委员会实施条例(EU) No 253/2012，第167次修订理事会条例(EC) No 881/2002，该条例关于对某些与基地组织网络来往的人与实体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：32012R0253
OJ编号：OJ L 84, 23.3.2012, p. 23-25
中文标题：委员会实施条例(EU) No 253/2012，第167次修订理事会条例(EC) No 881/2002，该条例关于对某些与基地组织网络来往的人与实体直接实施某些具体的限制性措施
原文标题：Commission Implementing Regulation (EU) No 253/2012 of 22 March 2012 amending for the 167th 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：2012-03-23
废止日期：2058-12-31
法规全文：查看欧盟官方文件
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23.3.2012 Official
Journal
of
the
European
Union L
84/23
COMMISSION IMPLEMENTING REGULATION (EU) No 253/2012
of 22 March 2012
amending for the 167th 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,
economic resources should apply. On 14 March 2012 it
decided to add another four natural persons to the list
Having regard to the Treaty on the Functioning of the European
and amend one entry on the list.
Union,
(3) Annex
I
to
Regulation
(EC)
No
881/2002
should
Having regard to Council Regulation (EC) No 881/2002 of
therefore be updated accordingly.
27 May 2002 imposing certain specific restrictive measures
directed against certain persons and entities associated with
(4) In
order
to
ensure
that
the
measures
provided
for
in
this
the Al-Qaida network, ( 1 ) and in particular Article 7(1)(a),
Regulation are effective, this Regulation should enter into
7a(1) and 7a(5) thereof,
force immediately,
Whereas:
HAS ADOPTED THIS REGULATION:
(1) Annex
I
to
Regulation
(EC)
No
881/2002
lists
the
Article 1
persons, groups and entities covered by the freezing of
Annex I to Regulation (EC) No 881/2002 is amended in
funds and economic resources under that Regulation.
accordance with the Annex to this Regulation.
(2) On
12
March
2012
the
Sanctions
Committee
of
the
Article 2
United Nations Security Council decided to add two
natural persons and one entity to its list of persons,
This Regulation shall enter into force on the day of its
groups and entities to whom the freezing of funds and
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, 22 March 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 84/24
EN
Official Journal of the European Union
23.3.2012
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’:
‘Jemmah Anshorut Tauhid (JAT) (alias (a) Jemaah Anshorut Tauhid, (b) Jemmah Ansharut Tauhid, (c) Jem’mah
Ansharut Tauhid, (d) Jamaah Ansharut Tauhid, (e) Jama’ah Ansharut Tauhid, (f) Laskar 99). Address: Jl.
Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone:
0271-2167285, Email: info@ansharuttauhid.com. Other information: (a) Founded and led by Abu Bakar Ba'asyir;
(b) Established on 27 Jul. 2008 in Solo, Indonesia; (c) Associated with Jemmah Islamiya (JI); (d) Website: http:/
ansharuttauhid.com/. Date of designation referred to in Article 2a(4)(b): 12.3.2012.’
(2) The following entries shall be added under the heading ‘Natural persons’:
(a) ‘Mochammad Achwan (alias (a) Muhammad Achwan, (b) Muhammad Akhwan, (c) Mochtar Achwan, (d) Mochtar
Akhwan, (e) Mochtar Akwan). Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia. Date of birth: (a) 4.5.1948 (b) 4.5.1946. Place of birth: Tulungagung, Indonesia. Nationality:
Indonesian. National Identification No.: 3573010405480001 (Indonesian Identity Card under name
Mochammad Achwan). Date of designation referred to in Article 2a(4)(b): 12.3.2012.’
(b) ‘Abdul Rosyid Ridho Ba’asyir (alias (a) Abdul Rosyid Ridho Bashir, (b) Rashid Rida Ba’aysir, (c) Rashid Rida
Bashir). Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia. Date of
birth: 31.1.1974. Place of birth: Sukoharjo, Indonesia. Nationality: Indonesian. National Identification No.:
1127083101740003 (Indonesian Identity Card under name Abdul Rosyid Ridho Ba’asyir). Date of designation
referred to in Article 2a(4)(b): 12.3.2012.’
(c) ‘Mustafa Hajji Muhammad Khan (alias (a) Hassan Ghul, (b) Hassan Gul, (c) Hasan Gul, (d) Khalid Mahmud, (e)
Ahmad Shahji, (f) Mustafa Muhammad, (g) Abu Gharib al-Madani, (h) Abu-Shaima, (i) Abu- Shayma). Date of
birth: (a) between August 1977 and September 1977, (b) 1976. Place of birth: (a) Al-Madinah, Saudi Arabia, (b)
Sangrar, Sindh Province, Pakistan. Nationality: (a) Pakistani, (b) Saudi Arabian. Date of designation referred to in
Article 2a(4)(b): 14.3.2012.’
(d) ‘Hafiz Abdul Salam Bhuttavi (alias (a) Hafiz Abdul Salam Bhattvi, (b) Hafiz Abdusalam Budvi, (c) Hafiz
Abdussalaam Bhutvi, (d) Abdul Salam Budvi, (e) Abdul Salam Bhattwi, (f) Abdul Salam Bhutvi, (g) Mullah
Abdul Salaam Bhattvi, (h) Molvi Abdursalam Bhattvi). Title: (a) Maulavi, (b) Mullah. Date of birth: 1940. Place
of birth: Gujranwala, Punjab Province, Pakistan. Nationality: Pakistani. Date of designation referred to in
Article 2a(4)(b): 14.3.2012.’
(e) ‘Zafar Iqbal (alias (a) Zaffer Iqbal, (b) Malik Zafar Iqbal Shehbaz, (c) Malik Zafar Iqbal Shahbaz, (d) Malik Zafar
Iqbal, (e) Zafar Iqbal Chaudhry, (f) Muhammad Zafar Iqbal). Date of birth: 4.10.1953. Place of birth: Masjid
al-Qadesia, 4 Lake Road, Lahore, Pakistan. Nationality: Pakistani. Passport No.: DG5149481 (passport issued
on 22.8.2006, expired on 21.8.2011, passport booklet number A2815665). National identification No.: (a)
35202-4135948-7 b) 29553654234. Other information: other title - Professor. Date of designation referred
to in Article 2a(4)(b): 14.3.2012.’
(f) ‘Abdur Rehman (alias (a) Abdul Rehman, (b) Abd Ur-Rehman, (c) Abdur Rahman, (d) Abdul Rehman Sindhi, (e)
Abdul Rehman al-Sindhi, (f) Abdur Rahman al-Sindhi, (g) Abdur Rehman Sindhi, (h) Abdurahman Sindhi, (i)
Abdullah Sindhi, (j) Abdur Rehman Muhammad Yamin. Address: Karachi, Pakistan. Date of birth: 3.10.1965.
Place of birth: Mirpur Khas, Pakistan. Nationality: Pakistani. Passport No.: CV9157521 (Pakistani passport issued
on 8.9.2008, expires on 7.9.2013). National identification No.: 44103-5251752-5. Date of designation referred
to in Article 2a(4)(b): 14.3.2012.’
(3) The entry ‘Lashkar e-Tayyiba (alias (a) Lashkar-e-Toiba, (b) Lashkar-i-Taiba, (c) al Mansoorian, (d) al Mansooreen, (e)
Army of the Pure, (f) Army of the Righteous, (g) Army of the Pure and Righteous, (h) Paasban-e-Kashmir (i) Paasban-i-
Ahle- Hadith, (j) Pasban-e-Kashmir, (k) Pasban-e-Ahle-Hadith, (l) Paasban-e-Ahle-Hadis, (m) Pashan-e-ahle Hadis, (n)
Lashkar e Tayyaba, (o) LET, (p) Jamaat-ud-Dawa, (q) JUD (r) Jama'at al-Dawa, (s) Jamaat ud-Daawa, (t) Jamaat ul-
Dawah, (u) Jamaat-ul-Dawa, (v) Jama'at-i-Dawat, (w) Jamaiat-ud-Dawa, (x) Jama'at-ud-Da'awah, (y) Jama'at-ud- Da'awa,
(z) Jamaati-ud-Dawa. Date of designation referred to in Article 2a (4) (b): 2.5.2005.’ under the heading ‘Legal persons,
groups and entities’ shall be replaced by the following:
EN
23.3.2012 Official
Journal
of
the
European
Union L
84/25
‘Lashkar e-Tayyiba (alias (a) Lashkar-e-Toiba, (b) Lashkar-i-Taiba, (c) al Mansoorian, (d) al Mansooreen, (e) Army of the
Pure, (f) Army of the Righteous, (g) Army of the Pure and Righteous, (h) Paasban-e-Kashmir (i) Paasban-i-Ahle- Hadith,
(j) Pasban-e-Kashmir, (k) Pasban-e-Ahle-Hadith, (l) Paasban-e-Ahle-Hadis, (m) Pashan-e-ahle Hadis, (n) Lashkar e
Tayyaba, (o) LET, (p) Jamaat-ud-Dawa, (q) JUD (r) Jama'at al-Dawa, (s) Jamaat ud-Daawa, (t) Jamaat ul-Dawah, (u)
Jamaat-ul-Dawa, (v) Jama'at-i-Dawat, (w) Jamaiat-ud-Dawa, (x) Jama'at-ud-Da'awah, (y) Jama'at-ud- Da'awa, (z) Jamaati-
ud-Dawa, (aa) Falah-i-Insaniat Foundation (FIF). Date of designation referred to in Article 2a (4) (b): 2.5.2005.’
23.3.2012 Official
Journal
of
the
European
Union L
84/23
COMMISSION IMPLEMENTING REGULATION (EU) No 253/2012
of 22 March 2012
amending for the 167th 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,
economic resources should apply. On 14 March 2012 it
decided to add another four natural persons to the list
Having regard to the Treaty on the Functioning of the European
and amend one entry on the list.
Union,
(3) Annex
I
to
Regulation
(EC)
No
881/2002
should
Having regard to Council Regulation (EC) No 881/2002 of
therefore be updated accordingly.
27 May 2002 imposing certain specific restrictive measures
directed against certain persons and entities associated with
(4) In
order
to
ensure
that
the
measures
provided
for
in
this
the Al-Qaida network, ( 1 ) and in particular Article 7(1)(a),
Regulation are effective, this Regulation should enter into
7a(1) and 7a(5) thereof,
force immediately,
Whereas:
HAS ADOPTED THIS REGULATION:
(1) Annex
I
to
Regulation
(EC)
No
881/2002
lists
the
Article 1
persons, groups and entities covered by the freezing of
Annex I to Regulation (EC) No 881/2002 is amended in
funds and economic resources under that Regulation.
accordance with the Annex to this Regulation.
(2) On
12
March
2012
the
Sanctions
Committee
of
the
Article 2
United Nations Security Council decided to add two
natural persons and one entity to its list of persons,
This Regulation shall enter into force on the day of its
groups and entities to whom the freezing of funds and
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, 22 March 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 84/24
EN
Official Journal of the European Union
23.3.2012
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’:
‘Jemmah Anshorut Tauhid (JAT) (alias (a) Jemaah Anshorut Tauhid, (b) Jemmah Ansharut Tauhid, (c) Jem’mah
Ansharut Tauhid, (d) Jamaah Ansharut Tauhid, (e) Jama’ah Ansharut Tauhid, (f) Laskar 99). Address: Jl.
Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone:
0271-2167285, Email: info@ansharuttauhid.com. Other information: (a) Founded and led by Abu Bakar Ba'asyir;
(b) Established on 27 Jul. 2008 in Solo, Indonesia; (c) Associated with Jemmah Islamiya (JI); (d) Website: http:/
ansharuttauhid.com/. Date of designation referred to in Article 2a(4)(b): 12.3.2012.’
(2) The following entries shall be added under the heading ‘Natural persons’:
(a) ‘Mochammad Achwan (alias (a) Muhammad Achwan, (b) Muhammad Akhwan, (c) Mochtar Achwan, (d) Mochtar
Akhwan, (e) Mochtar Akwan). Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia. Date of birth: (a) 4.5.1948 (b) 4.5.1946. Place of birth: Tulungagung, Indonesia. Nationality:
Indonesian. National Identification No.: 3573010405480001 (Indonesian Identity Card under name
Mochammad Achwan). Date of designation referred to in Article 2a(4)(b): 12.3.2012.’
(b) ‘Abdul Rosyid Ridho Ba’asyir (alias (a) Abdul Rosyid Ridho Bashir, (b) Rashid Rida Ba’aysir, (c) Rashid Rida
Bashir). Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia. Date of
birth: 31.1.1974. Place of birth: Sukoharjo, Indonesia. Nationality: Indonesian. National Identification No.:
1127083101740003 (Indonesian Identity Card under name Abdul Rosyid Ridho Ba’asyir). Date of designation
referred to in Article 2a(4)(b): 12.3.2012.’
(c) ‘Mustafa Hajji Muhammad Khan (alias (a) Hassan Ghul, (b) Hassan Gul, (c) Hasan Gul, (d) Khalid Mahmud, (e)
Ahmad Shahji, (f) Mustafa Muhammad, (g) Abu Gharib al-Madani, (h) Abu-Shaima, (i) Abu- Shayma). Date of
birth: (a) between August 1977 and September 1977, (b) 1976. Place of birth: (a) Al-Madinah, Saudi Arabia, (b)
Sangrar, Sindh Province, Pakistan. Nationality: (a) Pakistani, (b) Saudi Arabian. Date of designation referred to in
Article 2a(4)(b): 14.3.2012.’
(d) ‘Hafiz Abdul Salam Bhuttavi (alias (a) Hafiz Abdul Salam Bhattvi, (b) Hafiz Abdusalam Budvi, (c) Hafiz
Abdussalaam Bhutvi, (d) Abdul Salam Budvi, (e) Abdul Salam Bhattwi, (f) Abdul Salam Bhutvi, (g) Mullah
Abdul Salaam Bhattvi, (h) Molvi Abdursalam Bhattvi). Title: (a) Maulavi, (b) Mullah. Date of birth: 1940. Place
of birth: Gujranwala, Punjab Province, Pakistan. Nationality: Pakistani. Date of designation referred to in
Article 2a(4)(b): 14.3.2012.’
(e) ‘Zafar Iqbal (alias (a) Zaffer Iqbal, (b) Malik Zafar Iqbal Shehbaz, (c) Malik Zafar Iqbal Shahbaz, (d) Malik Zafar
Iqbal, (e) Zafar Iqbal Chaudhry, (f) Muhammad Zafar Iqbal). Date of birth: 4.10.1953. Place of birth: Masjid
al-Qadesia, 4 Lake Road, Lahore, Pakistan. Nationality: Pakistani. Passport No.: DG5149481 (passport issued
on 22.8.2006, expired on 21.8.2011, passport booklet number A2815665). National identification No.: (a)
35202-4135948-7 b) 29553654234. Other information: other title - Professor. Date of designation referred
to in Article 2a(4)(b): 14.3.2012.’
(f) ‘Abdur Rehman (alias (a) Abdul Rehman, (b) Abd Ur-Rehman, (c) Abdur Rahman, (d) Abdul Rehman Sindhi, (e)
Abdul Rehman al-Sindhi, (f) Abdur Rahman al-Sindhi, (g) Abdur Rehman Sindhi, (h) Abdurahman Sindhi, (i)
Abdullah Sindhi, (j) Abdur Rehman Muhammad Yamin. Address: Karachi, Pakistan. Date of birth: 3.10.1965.
Place of birth: Mirpur Khas, Pakistan. Nationality: Pakistani. Passport No.: CV9157521 (Pakistani passport issued
on 8.9.2008, expires on 7.9.2013). National identification No.: 44103-5251752-5. Date of designation referred
to in Article 2a(4)(b): 14.3.2012.’
(3) The entry ‘Lashkar e-Tayyiba (alias (a) Lashkar-e-Toiba, (b) Lashkar-i-Taiba, (c) al Mansoorian, (d) al Mansooreen, (e)
Army of the Pure, (f) Army of the Righteous, (g) Army of the Pure and Righteous, (h) Paasban-e-Kashmir (i) Paasban-i-
Ahle- Hadith, (j) Pasban-e-Kashmir, (k) Pasban-e-Ahle-Hadith, (l) Paasban-e-Ahle-Hadis, (m) Pashan-e-ahle Hadis, (n)
Lashkar e Tayyaba, (o) LET, (p) Jamaat-ud-Dawa, (q) JUD (r) Jama'at al-Dawa, (s) Jamaat ud-Daawa, (t) Jamaat ul-
Dawah, (u) Jamaat-ul-Dawa, (v) Jama'at-i-Dawat, (w) Jamaiat-ud-Dawa, (x) Jama'at-ud-Da'awah, (y) Jama'at-ud- Da'awa,
(z) Jamaati-ud-Dawa. Date of designation referred to in Article 2a (4) (b): 2.5.2005.’ under the heading ‘Legal persons,
groups and entities’ shall be replaced by the following:
EN
23.3.2012 Official
Journal
of
the
European
Union L
84/25
‘Lashkar e-Tayyiba (alias (a) Lashkar-e-Toiba, (b) Lashkar-i-Taiba, (c) al Mansoorian, (d) al Mansooreen, (e) Army of the
Pure, (f) Army of the Righteous, (g) Army of the Pure and Righteous, (h) Paasban-e-Kashmir (i) Paasban-i-Ahle- Hadith,
(j) Pasban-e-Kashmir, (k) Pasban-e-Ahle-Hadith, (l) Paasban-e-Ahle-Hadis, (m) Pashan-e-ahle Hadis, (n) Lashkar e
Tayyaba, (o) LET, (p) Jamaat-ud-Dawa, (q) JUD (r) Jama'at al-Dawa, (s) Jamaat ud-Daawa, (t) Jamaat ul-Dawah, (u)
Jamaat-ul-Dawa, (v) Jama'at-i-Dawat, (w) Jamaiat-ud-Dawa, (x) Jama'at-ud-Da'awah, (y) Jama'at-ud- Da'awa, (z) Jamaati-
ud-Dawa, (aa) Falah-i-Insaniat Foundation (FIF). Date of designation referred to in Article 2a (4) (b): 2.5.2005.’
Document Outline
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