Commission Regulation (EC) No 184/2009 of 6 March 2009 amending for the 104th 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: 2009-03-06
Institutions: European Commission
Subjects: Afghanistan, economic sanctions, international sanctions, natural person, terrorism

7.3.2009

EN

Official Journal of the European Union

L 63/11

COMMISSION REGULATION (EC) No 184/2009

of 6 March 2009

amending for the 104th 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,

(3)

Annex I should be amended accordingly.

Having regard to the Treaty
Community,

establishing the European

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 the first
indent of Article 7(1)
thereof,

certain goods

services

Whereas:

(1)

(2)

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.

On 10 December 2008, the Sanctions Committee of the
United Nations Security Council decided to amend the
list of natural and legal persons, groups and entities to
whom the freezing of
funds and economic resources
should apply, adding four natural persons to the list
given the information related to their association with
regarding the
Al-Qaida. The statements of
amendments have been provided to the Commission.

reasons

(4)

(5)

In order to ensure that the measures provided for in this
Regulation are effective, this Regulation must enter into
force immediately.

Since the UN list does not provide the current addresses
for some of
the natural persons concerned, a notice
should be published in the Official Journal so that the
persons concerned can contact the Commission and that
the Commission can subsequently communicate the
grounds on which this Regulation is based to the
natural persons concerned, provide them with the oppor­
tunity to comment on these grounds and review this
the comments and possible
Regulation in view of
available additional information,

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, 6 March 2009.

For the Commission

Eneko LANDÁBURU
Director-General for External Relations

(1) OJ L 139, 29.5.2002, p. 9.

L 63/12

EN

Official Journal of the European Union

7.3.2009

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) Haji Muhammad Ashraf (alias Haji M. Ashraf). Date of birth: 1.3.1965. Nationality: Pakistani. Passport No: A-374184

(Pakistan). Date of designation referred to in Article 2a(4)(b): 10.12.2008.

(2) Mahmoud Mohammad Ahmed Bahaziq (alias (a) Bahaziq Mahmoud, (b) Abu Abd al-Aziz, (c) Abu Abdul Aziz, (d)
Shaykh Sahib). Date of birth: (a) 17.8.1943, (b) 1943, (c) 1944. Place of birth: India. Nationality: Saudi Arabian.
National
identification No: 4-6032-0048-1 (Saudi Arabia). Date of designation referred to in Article 2a(4)(b):
10.12.2008.

(3) Zaki-ur-Rehman Lakhvi (alias (a) Zakir Rehman Lakvi, (b) Zaki Ur-Rehman Lakvi, (c) Kaki Ur-Rehman, (d) Zakir
Rehman, (e) Abu Waheed Irshad Ahmad Arshad, (f) Chachajee). Address: (a) Barahkoh, P.O. DO, Tehsil and District
Islamabad, Pakistan (location as at May 2008), (b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara,
Pakistan (previous location). Date of birth: 30.12.1960. Place of birth: Okara, Pakistan. Nationality: Pakistani. National
identification No: 61101-9618232-1 (Pakistan). Date of designation referred to in Article 2a(4)(b): 10.12.2008.

(4) Muhammad Saeed (alias (a) Hafiz Muhammad, (b) Hafiz Saeed, (c) Hafiz Mohammad Sahib, (d) Hafez Mohammad
Saeed, (e) Hafiz Mohammad Sayeed, (f) Hafiz Mohammad Sayid, (g) Tata Mohammad Syeed, (h) Mohammad Sayed, (i)
Hafiz Ji). Address: House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as of
May 2008). Date of birth: 5.6.1950. Place of birth: Sargodha, Punjab, Pakistan. Nationality: Pakistani. National
identification No: 3520025509842-7 (Pakistan). Date of designation referred to in Article 2a(4)(b): 10.12.2008.