Commission Regulation (EC) No 2062/2001 of 19 October 2001 amending, for the third 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: 2001-10-19
Institutions: European Commission
Subjects: Afghanistan, air transport, economic sanctions, export restriction, foreign capital, international sanctions

20.10.2001

EN

Official Journal of the European Communities

L 277/25

COMMISSION REGULATION (EC) No 2062/2001

of 19 October 2001

amending, for the third 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

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European
Community,

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 last amended by Commission Regula-
tion (EC) No 1996/2001 (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 Annex I 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.

On 17 October 2001 the Taliban Sanctions Committee
determined to amend the list of persons and entities to
whom the freeze of funds shall apply and therefore
Annex I should be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

The following persons and entities shall be added to Annex I
Regulation (EC) No 467/2001:

Entities (6):

AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt
Governorate, Yemen

AL-NUR HONEY PRESS SHOPS (aka AL-NUR HONEY
CENTER), Sanaa, Yemen

AL-SHIFA HONEY PRESS FOR INDUSTRY AND COMMERCE,
PO Box 8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next
to the Gas Station, Jamal Street, Taiz, Yemen; Al-Arudh Square,
Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar

JAISH-I-MOHAMMED (aka ARMY OF MOHAMMED), Pakistan

JAMYAH TAAWUN AL-ISLAMIA (aka SOCIETY OF ISLAMIC
COOPERATION; aka JAMIYAT AL TAAWUN AL ISLAMIYYA;
aka JIT), Qandahar City, Afghanistan

(1) OJ L 67, 9.3.2001, p. 1.
(2) OJ L 271, 12.10.2001, p. 21.

RABITA TRUST, Room 9A, Second Floor, Wahdat Road,
Education Town, Lahore, Pakistan; Wares Colony, Lahore, Paki-
stan

Individuals (25):

AGHA, Haji Abdul Manan (aka SAIYID; Abd Al-Manam), Paki-
stan

AL-HAMATI, Muhammad
Hamdi Sadiq; aka AL-MAKKI, Abu Asim), Yemen

(aka AL-AHDAL, Mohammad

AL-HAQ, Amin (aka AMIN, Muhammad; aka AH HAQ, Dr
Amin; aka UL-HAQ, Dr Amin); born 1960, Nangahar Province,
Afghanistan

AL-JADAWI, Saqar; born 1965

AL-KADR, Ahmad
A1-Rahman); born 1.3.1948, Cairo, Egypt

Said

(aka AL-KANADI, Abu Abd

AL-QADI, Yasin (aka KADI, Shaykh Yassin Abdullah; aka
KAHDI, Yasin), Jeddah, Saudi Arabia

AL-SHARIF, Sad; born 1969, Saudi Arabia

BIN MARWAN, Bilal; born 1947

BIN MUHAMMAD, Ayadi Chafiq (aka AYADI SHAFIQ, Ben
Muhammad; aka AYADI CHAFIK, Ben Muhammad; aka AIADI,
Ben Muhammad; aka AIADY, Ben Muhammad), Helene Meyer
Ring 10-1415-80809, Munich, Germany; 129 Park Road,
London NW8, England; 28 Chausse Di Lille, Moscron, Belgium;
Darvingasse 1/2/58-60, Vienna, Austria; Tunisia;
born
21.1.1963, Safais (Sfax), Tunisia

DARKAZANLI, Mamoun, Uhenhorser Weg 34, Haburg, 2085
Passport No
Germany; born 4.8.1958, Aleppo,
1310636262 (Germany)

Syria;

HIJAZI, Riad (aka HIJAZI, Raed M.; aka AL-HAWEN, Abu-
Ahmad; aka ALMAGHRIBI, Rashid (The Moroccan); aka AL-
AMRIKI, Abu-Ahmad (The American); aka AL- SHAHID, Abu-
Ahmad), Jordan; born 1968, California, USA; SSN: 548-91-
5411

LADEHYANOY, Mufti Rashid Ahmad (aka LUDHIANVI, Mufti
Rashid Ahmad; aka AHMAD, Mufti Rasheed; aka WADE-
HYANOY, Mufti Rashid Ahmad); Karachi, Pakistan

UTHMAN, Omar Mahmoud (aka AL-FILISTINI, Abu Qatada;
aka TAKFIRI, Abu Umr; aka ABU UMAR, Abu Omar; aka
UTHMAN, Al-Samman; aka UMAR, Abu Umar; aka UTHMAN,
Umar; aka ABU ISMAIL), London, England; born 30.12.1960
or 13.12.1960

YULDASHEV, Tohir (aka YULDASHEV, Takhir), Uzbekistan

L 277/26

EN

Official Journal of the European Communities

20.10.2001

ZIA, Mohammad (aka ZIA, Ahmad); c/o Ahmed Shah s/o
Painda Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam
General Store Shop 17, Awami Market, Peshawar, Pakistan; c/o
Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan
Abdullah Ahmed Abdullah (aka ABU MARIAM; aka AL–
MASRI, Abu Mohamed; aka SALEH), Afghanistan; born 1963,
Egypt; citizen Egypt (individual)
Muhsin Musa Matwalli Atwah (aka ABDEL RAHMAN; aka
ABDUL RAHMAN; aka AL-MUHAJIR, Abdul Rahman; aka AL-
NAMER, Mohammed K.A.), Afghanistan; born 19.6.1964,
Egypt; citizen Egypt (individual)
Anas al-Liby (aka AL-LIBI, Anas; aka AL-RAGHIE, Nazih; aka
ALRAGHIE, Nazih Abdul Hamed; aka AL-SABAI, Anas), Afgha-
nistan; born 30.3.1964 or 14.5.1964, Tripoli, Libya; citizen
Libya (individual)
Ahmed Khalfan Ghailani (aka AHMED THE TANZANIAN; aka
FOOPIE; aka FUPI; aka AHMAD, Abu Bakr; aka AHMED, A;
aka AHMED, Abubakar; aka AHMED, Abubakar K.; aka
AHMED, Abubakar Khalfan; aka AHMED, Abubakary K.; aka
AHMED, Ahmed Khalfan; aka AL TANZANI, Ahmad; aka ALI,
Ahmed Khalfan; aka BAKR, Abu; aka GHAILANI, Abubakary
Khalfan Ahmed; aka GHAILANI, Ahmed; aka GHILANI,
Ahmad Khalafan; aka HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; aka KHABAR, Abu; aka KHALFAN, Ahmed; aka
MOHAMMED, Shariff Omar); born 14.3.1974 or 13.4.1974 or
14.4.1974 or 1.8.1970, Zanzibar, Tanzania; citizen Tanzania
(individual)
Ahmed Mohammed Hamed Ali (aka ABDUREHMAN, Ahmed
Mohammed; aka ABU FATIMA; aka ABU ISLAM; aka ABU
KHADIIJAH; aka AHMED HAMED; aka Ahmed The Egyptian;
aka AHMED, Ahmed; aka AL-MASRI, Ahmad; aka AL-SURIR,
Abu Islam; aka ALI, Ahmed Mohammed; aka ALI, Hamed; aka
HEMED, Ahmed; aka SHIEB, Ahmed; aka SHUAIB), Afghani-
stan; born 1965, Egypt; citizen Egypt (individual)
Fazul Abdullah Mohammed (aka ABDALLA, Fazul;
aka
ADBALLAH, Fazul; aka AISHA, Abu; aka AL SUDANI, Abu
Seif; aka ALI, Fadel Abdallah Mohammed; aka FAZUL, Abdalla;
aka FAZUL, Abdallah; aka FAZUL, Abdallah Mohammed; aka

FAZUL, Haroon; aka FAZUL, Harun; aka HAROON; aka
HAROUN, Fadhil; aka HARUN; aka LUQMAN, Abu; aka
MOHAMMED, Fazul; aka MOHAMMED, Fazul Abdilahi; aka
MOHAMMED, Fouad; aka MUHAMAD, Fadil Abdallah); born
25.8.1972 or 25.12.1974 or 25.2.1974, Moroni, Comoros
Islands; citizen Comoros or citizen Kenya (individual)

Mustafa Mohamed Fadhil (aka AL MASRI, Abd Al Wakil; aka
AL-NUBI, Abu; aka ALI, Hassan; aka ANIS, Abu; aka ELBISHY,
Moustafa Ali; aka FADIL, Mustafa Muhamad; aka FAZUL,
Mustafa; aka HUSSEIN; aka JIHAD, Abu; aka KHALID; aka
MAN, Nu; aka MOHAMMED, Mustafa; aka YUSSRR, Abu);
born 23.6.1976, Cairo, Egypt; citizen Egypt or citizen Kenya;
Kenyan ID No 12773667; serial No 201735161 (individual)

Sheikh Ahmed Salim Swedan (aka Ahmed the Tall; aka ALLY,
Ahmed; aka BAHAMAD; aka BAHAMAD, Sheik; aka BAHA-
MADI, Sheikh; aka SUWEIDAN, Sheikh Ahmad Salem; aka
SWEDAN, Sheikh; aka SWEDAN, Sheikh Ahmed Salem); born
9.4.1969 or 9.4.1960, Mombasa, Kenya; citizen Kenya (indi-
vidual)

Fahid Mohammed Ally Msalam (aka AL-KINI, Usama; aka
ALLY, Fahid Mohammed; aka MSALAM, Fahad Ally; aka
MSALAM, Fahid Mohammed Ali; aka MSALAM, Mohammed
Ally; aka MUSALAAM, Fahid Mohammed Ali; aka SALEM,
Fahid Muhamad Ali); born 19.2.1976, Mombasa, Kenya; citizen
Kenya (individual)

Abdul Rahman Yasin (aka TAHA, Abdul Rahman S.; aka
TAHER, Abdul Rahman S.; aka YASIN, Abdul Rahman Said;
aka YASIN, Aboud); born 10.4.1960, Bloomington, Indiana
USA; SSN 156-92-9858 (USA); passport No 27082171 (USA
(issued 21.6.1992 in Amman,
Jordan) or passport No
M0887925 (Iraq); citizen USA (individual).

Article 2

This Regulation shall enter into force on the day of its publica-
tion 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, 19 October 2001.

For the Commission

Christopher PATTEN

Member of the Commission