Commission Regulation (EC) No 1104/2007 of 25 September 2007 amending for the 86th 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: 2007-09-25
Institutions: European Commission
Subjects: Afghanistan, economic sanctions, foreign capital, international sanctions, natural person, terrorism

26.9.2007

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Official Journal of the European Union

L 250/3

COMMISSION REGULATION (EC) No 1104/2007

of 25 September 2007

amending for the 86th 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

the Sanctions
On 7, 13 and 17 September 2007,
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.

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
to Afghanistan,
and
export of
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:

(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.

(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

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, 25 September 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 1025/2007 (OJ L 231, 4.9.2007,
p. 4).

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ANNEX

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

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

(Deputy Commander). Address:

‘Sirajuddin Jallaloudine Haqqani (alias (a) Siraj Haqqani, (b) Serajuddin Haqani, (c) Siraj Haqani, (d) Saraj Haqani, (e)
Khalifa). Function: Na’ib Amir
(a) Kela neighbourhood/Danda neighbourhood,
Miramshah, North Waziristan, Pakistan, (b) Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan, (c)
Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Date of birth: approximately 1977/1978. Place of
birth:
(b) Srana village, Garda Saray district, Paktia province,
Afghanistan, (c) Neka district, Paktika province, Afghanistan, (d) Khost province, Afghanistan. Nationality: Afghan.
Other information: (a) Since 2004, major operational commander in eastern and southern regions of Afghanistan. (b)
Son of Jallaloudine Haqani. (c) Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province,
Afghanistan. (d) Believed to be in the Afghanistan/Pakistan border area.’

(a) Danda, Miramshah, North Waziristan, Pakistan,

2. The following entry shall be removed from the heading ‘Natural persons’:

‘Lokman Amin Mohammed (alias (a) Lokman Ami Mohamad, (b) Lukman Ami Mohammed). Date of birth: 1.2.1974.
Place of birth: Kirkuk, Iraq. Nationality: Iraqi. Passport No: German travel document (“Reiseausweis”) A 006991. Other
information: in custody in Stadelheim, Munich, Germany.’

3. The entry ‘Yasser Mohamed Ismail Abu Shaweesh (alias Yasser Mohamed Abou Shaweesh). Date of birth:
20.11.1973. Place of birth: Benghazi, Libya. Passport No:
(a) Egyptian travel document 939254 (b) Egyptian
passport 0003213 (c) Egyptian passport 981358 (d) Passport substitute C00071659 issued by the Federal Republic
of Germany. Other information: in custody in Wuppertal, Germany’ shall be replaced by:

‘Yasser Mohamed Ismail Abu Shaweesh (alias Yasser Mohamed Abou Shaweesh). Date of birth: 20.11.1973. Place of
birth: Benghazi, Libya. Passport No: (a) 939254 (Egyptian travel document), (b) 0003213 (Egyptian passport), (c)
981358 (Egyptian passport), (d) “C00071659” (passport substitute issued by the Federal Republic of Germany). Other
information: in detention in Wuppertal, Germany as of January 2005.’

4. The entry ‘Mustapha Nasri Ben Abdul Kader Ait El Hadi. Date of birth: 5.3.1962. Place of birth: Tunis. Nationality: (a)
Algerian (b) German. Other information: Son of Abdelkader and Amina Aissaoui’ shall be replaced with the following:

‘Mustapha Nasri Ben Abdul Kader Ait El Hadi. Date of birth: 5.3.1962. Place of birth: Tunis. Nationality: (a) Algerian
(b) German. Other information: (a) son of Abdelkader and Amina Aissaoui, (b) residing in Bonn, Germany, as of
February 1999.’

5. The entries ‘Baqi, Abdul, Mullah (Vice-Minister of Information and Culture)’ and ‘Baqi, Abdul, Maulavi (Consulate

Dept, Ministry of Foreign Affairs)’ under the heading ‘Natural persons’ shall be replaced by:

‘Abdul Baqi. Title: (a) Maulavi (b) Mullah. Function: (a) Governor of the provinces of Khost and Paktika under the
Taliban regime; (b) Vice-Minister of Information and Culture under the Taliban regime; (c) Consulate Dept, Ministry of
Foreign Affairs under the Taliban regime. Date of birth: approximately 1962. Place of birth: Jalalabad city, Nangarhar
province, Afghanistan. Nationality: Afghan. Other information: believed to be in the Afghanistan/Pakistan border area’.

6. The entry ‘Mounir El Motassadeq. Address: Göschenstraße 13, D-21073 Hamburg, Germany. Date of birth: 3.4.1974.
Place of birth: Marrakesh, Morocco. Nationality: Moroccan. Moroccan passport No H 236 483’ shall be replaced by:

‘Mounir El Motassadeq. Address: Göschenstraße 13, D-21073 Hamburg, Germany. Date of birth: 3.4.1974. Place of
birth: Marrakech, Morocco. Nationality: Moroccan. Passport No: H 236483 (Moroccan passport). Other information: in
prison in Germany as of May 2007.’

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7. The entry ‘Djamel Moustfa (alias (a) Ali Barkani, born 22 August 1973 in Morocco; (b) Kalad Belkasam, born 31
December 1979; (c) Mostafa Djamel, born 31 December 1979 in Maskara, Algeria; (d) Mostefa Djamel, born 26
September 1973 in Mahdia, Algeria; (e) Mustafa Djamel, born 31 December 1979 in Mascara, Algeria; (f) Balkasam
Kalad, born 26 August 1973 in Algiers, Algeria; (g) Bekasam Kalad, born 26 August 1973 in Algiers, Algeria; (h)
Belkasam Kalad, born 26 August 1973 in Algiers, Algeria; (i) Damel Mostafa, born 31 December 1979 in Algiers,
Algeria; (j) Djamal Mostafa, born 31 December 1979 in Maskara, Algeria; (k) Djamal Mostafa, born 10 June 1982; (l)
Djamel Mostafa, born 31 December 1979 in Maskara, Algeria; (m) Djamel Mostafa, born 31 December 1979 in
Algiers, Algeria;
(o) Djamel Mustafa, born 31
December 1979; (p) Djamel Mustafa, born 31 December 1979 in Mascara, Algeria; (q) Mustafa). Date of birth: 28
September 1973. Place of birth: Tiaret, Algeria. Nationality: Algerian. Passport No: (a) Counterfeit Danish driving
licence No 20645897, made out to Ali Barkani, 22 August 1973 in Morocco; (b) Algerian birth certificate, issued for
Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria. Other information: (a) Name of
father: Djelalli Moustfa; (b) Name of mother: Kadeja Mansore; (c) Currently in detention awaiting trial’ shall be replaced
by:

(n) Fjamel Moustfa, born 28 September 1973 in Tiaret, Algeria;

‘Djamel Moustfa (alias (a) Ali Barkani (Date of birth: 22.8.1973; place of birth: Morocco); (b) Kalad Belkasam (Date of
birth: 31.12.1979); (c) Mostafa Djamel (Date of birth: 31.12.1979; place of birth: Mascara, Algeria); (d) Mostefa Djamel
(Date of birth: 26.9.1973; place of birth: Mahdia, Algeria); (e) Mustafa Djamel (Date of birth: 31.12.1979; place of
birth: Mascara, Algeria); (f) Balkasam Kalad (Date of birth: 26.8.1973; place of birth: Algiers, Algeria); (g) Bekasam
Kalad (Date of birth: 26.8.1973; place of birth: Algiers, Algeria); (h) Belkasam Kalad (Date of birth: 26.8.1973; place of
birth: Algiers, Algeria); (i) Damel Mostafa (Date of birth: 31.12.1979; place of birth: Algiers, Algeria); (j) Djamal
Mostafa, date of birth 31.12.1979 in Mascara, Algeria; (k) Djamal Mostafa (Date of birth 10.6.1982); (l) Djamel
Mostafa (Date of birth 31.12.1979; place of birth: Maskara, Algeria); (m) Djamel Mostafa (Date of birth 31.12.1979;
place of birth: Algiers, Algeria); (n) Fjamel Moustfa (Date of birth 28.9.1973; place of birth: Tiaret, Algeria); (o) Djamel
Mustafa (Date of birth: 31.12.1979); (p) Djamel Mustafa (Date of birth: 31.12.1979; place of birth: Mascara, Algeria);
(q) Mustafa). Date of birth: 28.9.1973. Place of birth: Tiaret, Algeria. Nationality: Algerian. Other information: (a) name
of father: Djelalli Moustfa; (b) name of mother: Kadeja Mansore; (c) Algerian birth certificate,
issued for Djamel
Mostefa, date of birth 25.9.1973 in Mehdia, Tiaret province, Algeria; (d) Driving licence No 20645897 (counterfeit
Danish driving licence, made out to Ali Barkani, 22.8.1973 in Morocco); (e) in prison in Germany as of August 2006.’