Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020 (Cth)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020

I, Marise Payne, Minister for Foreign Affairs, make the following instrument.

Dated     13 January 2021  

Marise Payne

Minister for Foreign Affairs

Contents

1  Name   1

2  Commencement   1

3  Authority   1

4  Schedules   1

Schedule 1—Amendments   2

Part 1—Continuation of effect of designations and declarations   2

Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Libya) List 2012            3

Part 2—Updated lists of designated and declared persons and designated entities        4

Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Libya) List 2012            4

1  Name

This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment (Continuation of Effect) Instrument 2020.

2  Commencement

(1)  Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

Commencement information
Column 1	Column 2	Column 3
Provisions	Commencement	Date/Details
1.  Sections 1 to 4 and anything in this instrument not elsewhere covered by this table	The day after this instrument is registered.
2.  Schedule 1, Part 1	The day after this instrument is registered.
3.  Schedule 1, Part 2	The later of: (a) the day after this instrument is registered; and (b) 7 February 2021.

Note:          This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

(2)  Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

3  Authority

This instrument is made under paragraphs 6(1)(a) and (b) and subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

4  Schedules

Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1—Amendments

Part 1—Continuation of effect of designations and declarations

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

1  Before section 1

Insert:

Part 1—Preliminary

2  Before section 3

Insert:

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

3  Section 3 (heading)

Repeal the heading, substitute:

3  Designated persons and entities and declared persons

4  After section 3

Insert:

Part 3—Continuation of effect of designations and declarations

4  Purpose 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.

Part 2—Updated lists of designated and declared persons and designated entities

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

5  Schedule 1

Repeal the Schedule, substitute:

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: [phone], 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