# Official Journal C 151I/2019

| | ISSN 1977-091X |
| --- | --- |
| Official Journal
  of the European Union | C 151I |
| | |
| English edition | Information and Notices | Volume 623 May 2019 |

ISSN 1977-091X

Official Journal

of the European Union

C 151I

English edition

Information and Notices

Volume 623 May 2019

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| Contents | page |
| --- | --- |
| | V   Announcements |
| | OTHER ACTS |
| | European Commission |
| 2019/C 151 I/01 | Notice for the attention of MOHAMMED MASOOD AZHAR ALVI whose name was added to the list referred to in Articles 2, 3 and 7 of 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, by virtue of Commission Implementing Regulation (EU) 2019/696 | 1 |

Contents

page

V   Announcements

OTHER ACTS

European Commission

2019/C 151 I/01

Notice for the attention of MOHAMMED MASOOD AZHAR ALVI whose name was added to the list referred to in Articles 2, 3 and 7 of 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, by virtue of Commission Implementing Regulation (EU) 2019/696

1

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| EN | |
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EN

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V Announcements

OTHER ACTS

European Commission

| 3.5.2019 | EN | Official Journal of the European Union | CI 151/1 |
| --- | --- | --- | --- |

3.5.2019

EN

Official Journal of the European Union

CI 151/1

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Notice for the attention of MOHAMMED MASOOD AZHAR ALVI whose name was added to the list referred to in Articles 2, 3 and 7 of 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, by virtue of Commission Implementing Regulation (EU) 2019/696

(2019/C 151 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; |
| --- | --- |

(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.

MOHAMMED MASOOD AZHAR ALVI may submit at any time a request to the UN Ombudsperson, together with any supporting documentation, for the decision to include it in the UN list referred to above, to be reconsidered. Such request should be sent to the following address:

| United Nations - Office of the Ombudsperson |
| --- |
| Room TB-08041D |
| New York, NY 10017 |
| United States of America |
| Tel +1 2129632671 |
| Fax +1 2129631300/3778 |
| Email: ombudsperson@un.org |

United Nations - Office of the Ombudsperson

Room TB-08041D

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/sc/suborg/en/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 the individuals and entities concerned, or owned or held by them, and the prohibition (on everyone) on making funds and economic resources available to any of the individuals and entities concerned or for their benefit, whether directly or indirectly (Articles 2 and 2a); and |
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(1)

the freezing of all funds and economic resources belonging to the individuals and entities concerned, or owned or held by them, and the prohibition (on everyone) on making funds and economic resources available to any of the individuals and entities concerned or for their benefit, whether directly or indirectly (Articles 2 and 2a); and

| (2) | the prohibition on granting, selling, supplying or transferring technical advice, assistance or training related to military activities to any of the individuals and entities concerned, whether directly or indirectly (Article 3). |
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(2)

the prohibition on granting, selling, supplying or transferring technical advice, assistance or training related to military activities to any of the individuals and entities concerned, whether directly or indirectly (Article 3).

4.

| European Commission |
| --- |
| ‘Restrictive measures’ |
| Rue de la Loi/Wetstraat 200 |
| 1049 Bruxelles/ Brussel |
| BELGIQUE/BELGIË |

European Commission

‘Restrictive measures’

Rue de la Loi/Wetstraat 200

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) 2019/696 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.

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(2)  OJ L 116 I, 3.5.2019, p. 1.

2

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

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