[Federal Register Volume 88, Number 70 (Wednesday, April 12, 2023)]
[Rules and Regulations]
[Pages 21912-21914]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-07698]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Part 570


Publication of Libyan Sanctions Regulations Web General Licenses 
5, 6, and 8A.

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Publication of Web General Licenses.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing three general licenses (GLs) issued 
pursuant to the Libyan Sanctions program: GLs 5, 6, and 8A, each of 
which was previously made available on OFAC's website.

DATES: GL 5 was issued on April 26, 2011. See SUPPLEMENTARY INFORMATION 
for additional relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for 
Licensing, 202-622-2480; Assistant Director for Regulatory Affairs, 
202-622-4855; or Assistant Director for Sanctions Compliance & 
Evaluation, 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    This document and additional information concerning OFAC are 
available on OFAC's website: www.treas.gov/ofac.

Background

    On April 26, 2011, OFAC issued GL 5 to authorize certain 
transactions otherwise prohibited by Executive Order (E.O.) 13566 of 
February 25, 2011, ``Blocking Property and Prohibiting Certain 
Transactions Related to Libya'' (76 FR 11315, March 2, 2011). On July 
1, 2011, OFAC incorporated the prohibitions of E.O. 13566 into the 
Libyan Sanctions Regulations, 31 CFR part 570 (LSR). On August 19, 
2011, OFAC issued GL 6 to authorize certain transactions otherwise 
prohibited by the LSR or E.O. 13566. On September 23, 2011, OFAC issued 
GL 8A to authorize certain transactions otherwise prohibited by the 
LSR. Each GL was made available on its website (www.treas.gov/ofac) 
when it was issued.
    On December 16, 2011, OFAC issued GL 11 to unblock all property and 
interests in property of the Government of Libya, with which 
transactions were authorized pursuant to GL 8A. On August 8, 2012, the 
interim Transitional National Council of Libya, the internationally 
recognized Libyan government with which transactions were authorized 
pursuant to GLs 5 and 6, dissolved and transferred power to the Libyan 
General National Congress. OFAC is revoking GLs 5, 6, and 8A and

[[Page 21913]]

will remove the GLs from OFAC's website. The text of these GLs is 
provided below.

Office of Foreign Assets Control Executive Order 13566 of February 25, 
2011 Blocking Property and Prohibiting Certain Transactions Related to 
Libya

GENERAL LICENSE NO. 5

Authorizing Transactions Related to Certain Oil, Gas, or Petroleum 
Products Exported From Libya

    U.S. persons are authorized to engage in transactions with or 
involving Qatar Petroleum or the Vitol group of companies related to 
oil, gas, or petroleum products exported from Libya under the auspices 
of the Transitional National Council of Libya (the ``TNC''), provided 
that neither the Government of Libya nor any other person whose 
property and interests in property are blocked--with the exception of 
Arab Gulf Oil Company (``Agoco''), as an entity operating in areas 
controlled by the TNC and under the auspices of the TNC--receives any 
benefit from such transactions.
    U.S. persons purchasing oil, gas, or petroleum products from Qatar 
Petroleum or the Vitol group of companies pursuant to this general 
license are required to submit a report to the Office of Foreign Assets 
Control detailing such transactions within 30 days of the transactions, 
including information describing due diligence mechanisms to verify 
that neither the Government of Libya nor any other person whose 
property and interests in property are blocked, with the exception of 
Agoco, is receiving any benefits from such transactions. Reports should 
be submitted to the attention of the Licensing Division, Office of 
Foreign Assets Control, U.S. Department of the Treasury, 1500 
Pennsylvania Avenue NW, Washington, DC 20220.

Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control

    Dated: April 26, 2011.

OFFICE OF FOREIGN ASSETS CONTROL

Libyan Sanctions Regulations

31 CFR Part 570

Executive Order 13566 of February 25, 2011

Blocking Property and Prohibiting Certain Transactions Related to Libya

GENERAL LICENSE NO. 6

Guidance and General License With Respect to the Transitional National 
Council of Libya as the Legitimate Governing Authority for Libya

    On February 25, 2011, the President issued Executive Order 13566 
(``E.O. 13566'') in response to the violent actions of Colonel 
Muammar Qadhafi and his government against the people of Libya, as 
well as to protect Libyan state assets from misappropriation. E.O. 
13566 blocks all property and interests in property of, inter alia, 
the Government of Libya, its agencies, instrumentalities, and 
controlled entities, and the Central Bank of Libya, as well as all 
property in which Colonel Qadhafi, certain members of his family, 
and certain senior members of his regime have an interest, unless 
otherwise authorized. On July 15, 2011, the Secretary of State 
announced that, until an interim authority is in place, the United 
States recognizes the Transitional National Council of Libya as the 
legitimate governing authority for Libya. In light of this 
recognition, E.O. 13566's prohibitions now technically encompass the 
Transitional National Council of Libya, its agencies, 
instrumentalities, and controlled entities (the ``TNC''), in 
addition to the Qadhafi regime, including its agencies, 
instrumentalities, and controlled entities. To address this, the 
Office of Foreign Assets Control is issuing the following general 
license to broadly authorize transactions with the TNC, as follows:
    (a) Effective July 15, 2011, all transactions involving the TNC 
are authorized, subject to the following limitations:
    (1) The transactions do not involve any other person whose 
property and interests in property are blocked; and
    (2) All property and interests in property blocked pursuant to 
E.O. 13566 or the Libyan Sanctions Regulations as of August 19,2011, 
remain blocked.
    (b) Except to the extent otherwise provided, all property and 
interests in property of the Qadhafi regime and persons who are 
included on OFAC's list of Specially Designated Nationals and 
Blocked Persons (the ``SDN List'') remain blocked, and all 
transactions involving the Qadhafi regime and persons who are 
included on the SDN List, including the making of any contribution 
or provision of funds, goods, or services by them, to them, or for 
their benefit, continue to be prohibited.

Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control

    Dated: August 19, 2011.

OFFICE OF FOREIGN ASSETS CONTROl

Libyan Sanctions Regulations

31 CFR Part 570

Executive Order 13566 of February 25, 2011

Blocking Property and Prohibiting Certain Transactions Related to Libya

GENERAL LICENSE NO. 8A

General License With Respect to the Government of Libya, Its Agencies, 
Instrumentalities, and Controlled Entities, and the Central Bank of 
Libya

    (a) General License No.8, dated September 19, 2011, is replaced 
and superseded in its entirety by this General License No. 8A.
    (b) Effective September 19, 2011, all transactions involving the 
Government of Libya, its agencies, instrumentalities, and controlled 
entities, and the Central Bank of Libya are authorized, subject to 
the following limitations:
    (1) All funds, including cash, securities, bank accounts, and 
investment accounts, and precious metals blocked pursuant to 
Executive Order 13566 of February 25, 2011, or the Libyan Sanctions 
Regulations, 31 CFR part 570, as of September 19, 2011, remain 
blocked, except as provided in General License No. 7A; and
    (2) The transactions do not involve any persons listed on the 
Annex to this general license.
    (c) Effective September 19, 2011, the authorization in paragraph 
(b) of this general license supersedes General License No. 1B.
    Note to General License No. 8A: Subject to the limitations set 
forth in subparagraphs (1) and (2), paragraph (b) of this general 
license authorizes any transaction involving contracts that have 
been blocked pursuant to Executive Order 13566 because of an 
interest by the Government of Libya.

Adam J. Szubin,
Director, Office of Foreign Assets Control

    Dated: September 23, 2011.

Annex to General License No. 8A

1. AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. MAHMUDI, Baghdadi); DOB 
1950; POB Al Jamil, Libya; Prime Minister (individual) [LIBYA2]
2. AL-SENUSSI, Abduliah (a.k.a. SENUSSI, Abdullah); DOB 1949; POB 
Sudan; Director of Military Intelligence; Colonel (individual) 
[LIBYA2]
3. DORDA, Abu Zaid (a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, Abu 
Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid Omar; 
a.k.a. DURDA, Abu Zeid Omar); DOB 4 Apr 1944; Director of the 
External Security Organization (individual) [LIBYA2]
4. FARKASH, Safia (a.k.a. FARKASH AL-BARASSI, Safia); DOB 1952; POB 
Al Bayda, Libya (individual) [LIBYA2]
5. GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI, 
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. 
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; 
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. 
QADDAFI, Aisha; a.k.a. QADHAFI, Aisha); DOB 1977; alt. DOB 1976 
(individual) [LIBYA2]
6. GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. AL-
QADHAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, 
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. GHADAFFI, 
Hannibal; a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal; 
a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977; 
POB Tripoli, Libya; Passport B/002210 (Libya) (individual) [LIBYA2]
7. GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-
QADHAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI, 
Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a. GADHAFI, 
Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a.

[[Page 21914]]

QADDAFI, Muhammad; a.k.a. QADHAFI, Mohammed Muammar); DOB 1970; POB 
Tripoli, Libya (individual) [LIBYA2]
8. GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-
QADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, 
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; 
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. 
QADDAFI, Mutassim; a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) 
[LIBYA2]
9. GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AL-QADHAFI, 
Sa'adi Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; 
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, 
Saadi; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May 
1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport 
014797 (Libya) (individual) [LIBYA2]
10. GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. 
AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. GADHAFI, 
Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979; alt. DOB 1982; 
alt. DOB 1983; POB Tripoli, Libya (individual) [LIBYA2]
11. JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr Yunis); DOB 1952; 
POB Jalo, Libya; Defense Minister; Major General (individual) 
[LIBYA2]
12. KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; a.k.a. KHALED, Al-
Tohamy; a.k.a. KHALED, al-Tuhami); DOB 1946; POB Genzur, Libya; 
General; Director of the Internal Security Office (individual) 
[LIBYA2]
13. MATUQ, Matuq Mohammed (a.k.a. MATOUK, Matouk Mohamed; a.k.a. 
MATUQ, Matuq Muhammad); DOB 1956; POB Khoms, Libya; Secretary of the 
General People's Committee for Public Works (individual) [LIBYA2]
14. QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI; 
a.k.a. AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; 
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 
Khamis); DOB 1980 (individual) [LIBYA2]
15. QADHAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI, 
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, 
Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI, Mu'ammar; 
a.k.a. GADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI, 
Muammar Muhammad; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI, 
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2]
16. QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. 
AL-QADHAFI, Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. 
EL-QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif al-Islam; a.k.a. 
GADHAFI, Saif al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. 
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam); DOB 25 Jun 
1972; POB Tripoli, Libya (individual) [LIBYA2]
17. SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh; a.k.a. SALEH, 
Bashir); DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader 
Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment 
Portfolio (individual) [LIBYA2]
18. ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-Al-Hafid Mahmud; 
a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdelhafidh; a.k.a. 
ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, 
Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary of the 
General People's Committee for Finance and Planning; Secretary of 
the General People's Committee for Planning and Finance; Finance 
Minister; Director and Deputy Chairman of the Libyan Investment 
Authority (individual) [LIBYA2]
19. WAATASEMU CHARITY ASSOCIATION, Omar Almukhtar Street, Tripoli, 
Libya; Email Address [email protected]; website http://waatasemu.org.ly: Telephone No. (218) 21 273343326; Fax No. (218) 21 
253343328 [LIBYA2]
20. GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION (a.k.a. 
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS), Hay 
Elandadlus--Jian St., P.O. Box 1101, Tripoli, Libya; 22, Rue Henri-
Mussard, Geneva 1208, Switzerland; Email Address [email protected]; 
Registration ID CH-660.0.699.004-7 (Switzerland); website 
www.gicdf.org: Telephone No. (218) (0)214778301; Telephone No. (022) 
7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 [LIBYA2]

Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2023-07698 Filed 4-11-23; 8:45 am]
BILLING CODE 4810-AL-P