Commission Regulation (EC) No 400/2008 of 5 May 2008 amending for the 95th 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: 2008-05-05
Institutions: European Commission
Subjects: Afghanistan, economic sanctions, foreign capital, international sanctions, natural person, terrorism

L 118/14

EN

Official Journal of the European Union

6.5.2008

COMMISSION REGULATION (EC) No 400/2008

of 5 May 2008

amending for the 95th 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,

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:

(2)

(3)

the Sanctions Committee of

On 21 April 2008,
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.

(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 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, 5 May 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 374/2008 (OJ L 113, 25.4.2008,
p. 15).

6.5.2008

EN

Official Journal of the European Union

L 118/15

ANNEX

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

The following entries shall be added under the heading ‘Natural persons’:

‘(1) Suhayl Fatilloevich Buranov (alias Suhayl Fatilloyevich Buranov). Name in original script: Бypaнов Сухайл
Фатиллоевич Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan Date of birth: 1983. Place
of birth: Tashkent, Uzbekistan. Nationality: Uzbek. Other information: (a) One of the leaders of the Islamic Jihad
(b) Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost
Group;
province;
(d)
(c) Has participated in military operations in Afghanistan and Pakistan on the Taliban side;
Was one of the organisers of the terrorist attacks committed in Uzbekistan in 2004; (e) Criminal proceedings
were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the
Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan),
and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies); (f) An order
for his arrest has been issued.

(2) Najmiddin Kamolitdinovich Jalolov. Name in original script: Жалолов Ηажмиддин Камолитдинович. Address:
S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan. Date of birth: 1972. Place of birth: Andijan Region,
Uzbekistan. Nationality: Uzbek. Other information: (a) One of the leaders of the Islamic Jihad Group; (b) Has
undertaken special training on mines and explosives at Al-Qaida camps;
(c) Has participated in military
operations in Afghanistan and Pakistan on the Taliban side; (d) Was one of the organisers of the terrorist
attacks committed in Uzbekistan in 1999 and 2004; (e) Criminal proceedings were instituted against him in
March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan:
Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethnic, Racial or Religious Hatred), 159
(Attempts to Constitutional Order of Uzbekistan), 242 (Organisation of Criminal Community) and 244
(Failure to Report about Crime or Concealment thereof); (f) An order for his arrest has been issued.’