Commission Regulation (EC) No 1086/2004 of 9 June 2004 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq
Date: 2004-06-09
Institutions: European Commission
Subjects: Iraq, economic sanctions, international sanctions, trade restriction, trading operation

L 207/10

EN

Official Journal of the European Union

10.6.2004

COMMISSION REGULATION (EC) No 1086/2004

of 9 June 2004

amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on
economic and financial relations with Iraq

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty
Community,

establishing the European

Having regard to Council Regulation (EC) No 1210/2003
concerning certain specific
and
financial relations with Iraq and repealing Regulation (EC) No
2465/96 (1) and in particular Article 11(b) thereof,

restrictions on economic

Whereas:

(1)

(2)

(3)

Annex III to Regulation (EC) No 1210/2003 lists the
legal persons, public bodies, corporations, agencies and
entities of the previous government of Iraq covered by
the freezing of funds and economic resources under that
Regulation.

Annex IV to Regulation (EC) No 1210/2003 lists the
natural and legal persons, bodies or entities associated
former President Saddam Hussein
with the regime of
and economic
freezing of
the
covered by
resources under that Regulation.

funds

On 2 June 2004, the Sanctions Committee of the UN
Security Council decided to amend the list comprising
the
Saddam Hussein and other
their immediate family members
former Iraqi regime,

senior officials of

and the entities owned or controlled by them or by
persons acting on their behalf or at their direction, to
funds and economic resources
whom the freezing of
should apply. Therefore, Annex IV should be amended
accordingly.

It is necessary to move five entries from Annex III to
Annex IV and to amend two of these entries.

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

(4)

(5)

HAS ADOPTED THIS REGULATION:

Article 1

Annex III to Regulation (EC) No 1210/2003 is hereby

1.
amended in accordance with Annex I to this Regulation.

Annex IV to Regulation (EC) No 1210/2003 is hereby

2.
amended in accordance with Annex II to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publi-
cation 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, 9 June 2004.

For the Commission

Christopher PATTEN
Member of the Commission

(1) OJ L 169, 8.7.2003, p. 6. Regulation as last amended by Commission
Regulation (EC) No 979/2004 of 14.5.2004 (OJ L 180, 15.5.2004,
p. 9).

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Annex III to Regulation (EC) No 1210/2003 is amended as follows:

ANNEX I

The following natural persons shall be removed:
1) Hikmat Jarjes Bahnam (alias Hikmat Gargees). Address: Baghdad, Iraq. Passport No 035667 (Iraqi).
2) Tarik Nasser S. Al Obaidi (alias (a) Tarik al'Ubaydi, (b) Tariq al'Ubaydi). Address: Baghdad, Iraq. Passport No 212331

(Iraqi).

3) Khalaf M. M. Al-Dulaymi (alias Khalaf Al Dulaimi). Date of birth: 25 January 1932. Passport No H0044232 (Iraqi).
4) Adnan S. Hasan Ahmed (alias (a) Hasan Ahmed S. Adnan, (b) Ahmed Sultan). Address: Amman, Jordan.
5) Munir Al Qubaysi (alias (a) Munir Al-Kubaysi, (b) Muneer Al-Kubaisi, (c) Munir Mamduh Awad, (d) Munir A. Awad).

Address: Syria. Nationality: Iraqi.

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Official Journal of the European Union

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ANNEX II

Annex IV to Regulation (EC) No 1210/2003 is amended as follows:

1. The following natural persons shall be added:

1) Asil Sami Mohammad Madhi Tabrah (alias Asil Tabra). Date of birth: 6 June 1964. Place of birth: Iraq. Nationality:

Iraqi.

2) Adib Shaban Al-Ani (alias (a) Dr. Adib Sha’ban, (b) Adib Shaban). Date of birth: 1952. Nationality: Iraqi.

3) Dr. Sahir Berhan (alias (a) Dr. Sahir Barhan, (b) Saher Burhan Al-Deen, (c) Sahir Burhan). Date of birth: 1967.

Address: (a) Baghdad, Iraq, (b) United Arab Emirates. Nationality: Iraqi.

4) Maki Mustafa Hamudat (alias (a) Maki Hamudat, (b) Mackie Hmodat, (c) General Maki Al-Hamadat, (d) Macki

Hamoudat Mustafa). Date of birth: circa 1934. Address: Mosul, Iraq. Nationality: Iraqi.

5) Roodi Slewa (alias (a) Rudi Slaiwah, (b) Rudi Untaywan Slaywah, (c) Rudi Saliwa). Nationality: Iraqi.

6) Nabil Victor Karam. Date of birth: 1954. Addresses: (a) C/o Trading and Transport Services, Al-Razi Medical
(b) C/o Alfa Company Limited for International Trading and

Complex,
Marketing, P.O. Box 910606, Amman 11191, Jordan. Nationality: Lebanese.

Jabal Al-Hussein, Amman,

Jordan,

7) Hikmat Jarjes Bahnam (alias Hikmat Gargees). Address: Baghdad, Iraq. Passport No 035667 (Iraqi).

8) Tarik Nasser S. Al Obaidi (alias (a) Tarik al'Ubaydi, (b) Tariq al'Ubaydi). Date of birth: 1945. Place of birth:

Baghdad, Iraq. Address: Baghdad, Iraq. Passport No 212331 (Iraqi).

9) Khalaf M. M. Al-Dulaymi (alias Khalaf Al Dulaimi). Date of birth: 25 January 1932. Passport No H0044232 (Iraqi).

10) Adnan S. Hasan Ahmed (alias (a) Hasan Ahmed S. Adnan, (b) Ahmed Sultan). Address: Amman, Jordan.

11) Munir Al Qubaysi (alias (a) Munir Al-Kubaysi, (b) Muneer Al-Kubaisi, (c) Munir Awad, (d) Munir A Mamduh

Awad). Date of birth: 1966. Place of birth: Heet, Iraq. Address: Syria. Nationality: Iraqi.

2. The following legal persons, bodies or entities shall be added:

1) ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (alias (a) ALFA TRADING
COMPANY, (b) ALFA INVESTMENT AND INTERNATIONAL TRADING). Address: P.O. Box 910606, Amman
11191, Jordan.

2) TRADING AND TRANSPORT SERVICES COMPANY, LTD. Addresses:

(a) Al-Razi Medical Complex, Jabal Al-
Hussein, Amman, Jordan; (b) P.O. Box 212953, Amman 11121, Jordan; (c) P.O. Box 910606, Amman 11191,
Jordan.