# Official Journal C 43I/2023

| | ISSN 1977-091X |
| --- | --- |
| Official Journal
  of the European Union | C 043I |
| | |
| English edition | Information and Notices | Volume 666 February 2023 |

ISSN 1977-091X

Official Journal

of the European Union

C 043I

English edition

Information and Notices

Volume 666 February 2023

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| Contents | page |
| --- | --- |
| | V   Announcements |
| | OTHER ACTS |
| | European Commission |
| 2023/C 43 I/01 | Notice for the attention of Islamic State In Iraq and the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia), whose name was added to the list referred to in Articles 2, 3 and 7 of 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, by virtue of Commission Implementing Regulation (EU) 2023/249 | 1 |

Contents

page

V   Announcements

OTHER ACTS

European Commission

2023/C 43 I/01

Notice for the attention of Islamic State In Iraq and the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia), whose name was added to the list referred to in Articles 2, 3 and 7 of 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, by virtue of Commission Implementing Regulation (EU) 2023/249

1

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| EN | |
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EN

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V Announcements

OTHER ACTS

European Commission

| 6.2.2023 | EN | Official Journal of the European Union | CI 43/1 |
| --- | --- | --- | --- |

6.2.2023

EN

Official Journal of the European Union

CI 43/1

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Notice for the attention of Islamic State In Iraq and the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia), whose name was added to the list referred to in Articles 2, 3 and 7 of 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, by virtue of Commission Implementing Regulation (EU) 2023/249

(2023/C 43 I/01)

1.

The list drawn up by this UN Committee comprises:

| — | ISIL (Da'esh) and Al Qaida; |
| --- | --- |

—

ISIL (Da'esh) and Al Qaida;

| — | natural or legal persons, entities, bodies and groups associated with ISIL (Da'esh) and Al Qaida; and |
| --- | --- |

—

natural or legal persons, entities, bodies and groups associated with ISIL (Da'esh) and Al Qaida; and

| — | legal persons, entities and bodies owned or controlled by, or otherwise supporting, any of these associated persons, entities, bodies and groups. |
| --- | --- |

—

legal persons, entities and bodies owned or controlled by, or otherwise supporting, any of these associated persons, entities, bodies and groups.

Acts or activities indicating that an individual, group, undertaking, or entity is ‘associated with’ ISIL (Da'esh) and Al-Qaida include:

| (a) | participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of ISIL (Da'esh) and Al-Qaida, or any cell, affiliate, splinter group or derivative thereof; |
| --- | --- |

(a)

participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of ISIL (Da'esh) and Al-Qaida, or any cell, affiliate, splinter group or derivative thereof;

| (b) | supplying, selling or transferring arms and related materiel to any of them; |
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(b)

supplying, selling or transferring arms and related materiel to any of them;

| (c) | recruiting for any of them; or |
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(c)

recruiting for any of them; or

| (d) | otherwise supporting acts or activities of any of them. |
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(d)

otherwise supporting acts or activities of any of them.

2.

Islamic State In Iraq and the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) may submit at any time a request to the UN Ombudsperson, together with any supporting documentation, for the decision to include him in the UN list referred to above, to be reconsidered. Such requests should be sent to the following address:

| United Nations – Office of the Ombudsperson |
| --- |
| Room DC2-2206 |
| New York, NY 10017 |
| UNITED STATES OF AMERICA |

United Nations – Office of the Ombudsperson

Room DC2-2206

New York, NY 10017

UNITED STATES OF AMERICA

Tel. +1 2129632671

Fax +1 2129631300/3778

Email: ombudsperson@un.org

See for more information at

https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/procedures-for-delisting

3.

The following measures of Regulation (EC) No 881/2002 apply to the individuals and entities included in Annex I:

| (1) | the freezing of all funds and economic resources belonging to, owned, held or controlled, directly or indirectly, by the individuals and entities listed in Annex I including by a third party acting on their behalf or at their direction and the prohibition (on everyone) on making funds and economic resources available, whether directly or indirectly, to or for the benefit of any of the individuals and entities listed (Articles 2 and 2a); and |
| --- | --- |

(1)

the freezing of all funds and economic resources belonging to, owned, held or controlled, directly or indirectly, by the individuals and entities listed in Annex I including by a third party acting on their behalf or at their direction and the prohibition (on everyone) on making funds and economic resources available, whether directly or indirectly, to or for the benefit of any of the individuals and entities listed (Articles 2 and 2a); and

| (2) | the prohibition on providing, directly or indirectly, technical advice, assistance or training related to military activities, including in particular training and assistance related to the manufacture, maintenance and use of arms and related materiel of all types, to any of the individuals and entities listed in Annex 1 (Article 3). |
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(2)

the prohibition on providing, directly or indirectly, technical advice, assistance or training related to military activities, including in particular training and assistance related to the manufacture, maintenance and use of arms and related materiel of all types, to any of the individuals and entities listed in Annex 1 (Article 3).

4.

| European Commission |
| --- |
| ‘Restrictive measures’ |
| Rue Joseph II 54 |
| 1049 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

European Commission

‘Restrictive measures’

Rue Joseph II 54

1049 Bruxelles/Brussel

BELGIQUE/BELGIË

5.

The attention of the individuals and entities concerned is also drawn to the possibility of challenging Implementing Regulation (EU) 2023/249 before the General Court of the European Union, in accordance with the conditions laid down in the fourth and sixth paragraphs of Article 263 of the Treaty on the Functioning of the European Union.

6.

For good order, the attention of the individuals and entities included in Annex I is drawn to the possibility of making an application to the competent authorities in the relevant Member State(s), as listed in Annex II to Regulation (EC) No 881/2002, in order to obtain an authorisation to use frozen funds and economic resources for essential needs or specific payments in accordance with Article 2a of that Regulation.

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(1)  OJ L 255, 21.9.2016, p. 25.

1

(2)  OJ L 34 I, 6.2.2023, p. 1.

2

(3)  OJ L 139, 29.5.2002, p. 9.

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