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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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2022-07-28
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2022-02-12
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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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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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Changes on 2016-05-05
@@ -438,9 +438,9 @@
Responsibility for ordering repression of demonstrations, human rights abuses.
14. **Name:** MUTASSIM QADHAFI
**Title:** na **Designation:** National Security Adviser **DOB:** 1976 **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.
**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).
@@ -463,7 +463,7 @@
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:** 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) **Low quality a.k.a.:** na **Nationality:** na **Passport no:** 03825239 **National identification no:** na **Address:** Sultanate of Oman **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).
**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.
@@ -603,6 +603,13 @@
### **LIST OF VESSELS REFERRED TO IN POINT (H) OF ARTICLE 1 AND ARTICLE 15 AND APPLICABLE MEASURES AS SPECIFIED BY THE SANCTIONS COMMITTEE**
### B. **Entities**
1. **Name:** DISTYA AMEYA
**A.k.a.:** KASSOS **F.k.a.:** n.a. **Address:** n.a. **Listed on:**27 Apr. 2016
**Additional information:**
IMO: 9077343. Listed pursuant to paragraphs 10(a) and 10(b) of resolution 2146 (prohibition to load, transport or discharge; prohibition to enter ports). Pursuant to paragraph 11 of resolution 2146 (2014), this designation is valid from 27 April to 26 July 2016, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146 (2014). Deadweight: 95 420 . Flag State: India. The vessel may have been sold recently to an unknown buyer and the vessel's name may have changed to Kassos. As of 26 April 2016, the vessel was north of Al-Bayda, Libya, heading for Malta.
## ANNEX VI
### **LIST OF LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 5(4)**
2016-04-01
Council Regulation (EU) 2016/44 of 18 January 2016 concerning restri
original version
Text at this date