Commission Implementing Regulation (EU) No 180/2013 of 1 March 2013 amending for the 188th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al Qaida network
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Address https://gelex.eu/eli/EU/regulation/2013/180@2013-03-01/en
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 Al-Qaida network, and in particular Article 7(1)(a) and 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 21 February 2013 the Sanctions Committee of the United Nations Security Council (UNSC) decided to add two natural persons to its list of persons, groups and entities to whom the freezing of funds and economic resources should apply. Furthermore, on 22 February 2013 the Sanctions Committee of the UNSC decided to add another natural person to the list.
(3) Annex I to Regulation (EC) No 881/2002 should therefore be updated accordingly.
(4) In order to ensure that the measures provided for in this Regulation are effective, this Regulation 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, 1 March 2013. For the Commission, On behalf of the President, Head of the Service for Foreign Policy Instruments
ANNEX
ANNEX
Annex I to Regulation (EC) No 881/2002 is amended as follows: The following entries shall be added under the heading Natural persons:
(a) Abderrahmane Ould El Amar (alias (a) Ahmed el Tilemsi, (b) Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti, (c) Ahmad Ould Amar). Date of birth: 1977-1982. Place of birth: Tabankort, Mali. Nationality: Malian. Address: (a) Gao, Mali, (b) Tabankort, Mali, (c) In Khalil, Mali, (d) Al Moustarat, Mali. Other information: Father’s name is Leewemere. Date of designation referred to in Article 2a (4) (b): 22.2.2013.
(b) Hamada Ould Mohamed El Khairy (alias (a) Hamad el Khairy, (b) Hamada Ould Mohamed Lemine Ould Mohamed el Khairy, (c) Ould Kheirou, (d) Abou QumQum). Date of birth: 1970. Place of birth: Nouakchott, Mauritania. Nationality: (a) Mauritanian, (b) Malian. Passport no.: A1447120 (Malian passport, expired on 19.10.2011). Address: Gao, Mali. Other information: Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.
(c) Iyad ag Ghali. Date of birth: 1954. Place of birth: Abeibara, Kidal region, Mali. Nationality: Malian. Date of designation referred to in Article 2a (4) (b): 25.2.2013.
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- Notice for the attention of Abderrahmane Ould El Amar, Hamada Ould Mohamed El Khairy and Iyad ag Ghali who are 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 the Al-Qaida network, by virtue of Commission Regulation (EU) No 180/2013 2013/C 61/05 Notice · Grade B
The UN Committee decided on 21 February 2013 to add Abderrahmane Ould El Amar and Hamada Ould Mohamed El Khairy to the relevant list. Furthermore, the UN Committee decided on 22 February 2013 to add Iyad ag Ghali to the list. They may submit at any time a request to the UN Ombudsperson, together with any supporting documentation, for the decision to include them in the UN list referred to above, to be reconsidered. Such request should be sent to the following address: United Nations — Office of the Ombudsperson Room TB-08041D New York, NY 10017 UNITED STATES OF AMERICA Tel. +1 2129632671 Fax +
- Notice for the attention of Abderrahmane Ould El Amar, Hamada Ould Mohamed El Khairy and Iyad ag Ghali who are 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 the Al-Qaida network, by virtue of Commission Regulation (EU) No 180/2013 2013/C 61/05 Notice · Grade B
Article 7a of Regulation (EC) No 881/2002 provides for a review process where observations on the grounds for listing are submitted by those listed. Individuals and entities added to Annex I by Regulation (EU) No 180/2013 may make a request for the grounds for their listing to the Commission. This request should be sent to: European Commission Restrictive measures Rue de la Loi/Wetstraat 200 1049 Bruxelles/Brussel BELGIQUE/BELGIË The attention of the individuals and entities concerned is also drawn to the possibility of challenging Regulation (EU) No 180/2013 before the General Court of the Eu