Commission Regulation (EC) No 1086/2004 of 9 June 2004 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq

• CELEX: Regulation (EC) No 1086/2004
• Articles: 4

Article 1

1.   Annex III to Regulation (EC) No 1210/2003 is hereby amended in accordance with Annex I to this Regulation.

2.   Annex IV to Regulation (EC) No 1210/2003 is hereby amended in accordance with Annex II to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union .

Schedules & Appendices

ANNEX I

ANNEX I

Annex III to Regulation (EC) No 1210/2003 is amended as follows:

The following natural persons shall be removed:

1)

Hikmat Jarjes Bahnam ( alias Hikmat Gargees). Address: Baghdad, Iraq. Passport No 035667 (Iraqi).

2)

Tarik Nasser S. Al Obaidi ( alias (a) Tarik al'Ubaydi, (b) Tariq al'Ubaydi). Address: Baghdad, Iraq. Passport No 212331 (Iraqi).

3)

Khalaf M. M. Al-Dulaymi ( alias Khalaf Al Dulaimi). Date of birth: 25 January 1932. Passport No H0044232 (Iraqi).

4)

Adnan S. Hasan Ahmed ( alias (a) Hasan Ahmed S. Adnan, (b) Ahmed Sultan). Address: Amman, Jordan.

5)

Munir Al Qubaysi ( alias (a) Munir Al-Kubaysi, (b) Muneer Al-Kubaisi, (c) Munir Mamduh Awad, (d) Munir A. Awad). Address: Syria. Nationality: Iraqi.

ANNEX II

ANNEX II

Annex IV to Regulation (EC) No 1210/2003 is amended as follows:

1.

The following natural persons shall be added:

1)

Asil Sami Mohammad Madhi Tabrah ( alias Asil Tabra). Date of birth: 6 June 1964. Place of birth: Iraq. Nationality: Iraqi.

2)

Adib Shaban Al-Ani ( alias (a) Dr. Adib Sha’ban, (b) Adib Shaban). Date of birth: 1952. Nationality: Iraqi.

3)

Dr. Sahir Berhan ( alias (a) Dr. Sahir Barhan, (b) Saher Burhan Al-Deen, (c) Sahir Burhan). Date of birth: 1967. Address: (a) Baghdad, Iraq, (b) United Arab Emirates. Nationality: Iraqi.

4)

Maki Mustafa Hamudat ( alias (a) Maki Hamudat, (b) Mackie Hmodat, (c) General Maki Al-Hamadat, (d) Macki Hamoudat Mustafa). Date of birth: circa 1934. Address: Mosul, Iraq. Nationality: Iraqi.

5)

Roodi Slewa ( alias (a) Rudi Slaiwah, (b) Rudi Untaywan Slaywah, (c) Rudi Saliwa). Nationality: Iraqi.

6)

Nabil Victor Karam. Date of birth: 1954. Addresses: (a) C/o Trading and Transport Services, Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan, (b) C/o Alfa Company Limited for International Trading and Marketing, P.O. Box 910606, Amman 11191, Jordan. Nationality: Lebanese.

7)

Hikmat Jarjes Bahnam ( alias Hikmat Gargees). Address: Baghdad, Iraq. Passport No 035667 (Iraqi).

8)

Tarik Nasser S. Al Obaidi ( alias (a) Tarik al'Ubaydi, (b) Tariq al'Ubaydi). Date of birth: 1945. Place of birth: Baghdad, Iraq. Address: Baghdad, Iraq. Passport No 212331 (Iraqi).

9)

Khalaf M. M. Al-Dulaymi ( alias Khalaf Al Dulaimi). Date of birth: 25 January 1932. Passport No H0044232 (Iraqi).

10)

Adnan S. Hasan Ahmed ( alias (a) Hasan Ahmed S. Adnan, (b) Ahmed Sultan). Address: Amman, Jordan.

11)

Munir Al Qubaysi ( alias (a) Munir Al-Kubaysi, (b) Muneer Al-Kubaisi, (c) Munir Awad, (d) Munir A Mamduh Awad). Date of birth: 1966. Place of birth: Heet, Iraq. Address: Syria. Nationality: Iraqi.

2.

The following legal persons, bodies or entities shall be added:

1)

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ( alias (a) ALFA TRADING COMPANY, (b) ALFA INVESTMENT AND INTERNATIONAL TRADING). Address: P.O. Box 910606, Amman 11191, Jordan.

2)

TRADING AND TRANSPORT SERVICES COMPANY, LTD. Addresses: (a) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; (b) P.O. Box 212953, Amman 11121, Jordan; (c) P.O. Box 910606, Amman 11191, Jordan.