Commission Regulation (EC) No 674/2006 of  28 April 2006  amending for the 65th 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: 2006-04-28
Institutions: European Commission
Subjects: Afghanistan, economic sanctions, international sanctions, terrorism

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COMMISSION REGULATION (EC) No 674/2006

of 28 April 2006

amending for the 65th 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,

(2)

Having regard to the Treaty
Community,

establishing the European

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 freeze of funds and other financial
resources in respect of the Taliban of Afghanistan (1), and in
particular Article 7(1), first indent, thereof,

Whereas:

On 21 March 2006 and on 12, 19 and 21 April 2006,
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.

(3)

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 as
set out in the Annex to this Regulation.

Article 2

(1)

to Regulation (EC) No 881/2002 lists the
Annex I
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, 28 April 2006.

For the Commission

Eneko LANDÁBURU
Director-General for External Relations

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

last amended by
Commission Regulation (EC) No 357/2006 (OJ L 59, 1.3.2006,
p. 35).

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ANNEX

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

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

(a) Abdullah Anshori (alias (a) Abu Fatih, (b) Thoyib, Ibnu, (c) Toyib, Ibnu, (d) Abu Fathi). Date of birth: 1958. Place

of birth: Pacitan, East Java, Indonesia. Nationality: Indonesian.

(b) Abu Bakar Ba’asyir (alias (a) Baasyir, Abu Bakar, (b) Bashir, Abu Bakar, (c) Abdus Samad, (d) Abdus Somad). Date

of birth: 17.8.1938. Place of birth: Jombang, East Java, Indonesia. Nationality: Indonesian.

(c) Gun Gun Rusman Gunawan (alias (a) Gunawan Rusman, (b) Abd Al-Hadi, (c) Abdul Hadi, (d) Abdul Karim,
Indonesia.
(f) Bukhory). Date of birth: 6.7.1977. Place of birth: Cianjur, West

Java,

(e) Bukhori,
Nationality: Indonesian.

(d) Taufik Rifki (alias (a) Refke Taufek, (b) Rifqi Taufik, (c) Rifqi Tawfiq, (d) Ami Iraq, (e) Ami Irza, (f) Amy Erja,
(l) Abu Obeida,
(g) Ammy Erza,
(m) Abu Ubaidah,
(q) Yacub, Eric). Date of birth:
(a) 29.8.1974, (b) 9.8.1974, (c) 19.8.1974, (d) 19.8.1980. Place of birth: Dacusuman Surakarta, Central Java,
Indonesia. Nationality: Indonesian.

(i) Ami Kusoman,
(o) Abu Obayda,

(j) Abu Obaida,
(p)

(h) Ammy Izza,
(n) Obaidah,

(k) Abu Obaidah,

Izza Kusoman,

2. The entry ‘Islamic Jihad Group (alias (a) Jama’at al-Jihad, (b) Libyan Society, (c) Kazakh Jama’at, (d) Jamaat Mojahedin,
(e)
Islamic Jihad Group of Uzbekistan,
(g) Dzhamaat Modzhakhedov,
(i) al-Djihad al-Islami)’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:

Jamiat al-Jihad al-Islami,

Jamiyat,

(h)

(f)

‘Islamic Jihad Group (alias (a)
(e)
(i) al-Djihad al-Islami, (j) Zamaat Modzhakhedov Tsentralnoy Asii)’.

Jamiat al-Jihad al-Islami,

Jama’at al-Jihad,

(b) Libyan Society,

(g) Dzhamaat Modzhakhedov,

Jamiyat,

(f)

(c) Kazakh Jama’at,

Jamaat Mojahedin,
Islamic Jihad Group of Uzbekistan,

(d)

(h)

3. The entry ‘Youcef Abbes (alias Giuseppe). Address: (a) Via Padova, 82 Milan, Italy, (b) Via Manzoni, 33 Cinisello
Balsamo (MI), Italy (domicile). Date of birth: 5.1.1965. Place of birth: Bab El Aoued, Algeria.’ under the heading
‘Natural persons’ shall be replaced by the following:

‘Youcef Abbes (alias Giuseppe). Address: (a) Via Padova 82, Milan, Italy, (b) Via Manzoni 33, Cinisello Balsamo (MI),
Italy. Date of birth: 5.1.1965. Place of birth: Bab el Oued, Algeria.’

4. The entry ‘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.’ under the heading ‘Natural persons’ shall be replaced
by the following:

‘Mohamed Amine Akli (alias (a) Akli Amine Mohamed, (b) Killech Shamir, (c) Kali Sami, (d) Elias). Place of birth:
Bordj el Kiffane, Algeria. Date of birth: 30.3.1972.’

5. The entry ‘Hacene Allane (alias (a) Hassan the Old,

(d) Abu al-Foutouh,
(e) Cheib Ahcéne). Date of birth: 17 January 1941. Place of birth: El Ménéa, Algeria. Nationality: probably
Algerian.’ under the heading ‘Natural persons’ shall be replaced by the following:

(b) Al Sheikh Abdelhay,

(c) Boulahia,

‘Hacene Allane (alias (a) Hassan the Old, (b) Al Sheikh Abdelhay, (c) Boulahia, (d) Abu al-Foutouh, (e) Cheib Ahcéne).
Date of birth: 17.1.1941. Place of birth: Médéa, Algeria. Nationality: probably Algerian.’

6. The entry ‘Mokhtar BELMOKHTAR. Place of birth: Ghardaia. Date of birth: 1 June 1972. Other information: Son of

Mohamed and Zohra Chemkha.’ under the heading ‘Natural persons’ shall be replaced by the following:

‘Mokhtar Belmokhtar. Place of birth: Ghardaia, Algeria. Date of birth: 1.6.1972. Other information: Son of Mohamed
and Zohra Chemkha.’

7. The entry ‘Dhou El-Aich (alias Abdel Hak). Date of birth: 5 August 1964. Place of birth: Debila, Algeria. Nationality:

probably Algerian.’ under the heading ‘Natural persons’ shall be replaced by the following:

‘Dhou El-Aich (alias Abdel Hak). Date of birth: 5.8.1964. Place of birth: Blida, Algeria. Nationality: probably Algerian.’

8. The entry ‘Ali El Heit (alias (a) Kamel Mohamed, (b) Ali Di Roma). Address: (a) via D. Fringuello, 20 Rome, Italy,
(b) Milan, Italy (domicile). Date of birth: (a) 20.3.1970, (b) 30.1.1971 (Kamel Mohamed). Place of birth: Rouba,
Algeria.’ under the heading ‘Natural persons’ shall be replaced by the following:

‘Ali El Heit (alias (a) Kamel Mohamed, (b) Alì Di Roma). Address: (a) via D. Fringuello 20, Rome, Italy, (b) Milan, Italy
(domicile). Date of birth: (a) 20.3.1970, (b) 30.1.1971. Place of birth: Rouiba, Algeria.’

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9. The entry ‘Ibrahim Dawood (alias (a) Ebrahim Dawood; (b) Sheikh Dawood Hassan). Date of birth: 1955. Place of
birth: Ratnagiri, India. Nationality: Indian. Passport No: A-333602, issued in Bombay, India, on 6 April 1985.’ under
the heading ‘Natural persons’ shall be replaced by the following:
‘Dawood Ibrahim Kaskar (alias (a) Dawood Ebrahim, (b) Sheikh Dawood Hassan). Date of birth: 1955. Place of birth:
Ratnagiri, India. Nationality: Indian. Passport No: A-333602, issued in Bombay, India, on 6 April 1985.’

10. The entry ‘Abdelhalim Remadna, date of birth: 2 April 1966; place of birth: Bistra, Algeria’ under the heading

‘Natural persons’ shall be replaced by the following:
‘Abdelhalim Remadna. Date of birth: 2.4.1966. Place of birth: Biskra, Algeria.’

11. The entry ‘Ahmad Zerfaoui (alias (a) Abdullah, (b) Abdalla, (c) Smail, (d) Abu Khaoula, (e) Abu Cholder, (f) Nuhr).
Date of birth: 15 July 1963. Place of birth: Chrea, Algeria. Nationality: probably Algerian.’ under the heading ‘Natural
persons’ shall be replaced by the following:
‘Ahmad Zerfaoui (alias (a) Abdullah, (b) Abdalla, (c) Smail, (d) Abu Khaoula, (e) Abu Cholder, (f) Nuhr). Date of birth:
15.7.1963. Place of birth: Chréa, Algeria. Nationality: probably Algerian.’