Commission Regulation (EC) No 198/2008 of 3 March 2008 amending for the 92nd 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
Date: 2008-03-03
Institutions: European Commission
Subjects: Afghanistan, common foreign and security policy, economic sanctions, foreign capital, international affairs, international sanctions, terrorism

L 59/10

EN

Official Journal of the European Union

4.3.2008

COMMISSION REGULATION (EC) No 198/2008

of 3 March 2008

amending for the 92nd 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

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 20 February 2008, 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)

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.

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 March 2008.

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 59/2008 (OJ L 22, 25.1.2008,
p. 4).

4.3.2008

EN

Official Journal of the European Union

L 59/11

ANNEX

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

(1) The entry ‘Islamic Jihad Group (alias (a) Jama’at al-Jihad, (b) Libyan Society, (c) Kazakh Jama’at, (d) Jamaat Mojahedin,
(e) Jamiyat, (f) Jamiat al-Jihad al-Islami, (g) Dzhamaat Modzhakhedov, (h) Islamic Jihad Group of Uzbekistan, (i) al-
Djihad al-Islami, (j) Zamaat Modzhakhedov Tsentralnoy Asii)’ under the heading ‘Legal persons, groups and entities’
shall be replaced by:

‘Islamic Jihad Group (alias (a) Jama’at al-Jihad, (b) Libyan Society, (c) Kazakh Jama’at, (d) Jamaat Mojahedin, (e) Jamiyat,
(f) Jamiat al-Jihad al-Islami, (g) Dzhamaat Modzhakhedov, (h) Islamic Jihad Group of Uzbekistan, (i) al-Djihad al-Islami,
(j) Zamaat Modzhakhedov Tsentralnoy Asii, (k) Islamic Jihad Union).’

(2) The entry ‘Fahd Muhammad ‘Abd Al-‘Aziz Al-Khashiban (alias (a) Fahad H. A. Khashayban, (b) Fahad H. A. al-
Khashiban, (c) Fahad H. A. Kheshaiban, (d) Fahad H. A. Kheshayban, (e) Fahad H. A. al-Khosiban, (f) Fahad H. A.
Khasiban, (g) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban (h) Fahd Muhammad’ Abd al-‘Aziz al-Khushayban, (i)
Fahad al-Khashiban, (j) Fahd Khushaiban, (k) Fahad Muhammad A. al-Khoshiban, (l) Fahad Mohammad A. al-
Khoshiban, (m) Abu Thabit, (n) Shaykh Abu Thabit, (o) Shaykh Thabet, (p) Abu Abdur Rahman, (q) Abdur Abu
Rahman). Date of birth: 16.10.1966. Place of birth: ‘Aniza, Saudi Arabia. Other information: Involved in the financing
of and otherwise provided assistance to Abu Sayyaf Group’ under the heading ‘Natural persons’ shall be replaced by:

‘Fahd Muhammad ‘Abd Al-‘Aziz Al-Khashiban (alias (a) Fahad H. A. Khashayban, (b) Fahad H. A. al-Khashiban, (c)
Fahad H. A. Kheshaiban, (d) Fahad H. A. Kheshayban, (e) Fahad H. A. al-Khosiban, (f) Fahad H. A. Khasiban, (g)
Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban (h) Fahd Muhammad’ Abd al-‘Aziz al-Khushayban, (i) Fahad al-
Khashiban, (j) Fahd Khushaiban, (k) Fahad Muhammad A. al-Khoshiban, (l) Fahad Mohammad A. al-Khoshiban,
(m) Fahad Mohammad Abdulaziz Alkhoshiban, (n) Abu Thabit, (o) Shaykh Abu Thabit, (p) Shaykh Thabet, (q) Abu
Abdur Rahman, (r) Abdur Abu Rahman). Date of birth: 16.10.1966. Place of birth: Oneiza, Saudi Arabia. Passport
No: G477835 (issued on 26.6.2006, expires on 3.5.2011). Nationality: Saudi Arabian. Other information: Involved in
the financing of and otherwise provided assistance to Abu Sayyaf Group.’

(3) The entry ‘Abdul Rahim Al-Talhi (alias (a) ‘Abdul-Rahim Hammad al-Talhi, (b) Abd’ Al-Rahim Hamad al-Tahi, (c)
Abdulrheem Hammad A Altalhi, (d) Abe Al-Rahim al-Talahi, (e) Abd Al-Rahim Al Tahli, (f) ‘Abd al-Rahim al-Talhi,
(g) Abdulrahim Al Tahi, (h) Abdulrahim al-Talji, (i) ‘Abd-Al-Rahim al Talji, (j) Abdul Rahim, (k) Abu Al Bara’a Al
Naji, (l) Shuwayb Junayd. Address: Buraydah, Saudi Arabia. Date of birth: 8.12.1961. Place of birth: Al-Taif, Saudi
Arabia. Passport No: F275043, issued on 29.5.2004, expires on 5.4.2009. Nationality: Saudi Arabian. Other infor-
mation: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group’ under
the heading ‘Natural persons’ shall be replaced by:

(d) Abe Al-Rahim al-Talahi,

‘Abdul Rahim Al-Talhi (alias (a) ‘Abdul-Rahim Hammad al-Talhi, (b) Abd’ Al-Rahim Hamad al-Tahi, (c) Abdulrheem
Hammad A Altalhi,
(g)
Abdulrahim Al Tahi, (h) Abdulrahim al-Talji, (i) ‘Abd-Al-Rahim al Talji, (j) Abdul Rahim Hammad Ahmad Al-
Talhi, (k) Abdul Rahim, (l) Abu Al Bara’a Al Naji, (m) Shuwayb Junayd. Address: Buraydah, Saudi Arabia. Date of
birth: 8.12.1961. Place of birth: Al-Shefa, Al-Taif, Saudi Arabia. Passport No: F275043 (issued on 29.5.2004, expires
on 5.4.2009). Nationality: Saudi Arabian. Other information: Involved in the financing of, arms supply to and
otherwise provided assistance to Abu Sayyaf Group.’

‘Abd al-Rahim al-Talhi,

(e) Abd Al-Rahim Al Tahli,

(f)

(4) The entry ‘Muhammad ‘Abdallah Salih Sughayr (alias (a) Muhammad’ Abdallah Salih Al-Sughayir, (b) Muhammad’
Abdallah Salih Al-Sughaier, (c) Muhammad’ Abdallah Salih Al-Sughayer, (d) Mohd Al-Saghir, (e) Muhammad Al-
Sugayer, (f) Muhammad ‘Abdallah Salih Al-Sughair, (g) Muhammad ‘Abdallah Salih Al-Sugair, (h) Muhammad’
Abdallah Salih Al-Suqayr, (i) Abu Bakr, (j) Abu Abdullah. Date of birth: (a) 20.8.1972, (b) 10.8.1972. Place of
birth: Al-Karawiya, Saudi Arabia. Other information: Involved in the financing of, arms supply to, recruitment for and
otherwise provided assistance to Abu Sayyaf Group’ under the heading ‘Natural persons’ shall be replaced by:

‘Muhammad ‘Abdallah Salih Sughayr (alias (a) Muhammad’ Abdallah Salih Al-Sughayir, (b) Muhammad’ Abdallah
Salih Al-Sughaier, (c) Muhammad’ Abdallah Salih Al-Sughayer, (d) Mohd Al-Saghir, (e) Muhammad Al-Sugayer, (f)
Muhammad ‘Abdallah Salih Al-Sughair, (g) Muhammad ‘Abdallah Salih Al-Sugair, (h) Muhammad ‘Abdallah Salih
Al-Suqayr, (i) Mohammad Abdullah S Ssughayer, (j) Abu Bakr, (k) Abu Abdullah. Date of birth: (a) 20.8.1972, (b)
10.8.1972. Place of birth: Al-Karawiya, Oneiza, Saudi Arabia. Passport No: E864131 (issued on 30.12.2001, expired
on 6.11.2006). Nationality: Saudi Arabian. Other information:
Involved in the financing of, arms supply to,
recruitment for and otherwise provided assistance to Abu Sayyaf Group.’