Document ID: 32023R1140
Language: ENG

<table><col/><col/><col/><col/><tbody><tr><td><p>9.6.2023&#160;&#160;&#160;</p></td><td><p>EN</p></td><td><p>Official Journal of the European Union</p></td><td><p>LI 149/4</p></td></tr></tbody></table>
COMMISSION IMPLEMENTING REGULATION (EU) 2023/1140
of 9 June 2023
amending for the 337th 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 5&#160;June 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 remove two entries from 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, 9 June 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
In Annex I to Regulation (EC) No 881/2002, the following entries under the heading ‘Natural persons’ are deleted:
<table><col/><col/><tbody><tr><td><p>(1)</p></td><td><div><p>&#8216;Abd Al-Aziz Aday Zimin Al-Fadhil (alias (a) Abd al-Aziz Udai Samin al-Fadhli; (b) Abd al-Aziz Udai Samin al-Fadhl; (c) Abd al-Aziz Adhay Zimin al-Fadhli; (d) Abdalaziz Ad'ai Samin Fadhli al-Fadhali). Date of birth 27.8.1981. Place of birth Kuwait. National identification: 281082701081. Date of designation referred to in Article&#160;2a(4)(b): 21.9.2015.&#8217;</p></div></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(2)</p></td><td><div><p>&#8216;Hamad Awad Dahi Sarhan Al-Shammari (alias (a) Abu Uqlah al-Kuwaiti). Date of birth: 31.1.1984. Nationality: Kuwaiti. Passport no: Kuwaiti passport number 155454275. National identification no: Kuwaiti identity card number 284013101406. Date of designation referred to in Article&#160;2a(4)(b): 21.9.2015.&#8217;</p></div></td></tr></tbody></table>