ANNEX III LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 6(2)

A.Persons

NameIdentifying informationReasonsDate of listing
1.ABDUSSALAM, Abdussalam Mohammed

Position: Head Counter-Terrorism, External Security Organisation

Date of Birth: 1952

Place of Birth: Tripoli, Libya

Prominent Revolutionary Committee member.

Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.

28.2.2011
2.ABU SHAARIYAPosition: Deputy Head, External Security Organisation

Brother-in-law of Muammar Qadhafi.

Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.

28.2.2011
3.ASHKAL, Omar

Position: Head, Revolutionary Committees Movement

Place of Birth: Sirte, Libya

Believed status: assassinated in Egypt, Aug 2014

Revolutionary Committees involved in violence against demonstrators.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011
4.ALSHARGAWI, Bashir Saleh Bashir

Date of birth: 1946

Place of birth: Traghen

Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.28.2.2011
5.TOHAMI, General Khaled

Date of birth: 1946

Place of birth: Genzur

Former director of Internal Security Office.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011
6.FARKASH, Mohammed Boucharaya

Date of birth: 1 July 1949

Place of birth: Al-Bayda

Former director of intelligence in External Security Office.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011
7.EL-KASSIM ZOUAI, Mohamed Abou

Former Secretary General of the General People's Congress.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
8.AL-MAHMOUDI, Baghdadi

Prime Minister of Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
9.HIJAZI, Mohamad Mahmoud

Minister for Health and Environment in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
10.HOUEJ, Mohamad Ali

Date of birth: 1949

Place of birth: Al-Azizia (near Tripoli)

Minister for Industry, Economy and Trade in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
11.AL-GAOUD, AbdelmajidDate of birth: 1943

Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
12.AL-CHARIF, Ibrahim Zarroug

Minister for Social Affairs in Colonel Qadhafi's Government.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
13.FAKHIRI, Abdelkebir Mohamad

Date of birth: 4 May 1963

Passport number: B/014965 (expired end 2013)

Minister for Education, Higher Education and Research in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.21.3.2011
14.MANSOUR, Abdallah

Date of birth: 8.7.1954

Passport number: B/014924 (expired end 2013)

Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television.

Closely associated with the former regime of Muammar Qadhafi.

21.3.2011
15.Colonel Taher Juwadi

Position: Fourth in Revolutionary Guard chain of command

Colonel.

Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi.23.5.2011
16.AL-BAGHDADI, Dr Abdulqader MohammedHead of the Liaison Office of the Revolutionary Committees.

Revolutionary Committees involved in violence against demonstrators.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011
17.DIBRI, Abdulqader Yusef

Position: Head of Muammar Qadhafi's personal security

Date of Birth: 1946

Place of Birth: Houn, Libya

Responsibility for regime security. History of directing violence against dissidents.

Closely associated with the former regime of Muammar Qadhafi.

28.2.2011
18.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. Closely associated with the former regime of Muammar Qadhafi.28.2.2011
19.AL QADHAFI, Quren Salih Quren

Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011
20.AL KUNI, Colonel Amid HusainBelieved status/location: South Libya

Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.

Closely associated with the former regime of Muammar Qadhafi.

12.4.2011