
COUNCIL IMPLEMENTING REGULATION (EU) No 272/2011 of 21 March 2011 implementing Article 16(2) of Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya 

THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Regulation (EU) No 204/2011 of 2 March 2011 concerning restrictive measures in view of the situation in Libya, and in particular Article 16(2) thereof,
Whereas:

(1) On 2 March 2011, the Council adopted Regulation (EU) No 204/2011 concerning restrictive measures in view of the situation in Libya.

(2) In view of the gravity of the situation in Libya, additional persons and entities should be included in the list of persons and entities subject to restrictive measures set out in Annex III to Regulation (EU) No 204/2011,
HAS ADOPTED THIS REGULATION:

Article 1 
The persons and entities listed in the Annex to this Regulation shall be included in the list set out in Annex III to Regulation (EU) No 204/2011.
Article 2 
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.Done at Brussels, 21 March 2011.
For the Council
The President
C. ASHTON
ANNEX

Persons and entities referred to in Article 1
Persons
 Name Identifying information Reasons Date of listing
1. Mohamed Abou El-Kassim Zouai  Secretary General of the General People's Congress; implicated in repressive actions against demonstrators 21.3.2011
2. Baghdadi Al-Mahmoudi  Prime Minister of Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators 21.3.2011
3. Mohamad Mahmoud Hijazi  Minister for Health and Environment in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators 21.3.2011
4. Abdelhaziz Zlitni  Ministre for Planning and Finance in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators 21.3.2011
5. Mohamad Ali Houej  Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators 21.3.2011
6. Abdelmajid Al-Gaoud  Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government 21.3.2011
7. Ibrahim Zarroug Al-Charif  Minister for Social Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators 21.3.2011
8. Abdelkebir Mohamad Fakhiri  Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators 21.3.2011
9. Mohamad Ali Zidane  Minister for Transport in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators 21.3.2011
10. Moussa Mohamad Koussa  Ministre for Foreign Affairs in Colonel Qadhafi’s Government; implicated in repressive actions against demonstrators 21.3.2011
11. Abdallah Mansour  Close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television; implicated in repressive actions against demonstrators 21.3.2011
Entities
 Name Identifying information Reasons Date of listing
1. 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 –E-mail: info@esdf.ly
 Controlled by Muammar Qadhafi’s regime and potential source of funding for it 21.3.2011
2. Libyan Arab African Investment Company - LAAICO Site: http://www.laaico.comCompany created in 198176351 Janzour-Libya. 81370 Tripoli-LibyaTel: 00 218 (21) 4890146 – 4890586 - 4892613Fax: 00 218 (21) 4893800 - 4891867Mail: info@laaico.com
 Controlled by Muammar Qadhafi’s regime and potential source of funding for it 21.3.2011
3. Gaddafi International Charity and Development Foundation Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYATelephone: (+218) 214778301 -Fax: (+218) 214778766;e-mail: info@gicdf.org Controlled by Muammar Qadhafi’s regime and potential source of funding for it 21.3.2011
4. Waatassimou Foundation Based in Tripoli. Controlled by Muammar Qadhafi’s regime and potential source of funding for it 21.3.2011
5. 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;mail: info@ljbc.net Public incitement to hatred and violence through participation in disinformation campaigns 21.3.2011
6. Revolutionary Guard Corps  Implicated in repressive actions against demonstrators 21.3.2011
7. 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, and operates branches in Libya. It is 100 % government-owned. 21.3.2011
8. 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. It is 100 % government-owned. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. 21.3.2011
9. 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. 21.3.2011