<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2016-11-11"><sanctions-program ssid="130" version-date="2016-11-14" predecessor-version-date="2016-04-04"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12786" lang="eng">article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)</sanctions-set><sanctions-set ssid="12786" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)</sanctions-set><sanctions-set ssid="12786" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités)</sanctions-set><sanctions-set ssid="12786" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 2 (parte A: persone fisiche, parte B: imprese e organizzazioni)</sanctions-set><origin>EU/ UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2016-11-14" predecessor-version-date="2016-04-04"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12787" lang="eng">art. 4 (Travel ban), annex 5</sanctions-set><sanctions-set ssid="12787" lang="ger">Art. 4 (Ein- und Durchreiseverbot), Anhang 5</sanctions-set><sanctions-set ssid="12787" lang="fre">art. 4 (Interdiction de séjour et de transit), annexe 5</sanctions-set><sanctions-set ssid="12787" lang="ita">art. 4 (Divieto di entrata e di transito), allegato 5</sanctions-set><origin>EU/ UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2016-11-14" predecessor-version-date="2016-04-04"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="12788" lang="eng">art. 4 (Travel ban), annex 4</sanctions-set><sanctions-set ssid="12788" lang="ger">Art. 4 (Ein- und Durchreiseverbot), Anhang 4</sanctions-set><sanctions-set ssid="12788" lang="fre">art. 4 (Interdiction de séjour et de transit), annexe 4</sanctions-set><sanctions-set ssid="12788" lang="ita">art. 4 (Divieto di entrata e di transito), allegato 4</sanctions-set><origin>EU/ UN</origin></sanctions-program><sanctions-program ssid="130" version-date="2016-11-14" predecessor-version-date="2016-04-04"><program-key lang="eng">Libya</program-key><program-key lang="ger">Libyen</program-key><program-key lang="fre">Libye</program-key><program-key lang="ita">Libia</program-key><program-name lang="eng">Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5</program-name><program-name lang="ger">Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5</program-name><program-name lang="fre">Ordonnance du 30 mars 2011 instituant des mesures à l’encontre de la Libye (RS 946.231.149.82), annexes 2, 3, 4 et 5</program-name><program-name lang="ita">Ordinanza del 30 marzo 2011 che istituisce provvedimenti nei confronti della Libia (RS 946.231.149.82), allegati 2, 3, 4 e 5</program-name><sanctions-set ssid="3980" lang="eng">article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)</sanctions-set><sanctions-set ssid="3980" lang="ger">Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)</sanctions-set><sanctions-set ssid="3980" lang="fre">art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités)</sanctions-set><sanctions-set ssid="3980" lang="ita">art. 2 cpv. 1 (Sanzioni finanziarie), allegato 3 (parte A: persone fisiche, parte B: imprese e organizzazioni)</sanctions-set><origin>EU/ UN</origin></sanctions-program><target sanctions-set-id="12786" ssid="12797"><individual><identity ssid="12799" main="true"><name ssid="12804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hannibal Muammar</value></name-part></name><day-month-year ssid="12801" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12802" place-id="12791" quality="good"/><identification-document ssid="22954" document-type="passport"><number>B/002210</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12798">Son of Muammar Qadhafi. Closeness of association with regime.</justification><relation ssid="13453" target-id="12812" relation-type="son-of"></relation><other-information ssid="35311">In custody in Lebanon.</other-information></individual><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><other-information ssid="35311">In custody in Lebanon.</other-information></added><removed><other-information ssid="20881">Believed status/location: Algeria.</other-information></removed></modification></target><target sanctions-set-id="12786" ssid="12825"><individual><identity ssid="12828" main="true"><name ssid="12832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saif al-Islam</value></name-part></name><day-month-year ssid="12829" day="25" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="12830" place-id="12791" quality="good"/><identification-document ssid="22957" document-type="passport"><number>B014995</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12826">Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.</justification><relation ssid="13457" target-id="12812" relation-type="son-of"></relation><other-information ssid="35313">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information></individual><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><other-information ssid="35313">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information></added><removed><other-information ssid="12827">Believed status/location: in custody in Libya</other-information></removed></modification></target><target sanctions-set-id="12786" ssid="12889"><individual><identity ssid="12891" main="true"><name ssid="35307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhafiz</value></name-part></name><day-month-year ssid="12892" year="1935" calendar="Gregorian" quality="good"/><address ssid="35306" place-id="129" quality="good"/></identity><justification ssid="35305">Minister for Planning and Finance in Colonel Qadhafi's Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.</justification></individual><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><identity ssid="12891" main="true"><name ssid="35307" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhafiz</value></name-part></name><day-month-year ssid="12892" year="1935" calendar="Gregorian" quality="good"/><address ssid="35306" place-id="129" quality="good"/></identity><justification ssid="35305">Minister for Planning and Finance in Colonel Qadhafi's Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.</justification></added><removed><identity ssid="12891" main="true"><name ssid="12893" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhaziz</value></name-part></name><day-month-year ssid="12892" year="1935" calendar="Gregorian" quality="good"/></identity><justification ssid="12890">Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He   was previously National Oil Corporation Chairman. Our information suggests that he is   engaged in trying to raise funds for to replenish Central Bank reserves spent on sustaining the current mil campaign.</justification></removed></modification></target><target sanctions-set-id="12788" ssid="12911"><individual><identity ssid="12913" main="true"><name ssid="35310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhafiz</value></name-part></name><day-month-year ssid="12914" year="1935" calendar="Gregorian" quality="good"/><address ssid="35309" place-id="129" quality="good"/></identity><justification ssid="35308">Minister for Planning and Finance in Colonel Qadhafi’s Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.</justification></individual><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><identity ssid="12913" main="true"><name ssid="35310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhafiz</value></name-part></name><day-month-year ssid="12914" year="1935" calendar="Gregorian" quality="good"/><address ssid="35309" place-id="129" quality="good"/></identity><justification ssid="35308">Minister for Planning and Finance in Colonel Qadhafi’s Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.</justification></added><removed><identity ssid="12913" main="true"><name ssid="12915" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Zlitni</value></name-part><name-part order="2" name-part-type="given-name"><value>Abdelhaziz</value></name-part></name><day-month-year ssid="12914" year="1935" calendar="Gregorian" quality="good"/></identity><justification ssid="24299">Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He   was previously National Oil Corporation Chairman. Our information suggests that he is   engaged in trying to raise funds for to replenish Central Bank reserves spent on sustaining the current mil campaign.</justification></removed></modification></target><target sanctions-set-id="12788" ssid="12964"><individual><identity ssid="12966" main="true"><name ssid="12971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Hannibal Muammar</value></name-part></name><day-month-year ssid="12968" day="20" month="9" year="1975" calendar="Gregorian" quality="good"/><place-of-birth ssid="12969" place-id="12791" quality="good"/><identification-document ssid="22956" document-type="passport"><number>B/002210</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="12965">Son of Muammar Qadhafi. Closeness of association with regime.</justification><relation ssid="13467" target-id="12812" relation-type="son-of"></relation><other-information ssid="35312">In custody in Lebanon.</other-information></individual><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><other-information ssid="35312">In custody in Lebanon.</other-information></added><removed><other-information ssid="20891">Believed status/location: Algeria.</other-information></removed></modification></target><target sanctions-set-id="12788" ssid="13019"><individual><identity ssid="13022" main="true"><name ssid="13026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Qadhafi</value></name-part><name-part order="2" name-part-type="given-name"><value>Saif al-Islam</value></name-part></name><day-month-year ssid="13023" day="25" month="6" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="13024" place-id="12791" quality="good"/><identification-document ssid="22955" document-type="passport"><number>B014995</number><issuer code="LY">Libya</issuer></identification-document></identity><justification ssid="13020">Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.</justification><relation ssid="13472" target-id="12812" relation-type="son-of"></relation><other-information ssid="35314">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information></individual><modification modification-type="amended" enactment-date="2016-11-14" publication-date="2016-11-14" effective-date="2016-11-11"><added><other-information ssid="35314">Believed status/location: restricted freedom of movement in Zintan, Libya.</other-information></added><removed><other-information ssid="13021">Believed status/location: in custody in Libya</other-information></removed></modification></target><place ssid="129"><country iso-code="LY">Libya</country></place><place ssid="12791"><location>Tripoli</location><country iso-code="LY">Libya</country></place></swiss-sanctions-list>