委员会实施条例(EU) No 480/2011，第148次修订理事会条例(EC) No 881/2002，该条例实行直接针对某些与乌萨玛·本·拉登，基地组织网络和塔利班来往的人与实体的某些具体的限制性措施
技术法规类型：欧盟Eurlex法规 来源：tbtmap
EURLEX ID：32011R0480
OJ编号：OJ L 132, 19.5.2011, p. 6-8
中文标题：委员会实施条例(EU) No 480/2011，第148次修订理事会条例(EC) No 881/2002，该条例实行直接针对某些与乌萨玛·本·拉登，基地组织网络和塔利班来往的人与实体的某些具体的限制性措施
原文标题：Commission Implementing Regulation (EU) No 480/2011 of 18 May 2011 amending for the 148th 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
分类：18_共同的对外政策和防务政策
文件类型：二级立法 Regulation|条例
生效日期：2011-05-19
废止日期：2058-12-31
法规全文：查看欧盟官方文件
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EN
Official Journal of the European Union
19.5.2011
REGULATIONS
COMMISSION IMPLEMENTING REGULATION (EU) No 480/2011
of 18 May 2011
amending for the 148th 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,
person to its 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 and on 20 April and 4 May 2011
Union,
amended four entries on the list.
Having regard to Council Regulation (EC) No 881/2002 of
(3) Annex
I
to
Regulation
(EC)
No
881/2002
should
27 May 2002 imposing certain specific restrictive measures
therefore be updated accordingly.
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
(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) and Article 7a
HAS ADOPTED THIS REGULATION:
thereof,
Whereas:
Article 1
Annex I to Regulation (EC) No 881/2002 is hereby amended as
(1) Annex
I
to
Regulation
(EC)
No
881/2002
lists
the set out in 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 10 May 2011 the Sanctions Committee of the United
This Regulation shall enter into force on the day of its
Nations Security Council decided to add one natural
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, 18 May 2011.
For the Commission,
On behalf of the President,
The Head of Foreign Policy Instruments Service
( 1 ) OJ L 139, 29.5.2002, p. 9.
EN
19.5.2011 Official
Journal
of
the
European
Union L
132/7
ANNEX
Annex I to Regulation (EC) No 881/2002 is amended as follows.
(1) The following entry shall be added under the heading ‘Natural persons’:
‘Badruddin Haqqani (alias Atiqullah). Address: Miram Shah, Pakistan. Date of birth: approximately 1975-79. Other
information: (a) operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah,
(b) has helped lead attacks against targets in south-eastern Afghanistan, (c) son of Jalaluddin Haqqani, brother of
Sirajuddin Jallaloudine Haqqani and Nasiruddin Haqqani, nephew of Khalil Ahmed Haqqani. Date of designation
referred to in Article 2a(4)(b): 11.5.2011.’.
(2) The entry ‘Benevolence International Foundation (alias (a) Al-Bir Al-Dawalia, (b) BIF, (c) BIF-USA, (d) Mezhdunarodnyj
Blagotvoritel’nyj Fond). Address: addresses and offices in so far as known: (a) 8820, Mobile Avenue, 1A, Oak Lawn,
Illinois, 60453, United States of America, (b) P.O. box 548, Worth, Illinois, 60482, United States of America, (c)
(former location) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America, (d) (former
location) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America, (e) Bashir Safar
Ugli 69, Baku, Republic of Azerbaijan, (f) 69, Boshir Safaroglu Street, Baku, Republic of Azerbaijan, (g) 3, King Street
South, Waterloo, Ontario, N2J 3Z6 Canada, (h) PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada, (i)
2465, Cawthra Road, No. 203, Mississauga, Ontario, L5A 3P2 Canada, (j) 91, Paihonggou, Lanzhou, Gansu, People’s
Republic of China 730 000, (k) Hrvatov 30, 41000 Zagreb, Republic of Croatia, (l) Burgemeester Kessensingel 40,
Maastricht, Kingdom of the Netherlands, (m) House 111, First Floor, Street 64, F-10/3, Islamabad, Islamic Republic of
Pakistan, (n) PO box 1055, Peshawar, Islamic Republic of Pakistan, (o) Azovskaya 6, km. 3, off. 401, Moscow,
Russian Federation 113149, (p) Ulitsa Oktyabr’skaya, dom. 89, Moscow, Russian Federation 127521, (q) PO box
1937, Khartoum, Republic of the Sudan, (r) PO box 7600, Jeddah 21472, Kingdom of Saudi Arabia, (s) PO box
10845, Riyadh 11442, Kingdom of Saudi Arabia, (t) Sarajevo, Bosnia and Herzegovina, (u) Zenica, Bosnia and
Herzegovina, (v) Grozny, Chechnya, Russian Federation, (w) Makhachkala, Dagestan, Russian Federation, (x) Duisi,
Georgia, (y) Tbilisi, Georgia, (z) Nazran, Ingushetia, Russian Federation (aa) Dushanbe, Republic of Tajikistan, (bb)
United Kingdom of Great Britain and Northern Ireland, (cc) Islamic Republic of Afghanistan, (dd) People’s Republic of
Bangladesh, (ee) Gaza Strip, Palestinian Occupied Territory, (ff) Bosnia and Herzegovina, (gg) Republic of Yemen.
Other information: (a) Employer Identification Number: 36-3823186 (United States of America), (b) Name of the
Foundation in the Netherlands is: Stichting Benevolence International Nederland (BIN).’ under the heading ‘Legal
persons, groups and entities’ shall be replaced by the following:
‘Benevolence International Foundation (alias (a) Al-Bir Al-Dawalia, (b) BIF, (c) BIF-USA, (d) Mezhdunarodnyj Blagot
voritel’nyj Fond). Address: (a) 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453, United States of America, (b) P.O.
box 548, Worth, Illinois, 60482, United States of America, (c) (former location) 9838, S. Roberts Road, Suite 1W,
Palos Hills, Illinois, 60465, United States of America, (d) (former location) 20-24, Branford Place, Suite 705, Newark,
New Jersey, 07102, United States of America, (e) PO box 1937, Khartoum, Republic of the Sudan, (f) People’s
Republic of Bangladesh, (g) Gaza Strip, (h) Republic of Yemen. Other information: (a) Employer Identification
Number: 36-3823186 (United States of America), (b) Name of the Foundation in the Netherlands is: Stichting
Benevolence International Nederland (BIN).’.
(3) The entry ‘Bosanska Idealna Futura (alias (a) BIF-Bosnia, (b) Bosnian Ideal Future. Address: (a) 16 Hakije Mazica,
72000 Zenica, Bosnia and Herzegovina; (b) Sehidska Street Breza, Bosnia and Herzegovina; (c) 1 Kanal Street, 72000
Zenica, Bosnia and Herzegovina; (d) 35 Hamze Celenke, Ilidza, Bosnia and Herzegovina; (e) 12 Salke Lagumdzije
Street, 71000 Sarajevo, Bosnia and Herzegovina. Other information: (a) Bosanska Idealna Futura was officially
registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59;
(b) It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation doing
business as BECF Charitable Educational Center, Benevolence Educational Center; (c) Bosanska Idealna Futura was no
longer in existence as at December 2008. Date of designation referred to in Article 2a(4)(b): 21.11.2002.’ under the
heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Bosanska Idealna Futura (alias (a) BIF-Bosnia, (b) Bosnian Ideal Future. Other information: (a) Bosanska Idealna Futura
was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry
number 59; (b) It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International
Foundation doing business as BECF Charitable Educational Center, Benevolence Educational Center; (c) Bosanska
Idealna Futura was no longer in existence as at December 2008. Date of designation referred to in Article 2a (4)
(b): 21.11.2002.’.
L 132/8
EN
Official Journal of the European Union
19.5.2011
(4) The entry ‘Global Relief Foundation (GRF) (alias (a) Fondation Secours Mondial (FSM), (b) Secours mondial de France
(SEMONDE), (c) Fondation Secours Mondial — Belgique a.s.b.l., (d) Fondation Secours Mondial v.z.w, (e) FSM, (f)
Stichting Wereldhulp — Belgi, v.z.w., (g) Fondation Secours Mondial — Kosova, (h) Fondation Secours Mondial
“World Relief”). Address: (a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.; (b) PO Box 1406,
Bridgeview, Illinois 60455, U.S.A.; (c) 49 rue du Lazaret, 67100 Strasbourg, France; (d) Vaatjesstraat 29, 2580 Putte,
Belgium; (e) Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium; (f) PO Box 6, 1040 Etterbeek 2 (Brussels),
Belgium; (g) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; (h) Ylli Morina Road, Djakovica, Kosovo; (i) Rruga e
Kavajes, Building No 3, Apartment No 61, PO Box 2892, Tirana, Albania; (j) House 267 Street No 54, Sector F —
11/4, Islamabad, Pakistan. Other information: (a) Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China,
Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; (b) U.S.
Federal Employer Identification: 36-3804626; (c) V.A.T. Number: BE 454419759; (d) Belgian addresses are those of
Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. and Stichting Wereldhulp —
Belgi, v.z.w since 1998. Date of designation referred to in Article 2a (4) (b): 22.10.2002.’ under the heading ‘Legal
persons, groups and entities’ shall be replaced by the following:
‘Global Relief Foundation (GRF) (alias (a) Fondation Secours Mondial (FSM), (b) Secours mondial de France
(SEMONDE), (c) Fondation Secours Mondial — Belgique a.s.b.l., (d) Fondation Secours Mondial v.z.w, (e) FSM, (f)
Stichting Wereldhulp — Belgi, v.z.w., (g) Fondation Secours Mondial — Kosova, (h) Fondation Secours Mondial
“World Relief”). Address: (a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.; (b) PO Box 1406,
Bridgeview, Illinois 60455, U.S.A.; (c) 49 rue du Lazaret, 67100 Strasbourg, France; (d) Vaatjesstraat 29, 2580 Putte,
Belgium; (e) Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium; (f) PO Box 6, 1040 Etterbeek 2 (Brussels),
Belgium; (g) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; (h) Ylli Morina Road, Djakovica, Kosovo; (i) Rruga e
Kavajes, Building No 3, Apartment No 61, PO Box 2892, Tirana, Albania. Other information: (a) Other foreign
locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria; (b)
U.S. Federal Employer Identification: 36-3804626; (c) V.A.T. Number: BE 454419759; (d) Belgian addresses are those
of Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. and Stichting Wereldhulp —
Belgi, v.z.w since 1998. Date of designation referred to in Article 2a (4) (b): 22.10.2002.’.
(5) The entry ‘Usama Muhammed Awad Bin Laden (alias (a) Usama Bin Muhammed Bin Awad, Osama Bin Laden, (b)
Ben Laden Osama, (c) Ben Laden Ossama, (d) Ben Laden Usama, (e) Bin Laden Osama Mohamed Awdh, (f) Bin Laden
Usamah Bin Muhammad, (g) Shaykh Usama Bin Ladin, (h) Usamah Bin Muhammad Bin Ladin, (i) Usama bin Laden,
(j) Usama bin Ladin, (k) Osama bin Ladin, (l) Osama bin Muhammad bin Awad bin Ladin, (m) Usama bin Muhammad
bin Awad bin Ladin, (n) Abu Abdallah Abd Al Hakim, (o) Al Qaqa). Title: (a) Shaykh, (b) Hajj. Date of birth: (a)
30.7.1957 (b) 28.7.1957, (c) 10.3.1957, (d) 1.1.1957, (e) 1956, (f) 1957. Place of birth: (a) Jeddah, Saudi Arabia, (b)
Yemen. Nationality: Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Date of designation
referred to in Article 2a(4)(b): 25.1.2001.’ under the heading ‘Natural persons’ shall be replaced by the following:
‘Usama Muhammed Awad Bin Laden (alias (a) Usama Bin Muhammed Bin Awad, Osama Bin Laden, (b) Ben Laden
Osama, (c) Ben Laden Ossama, (d) Ben Laden Usama, (e) Bin Laden Osama Mohamed Awdh, (f) Bin Laden Usamah
Bin Muhammad, (g) Shaykh Usama Bin Ladin, (h) Usamah Bin Muhammad Bin Ladin, (i) Usama bin Laden, (j) Usama
bin Ladin, (k) Osama bin Ladin, (l) Osama bin Muhammad bin Awad bin Ladin, (m) Usama bin Muhammad bin
Awad bin Ladin, (n) Abu Abdallah Abd Al Hakim, (o) Al Qaqa). Title: (a) Shaykh, (b) Hajj. Date of birth: (a) 30.7.1957
(b) 28.7.1957, (c) 10.3.1957, (d) 1.1.1957, (e) 1956, (f) 1957. Place of birth: (a) Jeddah, Saudi Arabia, (b) Yemen.
Nationality: Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Other information:
Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.’.
EN
Official Journal of the European Union
19.5.2011
REGULATIONS
COMMISSION IMPLEMENTING REGULATION (EU) No 480/2011
of 18 May 2011
amending for the 148th 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,
person to its 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 and on 20 April and 4 May 2011
Union,
amended four entries on the list.
Having regard to Council Regulation (EC) No 881/2002 of
(3) Annex
I
to
Regulation
(EC)
No
881/2002
should
27 May 2002 imposing certain specific restrictive measures
therefore be updated accordingly.
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
(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) and Article 7a
HAS ADOPTED THIS REGULATION:
thereof,
Whereas:
Article 1
Annex I to Regulation (EC) No 881/2002 is hereby amended as
(1) Annex
I
to
Regulation
(EC)
No
881/2002
lists
the set out in 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 10 May 2011 the Sanctions Committee of the United
This Regulation shall enter into force on the day of its
Nations Security Council decided to add one natural
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, 18 May 2011.
For the Commission,
On behalf of the President,
The Head of Foreign Policy Instruments Service
( 1 ) OJ L 139, 29.5.2002, p. 9.
EN
19.5.2011 Official
Journal
of
the
European
Union L
132/7
ANNEX
Annex I to Regulation (EC) No 881/2002 is amended as follows.
(1) The following entry shall be added under the heading ‘Natural persons’:
‘Badruddin Haqqani (alias Atiqullah). Address: Miram Shah, Pakistan. Date of birth: approximately 1975-79. Other
information: (a) operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah,
(b) has helped lead attacks against targets in south-eastern Afghanistan, (c) son of Jalaluddin Haqqani, brother of
Sirajuddin Jallaloudine Haqqani and Nasiruddin Haqqani, nephew of Khalil Ahmed Haqqani. Date of designation
referred to in Article 2a(4)(b): 11.5.2011.’.
(2) The entry ‘Benevolence International Foundation (alias (a) Al-Bir Al-Dawalia, (b) BIF, (c) BIF-USA, (d) Mezhdunarodnyj
Blagotvoritel’nyj Fond). Address: addresses and offices in so far as known: (a) 8820, Mobile Avenue, 1A, Oak Lawn,
Illinois, 60453, United States of America, (b) P.O. box 548, Worth, Illinois, 60482, United States of America, (c)
(former location) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America, (d) (former
location) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America, (e) Bashir Safar
Ugli 69, Baku, Republic of Azerbaijan, (f) 69, Boshir Safaroglu Street, Baku, Republic of Azerbaijan, (g) 3, King Street
South, Waterloo, Ontario, N2J 3Z6 Canada, (h) PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada, (i)
2465, Cawthra Road, No. 203, Mississauga, Ontario, L5A 3P2 Canada, (j) 91, Paihonggou, Lanzhou, Gansu, People’s
Republic of China 730 000, (k) Hrvatov 30, 41000 Zagreb, Republic of Croatia, (l) Burgemeester Kessensingel 40,
Maastricht, Kingdom of the Netherlands, (m) House 111, First Floor, Street 64, F-10/3, Islamabad, Islamic Republic of
Pakistan, (n) PO box 1055, Peshawar, Islamic Republic of Pakistan, (o) Azovskaya 6, km. 3, off. 401, Moscow,
Russian Federation 113149, (p) Ulitsa Oktyabr’skaya, dom. 89, Moscow, Russian Federation 127521, (q) PO box
1937, Khartoum, Republic of the Sudan, (r) PO box 7600, Jeddah 21472, Kingdom of Saudi Arabia, (s) PO box
10845, Riyadh 11442, Kingdom of Saudi Arabia, (t) Sarajevo, Bosnia and Herzegovina, (u) Zenica, Bosnia and
Herzegovina, (v) Grozny, Chechnya, Russian Federation, (w) Makhachkala, Dagestan, Russian Federation, (x) Duisi,
Georgia, (y) Tbilisi, Georgia, (z) Nazran, Ingushetia, Russian Federation (aa) Dushanbe, Republic of Tajikistan, (bb)
United Kingdom of Great Britain and Northern Ireland, (cc) Islamic Republic of Afghanistan, (dd) People’s Republic of
Bangladesh, (ee) Gaza Strip, Palestinian Occupied Territory, (ff) Bosnia and Herzegovina, (gg) Republic of Yemen.
Other information: (a) Employer Identification Number: 36-3823186 (United States of America), (b) Name of the
Foundation in the Netherlands is: Stichting Benevolence International Nederland (BIN).’ under the heading ‘Legal
persons, groups and entities’ shall be replaced by the following:
‘Benevolence International Foundation (alias (a) Al-Bir Al-Dawalia, (b) BIF, (c) BIF-USA, (d) Mezhdunarodnyj Blagot
voritel’nyj Fond). Address: (a) 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453, United States of America, (b) P.O.
box 548, Worth, Illinois, 60482, United States of America, (c) (former location) 9838, S. Roberts Road, Suite 1W,
Palos Hills, Illinois, 60465, United States of America, (d) (former location) 20-24, Branford Place, Suite 705, Newark,
New Jersey, 07102, United States of America, (e) PO box 1937, Khartoum, Republic of the Sudan, (f) People’s
Republic of Bangladesh, (g) Gaza Strip, (h) Republic of Yemen. Other information: (a) Employer Identification
Number: 36-3823186 (United States of America), (b) Name of the Foundation in the Netherlands is: Stichting
Benevolence International Nederland (BIN).’.
(3) The entry ‘Bosanska Idealna Futura (alias (a) BIF-Bosnia, (b) Bosnian Ideal Future. Address: (a) 16 Hakije Mazica,
72000 Zenica, Bosnia and Herzegovina; (b) Sehidska Street Breza, Bosnia and Herzegovina; (c) 1 Kanal Street, 72000
Zenica, Bosnia and Herzegovina; (d) 35 Hamze Celenke, Ilidza, Bosnia and Herzegovina; (e) 12 Salke Lagumdzije
Street, 71000 Sarajevo, Bosnia and Herzegovina. Other information: (a) Bosanska Idealna Futura was officially
registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59;
(b) It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation doing
business as BECF Charitable Educational Center, Benevolence Educational Center; (c) Bosanska Idealna Futura was no
longer in existence as at December 2008. Date of designation referred to in Article 2a(4)(b): 21.11.2002.’ under the
heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Bosanska Idealna Futura (alias (a) BIF-Bosnia, (b) Bosnian Ideal Future. Other information: (a) Bosanska Idealna Futura
was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry
number 59; (b) It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International
Foundation doing business as BECF Charitable Educational Center, Benevolence Educational Center; (c) Bosanska
Idealna Futura was no longer in existence as at December 2008. Date of designation referred to in Article 2a (4)
(b): 21.11.2002.’.
L 132/8
EN
Official Journal of the European Union
19.5.2011
(4) The entry ‘Global Relief Foundation (GRF) (alias (a) Fondation Secours Mondial (FSM), (b) Secours mondial de France
(SEMONDE), (c) Fondation Secours Mondial — Belgique a.s.b.l., (d) Fondation Secours Mondial v.z.w, (e) FSM, (f)
Stichting Wereldhulp — Belgi, v.z.w., (g) Fondation Secours Mondial — Kosova, (h) Fondation Secours Mondial
“World Relief”). Address: (a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.; (b) PO Box 1406,
Bridgeview, Illinois 60455, U.S.A.; (c) 49 rue du Lazaret, 67100 Strasbourg, France; (d) Vaatjesstraat 29, 2580 Putte,
Belgium; (e) Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium; (f) PO Box 6, 1040 Etterbeek 2 (Brussels),
Belgium; (g) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; (h) Ylli Morina Road, Djakovica, Kosovo; (i) Rruga e
Kavajes, Building No 3, Apartment No 61, PO Box 2892, Tirana, Albania; (j) House 267 Street No 54, Sector F —
11/4, Islamabad, Pakistan. Other information: (a) Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China,
Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; (b) U.S.
Federal Employer Identification: 36-3804626; (c) V.A.T. Number: BE 454419759; (d) Belgian addresses are those of
Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. and Stichting Wereldhulp —
Belgi, v.z.w since 1998. Date of designation referred to in Article 2a (4) (b): 22.10.2002.’ under the heading ‘Legal
persons, groups and entities’ shall be replaced by the following:
‘Global Relief Foundation (GRF) (alias (a) Fondation Secours Mondial (FSM), (b) Secours mondial de France
(SEMONDE), (c) Fondation Secours Mondial — Belgique a.s.b.l., (d) Fondation Secours Mondial v.z.w, (e) FSM, (f)
Stichting Wereldhulp — Belgi, v.z.w., (g) Fondation Secours Mondial — Kosova, (h) Fondation Secours Mondial
“World Relief”). Address: (a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.; (b) PO Box 1406,
Bridgeview, Illinois 60455, U.S.A.; (c) 49 rue du Lazaret, 67100 Strasbourg, France; (d) Vaatjesstraat 29, 2580 Putte,
Belgium; (e) Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium; (f) PO Box 6, 1040 Etterbeek 2 (Brussels),
Belgium; (g) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; (h) Ylli Morina Road, Djakovica, Kosovo; (i) Rruga e
Kavajes, Building No 3, Apartment No 61, PO Box 2892, Tirana, Albania. Other information: (a) Other foreign
locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria; (b)
U.S. Federal Employer Identification: 36-3804626; (c) V.A.T. Number: BE 454419759; (d) Belgian addresses are those
of Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. and Stichting Wereldhulp —
Belgi, v.z.w since 1998. Date of designation referred to in Article 2a (4) (b): 22.10.2002.’.
(5) The entry ‘Usama Muhammed Awad Bin Laden (alias (a) Usama Bin Muhammed Bin Awad, Osama Bin Laden, (b)
Ben Laden Osama, (c) Ben Laden Ossama, (d) Ben Laden Usama, (e) Bin Laden Osama Mohamed Awdh, (f) Bin Laden
Usamah Bin Muhammad, (g) Shaykh Usama Bin Ladin, (h) Usamah Bin Muhammad Bin Ladin, (i) Usama bin Laden,
(j) Usama bin Ladin, (k) Osama bin Ladin, (l) Osama bin Muhammad bin Awad bin Ladin, (m) Usama bin Muhammad
bin Awad bin Ladin, (n) Abu Abdallah Abd Al Hakim, (o) Al Qaqa). Title: (a) Shaykh, (b) Hajj. Date of birth: (a)
30.7.1957 (b) 28.7.1957, (c) 10.3.1957, (d) 1.1.1957, (e) 1956, (f) 1957. Place of birth: (a) Jeddah, Saudi Arabia, (b)
Yemen. Nationality: Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Date of designation
referred to in Article 2a(4)(b): 25.1.2001.’ under the heading ‘Natural persons’ shall be replaced by the following:
‘Usama Muhammed Awad Bin Laden (alias (a) Usama Bin Muhammed Bin Awad, Osama Bin Laden, (b) Ben Laden
Osama, (c) Ben Laden Ossama, (d) Ben Laden Usama, (e) Bin Laden Osama Mohamed Awdh, (f) Bin Laden Usamah
Bin Muhammad, (g) Shaykh Usama Bin Ladin, (h) Usamah Bin Muhammad Bin Ladin, (i) Usama bin Laden, (j) Usama
bin Ladin, (k) Osama bin Ladin, (l) Osama bin Muhammad bin Awad bin Ladin, (m) Usama bin Muhammad bin
Awad bin Ladin, (n) Abu Abdallah Abd Al Hakim, (o) Al Qaqa). Title: (a) Shaykh, (b) Hajj. Date of birth: (a) 30.7.1957
(b) 28.7.1957, (c) 10.3.1957, (d) 1.1.1957, (e) 1956, (f) 1957. Place of birth: (a) Jeddah, Saudi Arabia, (b) Yemen.
Nationality: Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Other information:
Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.’.
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