Commission Implementing Regulation (EU) 2016/473 of 31 March 2016 amending for the 244th 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-Qaeda organisations
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Address https://gelex.eu/eli/EU/regulation/2016/473@2016-03-31/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 ISIL (Da'esh) and Al-Qaeda organisations, 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 28 March 2016, the Sanctions Committee of the United Nations Security Council (UNSC) decided to add one natural person to the list of persons, groups and entities to whom the freezing of funds and economic resources should apply. Annex I to Regulation (EC) No 881/2002 should therefore be updated accordingly.
(3) 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, 31 March 2016. For the Commission, On behalf of the President, Head of the Service for Foreign Policy Instruments
ANNEX
ANNEX
In Annex I to Regulation (EC) No 881/2002, the following entry shall be added under the heading Natural persons: Nayef Salam Muhammad Ujaym Al-Hababi (alias (a) Nayf Salam Muhammad Ujaym al-Hababi, (b) Faruq al-Qahtani, (c) Faruq al-Qatari, (d) Farouq al-Qahtani al Qatari, (e) Sheikh Farooq al-Qahtani, (f) Shaykh Imran Farouk, (g) Sheikh Faroq al-Qatari). Date of birth: (a) 1981, (b) Approximately 1980. Place of birth: Saudi Arabia. Nationality: (a) Saudi Arabia, (b) Qatar. Passport No: 592667 (Qatari passport issued on 3 May 2007). Address: Afghanistan (since 2009). Date of designation referred to in Article 7d(2)(i): 28.3.2016..
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- Notice for the attention of Nayef Salam Muhammad Ujaym Al-Hababi which was 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 ISIL (Da’esh) and Al-Qaeda organisations, by virtue of Commission Implementing Regulation (EU) 2016/473 2016/C 115/12 Notice · Grade B
The UN Security Council approved on 28 March 2016 the addition of Nayef Salam Muhammad Ujaym Al-Hababi to the Al-Qaeda Sanctions Committee’s list. Nayef Salam Muhammad Ujaym Al-Hababi 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 +1 2129631300/3778 Email: ombudsperson@un.org Se
- Notice for the attention of Nayef Salam Muhammad Ujaym Al-Hababi which was 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 ISIL (Da’esh) and Al-Qaeda organisations, by virtue of Commission Implementing Regulation (EU) 2016/473 2016/C 115/12 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 Implementing Regulation (EU) 2016/473 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 Implementing Regulation (EU) 2016/473 before the Gen