Libyen: Verordnung Vom 30
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N° 34 Du 10 Février 2018
10 février 2018 JOURNAL OFFICIEL DE LA RÉPUBLIQUE FRANÇAISE Texte 24 sur 137 Décrets, arrêtés, circulaires TEXTES GÉNÉRAUX MINISTÈRE DE L’ÉCONOMIE ET DES FINANCES Arrêté du 8 février 2018 portant application des articles L. 562-3 et suivants et L. 714-1 et suivants du code monétaire et financier NOR : ECOT1803512A Par arrêté du ministre de l’économie et des finances en date du 8 février 2018, vu la décision (PESC) 2015/1333 du Conseil du 31 juillet 2015 et le règlement (UE) 2016/44 du Conseil du 18 janvier 2016 concernant des mesures restrictives en raison de la situation en Libye, modifiés notamment par les règlements (UE) 2017/1456 du 10 août 2017, 2017/1974 du 30 octobre 2017, 2017/2006 du 8 novembre 2017, 2017/2260 du 5 décembre 2017, 2018/126 du 24 janvier 2018, 2018/166 du 2 février 2018 ; vu l’arrêté (NOR : ECOT1722639A) du 8 août 2017 ; vu le code monétaire et financier, et notamment ses articles L. 562-3 et suivants, et L. 714-1 et suivants, l’arrêté (NOR : ECOT1722639A) du 8 août 2017 est abrogé. A Saint Barthélémy, à Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française, dans les îles Wallis et Futuna et dans les Terres australes et antarctiques françaises, les fonds, et ressources économiques qui appartiennent à, sont possédés, détenus ou contrôlés par les personnes, organismes et entités mentionnés dans l’annexe sont gelés. A Saint Barthélémy, à Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française, dans les îles Wallis et Futuna et dans les Terres australes et antarctiques françaises, les -
Libya) Regulation 2019 (Cap. 537CF) (Updated on 30 April 2021, 11:00 Am
The list of individuals and entities under the United Nations Sanctions (Libya) Regulation 2019 published on the website of the Commerce and Economic Development Bureau on 30 April 2021 (reproduced in Attachment 2 to the circular issued by the Securities and Futures Commission on 30 April 2021 with reference number SFO/IS/011/2021) List of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap. 537CF) (updated on 30 April 2021, 11:00 am) INDIVIDUALS LYi.001 Name: 1: ABDULQADER 2: MOHAMMED 3: AL-BAGHDADI 4: na Title: Dr Designation: Head of the Liaison Office of the Revolutionary Committees DOB: 1 Jul. 1950 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: B010574 National identification no: na Address: Tunisia (Believed status/location: jail in Tunisia.) Listed on: 26 Feb. 2011 (amended on 26 Mar. 2015, 2 Apr. 2012) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/ location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals click here LYi.002 Name: 1: ABDULQADER 2: YUSEF 3: DIBRI 4: na Title: na Designation: Head of Muammar Qadhafi's personal security DOB: 1946 POB: Houn, Libya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 26 Feb. 2011 Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals click here LYi.003 Name: 1: SAYYID 2: MOHAMMED 3: QADHAF AL-DAM 4: na Title: na Designation: na DOB: 1948 POB: a) Sirte, Libya b) Egypt Good quality a.k.a.: Sayed M. -
Libyen: Verordnung Vom 30
Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Version of 13.05.2015 Sanctions program: Libyen: Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5 Origin: EU/ UN Sanctions: Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen) Sanctions program: Libye: Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5 Origin: EU/ UN Sanctions: art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités) Sanctions program: Libia: Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5 Origin: EU/ UN Sanctions: art. 2 cpv. 1 (Sanzioni finanziarie), allegato 2 (parte A: persone fisiche, parte B: imprese e organizzazioni) Individuals SSID: 130-12789 Name: Qadhafi Aisha Muammar Muhammed Abu Minyar DOB: 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam Identification document: a) Passport No. 428720, Libya b) Passport No. 215215, Libya Justification: Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report. Relation: Daughter of Qadhafi Muammar Mohammed Abu Minyar (SSID 130-12812) Other information: Believed status/location: Sultanate of Oman. Modifications: Amended on 16 Aug 2013, 14 Sep 2013 SSID: 130-12797 Name: Qadhafi Hannibal Muammar DOB: 20 Sep 1975 POB: Tripoli, Libya Identification document: Passport No. -
Muammar Gaddafi 1 Muammar Gaddafi
Muammar Gaddafi 1 Muammar Gaddafi Muammar Gaddafi ﻣُﻌَﻤَّﺮ ﺍﻟﻘَﺬَّﺍﻓِﻲ [[file:Muammar al-Gaddafi at the AU summit.jpg alt=]] Gaddafi at the 12th African Union summit in Addis Ababa. (2009) Leader and Guide of the Revolution of Libya Incumbent Assumed office 1 September 1969 41 years, 350 days President Prime Minister Preceded by Position established Personal details Born 7 June 1942Sirt, Italian Libya Spouse(s) Fatiha al-Nuri (Divorced) Safia Farkash (1970–present) [1] [2] Children Muhammad,Saif al-Islam,Al-Saadi,Hannibal, Moatessem-Billal, Saif al-Arab ),Khamis, Milad (adopted) ) Religion Islam Signature Military service Allegiance Kingdom of Libya (1961–69) Libyan Arab Republic (1969–77) Great Socialist People's Libyan Arab Jamahiriya (1977–present) Service/branch Libyan Army Years of service 1961–present Rank Colonel Commands Commander-in-chief, Libyan Armed Forces Battles/wars Libyan–Egyptian War Chadian–Libyan conflict Uganda–Tanzania War 2011 Libyan civil war Awards Medal for the 1969 Revolution *As King of Libya Muʿammar al-Qaḏḏāfī audio)[variations] (bornﻣُﻌَﻤَّﺮ ﺍﻟﻘَﺬَّﺍﻓِﻲ :Muammar Muhammad al-Gaddafi[3] (Arabic 7 June 1942) is a Libyan revolutionary and political strongman. Gaddafi became head of state by removing King Idris in a bloodless coup.[4] His 41 years and 11 months in power make him one of the longest-serving non-royal rulers in history.[5] Muammar Gaddafi 2 Gaddafi ruled Libya with a unique political philosophy termed the Third International Theory. His approach rejected capitalism and communism, and was based on ideals of Arab nationalism and socialism. In 1979, he stated that Libya was a direct democracy and relinquished the title of prime minister. -
Libya Established Pursuant to Resolution 1973 (2011) Addressed to the President of the Security Council
United Nations S/2013/99* Security Council Distr.: General 9 March 2013 Original: English Note by the President of the Security Council In paragraph 10 (d) of resolution 2040 (2012), the Security Council requested the Panel of Experts established pursuant to resolution 1973 (2011) to provide a final report to the Council with its findings and recommendations. Accordingly, the President hereby circulates the report dated 15 February 2013 received from the Panel of Experts (see annex). * Reissued for technical reasons on 12 April 2013. 13-25443* (E) 160413 *1325443* S/2013/99 Annex Letter dated 15 February 2013 from the Panel of Experts on Libya established pursuant to resolution 1973 (2011) addressed to the President of the Security Council On behalf of the members of the Panel of Experts established pursuant to Security Council resolution 1973 (2011), I have the honour to transmit herewith the report of the Panel prepared in accordance with paragraph 10 (d) of resolution 2040 (2012). (Signed) Salim Raad Coordinator Panel of Experts on Libya established pursuant to resolution 1973 (2011) (Signed) Simon Dilloway Expert (Signed) Theodore Murphy Expert (Signed) Giovanna Perri Expert (Signed) Savannah de Tessières Expert 2 13-25443 S/2013/99 Final report of the Panel of Experts established pursuant to resolution 1973 (2011) concerning Libya Contents Page Summary ..................................................................... 5 I. Background ................................................................... 7 A. Mandate and appointment -
58 EN Official Journal of the European Union 14.4.2011
L 100/58 EN Official Journal of the European Union 14.4.2011 COUNCIL IMPLEMENTING DECISION 2011/236/CFSP of 12 April 2011 implementing Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya THE COUNCIL OF THE EUROPEAN UNION, HAS ADOPTED THIS DECISION: Having regard to Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya ( 1), and in particular Article 8(1) and (2) Article 1 thereof, in conjunction with Article 31(2) of the Treaty on Annexes I, II, III, and IV to Decision 2011/137/CFSP shall be European Union, replaced by the text set out in Annexes I, II, III, and IV respectively to this Decision. Whereas: (1) On 28 February 2011, the Council adopted Decision Article 2 2011/137/CFSP concerning restrictive measures in view of the situation in Libya. This Decision shall enter into force on the date of its adoption. (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 as Done at Luxembourg, 12 April 2011. set out in Annex IV to Decision 2011/137/CFSP. (3) Furthermore, one person should be removed from the For the Council lists in Annexes II and IV, and the information relating to certain persons and entities on the lists in Annexes I, The President II, III, and IV to that Decision should be updated, C. ASHTON ( 1 ) OJ L 58, 3.3.2011, p. -
Bogdan SZAJKOWSKI*
Alternative Politics, Vol.3, No.3, 256-419, November 2011 256 TIMELINE OF THE ARAB REVOLT: DECEMBER 2010 – JUNE 2011 Bogdan SZAJKOWSKI* December 17, 2010 Tunisia - Mohamed Bouazizi, a 26-year-old unemployed, sets fire to himself in the central Tunisian town of Sidi Bouzid, protesting at the confiscation by police of his fruit and vegetable cart. He suffers third-degree burns across his entire body and is subsequently treated in the Traumatology Centre for Severe Burns in the town of Ben Arous. His self-immolation sparks demonstrations in which protesters burned tyres and chanted slogans demanding jobs. Protests soon spread to other parts of the country including the towns of al-Ragab and Maknasi in central Tunisia, and later the capital, Tunis. Videos of the Sidi Bouzid demonstrations are online soon after the protest began and the Twitter website carries extensive commentary of the protests. December 19, 2010 Tunisia - Protests spread to Kairouan (holy city located in north-central Tunisia), Sfax (city 270 km southeast of Tunis), and Ben Guerdane (town in south-eastern Tunisia, close to the border with Libya). December 20, 2010 Tunisia - Mohamed Al Nouri Al Juwayni, the Tunisian development minister, travels to Sidi Bouzid to announce a new $10m employment programme. But protests continue unabated. December 21, 2010 Tunisia - President Ben Ali carries out limited cabinet reshuffle and warns that protesters would be punished if rioting continued in the country. December 22, 2010 Tunisia - Lahseen Naji, a 22-year-old commits suicide in the midst of another demonstration over unemployment in Sidi Bouzid by climbing an electricity pylon and electrocuting himself on the cables, after shouting out ―No to misery, no to unemployment!‖ 257 Bogdan Szajkowski Ramzi Al-Abboudi, under the burden of business debt, ironically made possible by the country‘s micro-credit solidarity programme, commits suicide. -
19 October 2020 "Generated on Refers to the Date on Which the User Accessed the List and Not the Last Date of Substantive Update to the List
Res. 1970 (2011) List The List established and maintained pursuant to Security Council res. 1970 (2011) Generated on: 19 October 2020 "Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website." Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found at: https://www.un.org/securitycouncil/ombudsperson (for res. 1267) https://www.un.org/securitycouncil/sanctions/delisting (for other Committees) https://www.un.org/securitycouncil/content/2231/list (for res. 2231) A. Individuals LYi.005 Name: 1: AMID 2: HUSAIN 3: AL KUNI 4: na Title: Colonel Designation: Governor of Ghat (South Libya) DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Libya (Believed status/ location: South Libya) Listed on: 17 Mar. 2011 (amended on 26 Sep. 2014, 2 Apr. 2012) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). LYi.004 Name: 1: QUREN 2: SALIH 3: QUREN 4: AL QADHAFI Title: na Designation: Libyan Ambassador to Chad DOB: na POB: na Good quality a.k.a.: Akrin Saleh Akrin :Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address (أﻗﺮﻳﻦ ﺻﺎﻟﺢ أﻗﺮﻳﻦ) Egypt Listed on: 17 Mar. 2011 (amended on 26 Mar. 2015, 26 Sep. 2014) Other information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). -
Grojil 6(1) (2018), 146-160 Implies That Local Remedies Had Been Exhausted
Groningen Journal of International Law, vol 6(1): Open Submissions Attribution Commons Creative the under licensed is work This ICC and Afrocentrism: The Laws, Politics and Biases in Global Criminal Justice Nwafor Ndubuisi* Mukoro Benjamin Onoriode** DOI: 10.21827/5b51d55740ab8 Keywords INTERNATIONAL CRIMINAL COURT; AFRICA; BIAS; WITHDRAWAL; CONTINUED RELEVANCE - NonCommercial Abstract The International Criminal Court (ICC) was established to prosecute the most serious crimes of concern to the international community as a whole. However, since its inception, the Court has been wholly focused on Africa in terms of indictments and trials. - NoDerivatives 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by visit license, this of copy a view To License. International 4.0 NoDerivatives This has led many Africans, including state leaders, to question the integrity of the Court. While most explanations of the ICC’s focus on Africa have bordered on the political, this work attempts to find out the reason for the Court’s slant towards Africa in the very Statute by which it was established. Therefore, this paper finds that of the four broad crimes that the ICC has jurisdiction to try, three (crimes against humanity, war crimes and genocide) are more likely to occur in Africa, while the fourth (the crime of aggression), will more likely be perpetrated by or at the instigation of individuals in powerful States. Introduction The International Criminal Court (ICC) was set up by the international community to deal with cases involving ‘the most serious crimes of concern to the international community as a whole’.1 African countries played a very important role in bringing the Court into existence. -
Friend and Foe of the Libyan Political Milieu)
Key Social Institutions and Actors of the Libyan Conflict (Friend and Foe of the Libyan Political Milieu) Andrey V. Chuprygin, Senior Lecturer, School of Asian Studies, Faculty of World Economy and International Relations, National Research University “Higher School of Economics”, Moscow, Russia [email protected] Larisa A. Chuprygina, Senior Lecturer, School of Asian Studies, Faculty of World Economy and International Relations, National Research University “Higher School of Economics”, Moscow, Russia [email protected] Valeriy A. Matrosov, Lecturer, School of Asian Studies, Faculty of World Economy and International Relations, National Research University “Higher School of Economics”, Moscow, Russia [email protected] Abstract. Recently, Libyan conflict has become one of the vital elements that determine the development of the geostrategic space in the Middle East and Northern Africa. Meanwhile all the governing mechanisms of this artificial state, the social structure of which still crucially depends on tribes and archaic principles of their interaction, were destroyed. During the Libyan monarchy the social fabric of the country was held together among other factors by the network of Islamic institutions, while in Ghaddafi`s Libya it came down to his personal charisma and the network of his contacts and connections through tribal elders and elites. Since late 2011, there has been an apparent lack of such a factor, on the state level, that could contribute to reunification of the Libyan society or, at least, be used as an impetus for the main actors to compromise. Instead, there are multiple tribes, controlling territories and infrastructure, and numerous militias, controlling the cities, and three governments, each posing as the sole legitimated one. -
The Libyan Power and Social Network: Qadhafi, Family, Friends, Tribes and Business Partners (Copyright Issandr El Amrani
THE LIBYAN POWER AND SOCIAL NETWORK: QADHAFI, FAMILY, FRIENDS, TRIBES AND BUSINESS PARTNERS (COPYRIGHT ISSANDR EL AMRANI / WWW.ARABIST.NET) Musa Kusa Foreign Minister, former External Services Org (Intel) chief OLD GUARD ✩ TECHNOCRATS ✩ FAMILY Mustapha Kharrub Revolutionary Committee member al-Hweildi al-Hmeidi Revolutionary Committee member Libyana Omar Suleiman Telecommunication Committee Hussein Salem, property deals, etc Hosni Mubarak Muhammad Qadhafi Eldest son and the only child of Gaddafi's Al Madar al Jadid first wife Fathia Khaled. Property portfolio Egypt Ahmed Qadhaf ad-Dam Libyan Olympic Committee 40% of Libyan Beverage Company Cousin, security and Fayoum Bedouins intelligence advisor DEFECTED? London School of Economics and Political Gaddafi International Charity and Development Science Foundation Minister of Defense Abu Bakr al-Yunis A brigadier general and de facto chairman of the Abdulhakim el-Ghami joint chiefs of staff Saif al-Islam, second son and first child of his second wife Safia Farkash. Long presumed heir-apparent. (Key fixer for Seif, Munich-based) Abdessalam Jalloud Former prime minister, aide Abdullah Sanussi al Megrahi Married to a sister of Gaddafi's wife, said to be behind 1970s and 1980s terrorist acts and attempt on Saudi King Abdullah's life Juventus (Through LAFICO) Italian League Colonel Gaddafi's third son, Al-Saadi, is known for his Perugina FC love of football. The WikiLeaks diplomatic cables claimed (former player) Abuzeid Dorda that Al-Saadi was briefly an officer in a Special Forces unit Di r e cto r o f Exte r nal Se r vi ce s and heads a military battalion; he has a turbulent past, Organization (Intelligence), former PM, including clashes with police in Italy. -
N° 186 Du 10 Août 2017
10 août 2017 JOURNAL OFFICIEL DE LA RÉPUBLIQUE FRANÇAISE Texte 30 sur 164 Décrets, arrêtés, circulaires TEXTES GÉNÉRAUX MINISTÈRE DE L’ÉCONOMIE ET DES FINANCES Arrêté du 8 août 2017 portant application des articles L. 562-3 et suivants et L. 714-1 et suivants du code monétaire et financier NOR : ECOT1722639A Par arrêté du ministre de l’économie et des financesen date du 8 août 2017, vu la décision (PESC) 2015/1333 du Conseil du 31 juillet 2015 et le règlement (UE) 2016/44 du Conseil du 18 janvier 2016 concernant des mesures restrictives en raison de la situation en Libye, modifiés notamment par les règlements (UE) 2017/489 du 21 mars 2017 et (UE) 2017/1423 du 4 août 2017 ; vu les arrêtés (NOR : ECFT1703021A) du 6 février 2017 et (NOR : ECOT1721692A) du 25 juillet 2017 ; vu le code monétaire et financier,et notamment ses articles L.562-3 et suivants, et L.714-1 et suivants, Les arrêtés (NOR : ECFT1703021A) du 6 février 2017 et (NOR : ECOT1721692A) du 25 juillet 2017 sont abrogés. A Saint Barthélemy, à Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française, dans les îles Wallis et Futuna et dans les Terres australes et antarctiques françaises, les fonds, et ressources économiques qui appartiennent à, sont possédés, détenus ou contrôlés par les personnes, organismes et entités mentionnés dans l’annexe sont gelés. A Saint Barthélemy, à Saint-Pierre-et-Miquelon, en Nouvelle-Calédonie, en Polynésie française, dans les îles Wallis et Futuna et dans les Terres australes et antarctiques françaises, les fonds qui appartiennent à, sont possédés, détenus ou contrôlés, par des personnes, organismes et entités mentionnés ci-après sont gelés, dès lors qu’ils se trouvaient en dehors de Libye à la date du 16 septembre 2011 : Libyan Africa Investment Portfolio Renseignements complémentaires : a) sous le contrôle de Mouammar Kadhafi et de sa famille et source potentielle de financement de son régime ; b) adresse : rue Jamahiriya, bâtiment du LAP, BP 91330, Tripoli, Libye Désignée le 17.03.2011 par la résolution 1973 et le 11.03.2011 par l’Union européenne.