# Commission Implementing Regulation (EU) No 731/2013Show full title

Commission Implementing Regulation (EU) No 731/2013 of 29 July 2013 amending for the 197th time Council Regulation (EC) No            881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the            Al Qaida network         

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U.K.

# Commission Implementing Regulation (EU) No 731/2013                     

# of 29 July 2013

# amending for the 197th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against                        certain persons and entities associated with the Al Qaida network                     

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 Al-Qaida network,(1) and in particular Article 7(1)(a) and 7a(5) thereof,                        

Whereas:

(1)Annex I to Regulation (EC) No 881/2002 lists the persons, groups and entities covered by the freezing of funds and economic                              resources under that Regulation.

(2)On 22 July 2013 the Sanctions Committee of the United Nations Security Council (UNSC) decided to remove one natural person                              from its list of persons, groups and entities to whom the freezing of funds and economic resources should apply after considering                              a de-listing request submitted by this person and the Comprehensive Report of the Ombudsperson established pursuant to United                              Nations Security Council Resolution 1904(2009). Furthermore, on 19 July 2013, the Sanctions Committee of the UNSC decided                              to amend one entry on the list.

(3)Annex I to Regulation (EC) No 881/2002 should therefore be updated accordingly,

HAS ADOPTED THIS REGULATION:

# Article 1U.K.

Annex I to Regulation (EC) No 881/2002 is amended in accordance with the Annex to this Regulation.

# Article 2U.K.

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, 29 July 2013.

*For the Commission*,                           

*On behalf of the President*,                           

*Head of the Service for Foreign Policy Instruments*                            

## ANNEXU.K.

Annex I to Regulation (EC) No 881/2002 is amended as follows:

The following entry under the heading ‘Natural persons’ is deleted:

‘Muhammad ‘Abdallah Salih **Sughayr** (*alias* (a) Muhammad’ Abdallah Salih Al- Sughayir, (b) Muhammad’ Abdallah Salih Al-Sughaier, (c) Muhammad’ Abdallah Salih Al-Sughayer,                                 (d) Mohd Al-Saghir, (e) Muhammad Al- Sugayer, (f) Muhammad ‘Abdallah Salih Al-Sughair, (g) Muhammad ‘Abdallah Salih Al-Sugair,                                 (h) Muhammad ‘Abdallah Salih Al-Suqayr, (i) Mohammad Abdullah S Ssughayer, (j) Abu Bakr, (k) Abu Abdullah. Date of birth:                                 20.8.1972. Place of birth: Al-Karawiya, Oneiza, Saudi Arabia. Passport No: E864131 (Saudi Arabian, issued on 30.12.2001, expired                                 on 6.11.2006). Nationality: Saudi Arabian. Other information: Involved in the financing of, arms supply to, recruitment for                                 and otherwise provided assistance to the Abu Sayyaf Group. Date of designation referred to in Article 2a (4) (b): 9.10.2007.’                           

The entry ‘Omar Mahmoud **Uthman** (*alias* (a) Al-Samman Uthman, (b) Umar Uthman, (c) Omar Mohammed Othman, (d) Abu Qatada Al- Filistini, (e) Abu Umr Takfiri, (f) Abu                              Omar Abu Umar, (g) Abu Umar Umar (e) Abu Ismail). Date of birth: (a) 30.12.1960, (b) 13.12.1960. Place of Birth: Bethlehem,                              West Bank, Palestinian Territories. Nationality: Jordanian. Address: United Kingdom (since 1993). Other information: Detained                              in the United Kingdom between October 2002 and March 2005 and between August 2005 and June 2008. In custody in the United                              Kingdom since December 2008 (as at March 2009). Date of designation referred to in Article 2a(4)(b): 17.10.2001.’ under the                              heading ‘Natural persons’ shall be replaced by the following:                           

‘Omar Mahmoud **Uthman** (*alias* (a) Al-Samman Uthman, (b) Umar Uthman, (c) Omar Mohammed Othman, (d) Abu Qatada Al-Filistini, (e) Abu Umr Takfiri, (f) Abu                                 Omar Abu Umar, (g) Abu Umar Umar, (h) Abu Ismail). Date of birth: (a) 30.12.1960, (b) 13.12.1960. Place of Birth: Bethlehem,                                 West Bank, Palestinian Territories. Nationality: Jordanian. Address: Jordan (since July 2013). Date of designation referred                                 to in Article 2a(4)(b): 17.10.2001.’                           

1

OJ L 139, 29.5.2002, p. 9.