Document ID: 32001R2199

Kommissionens forordning (EF) nr. 2199/2001
af 12. november 2001
om fjerde ændring af Rådets forordning (EF) nr. 467/2001 om forbud mod udførsel af visse varer og tjenesteydelser til Afghanistan, om styrkelse af flyveforbuddet og om udvidelse af indefrysningen af midler og andre økonomiske ressourcer over for Taliban i Afghanistan og om ophævelse af forordning (EF) nr. 337/2000
KOMMISSIONEN FOR DE EUROPÆISKE FÆLLESSKABER HAR -
under henvisning til traktaten om oprettelse af Det Europæiske Fællesskab,
under henvisning til Rådets forordning (EF) nr. 467/2001 af 6. marts 2001 om forbud mod udførsel af visse varer og tjenesteydelser til Afghanistan, om styrkelse af flyveforbuddet og om udvidelse af indefrysningen af midler og andre økonomiske ressourcer over for Taliban i Afghanistan og om ophævelse af forordning (EF) nr. 337/2000(1), særlig artikel 10, stk. 1, andet afsnit, senest ændret ved Kommissionens forordning (EF) nr. 2062/2001(2), og
ud fra følgende betragtninger
(1) I artikel 10 i forordning (EF) nr. 467/2001 bemyndiges Kommissionen til at ændre bilag I på grundlag af afgørelser truffet af De Forenede Nationers Sikkerhedsråd eller Taliban-Sanktionskomitéen.
(2) Bilag I til forordning (EF) nr. 467/2001 indeholder listen over personer og enheder, der er omfattet af indefrysningen af midler i henhold til nævnte forordning.
(3) Taliban-Sanktionskomitéen besluttede den 9. november 2001 at ændre listen over personer og enheder, hvis midler skal indefryses, og bilag I bør derfor ændres tilsvarende -
UDSTEDT FØLGENDE FORORDNING:
Artikel 1
Følgende personer og enheder føjes til bilag I i forordning (EF) nr. 467/2001:
Enheder (46)
1) Aaran Money Wire Service, Inc., 1806, Riverside Avenue, Second Floor, Minneapolis, Minesota, USA
2) Al Baraka Exchange L.L.C., P.O. Box 3313, Deira, Dubai, UAE; P.O. Box 20066, Dubai, UAE
3) Al-Barakaat, Mogadishu, Somalia; Dubai, UAE
4) Al-Barakaat Bank, Mogadishu, Somalia
5) Al-Barakat Bank of Somalia (BSS) (a.k.a. Barakat Bank of Somalia), Mogadishu, Somalia; Bossasso, Somalia
6) Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia
7) Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia
8) Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia
9) Al-Barakat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia
10) Al-Barakat International (a.k.a. Baraco Co.), P.O. Box 2923, Dubai, UAE
11) Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE
12) Al-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, USA
13) Al Taqwa Trade, Property and Industry Company Limited (f.k.a. Al Taqwa Trade, Property and Industry) (f.k.a. Al Taqwa Trade, Property and Industry Establishment) (f.k.a. Himmat Establishment), c/o Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein
14) Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein
15) Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank) (a.k.a. Bank Al Taqwa), P.O. Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux Street, Nassau, Bahamas
16) Barrakaat Construction Company, P.O. Box 3313, Dubai, UAE
17) Barakaat Group of Companies, P.O. Box 3313, Dubain, UAE; Mogadishu, Somalia
18) Barakaat International, Hallbybacken 15, 70 Spanga, Sweden
19) Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04, Spanga, Sweden
20) Barrakaat North America, Inc., 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ottawa, Ontario, Canada
21) Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia
22) Barakaat Telecommunications Co. Somalia, Ltd, P.O. Box 3313, Dubai, UAE
23) Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE
24) Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets 02122-3224, USA
25) Barakat Computer Consulting (BCC), Mogadishu, Somalia
26) Barakat Consulting Group (BCG), Mogadishu, Somalia
27) Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE
28) Barakat Enterprise, 1762, Huy Road, Columbus, Ohio, USA
29) Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE
30) Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis, Minnesota, USA
31) Barakat Post Express (BPE), Mogadishu, Somalia
32) Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE
33) Barakat Telecommunications Company Limited (a.k.a.. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld, Noord-Holland, Netherlands
34) Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle, Washington, USA
35) Barako Trading Company, L.L.C., P.O. Box 3313, Dubai, UAE
36) Baraka Trading Company, P.O. Box 3313, Dubai, UAE
37) Global Service International, 1929, 5th Street, Suite 204, Minneapolis, Minnesota, USA
38) Heyatul Ulya, Mogadishu, Somalia
39) Nada Management Organisation S.A. (f.k.a. Al Taqwa Management Organisation S.A.), Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland
40) Parka Trading Company, P.O. Box 3313, Deira, Dubai, UAE
41) Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE
42) Somali Internet Company, Mogadishu, Somalia
43) Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA
44) Somali Network AB, Hallybybacken 15, 70 Spanga, Sweden
45) Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland
46) Youssef M. Nada & Co. Gesellschaft m.b.H., Kaertner Ring 2/2/5/22, A-1010 Vienna, Austria
Personer (16)
1) Abdullkadir, Hussein Mahamud, Florence, Italy
2) Aden, Adirisak, Skaftingebacken 8, 16367 Spanga, Sweden, date of birth 1 June 1968
3) Ali, Abbas Abdi, Mogadishu, Somalia
4) Ali, Abdi Abdulaziz, Drabantvagen 21, 17750 Spanga, Sweden, date of birth 1 January 1955
5) Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden, date of birth 20 November 1974
6) Aweys, Dahir Ubeidullahi, Via Ciprianon Facchinetti 84, Rome, Italy
7) Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys) (a.k.a. Awes, Shaykh Hassan Dahir), date of birth 1935, citizen of Somalia
8) Himmat, Ali Ghaleb, Via Posero 2, CH-6911 Campione d'Italia, Switzerland; date of birth 16 June 1938; place of birth: Damascus, Syria; citizen of Switzerland and Tunisia
9) Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland, date of birth 1927.
10) Hussein, Liban, 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ontario, Ottawa, Canada
11) Jama, Garad (a.k.a. Nor, Garad K.) (a.k.a. Wasrsame, Fartune Ahmed, 2100, Bloomington Avenue, Minneapolis, Minnesota, USA; 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota; date of birth 26 June 1974
12) Jim'ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali) (a.k.a. Jim'ale, Ahmad Nur Ali) (a.k.a. Jumale, Ahmed Nur) (a.k.a. Jumali, Ahmed Ali), P.O. Box 3312, Dubai, UAE; Mogadishu, Somalia
13) Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
14) Mansour, Mohamed (a.k.a. Al-Mansour, dr. Mohamed), Ob. Heslibachstrasse 20, Kusnacht, Switzerland; Zurich, Switzerland; date of birth 1928, place of birth Egypt or UAE
15) Mansour-Fattouh, Zeinab, Zurich, Switzerland
16) Nada, Youssef (a.k.a. Nada, Youssef M.) (a.k.a. Nada, Youssef Mustafa), Via Arogno 32, 6911 Campione d'Italia, Italy; Via per Arogno 32, CH-6911 Campione d'Italia, Switzerland, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland; date of birth 17 May 1931 or 17 May 1937; place of birth: Alexandria, Egypt; citizen of Tunisia
Artikel 2
Denne forordning træder i kraft på dagen for offentliggørelsen i De Europæiske Fællesskabers Tidende.
Denne forordning er bindende i alle enkeltheder og gælder umiddelbart i hver medlemsstat.
Udfærdiget i Bruxelles, den 12. november 2001.

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