Commission Implementing Regulation (EU) 2023/140 of 19 January 2023 amending for the 332nd 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) 2023/140
• 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’:

‘ABDUL REHMAN MAKKI (good quality alias: (a) Abdur Rehman Makki; (b) Abdur Rahman Makki; (c) Abdul Rahman Makki; (d) Hafiz Abdul Rahman Makki; (e) Hafiz Abdul Rehman Makki; (f) Hafiz Abdul Rehman). Date of birth: 10.12.1954. Place of birth: Bahawalpur, Punjab Province, Pakistan. Nationality: Pakistani. Passport no. (a) CG9153881 (Pakistani passport issued on 2.11.2007; (b) A5199819 (Pakistani passport). National identification no. (a) 6110111883885 (Pakistani); (b) 34454009709 (Pakistani). Address: Tayyiba Markaz, Muridke, Punjab Province, Pakistan. Other information: Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing body). The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri. Date of designation referred to in Article 7d(2)(i): 16.1.2023.’