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
Changes on 2023-11-11
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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
**Title:** na **Designation:** na **DOB:**
1 January 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:**
**a)** Oman number 03824970; issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024) **b)** Libya 428720 **c)** B/011641 **National identification no:** 98606612 **Address:** Sultanate of Oman (Believed status/location: Sultanate of Oman) **Listed on:**
26 February 2011 (amended on 11 November 2016, 26 September 2014, 21 March 2013, 2 April 2012, 25 February 2020) **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
**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
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| 7. | HIJAZI, Mohamad Mahmoud | | Minister for Health and Environment in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 8. | HOUEJ, Mohamad Ali | Date of birth: 1949 Place of birth: Al-Azizia (near Tripoli) | Minister for Industry, Economy and Trade in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
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| 8. | HOUEJ, Mohamad Ali | Minister of Economy and Trade in the Government of National Unity of Libya Date of birth: 1949 Place of birth: Al-Azizia (near Tripoli) | Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
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| 10. | AL-CHARIF, Ibrahim Zarroug | | Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 11. | FAKHIRI, Abdelkebir Mohamad | Date of birth: 4 May 1963 Passport number: B/014965 (expired end 2013) | Minister for Education, Higher Education and Research in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
| 12. | MANSOUR, Abdallah | Date of birth: 8.7.1954 Passport number: B/014924 (expired end 2013) | Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi. | 21.3.2011 |
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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 |
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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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| 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 |
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| 17. | Sigma Airlines a.k.a. Sigma Aviation; Air Sigma | Address: Markov Str. 11 050013, Almaty, Kazakhstan Tel.: +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovich | Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya. | 21.9.2020 |
| 18. | Avrasya Shipping | Address: Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Turkey Tel.: +90 549 720 1748 E-mail: info@avrasyashipping.com Website: http://www.avrasyashipping.com/iletisim | Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. In particular, the Cirkin has been linked to transports of military material to Libya in May and June 2020. | 21.9.2020 |
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
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2022-02-12
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2021-12-13
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2021-11-04
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2021-07-31
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2021-04-27
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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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2017-07-19
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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
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