Law No. (47) of 2012
amending Law No. (36) of 2012
on the asset and property management of certain persons
The Interim National Transitional Council
Upon review of:
issued the following law:
Article (1)
Article (1) of aforementioned Law No. (36) of 2012 shall be amended to the following text:
“The assets and properties of the persons listed in the table attached herein, as well as the assets and properties of the spouses and children of the natural persons thereof, shall be placed under the control of a public receiver.”
Other names, assets, or properties may be included in the abovementioned table by a Cabinet decree if it is deemed necessary to place them in receivership, based on the following conditions:
In any case, the Cabinet may reject the need for receivership for any person in the absence of grounds for the imposition thereof.
Article (2)
Article (8) of aforementioned Law No. (36) of 2012 shall be amended to the following text:
“Only the judicial receiver shall initiate and proceed with a civil or commercial action whenever such action concerns assets in receivership”
Concerned persons may appeal the placement of their assets and properties in receivership before the competent court in accordance with the general rules stipulated by law.
Article (3)
The table attached to Law No. (36) of 2012 on asset and property management of certain persons shall be repealed and replaced with the table attached herein.
Article (4)
This law shall enter into force from its date of issuance, repealing any contrary provision. It shall be implemented by the concerned entities, each within their mandate, and it shall be published in the Official Gazette.
Interim National Transitional Council – Libya
Issued in Tripoli
On 13 Rajab 1433 AH
Corresponding to 03/06/2012 AD
Table Attached to Law No. (47) of 2012
amending Law No. (36) of 2012
on the asset and property management of certain persons
|
Name |
Name |
||
|
1 |
Muammar Mohammed Abu Minyar Gaddafi |
2 |
Al-Saadi Muammar Gaddafi |
|
3 |
Mutassim Muammar Gaddafi |
4 |
Khamis Muammar Gaddafi |
|
5 |
Saif al-Islam Muammar Gaddafi |
6 |
Saif al-Arab Muammar Gaddafi |
|
7 |
Safia Farkash Mohammed |
8 |
Aisha Muammar Gaddafi |
|
9 |
Mohammed Muammar Gaddafi |
10 |
Hannibal Muammar Gaddafi |
|
11 |
Hana Muammar Gaddafi |
12 |
Ibrahim Abdul Rahdam Ibjad |
|
13 |
Ibrahim Abdessalam Ibrahim |
14 |
Ibrahim Ali Ibrahim Gaddafi |
|
15 |
Ibrahim Mohammed al-Ati |
16 |
Ibrahim Misbah Abu Khuzam al-Hasnawi |
|
17 |
Abul Qasim Ibrahim al-Ganga |
18 |
Abu Bakr al-Safi al-Tayeb |
|
19 |
Abu Bakr Younis Jaber |
20 |
Abu Zeid Omar Dorda |
|
21 |
Ahmed Ahmed Aoun |
22 |
Ahmed Ramadan al-Asaibie |
|
23 |
Ahmed Salem Busnina |
24 |
Ahmed Ali al-Mahmoudi |
|
25 |
Ahmed Mohammed Gadhaf al-Dam |
26 |
Ahmed Mohammed Ibrahim Gaddafi |
|
27 |
Ahmed Misbah al-Mabrouk al-Warfaly |
28 |
Ehmid al-Senussi |
|
29 |
Ehmid Abdessalam Gaddafi |
30 |
Ismail al-Karami |
|
31 |
Ishtewi Aharir |
32 |
Osbaie Ali Osbaie |
|
33 |
Al-Baghdadi Ali al-Mahmoudi |
34 |
Al-Tuhami Mohammed Ahmed Khaled |
|
35 |
Al-Khuwaildi al-Hamidi |
36 |
Al-Rifi Ali al-Sharif |
|
37 |
Al-Zinati Mohammed al-Zinati |
38 |
Al-Zawam Ahmed Abdul Rahman Gaddafi |
|
39 |
Al-Senussi al-Senussi al-Megrahi |
40 |
Al-Senussi Suleiman al-Wizri |
|
41 |
Tayeb al-Safi al-Tayeb |
42 |
Al-Ujaili Abdessalam Ibrini |
|
43 |
Colonel Fouad al-Rayani |
44 |
Al-Farjani al-Harari |
|
45 |
Major General Ahmed Mahmoud |
46 |
Major General Yousef Abu Hajar |
|
47 |
Al-Mabrouk Ibrahim Sahban al-Megrahi |
48 |
Al-Mabrouk al-Lafi |
|
49 |
Al-Mabrouk Abdul Rahman Onaiza Gaddafi |
50 |
Al-Mukhtar Ali Gannas |
|
51 |
Al-Mahdi Abdul Hafiz al-Arabi |
52 |
Al-Mahdi Miftah Imbairesh |
|
53 |
Al-Hadi al-Taher Imbairesh |
54 |
Al-Hadi Mansour Busnina |
|
55 |
Al-Hamali Ouweidat al-Hatmani |
56 |
Al-Heblou Nasr Gaddafi |
|
57 |
Ihab Hussein al-Gamoudi (Fazani) |
58 |
Basset Khitab al-Manfi |
|
59 |
Belgasem Masha’allah Labaaj |
60 |
Bashir Saleh al-Akhdar |
|
61 |
Bashir Saleh Bashir |
62 |
Bashir Ali Zanbil |
|
63 |
Bashir Madi |
64 |
Beleid Emhamed Kousa |
|
65 |
Bouzaid al-Jabo Gaddafi |
66 |
Jibran Salem Mansour |
|
67 |
Juma al-Maarifi |
68 |
Juma Ali Faraj al-Megrahi |
|
69 |
Hatem al-Hadi al-Hamidi |
70 |
Hafiz Mohammed Shawayel |
|
71 |
Hamed al-Arabi Al-Hudairi |
72 |
Hamed Massoud Saad |
|
73 |
Hassan Shalba |
74 |
Hassan Mohammed Ehmida al-Kaseh |
|
75 |
Husni al-Wahishi al-Sadiq |
76 |
Hassouna al-Lafi al-Shawesh |
|
77 |
Hussein al-Fazani al-Gamoudi |
78 |
Hussein Jaballah Gaddafi |
|
79 |
Khaled al-Khweldi al-Hamidi |
80 |
Khaled al-Zantouni |
|
81 |
Khaled Hussein al-Gamoudi |
82 |
Khalifa Ihnish al-Derbashi Gaddafi |
|
83 |
Khalifa Saeed al-Hanshiri |
84 |
Khairi Nouri Khaled |
|
85 |
Dr. Ibrahim al-Ghuwail |
86 |
Dr. Miloud Mhathabi |
|
87 |
Rafeh Ali al-Madani |
88 |
Rajab Miftah Abu Dabous |
|
89 |
Ramadan al-Mahdi al-Zantouni |
90 |
Ramdan Saleh al-Kurdi |
|
91 |
Ramadan Ali Bashir |
92 |
Zuhair Adham |
|
93 |
Ziad al-Mountaser |
94 |
Salem al-Hussein al-Mshay |
|
95 |
Salem al-Gamoudi |
96 |
Salem Mohammed Bin Amer |
|
97 |
Saad Abu Rajab |
98 |
Saad al-Fallah |
|
99 |
Saadoun Ali al-Dib |
100 |
Saeed Oraibi Hafyana |
|
101 |
Saeed Ouweidat Gaddafi |
102 |
Saeed Mohammed Rashed Khesha al-Megrahi |
|
103 |
Suliman Sassi al-Shohoumi |
104 |
Suliman Salem Suliman al-Shohoumi |
|
105 |
Sayed Mohammed Gadhaf al-Dam |
106 |
Shukri Mohammed Ghanem |
|
107 |
Saleh Ibrahim al-Mabrouk al-Warfaly |
108 |
Saleh Hussein Mohammed Mohammed al-Zoubek |
|
109 |
Saleh Ammar Saleh Belhaj |
110 |
Sabri Ehlila |
|
111 |
Sabri Shadi |
112 |
Abdul Hakim Abdessalam al-Mshat |
|
113 |
Abdul Hameed al-Fituri Ammar |
114 |
Abdul Hameed Mohammed al-Dubaiba |
|
115 |
Abdul Hameed Mohammed al-Gaoud |
116 |
Abdul Rahman al-Sayd al-Zawi |
|
117 |
Abdul Rahman Atiya Karfakh |
118 |
Abdul Rahman Mohammed Ali Abu Touta |
|
119 |
Abdul Raheem Ehmid Busaba |
120 |
Abdul Raheem Mohammed al-Heblou |
|
121 |
Abdul Raouf Buhajar |
122 |
Abdessalam Ahmed Jalloud |
|
123 |
Abdessalam Ehmid Buminyar |
124 |
Abdessalam al-Zadma |
|
125 |
Abdessalam Hassan Gaddafi |
126 |
Abdul Qader al-Hudairi |
|
127 |
Abdul Qader Shahm |
128 |
Abdul Qader Mohammed al-Baghdadi |
|
129 |
Abdul Karim al-Sadeq al-Gannas |
130 |
Abdullah Emohamed al-Senussi |
|
131 |
Abdullah Mahmooud al-Hijazi |
132 |
Abdullah Mohamed Mansour |
|
133 |
Abdul Majeed al-Harari |
134 |
Abdul Majeed al-Mabrouk al-Agoud |
|
135 |
Abdul Majeed Salem Daman |
136 |
Abdul Majeed Mohammed Kousa |
|
137 |
Abdul Menhem al-Huni |
138 |
Abdul Hadi Moussa Gaddafi |
|
139 |
Ezzeddine Mohammed al-Hanshiri |
140 |
Issam al-Bashir Shafsha |
|
141 |
Allag al-Heblou Gaddafi |
142 |
Ali Ibrahim al-Dubaiba |
|
143 |
Ali Abu Bakr al-Hasnawi |
144 |
Ali al-Ati |
|
145 |
Ali al-Kilani Mohammed Jadallah |
146 |
Ali Belqasim al-Kilani |
|
147 |
Ali Salem al-Sehouli |
148 |
Ali Sliman Kana |
|
149 |
Ali Tallag Nasr al-Ghanai |
150 |
Ali Abdessalam al-Treki |
|
151 |
Ali Mahmoud Maria |
152 |
Ali Yousef Zakri |
|
153 |
Ammar al-Mabrouk al-Taif |
154 |
Omar al-Hamdi |
|
155 |
Omar Hussein Salem Ashkal |
156 |
Omar Abdessalam al-Sheikhy |
|
157 |
Omar Abdullah al-Kabir |
158 |
Omar Awad Rashwan |
|
159 |
Omran Ibrahim Bukraa |
160 |
Omran Ehmida Soudani |
|
161 |
Omaran al-Shamam |
162 |
Awad al-Saiti |
|
163 |
Aoun Souf |
164 |
Issa Emhammed Abdessalam Kousa |
|
165 |
Ghaith Ibrahim Gandeel |
166 |
Fathallah Ibrik al-Shehibi (Commander of Omar al-Mukhtar Brigade – Tobruk) |
|
167 |
Fathi Ali Naji |
168 |
Fathi Mohammed al-Ati |
|
169 |
Faraj Ibrahim Hassan al-Shredi |
170 |
Fawziya Bashir Shalabi |
|
171 |
Garin Saleh Garin |
172 |
Kamal al-Zoubek (leader in revolutionary committees) |
|
173 |
Mohammed Ibrahim Karima |
174 |
Mohammed Ahmed al-Sherif |
|
175 |
Mohammed Ismael Ahmed |
176 |
Mohammed al-Zarouq Rajab |
|
177 |
Mohammed al-Saghir al-Magtouf |
178 |
Mohammed al-Taher Siyala |
|
179 |
Mohamed Emhamed Kousa |
180 |
Mohammed Emseid al-Majdoub Gaddafi |
|
181 |
Mohammed Bashir al-Khadar |
182 |
Mohammed Belgasim al-Zewi |
|
183 |
Mohammed Bouzeid al-Kawafi (former officer) |
184 |
Mohammed Jibril Belhussein al-Orfi |
|
185 |
Mohammed Hassan (singer) |
186 |
Mohammed Khalil (former official in the Loyalist Group “Rifaq”) |
|
187 |
Mohammed Abdullah Zubaida |
188 |
Mohammed Salem al-Gamoudi |
|
189 |
Mohammed Saeed al-Gashat |
190 |
Mohammed Shukri Mohammed Ghanem |
|
191 |
Mohammed Saleh Bukhreis |
192 |
Mohammed Abdullah al-Senussi |
|
193 |
Mohammed Abdullah al-Ojeili |
194 |
Mohammed Abdul Majeed al-Mansouri |
|
195 |
Mohammed Ali al-Huweij |
196 |
Mohammed Ali al-Masrati |
|
197 |
Mohammed Ali Zaidan |
198 |
Mohammed Ali Ouweidat |
|
199 |
Mohammed Mahmoud al-Hijazi |
200 |
Mahmoud al-Bashir Shafsha |
|
201 |
Mahmoud Hussein Buhnek |
202 |
Mahmoud Ali al-Hatki |
|
203 |
Mukhtar al-Suheili |
204 |
Masoud Salem al-Zaghrat |
|
205 |
Massoud Abdul Hafeez Gaddafi |
206 |
Misbah Wanis al-Arous |
|
207 |
Mustafa al-Kharoubi |
208 |
Mustafa al-Maakaf |
|
209 |
Mustafa Hussein al-Khubuli |
210 |
Mustafa Zarti |
|
211 |
Mustafa Mohammed al-Zaidi |
212 |
Masaab Mustafa al-Kharoubi |
|
213 |
Moawya Ehmida al-Mabrouk al-Suwayi |
214 |
Maatoug Mohammed Maatoug |
|
215 |
Miftah Abdessalam Boker |
216 |
Miftah Kuaiba |
|
217 |
Mansour Dhao Gaddafi |
218 |
Munir al-Taher al-Zeka |
|
219 |
Mousa Ibrahim Gaddafi |
220 |
Mousa al-Nadab |
|
221 |
Mousa Emhamed Kousa |
222 |
Milad Hussein al-Fiqhi |
|
223 |
Milad Abdessalam Abu Zetaya |
224 |
Milad Maatoug |
|
225 |
Naji al-Bashir Shafsha |
226 |
Nasser Emhamed Mohammed Gaddafi |
|
227 |
Nasr al-Mabrouk Al-Riyani |
228 |
Nouri Asmida |
|
229 |
Nouri al-Mismari |
230 |
Hoda Fathi bin Amer |
|
231 |
Wael Khairi Khaled |
232 |
Yousef al-Amin Shakir |
|
233 |
Yousef al-Dibri |
234 |
Yousef Salem Shakouta |
|
235 |
Sharara Petroleum Marketing Company |
||
|
236 |
Al-Watan Al-Khaled Constructions & Investment Company |
||
|
237 |
Al-Mustakbal Advertising, Printing & Commercials Company |
||
|
238 |
Ajaweed Arts and Media Production Company |
||
|
239 |
Al-Wafa Bank |
||
|
240 |
Aman Bank |
||
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