Commission Regulation (EC) No 1996/2001 of 11 October 2001 amending, for the second time, Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan and repealing Regulation (EC) No 337/2000
Date: 2001-10-11
Institutions: European Commission
Subjects: Afghanistan, air transport, economic sanctions, export restriction, foreign capital, international sanctions

12.10.2001

EN

Official Journal of the European Communities

L 271/21

COMMISSION REGULATION (EC) No 1996/2001

of 11 October 2001

amending, for the second time, Council Regulation (EC) No 467/2001 prohibiting the export of
certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of
funds and other financial resources in respect of the Taliban of Afghanistan and repealing Regula-
tion (EC) No 337/2000

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

— Abu Sayyaf Group

Having regard to the Treaty establishing the European
Community,

(aka Al Harakat Al Islamiyya)

— Armed Islamic Group (GIA)

Having regard to Council Regulation (EC) No 467/2001 of 6
March 2001 prohibiting the export of certain goods and
services to Afghanistan, strengthening the flight ban and
extending the freeze of funds and other financial resources in
respect of the Taliban of Afghanistan and repealing Regulation
(EC) No 337/2000 (1), as amended by Commission Regulation
(EC) No 1354/2001 (2), and in particular Article 10(1), second
indent, thereof,

Whereas:

(1)

(2)

(3)

Article 10 of Regulation (EC) No 467/2001 empowers
the Commission to amend Annexes I and VI on the
basis of determinations by either the United Nations
Security Council or the Taliban Sanctions Committee.

Annex I to Regulation (EC) No 467/2001 lays down the
list of persons and entities covered by the freeze of
funds under that Regulation. Annex VI lists the organ-
isations and agencies exempted from the flight ban
under that Regulation.

On 20 August and 6 October 2001 the Taliban Sanc-
tions Committee determined to amend the list of
persons and entities to whom the freeze of funds shall
apply and to amend the list of humanitarian organ-
isations, and therefore Annexes I and VI to Regulation
(EC) No 467/2001 should be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

(aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupe-
ment Islamique Armé)

— Harakat Ul-Mujahidin/HUM

(aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar,
HUA, Harakat Ul-Mujahideen)

— Al-Jihad/Egyptian Islamic Jihad

(aka Egyptian Al-Jihad, Egyptian Islamic Jihad,
Group, New Jihad)

Jihad

— Islamic Movement of Uzbekistan (IMU)

(aka IMU)

— Asbat al-Ansar

— Salafist group for Call and Combat (GSPC)

(aka Le Groupe Salafiste pour la Prédiction et le Combat)

— Libyan Islamic Fighting Group

— Al-Itihaad Al-Islamiya (AIAI)

— Islamic Army of Aden

— Usama Bin laden (individual)

(aka Usama Bin Muhammed Bin Awad, Osama Bin
Laden). Born 30.7.1957, Jeddah, Saudi Arabia; altern-
ative place of birth Yemen

— Muhammad Atif (individual)

(aka Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir
Abdullah, Mohamed Atef, Abu Hafs Al Masri el Khabir,
Taysir). Born 1956, Alexandria, Egypt; alternative date
of birth 1951

— Sayf al-Adl (individual)

(aka Saif Al-'Adil). Born 1963, Egypt

— Shaykh Sai'id (individual)

Regulation (EC) No 467/2001 is amended as follows:

(aka Mustafa Muhammad Ahmad). Born Egypt

1. The following persons and entities shall be added to Annex

— Abu Hafs the Mauritanian (individual)

I:
— The Afghan Export Bank
— Al Qaida/Islamic Army

(aka ‘The Base’, Al Qaeda, Islamic Salvation Foundation,
The Group for the Preservation of the Holy Sites, The
Islamic Army for the Liberation of Holy Places, The
Jews and
World Islamic Front
Crusaders, Usama Bin Laden Network, Usama Bin Laden
Organisation)

Jihad Against

for

(1) OJ L 67, 9.3.2001, p. 1.
(2) OJ L 182, 5.7.2001, p. 15.

(aka Mahfouz Ould al-Walid, Khalid Al-Shanqiti, Mafouz
Walad Al-Walid, Mahamedou Ouid
Slahi). Born
1.1.1975

— Ibn Al-Shaykh Al-Libi (individual)

— Abu Zubaydah (individual)

(aka Abu Zubaida, Abd Al-Hadi Al Wahab, Zain Al-
Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad
Husain, Tariq). Born 12.3.1971, Riyadh, Saudi Arabia

— Abd al-Hadi al-Iraqi (individual)

(aka Abu Abdallah, Abdal Al-Hadi Al-Iraqi)

L 271/22

EN

Official Journal of the European Communities

12.10.2001

— Ayman Al-Zawahari (individual)

(aka Ahmed Fuad Salim) Operational and Military Leader
of Jihad Group. Born 19.6.1951, Giza, Egypt; passport
No 1084010 (Egypt); alternative No 19820215

— Thirwat Salah Shihata (individual)

(aka Tarwat Salah Abdallah, Salah Shihata Thirwat,
Shahata Thirwat). Born 29.6.1960, Egypt
— Tariq Anwar Al-Sayyid Ahmad (individual)

(aka Hamdi Ahmad Farag, Amr al-Fatih Fathi). Born
15.3.1963, Alexandria, Egypt
— Muhammad Salah (individual)

(aka Nasr Fahmi Nasr Hasanayn)

— Makhtab Al-Khidamat/Al Kifah (individual)
— Wafa Humanitarian Organisation

(aka Al Wafa, Al Wafa Organisation, Wafa Al-Igatha
Al-Islamia) Jordan house No 125, Street 54, Phase II.
Hayatabad, Peshawar, Pakistan. Offices in Saudi Arabia,
Kuwait and United Arab Emirates

— Al Rashid Trust

(aka Al-Rasheed Trust)
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Paki-
stan.
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore,
Pakistan.
Office Dha'rbi M'unin, Opposite Khyber Bank, Abbot-
tabad Road, Mansehra, Pakistan.
Office Dhar'bi M'unin ZR Brothers, Katcherry Road,
Chowk Yadgaar, Peshawar, Pakistan.

Office Dha'rbi-M'unin, Rm No 3 Moti Plaza, Near
Liaquat Bagh, Muree Road, Rawalpindi, Pakistan.
Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental
Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan.
Jalalabad, Kabul,
Operations
Kandahar, Mazar Sherif.
Also operations in Kosovo, Chechnya.

in Afghanistan: Heart,

— Mamoun Darkazanli Import-Export Company

(aka Darkazanli Company, Darkazanli Export-Import
Sonderposten). Uhlenhorsterweg 34 11, Hamburg,
Germany.

— International Medical Corps

2. The following organisations shall be added to Annex VI:
(IMC), 11500 West
Olympic Blvd, Suite 506, Los Angeles, California
90064-1524, USA.

— Goal, PO Box 19, Dun Laoghaire, Co. Dublin, Ireland.
— Drug Control Community (DCC), No 21 Shahid Mehdia-

zadeh St, South Karegar Ave., Teheran, Iran.

— Aftab Society, No 3 South Sohrevardi St, Teheran, Iran.
— International Green PODNGO, No 10 11th St Shahid
Sarafraz St, Shahid Beheshti Ave., Teheran, Iran.
— HOPE Worldwide, 163 Tooting High St, London SW17

OSY, United Kingdom.

— Red Crescent Society of the Islamic Republic of Iran,

Ostad Nejatollahi St, 159893315 Teheran, Iran.

Article 2

This Regulation shall enter into force on the day following its
publication in the Official Journal of the European Communities.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 11 October 2001.

For the Commission

Christopher PATTEN

Member of the Commission