委员会实施条例(EU) No 116/2012,修订理事会条例(EC) No 872/2004,该条例关于对利比亚的进一步限制性措施
技术法规类型:欧盟Eurlex法规 来源:tbtmap
EURLEX ID:32012R0116
OJ编号:OJ L 38, 11.2.2012, p. 29-32
中文标题:委员会实施条例(EU) No 116/2012,修订理事会条例(EC) No 872/2004,该条例关于对利比亚的进一步限制性措施
原文标题:Commission Implementing Regulation (EU) No 116/2012 of 9 February 2012 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia
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:2012-02-12
废止日期:2058-12-31
法规全文:查看欧盟官方文件
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11.2.2012 Official
Journal
of
the
European
Union L
38/29
COMMISSION IMPLEMENTING REGULATION (EU) No 116/2012
of 9 February 2012
amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation
to Liberia
THE EUROPEAN COMMISSION,
(3) Annex
II
to
Regulation
(EC)
No
872/2004
should
also
be
updated, on the basis of the information most recently
Having regard to the Treaty on the Functioning of the European
provided by Member States regarding the identification of
Union,
competent authorities.
Having regard to Council Regulation (EC) No 872/2004
concerning further restrictive measures in relation to Liberia, (
(4) Annexes
I
and
II
to
Regulation
(EC)
No
872/2004
should
1 )
therefore be amended accordingly.
and in particular Articles 11(a) and 11(b) thereof,
Whereas:
HAS ADOPTED THIS REGULATION:
(1) Annex
I
to
Regulation
(EC)
No
872/2004
lists
the
natural
Article 1
and legal persons, bodies and entities covered by the
freezing of funds and economic resources under that
Annex I to Regulation (EC) No 872/2004 is hereby amended as
Regulation; Annex II to Regulation (EC) No 872/2004
set out in Annex I to this Regulation.
lists the competent authorities to which specific functions
relating to the implementation of that Regulation are
Article 2
attributed.
Annex II to Regulation (EC) No 872/2004 shall be replaced by
(2) On
23
December
2011,
the
Sanctions
Committee
of
the Annex II to this Regulation.
United Nations Security Council with its decision No.
SC/10510 decided to amend the list of persons, groups
Article 3
and entities to whom the freezing of funds and economic
resources should apply. Annex I should therefore be
This Regulation shall enter into force on the day following its
amended accordingly,
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, 9 February 2012.
For the Commission,
On behalf of the President,
Head of the Service for Foreign Policy Instruments
( 1 ) OJ L 162, 30.4.2004, p. 32.
L 38/30
EN
Official Journal of the European Union
11.2.2012
ANNEX I
Annex I to Regulation (EC) No 872/2004 is amended as follows:
(1) The entry ‘Cyril Allen. Date of birth: 26.7.1952. Other information: former Chairman, National Patriotic Party.’ shall
be replaced with:
‘Cyril A. Allen. Date of birth: 26.7.1952. Other information: former Chairman, National Patriotic Party.’
(2) The entry ‘Myrtle Gibson. Date of birth: 3.11.1952. Other information: former Senator, advisor to former Liberian
President Charles Taylor.’ shall be replaced with:
‘Myrtle Francelle Gibson. Date of birth: 3.11.1952. Other information: former Senator, advisor to former Liberian
President Charles Taylor.’
(3) The entry ‘Mohamed Ahmad Salame (alias (a) Mohamed Ahmad Salami, (b) Ameri Al Jawad, (c) Jawad Al Ameri,
(d) Moustapha Salami, (e) Moustapha A Salami). Date of birth: (a) 22.9.1961, (b) 18.10.1963. Place of birth:
Abengourou, Cte d’Ivoire. Nationality: Lebanese. Passports No: (a) 1622263 (Ordinary Lebanese passport, valid
24.4.2001-23.4.2006), (b) 004296/00409/00 (Togolese Diplomatic passport, valid 21.8.2002- 23.8.2007),
(c) 000275 (Liberian Diplomatic Passport, valid 11.1.1998- 10.1.2000), (d) 002414 (Liberian Diplomatic Passport,
valid 20.6.2001- 19.6.2003, name: Ameri Al Jawad, date of birth: 18.10.1963, place of birth: Ganta, Nimba County),
(e) D/001217 (Liberian Diplomatic Passport), (f) Diplomatic-2781 (Liberian Diplomatic Passport). Other information:
(a) Ivorian Passport; no details available, (b) Owner of Mohamed and Company Logging Company. Date of desig
nation referred to in Article 6(b): 23.6.2004.’ shall be replaced with:
‘Mohamed Ahmad Salame (alias (a) Mohamed Ahmad Salami, (b) Ameri Al Jawad, (c) Jawad Al Ameri, (d) Moustapha
Salami, (e) Moustapha A Salami). Date of birth: (a) 22.9.1961, (b) 18.10.1963. Place of birth: (a) Abengourou,
Cte d’Ivoire (b) Ganta, Nimba County, Liberia. Nationality: Lebanese. Passports No: (a) 2210697 (Lebanese
passport, valid 14.12.2010-14.12.2011), (b) 1622263 (Ordinary Lebanese passport, valid 24.4.2001-23.4.2006),
(c) 004296/00409/00 (Togolese Diplomatic passport, valid 21.8.2002-23.8.2007), (d) 000275 (Liberian Diplomatic
Passport, valid 11.1.1998- 10.1.2000), (e) 002414 (Liberian Diplomatic Passport, valid 20.6.2001- 19.6.2003),
(f) D/001217 (Liberian Diplomatic Passport), (g) Diplomatic-2781 (Liberian Diplomatic Passport). Other information:
(a) Ivorian Passport; no details available, (b) Owner of Mohamed and Company Logging Company. Date of desig
nation referred to in Article 6(b): 23.6.2004.’
(4) The entry ‘Edwin M., Snowe jr. Address: Elwa Road, Monrovia, Liberia. Date of birth: 11.2.1970. Place of birth: Mano
River, Grand Cape Mount, Liberia. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072,
(c) D005640 (diplomatic passport), (d) D-00172 (ECOWAS-DPL Passport, valid 7.8.2008-6.7.2010). Other
information: Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). Date of designation
referred to in Article 6(b): 10.9.2004.’ shall be replaced with:
‘Edwin M., Snowe jr. Address: Elwa Road, Monrovia, Liberia. Date of birth: 11.2.1970. Place of birth: Mano River,
Grand Cape Mount, Liberia. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072, (c) D005640
(diplomatic passport), (d) D-00172 (ECOWAS-DPL Passport, valid 7.8.2008-6.7.2010). Other information: Represen
tative, Liberian House of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation
(LPRC). Date of designation referred to in Article 6(b): 10.9.2004.’
(5) The entry ‘Tupee Enid Taylor. Date of birth: (a) 17.12.1960, (b) 17.12.1962. Liberian diplomatic passport:
D/002216. Other information: former wife of former President Charles Taylor’ shall be replaced with:
‘Tupee Enid Taylor. Date of birth: (a) 17.12.1960, (b) 17.12.1962. Passports No: (a) L014670 (Liberian passport,
valid 28.12.2009-28.12.2014) (b) D/002216 (Liberian diplomatic passport, valid 17.10.2007-17.10.2009). Other
information: former wife of former President Charles Taylor’
EN
11.2.2012 Official
Journal
of
the
European
Union L
38/31
ANNEX II
Web sites for information on the competent authorities referred to in Articles 3(1), 3(2), 4(e), 5, 7, 8(1)(a),
8(1)(b), 8(2) and address for notifications to the European Commission
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.government.bg
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/
GERMANY
http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www1.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
SPAIN
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
ITALY
http://www.esteri.it/UE/deroghe.html
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kormany.hu/download/5/35/50000/ENSZBT-ET-szankcios-tajekoztato.pdf
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
L 38/32
EN
Official Journal of the European Union
11.2.2012
NETHERLANDS
http://www.minbuza.nl/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.min-nestrangeiros.pt
ROMANIA
http://www.mae.ro/index.php?unde=doc&id=32311&idlnk=1&cat=3
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
SLOVAKIA
http://www.foreign.gov.sk
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
www.fco.gov.uk/competentauthorities
Address for notifications to the European Commission:
European Commission
Service for Foreign Policy Instruments (FPI)
Office: EEAS/309
B-1049 Bruxelles/Brussel
Belgium
E-mail: relex-sanctions@ec.europa.eu
11.2.2012 Official
Journal
of
the
European
Union L
38/29
COMMISSION IMPLEMENTING REGULATION (EU) No 116/2012
of 9 February 2012
amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation
to Liberia
THE EUROPEAN COMMISSION,
(3) Annex
II
to
Regulation
(EC)
No
872/2004
should
also
be
updated, on the basis of the information most recently
Having regard to the Treaty on the Functioning of the European
provided by Member States regarding the identification of
Union,
competent authorities.
Having regard to Council Regulation (EC) No 872/2004
concerning further restrictive measures in relation to Liberia, (
(4) Annexes
I
and
II
to
Regulation
(EC)
No
872/2004
should
1 )
therefore be amended accordingly.
and in particular Articles 11(a) and 11(b) thereof,
Whereas:
HAS ADOPTED THIS REGULATION:
(1) Annex
I
to
Regulation
(EC)
No
872/2004
lists
the
natural
Article 1
and legal persons, bodies and entities covered by the
freezing of funds and economic resources under that
Annex I to Regulation (EC) No 872/2004 is hereby amended as
Regulation; Annex II to Regulation (EC) No 872/2004
set out in Annex I to this Regulation.
lists the competent authorities to which specific functions
relating to the implementation of that Regulation are
Article 2
attributed.
Annex II to Regulation (EC) No 872/2004 shall be replaced by
(2) On
23
December
2011,
the
Sanctions
Committee
of
the Annex II to this Regulation.
United Nations Security Council with its decision No.
SC/10510 decided to amend the list of persons, groups
Article 3
and entities to whom the freezing of funds and economic
resources should apply. Annex I should therefore be
This Regulation shall enter into force on the day following its
amended accordingly,
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, 9 February 2012.
For the Commission,
On behalf of the President,
Head of the Service for Foreign Policy Instruments
( 1 ) OJ L 162, 30.4.2004, p. 32.
L 38/30
EN
Official Journal of the European Union
11.2.2012
ANNEX I
Annex I to Regulation (EC) No 872/2004 is amended as follows:
(1) The entry ‘Cyril Allen. Date of birth: 26.7.1952. Other information: former Chairman, National Patriotic Party.’ shall
be replaced with:
‘Cyril A. Allen. Date of birth: 26.7.1952. Other information: former Chairman, National Patriotic Party.’
(2) The entry ‘Myrtle Gibson. Date of birth: 3.11.1952. Other information: former Senator, advisor to former Liberian
President Charles Taylor.’ shall be replaced with:
‘Myrtle Francelle Gibson. Date of birth: 3.11.1952. Other information: former Senator, advisor to former Liberian
President Charles Taylor.’
(3) The entry ‘Mohamed Ahmad Salame (alias (a) Mohamed Ahmad Salami, (b) Ameri Al Jawad, (c) Jawad Al Ameri,
(d) Moustapha Salami, (e) Moustapha A Salami). Date of birth: (a) 22.9.1961, (b) 18.10.1963. Place of birth:
Abengourou, Cte d’Ivoire. Nationality: Lebanese. Passports No: (a) 1622263 (Ordinary Lebanese passport, valid
24.4.2001-23.4.2006), (b) 004296/00409/00 (Togolese Diplomatic passport, valid 21.8.2002- 23.8.2007),
(c) 000275 (Liberian Diplomatic Passport, valid 11.1.1998- 10.1.2000), (d) 002414 (Liberian Diplomatic Passport,
valid 20.6.2001- 19.6.2003, name: Ameri Al Jawad, date of birth: 18.10.1963, place of birth: Ganta, Nimba County),
(e) D/001217 (Liberian Diplomatic Passport), (f) Diplomatic-2781 (Liberian Diplomatic Passport). Other information:
(a) Ivorian Passport; no details available, (b) Owner of Mohamed and Company Logging Company. Date of desig
nation referred to in Article 6(b): 23.6.2004.’ shall be replaced with:
‘Mohamed Ahmad Salame (alias (a) Mohamed Ahmad Salami, (b) Ameri Al Jawad, (c) Jawad Al Ameri, (d) Moustapha
Salami, (e) Moustapha A Salami). Date of birth: (a) 22.9.1961, (b) 18.10.1963. Place of birth: (a) Abengourou,
Cte d’Ivoire (b) Ganta, Nimba County, Liberia. Nationality: Lebanese. Passports No: (a) 2210697 (Lebanese
passport, valid 14.12.2010-14.12.2011), (b) 1622263 (Ordinary Lebanese passport, valid 24.4.2001-23.4.2006),
(c) 004296/00409/00 (Togolese Diplomatic passport, valid 21.8.2002-23.8.2007), (d) 000275 (Liberian Diplomatic
Passport, valid 11.1.1998- 10.1.2000), (e) 002414 (Liberian Diplomatic Passport, valid 20.6.2001- 19.6.2003),
(f) D/001217 (Liberian Diplomatic Passport), (g) Diplomatic-2781 (Liberian Diplomatic Passport). Other information:
(a) Ivorian Passport; no details available, (b) Owner of Mohamed and Company Logging Company. Date of desig
nation referred to in Article 6(b): 23.6.2004.’
(4) The entry ‘Edwin M., Snowe jr. Address: Elwa Road, Monrovia, Liberia. Date of birth: 11.2.1970. Place of birth: Mano
River, Grand Cape Mount, Liberia. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072,
(c) D005640 (diplomatic passport), (d) D-00172 (ECOWAS-DPL Passport, valid 7.8.2008-6.7.2010). Other
information: Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). Date of designation
referred to in Article 6(b): 10.9.2004.’ shall be replaced with:
‘Edwin M., Snowe jr. Address: Elwa Road, Monrovia, Liberia. Date of birth: 11.2.1970. Place of birth: Mano River,
Grand Cape Mount, Liberia. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072, (c) D005640
(diplomatic passport), (d) D-00172 (ECOWAS-DPL Passport, valid 7.8.2008-6.7.2010). Other information: Represen
tative, Liberian House of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation
(LPRC). Date of designation referred to in Article 6(b): 10.9.2004.’
(5) The entry ‘Tupee Enid Taylor. Date of birth: (a) 17.12.1960, (b) 17.12.1962. Liberian diplomatic passport:
D/002216. Other information: former wife of former President Charles Taylor’ shall be replaced with:
‘Tupee Enid Taylor. Date of birth: (a) 17.12.1960, (b) 17.12.1962. Passports No: (a) L014670 (Liberian passport,
valid 28.12.2009-28.12.2014) (b) D/002216 (Liberian diplomatic passport, valid 17.10.2007-17.10.2009). Other
information: former wife of former President Charles Taylor’
EN
11.2.2012 Official
Journal
of
the
European
Union L
38/31
ANNEX II
Web sites for information on the competent authorities referred to in Articles 3(1), 3(2), 4(e), 5, 7, 8(1)(a),
8(1)(b), 8(2) and address for notifications to the European Commission
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.government.bg
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/
GERMANY
http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www1.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
SPAIN
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
ITALY
http://www.esteri.it/UE/deroghe.html
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kormany.hu/download/5/35/50000/ENSZBT-ET-szankcios-tajekoztato.pdf
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
L 38/32
EN
Official Journal of the European Union
11.2.2012
NETHERLANDS
http://www.minbuza.nl/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.min-nestrangeiros.pt
ROMANIA
http://www.mae.ro/index.php?unde=doc&id=32311&idlnk=1&cat=3
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
SLOVAKIA
http://www.foreign.gov.sk
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
www.fco.gov.uk/competentauthorities
Address for notifications to the European Commission:
European Commission
Service for Foreign Policy Instruments (FPI)
Office: EEAS/309
B-1049 Bruxelles/Brussel
Belgium
E-mail: relex-sanctions@ec.europa.eu
Document Outline
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