Commission Regulation (EC) No 678/2008 of 16 July 2008 amending for the 97th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban

• CELEX: Regulation (EC) No 678/2008
• 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:

(1)

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

‘(a)

Ahmed Deghdegh ( alias Abd El Illah). Date of birth: 17.1.1967. Place of birth: Anser, Wilaya (province) of Jijel, Algeria. Nationality: Algerian. Other information: (a) Belongs to the leadership of the Organisation of Al-Qaida in the Islamic Maghreb. More particularly involved in the finances of the organisation; (b) Mother’s name: Zakia Chebira. Father’s name: Lakhdar.

(b)

Yahia Djouadi ( alias (a) Yahia Abou Ammar; (b) Abou Ala). Date of birth: 1.1.1967. Place of birth: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria. Nationality: Algerian. Other information: (a) Belongs to the leadership of the Organisation of Al-Qaida in the Islamic Maghreb; (b). Located in Northern Mali as of June 2008; (c) Mother’s name: Zohra Fares. Father’s name: Mohamed.

(c)

Salah Gasmi ( alias (a) Abou Mohamed Salah; (b) Bounouadher). Date of birth: 13.4.1974. Place of birth: Zeribet El Oued, Wilaya (province) of Biskra, Algeria. Nationality: Algerian. Other information: (a) Belongs to the leadership of the Organisation of Al-Qaida in the Islamic Maghreb. More particularly involved in the propaganda activities of the organisation; (b) Located in Northern Mali as of June 2008; (c) Mother’s name: Yamina Soltane. Father’s name: Abdelaziz.

(d)

Abid Hammadou ( alias (a) Abdelhamid Abou Zeid; (b) Youcef Adel; (c) Abou Abdellah). Date of birth: 12.12.1965. Place of birth: Touggourt, Wilaya (province) of Ouargla, Algeria. Nationality: Algerian. Other information: (a) Associated with the Organisation of Al-Qaida in the Islamic Maghreb; (b) Located in Northern Mali as of June 2008; (c) Mother’s name: Fatma Hammadou. Father’s name: Benabes.’

(2)

The entry ‘Hamid Al-Ali ( alias (a) Dr Hamed Abdullah Al-'Ali , (b) Hamed Al-'Ali , (c) Hamed bin 'Abdallah Al-'Ali , (d) Hamid 'Abdallah Al-'Ali , (e) Hamid 'Abdallah Ahmad Al-'Ali , (f) Hamid bin Abdallah Ahmed Al-Ali , (g) Abu Salim). Date of birth: 20.1.1960. Nationality: Kuwaiti’ under the heading ‘Natural persons’ shall be replaced by:

‘Hamid Abdallah Ahmed Al-Ali ( alias (a) Dr Hamed Abdullah Al-Ali , (b) Hamed Al-'Ali , (c) Hamed bin 'Abdallah Al-'Ali , (d) Hamid 'Abdallah Al-'Ali , (e) Hamid 'Abdallah Ahmad Al-'Ali , (f) Hamid bin Abdallah Ahmed Al-Ali , (g) Abu Salim). Date of birth: 20.1.1960. Nationality: Kuwaiti.’

(3)

The entry ‘Jaber Al-Jalamah ( alias (a) Jaber Al-Jalahmah , (b) Abu Muhammad Al-Jalahmah , (c) Jabir Abdallah Jabir Ahmad Jalahmah , (d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah , (e) Jabir Al-Jalhami , (f) Abdul-Ghani, (g) Abu Muhammad). Date of birth: 24.9.1959. Nationality: Kuwaiti. Passport No: 101423404’ under the heading ‘Natural persons’ shall be replaced by:

‘Jaber Abdallah Jaber Al-Jalahmah ( alias (a) Jaber Al-Jalamah , (b) Abu Muhammad Al-Jalahmah , (c) Jabir Abdallah Jabir Ahmad Jalahmah , (d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah , (e) Jabir Al-Jalhami , (f) Abdul-Ghani, (g) Abu Muhammad). Date of birth: 24.9.1959. Nationality: Kuwaiti. Passport No: 101423404.’