Autonomous Sanctions (Designated Persons and Entities and Declared Persons Libya) List 2012 (Cth)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012

made under subregulation 6(1) of the

Autonomous Sanctions Regulations 2011

Compilation No. 5

Compilation date: 7 February 2021

Includes amendments up to: F2021L00050

Registered: 15 February 2021

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 that shows the text of the law as amended and in force on 7 February 2021 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register ( The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

Contents

Part 1—Preliminary 1

1............ Name of Instrument....................................................................................................... 1

Part 2—Designations of persons and entities and declarations of persons 2

3............ Designated persons and entities and declared persons................................................... 2

Part 3—Continuation of effect of designations and declarations 3

4............ Purpose of this Part....................................................................................................... 3

5............ Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020...................................................................................................................................... 3

Schedule 1—Designated persons and entities and declared persons 4

Part 1—Designated and declared persons 4

Part 2—Designated entities 13

Endnotes15

Endnote 1—About the endnotes 15

Endnote 2—Abbreviation key 16

Endnote 3—Legislation history 17

Endnote 4—Amendment history 18

Part 1—Preliminary

1 Name of Instrument

This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012.

Part 2—Designations of persons and entities and declarations of persons

3 Designated persons and entities and declared persons

(1) For paragraph 6 (1) (a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Libya.

(2) For paragraph 6 (1) (b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Libya.

Part 3—Continuation of effect of designations and declarations

4Purpose of this Part

This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

5 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020

(1) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 5, 7 to 9, 12 to 17 and 19 to 21 in Part 1 of Schedule 1 continues to have effect.

(2) The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 5, 7 to 9, 12 to 17 and 19 to 21 in Part 1 of Schedule 1 continues to have effect.

(3) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 6 and 8 and 9 in Part 2 of Schedule 1 continues to have effect.

Schedule 1—Designated persons and entities and declared persons

Note: See section 3.

Part 1—Designated and declared persons

Item	Description
1	Name of individual	Abdallah MANSOUR
Date of birth	8 July 1954
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Senior role in security services and former Director of Radio and Television.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0029
2	Name of individual	Abdelhafiz ZLITNI
Date of birth	a) 1935, b) 1938
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Minister for Planning and Finance in Muammar Qadhafi’s Government.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0034
3	Name of individual	Abdelkebir Mohamad FAKHIRI
Date of birth	4 May 1963
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Minister for Education, Higher Education and Research in Muammar Qadhafi’s Government.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0024
4	Name of individual	Abdelmajid AL-GAOUD
Date of birth	1943
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Minister for Agriculture, Animal and Maritime Resources in Muammar Qadhafi’s Government.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0021
5	Name of individual	Abdulqader Yusef DIBRI
Date of birth	1946
Place of birth	Houn, Libya
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0002
7	Name of individual	Bachir SALEH
Also known as	Bashir Saleh BASHIR
Date of birth	1946
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Head of Cabinet of the Leader in Muammar Qadhafi’s Government.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0030
8	Name of individual	Baghdadi AL-MAHMOUDI
Date of birth	a) 1945, b) 1950
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Prime Minister in Muammar Qadhafi’s Government.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0022
9	Name of individual	Colonel Amid Husain AL KUNI
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Former Governor of Ghat (South Libya).
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0017
12	Name of individual	General Khaled TOHAMI
Date of birth	1946
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Director of Internal Security Office in Muammar Qadhafi’s Government.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0031
13	Name of individual	Ibrahim Zarroug AL-CHARIF
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Minister for Social Affairs in Muammar Qadhafi’s Government.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0020
14	Name of individual	Mohamad Mahmoud HIJAZI
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Minister for Health and Environment in Muammar Qadhafi’s Government.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0027
15	Name of individual	Mohamed Abou EL-KASSIM ZOUAI
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Former Secretary General of the General People’s Congress.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0023
16	Name of individual	Mohamad Ali HOUEJ
Date of birth	1 July 1949
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Minister for Industry, Economy and Trade in Muammar Qadhafi’s Government.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0028
17	Name of individual	Mohammed Boucharaya FARKASH
Date of birth	1 July 1949
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Former Director of Intelligence in External Security Office.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0025
19	Name of individual	Quren Salih Quren AL QADHAFI
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Former Libyan Ambassador to Chad.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0018
20	Name of individual	Sayyid Mohammed QADHAF AL-DAM
Date of birth	25 February 1948
Place of birth	Sirte, Libya
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Cousin of Muammar Qadhafi. In the 1980s, Qadhaf Al-Dam 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 for the former Libyan regime.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0006
21	Name of individual	Shaariya ABU
Date of birth	1 July 1949
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Former Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0013

Part 2—Designated entities

Item	Description
1	Name of entity	Al-Inma Holding Company for Construction and Real Estate Developments
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0035
2	Name of entity	Al-Inma Holding Company For Industrial Investments
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0036
3	Name of entity	Al-Inma Holding Company for Services Investments
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0037
4	Name of entity	Al-Inma Holding Company for Tourism Investment
Address	Hasan al-Mashay Street (off al-Zawiyah Street)
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Additional information	Tel No.: (218) 213345187, Fax: +218.21.334.5188, e-mail: [email protected]
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0038
5	Name of entity	Gaddafi International Charity and Development Foundation
Address	P.O. Box 1101, Hay Alandalus, Jian St, Tripoli, Libya
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0041
6	Name of entity	Libyan Arab African Investment Company
Also known as	LAAICO
Address	a) 76351 Janzour, Libya, b) 81370 Tripoli, Libya
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0045
8	Name of entity	Revolutionary Guard Corps
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0051
9	Name of entity	Waatassimou Foundation
Address	Tripoli
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Listing information	Formerly listed on the RBA Consolidated List as 2011LBY0053

Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation “(md)” added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation “(md not incorp)” is added to the details of the amendment included in the amendment history.

Endnote 2—Abbreviation key

ad = added or inserted	o = order(s)
am = amended	Ord = Ordinance
amdt = amendment	orig = original
c = clause(s)	par = paragraph(s)/subparagraph(s)
C[x] = Compilation No. x	/sub‑subparagraph(s)
Ch = Chapter(s)	pres = present
def = definition(s)	prev = previous
Dict = Dictionary	(prev…) = previously
disallowed = disallowed by Parliament	Pt = Part(s)
Div = Division(s)	r = regulation(s)/rule(s)
ed = editorial change	reloc = relocated
exp = expires/expired or ceases/ceased to have	renum = renumbered
effect	rep = repealed
F = Federal Register of Legislation	rs = repealed and substituted
gaz = gazette	s = section(s)/subsection(s)
LA = Legislation Act 2003	Sch = Schedule(s)
LIA = Legislative Instruments Act 2003	Sdiv = Subdivision(s)
(md) = misdescribed amendment can be given	SLI = Select Legislative Instrument
effect	SR = Statutory Rules
(md not incorp) = misdescribed amendment	Sub‑Ch = Sub‑Chapter(s)
cannot be given effect	SubPt = Subpart(s)
mod = modified/modification	underlining = whole or part not
No. = Number(s)	commenced or to be commenced

Endnote 3—Legislation history

Name	Registration	Commencement	Application, saving and transitional provisions
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012	7 March 2012 (F2012L00481)	7 March 2012 (s 2)	—
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Amendment List 2013	4 December 2013 (F2013L02044)	4 December 2013 (s 2)	—
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Amendment List 2015 (No.1)	26 February 2015 (F2015L00215)	27 February 2015 (s 2)	—
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) Continuing Effect Declaration and Revocation Instrument 2018	13 February 2018 (F2018L00101)	14 February 2018 (s 2)	—
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020	18 January 2021 (F2021L00050)	Sch 1 (item 5): 7 February 2021 (s 2(1) item 3) Remainder: 19 January 2021 (s 2(1) items 1, 2)	—

Endnote 4—Amendment history

Provision affected	How affected
Part 1
Part 1 heading...........................	ad F2021L00050
s 2.............................................	rep LA s 48D
Part 2
Part 2 heading...........................	ad F2021L00050
s 3.............................................	am F2021L00050
Part 3
Part 3........................................	ad F2021L00050
s 4.............................................	ad F2021L00050
s 5.............................................	ad F2021L00050
Schedule 1
Schedule 1................................	rs F2013L02044; F2015L00215; F2018L00101; F2021L00050