL
http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-estrangeiros/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx
#### ROMANIA
http://www.mae.ro/node/1548
#### SLOVENIA
http://www.mzz.gov.si/si/omejevalni_ukrepi
#### SLOVAKIA
http://www.mzv.sk/sk/europske_zalezitosti/europske_politiky-sankcie_eu
#### FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
#### SWEDEN
http://www.ud.se/sanktioner
#### UNITED KINGDOM
https://www.gov.uk/sanctions-embargoes-and-restrictions
(b)Address for notifications to or other communication with the European Commission:
European Commission
Foreign Policy Instruments Service
CHAR 12/106
B-1049 Bruxelles/Brussel
Belgium
E-mail: relex-sanctions@ec.europa.eu
Tel.: (32 2) 295 55 85
Fax: (32 2) 299 08 73
European Commission
Foreign Policy Instruments Service
CHAR 12/106
B-1049 Bruxelles/Brussel
Belgium
E-mail: relex-sanctions@ec.europa.eu
Tel.: (32 2) 295 55 85
Fax: (32 2) 299 08 73
## ANNEX V
@@ -606,15 +702,13 @@
### **LIST OF LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 5(4)**
1. **Name:** LIBYAN INVESTMENT AUTHORITY
A.k.a.: Libyan Foreign Investment Company (LFIC) F.k.a.: na **Address:**1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya**Listed on:**17 March 2011**Other Information:** Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.
**Additional information**
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
2. **Name:** LIBYAN AFRICA INVESTMENT PORTFOLIO
A.k.a.: na F.k.a.: na **Address:**Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya**Listed on:**17 March 2011**Other Information:** Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.
**Additional information**
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
### 1. Name:** LIBYAN INVESTMENT AUTHORITY**
**A.k.a.:** Libyan Foreign Investment Company (LFIC) **F.k.a.:** na **Address:**1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya**Listed on:**17 Mar. 2011**Other information:** Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075
### 2. Name:** LIBYAN AFRICA INVESTMENT PORTFOLIO**
**A.k.a.:** na **F.k.a.:** na **Address:**Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya**Listed on:**17 Mar. 2011**Other information:** Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5525715
(<sup>1</sup>) OJ C 69, 18.3.2010, p. 19.
2016-10-02
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2016-09-22
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2016-08-06
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2016-05-25
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2016-05-05
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2016-04-01
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restri
original version
Text at this date