Commission Regulation (EC) No 1728/2004 of 1 October 2004 amending for the 38th 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: 2004-10-01
Institutions: European Commission
Subjects: Afghanistan, economic sanctions, foreign capital, international sanctions, natural person, restriction of liberty, terrorism, trade restriction

2.10.2004

EN

Official Journal of the European Union

L 306/13

COMMISSION REGULATION (EC) No 1728/2004

of 1 October 2004

amending for the 38th 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

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty
Community,

establishing the European

Having regard to 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 prohibiting the export of certain
goods and services to Afghanistan, strengthening the flight ban
and extending the freezing of
financial
resources in respect of the Taliban of Afghanistan (1), and in
particular Article 7(1), first indent, thereof,

funds and other

Whereas:

(2)

(3)

On 28 September 2004, the Sanctions Committee of the
United Nations Security Council 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.

Article 2

(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.

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, 1 October 2004.

For the Commission

Christopher PATTEN
Member of the Commission

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

(EC)

No

Commission
L 241, 13.7.2004, p. 12).

last amended by
(OJ
1277/2004

L 306/14

EN

Official Journal of the European Union

2.10.2004

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 (Union of the Comoros). Address: B/P: 1652 Moroni, Union of the Comoros.

(b) Al-Haramain Foundation (United States of America). Address: (a) 1257 Siskiyou Blvd., Ashland, OR 97520, USA,
(b) 3800 Highway 99 S, Ashland, OR 97520, USA, (c) 2151 E Division St, Springfield, MO 65803, USA.

2. The following entry shall be added under the heading ‘Natural persons’.

(a) Suliman Al-Buthe. Date of birth: 8 December 1961. Place of birth: Egypt. Nationality: Saudi Arabian. Passport No:

B049614.