Commission Regulation (EC) No 1184/2003 of 2 July 2003 amending for the 20th time 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: 2003-07-02
Institutions: European Commission
Subjects: Afghanistan, air transport, common foreign and security policy, economic sanctions, foreign capital, international sanctions, terrorism, trade restriction

3.7.2003

EN

Official Journal of the European Union

L 165/21

COMMISSION REGULATION (EC) No 1184/2003

of 2 July 2003

amending for the 20th time Council Regulation (EC) No 881/2002 imposing certain specific restric-
tive 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,

(2)

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 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), as last
amended by Commission Regulation (EC) No 1012/2003 (2),
and in particular Article 7(1), first indent, 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.

On 25 June 2003, the Sanctions Committee decided to
amend the list of persons, groups and entities to whom
the freezing of funds and economic resources should
apply. Therefore, Annex I should be amended accord-
ingly,

HAS ADOPTED THIS REGULATION:

Article 1

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

Article 2

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, 2 July 2003.

For the Commission

Christopher PATTEN

Member of the Commission

(1) OJ L 139, 29.5.2002, p. 9.
(2) OJ L 146, 13.6.2003, p. 50.

L 165/22

EN

Official Journal of the European Union

3.7.2003

ANNEX

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

The following entries shall be added under the heading ‘Natural persons’:

1. Youssef ABDAOUI (alias Abu ABDULLAH, ABDELLAH, ABDULLAH), Piazza Giovane Italia 2, Varese, Italy. Place of

birth: Kairouan (Tunisia). Date of birth: 4 June 1966.

2. Mohamed Amine AKLI (alias (a) Mohamed Amine Akli, (b) Killech Shamir, (c) Kali Sami, (d) Elias). Place of birth:

Abordj El Kiffani (Algeria). Date of birth: 30 March 1972.

3. Mehrez AMDOUNI (alias (a) Fabio FUSCO, (b) Mohamed HASSAN, (c) Thale ABU). Place of birth: Tunis (Tunisia).

Date of birth: 18 December 1969.

4. Chiheb Ben Mohamed AYARI (alias Abu Hchem HICHEM), Via di Saliceto 51/9, Bologna, Italy. Place of birth: Tunis

(Tunisia). Date of birth: 19 December 1965.

5. Mondher BAAZAOUI (alias HAMZA), Via di Saliceto 51/9, Bologna, Italy. Place of birth: Kairouan (Tunisia). Date of

birth: 18 March 1967.

6. Lionel DUMONT (alias (a) BILAL, (b) HAMZA, (c) Jacques BROUGERE). Place of birth: Roubaix (France). Date of

birth: 21 January 1971.

7. Moussa Ben Amor ESSAADI (alias (a) DAH DAH, (b) ABDELRAHMMAN, (c) BECHIR), Via Milano 108, Brescia,

Italy. Place of birth: Tabarka (Tunisia). Date of birth: 4 December 1964.

8. Rachid FETTAR (alias (a) Amine del Belgio, (b) Djaffar), Via degli Apuli 5, Milan, Italy. Place of birth: Boulogin

(Algeria). Date of birth: 16 April 1969.

9. Brahim Ben Hedili HAMAMI, Via de' Carracci 15, Casalecchio di Reno (Bologna), Italy. Place of birth: Goubellat

(Tunisia). Date of birth: 20 November 1971.

10. Khalil JARRAYA (alias (a) Khalil YARRAYA, (b) Aziz Ben Narvan ABDEL', (c) AMRO, (d) OMAR, (e) AMROU, (f)
AMR) Via Bellaria 10, Bologna, Italy or Via Lazio 3, Bologna, Italy. Place of birth: Sfax (Tunisia). Date of birth: 8
February 1969. He has also been identified as Ben Narvan Abdel Aziz, born in Sereka (ex-Yugoslavia) on 15 August
1970.

11. Mounir Ben Habib JARRAYA (alias YARRAYA), Via Mirasole 11, Bologna, Italy or Via Ariosto 8, Casalecchio di

Reno (Bologna), Italy. Place of birth: Sfax (Tunisia). Date of birth: 25 October 1963.

12. Faouzi JENDOUBI (alias (a) SAID, (b) SAMIR) Via Agucchi 250, Bologna, Italy or Via di Saliceto 51/9, Bologna, Italy.

Place of birth: Beja (Tunisia). Date of birth: 30 January 1966.

13. Fethi Ben Rebai MNASRI (alias (a) AMOR, (b) Omar ABU, (c) Fethi ALIC), Via Toscana 46, Bologna, Italy or Via di

Saliceto 51/9, Bologna, Italy. Place of birth: Nefza (Tunisia). Date of birth: 6 March 1969.

14. Najib OUAZ, Vicolo dei Prati 2/2, Bologna, Italy. Place of birth: Hekaima (Tunisia). Date of birth: 12 April 1960.
15. Ahmed Hosni RARRBO (alias ABDALLAH, ABDULLAH). Place of birth: Bologhine (Algeria). Date of birth: 12

September 1974.

16. Nedal SALEH (alias HITEM), Via Milano 105, Casal di Principe (Caserta), Italy or Via di Saliceto 51/9, Bologna, Italy.

Place of birth: Taiz (Yemen). Date of birth: 1 March 1970.

17. Zelimkhan Ahmedovic (Abdul-Muslimovich) YANDARBIEV. Place of birth: village of Vydriha, Eastern Kazakhstan
region, USSR. Date of birth: 12 September 1952. Nationality: Russian Federation. Passports: Russian passport 43
No 1600453.