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Date: 31-Jul-2024 Category: Extra Ordinary State: Union Government Country: India

Implementation of UNSC Resolution 1970 (2011) Concerning Libya: Amendment to the Gazette Notification of 21 June 2016.

Issued by Ministry of External Affairs · UNP Division

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Executive Summary & Key Takeaways

What it means

  • This is a notification from the Ministry of External Affairs, Government of India, further amending the Implementation of the United Nations Security Council Resolutions on Libya Order, 2016.
  • The amendment specifically updates information related to an individual, Muammar Gaddafi, listed under Annexure 3 of the original Order.

Key Changes

  • The amendment replaces the existing entry for LYi.012 (Muammar Gaddafi) in Annexure 3 of the Implementation of the United Nations Security Council Resolutions on Libya Order, 2016.
  • The updated entry provides additional details about Gaddafi, including his full name, date of birth (1970), place of birth (Tripoli, Libya), aliases, passport number (Oman 03824969), national identification number (Oman 97183904), address (Oman), and dates of listing and amendments.
  • The updated entry also includes a link to an INTERPOL-UN Security Council Special Notice.

Impact Analysis

Impact on Government Agencies

  • This ensures consistency and accuracy in enforcing the sanctions regime.

Impact on Financial Institutions

  • Failure to comply could result in penalties.

Impact on International Organizations

  • This could affect operations and funding.

Suggested Action Items

  • International organizations should review their operational procedures to ensure compliance with the updated sanctions regime.

Key Entities Referenced

Ministry of External Affairs, Government of India: The issuing authority of the notification. United Nations (Security Council) Act, 1947: The legal basis for the order. Implementation of the United Nations Security Council Resolutions on Libya Order, 2016: The principal order being amended. Muammar Gaddafi: The individual whose information is updated in the amendment. INTERPOL: International organization whose notice is referenced in the updated entry.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-31072024-255947 CG-DxLx-xEG-I3D1H0x7x2x0 24-255947 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 2911] नई ददल्ली, िुधिार, िुलाई 31, 2024/श्रािण 9, 1946 No. 2911] NEW DELHI, WEDNESDAY, JULY 31, 2024/ SHRAVANA 9, 1946 जिदेि मत्रं ालय आदेि नई ददल्ली, 26 िुलाई, 2024 का.आ. 3052(अ).—केंद्रीय सरकार, संयक्तु राष्ट्र (सुरक्षा पररषद) अजधजनयम, 1947 (1947 का 43) की धारा 2 द्वारा प्रदत्त िजक्तयों का प्रयोग करत े हुए संयुक्त राष्ट्र सुरक्षा पररषद के लीजिया संिंधी संकल्पों का दियान्ियन आदेि, 2016 का और संिोधन करने के जलए जनम्नजलजखत आदेि िारी करती ह,ै अर्ाात ्ः- 1. (1) इस आदिे का संजक्षप्त नाम संयुक्त राष्ट्र सुरक्षा पररषद के लीजिया संिंधी संकल्पों का दियान्ियन (तीसरा संिोधन) आदेि, 2024 होगा। (2) यह रािपत्र म ें इसके प्रकािन की तारीख को प्रिृत्त होगा। 2. संयुक्त राष्ट्र सुरक्षा पररषद के लीजिया संिंधी संकल्पों का दियान्ियन आदेि, 2016 की अनुसूची म,ें पररजिष्ट 3 म,ें िीषाक "क व्यजक्त" के अधीन, परै ा संखयांक एलिाईआई.012 और उससे संिंजधत प्रजिजष्टयों के स्ट्र्ान पर, जनम्नजलजखत पैरा और प्रजिजष्टयां रखी िाएगं ी, अर्ाात:- “एलिाईआई. 012 नाम: 1 मोहम्मद 2: मअु म्मर 3: क़धाफी 4: उपलब्ध नहीं पदिी: उपलब्ध नहीं पदनाम: उपलब्ध नहीं िन्म जतजर्: 1970 िन्म स्ट्र्ान: जत्रपोली, लीजिया सज्ञु ात उफा्ः मुहम्मद मुअम्मर मुहम्मद अब्दलु सलाम अल्पज्ञात उफा्ः उपलब्ध नहीं राष्ट्रीयता: उपलब्ध नहीं पासपोर्ा सखं या: ओमान 4736 GI/2024 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] संखया 03824969, 4 मई 2014 को िारी राष्ट्रीय पहचान सखं या: ओमान 97183904 पता: ओमान (मान े िान े िाली जस्ट्र्जत/स्ट्र्ान: ओमान सल्तनत) सचू ीिद्ध: 26 फरिरी, 2011 (2 अप्रलै 2012, 4 जसतंिर 2013, 26 जसतंिर 2014, 29 अप्रलै , 2021 को संिोजधत) अन्य िानकारी: संकल्प 1970 के पैरा 15 और 17 (सपं जत्त िब्ती) के अनुसरण म ें सूचीिद्ध। इंर्रपोल-संयुक्त राष्ट्र सुरक्षा पररषद जििेष नोरर्स िेि ललंक: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals।"; [फा. स.ं य.ूII/152/09/2024] ईनम गंभीर, संयुक्त सजचि रर्प्पण.–मलू आदेि भारत के रािपत्र, असाधारण, भाग II खडं 3, उपखंड (ii) म ें अजधसूचना संखयांक का.आ. 2158(अ), तारीख 21 िून, 2016 द्वारा प्रकाजित दकया गया र्ा और अजधसूचना संखयांक, का.आ. 2017(अ), तारीख 17 मई 2024 द्वारा अंजतम रूप स े संिोजधत दकया गया र्ा। MINISTRY OF EXTERNAL AFFAIRS ORDER New Delhi, the 26th July, 2024 S.O. 3052(E).—In exercise of the powers conferred by section 2 of the United Nations (Security Council) Act, 1947 (43 of 1947), the Central Government hereby makes the following Order further to amend the Implementation of the United Nations Security Council Resolutions on Libya Order, 2016, namely:- 1. (1) This Order may be called the Implementation of the United Nations Security Council Resolutions on Libya (Third Amendment) Order, 2024. (2) It shall come into force on the date of its publication in the Official Gazette. 2. In the Implementation of the United Nations Security Council Resolutions on Libya Order, 2016, in the Schedule, in Annexure 3, under the heading “A Individuals”, for the paragraph number LYi.012 and the entries relating thereto, the following paragraph and entries shall be substituted, namely:- “LYi.012 Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: Muhammed Muammar Muhammed Abdul Salam Low quality a.k.a.: na Nationality: na Passport no: Oman number 03824969, issued on 4 May 2014 National identification no: Oman 97183904 Address: Oman (Believed status/location: Sultanate of Oman) Listed on: 26 Feb. 2011 ( amended on 2 Apr. 2012, 4 Sep. 2013, 26 Sep. 2014, 29 Apr. 2021 ) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.”. [F. No. U.II/152/09/2024] EENAM GAMBHIR, Jt. Secy. Note.–The principal Order was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide notification number S.O. 2158 (E), dated the 21stJune, 2016 and lastly amended vide notification number S.O. 2017 (E), dated the 17th May, 2024. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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