Commission Implementing Regulation (EU) 2023/908 of 3 May 2023 amending for the 335th 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) 2023/908
• 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

Annex I to Regulation (EC) No 881/2002 is amended as follows:

(1)

the following entries are added under the heading ‘Natural persons’:

(a)

‘Maulawi Rajab (good quality alias: Maulawi Rajab Salahudin). Date of birth: 1976. Place of birth: Afghanistan. Nationality: Afghan. Address: Paghman District, Kabul Province, Afghanistan. Other information: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K). Date of designation referred to in Article 7d(2)(i): 26.04.2023.’;

(b)

‘Sultan Aziz Azam. Date of birth: 1985. Place of birth: Afghanistan. Nationality: Afghan. Address: Afghanistan. Other information: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K). Date of designation referred to in Article 7d(2)(i): 26.04.2023.’;

(2)

the identifying data for the following entry under the heading ‘Natural persons’ is amended as follows:

‘Emraan Ali (low quality alias: Abu Jihad TNT). Date of birth: (a) 4.7.1967. Place of birth: (a) Rio Claro, Trinidad and Tobago. Nationality: (a) Trinidad and Tobago; (b) United States of America. Passport No (a) TB162181 (Trinidad and Tobago passport issued on 27.1.2015 and expired on 26.1.2020); (b) 420985453 (United States of America passport expired on 6.2.2017). National identification No 19670704052 (Trinidad and Tobago identification number). Address: (a) United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509); (b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015); (c) #7 Guayaguayare Road, Rio Claro, Trinidad (previous location circa 2003); (d) United States of America (previous location January 1991-2008). Other information: (a) Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaeda in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. (b) Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown; (c) Speaks English. Date of designation referred to in Article 7d(2)(i): 23.11.2021.’

is replaced by the following:

‘Emraan Ali (low quality alias: Abu Jihad TNT). Date of birth: 4.7.1967. Place of birth: Rio Claro, Trinidad and Tobago. Nationality: (a) Trinidad and Tobago; (b) United States of America. Passport No: (a) TB162181 (Trinidad and Tobago passport issued on 27.1.2015 and expired on 26.1.2020); (b) 420985453 (United States of America passport expired on 6.2.2017). National identification No: 19670704052 (Trinidad and Tobago identification number). Address: (a) United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509); (b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015); (c) #7 Guayaguayare Road, Rio Claro, Trinidad (previous location circa 2003); (d) United States of America (previous location January 1991-2008). Other information: (a) Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaeda in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts; (b) Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown; (c) Speaks English. Date of designation referred to in Article 7d(2)(i): 23.11.2021.’;

(3)

the identifying data for the following entry under the heading ‘Legal persons, groups and entities’ in Annex I to Regulation (EC) 881/2002 is amended as follows:

‘Islamic State in Iraq and the Levant – Khorasan (ISIL- K) (alias (a) ISIL Khorasan (b) Islamic State's Khorasan Province (c) ISIS Wilayat Khorasan (d) ISIL's South Asia Branch e) South Asian Chapter of ISIL). Other information: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. Date of designation referred to in Article 7e(e): 14.5.2019.’

is replaced by the following:

‘Islamic State in Iraq and the Levant – Khorasan (ISIL-K) (alias: (a) ISIL Khorasan, (b) Islamic State's Khorasan Province, (c) ISIS Wilayat Khorasan, (d) ISIL's South Asia Branch, (e) South Asian Chapter of ISIL, (f) The Islamic State of Iraq and ash-Sham – Khorasan Province, (g) The Islamic State of Iraq and Syria – Khorasan, (h) Islamic State of Iraq and Levant in Khorasan Province, (i) Islamic State Khurasan, (j) ISIS-K, (k) ISISK, (l) IS-Khorasan). Other information: Islamic State of Iraq and the Levant - Khorasan (ISIL-K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq). ISIL-K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. Date of designation referred to in Article 7e(e): 14.5.2019.’