CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:24/04/2013

Status: Asset Freeze Targets

REGIME: Libya

INDIVIDUALS

  1. Name 6: ABDULHAFIZ 1: MAS'UD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Position: Armed Forces Commander Other Information: EU listing. Not UN. 3rd in command of Armed Forces. Significant role in Military Intelligence. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID: 11641.
  2. Name 6: ABDUSSALAM 1: ABDUSSALAM 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Tripoli, Libya Position: Head Counter-Terrorism, External Security Organisation Other Information: EU listing. Not UN. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID: 11651.
  3. Name 6: ABU SHAARIYA 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Deputy Head, External Security Organisation Other Information: EU listing. Not UN. Prominent member of regime. Brother-in-law of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID: 11652.
  4. Name 6: AL KUNI 1: AMID 2: HUSAIN 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Position: Governor of Ghat (South Libya) Other Information: EU listing. Not UN. Directly involved in recruiting mercenaries. Believed to be in South Libya Listed on: 14/04/2011 Last Updated: 23/01/2013 Group ID: 11773.
  5. Name 6: AL QADHAFI 1: QUREN 2: SALIH 3: QUREN 4: n/a 5: n/a.
     Position: Libyan Ambassador to Chad Other Information: EU listing. Not UN. Had left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11772.
  6. Name 6: AL-BAGHDADI 1: ABDULQADER 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: 01/07/1950. Passport Details: B010574 Position: Head of the Liaison Office of the Revolutionary Committees Other Information: EU listing. Not UN. Revolutionary Committees involved in violence against demonstrators. Believed to be in jail in Tunisia Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID: 11655.
  7. Name 6: AL-BARASSI 1: SAFIA 2: FARKASH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Al Bayda, Libya Other Information: UN listing. Wife of Muammar Qadhafi since 1970. Closeness of association with regime. Significant personal wealth. Believed to be in Algeria. Her sister Fatima Farkash is married to Abdallah Sanussi. Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID: 11642.
  8. Name 6: AL-CHARIF 1: IBRAHIM 2: ZARROUG 3: n/a 4: n/a 5: n/a.
     Position: Minister for Social Affairs in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11704.
  9. Name 6: AL-GAOUD 1: ABDELMAJID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1943. Position: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11703.
  10. Name 6: AL-MAHMOUDI 1: BAGHDADI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Prime Minister of Colonel Qadhafi's Government Other Information: EU listing. Not UN. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11699.
  11. Name 6: AL-SENUSSI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel  DOB: --/--/1949. POB: Sudan Position: Director Military Intelligence Other Information: UN listing. Listed on: 03/03/2011 Last Updated: 14/04/2011 Group ID: 11650.
  12. Name 6: ASHKAL 1: OMAR 2: n/a 3: n/a 4: n/a 5: n/a.
     POB: Sirte, Libya Position: Head, Revolutionary Committees Movement Other Information: EU listing. Not UN. Revolutionary Committees involved in violence against demonstrators. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID: 11654.
  13. Name 6: DIBRI 1: ABDULQADER 2: YUSEF 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1946. POB: Houn, Libya Position: Head of Muammar Qadhafi's personal security Other Information: EU listing. Not UN. Responsibility for regime security. History of directing violence against dissidents. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID: 11656.
  14. Name 6: DORDA 1: ABU ZAYD 2: UMAR 3: n/a 4: n/a 5: n/a.
     Position: Director, External Security Organisation Other Information: UN listing. Listed on: 03/03/2011 Last Updated: 14/04/2011 Group ID: 11657.
  15. Name 6: EL-KASSIM ZOUAI 1: MOHAMED 2: ABOU 3: n/a 4: n/a 5: n/a.
     Position: Secretary General of the General People's Congress Other Information: EU listing. Not UN. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11698.
  16. Name 6: FAKHIRI 1: ABDELKEBIR 2: MOHAMAD 3: n/a 4: n/a 5: n/a.
    DOB: 04/05/1963. Passport Details: B/014965. Expires end 2013 Position: Minister for Education, Higher Education and Research in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11705.
  17. Name 6: FARKASH 1: MOHAMMED 2: BOUCHARAYA 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1949. POB: Al-Bayda Position: Director of intelligence in External Security Office Other Information: EU listing. Not UN. Closeness of association with regime. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID: 11645.
  18. Name 6: HIJAZI 1: MOHAMAD 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
     Position: Minister for Health and Environment in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11700.
  19. Name 6: HOUEJ 1: MOHAMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1949. POB: Al-Azizia (near Tripoli), Libya Position: Minister for Industry, Economy and Trade in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11702.
  20. Name 6: JABIR 1: ABU BAKR 2: YUNIS 3: n/a 4: n/a 5: n/a.
    Title: Major General  DOB: --/--/1952. POB: Jalo, Libya Position: Defence Minister Other Information: UN listing. Believed deceased Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID: 11658.
  21. Name 6: JUWADI 1: TAHER 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Position: Fourth in Revolutionary Guard chain of command Other Information: EU listing. Not UN. Key member of the Qadhafi regime. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11988.
  22. Name 6: MANSOUR 1: ABDALLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/07/1954. Passport Details: B/014924. Expires end 2013 Other Information: EU listing. Not UN. Close collaborator of Colonel Qadhafi's, senior role in security services and former director of radio and television. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11708.
  23. Name 6: MATUQ 1: MATUQ 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Khoms, Libya Position: Secretary for Utilities Other Information: UN listing. Status/location unknown, believed captured Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID: 11659.
  24. Name 6: QADHAF AL-DAM 1: AHMED 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Egypt Other Information: EU listing. Not UN. Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID: 11660.
  25. Name 6: QADHAF AL-DAM 1: SAYYID 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1948. POB: Sirte, Libya Other Information: EU listing. Not UN. 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. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID: 11646.
  26. Name 6: QADHAFI 1: AISHA 2: MUAMMAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1978. POB: Tripoli, Libya Other Information: UN listing. Daughter of Muammar Qadhafi. Closeness of association with regime. Believed to be in Algeria Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID: 11635.
  27. Name 6: QADHAFI 1: HANNIBAL 2: MUAMMAR 3: n/a 4: n/a 5: n/a.
    DOB: 20/09/1975. POB: Tripoli, Libya Passport Details: B/002210 Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed to be in Algeria Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID: 11636.
  28. Name 6: QADHAFI 1: KHAMIS 2: MUAMMAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1978. POB: Tripoli, Libya Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Believed deceased Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID: 11637.
  29. Name 6: QADHAFI 1: MOHAMMED 2: MUAMMAR 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1970. POB: Tripoli, Libya Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed to be in Algeria Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID: 11647.
  30. Name 6: QADHAFI 1: MUAMMAR 2: MOHAMMED 3: ABU MINYAR 4: n/a 5: n/a.
    DOB: --/--/1942. POB: Sirte, Libya Position: Leader of the Revolution. Supreme Commander of Armed Forces Other Information: UN listing. Responsibility for ordering repression of demonstrations, human rights abuses. Believed deceased Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID: 11638.
  31. Name 6: QADHAFI 1: MUTASSIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1976. POB: Tripoli, Libya Position: National Security Adviser Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed deceased Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID: 11639.
  32. Name 6: QADHAFI 1: SAADI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 27/05/1973. (2) 01/01/1975. POB: Tripoli, Libya Passport Details: (1) 014797 (2) 524521 Position: Commander Special Forces Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Believed to be in Niger Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID: 11648.
  33. Name 6: QADHAFI 1: SAIF 2: AL-ARAB 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1982. POB: Tripoli, Libya Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed deceased Listed on: 03/03/2011 Last Updated: 23/01/2013 Group ID: 11649.
  34. Name 6: QADHAFI 1: SAIF AL-ISLAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 25/06/1972. POB: Tripoli, Libya Passport Details: B014995 Position: Director Qadhafi Foundation Other Information: UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. Believed in custody in Libya Listed on: 27/02/2011 Last Updated: 23/01/2013 Group ID: 11640.
  35. Name 6: SALEH 1: BACHIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1946. POB: Traghen Position: Head of Cabinet of the Leader Other Information: EU listing. Not UN. Closeness of association with regime. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID: 11643.
  36. Name 6: TOHAMI 1: KHALED 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: --/--/1946. POB: Genzur Position: Director of Internal Security Office Other Information: EU listing. Not UN. Closeness of association with regime. Listed on: 03/03/2011 Last Updated: 03/03/2011 Group ID: 11644.
  37. Name 6: ZIDANE 1: MOHAMAD 2: ALI 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. Passport Details: B/105075. Expires end 2013 Position: Minister for Transport in Colonel Qadhafi's Government Other Information: EU listing. Not UN. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11706.
  38. Name 6: ZLITNI 1: ABDELHAZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1935. Position: Minister for Planning and Finance in Colonel Qadhafi's Government Other Information: UN listing. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11701.

ENTITIES

  1. Organisation Name: AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS
     Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11751.
  2. Organisation Name: AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS
     Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11748.
  3. Organisation Name: AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS
     Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11747.
  4. Organisation Name: AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT
     Address: Hasan al-Mashay Street (off al-Zawiyah Street). Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Tel (218)213345187. Fax (218)213345188. Email info@ethic.ly. Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11749.
  5. Organisation Name: ASHTON GLOBAL INVESTMENTS LIMITED
     Address: Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands. Other Information: EU listing. Not UN. BVI-incorporated subsidiary of the Libyan Investment Authority. Reg no 1510484(BVI). Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11767.
  6. Organisation Name: BAROQUE INVESTMENTS LIMITED
     Address: c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man. Other Information: EU listing. Not UN. IOM-incorporated subsidiary of the Libyan Investment Authority. Reg no 59058C(IOM). Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11770.
  7. Organisation Name: CAPITANA SEAS LIMITED
     Address: c/o Trident Trust Company (BVI) Ltd, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin Islands. Other Information: EU listing. Not UN. BVI-incorporated entity owned by Saadi Qadhafi. Reg no 1526359(BVI). Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11768.
  8. Organisation Name: DALIA ADVISORY LIMITED
     Address: 11 Upper Brook Street, London, United Kingdom. Other Information: EU listing. Not UN. UK-incorporated subsidiary of the Libyan Investment Authority. Reg no 06962288(UK). Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11766.
  9. Organisation Name: GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
     Address: Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya. Other Information: EU listing. Not UN. Controlled by Muammar Qadhafi's regime and potential source of funding for it. Tel +218 21 477 8301. Fax +218 21 477 8766. Email info@gicdf.com. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11711.
  10. Organisation Name: KINLOSS PROPERTY LIMITED
     Address: Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands. Other Information: EU listing. Not UN. BVI-incorporated subsidiary of the Libyan Investment Authority. Reg no 1534407(BVI). Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11769.
  11. Organisation Name: LAP GREEN NETWORKS
    a.k.a: LAP Green Holding Company Other Information: EU listing. Not UN. Libyan subsidiary of the Libyan Africa Investment Portfolio. Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11753.
  12. Organisation Name: LIBYA AFRICA INVESTMENT PORTFOLIO
     Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya. Other Information: UN listing. Asset freeze applies only to funds of entity as of 16 Sept 2011 held outside Libya on that date (Art 5(4) of Reg 204 applies). No prohibition on making funds available to entity. Listed on: 11/03/2011 Last Updated: 29/09/2011 Group ID: 11663.
  13. Organisation Name: LIBYAN AGRICULTURAL BANK
    a.k.a: (1) Agricultural Bank (2) Al Masraf Al Zirae (3) Al Masraf Al Zirae Agricultural Bank Address: (1) Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya. (2) El Ghayran Area, Ganzor, El Sharqya, PO Box 1100, Tripoli, Libya. Other Information: EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545. Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11745.
  14. Organisation Name: LIBYAN ARAB AFRICAN INVESTMENT COMPANY (LAAICO)
     Address: (1) 76351, Janzour, Libya. (2) 81370, Tripoli, Libya. Other Information: EU listing. Not UN. Controlled by Muammar Qadhafi's regime and potential source of funding for it. Website www.laaico.com. Company established in 1981. Tel +218 21 489 0146, +218 21 489 0586, +218 21 489 2613. Fax +218 21 489 3800, +218 21 489 1867. Email info@laaico.com. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11710.
  15. Organisation Name: LIBYAN HOLDING COMPANY FOR DEVELOPMENT AND INVESTMENT
     Other Information: EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11750.
  16. Organisation Name: LIBYAN HOUSING AND INFRASTRUCTURE BOARD (HIB)
     Address: Tajora, Tripoli, Libya. Other Information: EU listing. Not UN. Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. Legislation no 60/2006 by Libyan General People's Committee. Tel +218 21 369 1840. Fax +218 21 369 6447. www.hib.org.ly. Listed on: 11/03/2011 Last Updated: 11/03/2011 Group ID: 11665.
  17. Organisation Name: LIBYAN INVESTMENT AUTHORITY
    a.k.a: Libyan Arab Foreign Investment Company (LAFICO) Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103. Other Information: UN listing. Asset freeze applies only to funds of entity as of 16 Sept 2011 held outside Libya on that date (Art 5(4) of Reg 204 applies). No prohibition on making funds available to entity. Listed on: 11/03/2011 Last Updated: 29/09/2011 Group ID: 11666.
  18. Organisation Name: LIBYAN JAMAHIRYA BROADCASTING CORPORATION
     Other Information: EU listing. Not UN. Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. Tel +218 21 444 5926, +218 21 444 5900. Fax +218 21 340 2107. Website www.ljbc.net. Email info@ljbc.net. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11713.
  19. Organisation Name: REVOLUTIONARY GUARD CORPS
     Other Information: EU listing. Not UN. Involved in violence against demonstrators. Listed on: 22/03/2011 Last Updated: 14/04/2011 Group ID: 11714.
  20. Organisation Name: SABTINA LTD
     Address: 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom. Other Information: EU listing. Not UN. UK-incorporated subsidiary of the Libyan Investment Authority. Reg no 01794877(UK). Listed on: 14/04/2011 Last Updated: 14/04/2011 Group ID: 11765.
  21. Organisation Name: WAATASSIMOU FOUNDATION
     Address: Tripoli, Libya. Other Information: EU listing. Not UN. Controlled by Muammar Qadhafi's regime and potential source of funding for it. Listed on: 22/03/2011 Last Updated: 22/03/2011 Group ID: 11712.