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
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2021-07-31
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2020-10-15
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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 |
| 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 |
### B. **Entities**
2020-10-02
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restricti
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
original version
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