Document ID: 32023R2670
Language: ENG

<table><col/><col/><col/><tbody><tr><td><img/></td><td><p>Official Journal<br/>of the European Union</p></td><td><p>EN</p><p>Series L</p></td></tr></tbody></table>
<table><col/><col/><col/><tbody><tr><td/><td><p>2023/2670</p></td><td><p>24.11.2023</p></td></tr></tbody></table>
COMMISSION IMPLEMENTING REGULATION (EU) 2023/2670
of 22 November 2023
amending for the 339th 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
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations ( 1 ) , and in particular Article 7(1)(a) and Article 7a(5) thereof,
Whereas:
<table><col/><col/><tbody><tr><td><p>(1)</p></td><td><p>Annex I to Regulation (EC) No&#160;881/2002 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(2)</p></td><td><p>On 14&#160;November 2023, the Sanctions Committee of the United Nations Security Council established pursuant to UN Security Council Resolutions 1267(1999), 1989(2011) and&#160;2253(2015) decided to amend five entries in the list of persons, groups and entities to whom the freezing of funds and economic resources should apply.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(3)</p></td><td><p>Annex I to Regulation (EC) No&#160;881/2002 should therefore be amended accordingly,</p></td></tr></tbody></table>
HAS ADOPTED THIS REGULATION:
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 .
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 22 November 2023.
For the Commission
On behalf of the President
Director-General
Directorate-General for Financial Stability, Financial Services and Capital Markets Union
( 1 ) OJ L 139, 29.5.2002, p. 9 .
ANNEX
(1) The following entries under the heading ‘Natural persons’ in Annex I to Regulation (EC) No 881/2002 are replaced as follows:
<table><col/><col/><tbody><tr><td><p>(a)</p></td><td><p>&#8216;Mohamed Amin Mostafa. Date of birth: 11.10.1975. Place of birth: Kirkuk, Iraq. Nationality: Iraqi. Address: Via della Martinella 132, Parma, Italy (Domicile). Other information: Under administrative control measure in Itlay scheduled to expire on 15&#160;January 2012. Date of designation referred to in Article&#160;7d(2)(i): 12.11.2003.&#8217;</p><p>is replaced by the following:</p><p>                              &#8216;Mohamed Amin Mostafa (original script &#1605;&#1581;&#1605;&#1583; &#1571;&#1605;&#1610;&#1606; &#1605;&#1589;&#1591;&#1601;&#1609;). Date of birth: 11.10.1975. Place of birth: Kirkuk, Iraq. Nationality: Iraqi. Address: Via della Martinella 132, Parma, Italy (Domicile). Other information: Under administrative control measure in Italy which expired on 15&#160;January 2012. Date of designation referred to in Article&#160;7d(2)(i): 12.11.2003.&#8217;</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(b)</p></td><td><p>&#8216;Said Jan&#160;&#8216;Abd Al-Salam&#160;(<span>alias</span>&#160;(a) Sa&#8217;id Jan &#8216;Abd-al-Salam, (b) Dilawar Khan Zain Khan, (c) Qazi &#8216;Abdallah, (d) Qazi Abdullah, (e) Ibrahim Walid, (f) Qasi Sa&#8217;id Jan, (g) Said Jhan, (h) Farhan Khan, (i) Aziz Cairo, (j) Nangiali). Date of birth: (a) 5.2.1981, (b) 1.1.1972. Nationality: Afghan. Passport No: (a) OR801168 (Afghan passport under the name of Said Jan &#8216;Abd al-Salam issued on 28.2.2006, expires on 27.2.2011), (b) 4117921 (Pakistani passport under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expires on 9.9.2013). National identification No: 281020505755 (Kuwaiti Civil Identification number under the name Said Jan &#8216;Abd al-Salam). Other information: In approximately 2005, ran a &#8216;basic training&#8217; camp for Al-Qaida in Pakistan. Date of designation referred to in Article&#160;2a(4)(b): 9.2.2011.&#8217;</p><p>is replaced by the following:</p><p>                              &#8216;Said Jan&#160;&#8216;Abd Al-Salam&#160;(original script: &#1587;&#1593;&#1740;&#1583; &#1580;&#1575;&#1606; &#1593;&#1576;&#1583; &#1575;&#1604;&#1587;&#1604;&#1575;&#1605;)(Good quality<span>alias</span>&#160;(a) Sa&#8217;id Jan &#8216;Abd-al-Salam, (b) Dilawar Khan Zain Khan; Low quality alias (a) Qazi &#8216;Abdallah, (b) Qazi Abdullah, (c) Ibrahim Walid, (d) Qasi Sa&#8217;id Jan, (e) Said Jhan, (f) Farhan Khan, (g) Aziz Cairo, (h) Nangiali). Date of birth: (a) 5.2.1981, (b) 1.1.1972. Nationality: Afghan. Passport No: (a) OR801168 (Afghan passport under the name of Said Jan &#8216;Abd al-Salam issued on 28.2.2006, expired on 27.2.2011), (b) 4117921 (Pakistani passport issued under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013). National identification No: 281020505755 (Kuwait Civil Identification number under the name Said Jan &#8216;Abd al-Salam). Other information: In approximately 2005, ran a &#8216;basic training&#8217; camp for Al-Qaida in Pakistan. Date of designation referred to in Article&#160;7d(2), point (i): 9.2.2011.&#8217;</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(c)</p></td><td><p>&#8216;Iyad&#160;ag Ghali&#160;(<span>alias</span>&#160;(a) Sidi Mohamed Arhali). Function: Leader of Ansar Eddine. Address: Mali. Date of birth: (a) 1.1.1958; (b) 1958. Place of birth: (a) Abeibara, Kidal region, Mali; (b) Bouressa, Bourem Region, Mali. Passport No.: A1037434 (Malian passport issued on 10.8.2001, expires on 31.12.2014). Other information: (a) Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi; (b) Malian birth certificate No&#160;012546. Date of designation referred to in Article&#160;2a (4) (b): 25.2.2013.&#8217;</p><p>is replaced by the following:</p><p>                              &#8216;Iyad&#160;ag Ghali&#160;(original script: &#1575;&#1610;&#1575;&#1583; &#1575;&#1594; &#1594;&#1575;&#1604;&#1610;) (Good quality<span>alias</span>&#160;(a) Sidi Mohamed Arhali). Function: Founder and leader of Ansar Eddine. Address: Mali. Date of birth: (a) 1.1.1958; (b) 1958. Place of birth: (a) Abeibara, Kidal region, Mali; (b) Bouressa, Bourem Region, Mali. Passport No.: A1037434 (Malian passport issued on 10.8.2001, expired on 31.12.2014). Other information: (a) Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi; (b) Malian birth certificate No&#160;012546. Date of designation referred to in Article&#160;7d(2), point (i): 25.2.2013.&#8217;</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(d)</p></td><td><p>&#8216;Abu Mohammed Al-Jawlani (<span>alias</span> (a) Abu Mohamed al-Jawlani, (b) Abu Muhammad al-Jawlani, (c) Abu Mohammed al-Julani, (d) Abu Mohammed al-Golani, (e) Abu Muhammad al-Golani, (f) Abu Muhammad Aljawlani, (g) Muhammad al-Jawlani, (h) Shaykh al-Fatih, (i) Al Fatih, (j) Amjad Muzaffar Hussein Ali al-Naimi, (k) Abu Ashraf). Date of birth: (a) Between 1975 and&#160;1979; (b) 1980. Place of birth: Syria. Nationality: Syrian. Address: (a) Mosul, Souq al-Nabi Yunis; (b) In Syria as at June 2013. Other information: Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article&#160;7d(2)(i): 24.7.2013.&#8217;</p><p>is replaced by the following:</p><p>                              &#8216;Abu Mohammed Al-Jawlani (original script: &#1571;&#1576;&#1608; &#1605;&#1581;&#1605;&#1583; &#1575;&#1604;&#1580;&#1608;&#1604;&#1575;&#1606;&#1610;) (Good quality<span>alias</span> (a) Abu Mohamed al-Jawlani, (b) Abu Muhammad al-Jawlani, (c) Abu Mohammed al-Julani, (d) Abu Mohammed al-Golani, (e) Abu Muhammad al-Golani, (f) Abu Muhammad Aljawlani, (g) Muhammad al-Jawlani, (h) Amjad Muzaffar Hussein Ali al-Naimi; Low quality alias (a) &#1588;&#1610;&#1582; &#1575;&#1604;&#1601;&#1575;&#1578;&#1581; &#1548; &#1575;&#1604;&#1601;&#1575;&#1578;&#1581;&#1548; (b) Shaykh al-Fatih, (c) Al Fatih, (d) Abu Ashraf). Date of birth: (a) Between 1975 and&#160;1979; (b) 1980. Place of birth: Syria. Nationality: Syrian. Address: (a) Mosul, Souq al-Nabi Yunis; (b) In Syria as of June 2013. Other information: Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article&#160;7d(2), point (i): 24.7.2013.&#8217;</p></td></tr></tbody></table>
(2) The following entry under the heading ‘Legal persons, groups and entities’ in Annex I to Regulation (EC) No 881/2002 is replaced as follows:
<table><col/><col/><tbody><tr><td><p>(a)</p></td><td><p>&#8216;Makhtab Al-Khidamat (<span>alias</span>&#160;(a) MAK, (b) Al Kifah). Other information: Absorbed into Al-Qaida. Date of designation referred to in Article&#160;2a (4) (b): 6.10.2001.&#8217;</p><p>is replaced by the following:</p><p>                              &#8216;Makhtab Al-Khidamat (original script: &#1605;&#1603;&#1578;&#1576; &#1575;&#1604;&#1582;&#1583;&#1605;&#1575;&#1578;) (<span>alias</span>&#160;(a) MAK, (b) Al Kifah, (c) Afghan Service Bureau). Other information: Absorbed into Al-Qaida. Date of designation referred to in Article&#160;7d(2), point (i): 6.10.2001.&#8217;</p></td></tr></tbody></table>
ELI: http://data.europa.eu/eli/reg_impl/2023/2670/oj
ISSN 1977-0677 (electronic edition)