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Commission Regulation (EC) No 1580/2002 Article 1

Article 1

1. The persons, groups and entities listed at Annex shall be added to the list at Annex I to Regulation (EC) No 881/2002. 2. The following persons, groups and entities shall be removed from the list at Annex I to Regulation (EC) No 881/2002: "Ali, Abdi Abdulaziz, Drabantvägen 21, 177 50 Spånga, Sweden, date of birth 1 January 1955."; "Aden, Adirisak, Skäftingebacken 8, 163 67 Spånga, Sweden, date of birth 1 June 1968."; "Hussein, Liban, 925, Washington Street, Dorchester, Massachussets, United States of America; 2019, Bank Street, Ontario, Ottawa, Canada."; "Jama, Garad (a.k.a. Nor, Garad K.) (a.k.a. Wasrsame, Fartune Ahmed, 2100, Bloomington Avenue, Minneapolis, Minnesota, United States of America; 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota; date of birth 26 June 1974."; "Aaran Money Wire Service, Inc., 1806, Riverside Avenue, Second Floor, Minneapolis, Minnesota, United States of America."; "Barakat Enterprise, 1762, Huy Road, Columbus, Ohio, United States of America."; "Global Service International, 1929, 5th Street, Suite 204, Minneapolis, Minnesota, United States of America." 3. In Annex I to Regulation (EC) No 881/2002, the entry "Ummah Tameer E-Nau (UTN), Street 13, Wazir Akbar Khan, Kabul Afghanistan, Pakistan" shall be moved from the list of natural persons to the list of legal persons, groups and entities.

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Other provisions in Commission Regulation (EC) No 1580/2002

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 1 of Commission Regulation (EC) No 1580/2002 (LawPlayer, data as of 2026-07-04)

© European Union, https://eur-lex.europa.eu, 1998-2026. Reuse authorised under Commission Decision 2011/833/EU, provided the source is acknowledged.

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