Law No. (47) of 2012 amending Law No. (36) of 2012 on property and asset management of certain persons

 

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:

  • The Victory Statement of the 17 February Revolution issued on 22 February 2011;
  • The Interim Constitutional Declaration issued on 3 August 2011, and the amendments thereof;
  • The Code of Civil and Commercial Procedure, the Commercial Code, the Civil Code, and the supplementary laws thereto;
  • The internal regulation of the National Transitional Council;
  • Law No. (36) of 2012 on asset and property management of certain persons;
  • The deliberations of the National Transitional Council session held on Monday 28/05/2012;
  • Considerations of the public interest;

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:

  1. If the person commits an act detrimental to the safety and security of the State, whether inside or outside the country, or to its higher national interests, or endangers national unity.
  2. If strong suspicions of corruption exist. Suspected corruption involves any commercial business undertaken with Gaddafi or his children, any gifts or money unrightfully therefrom, any increase in wealth due to abuse of function or position, conspiracy or bribery related to the execution of contracting, supply, or public works contracts or any administrative contract concluded with the government, public entities or institutions, their affiliated units, or any public legal entity, whether through smuggling, the illegal drug trade, the black market, manipulation of people’s food or medicine, misappropriation of public funds or State-owned private funds, or misappropriation of the assets and properties of citizens or private legal entities.
  3. If a final judicial ruling is pronounced on any crime of squandering or misappropriation of public funds or illicit gain.
  4. The person must not be the owner of a legal economic activity through which he achieved constant economic efficiency from the tax file, customs declarations, bank accounts, or others.
  5.  If the person is a wanted fugitive, and there are indications of his probable involvement in illicit gains.

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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