Commission Implementing Regulation (EU) 2021/1016 of 21 June 2021 amending for the 321st 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-Qaeda organisations

• CELEX: Implementing Regulation (EU) 2021/1016
• 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 of its publication in the Official Journal of the European Union .

Schedules & Appendices

ANNEX

ANNEX

In Annex I to Regulation (EC) No 881/2002 the following entry is added under the heading ‘Natural persons’:

‘Mohammad Ali Al Habbo (original script: محمد علي الحبو) (good quality alias: (a) Mohamad Abdulkarim; (b) Muhammad Abd-al-Karim; low quality alias: (a) Al-Hebo; (b) Al-Habu; (c) Alhobo; (d) Habo; (e) Hebbo; (f) Habu). Date of birth: (a) 1.10.1983; (b) 15.3.1983; (c) 1.1.1980. Place of birth: Raqqa, Syrian Arab Republic. Nationality: Syrian. Passport No 00814L001424 (Syrian passport). National identification No (a) 10716775 (Syrian national identification card); (b) 2020316097 (Syrian national identification card); (c) 2020409266 (Syrian national identification card). Address: (a) Gaziantep, Turkey (since 2016); (b) Raqqa, Syrian Arab Republic. Other information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq. Date of designation referred to in Article 7d(2)(i): 17.6.2021.’.