Commission Implementing Regulation (EU) 2020/1297 of 17 September 2020 amending for the 316th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations
Date: 2020-09-17
Institutions: Directorate-General for Financial Stability, Financial Services and Capital Markets Union, European Commission
Subjects: EU restrictive measure, economic sanctions, international sanctions, legal person, natural person, terrorism




LI2020303EN.01000101.xml










17.9.2020   


EN


Official Journal of the European Union


LI 303/1








            COMMISSION IMPLEMENTING REGULATION (EU) 2020/1297
of 17 September 2020
         
amending for the 316th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations


THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,


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 the ISIL (Da'esh) and Al-Qaida organisations (1), and in particular Article 7(1)(a) and Article 7a(1) thereof,

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.












(2)


On 10 September 2020, the Sanctions Committee of the United Nations Security Council decided to amend 11 entries in the list of persons, groups and entities to whom the freezing of funds and economic resources should apply.












(3)


Annex I to Regulation (EC) No 881/2002 should therefore be amended accordingly.












(4)


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





HAS ADOPTED THIS REGULATION:



Article 1
Annex I to Regulation (EC) No 881/2002 is amended in accordance with the Annex to this Regulation.


Article 2
This Regulation shall enter into force on the day 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, 17 September 2020.


For the Commission


On behalf of the President


Director-General


Directorate-General for Financial Stability, Financial Services and Capital Markets Union






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




ANNEX
Annex I to Council Regulation (EC) No 881/2002 is amended as follows:
The identifying data for the following entries under the heading ‘Natural persons’ is amended as follows:






1.


‘Moussa Ben Omar Ben Ali Essaadi (alias (a) Dah Dah, (b) Abdelrahmman, (c) Bechir). Address: Tunisia. Date of birth: 4.12.1964. Place of birth: Tabarka, Tunisia. Nationality: Tunisian. Passport No: L335915 (Tunisian passport issued in Milan, Italy on 8.11.1996, expired on 7.11.2001). Other information: Left Sudan to Tunisia in 2011. Date of designation referred to in Article 2a (4) (b): 25.6.2003.’
is replaced by the following:

                        ‘Moussa Ben Omar Ben Ali Essaadi (original script:  

 ) (low quality alias: (a) Dah Dah; (b) Abdelrahmman; (c) Bechir). Date of birth: 4.12.1964. Place of birth: Tabarka, Tunisia. Nationality: Tunisian. Passport no. L335915 (Tunisian passport issued in Milan, Italy on 8.11.1996, expired on 7.11.2001). Address: Tunisia. Other information: Left Sudan to Tunisia in 2011. Date of designation referred to in Article 7d(2)(i): 25.6.2003.’
                     










2.


‘Khalil Ben Ahmed Ben Mohamed Jarraya (alias (a) Khalil Yarraya, (b) Ben Narvan Abdel Aziz, (c) Abdel Aziz Ben Narvan, (d) Amro, (e) Omar, (f) Amrou, (g) Amr). Address: Nuoro, Italy. Date of birth: (a) 8.2.1969, (b) 15.8.1970. Place of birth: (a) Sfax, Tunisia; (b) Sereka, former Yugoslavia. Nationality: Tunisian. Passport No: (a) K989895 (Tunisian passport issued on 26.7.1995 in Genoa, Italy, expired on 25.7.2000). Other information: Date of birth: 15.8.1970 and place of birth: Sereka, former Yugoslavia are for aliases Ben Narvan Abdel Aziz and Abdel Aziz Ben Narvan. Date of designation referred to in Article 2a (4) (b): 25.6.2003.’
is replaced by the following:

                        ‘Khalil Ben Ahmed Ben Mohamed Jarraya (original script:  

 ) (good quality alias: (a) Khalil Yarraya; (b) Ben Narvan Abdel Aziz (Date of birth: 15.8.1970; place of birth: Sereka, former Yugoslavia); (c) Abdel Aziz Ben Narvan (Date of birth: 15.8.1970; place of birth: Sereka, former Yugoslavia); low quality alias: (a) Amro; (b) Omar; (c) Amrou; (d) Amr). Date of birth: 8.2.1969. Place of birth: Sfax, Tunisia. Nationality: Tunisian. Passport no. K989895 (Tunisian passport issued on 26.7.1995 in Genoa, Italy, expired on 25.7.2000). Address: Nuoro, Italy. Other information: (a) Deported from Italy to Tunisia on 24.2.2015. Date of designation referred to in Article 7d(2)(i): 25.6.2003.’
                     










3.


‘Said Ben Abdelhakim Ben Omar Al-Cherif (alias (a) Cherif Said, (b) Binhamoda Hokri, (c) Hcrif Ataf, (d) Bin Homoda Chokri, (e) Atef Cherif, (f) Sherif Ataf, (g) Ataf Cherif Said, (h) Cherif Said, (i) Cherif Said, (j) Djallal, (k) Youcef, (l) Abou Salman, (m) Said Tmimi). Address: Corso Lodi 59, Milan, Italy. Date of birth: (a) 25.1.1970, (b) 25.1.1971, (c) 12.12.1973. Place of birth: (a) Menzel Temime, Tunisia; (b) Tunisia; (c) Sosa, Tunisia; (d) Solisse, Tunisia; (e) Tunis, Tunisia; (f) Algeria; (g) Aras, Algeria. Nationality: Tunisian. Passport No: M307968 (Tunisian passport issued on 8.9.2001, expired on 7.9.2006). Other information: Mother's name is Radhiyah Makki. Date of designation referred to in Article 2a (4) (b): 12.11.2003.’
is replaced by the following:

                        ‘Said Ben Abdelhakim Ben Omar Al-Cherif (original script:  

 ) (good quality alias: (a) Cherif Said (Date of birth: 25.1.1970; place of birth: Tunisia); (b) Binhamoda Hokri (Date of birth: 25.1.1970; place of birth: Sosa, Tunisia); (c) Hcrif Ataf (Date of birth: 25.1.1971; place of birth: Solisse, Tunisia); (d) Bin Homoda Chokri (Date of birth: 25.1.1970; place of birth: Tunis, Tunisia); (e) Atef Cherif (Date of birth: 12.12.1973; place of birth: Algeria); (f) Sherif Ataf (Date of birth: 12.12.1973; place of birth: Aras, Algeria); (g) Ataf Cherif Said (Date of birth: 12.12.1973; place of birth: Tunis, Tunisia); (h) Cherif Said (Date of birth: 25.1.1970; place of birth: Tunis, Tunisia); (i) Cherif Said (Date of birth: 12.12.1973; place of birth: Algeria); low quality alias: (a) Djallal; (b) Youcef; (c) Abou Salman; (d) Said Tmimi). Date of birth: 25.1.1970. Place of birth: Manzil Tmim, Tunisia. Nationality: Tunisian. Passport no. M307968 (Tunisian passport issued on 8.9.2001, expired on 7.9.2006). Address: Corso Lodi 59, Milan, Italy. Other information: (a) Mother's name is Radhiyah Makki; (b) Deported from Italy to Tunisia on 27.11.2013. Date of designation referred to in Article 7d(2)(i): 12.11.2003.’
                     










4.


‘Imed Ben Mekki Zarkaoui (alias (a) Dour Nadre, (b) Dour Nadre, (c) Daour Nadre, (d) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui, (f) Zarga, (g) Nadra). Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France. Date of birth: (a) 15.1.1973, (b) 15.1.1974, (c) 31.3.1975. Place of birth: (a) Tunis, Tunisia; (b) Morocco; (c) Algeria. Nationality: Tunisian. Passport No: M174950 (Tunisian passport issued on 27.4.1999 which expired on 26.4.2004). Other information: Mother’s name is Zina al-Zarkaoui. Date of designation referred to in Article 2a (4) (b): 12.11.2003.’
is replaced by the following:

                        ‘Imed Ben Mekki Zarkaoui (original script:  

 ) (good quality alias: (a) Dour Nadre; (b) Dour Nadre; (c) Daour Nadre; (d) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (as previously listed); low quality alias: (a) Zarga; (b) Nadra). Date of birth: (a) 15.1.1973; (b) 15.1.1974; (c) 31.3.1975. Place of birth: (a) Tunis, Tunisia; (b) Morocco; (c) Algeria. Nationality: Tunisian. Passport no. M174950 (Tunisian passport issued on 27.4.1999, expired on 26.4.2004). Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France. Other information: Mother’s name is Zina al-Zarkaoui. Date of designation referred to in Article 7d(2)(i): 12.11.2003
                        ’
                     










5.


‘Kamal Ben Maoeldi Ben Hassan Al-Hamraoui (alias (a) Hamroui Kamel ben Mouldi, (b) Hamraoui Kamel, (c) Kamel, (d) Kimo). Address: (a) Via Bertesi 27, Cremona, Italy, (b) Via Plebiscito 3, Cremona, Italy. Date of birth: (a) 21.10.1977, (b) 21.11.1977. Place of birth: (a) Beja, Tunisia; (b) Morocco; (c) Tunisia. Nationality: Tunisian. Passport No: P229856 (Tunisian passport issued on 1.11.2002, expired on 31.10.2007). Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Subject to a decree of expulsion, suspended on 17.4.2007 by the European Court of Human Rights; (c) Re-arrested in Italy on 20 May 2008; (d) Inadmissible to the Schengen area. Date of designation referred to in Article 2a (4) (b): 12.11.2003.’
is replaced by the following:

                        ‘Kamal Ben Maoeldi Ben Hassan Al-Hamraoui (original script:  

 ) (good quality alias: (a) Hamroui Kamel ben Mouldi; (b) Hamraoui Kamel; low quality alias: (a) Kamel; (b) Kimo). Date of birth: (a) 21.10.1977; (b) 21.11.1977. Place of birth: (a) Beja, Tunisia; (b) Morocco; (c) Tunisia. Nationality: Tunisian. Passport no. P229856 (Tunisian passport issued on 1.11.2002, expired on 31.10.2007). Address: (a) Via Bertesi 27, Cremona, Italy; (b) Via Plebiscito 3, Cremona, Italy. Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015. Date of designation referred to in Article 7d(2)(i): 12.11.2003.’
                     










6.


‘Hamadi Ben Abdul Azis Ben Ali Bouyehia (alias (a) Gamel Mohamed, (b) Abd el Wanis Abd Gawwad Abd el Latif Bahaa, (c) Mahmoud Hamid). Address: Corso XXII Marzo 39, Milan, Italy. Date of birth: (a) 29.5.1966 (b) 25.5.1966 (Gamel Mohamed), (c) 9.5.1986 (Abd el Wanis Abd Gawwad Abd el Latif Bahaa). Place of birth: (a) Tunis, Tunisia, (b) Morocco (Gamel Mohamed), (c) Egypt (Abd el Wanis Abd Gawwad Abd el Latif Bahaa). Nationality: Tunisian. Passport No: L723315 (Tunisian passport issued on 5.5.1998 which expired on 4.5.2003). Other information: In prison in Italy until 28 July 2011. Date of designation referred to in Article 2a (4) (b): 12.11.2003.’
is replaced by the following:

                        ‘Hamadi Ben Abdul Azis Ben Ali Bouyehia (original script:  

 ) (good quality alias: (a) Gamel Mohamed (Date of birth: 25.5.1966; place of birth: Morocco); (b) Abd el Wanis Abd Gawwad Abd el Latif Bahaa (Date of birth: 9.5.1986; place of birth: Egypt); (c) Mahmoud Hamid). Date of birth: 29.5.1966. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport no. L723315 (Tunisian passport issued on 5.5.1998, expired on 4.5.2003). Address: Corso XXII Marzo 39, Milan, Italy. Other information: In prison in Italy until 6.2.2026. Date of designation referred to in Article 7d(2)(i): 12.11.2003.’
                     










7.


‘Noureddine Ben Ali Ben Belkassem Al-Drissi (alias (a) Drissi Noureddine, (b) Abou Ali, (c) Faycal). Address: Via Plebiscito 3, Cremona, Italy. Date of birth: 30.4.1964. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L851940 (Tunisian passport issued on 9.9.1998, expired on 8.9.2003). Other information: (a) Under administrative control measure in Italy until 5 May 2010; (b) Inadmissible to the Schengen area; (c) Mother’s name is Khadijah al-Drissi. Date of designation referred to in Article 2a (4) (b): 12.11.2003.’
is replaced by the following:

                        ‘Noureddine Ben Ali Ben Belkassem Al-Drissi (original script:  

 ) (good quality alias: (a) Drissi Noureddine; low quality alias: (a) Abou Ali; (b) Faycal). Date of birth: 30.4.1964. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport no. L851940 (Tunisian passport issued on 9.9.1998, expired on 8.9.2003). Address: Via Plebiscito 3, Cremona, Italy. Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013. Date of designation referred to in Article 7d(2)(i): 12.11.2003.’
                     










8.


‘Azzam Abdullah Zureik Al-Maulid Al-Subhi (alias (a) Mansur al-Harbi; (b) Azzam al-Subhi; (c) Azam Abdallah Razeeq al Mouled Alsbhua; (d) Abu Muslem al-Maky; (e) Abu Suliman al-Harbi; (f) Abu Abdalla al-Harbi; (g) Azam A.R. Alsbhua). Date of birth: 12.4.1976. Place of Birth: Al Baraka, Saudi Arabia. Nationality: Saudi Arabian. Passport no.: C389664 (Saudi Arabian passport, issued on 15.9.2000, expired on 15.9.2005). Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (b) Speaks Arabic; (c) Father's name is Abdullah Razeeq al Mouled al Sbhua; (d) Photo included in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 23.9.2014.’
is replaced by the following:

                        ‘Azzam Abdullah Zureik Al-Maulid Al-Subhi (good quality alias: (a) Mansur al-Harbi; (b) Azzam al-Subhi; (c) Azam Abdallah Razeeq al Mouled Alsbhua; (d) Abu Muslem al-Maky; (e) Abu Suliman al-Harbi; (f) Abu Abdalla al-Harbi; (g) Azam A.R. Alsbhua). Date of birth: 12.4.1976. Place of birth: Al Baraka, Saudi Arabia. Nationality: Saudi Arabian. Passport no. C389664 (Saudi Arabian passport issued on 15.9.2000). National identification no. 1024026187. Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 23.9.2014.’
                     










9.


‘Ibrahim Suleiman Hamad Al-Hablain (alias (a) Barahim Suliman H. al Hblian; (b) Abu Jabal; (c) Abu-Jabal). Function: Explosives expert and operative for the Abdallah Azzam Brigades (AAB). Date of birth: 17.12.1984. Place of birth: Buraidah, Saudi Arabia. Nationality: Saudi Arabian. Passport no.: F800691 (Saudi Arabian passport). Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 23.9.2014.’
is replaced by the following:

                        ‘Ibrahim Suleiman Hamad Al-Hablain (good quality alias: (a) Barahim Suliman H. al Hblian; low quality alias: (a) Abu Jabal; (b) Abu-Jabal). Date of birth: 17.12.1984. Place of birth: Buraidah, Saudi Arabia. Nationality: Saudi Arabian. Passport no. F800691 (Saudi Arabian passport). National identification no. 1047503170. Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 23.9.2014.’
                     










10.


‘Tarad Mohammad Aljarba (alias (a) Tarad Aljarba, (b) Abu-Muhammad al-Shimali); Date of birth: 20.11.1979; Place of birth: Iraq; Nationality: Saudi Arabian; Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008). Date of designation referred to in Article 7d(2)(i): 29.9.2015.’
is replaced by the following:

                        ‘Tarad Mohammad Alnori Alfares Aljarba (good quality alias: Tarad Aljarba; low quality alias: Abu-Muhammad al-Shimali). Date of birth: 20.11.1979. Place of birth: Iraq. Nationality: Saudi Arabian. Passport no. E704088 (issued on 26.8.2003, expired on 2.7.2008). National identification no. 1121628414. Date of designation referred to in Article 7d(2)(i): 29.9.2015.’
                     




The identifying data for the following entry under the heading ‘Legal persons, groups and entities’ is amended as follows:


            ‘Wafa Humanitarian Organisation (alias (a) Al Wafa, (b) Al Wafa Organisation, (c) Wafa Al-Igatha Al-Islamia). Address: (a) Jordan house No 125, Street 54, Phase II. Hayatabad, Peshawar, Pakistan (at the time of listing); (b) Saudi Arabia (at the time of listing); (c) Kuwait (at the time of listing); (d) United Arab Emirates (at the time of listing); (e) Afghanistan (at the time of listing). Other information: Headquarters in Kandahar, Afghanistan as at 2001. Date of designation referred to in Article 2a (4) (b): 6.10.2001.’
         

is replaced by the following:


            ‘Wafa Humanitarian Organisation (alias: (a) Al Wafa; (b) Al Wafa Organization; (c) Wafa Al-Igatha Al-Islamia). Address: (a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at the time of listing); (b) Kuwait (at the time of listing); (c) United Arab Emirates (at the time of listing); (d) Afghanistan (at the time of listing). Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Date of designation referred to in Article 7e(e): 6.10.2001.’