HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 87/2
EN
Official Journal of the European Union
27.3.2013
REGULATIONS
COMMISSION IMPLEMENTING REGULATION (EU) No 290/2013
of 26 March 2013
amending for the 190th 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,
one entity to the list. Furthermore, on 15 March 2013,
the Sanctions Committee of the UNSC decided to amend
Having regard to the Treaty on the Functioning of the European
three entries on the list.
Union,
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
the Al-Qaida network, (
(4) In
order
to
ensure
that
the
measures
provided
for
in
this

1 ) and in particular Article 7(1)(a),
7a(1) and 7a(5) thereof,
Regulation are effective, this Regulation should enter into
force immediately,
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
(2) On
18
March
2013
the
Sanctions
Committee
of
the accordance with the Annex to this Regulation.
United Nations Security Council (UNSC) decided to
remove one natural person from its list of persons,
Article 2
groups and entities to whom the freezing of funds and
economic resources should apply. On 19 March 2013,
This Regulation shall enter into force on the day of its
the Sanctions Committee of the UNSC decided to add
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, 26 March 2013.
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
27.3.2013 Official
Journal
of
the
European
Union
L
87/3
ANNEX
Annex I to Regulation (EC) No 881/2002 is amended as follows:
(1) The following entry shall be added under the heading ‘Legal persons, groups and entities’:
‘Ansar Eddine (alias Ansar Dine). Address: Mali. Date of designation referred to in Article 2a (4)(b): 20.3.2013.’
(2) The following entry under the heading ‘Natural persons’ is deleted:
‘Abdelghani Mzoudi (alias (a) Abdelghani Mazwati, (b) Abdelghani Mazuti, (c) Talha). Address: Morocco. Date of
birth: 6.12.1972. Place of birth: Marrakesh (Morocco). Nationality: Moroccan. Passport No: F 879567 (Moroccan
passport issued in Marrakesh, Morocco, on 29.4.1992). National identification No: E 427689 (Moroccan National
Identity Card, issued on 20.3.2001 by the Moroccan Consulate General in Düsseldorf, Germany). Other information:
(a) Father’s name is Abdeslam Ahmed; (b) Mother’s name is Aicha Hammou; (c) After his acquittal he left Germany
for Morocco in June 2005. Date of designation referred to in Article 2a (4)(b): 10.6.2003.’
(3) The entry ‘Hassan Dahir Aweys (alias (a) Ali, Sheikh Hassan Dahir Aweys, (b) Awes, Shaykh Hassan Dahir, (c) Hassen
Dahir Aweyes, (d) Ahmed Dahir Aweys, (e) Mohammed Hassan Ibrahim, (f) Aweys Hassan Dahir, (g) Hassan Tahir
Oais, (h) Hassan Tahir Uways, (i) Hassan Dahir Awes, (j) Sheikh Aweys, (k) Sheikh Hassan, (l) Sheikh Hassan Dahir
Aweys). Title: (a) Sheikh, (b) Colonel. Address: Somalia. Date of birth: 1935. Place of birth: Somalia. Nationality:
Somali. Other information: (a) Reported to be in Eritrea as of November 2007; (b) Family background: from the
Hawiye’s Habergidir, Ayr clan; (c) Senior leader of Al-Itihaad Al- Islamiya (AIAI) and Hizbul Islam in Somalia (d) Since
12 April 2010 also subject to the measures set out in Regulation (EU) No 356/2010 concerning Somalia and Eritrea.
Date of designation referred to in Article 2a (4)(b): 9.11.2001.’ under the heading ‘Natural persons’ shall be replaced
by the following:
‘Hassan Dahir Aweys (alias (a) Ali, Sheikh Hassan Dahir Aweys, (b) Awes, Shaykh Hassan Dahir, (c) Hassen Dahir
Aweyes, (d) Ahmed Dahir Aweys, (e) Mohammed Hassan Ibrahim, (f) Aweys Hassan Dahir, (g) Hassan Tahir Oais, (h)
Hassan Tahir Uways, (i) Hassan Dahir Awes, (j) Sheikh Aweys, (k) Sheikh Hassan, (l) Sheikh Hassan Dahir Aweys).
Title: (a) Sheikh, (b) Colonel. Address: Somalia. Date of birth: 1935. Place of birth: Somalia. Nationality: Somali. Other
information: (a) Southern Somalia (as of November 2012), (b) Also reported to be in Eritrea as of November 2007.
Date of designation referred to in Article 2a (4)(b): 9.11.2001.’
(4) The entry ‘Hassan Abdullah Hersi Al-Turki (alias (a) Hassan Turki, (b) Hassen Abdelle Fihiye, (c) Sheikh Hassan
Abdullah Fahaih, (d) Hassan Al- Turki, (e) Hassan Abdillahi Hersi Turki, (f) Sheikh Hassan Turki, (g) Xasan Cabdilaahi
Xirsi, (h) Xasan Cabdulle Xirsi). Date of birth: approximately 1944. Place of birth: Region V, Ethiopia (the Ogaden
Region in eastern Ethiopia). Nationality: Somali. Other information: (a) Reported to be active in Southern Somalia,
lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; (b) Family background: from the
Ogaden clan, Reer- Abdille subclan; (c) Part of the Al-Itihaad Al-Islamiya (AIAI) leadership; (d) Subject to the measures
set out in Regulation (EU) No 356/2010 concerning Somalia. Date of designation referred to in Article 2a (4) (b):
6.7.2004.’ under the heading ‘Natural persons’ shall be replaced by the following:
‘Hassan Abdullah Hersi Al-Turki (alias (a) Hassan Turki, (b) Hassen Abdelle Fihiye, (c) Sheikh Hassan Abdullah Fahaih,
(d) Hassan Al- Turki, (e) Hassan Abdillahi Hersi Turki, (f) Sheikh Hassan Turki, (g) Xasan Cabdilaahi Xirsi, (h) Xasan
Cabdulle Xirsi). Date of birth: approximately 1944. Place of birth: Region V, Ethiopia (the Ogaden Region in eastern
Ethiopia). Nationality: Somali. Address: Reported to be in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe
and Burgabo as of November 2012. Date of designation referred to in Article 2a (4) (b): 6.7.2004.’
(5) The entry ‘Al-Itihaad Al-Islamiya/AIAI. (alias AIAI) Other information: (a) Reported to operate in Somalia and
Ethiopia; (b) Leadership include Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys; (c) AIAI has received
funds through the Al-Haramain Islamic Foundation (Somalia). Date of designation referred to in Article 2a (4) (b):
6.10.2001.’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Al-Itihaad Al-Islamiya/AIAI (alias AIAI). Other information: Reported to have operated in Somalia and Ethiopia. Date
of designation referred to in Article 2a (4) (b): 6.10.2001.’

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