Commission Regulation (EC) No 265/2009 of 31 March 2009 amending for the 105th 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
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Address https://gelex.eu/eli/EU/regulation/2009/265@2009-03-31/en
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Community,
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 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, and in particular the first indent of Article 7(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 4 February 2009, 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 one natural person to the list given the information related to their association with Al-Qaida. The statement of reasons regarding the amendments has been provided to the Commission.
(3) The Sanctions Committee amended the identifying data on 13 March 2009.
(4) Annex I should be amended accordingly.
(5) In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force immediately.
(6) Since the UN list does not provide the current address for the natural person concerned, a notice should be published in the Official Journal so that the person concerned can contact the Commission and that the Commission can subsequently communicate the grounds on which this Regulation is based to the natural person concerned, provide him with the opportunity to comment on these grounds and review this Regulation in view of the comments and possible 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 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, 31 March 2009. For the Commission Eneko Landáburu Director-General for External Relations
ANNEX
ANNEX
Annex I to Regulation (EC) No 881/2002 is amended as follows: The following entry shall be added under the heading Natural persons: Ibrahim Abdul Salam Mohamed Boyasseer (alias (a) Abu Al-Banaan, (b) Ibrahim Bouisir, (c) Ibrahim Buisir). Date of birth: 1961. Place of birth: Benghazi, Libya. Nationality: (a) Libyan, (b) Irish. Other information: lives in Ireland. Date of designation referred to in Article 2a(4)(b): 4.2.2009.
Versions
Cited by
- Notice for the attention of the person added to the list referred to in Articles 2, 3 and 7 of 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, by virtue of Commission Regulation (EC) No 265/2009 2009/C 78/03 Notice · Grade B
The UN Committee decided on 4 February 2009 to add one natural person to the relevant list. The natural person concerned may submit at any time a request to the UN Committee, together with any supporting documentation, for the decision to include him in the UN list referred to above, to be reconsidered. Such request should be sent to the following address: United Nations — Focal point for delisting Security Council Subsidiary Organs Branch Room S-3055 E New York, NY 10017 United States of America See for more information at http://www.un.org/sc/committees/1267/delisting.shtml Further to the UN
- Notice for the attention of the person added to the list referred to in Articles 2, 3 and 7 of 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, by virtue of Commission Regulation (EC) No 265/2009 2009/C 78/03 Notice · Grade B
The natural person concerned by the listing of Regulation (EC) No 265/2009 may make a request for the grounds for his listing to the Commission. This request should be sent to: European Commission DG External Relations Attn. Unit A2 (CHAR12/45) Rue de la Loi/Wetstraat 200 B-1049 Bruxelles/ Brussel Belgique/België The attention of the natural person concerned is also drawn to the possibility of challenging Regulation (EC) No 265/2009 before the Court of First Instance of the European Communities, in accordance with the conditions laid down in Article 230(4) and (5) of the Treaty establishing th