Commission Regulation (EC) No 1217/2006 of 10 August 2006 amending for the 68th time Council Regulation (EC) No 881/2002 of 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: 2006-08-10
Institutions: European Commission
Subjects: Afghanistan, common foreign and security policy, economic sanctions, international affairs, international sanctions, natural person, terrorism

11.8.2006

EN

Official Journal of the European Union

L 220/9

COMMISSION REGULATION (EC) No 1217/2006

of 10 August 2006

amending for the 68th time Council Regulation (EC) No 881/2002 of 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 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
to Afghanistan,
and
strengthening the flight ban and extending the freeze of funds
and other financial resources in respect of the Taliban of Afgha-
nistan (1), and in particular Article 7(1), first indent, thereof,

certain goods

services

Whereas:

(2)

(3)

On 2 August 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.

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.

(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.

Article 2

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 10 August 2006.

For the Commission

Eneko LANDÁBURU
Director-General for External Relations

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

(EC) No 1210/2006 (OJ

last amended by
L 219,

Commission Regulation
10.8.2006, p. 14).

L 220/10

EN

Official Journal of the European Union

11.8.2006

ANNEX

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

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

(1) Ismail Mohamed Ismail Abu Shaweesh. Date of birth: 10.3.1977. Place of birth: Benghazi, Libya. Nationality:
Stateless Palestinian. Passport No: (a) 0003684 (Egyptian travel document), (b) 981354 (Egyptian passport). Other
information: In remand detention at Weiterstadt Prison, Germany since 22 May 2005.

(2) Jamal Housni (alias (a) Djamel il marocchino, (b) Jamal Al Maghrebi, (c) Hicham). Date of birth: 22.2.1983. Place of
birth: Morocco. Address: (a) Via Uccelli di Nemi 33, Milan, Italy, (b) via F. De Lemene 50, Milan, Italy. Other
information: He is subject to Tribunale de Milano Custody Order number 5236/02 R.G.N.R of 25 November
2003 1511/02 R.G.GIP. Convicted.

(3) Nessim Ben Romdhane Sahraoui (alias Dass). Date of birth: 3.8.1973. Place of birth: Bizerta, Tunisia. Other infor-
mation: He is subject to Tribunale di Milano Custody Order number 36601/2001 R.G.N.R. of 17 May 2005 —
7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive.

(4) Merai Zoghbai (alias (a) F’raji di Singapore, (b) F’raji il Libico, (c) Mohamed Lebachir, (d) Meri Albdelfattah Zgbye, (e)
Zoghbai Merai Abdul Fattah, (f) Lazrag Faraj, (g) Larzg Ben Ila (h) Lazrag Faraj, (i) Farag, (j) Fredj, (k) Muhammed El
Besir); Date of birth:
(d)
(b) 4.6.1960 (Meri Albdelfattah Zgbye),
11.8.1960 (Larzg Ben Ila), (e) 13.11.1960 (Fredj). Place of birth: (a) Bengasi, Libya, (b) Bendasi, Libya (Meri Albdel-
fattah Zgbye), Address: (a) via Bordighera 34, Milan, Italy, (b) Senis, Oristano, Sardinia, Italy. Other information: He is
subject to Tribunale di Milano Custody Order number 36601/2001 R.G.N.R. of 17 May 2005 — 7464/2001
R.G.GIP. Fugitive.

(c) 13.11.1960 (Lazrag Faraj),

(a) 4.4.1969,