Commission Regulation (EC) No 492/2007 of 3 May 2007 amending for the 75th 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: 2007-05-03
Institutions: European Commission
Subjects: Afghanistan, economic sanctions, foreign capital, international affairs, international sanctions, restriction of liberty, terrorism

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COMMISSION REGULATION (EC) No 492/2007

of 3 May 2007

amending for the 75th 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 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:

(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.

(2)

(3)

the Sanctions Committee of

On 17 April 2007,
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.

Article 2

This Regulation shall enter into force on the day following that
of its publication 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, 3 May 2007.

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 14/2007 (OJ L 6, 11.1.2007, p. 6).

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

ANNEX

(1) The entry ‘Mohammad Sadiq (alias Maulavi Amir Mohammad) Title: (a) Alhaj, (b) Maulavi. Function: Head of Afghan
Trade Agency, Peshawar, Pakistan. Date of birth: 1934. Place of birth: Ghazni, Afghanistan. Nationality: Afghan.
Passport No: SE 011252.’ under the heading ‘Natural persons’ shall be replaced by:

Mohammad Sadiq Amir Mohammad. Title:
(b) Maulavi. Function: Head of Afghan Trade Agency,
Peshawar, Pakistan. Date of birth: 1934. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No:
SE 011252 (Afghan passport).

(a) Alhaj,

(2) The entry ‘Najib Ullah (alias Maulvi Muhammad Juma). Title: Maulavi. Function: Consul General, Taliban “Consulate
General”, Peshawar, Pakistan. Date of birth: 1954. Place of birth: Farah. Nationality: Afghan. Passport No: 00737
(issued on 20.10.1996).’ under the heading ‘Natural persons’ shall be replaced by:

Najibullah Muhammad Juma (alias Najib Ullah). Title: Maulavi. Function: Consul General, Taliban ‘Consulate
General’, Peshawar, Pakistan. Date of birth: 1954. Place of birth: Farah. Nationality: Afghan. Passport No: 00737
(Afghan passport issued on 20.10.1996).

(3) The entry ‘Sayed Allamuddin Athear. Function: Second Secretary, Taliban “Consulate General”, Peshawar, Pakistan.
Date of birth: 1955. Place of birth: Badakshan. Nationality: Afghan. Passport No: D 000994.’ under the heading
‘Natural persons’ shall be replaced by:

Sayed Allamuddin Athear. Function: Second Secretary, Taliban ‘Consulate General’, Peshawar, Pakistan. Date of
birth: 15.2.1955. Place of birth: Badakshan. Nationality: Afghan. Passport No: D 000994 (Afghan passport).

(4) The entry ‘Abdul Qadeer. Title: General. Function: Military Attaché, Taliban “Embassy”, Islamabad, Pakistan. Date of
birth: 1967. Place of birth: Nangarhar, Afghanistan. Nationality: Afghan. Passport No: D 000974.’ under the heading
‘Natural persons’ shall be replaced by:

Abdul Qadeer. Title: General. Function: Military Attaché, Taliban ‘Embassy’, Islamabad, Pakistan. Date of birth: 1964.
Place of birth: Nangarhar, Afghanistan. Nationality: Afghan. Passport No: D 000974 (Afghan passport).

(5) The entry ‘Khalid Al-Fawaz (alias (a) Al-Fauwaz, Khaled; (b) Al-Fauwaz, Khaled A.; (c) Al-Fawwaz, Khalid, (d) Al
Fawwaz, Khalik; (e) Al-Fawwaz, Khaled; (f) Al Fawwaz, Khaled). Address: 55 Hawarden Hill, Brooke Road, London
NW2 7BR, United Kingdom. Date of birth: 25.8.1962.’ under the heading ‘Natural persons’ shall be replaced by:

Khalid Abd Al-Rahman Hamd Al-Fawaz (alias (a) Al-Fauwaz, Khaled, (b) Al-Fauwaz, Khaled A., (c) Al-Fawwaz,
Khalid, (d) Al Fawwaz, Khalik; (e) Al-Fawwaz, Khaled, (f) Al Fawwaz, Khaled, (g) Khalid Abdulrahman H. Al Fawaz).
Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, United Kingdom. Date of birth: (a) 25.8.1962, (b)
24.8.1962. Place of birth: Kuwait. Nationality: Saudi Arabian. Passport No: 456682 (issued on 6.11.1990, expired
on 13.9.1995). Other information: Resides in London.

(6) The entry ‘Al-Qadi, Yasin (aka Kadi, Shaykh Yassin Abdullah; aka Kahdi, Yasin), Jeddah, Saudi Arabia’ under the

heading ‘Natural persons’ shall be replaced by:

Yasin Abdullah Ezzedine Qadi (alias (a) Kadi, Shaykh Yassin Abdullah, (b) Kahdi, Yasin; (c) Yasin Al-Qadi). Date of
birth: 23.2.1955. Place of birth: Cairo, Egypt. Nationality: Saudi Arabian. Passport No: (a) B 751550, (b) E 976177
(issued on 6.3.2004, expiring on 11.1.2009). Other information: Jeddah, Saudi Arabia.

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(7) The entry ‘Al-Sharif, Sa'd; born c. 1969, Saudi Arabia; Brother-in-law and close associate of Usama Bin Laden; said
to be head of Usama Bin Laden's financial organisation.’ under the heading ‘Natural persons’ shall be replaced by:

Sa’d Abdullah Hussein Al-Sharif. Date of birth: (a) 1969, (b) 1963, (c) 11.2.1964. Place of birth: Al-Medinah, Saudi
Arabia. Nationality: Saudi Arabian. Passport No: (a) B 960789, (b) G 649385 (issued on 8.9.2006, expiring on
17.7.2011). Other information: Brother-in-law and close associate of Usama Bin Laden; said to be head of Usama
Bin Laden's financial organization.

(8) The entry ‘Wa'el Hamza Julaidan (aka Wa'il Hamza Julaidan, Wa'el Hamza Jalaidan, Wa'il Hamza Jalaidan, Wa'el
Hamza Jaladin, Wa'il Hamza Jaladin, and Abu Al-Hasan al Madani); date of birth: 22 January 1958; place of birth:
Al-Madinah, Saudi Arabia; Saudi passport No A-992535’ under the heading ‘Natural persons’ shall be replaced by:

Wa'el Hamza Abd Al-Fatah Julaidan (alias (a) Wa'il Hamza Julaidan, (b) Wa'el Hamza Jalaidan, (c) Wa'il Hamza
Jalaidan, (d) Wa'el Hamza Jaladin, (e) Wa'il Hamza Jaladin, (f) Wail H.A. Jlidan, (g) Abu Al-Hasan al Madani). Date of
birth: (a) 22.1.1958, (b) 20.1.1958. Place of birth: Al-Madinah, Saudi Arabia. Nationality: Saudi. Passport No: (a) A-
992535 (Saudi Arabian passport), (b) B 524420 (issued on 15.7.1998, expired on 22.5.2003).

(9) The entry ‘Zayn al-Abidin Muhammad Hussein (alias (a) Abu Zubaida, (b) Abd Al-Hadi Al-Wahab, (c) Zain Al-
(f) Tariq). Date of birth:
Abidin Muhahhad Husain,
12.3.1971. Place of birth: Riyadh, Saudi Arabia. Nationality: Palestinian. Passport No: 484824 (Egyptian passport
issued on 18.1.1984 at the Egyptian Embassy in Riyadh). Other information: Close associate of Usama Bin Laden
and facilitator of terrorist travel.’ under the heading ‘Natural persons’ shall be replaced by:

(d) Zain Al-Abidin Muhahhad Husain,

(e) Abu Zubaydah,

Zayn al-Abidin Muhammad Hussein (alias (a) Abu Zubaida,
(c) Zain Al-Abidin
Muhahhad Husain, (d) Zayn Al-Abidin Muhammad Husayn, (e) Zeinulabideen Muhammed Husein Abu Zubeidah,
(f) Abu Zubaydah, (g) Tariq). Date of birth: 12.3.1971. Place of birth: Riyadh, Saudi Arabia. Nationality: Palestinian.
Passport No: 484824 (Egyptian passport issued on 18.1.1984 at the Egyptian Embassy in Riyadh). Other infor-
mation: Close associate of Usama Bin Laden and facilitator of terrorist travel.

(b) Abd Al-Hadi Al-Wahab,

(10) The entry ‘Aqeel Abdulaziz Al-Aqil. Date of birth: 29 April 1949’ under the heading ‘Natural persons’ shall be

replaced by:

Aqeel Abdulaziz Aqeel Al-Aqeel (alias (a) Aqeel Abdulaziz Al-Aqil; (b) Ageel Abdulaziz A. Alageel). Date of birth:
29.4.1949. Place of birth: Unaizah, Saudi Arabia. Nationality: Saudi Arabian. Passport No: (a) C 1415363 (issued on
21.5.2000 (16/2/1421H)), (b) E 839024 (issued on 3.1.2004, expiring on 8.11.2008).

(11) The entry ‘Suliman Al-Buthe. Date of birth: 8 December 1961. Place of birth: Egypt. Nationality: Saudi Arabian.

Passport No: B049614’ under the heading ‘Natural persons’ shall be replaced by:

Suliman Hamd Suleiman Al-Buthe (alias Soliman H.S. Al Buthi). Date of birth: 8.12.1961. Place of birth: Cairo,
Egypt. Nationality: Saudi Arabian. Passport No:
(b) C 536660 (issued on 5.5.2001, expired on
(a) B049614,
11.5.2006).

(12) The entry ‘Adel Abdul Jalil Batterjee (alias (a) ‘Adil Al-Battarjee, (b) Adel Batterjee, (c) ‘Adil ‘Abd al Jalil Batarji).
Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia. Date of birth: 1.7.1946. Place of birth: Jeddah, Saudi Arabia.
Nationality: Saudi Arabian.’ under the heading ‘Natural persons’ shall be replaced by:

Adel Abdul Jalil Ibrahim Batterjee (alias (a) ‘Adil Al-Battarjee, (b) Adel Batterjee, (c) ‘Adil ‘Abd al Jalil Batarji, (d) Adel
AbdulJaleel
(b)
1.6.1946. Place of birth:
Jeddah, Saudi Arabia. Nationality: Saudi Arabian. Passport No: F 572010 (issued on
22.12.2004, expiring on 28.10.2009).

I. Batterjee). Address: 2 Helmi Kutbi Street,

Jeddah, Saudi Arabia. Date of birth:

(a) 1.7.1946,

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(13) The entry ‘Saad Rashed Mohammad Al-Faqih (alias (a) Abu Uthman Sa’d Al-Faqih, (b) Sa’ad Al-Faqih, (c) Saad
Alfagih, (d) Sa’d Al-Faqi, (e) Saad Al-Faqih, (f) Saad Al Faqih, (g) Saad Al-Fagih, (h) Saad Al-Fakih). Title: Doctor.
Address: London, United Kingdom. Date of birth: 1.2.1957. Place of birth: Zubair, Iraq. Nationality: Saudi Arabian.’
under the heading ‘Natural persons’ shall be replaced by:

Saad Rashed Mohammad Al-Faqih (alias (a) Abu Uthman Sa’d Al-Faqih, (b) Sa’ad Al-Faqih, (c) Saad Alfagih, (d) Sa’d
Al-Faqi, (e) Saad Al-Faqih, (f) Saad Al Faqih, (g) Saad Al-Fagih, (h) Saad Al-Fakih, (i) Sa’d Rashid Muhammed Al-
Fageeh). Title: Doctor. Address: London, United Kingdom. Date of birth: (a) 1.2.1957, (b) 31.1.1957. Place of birth:
Zubair, Iraq. Nationality: Saudi Arabian.

(14) The entry ‘Abd Al Hamid Sulaiman Al-Mujil (alias (a) Dr Abd al-Hamid Al-Mujal, (b) Dr Abd Abdul-Hamid bin
Sulaiman Al-Mu’jil, (c) Abd al-Hamid Sulaiman Al-Mu’jil, (d) Dr Abd Al-Hamid Al-Mu’ajjal, (e) Abd al-Hamid Mu’jil,
(f) A.S. Mujel, (g) Abu Abdallah). Date of birth: 28.4.1949. Nationality: Saudi Arabian.’ under the heading ‘Natural
persons’ shall be replaced by:

Abd Al Hamid Sulaiman Muhammed Al-Mujil (alias (a) Dr. Abd al-Hamid Al-Mujal, (b) Dr. Abd Abdul-Hamid bin
Sulaiman Al-Mu’jil, (c) Abd al-Hamid Sulaiman Al-Mu’jil, (d) Dr. Abd Al-Hamid Al-Mu’ajjal, (e) Abd al-Hamid Mu’jil,
(f) A.S. Mujel, (g) Abdulhamid Sulaiman M.Al Mojil, (e) Abu Abdallah). Date of birth: (a) 28.4.1949, (b) 29.4.1949.
Place of birth: Kuwait. Nationality: Saudi Arabian. Passport No: F 137998 (issued on 18.4.2004, expiring on
24.2.2009).

(15) The entry ‘Saqar Al-Jadawi (alias Saqr Al-Jaddawi). Address: Shari Tunis, Sana’a, Yemen. Date of birth: 1965. Place
of birth: Al-Mukalla, Yemen. Nationality: Yemeni. Passport No: 00385937. Other information: (a) address is previous
address, (b) driver and private bodyguard to Usama Bin Laden from 1996 until 2001.’ under the heading ‘Natural
persons’ shall be replaced by:

Salim Ahmad Salim Hamdan (alias (a) Saqr Al-Jaddawi, (b) Saqar Al Jadawi). Address: Shari Tunis, Sana’a, Yemen.
Date of birth: 1965. Place of birth: Al-Mukalla, Yemen. Nationality: Yemeni. Passport No: 00385937 (Yemeni
(b) driver and private bodyguard to Usama Bin
passport). Other information:
Laden from 1996 until 2001.

(a) address is previous address,