Commission Regulation (EC) No 180/2004 of 30 January 2004 amending for the 29th 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: 2004-01-30
Institutions: European Commission
Subjects: Afghanistan, air transport, common foreign and security policy, economic sanctions, foreign capital, international affairs, international sanctions, terrorism, trade restriction

31.1.2004

EN

Official Journal of the European Union

L 28/15

COMMISSION REGULATION (EC) No 180/2004

of 30 January 2004

amending for the 29th 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,

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 freezing of
funds and other financial resources in respect of the Taliban of
Afghanistan (1), as last amended by Commission Regulation
(EC) No 100/2004 (2), and in particular Article 7(1),
first
indent, thereof,

Whereas:

(2)

(3)

On 16, 20 and 26 January 2004,
the Sanctions
the United Nations Security Council
Committee of
decided to amend the list of persons, groups and entities
to whom the freezing of funds and economic resources
should apply. Annex I should therefore 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

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

(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.

Article 2

This Regulation shall enter into force on the day of its publica-
tion 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, 30 January 2004.

For the Commission

Christopher PATTEN

Member of the Commission

(1) OJ L 139, 29.5.2002, p. 9.
(2) OJ L 15, 22.1.2004, p. 18.

L 28/16

EN

Official Journal of the European Union

31.1.2004

ANNEX

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

1. the following entries shall be added under the heading ‘Legal persons, groups and entities’:

(a) Al-Haramain Foundation (Indonesia) (alias Yayasan Al-Manahil-Indonesia), (a) Jalan Laut Sulawesi Blok DII/4,
Kavling Angkatan Laut Duren Sawit,
Indonesia. Other information: telephone 021-
86611265 and 021-86611266, fax: 021-8620174, (b) Lembaga Pelayanan Pesantren & Studi Islam, Jl. Jati
Padang II, No 18-A, Jakarta Selatan 12540, Indonesia. Other information: telephone 021-789-2870, fax 021-
780-0188;

Jakarta Timur 13440,

(b) Al-Haramain Foundation (Pakistan), House No 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan;
(c) Al-Haramayn Foundation (Kenya), (a) Nairobi, Kenya, (b) Garissa, Kenya, (c) Dadaab, Kenya;
(d) Al-Haramayn Foundation (Tanzania), (a) PO box 3616, Dar es Salaam, Tanzania, (b) Tanga, (c) Singida.

2. the entry ‘Sulaiman Jassem Abo Ghaith. Former nationality: Kuwaiti’ under the heading ‘Natural persons’ shall be

replaced by the following:
Sulaiman Jassem Sulaiman Abo Ghaith (alias Abo Ghaith). Date of birth: 14 December 1965. Place of birth: Kuwait.
Former nationality: Kuwaiti.

3. the entry ‘Jamel Lounici’ under the heading ‘Natural persons’ shall be replaced by the following:

Jamel Lounici. Date of birth: 1 February 1962. Place of birth: Algiers. Other information: son of Abdelkader and
Johra Birouh.

4. the entry ‘Ayadi Shafiq Ben Mohamed BEN MOHAMED (alias (a) Bin Muhammad, Ayadi Chafiq, (b) Ayadi Chafik,
Ben Muhammad, (c) Aiadi, Ben Muhammad, (d) Aiady, Ben Muhammad, (e) Ayadi Shafig Ben Mohamed, (f) Ben
Mohamed, Ayadi Chafig, (g) Abou El Baraa), (a) Helene Meyer Ring 10-1415-80809, Munich, Germany, (b) 129 Park
Road, NW8, London, England, (c) 28 Chaussée De Lille, Moscron, Belgium, (d) Darvingasse 1/2/58-60, Vienna,
Austria; Date of birth: 21 March 1963; place of birth: Sfax, Tunisia; nationality: Tunisian, Bosnian, Austrian; passport
No: E 423362 delivered in Islamabad on 15 May 1988; national identification No: 1292931; other information: his
mother's name is Medina Abid; he is actually in Ireland’ under the heading ‘Natural persons’ shall be replaced by the
following:
(b) Ayadi Chafik, Ben
Ayadi Shafiq Ben Mohamed BEN MOHAMED (alias (a) Bin Muhammad, Ayadi Chafiq,
Muhammad,
(f) Ben
(d) Aiady, Ben Muhammad,
Mohamed, Ayadi Chafig, (g) Abou El Baraa), (a) Helene Meyer Ring 10-1415-80809, Munich, Germany, (b) 129 Park
Road, NW8, London, England, (c) 28 Chaussée De Lille, Mouscron, Belgium. Date of birth: 21 March 1963. Place of
birth: Sfax, Tunisia. Nationality: (a) Tunisian, (b) Bosnian. Passport No: E 423362 delivered in Islamabad on 15 May
1988. National identification No: 1292931. Other information: his mother's name is Medina Abid; he is actually in
Ireland.

(e) Ayadi Shafig Ben Mohamed,

(c) Aiadi, Ben Muhammad,