Commission Regulation (EC) No 580/2008 of 18 June 2008 amending for the 96th 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: 2008-06-18
Institutions: European Commission
Subjects: Afghanistan, economic sanctions, international sanctions, legal person, natural person, terrorism

20.6.2008

EN

Official Journal of the European Union

L 161/25

COMMISSION REGULATION (EC) No 580/2008

of 18 June 2008

amending for the 96th 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)

On 4 June 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.

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)

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 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, 18 June 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 400/2008 (OJ L 118, 6.5.2008,
p. 14).

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Official Journal of the European Union

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

ANNEX

(1) The following entry shall be added under the heading ‘Legal persons, groups and entities’:

(a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines;

‘Rajah Solaiman Movement (alias (a) Rajah Solaiman Islamic Movement, (b) Rajah Solaiman Revolutionary Movement).
Address:
(b) Sitio Dueg, Barangay Maasin, San
Clemente, Tarlac Province, Philippines;
(c) Number 50, Purdue Street, Cubao, Quezon City, Philippines. Other
the Fi-Sabilillah Da’awa and Media Foundation Incorporated at number 50,
information:
Purdue Street, Cubao, Quezon City, which is also the residence of the entity’s founder, Hilarion Del Rosario
(b) Associated with the Abu Sayyaf Group and Jemaah Islamiyah including explosives training and
Santos III;
other support for terrorist attacks in the Philippines in 2004 and 2005; (c) Received funding from the International
Islamic Relief Organisation, Philippines, branch offices through Khadafi Abubakar Janjalani.’

(a) Had its office at

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

‘(a) Ricardo Perez Ayeras (alias (a) Abdul Kareem Ayeras, (b) Abdul Karim Ayeras, (c) Ricky Ayeras, (d) Jimboy, (e)
Isaac Jay Galang Perez, (f) Abdul Mujib). Address: (a) Barangay Mangayao, Tagkawayan, Quezon, Philippines; (b)
Barangay Tigib, Ayungon, Negros Oriental, Philippines;
(previous
address); (d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address); (e) Msu
Compound, Marawi City, Philippines, (previous address). Date of birth: 15.9.1973. Place of birth: 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City, Philippines. Nationality: Filipino. Other information: (a) Member of
(b) Arrested by the Philippine authorities on 29.7.2007. Detained in the
the Rajah Solaiman Movement;
Philippines as of June 2008.

(c) Bindoy, Negros Oriental, Philippines,

(b) Pio Abogne De Vera (alias (a) Ismael De Vera, (b) Khalid, (c) Ismael, (d) Ismail, (e) Manex, (f) Tito Art, (g) Dave, (h)
Leo). Address: Concepcion, Zaragosa, Nueva Ecija, Philippines. Date of birth: 19.12.1969. Place of birth: Bagac,
Bagamanok, Catanduanes, Philippines. Nationality: Filipino. Other information: (a) Member of the Rajah Solaiman
Movement; (b) Arrested by the Philippine authorities on 15.12.2005. Detained in the Philippines as of June 2008.

(c) Redendo Cain Dellosa (alias (a) Abu Ilonggo, (b) Brandon Berusa, (c) Abu Muadz, (d) Arnulfo Alvarado, (e) Habil
Ahmad Dellosa, (f) Uthman, (g) Dodong (h) Troy). Address: (a) 3111, Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; (b) Mataba, Aroroy Masbate, Philippines (previous address); (c) Anda, Pangasinan, Philippines (previous
address); (d) Jolo, Sulu, Philippines, (previous address); (e) Pollok, Cotabato, Philippines, (previous address). Date of
birth: 15.5.1972. Place of birth: Punta, Santa Ana, Manila, Philippines. Nationality: Filipino. Other information: (a)
Current location (as of 10.12.2007): Manila, Philippines. Previous location: Masbate, Philippines; (b) Member of
the Rajah Solaiman Movement and linked to the Abu Sayyaf Group; (c) Arrested by the Philippine authorities on
30.3.2004. As of June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City.

(d) Feliciano Semborio Delos Reyes jr (alias (a) Abubakar Abdillah, (b) Abdul Abdillah). Title: Ustadz. Address: (a)
San Jose, Zamboanga City, Philippines (previous address), (b) Siasi, Sulu, Philippines (previous address), (c) Santa
Barbara, Zamboanga City, Philippines (previous address). Date of birth: 4.11.1963. Place of birth: Arco, Lamitan,
Basilan, Philippines. Nationality: Filipino. Other information: (a) Previous location: Arco, Lamitan, Philippines; (b)
Member of the Rajah Solaiman Movement; (c) Arrested by the Philippine authorities in November 2006. Detained
in the Philippines as of June 2008.

(e) Ruben Pestano Lavilla, JR (alias (a) Reuben Lavilla, (b) Sheik Omar, (c) Mile D Lavilla, (d) Reymund Lavilla, (e)
Ramo Lavilla, (f) Mike de Lavilla, (g) Abdullah Muddaris, (h) Ali Omar, (i) Omar Lavilla, (j) Omar Labella, (k) So,
(l) Eso, (m) Junjun). Title: Sheik. Address: (a) 10th Avenue, Caloocan City, Philippines; (b) Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo, Philippines (previous). Date of birth: 4.10.1972. Place of birth: Sitio
Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines. Nationality: Filipino. Passport No: (a) Filipino
passport number MM611523 (2004); (b) Filipino passport number EE947317 (2000-2001); (c) Filipino passport
number P421967 (1995-1997). Other information: (a) Spiritual leader of the Rajah Solaiman Movement. As-
sociated with Khadafi Abubakar Janjalani and the International Islamic Relief Organisation, Philippines, branch
offices; (b) Actively involved in funding and recruitment activities for the Rajah Solaiman Movement; (c) Former
chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker
in Saudi Arabia; (d) Fugitive as of June 2008. Believed to be hiding outside of the Philippines.

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(f) Dinno Amor Rosalejos Pareja (alias (a) Johnny Pareja, (b) Khalil Pareja, (c) Mohammad, (d) Akmad, (e) Mighty, (f)
Rash) Address: (a) Atimonan, Quezon Province, Philippines, (b) Plaridel Street, Mandaue City, Philippines (previous
address). Date of birth: 19.7.1981. Place of birth: Cebu City, Philippines. Nationality: Filipino. Other information:
(a) Location (as of 10.12.2007): Cebu City, Philippines. Previous locations: Anahawan, Leyte, Philippines; Sariaya,
Quezon, Philippines; Dasmarinas, Cavite, Philippines; (b) Explosives expert; (c) Member of the Rajah Solaiman
Movement; (d) The Philippine judicial authority issued a warrant of arrest for him on 5.6.2006. At large as of June
2008.

(g) Hilarion Del Rosario Santos III (alias (a) Akmad Santos, (b) Ahmed Islam, (c) Ahmad Islam Santos, (d) Abu
Hamsa, (e) Hilarion Santos III, (f) Abu Abdullah Santos, (g) Faisal Santos, (h) Lakay, (i) Aki, (j) Aqi). Title: Amir.
Address: (a) 50, Purdue Street, Cubao, Quezon City, Philippines, (b) 17 Camarilla Street, Murphy, Cubao, Quezon
City, Philippines (previous address), (c) Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address). Date
of birth: 12.3.1966. Place of birth: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines. Nationality:
Filipino. Passport No: AA780554 (Filipino passport). Other information: (a) Founder and leader of the Rajah
Solaiman Movement and linked to the Abu Sayyaf Group. Founder and owner of “Fi-Sabilillah Da'awa and Media
Foundation Incorporated (FSDMFI)”; (b) Arrested by the Philippine authorities in October 2005; Detained in the
Philippines as of June 2008.

(h) Angelo Ramirez Trinidad (alias (a) Calib Trinidad, (b) Kalib Trinidad, (c) Abdul Khalil, (d) Abdukahlil, (e) Abu
Khalil, (f) Anis). Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines. Date of birth: 20.3.1978. Place
of birth: Gattaran, Cagayan Province, Philippines. Nationality: Filipino. Other information: (a) Distinguishing marks
include scars on both legs; (b) Member of the Rajah Solaiman Movement and associated with the Abu Sayyaf
Group and the Jemaah Islamiyah;
involved in the manufacturing and use of
improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible
for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu
Sayyaf Group; (d) Arrested by the Philippine authorities on 22.2.2005, and convicted for the crime of multiple
murder in October 2005. Detained in the Philippines as of June 2008.’

(c) Bomb-making specialist