CELEX: 32013R0009
Language: en
Date: 2013-01-09 00:00:00
Title: Commission Implementing Regulation (EU) No 9/2013 of 9 January 2013 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia

10.1.2013   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 5/1
            
         COMMISSION IMPLEMENTING REGULATION (EU) No 9/2013
   of 9 January 2013
   amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia
   THE EUROPEAN COMMISSION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Council Regulation (EC) No 872/2004 of 29 April 2004 concerning further restrictive measures in relation to Liberia (1), and in particular Article 11(a) thereof,
   Whereas:
   
               (1)
            
            
               Annex I to Regulation (EC) No 872/2004 lists the natural and legal persons, bodies and entities covered by the freezing of funds and economic resources under that Regulation.
            
         
               (2)
            
            
               On 14 September 2012, the Sanctions Committee of the United Nations Security Council established pursuant to resolution 1521 (2003) concerning Liberia decided to remove one person from the list of persons, groups and entities to whom the freezing of funds and economic resources should apply.
            
         
               (3)
            
            
               Annex II to Regulation (EC) No 872/2004 should be updated with the latest information provided by Member States regarding the identification of competent authorities.
            
         
               (4)
            
            
               Annexes I and II should therefore be amended accordingly,
            
         HAS ADOPTED THIS REGULATION:
   Article 1
   Regulation (EC) No 872/2004 is amended as follows:
   
               (1)
            
            
               Annex I is amended in accordance with Annex I to this Regulation.
            
         
               (2)
            
            
               Annex II is replaced by Annex II to this 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 the Member States in accordance with the Treaties.
      Done at Brussels, 9 January 2013.
      
         
            For the Commission, On behalf of the President,
         
            Head of the Service for Foreign Policy Instruments
         
      
   
   
      (1)  OJ L 162, 30.4.2004, p. 32.
   
      ANNEX I
      Annex I to Regulation (EC) 872/2004 is amended as follows:
      The following natural person shall be removed:
      
         ‘Mohamed Ahmad Salame (alias (a) Mohamed Ahmad Salami, (b) Ameri Al Jawad, (c) Jawad Al Ameri, (d) Moustapha Salami, (e) Moustapha A Salami). Date of birth: (a) 22.9.1961, (b) 18.10.1963. Place of birth: (a) Abengourou, Côte d’Ivoire (b) Ganta, Nimba County, Liberia. Nationality: Lebanese. Passports No: (a) 2210697 (Lebanese passport, valid 14.12.2010-14.12.2011), (b) 1622263 (Ordinary Lebanese passport, valid 24.4.2001-23.4.2006), (c) 004296/00409/00 (Togolese Diplomatic passport, valid 21.8.2002-23.8.2007), (d) 000275 (Liberian Diplomatic Passport, valid 11.1.1998- 10.1.2000), (e) 002414 (Liberian Diplomatic Passport, valid 20.6.2001- 19.6.2003), (f) D/001217 (Liberian Diplomatic Passport), (g) Diplomatic-2781 (Liberian Diplomatic Passport). Other information: (a) Ivorian Passport; no details available, (b) Owner of Mohamed and Company Logging Company. Date of designation referred to in Article 6(b): 23.6.2004.’
      
   
   
      ANNEX II
      
         
            "ANNEX II
            
               Web sites for information on the competent authorities referred to in Articles 3(1), 3(2), 4(e), 5, 7, 8(1)(a), 8(1)(b), 8(2) and address for notifications to the European Commission
            
            BELGIUM
            http://www.diplomatie.be/eusanctions
            BULGARIA
            http://www.mfa.bg/en/pages/135/index.html
            CZECH REPUBLIC
            http://www.mfcr.cz/mezinarodnisankce
            DENMARK
            http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/
            GERMANY
            http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html
            ESTONIA
            http://www.vm.ee/est/kat_622/
            IRELAND
            http://www.dfa.ie/home/index.aspx?id=28519
            GREECE
            http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
            SPAIN
            http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
            FRANCE
            http://www.diplomatie.gouv.fr/autorites-sanctions/
            ITALY
            http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
            CYPRUS
            http://www.mfa.gov.cy/sanctions
            LATVIA
            http://www.mfa.gov.lv/en/security/4539
            LITHUANIA
            http://www.urm.lt/sanctions
            LUXEMBOURG
            http://www.mae.lu/sanctions
            HUNGARY
            http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
            MALTA
            http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
            NETHERLANDS
            www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties
            AUSTRIA
            http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
            POLAND
            http://www.msz.gov.pl
            PORTUGAL
            http://www.min-nestrangeiros.pt
            ROMANIA
            http://www.mae.ro/node/1548
            SLOVENIA
            http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
            SLOVAKIA
            http://www.foreign.gov.sk
            FINLAND
            http://formin.finland.fi/kvyhteistyo/pakotteet
            SWEDEN
            http://www.ud.se/sanktioner
            UNITED KINGDOM
            www.fco.gov.uk/competentauthorities
            
               Address for notifications to the European Commission
            
            
                        European Commission
                     
                  
                        Service for Foreign Policy Instruments (FPI)
                     
                  
                        EEAS 02/309
                     
                  
                        B-1049 Brussels
                     
                  
                        Belgium
                     
                  
                        E-mail: relex-sanctions@ec.europa.eu"