委员会实施条例(EU) No 1155/2012,第183次修订理事会条例(EC) No 881/2002,该条例关于对与基地组织网络来往的人与实体的直接实施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:32012R1155
OJ编号:OJ L 335, 7.12.2012, p. 40-41
中文标题:委员会实施条例(EU) No 1155/2012,第183次修订理事会条例(EC) No 881/2002,该条例关于对与基地组织网络来往的人与实体的直接实施某些具体的限制性措施
原文标题:Commission Implementing Regulation (EU) No 1155/2012 of 5 December 2012 amending for the 183rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al Qaida network
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:2012-12-08
废止日期:2058-12-31
法规全文:查看欧盟官方文件
EN
Official Journal of the European Union
7.12.2012
REGULATIONS
COMMISSION IMPLEMENTING REGULATION (EU) No 1155/2012
of 5 December 2012
amending for the 183rd 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,
entities from 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.
Union,
Having regard to Council Regulation (EC) No 881/2002 of
(3) Annex
I
to
Regulation
(EC)
No
881/2002
should
therefore be updated accordingly,
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
HAS ADOPTED THIS REGULATION:
7a(5) thereof,
Article 1
Whereas:
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
26
November
2012
the
Sanctions
Committee
of
the This Regulation shall enter into force on the day following that
United Nations Security Council decided to remove six
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 December 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.
EN
7.12.2012 Official
Journal
of
the
European
Union L
335/41
ANNEX
Annex I to Regulation (EC) No 881/2002 is amended as follows:
The following entries under the heading ‘Legal persons, groups and entities’ are deleted:
(a) ‘Al-Hamati Sweets Bakeries. Addrees: Al-Mukallah, Hadhramawt Governorate, Yemen. Other information: (a) Owned
by Mohammad Hamdi Mohammad Sadiq al-Ahdal; (b) Reported to have ceased to exist. Date of designation referred
to in Article 2a(4)(b): 17.10.2001.’
(b) ‘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).’
(c) ‘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.’
(d) ‘Heyatul Ulya. Address: Mogadishu, Somalia. Date of designation referred to in Article 2a(4)(b): 9.11.2001.’
(e) ‘Red Sea Barakat Company Limited. Address: Mogadishu, Somalia. Date of designation referred to in Article 2a(4)(b):
9.11.2001.’
(f) ‘Somali internet Company. Address: Mogadishu, Somalia. Date of designation referred to in Article 2a(4)(b):
9.11.2001.’
Document Outline
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