Tripoli, 12 June 2012:
Libya Herald has translated Law No. 47/2012 which is an amended version of Law No. 36/2012 on the sequestration . . .[restrict]of assets of certain individuals and companies
– – – –
Law No. 47/2012 Regarding the Administering of assets and properties of certain individuals.
After the review of:
– The 17 February Revolution’s success statement issued on 22 February, 2011.
– And the constitutional announcement on 3 August, 2011 and its amendment.
– And the law of civic and commercial pleadings, the civic law, the commercial law, and all the laws complementing them.
– And the internal laws of NTC.
– And the law No.36, 2012 pertaining to the administering of the money and properties of some individuals.
– And what was mentioned during NTC’ s meeting on Monday, 28 May, 2012
– And for public interest considerations.
The law was issued:
Article 1
The first article of the law no.36/2012 is to be amended so as to be limited to the following:
The properties of the below mentioned individuals as well as the properties of the wives and children of their relatives are to be under the control of the public administrator.
Article 2
The second article of law no.36/2012 is to be amended so as to be limited to the following as:
“Only the judicial administrator will have the authority to follow up with any judicial, civic and commercial cases that are related to the properties being under administration.”
Individuals who are concerned are entitled to appeal against having their properties under administration at the specified court in accordance with the legal regulations.
Article 3
The table attached to law no. 36/2012 pertaining to the administrating of some individuals’ properties is to be cancelled and the below table will be replace it.
Article 4
This law is effective once issued and any other law that does not correspond with what has been mentioned above is to be canceled.
The NTC
The attached table below of law no. 47/2012 is an amendment to law no. 39/2011 regarding administering some individuals’ properties:
| 1 | Muammar Mohammed Abu Menyar Al-Qaddafi |
| 2 | Assaddi Muammar Al-Qaddafi |
| 3 | Al-Mutasem Muammar Al-Qaddafi |
| 4 | Khamees Muammar Al-Qaddafi |
| 5 | Saif Al-Islam Muammar Al-Qaddafi |
| 6 | Saif Al-Arab Muammar Al-Qaddafi |
| 7 | Safia Farkash Mohammed |
| 8 | Aisha Muammar Al-Qaddafi |
| 9 | Mohammed Muammar Al-Qaddafi |
| 10 | Hannibal Muammar Al-Qaddafi |
| 11 | Hana Muammar Al-Qaddafi |
| 12 | Ibrahim Abdul Rahman Abjad |
| 13 | Ibrahim Abdul Salam Ibrahim |
| 14 | Ibrahim Ali Ibrahim Al-Qaddafi |
| 15 | Ibrahim Mohammed Alati |
| 16 | Ibrahim Meshabh Bukhzam Al-Hasnawi |
| 17 | Abu Al-Ghasem Ibrahim Alganga |
| 18 | Abu Baker Assafi Attaeb |
| 19 | Abu Baker Younis Jaber |
| 20 | Abu Zaid Omar Dorda |
| 21 | Ahmed Ahmed Own |
| 22 | Ahmed Ramadan Al-Asebee |
| 23 | Ahmed Salem BuSnena |
| 24 | Ahmed Ali Al-Mahmoudi |
| 25 | Ahmed Mohammed Qaddaf-Addam |
| 26 | Ahmed Mohammed Ibrahim Al-Qaddafi |
| 27 | Ahmed Mesbah Elmabrouk Elwerfelli |
| 28 | Ehmeed Essunussi |
| 29 | Ehmeed Abdul Salam Al-Qaddafi |
| 30 | Esmaeel Al-Kerami |
| 31 | Eshtewi Ehrer |
| 32 | Eseba Ali Eseba |
| 33 | Al-Baghdadi Ali Al-Mahmoudi |
| 34 | Attuhami Mohammed Ahmed Khaled |
| 35 | Al-Khweldi Al-Ehmedi |
| 36 | Errefi Ali Ashereef |
| 37 | Azzanatti Mohammed Azzanatti |
| 38 | Azzawaam Ahmed Abdul Rahman Al-Qaddafi |
| 39 | Essunussi Essunussi El Maghrehi |
| 40 | Essunussi Sulaiman El Wezri |
| 41 | Ettayeb Essafi Esstayed |
| 42 | Al-Ajeli Abdul Salam Ebreni |
| 43 | Colonel Fouad Errayani |
| 44 | El Ferjani Al-Harari |
| 45 | General Ahmed Mahmoud |
| 46 | General Yousif Abu Hajar |
| 47 | Elmabrouk Ibrahim Sahban Elmagerhi |
| 48 | Elmabrouk Ellafi |
| 49 | Elmabrouk Abdul Rahman Eneza Al-Qaddafi |
| 50 | Elmukhtar Ali Al-Gannas |
| 51 | Al-Mehdi Abdul Hafeez Al-Arbi |
| 52 | Al-Mehdi Miftah Emberesh |
| 53 | Alhadi Ettaher Emberesh |
| 54 | Alhadi mansour BuSnena |
| 55 | Al-Hammali Awedat Al-Hutmani |
| 56 | Elheblo Nasr Al-Qaddafi |
| 57 | Ehab Hussein Al-Ghamoudi (Al-Fizzani) |
| 58 | Baset Khattab Elmanfi |
| 59 | Belghasem Mashallah Labaaj |
| 60 | Besheer Saleh Al-Akhdar |
| 61 | Besheer Saleh Besheer |
| 62 | Besheer Ali Zenbeel |
| 63 | Besheer Madi |
| 64 | Beleed Emhemed Kosa |
| 65 | Buzaid Eljabu Al-Qaddafi |
| 66 | Jubran Salem Mansour |
| 67 | Jumma Elmaerfi |
| 68 | Jumma Ali Faraj Elmagherhi |
| 69 | Hatem Al-Hadi Al-Hmedi |
| 70 | Hafed Mohammed Showayel |
| 71 | Hamed Al-Arabi Al-Huderi |
| 72 | Hamed Masoud Saad |
| 73 | Hassan Shelba |
| 74 | Hassan Mohammed Ehmeda Al-Kaseh |
| 75 | Hassan Al-Weheshi Assadeq |
| 76 | Hassuna Ellafi Eshawesh |
| 77 | Hussein Al-Fizzani Al-Ghamoudi |
| 78 | Hussein Jaballah Al-Qaddafi |
| 79 | Khaled Al-Khweldi Al-Ehmedi |
| 80 | Khaled Azzantuni |
| 81 | Khaled Hussein Al-Ghamoudi |
| 82 | Khaleefa Ehnesh Adderbashi Al-Qaddafi |
| 83 | Khalifa Saeed Al-Hinsheeri |
| 84* | Khairi Nouri Khaled |
| 85 | Ibrahim Aleghwail |
| 86 | Mailoud Al-Mahdbi |
| 87 | Rafee Ali Al-Madani |
| 88 | Rajab Miftah BuDabbous |
| 89 | Ramadan Al-Mahdi Azantouni |
| 90 | Ramadan Saleh Al-Kurdi |
| 91 | Ramdan Ali Besheer |
| 92 | Zuhair Adham |
| 93 | Ziad Al-Muntaser |
| 94 | Salem Alhussein Al-Mashai |
| 95 | Salem Al-Ghamoudi |
| 96 | Salem Mohammed Ben Amer |
| 97 | Saad Abu Rajab |
| 98 | Saad Al-Fallah |
| 99 | Sadoun Ali Eddeeb |
| 100 | Saeed Erebi Hafyana |
| 101 | Saeed Awedat Al-Qaddafi |
| 102 | Saed Mohammed Rashid Khesha Almagherhi |
| 103 | Sulaiman Sasi Eshehumi |
| 104 | Sulaiman Salem Sulaiman Eshehumi |
| 105 | Sayed Mohammed Qaddaf Addam |
| 106 | Shukri Mohammed Ghanem |
| 107 | Saleh Ibrahim Elmabrouk Elwerfelli |
| 108 | Saleh Hussein Mohammed Mohammed Ezubek |
| 109 | Saleh Ammar Saleh Belhaj |
| 110 | Sabri Ehlela |
| 111 | Sabri Shadi |
| 112 | Abdul Hakeem Abdul Salam Almashat |
| 113 | Abdul Hameed Al-Fetouri Ammar |
| 114 | Abdul Hameed Mohammed Al-Dbaiba |
| 115 | Abdul Hameed Mohammed Al-Goud |
| 116 | Abdul Rahman Essed Ezwai |
| 117 | Abdul Rahman Atteya Kerfakh |
| 118 | Abdul Rahman Mohammed Ali Abu Touta |
| 119 | Abdul Raheem Ehmeed Bu Subaa |
| 120 | Abdul Raheem mohammed Elheblo |
| 121 | Abdul Raouf Bu Hajar |
| 122 | Abdul Salam Ahmed Jalloud |
| 123 | Abdul Salam Ehmeed Abu Menyar |
| 124 | Abdul Salam Ezzadma |
| 125 | Abdul Salam Hassan Al-Qaddafi |
| 126 | Abdul Ghader Al-Huderi |
| 127 | Abdul Ghader Shaham |
| 128 | Abdul Ghader Mohammed Al-Baghdadi |
| 129 | Abdul Kareem Essadeq Al-Gannas |
| 130 | Abdullah Emhemed Essunussi |
| 131 | Abdullah Mahmoud Al-Hijazi |
| 132 | Abdullah Mohammed Mansour |
| 133 | Abdul Majeed Al-Harari |
| 134 | Abdul Majeed Elmabrouk Al-Goud |
| 135 | Abdul Majeed Salem Daman |
| 136 | Abdul Majeed Mohammed Kosa |
| 137 | Abdul Menem Elhouni |
| 138 | Abdul Hadi Mousa Al-Qaddafi |
| 139 | Ezziddeen Mohammed Al-Henshiri |
| 140 | Esam Al-Besheer Shifsha |
| 141 | Allag Alheblo Al-Qaddafi |
| 142 | Ali Ibrahim Adbaiba |
| 143 | Ali Abu Baker Al-Hesnawi |
| 144 | Ali Al-Ati |
| 145 | Ali Al-Kelani Mohammed Jadallah |
| 146 | Ali Belghasem Al-Kelani |
| 147 | Ali Salem Assehouli |
| 148 | Ali Sulaiman Kanna |
| 149 | Ali Tallag Nasr Al-Ghanai |
| 150 | Ali Abdul Salam Attreki |
| 151 | Ali Mahmoud Mareh |
| 152 | Ali Yousif Zakari |
| 153 | Ammar Elmabrouk al-ltaif |
| 154 | Omar Al-Hamdi |
| 155 | Omar Hussein Salem Ishkal |
| 156 | Omar Abdul Salam Ishekhi |
| 157 | Omar Abdullah Al-Kebeer |
| 158 | Omar Awad Rashwan |
| 159 | Omran Ibrahim BuKraa |
| 160 | Omran Ehmeda Essudani |
| 161 | Omran Eshammam |
| 162 | Awad Essaetti |
| 163 | Own Sof |
| 164 | Essa Emhemed Abdul Salam Kosa |
| 165 | Ghaith Ibrahim Ghendeel |
| 166 | Fatthallah Ebraek Eshebi (Head of Omar Al-Mukhtar Battalion, Tubrug) |
| 167 | Fathi Ali Naji |
| 168 | Fathi Mohammed El Ati |
| 169 | Faraj Ibrahim Hassan Eshredi |
| 170 | Fawziyah Basheer Shalabi |
| 171 | Ghrain Saleh Ghrain |
| 172 | Kamal Ezzubek (official at revolutionary committees ) |
| 173 | Mohammed Ibrahim Ekrema |
| 174 | Mohammed Ahmed Eshereef |
| 175 | Mohammed Ismaeel Ahmed |
| 176 | Mohammed Ezzaroug Rajab |
| 177 | Mohammed Esgheer Al-Magtouf |
| 178 | Mohammed Ettaher Syalla |
| 179 | Mohammed Emhemed Kosa |
| 180 | Mohammed Emseed Al-Majdoub Al-Qaddafi |
| 181 | Mohammed Besheer Al-Khaddar |
| 182 | Mohammed Belghasem Ezzwai |
| 183 | Mohammed Bu Zaid Elkwafi (former soldier) |
| 184 | Mohammed Jebril Belhssein Elerfi |
| 185 | Mohamed Hassan (the singer) |
| 186 | Mohammed Khalil (former official at Reffaq ‘the companions’) |
| 187 | Mohammed Abdullah Ezbeda |
| 188 | Mohammed Salem Elghamoudi |
| 189 | Mohammed Saeed Elghashat |
| 190 | Mohammed Shukri Mohammed Ghanem |
| 191 | Mohammed Saleh Bu Khres |
| 192 | Mohammed Abdullah Essunussi |
| 193 | Mohammed Abdullah Alajeli |
| 194 | Mohammed Abdul Majeed Al-Mansouri |
| 195 | Mohammed Ali Lehwaij |
| 196 | Mohammed Ali Elmisrati |
| 197 | Mohammed Ali Zaidan |
| 198 | Mohammed Ali Awedat |
| 199 | Mohammed Mahmoud Al-Hijazi |
| 200 | Mahmoud Al-Besheer Shifsha |
| 201 | Mahmoud Hussain Buhnek |
| 202 | Mahmoud Ali Al-Hitki |
| 203 | Mukhtar As-sehaili |
| 204 | Masoud Salem Azeghrat |
| 205 | Masoud Abdul Hafeed Al-Qaddafi |
| 206 | Mesbah Wenees Alarrous |
| 207 | Mustafa Al-Kharoubi |
| 208 | Mustafa Lemakef |
| 209 | Mustafa Hussein Lekhbouli |
| 210 | Mustafa Zerti |
| 211 | Mustafa Mohammed Azzaedi |
| 212 | Mussab Mustafa Elkharroubi |
| 213 | Moawya Ehmeda Elmabrouk Esswiaee |
| 214 | Maatoug Mohammed Maatoug |
| 215 | Miftah Abdul Salam Boker |
| 216 | Miftah Ekaiba |
| 217 | Mansour Daw Al-Qaddafi |
| 218 | Muneer Ettaher Ezzikka |
| 219 | Mousa Ibrahim Al-Qaddafi |
| 220 | Mousa Anaddab |
| 221 | Mousa Emhemed Kosa |
| 222 | Milad Hussein Alfeghi |
| 223 | Milad Abdul Salam Abu Zetaya |
| 224 | Milad Maatoug |
| 225 | Naji Al-Besheer Shifsha |
| 226 | Naser Emhemed Mohammed Al-Qaddafi |
| 227 | Nasr Elmabrouk Errayani |
| 228 | Nouri Esmeda |
| 229 | Nouri Elmismari |
| 230 | Huda Fathi Ben Amer |
| 231 | Wael Khairi Khaled |
| 232 | Yousif El Ameen Shakeer |
| 233 | Yousif Eldibri |
| 234 | Yousif Salem Shkota |
| 235 | Ashararah Co. for oil marketing |
| 236 | Al-Watan Al-Khaled Constructions & Investment Co. |
| 237 | Al-Mustakbal for advertisement, printing & commercials |
| 238 | Ajaweed Arts and media Production Co. |
| 239 | Al-Wafa bank |
| 240 | Al-Aman bank |
These names were translated from the original Law no. 47/2012 in Arabic. Libya Herald is not responsible for the spelling of these names and any confusion they may cause.
On the original Arabic NTC list number 84 was omitted and therefore there are actually only 240 names on the list – 234 are individuals and 6 are companies [/restrict]
