HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 166/18
EN
Official Journal of the European Union
25.6.2011
COMMISSION IMPLEMENTING REGULATION (EU) No 621/2011
of 24 June 2011
amending for the 151st 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
THE EUROPEAN COMMISSION,
persons from the list of persons, groups and entities to
whom the freezing of funds and economic resources
Having regard to the Treaty on the Functioning of the European
should apply. On 16 June 2011 it decided to add one
Union,
natural person to the list and to amend one entry on the
list.
Having regard to Council Regulation (EC) No 881/2002 of
27 May 2002 imposing certain specific restrictive measures
(3) Annex
I
to
Regulation
(EC)
No
881/2002
should
directed against certain persons and entities associated with
therefore be updated accordingly.
Usama bin Laden, the Al-Qaida network and the Taliban, and
repealing Council Regulation (EC) No 467/2001 prohibiting the
(4) In
order
to
ensure
that
the
measures
provided
for
in
this
export of certain goods and services to Afghanistan,
Regulation are effective, this Regulation should enter into
strengthening the flight ban and extending the freeze of funds
force immediately,
and other financial resources in respect of the Taliban of
Afghanistan, ( 1 ) and in particular Article 7(1)(a), 7a(1) and
7a(5) thereof,
HAS ADOPTED THIS REGULATION:
Whereas:
Article 1
Annex I to Regulation (EC) No 881/2002 is amended in
(1) Annex
I
to
Regulation
(EC)
No
881/2002
lists
the accordance with the Annex to this Regulation.
persons, groups and entities covered by the freezing of
funds and economic resources under that Regulation.
Article 2
(2) On
14
June
2011
the
Sanctions
Committee
of
the
United This Regulation shall enter into force on the day of its publi
Nations Security Council decided to remove two natural
cation 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, 24 June 2011.
For the Commission,
On behalf of the President,
Head of the Service for Foreign Policy Instruments
( 1 ) OJ L 139, 29.5.2002, p. 9.

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EN
25.6.2011 Official
Journal
of
the
European
Union L
166/19
ANNEX
Annex I to Regulation (EC) No 881/2002 is amended as follows:
(1) The following entries under the heading ‘Natural persons’ are deleted:
(a) ‘Tarek Ben Al-Bechir Ben Amara Al-Charaabi (alias (a) Tarek Sharaabi, (b) Haroun, (c) Frank). Address: Vordere
Gasse 29, 7012 Felsberg, Switzerland. Date of birth: 31.3.1970. Place of birth: Tunis, Tunisia. Nationality:
Tunisian. Passport No: L579603 (Tunisian passport number issued in Milan on 19.11.1997, expired on
18.11.2002). National identification No: 007-99090. Other information: (a) Italian fiscal code:
CHRTRK70C31Z352U, (b) Mother's name is Charaabi Hedia. Date of designation referred to in Article 2a (4)
(b): 24.4.2002.’
(b) ‘Safet Ekrem Durguti. Address: 175 Bosanska Street, Travnik, Bosnia and Hezegovina. Date of birth: 10.5.1967.
Place of birth: Orahovac, Kosovo. Nationality: Bosnia and Herzegovina. Passport No: 6371551 (Bosnia and
Herzegovina biometric passport issued in Travnik, issued on 9.4.2009, valid until 4.9.2014. National identifi
cation: (a) JMB 1005967953038 (Bosnia and Herzegovina personal identification number), (b) 04DFC71259
(Bosnia and Herzegovina identity card), (c) 04DFA8802 Bosnia and Herzegovina driving license issued by the
Ministry of Interior of the Central Bosnia Canton, Travnik, Bosnia and Herzegovina). Other information: (a)
Father's name is Ekrem; (b) Founder and head of Al-Haramain Islamic Foundation from 1998 until 2002; (c)
Working as a teacher at Elci Ibrahim Pasha's Madrasah, Travnik, Bosnia and Herzegovina. Date of designation
referred to in Article 2a (4) (b): 26.12.2003.’
(2) The following entry shall be added under the heading ‘Natural persons’:
Othman Ahmed Othman Al-Ghamdi (alias (a) Othman al-Ghamdi, (b) Uthman al-Ghamdi, (c) Uthman al-Ghamidi,
(d) Othman bin Ahmed bin Othman Alghamdi, (e) Othman Ahmed Othman Al Omairah, (f) Uthman Ahmad
Uthman al-Ghamdi, (g) Othman Ahmed Othman al-Omirah, (h) Al Umairah al-Ghamdi, (i) Othman Bin Ahmed
Bin Othman). Address: Yemen. Date of birth: (a) 27.5.1979, (b) 1973 (Othman Ahmed Othman Al Omairah). Place
of birth: (a) Saudi Arabia, (b) Yemen (Othman Ahmed Othman Al Omairah). Nationality: (a) Saudi Arabian, (b)
Yemeni (Othman Ahmed Othman Al Omairah). National identification No.: 1089516791 (Saudi Arabian national
identity card). Other information: (a) Father’s name is Ahmed Othman Al Omirah, (b) Operational commander of Al-
Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP
operations and activities in Yemen, (c) Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed
Ahmed al-Quso, (d) INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice
(Control Number A-596/3-2009, File Number 2009/3731), (e) Date of designation referred to in Article 2a(4)(b):
16.6.2011.
(3) The entry ‘Al-Haramain Islamic Foundation (alias (a) Vazir, (b) Vezir). Address: (a) 64 Poturmahala, Travnik, Bosnia
and Herzegovina; (b) Sarajevo, Bosnia and Herzegovina. Other information: Employees and associates include Najib
Ben Mohamed Ben Salem Al-Waz and Safet Durguti. Date of designation referred to in Article 2a (4) (b): 13.3.2002.’
under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Al-Haramain Islamic Foundation (alias (a) Vazir, (b) Vezir). Address: (a) 64 Poturmahala, Travnik, Bosnia and
Herzegovina; (b) Sarajevo, Bosnia and Herzegovina. Other information: Employees and associates include Najib
Ben Mohamed Ben Salem Al-Waz. Date of designation referred to in Article 2a (4) (b): 13.3.2002.’

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