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
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
2023-07-12
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
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
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
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
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
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
Changes on 2018-12-19
@@ -120,7 +120,7 @@
#### Article 6
1. Annex II shall include the natural or legal persons, entities and bodies designated by the Security Council or by the Sanctions Committee in accordance with paragraph 22 of UNSCR 1970 (2011), paragraph 19, 22 or 23 of UNSCR 1973 (2011), paragraph 4 of UNSCR 2174 (2014), paragraph 11 of UNSCR 2213 (2015) or paragraph 11 of UNSCR 2362(2017).
1. Annex II shall include the natural or legal persons, entities and bodies designated by the Security Council or by the Sanctions Committee in accordance with paragraph 22 of UNSCR 1970 (2011), paragraph 19, 22 or 23 of UNSCR 1973 (2011), paragraph 4 of UNSCR 2174 (2014), paragraph 11 of UNSCR 2213 (2015), paragraph 11 of UNSCR 2362 (2017) or paragraph 11 of UNSCR 2441 (2018).
2. Annex III shall consist of natural or legal persons, entities and bodies, not covered by Annex II that:
@@ -656,28 +656,27 @@
| 19. | SALEH ISSA GWAIDER, Agila | d.o.b. 1 June 1942 Place of birth: Elgubba, Libya Passport: D001001 (Libya), issued 22 January 2015 | Agila Saleh has been the President of the Libyan House of Representatives since 5 August 2014. On 17 December 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 December 2015. As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord (‘GNA’). On 23 August 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition ‘of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter’. He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for ‘unconditional and unjustified’ support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015). On 6 September 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, ‘Prime Minister’ of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement. | 1.4.2016 |
| 20. | GHWELL, Khalifa a.k.a. AL GHWEIL, Khalifa AL-GHAWAIL, Khalifa | d.o.b. 1 January 1956 Place of birth: Misurata, Libya Nationality: Libya Passport: A005465 (Libya), issued 12 April 2015, expires 11 April 2017 | Khalifa Ghwell was the so-called ‘Prime Minister and Defence Minister’ of the internationally unrecognised General National Congress (‘GNC’) (also known as the ‘National Salvation Government’), and as such was responsible for their activities. On 7 July 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC ‘President’ Nuri Abu Sahmain. As GNC ‘Prime Minister’, Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement. On 15 January 2016, in his capacity as the Tripoli GNC's ‘Prime Minister and Minister of Defence’, Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli. On 31 August 2016 he ordered the ‘Prime Minister’ and the ‘Defence Minister’ of the ‘National Salvation Government’ to return to work after the HoR had rejected the GNA. | 1.4.2016 |
| 21. | ABU SAHMAIN, Nuri a.k.a. BOSAMIN, Nori BO SAMIN, Nuri | d.o.b. 16.5.1956 Place of birth: Zouara/Zuwara, Libya | Nuri Abu Sahmain used to be the so-called ‘President’ of the internationally unrecognised General National Congress (‘GNC’) (also known as the ‘National Salvation Government’), and as such is responsible for their activities. As GNC ‘President’, Nuri Abu Sahmain has played a central role in obstructing and opposing theLibyan Political Agreement and the establishment of the Government of National Accord (‘GNA’). On 15 December 2015 Sahmain called for the postponement of the Libya Political Agreement scheduled to be agreed at a meeting on 17 December. On 16 December 2015 Sahmain issued a statement that the GNC did not authorise any of its members to participate in the meeting or sign the Libya Political Agreement. On 1 January 2016 Sahmain rejected the Libyan Political Agreement in talks with the United Nations Special Representative. | 1.4.2016 |
| | | | | |
### B. **Entities**
| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| 1. | Libyan Arab African Investment Company - LAAICO | Site: http://www.laaico.com Company established in 1981, 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 - 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867 email: info@laaico.com | Controlled by Muammar Qadhafi's regime and potential source of funding for it. | 21.3.2011 |
| 2. | Gaddafi International Charity and Development Foundation | Contact details of administration: Hay Alandalus — Jian St. — Tripoli — P.O. Box: 1101 — LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org | Controlled by Muammar Qadhafi's regime and potential source of funding for it. | 21.3.2011 |
| 3. | Waatassimou Foundation | Based in Tripoli. | Controlled by Muammar Qadhafi's regime and potential source of funding for it. | 21.3.2011 |
| 4. | Libyan Jamahirya Broadcasting Corporation | Contact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net | Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. | 21.3.2011 |
| 5. | Revolutionary Guard Corps | | Involved in violence against demonstrators. | 21.3.2011 |
| 6. | Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank) | El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218) 214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545 | Libyan subsidiary of the Central Bank of Libya. | 12.4.2011 |
| 7. | Al-Inma Holding Co. for Services Investments | | Libyan subsidiary of the Economic & Social Development Fund. | 12.4.2011 |
| 8. | Al-Inma Holding Co. For Industrial Investments | | Libyan subsidiary of the Economic & Social Development Fund. | 12.4.2011 |
| 9. | Al-Inma Holding Company for Tourism Investment | Hasan al-Mashay Street (off al-Zawiyah Street) Tel No.: (218) 213345187 Fax: +218.21.334.5188 e-mail: info@ethic.ly | Libyan subsidiary of the Economic & Social Development Fund. | 12.4.2011 |
| 10. | Al-Inma Holding Co. for Construction and Real Estate Developments | | Libyan subsidiary of the Economic & Social Development Fund. | 12.4.2011 |
| 11. | LAP Green Networks (a.k.a. LAP Green Holding Company) | | Libyan subsidiary of the Libyan Africa Investment Portfolio. | 12.4.2011 |
| 12. | Sabtina Ltd | 530-532 Elder Gate, Elder House, Milton Keynes, UK Other info: Reg no 01794877 (UK) | UK-incorporated subsidiary of the Libyan Investment Authority. | 12.4.2011 |
| 13. | Ashton Global Investments Limited | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1510484 (BVI) | BVI-incorporated subsidiary of the Libyan Investment Authority. | 12.4.2011 |
| 14. | Capitana Seas Limited | | BVI-incorporated entity owned by Saadi Qadhafi. | 12.4.2011 |
| 15. | Kinloss Property Limited | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1534407 (BVI) | BVI -incorporated subsidiary of the Libyan Investment Authority. | 12.4.2011 |
| 16. | Baroque Investments Limited | c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man Other info: Reg no 59058C (IOM) | IOM-incorporated subsidiary of the Libyan Investment Authority. | 12.4.2011 |
| 1. | Libyan Arab African Investment Company — LAAICO (a.k.a. LAICO) | Site: http://www.laaico.com Company established in 1981, 76351 Janzour-Libya. 81370 Tripoli-Libya Tel. 00 218 (21) 4890146 — 4890586 — 4892613 Fax 00 218 (21) 4893800 — 4891867 email: info@laaico.com | Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 2. | Gaddafi International Charity and Development Foundation | Contact details of administration: Hay Alandalus — Jian St. — Tripoli — PoBox: 1101 — LIBYA Telephone: (+ 218) 214778301 — Fax (+ 218) 214778766; email: info@gicdf.org | Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 3. | Waatassimou Foundation | Based in Tripoli. | Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 4. | Libyan Jamahirya Broadcasting Corporation | Contact details: tel. 00 218 21 444 59 26; 00 21 444 59 00; fax 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net | Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. | 21.3.2011 |
| 5. | Revolutionary Guard Corps | | Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators. | 21.3.2011 |
| 6. | Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank) | El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel. No. (218)214870586; Tel. No. (218) 214870714; Tel. No. (218) 214870745; Tel. No. (218) 213338366; Tel. No. (218) 213331533; Tel. No. (218) 213333541; Tel. No. (218) 213333544; Tel. No. (218) 213333543; Tel. No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545 | Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 7. | Al-Inma Holding Co. for Services Investments | | Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 8. | Al-Inma Holding Co. For Industrial Investments | | Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 9. | Al-Inma Holding Company for Tourism Investment | Hasan al-Mashay Street (off al- Zawiyah Street) Tel. No.: (218) 213345187 Fax +218.21.334.5188 email: info@ethic.ly | Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 10. | Al-Inma Holding Co. for Construction and Real Estate Developments | | Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 11. | LAP Green Networks (a.k.a. Lap GreenN, LAP Green Holding Company) | 9th Floor, Ebene Tower, 52, Cybercity, Ebene, Mauritius | Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 12. | Sabtina Ltd | 530-532 Elder Gate, Elder House, Milton Keynes, UK Other info: Reg no 01794877 (UK) | UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 13. | Ashton Global Investments Limited | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1510484 (BVI) | BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 14. | Capitana Seas Limited | | BVI-incorporated entity owned by Saadi Qadhafi Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 15. | Kinloss Property Limited | Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1534407 (BVI) | BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
| 16. | Baroque Investments Limited | c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man Other info: Reg no 59058C (IOM) | IOM-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. | 12.4.2011 |
## ANNEX IV
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
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
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