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
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2024-07-24
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2024-02-28
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2023-11-11
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2023-07-12
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2023-04-04
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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
Changes on 2022-07-28
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| 13. | DIBRI, Abdulqader Yusef | Position: Head of Muammar Qadhafi's personal security Date of Birth: 1946 Place of Birth: Houn, Libya | Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 14. | QADHAF AL-DAM, Sayyid Mohammed | Date of Birth: 1948 Place of Birth: Sirte, Libya | Cousin of Muammar Qadhafi. In the 1980s, Sayyid 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. Closely associated with the former regime of Muammar Qadhafi. | 28.2.2011 |
| 15. | AL QADHAFI, Quren Salih Quren | | Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
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| 15. | AL QADHAFI, Quren Salih Quren a.k.a. Akrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreen | Gender: male | Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime of the late Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Member of the Popular Front for the Liberation of Libya (PFLL), a militia and political party loyal to the late Muammar Qadhafi. Involved in undermining the successful completion of Libya’s political transition by opposing the UN and undermining the UN-facilitated political process, including the Libyan Political Dialogue Forum (LPDF), thereby posing a continued risk to the peace, stability and security of Libya. | 12.4.2011 |
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| 16. | AL KUNI, Colonel Amid Husain | Believed status/location: South Libya | Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
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| 20. | AL-WERFALLI, Mahmoud Mustafa Busayf a.k.a. AL-WARFALLI, Mahmud | Date of birth: 1978 Place of birth: Werfalla Tribe, West of Libya or Elrseefa (Bani Walid) Gender: male | Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al‐Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions. Al-Werfalli has been linked to the killing of thirty-three persons between June 2016 and July 2017 in several incidents as well as a mass execution of ten persons on 24 January 2018. | 21.9.2020 |
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| 21. | DIAB, Moussa a.k.a. DIAB, Mousa | Gender: male | Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees. He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp. | 21.9.2020 |
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| 22. | Yevgeniy Viktorovich PRIGOZHIN (Евгений Викторович Пригожин) | Date of birth: 1 June 1961 Place of birth: Leningrad (St. Petersburg) Nationality: Russian Gender: male | Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group. In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security. In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in article 1 of Decision (CFSP) 2015/1333, including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process. | 15.10.2020 |
| 22. | Yevgeniy Viktorovich PRIGOZHIN (Евгений Викторович Пригожин) | Date of birth: 1 June 1961 Place of birth: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male | Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financial, to the Wagner Group, a Russia-based unincorporated private military entity. In this way, Prigozhin is engaged in and provides support for the Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security. In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process. | 15.10.2020 |
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| 23. | KUZNETSOV, Aleksandr (Alexander) Sergeevich (Александр Сергеевич КУЗНЕЦОВ) | Position (s): Commander of 1st Attack and Reconnaissance Company of the Wagner Group Callsign: Ratibor Date of birth: 8 October 1977 Place of birth: Nikolskoye, former USSR (now Russian Federation) Nationality: Russian Wagner Group ID: M-0271 Gender: male | Aleksandr Sergeevich Kuznetsov belongs to the command structure of the Wagner Group, a Russia-based unincorporated private military entity. He took command of the 1st Attack and Reconnaissance Company of the Wagner Group in 2014. He was injured in September 2019 in Libya while fighting alongside the Libyan National Liberation Army (NLA) as commander of the Wagner Group’s military operatives. Through his position and actions, Kuznetsov is responsible for the Wagner Group’s activities that threaten the peace, stability and security of Libya. | 13.12.2021 |
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
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2021-07-31
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2021-06-23
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2021-04-27
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2021-04-03
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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
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2018-11-29
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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
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