Commission Regulation (EC) No 844/2007 of 17 July 2007 amending for the 81st 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: 2007-07-17
Institutions: European Commission
Subjects: Afghanistan, economic sanctions, international affairs, international sanctions, natural person, restriction of liberty, terrorism

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COMMISSION REGULATION (EC) No 844/2007

of 17 July 2007

amending for the 81st 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 2 and 3 July 2007, 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,

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.

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, 17 July 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 760/2007 (OJ L 172, 30.6.2007,
p. 50).

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

ANNEX

(1) The entry ‘Ahmed Mohammed Hamed Ali (alias (a) Abdurehman, Ahmed Mohammed, (b) Ahmed Hamed, (c) Ali,
Ahmed Mohammed, (d) Ali, Hamed, (e) Hemed, Ahmed, (f) Shieb, Ahmed, (g) Abu Fatima, (h) Abu Islam, (i) Abu
Khadiijah, (j) Ahmed The Egyptian, (k) Ahmed, Ahmed, (l) Al-Masri, Ahmad, (m) Al-Surir, Abu Islam, (n) Shuaib.
Date of birth: 1965. Place of birth: Egypt. Nationality: Egyptian.’ under the heading ‘Natural persons’ shall be
replaced by:

‘Ahmed Mohammed Hamed Ali (alias (a) Abdurehman, Ahmed Mohammed, (b) Ahmed Hamed, (c) Ali, Ahmed
Mohammed, (d) Ali, Hamed, (e) Hemed, Ahmed, (f) Shieb, Ahmed, (g) Abu Fatima, (h) Abu Islam, (i) Abu Khadiijah,
(j) Ahmed The Egyptian, (k) Ahmed, Ahmed, (l) Al-Masri, Ahmad, (m) Al-Surir, Abu Islam, (n) Shuaib. Date of birth:
(a) 1965, (b) 1.1.1967. Place of birth: Egypt. Nationality: Egyptian. Other information: Afghanistan.’

(2) The entry ‘Ahmad Fadil Nazal AL-KHALAYLEH (alias (a) Abu Musab Al-Zarqawi; (b) Muhannad; (c) Al-Muhajer;
(d) Garib). Date of birth: 30 October 1966. Place of birth: Al-Zarqaa, Jordan.’ under the heading ‘Natural persons’
shall be replaced by:

‘Ahmad Fadil Nazal Al-Khalayleh (alias (a) Abu Musab Al-Zarqawi;
(d) Garib,
(e) Abou Musaab El Zarquawi, (f) Ahmed Fad Al Nazzar Khalaylah Said, (g) Al Zarqawi Abu Musa'ab, (h) Al
Zarqawi Abu Musab, (i) Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab, (j) Alkhalayleh Ahmed,
(k) Azzarkaoui Abou Moussab, (l) El Zarquawi Abu Musaab, (m) Zarkaoui Abou Moussaab, (n) Abu Ahmad, (o) Abu
Ibrahim). Date of birth: (a) 30.10.1966, (b) 20.10.1966. Place of birth: (a) Al-Zarqaa, Jordan, (b) Al Zarqa, Jordan (c)
Al Zarquaa, Jordan. Passport No: (a) Z 264958 (Jordanian passport issued on 4.4.1999 in Al Zarqaa, Jorda), (b)
1433038 (Jordanian identity card issued on 4.4.1999 in Al Zarqaa,
Jordan). Other information: Reportedly
deceased.’

(c) Al-Muhajer;

(b) Muhannad;

(3) The entry ‘Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

(alias Abu Ismail). Address: Gaucheret 193, 1030
Schaerbeek, Brussels, Belgium. Date of birth: 23.11.1965. Place of birth: Ghar el-dimaa, Tunisia. Nationality: (a)
Tunisian (b) Belgian (since 8.11.1993). Passport No: E590976 (Tunisian passport issued on 19.6.1987 which
expired on 18.6.1992).’ under the heading ‘Natural persons’ shall be replaced by:

‘Tarek Ben Habib Ben Al-Toumi Al-Maaroufi (alias (a) Abu Ismail, (b) Abou Ismail el Jendoubi, (c) Abou Ismail Al
Djoundoubi). Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium. Date of birth: 23.11.1965. Place of
birth: Ghardimaou, Tunisia. Nationality: (a) Tunisian (b) Belgian (since 8.11.1993). Passport No: E590976 (Tunisian
passport issued on 19.6.1987 which expired on 18.6.1992). Other information: Arrested in Belgium on 18.12.2001
and sentenced to six years imprisonment in September 2003. His sentence was increased to seven years in appeal
(decision taken on 9.6.2004).’

(4) The entry ‘Ayman Al-Zawahari (aka Ahmed Fuad Salim, Aiman Muhammad Rabi Al-Zawahiri); Operational and
Jihad Group; born 19.6.1951, Giza, Egypt; passport No 1084010 (Egypt); alternative No

Military Leader of
19820215.’ under the heading ‘Natural persons’ shall be replaced by:

‘Aiman Muhammed Rabi Al-Zawahiri (alias (a) Ayman Al-Zawahari, (b) Ahmed Fuad Salim, (c) Al Zawahry Aiman
Mohamed Rabi Abdel Muaz, (d) Al Zawahiri Ayman, (e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor, (f) Al
Zawahry Aiman Mohamed Rabi, (g) Al Zawahry Aiman Mohamed Rabie, (h) Al Zawahry Aiman Mohamed Robi,
(m) Abu
(i) Dhawahri Ayman,
Mohammed); Title:
(a)
1084010 (Egypt), (b) 19820215. Nationality: Thought to be an Egyptian national. Other information: (a) Opera-
tional and Military Leader of Jihad Group, (b) former leader of Egyptian Islamic Jihad, (c) close associate of Usama
Bin Laden.’

(b) Dr. Date of birth: 19.6.1951. Place of birth: Giza, Egypt. Passport No:

(k) Nur Al Deen Abu Mohammed,

(j) Eddaouahiri Ayman,

(l) Abu Fatma,

(a) Doctor,

(5) The entry ‘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.’ under the heading ‘Natural persons’ shall be replaced by:

‘Shamil Salmanovich Basayev (Басаев Шамиль Салманович alias (a) Abdullakh Shamil Abu-Idris, (b) Shamil Basaev,
(c) Basaev Chamil, (d) Basaev Shamil Shikhanovic). Date of birth: 14.1.1965. Place of birth: (a) Dyshni-Vedeno,
Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic Russian Federation, (b) Vedenskiey District,
Chechnya Republic, Russian Federation. Nationality: Russian. Passport No: 623334 (Russian passport, January 2002).
National identification No: IY-OZH No 623334 (issued on 9.6.1989 by the Vedensk district). Other information:
International arrest warrant issued by the Russian Government.’

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(6) The entry ‘Mokhtar Belmokhtar. Place of birth: Ghardaia, Algeria. Date of birth: 1.6.1972. Other information: Son of

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

‘Mokhtar Belmokhtar. (alias (a) Abou Abbes Khaled, (b) Belaouar Khaled Abou El Abass, (c) Belaouer Khaled Abou
El Abass, (d) Belmokhtar Khaled Abou El Abes, (e) Khaled Abou El Abass, (f) Khaled Abou El Abbes, (g) Khaled
Abou El Abes, (h) Khaled Abulabbas Na Oor, (i) Mukhtar Balmukhtar, (j) Belaoua, (k) Belaour). Date of birth:
1.6.1972. Place of birth: Ghardaia, Algeria. Other information: Son of Mohamed and Zohra Chemkha.’

(7) The entry ‘Ramzi Mohamed Abdullah Binalshibh (alias (a) Binalsheidah, Ramzi Mohamed Abdullah, (b) Bin al Shibh,
Ramzi, (c) Omar, Ramzi Mohamed Abdellah, (d) Mohamed Ali Abdullah Bawazir, (e) Ramzi Omar). Date of birth: (a)
1.5.1972, (b) 16.9.1973. Place of birth: (a) Gheil Bawazir, Hadramawt, Yemen, (b) Khartoum, Sudan. Nationality: (a)
Yemen, (b) Sudan. Passport No: 00085243 (issued on 17.11.1997 in Sanaa, Yemen). Other information: arrested in
Karachi, Pakistan, on 30.9.2002.’ under the heading ‘Natual persons’ shall be replaced by:

(f) Ramzi Binalshib,

‘Ramzi Mohamed Abdullah Binalshibh (alias (a) Binalsheidah, Ramzi Mohamed Abdullah, (b) Bin al Shibh, Ramzi,
(e) Binalshibh Ramzi Mohammed
(c) Omar, Ramzi Mohamed Abdellah,
Abdullah,
(h) Binalshibh Ramsi
Mohamed Abdullah, (i) Ramzi Omar). Date of birth: (a) 1.5.1972, (b) 16.9.1973, (c) 15.7.1975. Place of birth:
(a) Gheil Bawazir, Hadramawt, Yemen,
(b) Sudan. Passport No:
00085243 (issued on 17.11.1997 in Sanaa, Yemen). Other
information: arrested in Karachi, Pakistan, on
30.9.2002.’

(g) Ramzi Mohamed Abdellah Omar Hassan Alassiri,

(d) Mohamed Ali Abdullah Bawazir,

(b) Khartoum, Sudan. Nationality:

(a) Yemen,

(8) The entry ‘Usama Bin Laden (aka Usama Bin Muhammad Bin Awad, a.k.a. Osama Bin Laden; aka Abu Abdallah Abd
Al-Hakim); born 30.7.1957, Jeddah, Saudi Arabia; Saudi citizenship withdrawn, now officially an Afghan national.’
under the heading ‘Natural persons’ shall be replaced by:

‘Usama Muhammed Awad Bin Laden (alias (a) Usama Bin Laden, (b) Usama Bin Muhammed Bin Awad, Osama Bin
Laden, (c) Ben Laden Osama, (d) Ben Laden Ossama, (e) Ben Laden Usama, (f) Bin Laden Osama Mohamed Awdh, (g)
Bin Laden Usamah Bin Muhammad, (h) Shaykh Usama Bin Ladin, (i) Usamah Bin Muhammad Bin Ladin, (j) Abu
Abdallah Abd Al-Hakim, (k) Al Qaqa). Title: (a) Shaykh, (b) Hajj. Date of birth: (a) 30.7.1957 (b) 28.7.1957,
(c) 10.3.1957, (d) 1.1.1957, (e) 1956, (f) 1957. Place of birth: (a) Jeddah, Saudi Arabia, (b) Yemen. Nationality:
Saudi citizenship withdrawn, now officially an Afghan national.’

(9) The entry ‘Mamoun Darkazanli (alias (a) Abu Ilyas, (b) Abu Ilyas Al Suri, (c) Abu Luz). Address: Uhlenhorster Weg
34, Hamburg, 22085 Germany. Date of birth: 4.8.1958. Place of birth: Damascus, Syria. Nationality: (a) Syrian,
identification No: German
(b) German. Passport No: 1310636262 (Germany), expires on 29.10.2005. National
identity card No 1312072688, expires on 29.10.2005.’ under the heading ‘Natural persons’ shall be replaced by:

‘Mamoun Darkazanli (alias (a) Abu Ilyas, (b) Abu Ilyas Al Suri, (c) Abu Luz, (d) Abu Al Loh, (e) Abu Ylias). Address:
Uhlenhorster Weg 34, Hamburg, 22085 Germany. Date of birth: 4.8.1958. Place of birth: Damascus, Syria.
Nationality:
(b) German. Passport No: 1310636262 (German passport expired on 29.10.2005).
National identification No: 1312072688 (German identity card expired on 29.10.2005).’

(a) Syrian,

(10) The entry ‘Lionel Dumont (alias (a) Jacques Brougere, (b) Abu Hamza (c) Di Karlo Antonio (d) Merlin Oliver

Christian Rene
(e) Arfauni Imad Ben Yousset Hamza (f) Imam Ben Yussuf Arfaj, (g) Bilal, (h) Hamza). Address: no fixed address in
Italy. Place of birth: Roubaix (France). Date of birth: (a) 21.1.1971, (b) 29.1.1975. Other information: International
arrest warrant issued for him by Interpol. Arrested in Germany on 13.12.2003, extradited to France on 18.5.2004.
As of October 2004 he is in detention.’ under the heading ‘Natural persons’ shall be replaced by:

‘Lionel Dumont (alias (a) Jacques Brougere, (b) Abu Hamza (c) Di Karlo Antonio (d) Merlin Oliver Christian Rene
(e) Arfauni Imad Ben Yousset Hamza (f) Imam Ben Yussuf Arfaj, (g) Abou Hamza, (h) Arfauni Imad, (i) Bilal, (j)
Hamza, (k) Koumkal, (l) Kumkal, (m) Merlin, (n) Tinet, (o) Brugere, (p) Dimon). Address: no fixed address in Italy.
Date of birth: (a) 21.1.1971, (b) 29.1.1975, (c) 1971, (d) 21.1.1962, (e) 24.8.1972. Place of birth: Roubaix, France.
Other information: International arrest warrant issued for him by Interpol. Arrested in Germany on 13.12.2003,
extradited to France on 18.5.2004. As of October 2004 he is in detention.’

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(11) The entry ‘Mustafa Mohamed Fadhil (aka Al Masri, Abd Al Wakil; aka Al-Nubi, Abu; aka Ali, Hassan; aka Anis, Abu;
aka Elbishy, Moustafa Ali; aka Fadil, Mustafa Muhamad; aka Fazul, Mustafa; aka Hussein; aka Jihad, Abu; aka Khalid;
aka Man, Nu; aka Mohammed, Mustafa; aka Yussrr, Abu); born 23.6.1976, Cairo, Egypt; citizen Egypt or citizen
Kenya; Kenyan ID No 12773667; serial No 201735161’ under the heading ‘Natural persons’ shall be replaced by:

‘Mustafa Mohamed Fadhil (alias (a) Al Masri, Abd Al Wakil, (b) Ali, Hassan, (c) Anis, Abu, (d) Elbishy, Moustafa Ali,
(e) Fadil, Mustafa Muhamad, (f) Fazul, Mustafa, (g) Mohammed, Mustafa, (h) Mustafa Ali Elbishy, (i) Al-Nubi, Abu,
(j) Hussein, (k) Jihad, Abu, (l) Khalid, (m) Man, Nu, (n) Yussrr, Abu). Date of birth: (a) 23.6.1976, (b) 1.1.1976. Place
of birth: Cairo, Egypt. Nationality: (a) Egypt, (b) Kenya. National identification No: 12773667 (Kenyan identity card);
serial No 201735161.’

(12) The entry ‘Isamuddin, Nurjaman Riduan (alias “Hambali”; Nurjaman; Isomuddin, Nurjaman Riduan); born: Encep-
Nurjaman; nationality: Indonesian; date of birth: 4 April 1964; place of birth: Cianjur, West Java, Indonesia;’ under
the heading ‘Natural persons’ shall be replaced by:

‘Nurjaman Riduan Isamuddin (alias (a) Hambali, (b) Nurjaman, (c) Isomuddin, Nurjaman Riduan, (d) Hambali Bin
Ending, (e) Encep Nurjaman, (f) Hambali Ending Hambali, (g) Isamuddin Riduan, (h) Isamudin Ridwan). Date of
birth: 4.4.1964. Place of birth: Cianjur, West Java, Indonesia. Nationality: Indonesian. Other information: born:
Encep Nurjaman.’

(13) The entry ‘Dawood Ibrahim Kaskar (alias (a) Dawood Ebrahim, (b) Sheikh Dawood Hassan, (c) Sheikh Ibrahim,
(d) Hizrat). Date of birth: 26.12.1955. Place of birth: (a) Bombay, (b) Ratnagiri, India. Nationality: Indian. Passport
No: A-333602 (issued on 4.6.1985 in Bombay, India). Other information: (a) passport revoked by the Government
of India, (b) international arrest warrant issued by India.’ under the heading ‘Natural persons’ shall be replaced by:

‘Dawood Ibrahim Kaskar (alias (a) Dawood Ebrahim, (b) Sheikh Dawood Hassan, (c) Abdul Hamid Abdul Aziz,
(d) Anis Ibrahim, (e) Aziz Dilip, (f) Daud Hasan Shaikh Ibrahim Kaskar, (g) Daud Ibrahim Memon Kaskar, (h)
Dawood Hasan Ibrahim Kaskar, (i) Dawood Ibrahim Memon, (j) Dawood Sabri, (k) Kaskar Dawood Hasan, (l) Shaikh
Mohd Ismail Abdul Rehman, (m) Dowood Hassan Shaikh Ibrahim, (n) Ibrahim Shaikh Mohd Anis, (o) Shaikh Ismail
Abdul, (p) Hizrat). Title: (a) Sheikh, (b) Shaikh. Address: (a) White House, Near Saudi Mosque, Clifton, Karachi,
Pakistan, (b) House Nu 37 – 30th Street – defence, Housing Authority, Karachi Pakistan. Date of birth: 26.12.1955.
Place of birth: (a) Bombay, (b) Ratnagiri, India. Nationality: Indian. Passport No: (a) A-333602 (Indian passport
issued on 4.6.1985 in Bombay, India), (b) M110522 (Indian passport issued on 13.11.1978 in Bombay, India), (c)
R841697 (Indian passport issued on 26.11.1981 in Bombay), (d) F823692 (JEDDAH) (Indian passport issued by
CGI
(f) K560098
(BOMBAY) (Indian passport issued on 30.7.1975), (g) V57865 (BOMBAY) (issued on 3.10.1983), (h) P537849
(BOMBAY) (issued on 30.7.1979), (i) A717288 (MISUSE) (issued on 18.8.1985 in Dubai, (j) G866537 (MISUSE)
(Pakistani passport issued on 12.8.1991 in Rawalpindi). Other information: (a) passport No A-333602 has been
India.’
revoked by the Government of

issued by the Government of

international arrest warrant

in Jeddah, on 2.9.1989),

(e) A501801 (BOMBAY)

issued on 26.7.1985),

(Indian passport

India,

(b)

(14) The entry ‘Fazul Abdullah Mohammed (aka Abdalla, Fazul; aka Adballah, Fazul; aka Aisha, Abu; aka Al Sudani, Abu
Seif; aka Ali, Fadel Abdallah Mohammed; aka Fazul, Abdalla; aka Fazul, Abdallah; aka Fazul, Abdallah Mohammed;
aka Fazul, Haroon; aka Fazul, Harun; aka Haroon; aka Haroun, Fadhil; aka Harun; aka Luqman, Abu; aka
Mohammed, Fazul; aka Mohammed, Fazul Abdilahi; aka Mohammed, Fouad; aka Muhamad, Fadil Abdallah); born
25.8.1972 or 25.12.1974 or 25.2.1974, Moroni, Comoros Islands; citizen Comoros or citizen Kenya’ under the
heading ‘Natural persons’ shall be replaced by:

(b) Abdallah, Fazul,

(j) Mohammed, Fazul,

‘Fazul Abdullah Mohammed (alias (a) Abdalla, Fazul,
(c) Ali, Fadel Abdallah Mohammed,
(d) Fazul, Abdalla, (e) Fazul, Abdallah, (f) Fazul, Abdallah Mohammed, (g) Fazul, Haroon, (h) Fazul, Harun, (i)
(m) Muhamad,
(k) Mohammed, Fazul Abdilahi,
Haroun, Fadhil,
Fadil Abdallah, (n) Abdullah Fazhl, (o) Fazhl Haroun, (p) Fazil Haroun, (q) Faziul Abdallah, (r) Fazul Abdalahi
Mohammed, (s) Haroun Fazil, (t) Harun Fazul, (u) Khan Fazhl, (v) Farun Fahdl, (w) Harun Fahdl, (x) Aisha, Abu,
(y) Al Sudani, Abu Seif, (z) Haroon, (aa) Harun, (bb) Luqman, Abu (cc) Haroun). Date of birth (a) 25.8.1972, (b)
25.12.1974, (c) 25.2.1974, (d) 1976, (e) February 1971. Place of birth: Moroni, Comoros Islands. Nationality: (a)
Comoros, (b) Kenya.’

(l) Mohammed, Fouad,

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(15) The entry ‘Fahid Mohammed Ally Msalam (aka Al-Kini, Usama; aka Ally, Fahid Mohammed; aka Msalam, Fahad Ally;
aka Msalam, Fahid Mohammed Ali; aka Msalam, Mohammed Ally; aka Musalaam, Fahid Mohammed Ali; aka Salem,
Fahid Muhamad Ali); born 19.2.1976, Mombasa, Kenya; citizen Kenya.’ under the heading ‘Natural persons’ shall be
replaced by:

‘Fahid Mohammed Ally Msalam (alias (a) Ally, Fahid Mohammed,
(c) Msalam, Fahid
Mohammed Ali, (d) Msalam, Mohammed Ally, (e) Musalaam, Fahid Mohammed Ali, (f) Salem, Fahid Muhamad
Ali, (g) Fahid Mohammed Aly, (h) Ahmed Fahad, (i) Ali Fahid Mohammed, (j) Fahad Mohammad Ally, (k) Fahad
Mohammed Ally, (l) Fahid Mohamed Ally, (m) Msalam Fahad Mohammed Ally, (n) Msalam Fahid Mohammad Ally,
(r) Mohammed Ally
(o) Msalam Fahid Mohammed Ali, (p) Msalm Fahid Mohammed Ally, (q) Al-Kini, Usama,
Mohammed, (s) Ally Fahid M). Address: Mombasa, Kenya. Date of birth: 19.2.1976. Place of birth: Mombasa,
Kenya. Nationality: Kenya. Passport No:
(b) A056086 (Kenyan passport),
(c) A435712 (Kenyan passport), (d) A324812 (Kenyan passport), (e) 356095 (Kenyan passport). National identifi-
cation No: 12771069 (Kenyan identity card).’

(a) A260592 (Kenyan passport),

(b) Msalam, Fahad Ally,

(16) The entry ‘Sheikh Ahmed Salim Swedan (aka Ahmed the Tall; aka Ally, Ahmed; aka Bahamad; aka Bahamad, Sheik;
aka Bahamadi, Sheikh; aka Suweidan, Sheikh Ahmad Salem; aka Swedan, Sheikh; aka Swedan, Sheikh Ahmed
Salem); born 9.4.1969 or 9.4.1960, Mombasa, Kenya; citizen of Kenya’ under the heading ‘Natural persons’ shall
be replaced by:

‘Ahmed Salim Swedan Sheikh (alias (a) Ally, Ahmed (b) Suweidan, Sheikh Ahmad Salem, (c) Swedan, Sheikh,
(d) Swedan, Sheikh Ahmed Salem,
(h)
Sleyum Salum, (i) Ahmed The Tall, (j) Bahamad, (k) Bahamad, Sheik, (l) Bahamadi, Sheikh, (m) Sheikh Bahamad).
Date of birth: (a) 9.4.1969, (b) 9.4.1960, (c) 4.9.1969. Place of birth: Mombasa, Kenya. Nationality: Kenya. Passport
No: A163012 (Kenyan passport). National identification No: 8534714 (Kenyan identity card issued on 14.11.1996).’

(g) Sheik Ahmed Salim Sweden,

(f) Muhamed Sultan,

(e) Ally Ahmad,