Commission Regulation (EC) No 951/2002 of 3 June 2002 amending Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001
Date: 2002-06-03
Institutions: European Commission
Subjects: Afghanistan, air transport, common foreign and security policy, economic sanctions, foreign capital, international affairs, international sanctions, terrorism, trade restriction

L 145/14

EN

Official Journal of the European Communities

4.6.2002

COMMISSION REGULATION (EC) No 951/2002

of 3 June 2002

amending Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures
directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida
network and the Taliban, and repealing Council Regulation (EC) No 467/2001

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

In Annex I to Regulation (EC) No 881/2002, the entry ‘Al

2.
Rashid Trust’ shall be replaced with the following:

Having regard to the Treaty establishing the European
Community,

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
Usama bin Laden, the Al-Qaida network and the Taliban, and
repealing 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 (1), and in particular Article 7(1) thereof,

Whereas:

(1)

(2)

(3)

(4)

Article 7(1) of Regulation (EC) No 881/2002 empowers
the Commission to amend or supplement Annex I to
that Regulation on the basis of determinations by either
the Security Council of the United Nations or the Sanc-
tions Committee established by Resolution 1267(1999)
of the Security Council.

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.

On 15 March and 24 April 2002,
the Sanctions
Committee decided to amend and supplement the list of
persons, groups and entities to whom the freezing of
funds and economic resources shall apply and, therefore,
Annex I should be amended accordingly.

In order to ensure that the measures provided for in this
Regulation are effective, this Regulation must enter into
force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

‘Al Rashid Trust (a.k.a. Al Rasheed Trust, Al-Rasheed Trust,
Al-Rashid Trust, The Aid Organisation of The Ulema):

— Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan,

— Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Paki-

stan,

— Kitab Ghar, Darul

Irshad, Nazimabad No 4,
Karachi, Pakistan, tel. 668 33 01; tel. 0300-820 91 99; Fax
662 38 14,

Ifta Wal

— Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan;

tel. 042-681 20 81,

— 302b-40, Good Earth Court, Opposite Pia Planitarium,
Block 13a, Gulshan -I Iqbal, Karachi; tel. 497 92 63,

— 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; tel.

587-25 45,

— 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang

Building, Karachi, Pakistan; tel. 262 38 18-19,

— Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad

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,

— Operations

in Afghanistan: Herat,

Jalalabad, Kabul,

Kandahar, Mazar Sherif,

— Also operations in Kosovo, Chechnya.’

1.
The persons, groups and entities listed in the Annex to
this Regulation shall be added to the list in Annex I to Regula-
tion (EC) No 881/2002.

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

This Regulation shall enter into force on the day of its publica-
tion in the Official Journal of the European Communities.

Article 2

4.6.2002

EN

Official Journal of the European Communities

L 145/15

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

Done at Brussels, 3 June 2002.

For the Commission

Christopher PATTEN

Member of the Commission

ANNEX

Persons, groups and entities which shall be added to Annex I to Regulation (EC) No 881/2002

1. AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; AL-FAUWAZ, Khaled A.; AL-FAWWAZ, Khalid; AL FAWWAZ,
Khalik; AL-FAWWAZ, Khaled; AL FAWWAZ, Khaled); date of birth: 25 August 1962; 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom.

2. AL-HARAMAIN Islamic Foundation, Bosnia and Herzegovina.

3. AL-HARAMAIN Islamic Foundation, Somalia.

4. AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza); date of birth: 15 April 1958; 9 Alboume Road, Shepherds
Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom.

5. AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem); date of birth 12 November 1974;
place of birth Tunisia; address: Via A. Masina No 7, Milan, Italy; Italian Fiscal Code: DAOMMD74T11Z352Z.

6. BEN HENI, Lased; date of birth 5 February 1969; place of birth Libya.

7. BOUCHOUCHA, Mokhtar (a.k.a. BUSHUSHA, Mokhtar); date of birth 13 October 1969; place of birth Tunisia;

address: Via Milano No 38, Spinadesco (CR), Italy; Italian Fiscal Code: BCHMHT69R13Z352T.

8. CHARAABI, Tarek (a.k.a. SHARAABI, Tarek); date of birth 31 March 1970; place of birth Tunisia; address: Viale

Bligny No 42, Milan, Italy; Italian Fiscal Code: CHRTRK70C31Z352U.

9. ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader); date of birth 26 December 1962; place of birth Egypt;

address: Via del Fosso di Centocelle No 66, Rome, Italy; Italian Fiscal Code: SSYBLK62T26Z336L.

10. ESSID, Sami Ben Khemais; date of birth 10 February 1968; place of birth Tunisia; address: Via Dubini No 3, Gallarate

(VA), Italy; Italian Fiscal Code: SSDSBN68B10Z352F.

11. NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, Ahmad I.; a.k.a. NASREDDIN, Hadj Ahmed; a.k.a. NASREDDINE,
Ahmed Idriss); Corso Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale
Biancamano, Milan, Italy; Rue De Cap Spartel, Tangiers, Morocco; date of birth: 22 November 1929; place of birth:
Adi Ugri, Ethiopia; Italian Fiscal Code: NSRDRS29S22Z315Y.