Commission Regulation (EC) No 524/2004 of 19 March 2004 amending for the 31st 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: 2004-03-19
Institutions: European Commission
Subjects: Afghanistan, air transport, common foreign and security policy, economic sanctions, foreign capital, international affairs, international sanctions, terrorism, trade restriction

L 83/10

EN

Official Journal of the European Union

20.3.2004

COMMISSION REGULATION (EC) No 524/2004

of 19 March 2004

amending for the 31st 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 Regulation (EC) No 391/
2004 (2), and in particular Article 7(1), first indent, thereof,

Whereas:

(2)

(3)

On 24 February, 12 March and 17 March 2004, the
the United Nations Security
Sanctions Committee of
Council decided to amend the list of persons, groups
and entities
funds and
to whom the freezing of
economic resources should apply. Annex I should there-
fore 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, 19 March 2004.

For the Commission

Christopher PATTEN

Member of the Commission

(1) OJ L 139, 29.5.2002, p. 9.
(2) OJ L 64, 2.3.2004, p. 36.

20.3.2004

EN

Official Journal of the European Union

L 83/11

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

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

ANNEX

(a) Othman Deramchi (alias Abou Youssef). Date of birth: 7 June 1954. Place of birth: Tighennif, Algeria. Residence:
Italy. Fiscal code:

Italy. Domicile: Piazza Trieste, 11 — Mortara,

Via Milanese, 5 — Sesto San Giovanni,
DRMTMN54H07Z301T;

(b) Aider Farid (alias Achour Ali). Date of birth: 12 October 1964. Place of birth: Algiers, Algeria. Residence: Via

Milanese, 5 — 20099 Sesto San Giovanni (MI), Italy. Fiscal code: DRAFRD64R12Z301C;

(c) Bendebka l'Hadi (alias (a) Abd Al Hadi, (b) Hadi). Date of birth: 17 November 1963. Place of birth: Algiers,
Algeria. Residence: Via Garibaldi, 70 — San Zenone al Po (PV), Italy. Domicile: Via Manzoni, 33 — Cinisello
Balsamo (MI), Italy;

(d) Ahmed Nacer Yacine (alias Yacine Di Annaba). Date of birth: 2 December 1967. Place of birth: Annaba, Algeria.
Residence: rue Mohamed Khemisti, 6 — Annaba, Algeria. Domicile: vicolo Duchessa, 16 and via Genova, 121 —
Naples (Italy);

(e) Kifane Abderrahmane. Date of birth: 7 March 1963. Place of birth: Casablanca, Morocco. Residence: via S. Biagio,

32 or 35 — Sant'Anastasia (NA), Italy;

(f) El Heit Ali (alias (a) Kamel Mohamed, (b) Ali Di Roma). Date of birth: (a) 20 March 1970, (b) 30 January 1971.

Place of birth: Rouba, Algeria. Residence: via D. Fringuello, 20 — Rome, Italy. Domicile: Milan, Italy;

(g) Abd Al Hafiz Abd Al Wahab (alias (a) Ferdjani Mouloud, (b) Mourad, (c) Rabah Di Roma). Date of birth: 7

September 1967. Place of birth: Algiers, Algeria. Domicile: Via Lungotevere Dante — Rome, Italy;

(h) Haddad Fethi Ben Assen. Date of birth: (a) 28 March 1963, (b) 28 June 1963. Place of birth: Tataouene, Tunisia.
Residence: Via Fulvio Testi, 184 — Cinisello Balsamo (MI), Italy. Domicile: Via Porte Giove, 1 — Mortara (PV),
Italy. Fiscal code: HDDFTH63H28Z352V;

(i) Abbes Moustafa. Date of birth: 5 February 1962. Place of birth: Osniers, Algeria. Domicile: Via Padova, 82 —

Milan, Italy;

(j) Abbes Youcef (alias Giuseppe). Date of birth: 5 January 1965. Place of birth: Bab El Aoued, Algeria. Domicile: (a)

Via Padova, 82 — Milan (Italy), (b) Via Manzoni, 33 — Cinisello Balsamo (MI), Italy.

2. The entry ‘Abdul Manaf KASMURI (alias (a) Muhammad Al-Filipini, (b) Intan), Klang. Selangor, Malaysia. Date of
birth: 18 May 1955. Place of birth: Selangor, Malaysia. Nationality: Malaysian. Passport No: A 9226483. National
identification No: 550528-10-5991’ under the heading ‘Natural persons’ shall be replaced by the following:

‘Abdul Manaf KASMURI (alias (a) Muhammad Al-Filipini, (b) Intan), Klang. Selangor, Malaysia. Date of birth: 28
May 1955. Place of birth: Selangor, Malaysia. Nationality: Malaysian. Passport No: A 9226483. National identifica-
tion No: 550528-10-5991.’

3. The entry ‘Al-Haramain Foundation (Indonesia) (alias Yayasan Al-Manahil-Indonesia), (a) Jalan Laut Sulawesi Block
DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, 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’ shall
be replaced by the following:

‘Al-Haramain Foundation (Indonesia)
Kavling Angkatan Laut Duren Sawit,
86611265 and 021-86611266; fax: 021-8620174.’

Jakarta Timur 13440,

(alias Yayasan Al-Manahil-Indonesia),

Indonesia. Other information:

Jalan Laut Sulawesi Block DII/4,
telephone 021-