Kommissionens forordning (EF) nr. 2199/2001

af 12. november 2001

om fjerde ændring af Rådets forordning (EF) nr. 467/2001 om forbud mod udførsel af visse varer og tjenesteydelser til Afghanistan, om styrkelse af flyveforbuddet og om udvidelse af indefrysningen af midler og andre økonomiske ressourcer over for Taliban i Afghanistan og om ophævelse af forordning (EF) nr. 337/2000

KOMMISSIONEN FOR DE EUROPÆISKE FÆLLESSKABER HAR -

under henvisning til traktaten om oprettelse af Det Europæiske Fællesskab,

under henvisning til Rådets forordning (EF) nr. 467/2001 af 6. marts 2001 om forbud mod udførsel af visse varer og tjenesteydelser til Afghanistan, om styrkelse af flyveforbuddet og om udvidelse af indefrysningen af midler og andre økonomiske ressourcer over for Taliban i Afghanistan og om ophævelse af forordning (EF) nr. 337/2000(1), særlig artikel 10, stk. 1, andet afsnit, senest ændret ved Kommissionens forordning (EF) nr. 2062/2001(2), og

ud fra følgende betragtninger

(1) I artikel 10 i forordning (EF) nr. 467/2001 bemyndiges Kommissionen til at ændre bilag I på grundlag af afgørelser truffet af De Forenede Nationers Sikkerhedsråd eller Taliban-Sanktionskomitéen.

(2) Bilag I til forordning (EF) nr. 467/2001 indeholder listen over personer og enheder, der er omfattet af indefrysningen af midler i henhold til nævnte forordning.

(3) Taliban-Sanktionskomitéen besluttede den 9. november 2001 at ændre listen over personer og enheder, hvis midler skal indefryses, og bilag I bør derfor ændres tilsvarende -

UDSTEDT FØLGENDE FORORDNING:

Artikel 1

Følgende personer og enheder føjes til bilag I i forordning (EF) nr. 467/2001:

Enheder (46)

1) Aaran Money Wire Service, Inc., 1806, Riverside Avenue, Second Floor, Minneapolis, Minesota, USA

2) Al Baraka Exchange L.L.C., P.O. Box 3313, Deira, Dubai, UAE; P.O. Box 20066, Dubai, UAE

3) Al-Barakaat, Mogadishu, Somalia; Dubai, UAE

4) Al-Barakaat Bank, Mogadishu, Somalia

5) Al-Barakat Bank of Somalia (BSS) (a.k.a. Barakat Bank of Somalia), Mogadishu, Somalia; Bossasso, Somalia

6) Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia

7) Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia

8) Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia

9) Al-Barakat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia

10) Al-Barakat International (a.k.a. Baraco Co.), P.O. Box 2923, Dubai, UAE

11) Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE

12) Al-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, USA

13) Al Taqwa Trade, Property and Industry Company Limited (f.k.a. Al Taqwa Trade, Property and Industry) (f.k.a. Al Taqwa Trade, Property and Industry Establishment) (f.k.a. Himmat Establishment), c/o Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein

14) Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein

15) Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank) (a.k.a. Bank Al Taqwa), P.O. Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux Street, Nassau, Bahamas

16) Barrakaat Construction Company, P.O. Box 3313, Dubai, UAE

17) Barakaat Group of Companies, P.O. Box 3313, Dubain, UAE; Mogadishu, Somalia

18) Barakaat International, Hallbybacken 15, 70 Spanga, Sweden

19) Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04, Spanga, Sweden

20) Barrakaat North America, Inc., 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ottawa, Ontario, Canada

21) Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia

22) Barakaat Telecommunications Co. Somalia, Ltd, P.O. Box 3313, Dubai, UAE

23) Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE

24) Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets 02122-3224, USA

25) Barakat Computer Consulting (BCC), Mogadishu, Somalia

26) Barakat Consulting Group (BCG), Mogadishu, Somalia

27) Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE

28) Barakat Enterprise, 1762, Huy Road, Columbus, Ohio, USA

29) Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE

30) Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis, Minnesota, USA

31) Barakat Post Express (BPE), Mogadishu, Somalia

32) Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE

33) Barakat Telecommunications Company Limited (a.k.a.. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld, Noord-Holland, Netherlands

34) Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle, Washington, USA

35) Barako Trading Company, L.L.C., P.O. Box 3313, Dubai, UAE

36) Baraka Trading Company, P.O. Box 3313, Dubai, UAE

37) Global Service International, 1929, 5th Street, Suite 204, Minneapolis, Minnesota, USA

38) Heyatul Ulya, Mogadishu, Somalia

39) Nada Management Organisation S.A. (f.k.a. Al Taqwa Management Organisation S.A.), Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland

40) Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE

41) Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE

42) Somali Internet Company, Mogadishu, Somalia

43) Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA

44) Somali Network AB, Hallybybacken 15, 70 Spanga, Sweden

45) Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland

46) Youssef M. Nada & Co. Gesellschaft m.b.H., Kaertner Ring 2/2/5/22, A-1010 Vienna, Austria

Personer (16)

1) Abdullkadir, Hussein Mahamud, Florence, Italy

2) Aden, Adirisak, Skaftingebacken 8, 16367 Spanga, Sweden, date of birth 1 June 1968

3) Ali, Abbas Abdi, Mogadishu, Somalia

4) Ali, Abdi Abdulaziz, Drabantvagen 21, 17750 Spanga, Sweden, date of birth 1 January 1955

5) Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden, date of birth 20 November 1974

6) Aweys, Dahir Ubeidullahi, Via Ciprianon Facchinetti 84, Rome, Italy

7) Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys) (a.k.a. Awes, Shaykh Hassan Dahir), date of birth 1935, citizen of Somalia

8) Himmat, Ali Ghaleb, Via Posero 2, CH-6911 Campione d'Italia, Switzerland; date of birth 16 June 1938; place of birth: Damascus, Syria; citizen of Switzerland and Tunisia

9) Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland, date of birth 1927.

10) Hussein, Liban, 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ontario, Ottawa, Canada

11) Jama, Garad (a.k.a. Nor, Garad K.) (a.k.a. Wasrsame, Fartune Ahmed, 2100, Bloomington Avenue, Minneapolis, Minnesota, USA; 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota; date of birth 26 June 1974

12) Jim'ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali) (a.k.a. Jim'ale, Ahmad Nur Ali) (a.k.a. Jumale, Ahmed Nur) (a.k.a. Jumali, Ahmed Ali), P.O. Box 3312, Dubai, UAE; Mogadishu, Somalia

13) Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia

14) Mansour, Mohamed (a.k.a. Al-Mansour, dr. Mohamed), Ob. Heslibachstrasse 20, Kusnacht, Switzerland; Zurich, Switzerland; date of birth 1928, place of birth Egypt or UAE

15) Mansour-Fattouh, Zeinab, Zurich, Switzerland

16) Nada, Youssef (a.k.a. Nada, Youssef M.) (a.k.a. Nada, Youssef Mustafa), Via Arogno 32, 6911 Campione d'Italia, Italy; Via per Arogno 32, CH-6911 Campione d'Italia, Switzerland, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland; date of birth 17 May 1931 or 17 May 1937; place of birth: Alexandria, Egypt; citizen of Tunisia

Artikel 2

Denne forordning træder i kraft på dagen for offentliggørelsen i De Europæiske Fællesskabers Tidende.

Denne forordning er bindende i alle enkeltheder og gælder umiddelbart i hver medlemsstat.

Udfærdiget i Bruxelles, den 12. november 2001.

På Kommissionens vegne

Christopher Patten

Medlem af Kommissionen

(1) EFT L 67 af 9.3.2001, s. 1.

(2) EFT L 277 af 20.10.2001, s. 25.