HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 103/42
EN
Official Journal of the European Union
13.4.2012
COMMISSION IMPLEMENTING REGULATION (EU) No 316/2012
of 12 April 2012
amending for the 168th 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,
natural person from the list after considering the de-
listing request submitted by this person and the Compre
Having regard to the Treaty on the Functioning of the European
hensive Report of the Ombudsperson established
Union,
pursuant to United Nations Security Council Resolution
1904(2009).
Having regard to Council Regulation (EC) No 881/2002 of
27 May 2002 imposing certain specific restrictive measures
(3) Annex
I
to
Regulation
(EC)
No
881/2002
should
directed against certain persons and entities associated with
therefore be updated accordingly.
the Al-Qaida network, ( 1 ) and in particular Article 7(1)(a) and
7a(5) thereof,
(4) In
order
to
ensure
that
the
measures
provided
for
in
this
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
accordance with the Annex to this Regulation.
(2) On
20
March
2012
the
Sanctions
Committee
of
the
United Nations Security Council decided to amend
Article 2
twelve entries on its list of persons, groups and entities
to whom the freezing of funds and economic resources
This Regulation shall enter into force on the day of its
should apply. On 2 April 2012 it decided to remove one
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, 12 April 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.

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EN
13.4.2012 Official
Journal
of
the
European
Union L
103/43
ANNEX
Annex I to Regulation (EC) No 881/2002 is amended as follows:
(1) The following entry under the heading ‘Natural persons’ is deleted:
‘Mondher Ben Mohsen Ben Ali Al-Baazaoui (alias (a) Manza Mondher, (b) Hanza Mondher, (c) Al Yamani Noman, (d)
Hamza, (e) Abdellah). Address: 17 Boulevard Soustre, 04000 Digne-les-Bains, France. Date of birth: (a) 18.3.1967,
(b) 18.8.1968, 28.5.1961. Place of birth: Kairouan, Tunisia. Nationality: Tunisian. Passport No: K602878 (Tunisian
passport issued on 5.11.1993, expired on 9.6.2001). Other information: Was extradited from Italy to France on
4.9.2003. Date of designation referred to in Article 2a (4) (b): 25.6.2003.’
(2) The entry ‘Al-Qaida (alias (a) “The Base”, (b) Al Qaeda, (c) Islamic Salvation Foundation, (d) The Group for the
Preservation of the Holy Sites, (e) The Islamic Army for the Liberation of Holy Places, (f) The World Islamic Front for
Jihad Against Jews and Crusaders, (g) Usama Bin Laden Network (h) Usama Bin Laden Organisation, (i) Al Qa'ida, (j)
Islamic Army). 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-Qaida (alias (a) “The Base”, (b) Al Qaeda, (c) Islamic Salvation Foundation, (d) The Group for the Preservation of
the Holy Sites, (e) The Islamic Army for the Liberation of Holy Places, (f) The World Islamic Front for Jihad Against
Jews and Crusaders, (g) Usama Bin Laden Network (h) Usama Bin Laden Organisation, (i) Al Qa'ida, (j) Al Qa’ida/
Islamic Army). Other information: Formerly listed as Al Qa’ida/Islamic Army. Date of designation referred to in
Article 2a (4) (b): 6.10.2001.’
(3) The entry ‘Wafa Humanitarian Organisation (aka Al Wafa, Al Wafa Organisation, Wafa Al-Igatha Al-Islamia) Jordan
house No 125, Street 54, Phase II. Hayatabad, Peshawar, Pakistan; offices in Saudi Arabia, Kuwait and United Arab
Emirates’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Wafa Humanitarian Organisation (alias (a) Al Wafa, (b) Al Wafa Organisation, (c) Wafa Al-Igatha Al-Islamia).
Address: (a) Jordan house No 125, Street 54, Phase II. Hayatabad, Peshawar, Pakistan (at the time of listing); (b)
Saudi Arabia (at the time of listing); (c) Kuwait (at the time of listing); (d) United Arab Emirates (at the time of
listing); (e) Afghanistan (at the time of listing). Other information: Headquarters in Kandahar, Afghanistan as at
2001. Date of designation referred to in Article 2a (4) (b): 6.10.2001.’
(4) The entry ‘RABITA TRUST, Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares
Colony, Lahore, Pakistan’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Rabita Trust. Address: (a) Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; (b) Wares
Colony, Lahore, Pakistan (at the time of listing). Date of designation referred to in Article 2a (4) (b): 17.10.2001.’
(5) The entry ‘Al-Haramain Foundation (Indonesia) (alias Yayasan Al-Manahil-Indonesia), Jalan Laut Sulawesi Block
DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, Indonesia. Other information: telephone
021-86611265 and 021-86611266; fax: 021-8620174.’ under the heading ‘Legal persons, groups and entities’
shall be replaced by the following:
‘Al-Haramain Foundation (Indonesia) (alias Yayasan Al-Manahil-Indonesia). Address: Jalan Laut Sulawesi Block DII/4,
Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, Indonesia (at the time of listing). Other information: (a)
Telephone 021-86611265 and 021-86611266; (b) Fax: 021-8620174. Date of designation referred to in Article 2a
(4) (b): 26.1.2004.’
(6) The entry ‘Al-Haramain Foundation (Pakistan), House No 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan;’
under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Al-Haramain Foundation (Pakistan). Address: House No 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at the
time of listing). Date of designation referred to in Article 2a (4) (b): 26.1.2004.’
(7) The entry ‘Al-Haramayn Foundation (Kenya), (a) Nairobi, Kenya, (b) Garissa, Kenya, (c) Dadaab, Kenya;’ under the
heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Al-Haramayn Foundation (Kenya). Address: (a) Nairobi, Kenya (at the time of listing); (b) Garissa, Kenya (at the time
of listing); (c) Dadaab, Kenya (at the time of listing). Date of designation referred to in Article 2a (4) (b): 26.1.2004.’
(8) The entry ‘Al-Haramayn Foundation (Tanzania), (a) PO box 3616, Dar es Salaam, Tanzania, (b) Tanga, (c) Singida.’
under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Al-Haramayn Foundation (Tanzania). Address: (a) PO box 3616, Dar es Salaam, Tanzania (at the time of listing), (b)
Tanga (at the time of listing); (c) Singida (at the time of lising). Date of designation referred to in Article 2a (4) (b):
26.1.2004.’
(9) The entry ‘Al-Haramain (Afghanistan branch). Address: Afghanistan.’ under the heading ‘Legal persons, groups and
entities’ shall be replaced by the following:
‘Al-Haramain (Afghanistan branch). Address: Afghanistan (at the time of listing). Date of designation referred to in
Article 2a (4) (b): 6.7.2004.’

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L 103/44
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Official Journal of the European Union
13.4.2012
(10) The entry ‘Al-Haramain (Albanian branch). Address: Irfan Tomini Street 58, Tirana, Albania.’ under the heading
‘Legal persons, groups and entities’ shall be replaced by the following:
‘Al-Haramain (Albanian branch). Address: Irfan Tomini Street 58, Tirana, Albania (at the time of listing). Date of
designation referred to in Article 2a (4) (b): 6.7.2004.’
(11) The entry ‘Al-Haramain (Bangladesh branch). Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh.’ under the
heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Al-Haramain (Bangladesh branch). Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at the time of listing).
Date of designation referred to in Article 2a (4) (b): 6.7.2004.’
(12) The entry ‘Al-Haramain (Ethiopia branch). Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia.’
under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Al-Haramain (Ethiopia branch). Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at the time
of listing). Date of designation referred to in Article 2a (4) (b): 6.7.2004.’
(13) The entry ‘Al-Haramain Foundation (Union of the Comoros). Address: B/P: 1652 Moroni, Union of the Comoros.’
under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
‘Al-Haramain Foundation (Union of the Comoros). Address: B/P: 1652 Moroni, Union of the Comoros (at the time
of listing). Date of designation referred to in Article 2a (4) (b): 28.9.2004.’

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