
Article 1 
Annexes I, II, III, and IV to Decision 2011/137/CFSP shall be replaced by the text set out in Annexes I, II, III, and IV respectively to this Decision.
Article 2 
This Decision shall enter into force on the date of its adoption.
Done at Luxembourg, 12 April 2011.
For the Council
The President
C. ASHTON
ANNEX I


ANNEX I 

1.. AL-BAGHDADI, Dr Abdulqader Mohammed
Passport number: B010574. Date of birth: 1.7.1950.
Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.
Date of UN designation: 26.2.2011.
2.. DIBRI, Abdulqader Yusef
Date of birth: 1946. Place of birth: Houn, Libya.
Head of Muammar QADHAFI's personal security. Responsibility for regime security. History of directing violence against dissidents.
Date of UN designation: 26.2.2011.
3.. DORDA, Abu Zayd Umar
Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
Date of UN designation: 26.2.2011.
4.. JABIR, Major General Abu Bakr Yunis
Date of birth: 1952. Place of birth: Jalo, Libya.
Defence Minister. Overall responsibility for actions of armed forces.
Date of UN designation: 26.2.2011.
5.. MATUQ, Matuq Mohammed
Date of birth: 1956. Place of birth: Khoms, Libya.
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.
Date of UN designation: 26.2.2011.
6.. 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.
Date of UN designation: 26.2.2011.
7.. QADHAFI, Aisha Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Daughter of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
8.. QADHAFI, Hannibal Muammar
Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
9.. QADHAFI, Khamis Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of UN designation: 26.2.2011.
10.. QADHAFI, Mohammed Muammar
Date of birth: 1970. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
11.. QADHAFI, Muammar Mohammed Abu Minyar
Date of birth: 1942. Place of birth: Sirte, Libya.
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
Date of UN designation: 26.2.2011.
12.. QADHAFI, Mutassim
Date of birth: 1976. Place of birth: Tripoli, Libya.
National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
13.. QADHAFI, Saadi
Passport number: 014797. Date of birth: 27.5.1973. Place of birth: Tripoli, Libya.
Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of UN designation: 26.2.2011.
14.. QADHAFI, Saif al-Arab
Date of birth: 1982. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
15.. QADHAFI, Saif al-Islam
Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya.
Director, Qadhafi Foundation. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
Date of UN designation: 26.2.2011.
16.. AL-SENUSSI, Colonel Abdullah
Date of birth: 1949. Place of birth: Sudan.
Director Military Intelligence. 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.
Date of UN designation: 26.2.2011.
17.. AL QADHAFI, Quren Salih Quren
Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.
Date of UN designation: 17.3.2011
18.. AL KUNI, Colonel Amid Husain
Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.
Date of UN designation: 17.3.2011


ANNEX II


ANNEX II 
 Name Identifying information Reasons Date of listing
1. ABDULHAFIZ, Colonel Mas’ud Position: Armed Forces Commander 3rd in command of Armed Forces. Significant role in Military Intelligence. 28.2.2011
2. ABDUSSALAM, Abdussalam Mohammed Position: Head Counter-Terrorism, External Security OrganisationDate of Birth: 1952Place of Birth: Tripoli, Libya Prominent Revolutionary Committee member. Close associate of Muammar QADHAFI. 28.2.2011
3. ABU SHAARIYA Position: Deputy Head, External Security Organisation Prominent member of regime. Brother-in-law of Muammar QADHAFI. 28.2.2011
4. ASHKAL, Al-Barrani Position: Deputy Director, Military Intelligence Senior member of regime. 28.2.2011
5. ASHKAL, Omar Position: Head, Revolutionary Committees MovementPlace of Birth: Sirte, Libya Revolutionary Committees involved in violence against demonstrators. 28.2.2011
6. QADHAF AL-DAM, Ahmed Mohammed Date of Birth: 1952Place of Birth: Egypt 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. 28.2.2011
7. AL-BARASSI, Safia Farkash Date of birth: 1952Place of birth: Al Bayda, Libya Wife of Muammar QADHAFI.Closeness of association with regime. 28.2.2011
8. SALEH, Bachir Date of birth: 1946Place of birth: Traghen Head of Cabinet of the Leader.Closeness of association with regime. 28.2.2011
9. General TOHAMI, Khaled Date of birth: 1946Place of birth: Genzur Director of Internal Security Office.Closeness of association with regime. 28.2.2011
10. FARKASH, Mohammed Boucharaya Date of birth: 1.7.1949Place of birth: Al-Bayda Director of intelligence in External Security Office.Closeness of association with regime. 28.2.2011
11. EL-KASSIM ZOUAI, Mohamed Abou  Secretary General of the General People’s Congress; involved in violence against demonstrators. 21.3.2011
12. AL-MAHMOUDI, Baghdadi  Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
13. HIJAZI, Mohamad Mahmoud  Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
14. ZLITNI, Abdelhaziz Date of birth: 1935 Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
15. HOUEJ, Mohamad Ali Date of birth: 1949Place of birth: Al-Azizia (near Tripoli) Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
16. AL-GAOUD, Abdelmajid Date of birth: 1943 Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. 21.3.2011
17. AL-CHARIF, Ibrahim Zarroug  Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
18. FAKHIRI, Abdelkebir Mohamad Date of birth: 4.5.1963Passport number: B/014965 (expires end 2013) Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
19. ZIDANE, Mohamad Ali Date of birth: 1958Passport number: B/0105075 (expires end 2013) Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
20. MANSOUR, Abdallah Date of birth: 8.7.1954Passport number: B/014924 (expires end 2013) Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators. 21.3.2011

ANNEX III


ANNEX III 

1.. QADHAFI, Aisha Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Daughter of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
2.. QADHAFI, Hannibal Muammar
Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
3.. QADHAFI, Khamis Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of UN designation: 26.2.2011.
4.. QADHAFI, Muammar Mohammed Abu Minyar
Date of birth: 1942. Place of birth: Sirte, Libya.
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
Date of UN designation: 26.2.2011.
5.. QADHAFI, Mutassim
Date of birth: 1976. Place of birth: Tripoli, Libya.
National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011.
6.. QADHAFI, Saif al-Islam
Director, Qadhafi Foundation. Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
Date of UN designation: 26.2.2011.
7.. DORDA, Abu Zayd Umar
Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
8.. JABIR, Major General Abu Bakr Yunis
Date of birth: 1952. Place of birth: Jalo, Libya.
Defence Minister. Overall responsibility for actions of armed forces.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
9.. MATUQ, Matuq Mohammed
Date of birth: 1956. Place of birth: Khoms, Libya.
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
10.. QADHAFI, Mohammed Muammar
Date of birth: 1970. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
11.. QADHAFI, Saadi
Commander Special Forces
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of Birth: 27.5.1973. Place of Birth: Tripoli, Libya. Passport number: 014797.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
12.. QADHAFI, Saif al-Arab
Son of Muammar QADHAFI. Closeness of association with regime.
Date of birth: 1982. Place of Birth: Tripoli, Libya
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
13.. AL-SENUSSI, Colonel Abdullah
Date of birth: 1949. Place of birth: Sudan.
Director Military Intelligence. 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.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)


1.. Central Bank of Libya
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)
2.. Libyan Investment Authority
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
a.k.a.: Libyan Arab Foreign Investment Company (LAFICO)1 Fateh Tower Office No 99, 22nd Floor, Borgaida Street, Tripoli, 1103 Libya
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)
3.. Libyan Foreign Bank
Under control of Muammar QADHAFI and his family and a potential source of funding for his regime.
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)
4.. Libyan Africa Investment Portfolio
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)
5.. Libyan National Oil Corporation
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
Bashir Saadwi Street, Tripoli, Tarabulus, Libya
Date of UN designation: 17.3.2011


ANNEX IV


ANNEX IV 
 Name Identifying information Reasons Date of listing
1. ABDULHAFIZ, Colonel Mas'ud Position: Armed Forces Commander 3rd in command of Armed Forces. Significant role in Military Intelligence. 28.2.2011
2. ABDUSSALAM, Abdussalam Mohammed Position: Head Counter-Terrorism, External Security OrganisationDate of Birth: 1952Place of Birth: Tripoli, Libya Prominent Revolutionary Committee member.Close associate of Muammar QADHAFI. 28.2.2011
3. ABU SHAARIYA Position: Deputy Head, External Security Organisation Prominent member of regime.Brother-in-law of Muammar QADHAFI. 28.2.2011
4. ASHKAL, Al-Barrani Position: Deputy Director, Military Intelligence Senior member of regime. 28.2.2011
5. ASHKAL, Omar Position: Head, Revolutionary Committees MovementPlace of Birth: Sirte, Libya Revolutionary Committees involved in violence against demonstrators. 28.2.2011
6. AL-BAGHDADI, Dr Abdulqader Mohammed Position: Head of the Liaison Office of the Revolutionary Committees Passport No: B010574Date of Birth: 1.7.1950 Revolutionary Committees involved in violence against demonstrators. 28.2.2011
7. DIBRI, Abdulqader Yusef Position: Head of Muammar QADHAFI's personal securityDate of Birth: 1946Place of Birth: Houn, Libya Responsibility for regime security. History of directing violence against dissidents. 28.2.2011
8. QADHAF AL-DAM, Ahmed Mohammed Date of Birth: 1952Place of Birth: Egypt 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. 28.2.2011
9. QADHAF AL-DAM, Sayyid Mohammed Date of Birth: 1948Place 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. 28.2.2011
10. AL-BARASSI, Safia Farkash Date of birth: 1952Place of birth: Al Bayda, Libya Wife of Muammar QADHAFI.Closeness of association with regime. 28.2.2011
11. SALEH, Bachir Date of birth: 1946Place of birth: Traghen Head of Cabinet of the Leader.Closeness of association with regime. 28.2.2011
12. TOHAMI, General Khaled Date of birth: 1946Place of birth: Genzur Director of Internal Security Office.Closeness of association with regime. 28.2.2011
13. FARKASH, Mohammed Boucharaya Date of birth: 1 July 1949Place of birth: Al-Bayda Director of intelligence in External Security Office.Closeness of association with regime. 28.2.2011
14. ZARTI, Mustafa born on 29 March 1970, Austrian citizen (passport no. P1362998, valid from 6 November 2006 until 5 November 2016) Closeness of association with regime and vice chief executive of “Libyan Investment Authority”, board member of the National Oil Corporation and vice chairman of First Energy Bank in Bahrain. 10.3.2011
15. EL-KASSIM ZOUAI, Mohamed Abou  Secretary General of the General People's Congress; involved in violence against demonstrators. 21.3.2011
16. AL-MAHMOUDI, Baghdadi  Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
17. HIJAZI, Mohamad Mahmoud  Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
18. ZLITNI, Abdelhaziz Date of birth: 1935 Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
19. HOUEJ, Mohamad Ali Date of birth: 1949Place of birth: Al-Azizia (near Tripoli) Minister for Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
20. AL-GAOUD, Abdelmajid Date of birth: 1943 Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government. 21.3.2011
21. AL-CHARIF, Ibrahim Zarroug  Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
22. FAKHIRI, Abdelkebir Mohamad Date of birth: 04 May 1963Passport number: B/014965 (expired end 2013) Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
23. ZIDANE, Mohamad Ali Date of birth: 1958Passport number: B/0105075 (expired end 2013) Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
24. MANSOUR, Abdallah Date of birth: 8.7.1954Passport number: B/014924 (expired end 2013) Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators. 21.3.2011
25. AL QADHAFI, Quren Salih Quren  Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. 12.4.2011
26. AL KUNI, Colonel Amid Husain  Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. 12.4.2011
 Name Identifying information Reasons Date of listing
1. Libyan Housing and Infrastructure Board (HIB) 
Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s CommitteeTel: +218 21 369 1840,Fax: +218 21 369 6447http://www.hib.org.ly
 Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. 10.3.2011
2. Economic and Social Development Fund (ESDF) 
Qaser Bin Ghasher road Salaheddine Cross - BP: 93599 Libya-TripoliTelephone: +218 21 490 8893 -Fax: +218 21 491 8893 – email: info@esdf.ly
 Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011
3. Libyan Arab African Investment Company - LAAICO 
Site: http://www.laaico.comCompany established in 198176351 Janzour-Libya.81370 Tripoli-LibyaTel: 00 218 (21) 4890146 – 4890586 - 4892613Fax: 00 218 (21) 4893800 - 4891867email: info@laaico.com
 Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011
4. Gaddafi International Charity and Development Foundation Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org Controlled by Muammar Qadhafi's regime and potential source of funding for it. 21.3.2011
5. Waatassimou Foundation Based in Tripoli. Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011
6. Libyan Jamahirya Broadcasting Corporation Contact details:tel: 00 218 21 444 59 26;00 21 444 59 00;fax: 00 218 21 340 21 07http://www.ljbc.net;email: info@ljbc.net Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. 21.3.2011
7. Revolutionary Guard Corps  Involved in violence against demonstrators. 21.3.2011
8. National Commercial Bank 
Orouba StreetAlBayda,LibyaPhone:+218 21-361-2429Fax:+218 21-446-705www.ncb.ly
 National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, as well as operates branches in Libya. It is 100 % government-owned and a potential source of funding for the regime. 21.3.2011
9. Gumhouria Bank 
Gumhouria Bank BuildingOmar Al Mukhtar AvenueGiaddal Omer Al MoukhtarP.O. Box 685TarabulusTripoliLibyaTel: +218 21-333-4035+218 21-444-2541+218 21-444-2544+218 21-333-4031Fax:+218 21-444-2476+218 21-333-2505Email:info@gumhouria-bank.com.lyWebsite:www.gumhouria-bank.com.ly
 Gumhouria Bank is a commercial bank in Libya. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. It is 100 % government-owned and a potential source of funding for the regime. 21.3.2011
10. Sahara Bank 
Sahara Bank BuildingFirst of September StreetP.O. Box 270TarabulusTripoliLibyaTel:+218 21-379-0022Fax:+218 21-333-7922Email:info@saharabank.com.lyWebsite:www.saharabank.com.ly
 Sahara Bank is a commercial bank in Libya. It is 81 % government-owned and a potential source of funding for the regime. 21.3.2011
11. Azzawia (Azawiya) Refining 
P.O. Box 6451TripoliLibya+218 023 7976 26778http://www.arc.com.ly
 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
12. Ras Lanuf Oil and Gas Processing Company (RASCO) 
Ras Lanuf Oil and Gas Processing Company BuildingRas Lanuf CityP.O. Box 2323LibyaTel: +218 21-360-5171+218 21-360-5177+218 21-360-5182Fax: +218 21-360-5174Email: info@raslanuf.lyWebsite: www.raslanuf.ly
 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
13. Brega 
Head Office: Azzawia / coast roadP.O. Box Azzawia 16649Tel: 2 – 625021-023 / 3611222Fax: 3610818Telex: 30460 / 30461 / 30462
 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
14. Sirte Oil Company 
Sirte Oil Company BuildingMarsa Al Brega AreaP.O. Box 385TarabulusTripoliLibyaTel:+218 21-361-0376+218 21-361-0390Fax:+218 21-361-0604+218 21-360-5118Email: info@soc.com.lyWebsite: www.soc.com.ly
 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
15. Waha Oil Company 
Waha Oil CompanyOffice Location: Off Airport RoadTripoliTarabulusLibya
Postal Address: P.O. Box 395TripoliLibyaTel: +218 21-3331116Fax: +218 21-3337169Telex: 21058
 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
16. Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank) 
El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya);Tel No. (218)214870586;Tel No. (218) 214870714;Tel No. (218) 214870745;Tel No. (218) 213338366;Tel No. (218) 213331533;Tel No. (218) 213333541;Tel No. (218) 213333544;Tel No. (218) 213333543;Tel No. (218) 213333542;Fax No. (218) 214870747;Fax No. (218) 214870767;Fax No. (218) 214870777;Fax No. (218) 213330927;Fax No. (218) 213333545
 Libyan subsidiary of the Central Bank of Libya 12.4.2011
17. Tamoil Africa Holdings Limited (a.k.a. Oil Libya Holding Company)  Libyan subsidiary of the Libyan Africa Investment Portfolio 12.4.2011
18. Al-Inma Holding Co. for Services Investments  Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
19. Al-Inma Holding Co. For Industrial Investments  Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
20. Al-Inma Holding Company for Tourism Investment 
Hasan al-Mashay Street (off al-Zawiyah Street)Tel No.: (218) 213345187Fax: +218.21.334.5188e-mail: info@ethic.ly
 Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
21. Libyan Holding Company for Development and Investment  Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
22. Al-Inma Holding Co. for Construction and Real Estate Developments  Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
23. First Gulf Libyan Bank 
The 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya);Tel No. (218) 213622262;Fax No. (218) 213622205
 Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
24. LAP Green Networks (a.k.a. LAP Green Holding Company)  Libyan subsidiary of the Libyan Africa Investment Portfolio 12.4.2011
25. National Oil Wells and Drilling and Workover Company (a.k.a. National Oil Wells Chemical and Drilling and Workover Equipment Co.; a.k.a. National Oil Wells Drilling And Workover Equipment Co.) 
National Oil Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, P.O. Box 1106, Tarabulus, Tripoli, LibyaTel No. (218) 213332411;Tel No. (218) 213368741;Tel No. (218) 213368742Fax (218) 214446743Email: info@nwd-ly.comWebsite: www.nwd-ly.com
 Libyan subsidiary of the National Oil Corporation (NOC)This company was created in 2010 by a merger between the National Drilling Co. and the National Company for Oil Wells Services. 12.4.2011
26. North African Geophysical Exploration Company (a.k.a. NAGECO; a.k.a. North African Geophysical Exploration) 
Airport Road, Ben Ghasir 6.7 KM, Tripoli, LibyaTel No. (218) 215634670/4Fax: (218) 215634676Email: nageco@nageco.comWebsite: www.nageco.com
 Libyan subsidiary of the National Oil CorporationIn 2008 NOC acquired 100 % ownership of NAGECO 12.4.2011
27. National Oil Fields and Terminals Catering Company Airport Road Km 3, Tripoli, Libya Libyan subsidiary of the National Oil Corporation 12.4.2011
28. Mabruk Oil Operations Dat El-Emad 2, Ground Floor, PO Box 91171, Tripoli. Joint Venture between Total and the National Oil Corporation 12.4.2011
29. Zuietina Oil Company (a.k.a. ZOC; a.k.a. Zueitina) Zueitina Oil Building, Sidi Issa Street, Al Dahra Area, P.O. Box 2134, Tripoli, Libya Joint Venture between Occidental and the National Oil Corporation 12.4.2011
30. Harouge Oil Operations (a.k.a. Harouge; a.k.a. Veba Oil Libya GMBH) Al Magharba Street, P.O. Box 690, Tripoli, Libya Joint Venture between Petro Canada and the National Oil Corporation 12.4.2011
31. Jawaby Property Investment Limited Cutlers Farmhouse, Marlow Road, Lane End, High Wycombe, Buckinghamshire, UK Other info: Reg no 01612618 (UK) UK-incorporated subsidiary of the National Oil Corporation 12.4.2011
32. Tekxel Limited One Wood Street, London, UK Other info: Reg no 02439691 UK-incorporated subsidiary of the National Oil Corporation 12.4.2011
33. Sabtina Ltd 530-532 Elder Gate, Elder House, Milton Keynes, UKOther info: Reg no 01794877 (UK) UK-incorporated subsidiary of the Libyan Investment Authority. 12.4.2011
34. Dalia Advisory Limited (LIA sub) 11 Upper Brook Street, London, UK Other info: Reg no 06962288 (UK) UK-incorporated subsidiary of the Libyan Investment Authority. 12.4.2011
35. 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. 12.4.2011
36. Capitana Seas Limited c/o Trident Trust Company (BVI) Ltd, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin IslandsOther info: Reg no: 1526359 (BVI) BVI -incorporated entity owned by Saadi Qadhafi 12.4.2011
37. 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. 12.4.2011
38. Baroque Investments Limited c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of ManOther info: Reg no 59058C (IOM) IOM-incorporated subsidiary of the Libyan Investment Authority. 12.4.2011
39. Mediterranean Oil Services Company (a.k.a. Mediterranean Sea Oil Services Company) Bashir El Saadawy Street, P.O. Box 2655, Tripoli, Libya. Owned or controlled by NOC. 12.4.2011
40. Mediterranean Oil Services GMBH (a.k.a. MED OIL OFFICE DUESSELDORF, a.k.a. MEDOIL) 
Werdener strasse 8DuesseldorfNordhein - Westfalen, 40227Germany
 Owned or controlled by National Oil Company 12.4.2011
41. Libyan Arab Airlines 
P.O.Box 2555Haiti streetTripoli, LibyaHQ Phone: + 218 (21) 602 093HQ Fax: + 218 (22) 30970
 100 % owned by the Government of Libya 12.4.2011
