Commission Regulation (EC) No 1286/2006 of 29 August 2006 amending for the 70th 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: 2006-08-29
Institutions: European Commission
Subjects: Afghanistan, common foreign and security policy, economic sanctions, foreign capital, international sanctions, restriction of liberty, terrorism

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COMMISSION REGULATION (EC) No 1286/2006

of 29 August 2006

amending for the 70th 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
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 18 and 23 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.
On 25 July, the Sanctions Committee decided a number
of amendments of existing entries and one of
them
should still be included in Annex I. Annex I should
therefore be amended accordingly,

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)

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 following that
of its publication 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, 29 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 1228/2006 (OJ

last amended by
L 222,

Commission Regulation
15.8.2006, p. 6).

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ANNEX

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

(1) The following entry is removed from the heading ‘Natural persons’:

‘Ali Ahmed Yusaf (alias Ali Galoul), Krälingegränd 33, S-16362 Spånga, Sweden; date of birth: 20 November 1974;
place of birth: Garbaharey, Somalia; nationality: Swedish; passport No: Swedish passport 1041635; national identi-
fication No: 741120-1093’.

(2) The entry ‘Hani Al-Sayyid Al-Sebai (alias (a) Hani Yousef Al-Sebai, (b) Hani Youssef, (c) Hany Youseff, (d) Hani Yusef,
(e) Hani al-Sayyid Al-Sabai, (f) Hani al-Sayyid El Sebai, (g) Hani al-Sayyid Al Siba’i, (h) Hani al-Sayyid El Sabaay, (i) El-
Sababt, (j) Abu Tusnin, (k) Abu Akram, (l) Hani El Sayyed Elsebai Yusef, (m) Abu Karim). Address: London, United
Kingdom. Date of birth: (a) 1.3.1961, (b) 16.6.1960. Place of birth: Qaylubiyah, Egypt. Nationality: Egyptian’ under
the heading ‘Natural persons’ is replaced by:

‘Hani Al-Sayyid Al-Sebai (alias (a) Hani Yousef Al-Sebai, (b) Hani Youssef, (c) Hany Youseff, (d) Hani Yusef, (e) Hani
al-Sayyid Al-Sabai, (f) Hani al-Sayyid El Sebai, (g) Hani al-Sayyid Al Siba’i, (h) Hani al-Sayyid El Sabaay, (i) El-
Sababt, (j) Abu Tusnin, (k) Abu Akram, (l) Hani El Sayyed Elsebai Yusef, (m) Abu Karim, (n) Hani Elsayed Youssef).
Address: London, United Kingdom. Date of birth: (a) 1.3.1961, (b) 16.6.1960. Place of birth: Qaylubiyah, Egypt.
Nationality: Egyptian.’

(3) The entry ‘Sajid Mohammed Badat (alias (a) Abu Issa, (b) Saajid Badat, (c) Sajid Badat, (d) Muhammed Badat, (e) Sajid
Muhammad Badat, (f) Saajid Mohammad Badet, (g) Muhammed Badet, (h) Sajid Muhammad Badet). Date of birth:
(a) 28.3.1979, (b) 8.3.1976. Place of birth: Gloucester, United Kingdom. Passport No: (a) United Kingdom passport
number 703114075, (b) United Kingdom passport number 026725401. Other information: Currently in custody in
the United Kingdom. Previous address is Gloucester, United Kingdom’ under the heading ‘Natural persons’ is replaced
by:

‘Sajid Mohammed Badat (alias (a) Abu Issa,
(e) Sajid
Muhammad Badat,
(i) Sajid
Mahomed Badat). Date of birth: (a) 28.3.1979, (b) 8.3.1976. Place of birth: Gloucester, United Kingdom. Passport
No: (a) 703114075 (United Kingdom passport), (b) 026725401 (United Kingdom passport). Other information:
Currently in custody in the United Kingdom. Previous address is Gloucester, United Kingdom.’

(d) Muhammed Badat,
(h) Sajid Muhammad Badet,

(f) Saajid Mohammad Badet,

(g) Muhammed Badet,

(b) Saajid Badat,

(c) Sajid Badat,

(4) The entry ‘Shamil BASAYEV (alias Abdullakh Shamil Abu-Idris); place of birth: Dyshni-Vedeno, Chechnya, Russian
Federation; date of birth: 14 January 1965; Russian passport No 623334 (January 2002)’ under the heading ‘Natural
persons’ is replaced by:

‘Shamil Salmanovich Basayev (alias Abdullakh Shamil Abu-Idris). Date of birth: 14.1.1965. Place of birth: Dyshni-
Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic, Soviet Union (Russian Federation).
Nationality: Russian. Passport No: 623334 (Russian passport, January 2002). National identification No: IY-OZH No
623334 (issued on 9 June 1989 by the Vedensk district). Other information: International arrest warrant issued by
the Russian Government.’

(5) The entry ‘Al Sayyid Ahmed Fathi Hussein Eliwah (alias (a) Al Sayyid Ahmed Fathi Hussein Eliwa, (b) Al Sayyid
Ahmed Fathi Hussein Alaiwah, (c) Al Sayyid Ahmed Fathi Hussein Elaiwa, (d) Al Sayyid Ahmed Fathi Hussein Ilewah,
(e) Al Sayyid Ahmed Fathi Hussein Alaywah, (f) El Sayed Ahmad Fathi Hussein Elaiwa, (g) Hatim, (h) Hisham, (i) Abu
Umar). Date of birth: (a) 30.7.1964, (b) 30.1.1964. Place of birth: (a) Suez, Egypt, (b) Alexandria, Egypt. Nationality:
Egyptian. Other information: lives in the United Kingdom’ under the heading ‘Natural persons’ is replaced by:

‘Al Sayyid Ahmed Fathi Hussein Eliwah (alias (a) Al Sayyid Ahmed Fathi Hussein Eliwa, (b) Al Sayyid Ahmed Fathi
Hussein Alaiwah, (c) Al Sayyid Ahmed Fathi Hussein Elaiwa, (d) Al Sayyid Ahmed Fathi Hussein Ilewah, (e) Al Sayyid
Ahmed Fathi Hussein Alaywah, (f) El Sayed Ahmad Fathi Hussein Elaiwa, (g) Hatim, (h) Hisham, (i) Abu Umar). Date
of birth: (a) 30.7.1964, (b) 30.1.1964. Place of birth: (a) Suez, Egypt, (b) Alexandria, Egypt. Nationality: Egyptian.
Passport No: RP0185179 (United Kingdom passport
in the name of Al-Sayyid Ilewah, which was issued on
11.9.2001 and expires on 11.9.2011). Other information: lives in the United Kingdom.’

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(6) The entry ‘Abdelghani Mzoudi (alias (a) Abdelghani Mazwati, (b) Abdelghani Mazuti). Address: op de Wisch 15,
21149 Hamburg, Germany. Date of birth: 6.12.1972. Place of birth: Marrakesh (Morocco). Nationality: Moroccan.
Passport No: (a) Moroccan passport No F 879567, issued 29.4.1992 in Marrakesh, Morocco, valid until 28.4.1997,
renewed until 28.2.2002; (b) Moroccan passport No M271392, issued 4.12.2000 by the Moroccan Embassy in Berlin,
Germany. National identification No: Moroccan personal ID No E 427689, issued 20 March 2001 by the Moroccan
Consulate General in Düsseldorf, Germany. Additional information: (a) remanded in custody in Germany (June 2003),
(b) last registered at this address’ under the heading ‘Natural persons’ is replaced by:

(alias (a) Abdelghani Mazwati,

‘Abdelghani Mzoudi
(b) Abdelghani Mazuti). Address: op de Wisch 15, 21149
Hamburg, Germany. Date of birth: 6.12.1972. Place of birth: Marrakesh (Morocco). Nationality: Moroccan.
(a) F 879567 (Moroccan passport which was issued in Marrakesh, Morocco, on 29.4.1992, valid
Passport No:
until 28.4.1997 and renewed until 28.2.2002),
(b) M271392 (Moroccan passport issued on 4.12.2000 by the
Moroccan Embassy in Berlin, Germany). National identification No: E 427689 (Moroccan personal ID, issued on
20.3.2001 by the Moroccan Consulate General in Düsseldorf, Germany). Other information: (a) last registered at this
address, (b) after release from custody, he left Germany for Morocco in June 2005.’

(7) The entry ‘Mansour Thaer, date of birth: 21 March 1974; place of birth: Baghdad, Iraq’ under the heading ‘Natural

persons’ is replaced by:

‘Mansour Thaer. Date of birth: 21.3.1974. Place of birth: Baghdad, Iraq. Other information: Deported from Germany
to Jordan in February 2005.’