On June 2nd, Her Majesty's Treasury made 2 sets of updates to the Libyan sanctions program and one to the Syrian sanctions program.
First, in line with Council Regulation (EU) No 2015/813, the following 2 entities were amended and added to a new Annex VI for Libyan sanctions:
LIBYAN INVESTMENT AUTHORITY
a.k.a: Libyan Arab Foreign Investment Company (LFIC LAFICO) Address: 1 Fateh TowerOffice, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103. Other Information: UNlisting. Asset freeze applies only to funds of entity as of 16 Sept 2011 held outside Libyaon that date (Article 5(4) of Reg 204/2011 applies). No prohibition on making fundsavailable to entity. Listed on: 11/03/2011 17/03/2011 Last Updated: 02/06/2015 GroupID: 11666.
LIBYAN LIBYA AFRICA INVESTMENT PORTFOLIO
Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya. OtherInformation: UN listing. Asset freeze applies only to funds of entity as of 16 Sept 2011held outside Libya on that date (Article 5(4) of Reg 204/2011 applies). No prohibition onmaking funds available to entity. Listed on: 11/03/2011 17/03/2011 Last Updated:02/06/2015 Group ID: 11663.
Secondly, the following 5 persons' information under the Libyan sanctions program has been changed, in line with Council Implementing Regulation (EU) No 2015/814:
AL-BARASSI, Safia, Farkash
DOB: (1) –/–/1952. (2) 01/01/1953 POB: Al Bayda, Libya a.k.a: AL-HADAD, Safia,Farkash, Mohammed Passport Details: 03825239. Place of issue: Oman Address:Sultanate of Oman Other Information: UN listing. Wife of Muammar Qadhafi since1970. Closeness of association with regime. Significant personal wealth. Believed to bein Algeria. Her sister Fatima Farkash is married to Abdallah Sanussi. Listed on:03/03/2011 Last Updated: 02/06/2015 Group ID: 11642.
QADHAFI, Aisha, Muammar, Muhammed, Abu Minyar
DOB: –/–/1978. POB: Tripoli, Libya Passport Details: (1) 428720 (2) 215215 a.k.a:ABDUL SALAM, Aisha, Muhammed Other Information: UN listing. Daughter ofMuammar Qadhafi. Closeness of association with regime. Believed status/location:Sultanate of Oman Believed to be in Algeria Listed on: 27/02/2011 Last Updated:02/06/2015 Group ID: 11635.
QADHAFI, Mohammed, Muammar
DOB: –/–/1970. POB: Tripoli, Libya Other Information: UN listing. Son of MuammarQadhafi. Closeness of association with regime. Believed status/location: Sultanate ofOman Believed to be in Algeria Listed on: 03/03/2011 Last Updated: 02/06/2015 GroupID: 11647.
DOB: (1) 27/05/1973. (2) 01/01/1975. POB: Tripoli, Libya Passport Details: (1)014797 (2) 524521 Position: Commander Special Forces Address: Libya OtherInformation: UN listing. Son of Muammar Qadhafi. Closeness of association withregime. Command of military units involved in repression of demonstrations. Believed tobe in Niger In custody in Libya. Listed on: 03/03/2011 Last Updated: 02/06/2015 GroupID: 11648.
ZLITNI, Abdelhafiz Abdelhaziz
DOB: –/–/1935. Position: Minister for Planning and Finance in Colonel Qadhafi'sGovernment. Secretary of the General People's Committee for Finance and Planning.Temporary head of the Central Bank of Libya Other Information: UN listing. He waspreviously National Oil Corporation Chairman. Involved in violence againstdemonstrators. Listed on: 22/03/2011 Last Updated: 02/06/2015 Group ID: 11701.
Lastly, as a result of Council Implementing Regulation (EU) No 2015/828, the following person was added to the Consolidated List under the Syrian sanctions program:
1. MAHALLA, MuhamadTitle: General
POB: Jableh. Lattakia Province
a.k.a: (1) MAALLA, General, Mohamed
(2) MAALLA, General, Muhamad
(3) MAALLA, General, Muhammad(4) MAHALLA, General, Mohamed(5) MAHALLA, General, Muhammad(6) MAHLA, General, Mohamed
(7) MAHLA, General, Muhamad
(8) MAHLA, General, Muhammad
(9) MUALLA, General, Mohamed
(10) MUALLA, General, Muhamad(11) MUALLA, General, Muhammad(12) MUHALLA, General, Mohamed(13) MUHALLA, General, Muhamad(14) MUHALLA, General, Muhammad
Other Information: Head of the Syrian Military Intelligence (SMI), Branch 293(Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012),Officer of the Syrian Republican Guard and Vice-Director of the Political SecurityDirectorate. Head of Military Police, Member of the National Security Bureau.Listed on: 29/05/2015 Last Updated: 02/06/2015
and the following 2 persons have been delisted due to an order of the General Court of the European Union:
Passport Details: D000000887 (Diplomatic)
Position: Head of Syrian Military Intelligence, Damascus Countryside Branch Listedon: 10/05/2011 Last Updated: 02/06/2015
Group ID: 11908.
a.k.a: AL SABBAGH, Bassam
Passport Details: 004326765 (Syrian). Issued 2 Nov 2008. Valid until Nov 2014Address: Kasaa, Anwar al Attar Street, al Midani building, Damascus.
Other Information: Legal and financial adviser and manages affairs of RamiMakhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a realestate project in Latakia.
Listed on: 15/11/2011 Last Updated: 02/06/2015
Group ID: 12224.
and the following 10 listings have been amended:
Passport Details: 983 (Diplomatic)
Position: Director of the National Security Bureau. Former Head of Syrian GeneralIntelligence Directorate (GID)
Listed on: 10/05/2011 Last Updated: 02/06/2015 Group ID: 11901.
ZAYTUN, Muhammad, DibDOB: 20/05/1951.
a.k.a: (1) ZEITOUN, Mohammed, Dib
Passport Details: D000001300 (Diplomatic)
Position: Head of General Security Directorate
Listed on: 10/05/2011 Last Updated: 02/06/2015 Group ID: 11907.
a.k.a: (1) AL CHAR', Farouk
(2) AL CHAR', Farouq(3) AL CHAR', Faruq(4) AL SHAR', Farouk(5) AL SHAR', Farouq(6) AL SHARA, Farouk(7) AL SHARA, Farouq(8) AL SHARA, Faruq
(9) AL SHARA', Farouk(10) AL SHARA', Farouq(11) AL SHARA', Faruq
Position: Vice-President of Syria
Other Information: Former Vice-President of SyriaListed on: 24/05/2011 Last Updated: 02/06/2015Group ID: 11931.
a.k.a: (1) CHAHADA, Rafeeq
(3) CHAHADE, Rafeeq(4) CHAHADE, Rafiq
(5) CHAHADEH, Rafeeq(6) CHAHADEH, Rafiq(7) SHAHADA, Rafeeq(8) SHAHADA, Rafiq
(9) SHAHADAH, Rafeeq(10) SHAHADE, Rafeeq(11) SHAHADE, Rafiq(12) SHAHADEH, Rafeeq(13) SHAHADEH, Rafiq
Position: Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) inDamascus.
Other Information: Former Head of Syrian Military Intelligence (SMI) Branch 293(Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategicquestions and military intelligence.
Listed on: 24/08/2011 Last Updated: 02/06/2015Group ID: 12042.
a.k.a: (1) AL-HUSAYN, Nawfal
(2) AL-HUSAYN, Nofal(3) AL-HUSAYN, Nawfel(4) AL-HUSSAIN, Nawfal(5) AL-HUSSAIN, Nawful(6) AL-HUSSAIN, Nofal(7) AL-HUSSAIN, Nawfel(8) AL-HUSSEIN, Nawfal(9) AL-HUSSEIN, Nawful(10) AL-HUSSEIN, Nofal(11) AL-HUSSEIN, Nawfel
Position: Idlib Syrian Military Intelligence (SMI) Branch Chief.Listed on: 24/08/2011 Last Updated: 02/06/2015
ZAMRINI, MuhammedTitle: Brigadier-General
a.k.a: (1) ZAMRINI, Muhamad
Position: Branch Chief for Syrian Military Intelligence (SMI) in Homs.Listed on: 24/08/2011 Last Updated: 02/06/2015
DOB: –/–/1955. 15/05/1955
Position: Governor of the Central Bank of SyriaListed on: 15/05/2012 Last Updated: 02/06/2015Group ID: 12670.
AL-ALI, Lu'aiTitle: Colonel
Position: Head of Syrian Military Intelligence, Dara'a BranchListed on: 15/11/2011 Last Updated: 02/06/2015
HASSUN, NazihTitle: Brigadier
a.k.a: (1) HASSUN, Nazeeh(2) HASSOUN, Nazih
Position: Syria Air Force Intelligence Head of Syrian Military Intelligence, DamascusCountryside/Rif Dimashq Branch
Other Information: Former Syrian Air Force Intelligence.
Listed on: 02/12/2011 Last Updated: 02/06/2015
Title: Brigadier Generala.k.a: (1) MAALA, Ibrahim(2) MAALE, Ibrahim
Position: Head of branch 285 (Damascus) of the General Intelligence Directorate.Listed on: 24/07/2012 Last Updated: 02/06/2015
Links:
First HMT Libya Notice
Council Regulation (EU) No 2015/813
Second HMT Libya Notice
Council Implementing Regulation (EU) No 2015/814
HMT Syria Notice
Council Implementing Regulation (EU) No 2015/828
Order of the General Court of the European Union