HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"EN
2.2.2012 Official
Journal
of
the
European
Union L
30/11
COMMISSION IMPLEMENTING REGULATION (EU) No 88/2012
of 1 February 2012
amending Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and
financial relations with Iraq
THE EUROPEAN COMMISSION,
(3) Annex
V
to
Regulation
(EC)
No
1210/2003
lists
the
competent authorities to which specific functions
Having regard to the Treaty on the Functioning of the European
relating to the implementation of that Regulation are
Union,
attributed. This list should be updated on the basis of
information received from Greece and Hungary.
Having regard to Council Regulation (EC) No 1210/2003 of
7 July 2003 concerning certain specific restrictions on
economic and financial relations with Iraq, (
(4) Annexes
IV
and
V
to
Regulation
(EC)
No
1210/2003

1 ) and in particular
should therefore be amended accordingly.
Article 11(b) thereof,

Whereas:
HAS ADOPTED THIS REGULATION:
(1) Annex
IV
to
Regulation
(EC)
No
1210/2003
lists
the
natural and legal persons, bodies or entities associated
Article 1
with the regime of former President Saddam Hussein
Annex IV to Regulation (EC) No 1210/2003 is hereby amended
covered by the freezing of funds and economic
as set out in Annex I to this Regulation.
resources under that Regulation.
(2) On
2
June
2011,
the
Sanctions
Committee
of
the
United
Article 2
Nations Security Council decided to remove two natural
persons from the list of persons or entities to whom the
Annex V to Regulation (EC) No 1210/2003 is hereby amended
freezing of funds and economic resources should apply,
as set out in Annex II to this Regulation.
with reference to paragraph 23(b) of Resolution
1483(2003) of the United Nations Security Council.
Article 3
Furthermore, on 6 December 2011 the Sanctions
Committee decided to remove one natural person from
This Regulation shall enter into force on the day following that
this list.
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, 1 February 2012.
For the Commission,
On behalf of the President,
Head of the Service for Foreign Policy Instruments
( 1 ) OJ L 169, 8.7.2003, p. 6. Regulation as last amended by Council
Regulation (EU) No 131/2011 (OJ L 41, 15.2.2011, p. 1).

---

L 30/12
EN
Official Journal of the European Union
2.2.2012
ANNEX I
The following natural persons, bodies or entities shall be removed from Annex IV to Regulation (EC) No 1210/2003:
(1) Nabil Victor Karam. Date of birth: 1954. Addresses: (a) C/o Trading and Transport Services, Al-Razi Medical Complex,
Jabal Al-Hussein, Amman, Jordan, (b) C/o Alfa Company Limited for International Trading and Marketing, P.O. Box
910606, Amman 11191, Jordan. Nationality: Lebanese.
(2) Hikmat Jarjes Bahnam (alias Hikmat Gargees). Address: Baghdad, Iraq. Passport No 035667 (Iraqi).
(3) Tarik Nasser S. Al Obaidi (alias (a) Tarik al'Ubaydi, (b) Tariq al'Ubaydi). Date of birth: 1945. Place of birth: Baghdad,
Iraq. Address: Baghdad, Iraq. Passport No 212331 (Iraqi).
ANNEX II
Annex V to Regulation (EC) No 1210/2003 is amended as follows:
(1) The website address for information on the competent authority under the heading ‘GREECE’ shall be replaced with:
‘http://www1.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html’
(2) The website address for information on the competent authority under the heading ‘HUNGARY’ shall be replaced
with:
‘http://www.kormany.hu/download/5/35/50000/ENSZBT-ET-szankcios-tajekoztato.pdf’

---