HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"EN
6.7.2012 Official
Journal
of
the
European
Union L
176/59
COMMISSION IMPLEMENTING REGULATION (EU) No 598/2012
of 5 July 2012
amending for the 172nd time Council Regulation (EC) No 881/2002 imposing certain specific
restrictive measures directed against certain persons and entities associated with the Al Qaida
network
THE EUROPEAN COMMISSION,
requests submitted by these persons and the Compre
hensive Reports of the Ombudsperson established
Having regard to the Treaty on the Functioning of the European
pursuant to United Nations Security Council Resolution
Union,
1904(2009). On 27 June 2012, it decided to remove
another natural person from the list. Furthermore, on
10 May 2012, 25 May 2012 and 21 June 2012, it
Having regard to Council Regulation (EC) No 881/2002 of
decided to amend five entries on the list.
27 May 2002 imposing certain specific restrictive measures
directed against certain persons and entities associated with
the Al-Qaida network, ( 1 ) and in particular Article 7(1)(a) and
(3) Annex
I
to
Regulation
(EC)
No
881/2002
should
7a(5) thereof,
therefore be updated accordingly.
Whereas:
HAS ADOPTED THIS REGULATION:
(1) Annex
I
to
Regulation
(EC)
No
881/2002
lists
the
persons, groups and entities covered by the freezing of
Article 1
funds and economic resources under that Regulation.
Annex I to Regulation (EC) No 881/2002 is amended in
accordance with the Annex to this Regulation.
(2) On
21
June
2012
the
Sanctions
Committee
of
the
United Nations Security Council decided to remove two
Article 2
natural persons from its list of persons, groups and
entities to whom the freezing of funds and economic
This Regulation shall enter into force on the day following that
resources should apply after considering the de-listing
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, 5 July 2012.
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.

---

L 176/60
EN
Official Journal of the European Union
6.7.2012
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) ‘Rachid Fettar (alias (a) Amine del Belgio, (b) Amine di Napoli, (c) Djaffar, (d) Taleb, (e) Abu Chahid). Address: 30
Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria. Date of birth: 16.4.1969. Place of birth: Boulogin, Algeria.
Nationality: Algerian. Other information: Extradited from Italy to Algeria. Date of designation referred to in
Article 2a (4) (b): 25.6.2003.’
(b) ‘Chabaane Ben Mohamed Ben Mohamed Al-Trabelsi (alias Chabaane Ben Mohamed Trabelsi). Address: Number 2,
Via Salvo D’Acquisto 2, Varese, Italy. Date of birth: 1.5.1966. Place of birth: Manzal Tmim, Nabul, Tunisia.
Nationality: Tunisian. Passport No: L945660 (Tunisian passport issued on 4.12.1998 which expired on
3.12.2001). Other information: (a) Italian fiscal code: TRB CBN 66E01 Z352O; (b) Resided in Italy as at
December 2009; (c) Mother’s name is Um al-Khayr al-Wafi. Date of designation referred to in Article 2a(4)(b):
23.6.2004.’
(c) ‘Nedal Mahmoud Saleh (alias (a) Nedal Mahmoud N. Saleh, (b) Salah Nedal, (c) Tarek Naser, (d) Hitem, (e) Hasim).
Address: Manchester, United Kingdom. Date of birth: 26.3.1972. Place of birth: Tunisia. Nationality: Tunisian.
Date of designation referred to in Article 2a (4) (b): 25.6.2003.’
(2) The entry ‘Abid Hammadou (alias (a) Abdelhamid Abou Zeid; (b) Youcef Adel; (c) Abou Abdellah). Date of birth:
12.12.1965. Place of birth: Touggourt, Wilaya (province) of Ouargla, Algeria. Nationality: Algerian. Other
information: (a) Associated with the Organisation of Al-Qaida in the Islamic Maghreb; (b) Located in Northern
Mali as of June 2008; (c) Mother’s name: Fatma Hammadou. Father’s name: Benabes.’ under the heading ‘Natural
persons’ shall be replaced by the following:
‘Amor Mohamed Ghedeir (alias (a) Abdelhamid Abou Zeid; (b) Youcef Adel; (c) Abou Abdellah, (d) Abid Hammadou).
Date of birth: Approximately 1958. Place of birth: Deb-Deb, Amenas, Wilaya (province) of Illizu, Algeria. Nationality:
Algerian. Other information: (a) Mother’s name is Benarouba Bachira; (b) Father’s name is Mabrouk. Date of desig
nation referred to in Article 2a (4) (b): 3.7.2008.’
(3) The entry ‘Mohammad Ilyas Kashmiri (alias (a) Muhammad Ilyas Kashmiri, (b) Elias al-Kashmiri, (c) Ilyas Naib Amir).
Title: (a) Mufti, (b) Maulana. Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir. Date
of birth: (a) 2.1.1964, (b) 10.2.1964. Place of birth: Bhimber, Samahani Valley, Pakistan-administered Kashmir. Other
information: Commander of Harakat-ul Jihad Islami. Date of designation referred to in Article 2a(4)(b): 6.8.2010.’
under the heading ‘Natural persons’ shall be replaced by the following:
‘Mohammad Ilyas Kashmiri (alias (a) Muhammad Ilyas Kashmiri, (b) Elias al-Kashmiri, (c) Ilyas Naib Amir). Title: Mufti.
Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir. Date of birth: (a) 2.1.1964, (b)
10.2.1964. Place of birth: Bhimber, Samahani Valley, Pakistan-administered Kashmir. Other information: (a) Former
title: Maulana. (b) Reportedly deceased in Pakistan on 11 June 2011. Date of designation referred to in Article 2a(4)(b):
6.8.2010.’
(4) The entry ‘Mati ur-Rehman (alias (a) Mati-ur Rehman, (b) Mati ur Rehman, (c) Matiur Rahman, (d) Matiur Rehman, (e)
Matti al-Rehman, (f) Abdul Samad, (g) Samad Sial, (h) Abdul Samad Sial). Date of birth: Approximately 1977.
Nationality: Pakistani. Other information: Mati ur-Rehman is the chief operational commander of Lashkar i
Jhangvi. Date of designation referred to in Article 2a(4)(b): 22.8.2011.’ under the heading ‘Natural persons’ shall
be replaced by the following:
‘Mati ur-Rehman Ali Muhammad (alias (a) Mati-ur Rehman, (b) Mati ur Rehman, (c) Matiur Rahman, (d) Matiur
Rehman, (e) Matti al-Rehman, (f) Abdul Samad, (g) Samad Sial, (h) Abdul Samad Sial, (i) Ustad Talha, (j) Qari Mushtaq,
(k) Tariq, (l) Hussain). Date of birth: Approximately 1977. Place of birth: Chak number 36/DNB, Rajkan, Madina
Colony, Bahawalpur District, Punjab Province, Pakistan. Nationality: Pakistani. Date of designation referred to in
Article 2a(4)(b): 22.8.2011.’
(5) The entry ‘Youcef Abbes (alias Giuseppe). Date of birth: 5.1.1965. Place of birth: Bab el Oued, Algiers, Algeria.
Nationality: Algerian. Other information: (a) Considered a fugitive from justice by the Italian authorities as of 5 July
2008; (b) Reportedly deceased in 2000; (c) Father’s name is Mokhtar; (d) Mother’s name is Abbou Aicha; (e) Brother
of Moustafa Abbes. Date of designation referred to in Article 2a (4) (b): 17.3.2004.’ under the heading ‘Natural
persons’ shall be replaced by the following:
‘Youcef Abbes (alias Giuseppe). Date of birth: 5.1.1965. Place of birth: Bab el Oued, Algiers, Algeria. Nationality:
Algerian. Other information: (a) Father’s name is Mokhtar; (b) Mother’s name is Abbou Aicha. Date of designation
referred to in Article 2a (4) (b): 17.3.2004.’

---

EN
6.7.2012 Official
Journal
of
the
European
Union L
176/61
(6) The entry ‘Fahd Mohammed Ahmed Al-Quso (alias (a) Fahd al-Quso, (b) Fahd Mohammed Ahmen Al-Quso, (c) Abu
Huthaifah, (d) Abu Huthaifah al-Yemeni, (e) Abu Huthaifah al-Adani, (f) Abu al-Bara, (g) Abu Huthayfah al- Adani, (h)
Fahd Mohammed Ahmed al-Awlaqi, (i) Huthaifah al-Yemeni (j) Abu Huthaifah al-Abu al-Bara, (k) Fahd Mohammed
Ahmad al-Kuss). Address: Yemen. Date of birth: 12.11.1974. Place of birth: Aden, Yemen. Nationality: Yemeni. Other
information: (a) Yemeni national identification number 2043, (b) Operative of Al- Qaida in the Arabian Peninsula and
cell leader in Shabwa Province, Yemen. Date of designation referred to in Article 2a(4)(b): 7.12.2010.’ under the
heading ‘Natural persons’ shall be replaced by the following:
‘Fahd Mohammed Ahmed Al-Quso (alias (a) Fahd al-Quso, (b) Fahd Mohammed Ahmen Al-Quso, (c) Abu Huthaifah,
(d) Abu Huthaifah al-Yemeni, (e) Abu Huthaifah al-Adani, (f) Abu al-Bara, (g) Abu Huthayfah al- Adani, (h) Fahd
Mohammed Ahmed al-Awlaqi, (i) Huthaifah al-Yemeni (j) Abu Huthaifah al-Abu al-Bara, (k) Fahd Mohammed Ahmad
al-Kuss). Address: Yemen. Date of birth: 12.11.1974. Place of birth: Aden, Yemen. Nationality: Yemeni. Other
information: Reportedly deceased on 6 May 2012 in Yemen. Date of designation referred to in Article 2a(4)(b):
7.12.2010.’

---

Document Outline

• �

---