Commission Regulation (EC) No 1217/2006 of 10 August 2006 amending for the 68th time Council Regulation (EC) No 881/2002 of imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001

• CELEX: Regulation (EC) No 1217/2006
• Articles: 3

Article 1

Annex I to Regulation (EC) No 881/2002 is hereby amended as set out in the Annex 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

ANNEX

Annex I to Regulation (EC) No 881/2002 is amended as follows:

The following entries shall be added under the heading ‘Natural persons’:

(1)

Ismail Mohamed Ismail Abu Shaweesh . Date of birth: 10.3.1977. Place of birth: Benghazi, Libya. Nationality: Stateless Palestinian. Passport No: (a) 0003684 (Egyptian travel document), (b) 981354 (Egyptian passport). Other information: In remand detention at Weiterstadt Prison, Germany since 22 May 2005.

(2)

Jamal Housni (alias (a) Djamel il marocchino, (b) Jamal Al Maghrebi, (c) Hicham). Date of birth: 22.2.1983. Place of birth: Morocco. Address: (a) Via Uccelli di Nemi 33, Milan, Italy, (b) via F. De Lemene 50, Milan, Italy. Other information: He is subject to Tribunale de Milano Custody Order number 5236/02 R.G.N.R of 25 November 2003 1511/02 R.G.GIP. Convicted.

(3)

Nessim Ben Romdhane Sahraoui (alias Dass). Date of birth: 3.8.1973. Place of birth: Bizerta, Tunisia. Other information: He is subject to Tribunale di Milano Custody Order number 36601/2001 R.G.N.R. of 17 May 2005 — 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive.

(4)

Merai Zoghbai (alias (a) F’raji di Singapore, (b) F’raji il Libico, (c) Mohamed Lebachir , (d) Meri Albdelfattah Zgbye , (e) Zoghbai Merai Abdul Fattah, (f) Lazrag Faraj , (g) Larzg Ben Ila (h) Lazrag Faraj, (i) Farag, (j) Fredj, (k) Muhammed El Besir ); Date of birth: (a) 4.4.1969, (b) 4.6.1960 (Meri Albdelfattah Zgbye ), (c) 13.11.1960 (Lazrag Faraj ), (d) 11.8.1960 (Larzg Ben Ila ), (e) 13.11.1960 (Fredj). Place of birth: (a) Bengasi, Libya, (b) Bendasi, Libya (Meri Albdelfattah Zgbye), Address: (a) via Bordighera 34, Milan, Italy, (b) Senis, Oristano, Sardinia, Italy. Other information: He is subject to Tribunale di Milano Custody Order number 36601/2001 R.G.N.R. of 17 May 2005 — 7464/2001 R.G.GIP. Fugitive.