Commission Regulation (EC) No 803/2008 of 8 August 2008 amending for the 98th 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 803/2008
• 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 the third day following that 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 entry ‘Jemaah Islamiya (aka Jema'ah Islamiyah, Jemaah Islamiyah, Jemaah Islamiah, Jamaah Islamiyah, Jama'ah Islamiyah)’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:

‘Jemaah Islamiya ( alias (a) Jema'ah Islamiyah, (b) Jemaah Islamiyah, (c) Jemaah Islamiah, Jamaah Islamiyah, (d) Jama'ah Islamiyah). Other information: (a) The network in South-East Asia; (b) Founded by the late Abdullah Sungkar.’

(2)

The entry ‘Abd Allah Mohamed Ragab Abdel Rahman ( alias (a) Abu Al-Khayr, (b) Ahmad Hasan, (c) Abu Jihad). Date of birth: 3.11.1957. Place of birth: Kafr Al-Shaykh. Nationality: Egyptian. Other information: May be living in Pakistan, Afghanistan or Iran’ under the heading ‘Natural persons’ shall be replaced by:

‘Abd Allah Mohamed Ragab Abdel Rahman ( alias (a) Abu Al-Khayr, (b) Ahmad Hasan, (c) Abu Jihad). Date of birth: 3.11.1957. Place of birth: Kafr Al-Shaykh, Egypt. Nationality: Egyptian. Other information: May be living in Pakistan, Afghanistan or Iran.’

(3)

The entry ‘Zaki Ezat Zaki Ahmed ( alias (a) Rif'at Salim, (b) Abu Usama). Date of birth: 21.4.1960. Place of birth: Sharqiyah. Nationality: Egyptian. Other information: May be living on the Pakistani-Afghan border’ under the heading ‘Natural persons’ shall be replaced by:

‘Zaki Ezat Zaki Ahmed ( alias (a) Rif'at Salim, (b) Abu Usama). Date of birth: 21.4.1960. Place of birth: Sharqiyah, Egypt. Nationality: Egyptian. Other information: May be living on the Pakistani-Afghan border.’

(4)

The entry ‘Mustapha Nasri Ben Abdul Kader Ait El Hadi . Date of birth: 5.3.1962. Place of birth: Tunis. Nationality: (a) Algerian (b) German. Other information: (a) son of Abdelkader and Amina Aissaoui, (b) residing in Bonn, Germany, as of February 1999’ under the heading ‘Natural persons’ shall be replaced by:

‘Mustapha Nasri Ben Abdul Kader Ait El Hadi . Date of birth: 5.3.1962. Place of birth: Tunis, Tunisia. Nationality: (a) Algerian (b) German. Other information: (a) son of Abdelkader and Amina Aissaoui; (b) Residing in Bonn, Germany, as of February 1999.’

(5)

The entry ‘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’ under the heading ‘Natural persons’ shall be replaced by:

‘Hamid Abdallah Ahmad 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) Hamid Abdallah Ahmed Al-Ali , (h) Abu Salim). Date of birth: 20.1.1960. Place of birth: Kuwait. Nationality: Kuwaiti. Passport No: 1739010 (Kuwaiti passport issued on 26.5.2003 in Kuwait, expired on 25.5.2008.)’

(6)

The entry ‘Sulaiman Jassem Sulaiman Abo Ghaith (alias Abo Ghaith). Date of birth: 14 December 1965. Place of birth: Kuwait. Former nationality: Kuwaiti’ under the heading ‘Natural persons’ shall be replaced by:

‘Sulaiman Jassem Sulaiman Ali Abo Ghaith ( alias Abo Ghaith). Date of birth: 14.12.1965. Place of birth: Kuwait. Passport No: 849594 (Kuwaiti passport issued on 27.11.1998 in Kuwait, expired on 24.6.2003). Remark: Kuwaiti citizenship withdrawn in 2002.’

(7)

The entry ‘Mubarak Mushakhas Sanad Al-Bathali ( alias (a) Mubarak Mishkhis Sanad Al-Bathali , (b) Mubarak Mishkhis Sanad Al-Badhali , (c) Mubarak Al-Bathali , (d) Mubarak Mishkhas Sanad Al-Bathali , (e) Mubarak Mishkhas Sanad Al-Bazali , (f) Mobarak Meshkhas Sanad Al-Bthaly ). Date of birth: 1.10.1961. Nationality: Kuwaiti. Passport No: 101856740 (Kuwaiti passport)’ under the heading ‘Natural persons’ shall be replaced by:

‘Mubarak Mushakhas Sanad Mubarak Al-Bathali ( alias (a) Mubarak Mishkhis Sanad Al-Bathali , (b) Mubarak Mishkhis Sanad Al-Badhali , (c) Mubarak Al-Bathali , (d) Mubarak Mishkhas Sanad Al-Bathali , (e) Mubarak Mishkhas Sanad Al-Bazali , (f) Mobarak Meshkhas Sanad Al-Bthaly ). Address: Al-Salibekhat area, Kuwait. Date of birth: 1.10.1961. Place of birth: Kuwait. Nationality: Kuwaiti. Passport No: 101856740 (Kuwaiti passport issued on 12.5.2005, expired on 11.5.2007).’

(8)

The entry ‘Muhsin Al-Fadhli ( alias (a) Muhsin Fadhil 'Ayyid al Fadhli (b) Muhsin Fadil Ayid Ashur al Fadhli, (c) Abu Majid Samiyah, (d) Abu Samia). Address: Block Four, Street 13, House No 179 Kuwait City, Al-Riqqa area, Kuwait. Date of birth: 24.4.1981. Passport No: Kuwaiti passport No 106261543’ under the heading ‘Natural persons’ shall be replaced by:

‘Muhsin Fadhil Ayed Ashour Al-Fadhli ( alias (a) Muhsin Fadhil 'Ayyid al Fadhli (b) Muhsin Fadil Ayid Ashur al Fadhli , (c) Abu Majid Samiyah, (d) Abu Samia). Address: Block Four, Street 13, House No 179, Al-Riqqa area, Kuwait City, Kuwait. Date of birth: 24.4.1981. Place of birth: Kuwait. Nationality: Kuwaiti. Passport No: (a) 106261543 (Kuwaiti passport), (b) 1420529 (Kuwaiti passport issued in Kuwait, expired on 31.3.2006). Other information: Wanted by the Kuwaiti Security Authorities; Fugitive as of July 2008.’

(9)

The entry ‘Mohammed Ahmed Shawki Al Islambolly ( alias (a) Abu Khalid, (b) Abu Ja'far). Date of birth: 21.1.1952. Place of birth: El-Minya. Nationality: Egyptian. Other information: May be living in Pakistan, Afghanistan or Iran’ under the heading ‘Natural persons’ shall be replaced by:

‘Mohammed Ahmed Shawki Al Islambolly ( alias (a) Abu Khalid, (b) Abu Ja'far). Date of birth: 21.1.1952. Place of birth: El-Minya, Egypt. Nationality: Egyptian. Other information: May be living in Pakistan, Afghanistan or Iran.’

(10)

The entry ‘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’ under the heading ‘Natural persons’ shall be replaced by:

‘Jaber Abdallah Jaber Ahmad 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. Place of birth: Al-Khitan area, Kuwait. Nationality: Kuwaiti. Passport No: (a) 101423404, (b) 2541451 (Kuwaiti passport which expires on 16.2.2017).’

(11)

The entry ‘Al-Azhar Ben Ammar Ben Abdallah Al-Tlili . Address: Via Carlo Porta 97, Legnano, Italy. Date of birth: 1.11.1971. Place of birth: Ben Aoun, Tunisia. Nationality: Tunisian. Passport No: Z417830 (Tunisian passport issued on 4.10.2004 which expires on 3.10.2009). Other information: (a) Italian fiscal code: TLLLHR69C26Z352G. (b) Convicted in France on 14.10.2002. Extradited to Italy on 6.9.2006. Currently detained in Italy’ under the heading ‘Natural persons’ shall be replaced by:

‘Al-Azhar Ben Mohammed Ben El-Abed Al-Tlili . Address: Via Carlo Porta 97, Legnano, Italy. Date of birth: 26.3.1969. Place of birth: Feriana, Tunisia. Nationality: Tunisian. Passport No: M351140 (Tunisian passport expired on 16.6.2005). Other information: (a) Italian fiscal code: TLLLHR69C26Z352G; (b) Convicted in France on 14.10.2002; (c) Extradited to Italy on 6.9.2006; Detained in Italy until July 2007; (d) Sentenced in absentia in Tunisia to twenty years of imprisonment.’

(12)

The entry ‘Jallalouddine Haqani ( alias (a) Jalaluddin Haqani , (b) Jallalouddin Haqqani ). Title: Maulavi. Function: Minister of Frontier Affairs of the Taliban regime. Date of birth: Approximately 1942. Place of birth: Khost province, Zadran district, Afghanistan. Nationality: Afghan. Other information: (a) Father of Sirajuddin Jallaloudine Haqqani, (b) He is an active Taliban leader, (c) Believed to be in the Afghanistan/Pakistan border area, (d) Reportedly deceased in June 2007’ under the heading ‘Natural persons’ shall be replaced by:

‘Jallalouddine Haqani ( alias (a) Jalaluddin Haqani , (b) Jallalouddin Haqqani ). Title: Maulavi. Function: Minister of Frontier Affairs of the Taliban regime. Date of birth: Approximately 1942. Place of birth: Khost province, Zadran district, Afghanistan. Nationality: Afghan. Other information: (a) Father of Sirajuddin Jallaloudine Haqqani, (b) He is an active Taliban leader, (c) Believed to be in the Afghanistan/Pakistan border area, (d) Although reported deceased in June 2007, still alive as of May 2008.’

(13)

The entry ‘Armand Albert Friedrich Huber ( alias Huber, Ahmed). Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland. Date of birth: 1927. Nationality: Swiss. Other information: no Swiss passport has been issued under this name’ under the heading ‘Natural persons’ shall be replaced by:

‘Armand Albert Friedrich Huber ( alias

Huber , Ahmed). Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland. Date of birth: 1927. Nationality: Swiss. Other information: (a) No Swiss passport has been issued under this name; (b) Deceased in May 2008.’

(14)

The entry ‘Abdulhai Salek . Title: Maulavi. Function: Governor of Urouzgan Province (Afghanistan) under the Taliban regime. Nationality: Afghan’ under the heading ‘Natural persons’ shall be replaced by:

‘Abdulhai Salek . Title: Maulavi. Function: Governor of Uruzgan Province (Afghanistan) under the Taliban regime. Nationality: Afghan.’

(15)

The entry ‘Ibrahim Ali Abu Bakr Tantoush ( alias (a) Abd al-Muhsin, (b) Ibrahim Ali Muhammad Abu Bakr, (c) Abdul Rahman, (d) Abu Anas, (e) Ibrahim Abubaker Tantouche, (f) Ibrahim Abubaker Tantoush, (g) Abd al-Muhsi, (h) Abd al-Rahman, (i) Al-Libi). Address: Ganzour Sayad Mehala Al Far district. Date of birth: 1966. Place of birth: al Aziziyya. Nationality: Libyan. Passport No: 203037 (Libyan passport issued in Tripoli). Other information: (a) Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). (b) Civil status: divorced (Algerian ex-wife Manuba Bukifa)’ under the heading ‘Natural persons’ shall be replaced by:

‘Ibrahim Ali Abu Bakr Tantoush ( alias (a) Abd al-Muhsin, (b) Ibrahim Ali Muhammad Abu Bakr, (c) Abdul Rahman, (d) Abu Anas, (e) Ibrahim Abubaker Tantouche, (f) Ibrahim Abubaker Tantoush, (g) Abd al-Muhsi, (h) Abd al-Rahman, (i) Al-Libi). Address: Ganzour Sayad Mehala Al Far district. Date of birth: 1966. Place of birth: al Aziziyya, Libya. Nationality: Libyan. Passport No: 203037 (Libyan passport issued in Tripoli). Other information: (a) Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). (b) Civil status: divorced (Algerian ex-wife Manuba Bukifa).’

(16)

The entry ‘Mahdhat Mursi Al-Sayyid Umar ( alias (a) Abu Hasan, (b) Abu Khabab, (c) Abu Rabbab). Date of birth: 19.10.1953. Place of birth: Alexandria. Nationality: Egyptian. Other information: May be living on the Pakistani-Afghan border’ under the heading ‘Natural persons’ shall be replaced by:

‘Mahdhat Mursi Al-Sayyid Umar ( alias (a) Abu Hasan, (b) Abu Khabab, (c) Abu Rabbab). Date of birth: 19.10.1953. Place of birth: Alexandria, Egypt. Nationality: Egyptian. Other information: May be living on the Pakistani-Afghan border.’