Commission Implementing Regulation (EU) 2021/549 of 29 March 2021 amending for the 319th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

• CELEX: Implementing Regulation (EU) 2021/549
• Articles: 3

Article 1

Annex I to Regulation (EC) No 881/2002 is amended in accordance with the Annex to this Regulation.

Article 2

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

Schedules & Appendices

ANNEX

ANNEX

The identifying data for the following entries under the heading ‘Natural persons’ in Annex I to Regulation (EC) No 881/2002 are amended as follows:

(1)

‘Khalifa Muhammad Turki Al-Subaiy (alias: (a) Khalifa Mohd Turki Alsubaie, (b) Khalifa Mohd Turki al-Subaie, (c) Khalifa Al-Subayi, (d) Khalifa Turki bin Muhammad bin al-Suaiy, (e) Abu Mohammed al-Qatari, (f) Katrina). Date of birth: 1.1.1965. Place of birth: Doha, Qatar. Nationality: Qatari. Passport No: 00685868 (issued in Doha on 5.2.2006 and expiring on 4.2.2011). Identity card number: 26563400140 (Qatar). Address: Doha, Qatar. Other information: Mother's name is Hamdah Ahmad Haidoos. Date of designation referred to in Article 2a(4)(b): 10.10.2008.’

is replaced by the following:

‘Khalifa Muhammad Turki Al-Subaiy (original script: خليفة محمد تركي السبيعي) (good quality alias: (a) Khalifa Mohd Turki Alsubaie; (b) Khalifa Mohd Turki al-Subaie; (c) Khalifa Al-Subayi; (d) Khalifa Turki bin Muhammad bin al-Suaiy; low quality alias: (a) Abu Mohammed al-Qatari; (b) Katrina). Date of birth: 1.1.1965. Place of birth: Doha, Qatar. Nationality: Qatari. Passport No: (a) 1353275 (Qatari passport number expiring on 12.6.2022); (b) 00685868 (Qatari passport number issued in Doha on 5.2.2006 and expired on 4.2.2011). National identification No: 26563400140 (Qatari identification number). Address: Al-Waab, Qatar. Other information: Mother's name is Hamdah Ahmad Haidoos. Date of designation referred to in Article 7d(2)(i): 10.10.2008.’

(2)

‘Hamid Hamad Hamid al-'Ali . Date of birth: 17 Nov. 1960. Place of birth: (a) Kuwait, (b) Qatar. Nationality: Kuwaiti. Passport No.: (a) 001714467 (Kuwaiti passport), (b) 101505554 (Kuwaiti passport). Date of designation referred to in Article 2a(4)(b): 15.8.2014.’

is replaced by the following:

‘Hamid Hamad Hamid al-'Ali . Date of birth: 17.11.1960. Place of birth: Kuwait. Nationality: Kuwaiti. Passport No: (a) 001714467 (Kuwaiti passport number); (b) 101505554 (Kuwaiti passport number). Date of designation referred to in Article 7d(2)(i): 15.8.2014.’

(3)

‘Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi (alias (a) Abd al-Rahman bin 'Amir al-Na'imi; (b) 'Abd al-Rahman al-Nu'aimi; (c) 'Abd al-Rahman bin 'Amir al-Nu'imi; (d) 'Abd al-Rahman bin 'Amir al-Nu'aymi; (e) 'Abdallah Muhammad al-Nu'aymi; (f) 'Abd al-Rahman al-Nua'ymi; (g) A. Rahman al-Naimi; (h) Abdelrahman Imer al Jaber al Naimeh; (i) A. Rahman Omair J Alnaimi; (j) Abdulrahman Omair al Neaimi). Date of birth: 1954. Place of birth: Doha, Qatar. Nationality: Qatari. Passport no.: 00868774 (Qatari passport, expired on 27.4.2014). National identification no.: 25463401784 (Qatari ID, expires on 6.12.2019). Date of designation referred to in Article 7d(2)(i): 23.9.2014.’

is replaced by the following:

’'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi (good quality alias: (a) Abd al-Rahman bin 'Amir al-Na'imi; (b) 'Abd al-Rahman al-Nu'aimi; (c) 'Abd al-Rahman bin 'Amir al-Nu'imi; (d) 'Abd al-Rahman bin 'Amir al-Nu'aymi; (e) 'Abdallah Muhammad al-Nu'aymi; (f) 'Abd al-Rahman al-Nua'ymi; (g) A. Rahman al-Naimi; (h) Abdelrahman Imer al Jaber al Naimeh; (i) A. Rahman Omair J Alnaimi; (j) Abdulrahman Omair al Neaimi). Date of birth: 1954. Place of birth: Doha, Qatar. Nationality: Qatari. Passport No: (a) 01461558 (Qatari passport number, expiring on 20.1.2024); (b) 00868774 (Qatari passport number, expired on 27.4.2014). National identification No: (a) 25463400086 (Qatari identification number); (b) 25463401784 (Qatari identification number, expired on 6.12.2019). Address: Al-Waab, Qatar. Date of designation referred to in Article 7d(2)(i): 23.9.2014.’

(4)

‘Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam (alias (a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam; (b) Ashraf Muhammad Yusuf 'Abd-al-Salam; (c) Ashraf Muhammad Yusif 'Abd al-Salam; (d) Khattab; (e) Ibn al-Khattab). Date of birth: 1984. Place of birth: Iraq. Nationality: Jordanian. Passport no.: (a) K048787 (Jordanian passport); (b) 486298 (Jordanian passport). National identification no.: 28440000526 (Qatar national ID). Address: Syrian Arab Republic (located in as at December 2014). Date of designation referred to in Article 2a(4)(b): 23.1.2015.’

is replaced by the following:

‘Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam (original script: اشرف محمد يوسف عثمان عبد السلام) (good quality alias: (a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam; (b) Ashraf Muhammad Yusuf 'Abd-al-Salam; (c) Ashraf Muhammad Yusif 'Abd al-Salam; low quality alias: (a) Khattab; (b) Ibn al-Khattab). Date of birth: 1984. Place of birth: Iraq. Nationality: Jordanian. Passport No: (a) K048787 (Jordanian passport number); (b) 486298 (Jordanian passport number). Address: Syrian Arab Republic (located in as of December 2014). Date of designation referred to in Article 7d(2)(i): 23.1.2015.’

(5)

‘Ibrahim 'Isa Hajji Muhammad Al-Bakr (alias (a) Ibrahim 'Issa Haji Muhammad al-Bakar; (b) Ibrahim 'Isa Haji al-Bakr; (c) Ibrahim Issa Hijji Mohd Albaker; (d) Ibrahim Issa Hijji Muhammad al-Baker; (e) Ibrahim 'Issa al-Bakar; (f) Ibrahim al-Bakr; (g) Abu-Khalil). Date of birth: 12.7.1977. Place of birth: Qatar. Nationality: of Qatar. Passport no.: 01016646 (Qatar passport). Date of designation referred to in Article 2a(4)(b): 23.1.2015.’

is replaced by the following:

‘Ibrahim 'Isa Hajji Muhammad Al-Bakr (original script: ابراهیم عیسی حاجي محمد البکر) (good quality alias: (a) Ibrahim 'Issa Haji Muhammad al-Bakar; (b) Ibrahim 'Isa Haji al-Bakr; (c) Ibrahim Issa Hijji Mohd Albaker; (d) Ibrahim Issa Hijji Muhammad al-Baker; (e) Ibrahim 'Issa al-Bakar; (f) Ibrahim al-Bakr; low quality alias: Abu-Khalil). Date of birth: 12.7.1977. Place of birth: Qatar. Nationality: Qatari. Passport No: 01016646 (Qatari passport, expired on 11.1.2017). National identification No: 27763401255 (Qatar identification number). Date of designation referred to in Article 7d(2)(i): 23.1.2015.’

(6)

‘ 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam (alias (a) 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam; (b) 'Umar al-Qatari; (c) 'Umar al-Tayyar). Date of birth: 13.7.1989. Nationality: Jordanian. Passport no.: K475336 (Jordanian passport, issued on 31.8.2009 and expired on 30.8.2014). National identification no.: 28940000602 (Qatar national ID). Date of designation referred to in Article 2a(4)(b): 23.1.2015.’

is replaced by the following:

‘ 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam (original script: عبدالملك محمد يوسف عثمان عبد السلام) (good quality alias: (a) 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam; low quality alias: (a) 'Umar al-Qatari; (b) 'Umar al-Tayyar). Date of birth: 13.7.1989. Nationality: Jordanian. Passport No: K475336 (Jordanian passport number, issued on 31.8.2009 and expired on 30.8.2014). Date of designation referred to in Article 7d(2)(i): 23.1.2015.’

(7)

‘Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari (alias (a) Abd-al-Latif Abdallah Salih al-Kawari, (b) Abd-al-Latif Abdallah Salih al-Kuwari, (c) Abd-al-Latif Abdallah al-Kawwari, (d) Abd-al-Latif Abdallah al-Kawari, (e) Abu Ali al-Kawari). Date of birth 28.9.1973. Nationality: Qatari. Passport no: (a) Qatari passport number 01020802, (b) Qatari passport number 00754833 issued on 20.5.2007, (c) Qatari passport number 00490327 issued on 28.7.2001. National identification no: Qatari identity card number 27363400684. Address: Al-Laqtah, Qatar. Date of designation referred to in Article 2a(4)(b): 21.9.2015.’

is replaced by the following:

‘Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari (original script: عبداللطیف بن عبدلله صالح محمد الكواري) (good quality alias: (a) Abd-al-Latif Abdallah Salih al-Kawari; (b) Abd-al-Latif Abdallah Salih al-Kuwari; (c) Abd-al-Latif Abdallah al-Kawwari; (d) Abd-al-Latif Abdallah al-Kawari, (e) Abu Ali al-Kawari). Date of birth 28.9.1973. Nationality: Qatari. Passport No: (a) 01020802 (Qatari passport number); (b) 00754833 (Qatari passport number, issued on 20.5.2007); (c) 00490327 (Qatari passport number, issued on 28.7.2001); (d) 01538029 (Qatari passport number, expires on 14.3.2025). National identification No: 27363400684 (Qatari identification number). Address: Al Kharaitiyat, Qatar. Date of designation referred to in Article 7d(2)(i): 21.9.2015.’

(8)

‘Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi (alias (a) Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; (b) Sa'd Sa'd Muhammad Shiryan al-Ka'bi; (c) Sa'd al-Sharyan al-Ka'bi; (d) Abu Haza'; (e) Abu Hazza'; (f) Umar al-Afghani; (g) Abu Sa'd; (h) Abu Suad. Date of birth: 15.2.1972. Nationality: Qatari. Passport no: Qatari passport number 00966737. Date of designation referred to in Article 2a(4)(b): 21.9.2015.’

is replaced by the following:

‘Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi (original script: سعد بن سعد محمد شریان الكعبي) (good quality alias: (a) Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; (b) Sa'd Sa'd Muhammad Shiryan al-Ka'bi; (c) Sa'd al-Sharyan al-Ka'bi; low quality alias: (a) Abu Haza'; (b) Abu Hazza'; (c) Umar al-Afghani; (d) Abu Sa'd; (e) Abu Suad). Date of birth: 15.2.1972. Nationality: Qatari. Passport No: 00966737 (Qatari passport number, expired on 16.2.2016). National identification No: 27263401275 (Qatari identification number). Address: Umm Salal, Qatar. Date of designation referred to in Article 7d(2)(i): 21.9.2015.’