Commission Regulation (EC) No 76/2006 of 17 January 2006 amending for the 61st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001

COMMISSION REGULATION (EC) No 76/2006

of 17 January 2006

amending for the 61st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan (¹), and in particular Article 7(1), first indent, thereof,

(1) Annex I to Regulation (EC) No 881/2002 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation.

(2) On 20 December 2005, the Sanctions Committee of the United Nations Security Council decided to amend the list of persons, groups and entities to whom the freezing of funds and economic resources should apply. Annex I should therefore be amended accordingly.

(3) In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

Annex I to Regulation (EC) No 881/2002 is hereby amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day 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.

ANNEX

Annex I to Regulation (EC) No 881/2002 is amended as follows:

1.The entry ‘Global Relief Foundation (alias (a) GRF, (b) Fondation Secours Mondial, (c) Secours mondial de France, (d) SEMONDE), (e) Fondation Secours Mondial — Belgique a.s.b.l., (f) Fondation Secours Mondial v.z.w, (g) FSM, (h) Stichting Wereldhulp — Belgie, v.z.w., (i) Fondation Secours Mondial — Kosova, (j) Fondation Secours Mondial “World Relief”. Address: (a)9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., (b)PO Box 1406, Bridgeview, Illinois 60455, U.S.A., (c)49 rue du Lazaret, 67100 Strasbourg, France, (d)Vaatjesstraat 29, 2580 Putte, Belgium, (e)Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium, (f)PO Box 6, 1040 Etterbeek 2 (Brussels), Belgium, (g)Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina, (h)Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina, (i)Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo, (j)Ylli Morina Road, Djakovica, Kosovo, (k)Rruga e Kavajes, Building No. 3, Apartment No. 61, PO Box 2892, Tirana, Albania, (l)House 267 Street No. 54, Sector F — 11/4, Islamabad, Pakistan, (m)Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey. Other information: (a)Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. (b)U.S. Federal Employer Identification: 36-3804626.

(c)VAT Number: BE 454 419 759.

(d)Belgian addresses are those of Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. since 1998.’ Under the heading ‘Legal persons, groups and entities’ shall be replaced by the following: Global Relief Foundation (alias (a) GRF, (b) Fondation Secours Mondial, (c) Secours mondial de France, (d) SEMONDE, (e) Fondation Secours Mondial — Belgique a.s.b.l., (f) Fondation Secours Mondial v.z.w, (g) FSM, (h) Stichting Wereldhulp — Belgie, v.z.w., (i) Fondation Secours Mondial — Kosova, (j) Fondation Secours Mondial ‘World Relief’. Address: (a)9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., (b)PO Box 1406, Bridgeview, Illinois 60455, U.S.A., (c)49 rue du Lazaret, 67100 Strasbourg, France, (d)Vaatjesstraat 29, 2580 Putte, Belgium, (e)Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium, (f)PO Box 6, 1040 Etterbeek 2 (Brussels), Belgium, (g)Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina, (h)Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina, (i)Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo, (j)Ylli Morina Road, Djakovica, Kosovo, (k)Rruga e Kavajes, Building No. 3, Apartment No. 61, PO Box 2892, Tirana, Albania, (l)House 267 Street No. 54, Sector F — 11/4, Islamabad, Pakistan. Other information: (a)Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. (b)U.S. Federal Employer Identification: 36-3804626.

(c)VAT Number: BE 454 419 759.

(d)Belgian addresses are those of Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. since 1998.

2.The entry ‘NASCO NASREDDIN HOLDING A.S., Zemin Kat,219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey.’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following: Nasco Nasreddin Holding A.S. Address: (a)Demirhane Caddesi, No: 219, Zemin Kat, Zeytinburnu, Istanbul, Turkey, (b)Cobancesme San. Genc Osman Sok. No: 12, Yenibosna, Istanbul, Turkey. Remark: the address at (b) is the last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury.

3.The entry ‘Youssef Abdaoui (alias (a) Abu Abdullah, (b) Abdellah, (c) Abdullah). Address: (a)via Romagnosi 6, Varese (Italy), (b)Piazza Giovane Italia 2, Varese (Italy). Date of birth: (a) 4 June 1966, (b) 4 September 1966. Place of birth: Kairouan (Tunisia). Fiscal Code: BDA YSF 66P04 Z352Q.’ under the heading ‘Natural persons’ shall be replaced by the following: Youssef Ben Abdul Baki Ben Youcef Abdaoui (alias (a) Abu Abdullah, (b) Abdellah, (c) Abdullah). Address: (a)via Romagnosi 6, Varese, Italy, (b)Piazza Giovane Italia 2, Varese, Italy. Date of birth: (a) 4.6.1966, (b) 4.9.1966. Place of birth: Kairouan, Tunisia. Nationality: Tunisian. Passport No: G025057 (Tunisian passport issued on 23.6.1999 which expired on 5.2.2004). Other information: Italian fiscal code: BDA YSF 66P04 Z352Q.

4.The entry ‘Mohamed Ben Mohamed Abdelhedi. Address:via Catalani 1, Varese (Italy). Date of birth: 10 August 1965. Place of birth: Sfax (Tunisia). Fiscal Code: BDL MMD 65M10 Z352S.’ under the heading ‘Natural persons’ shall be replaced by the following: Mohamed Ben Mohamed Ben Khalifa Abdelhedi. Address:via Catalani 1, Varese, Italy. Date of birth: 10.8.1965. Place of birth: Sfax, Tunisia. Nationality: Tunisian. Other information: Italian fiscal code: BDL MMD 65M10 Z352S.

5.The entry ‘Nasri Ait El Hadi MUSTAPHA. Place of birth: Tunis. Date of birth: 5 March 1962. Other information: Son of Abdelkader and Amina Aissaoui.’ under the heading ‘Natural persons’ shall be replaced by the following: Mustapha Nasri Ait El Hadi. Date of birth: 5.3.1962. Place of birth: Tunis, Tunisia. Nationality: (a) Algerian, (b) German. Other information: Son of Abdelkader and Amina Aissaoui.

6.The entry ‘Mehrez Amdouni (alias (a) Fabio Fusco, (b) Mohamed Hassan, (c) Abu Thale). Address: no fixed address in Italy. Place of birth: Asima-Tunis (Tunisia). Date of birth: 18.12.1969. Nationality: Bosnia and Herzegovina. Passport No: 0801888. Other information: reported arrested in Turkey and deported to Italy.’ under the heading ‘Natural persons’ shall be replaced by the following: Mehrez Ben Mahmoud Ben Sassi Al-Amdouni (alias (a) Fabio Fusco, (b) Mohamed Hassan, (c) Abu Thale). Date of birth: 18.12.1969. Place of birth: Asima-Tunis, Tunisia. Nationality: (a) Tunisian, (b) Bosnia and Herzegovina. Passport No: (a) G737411 (Tunisian passport issued on 24.10.1990 which expired on 20.9.1997), (b) 0801888 (Bosnia and Herzegovina). Other information: Reportedly arrested in Istanbul, Turkey and deported to Italy.

7.The entry ‘Aoudi Mohamed ben Belgacem Ben Abdallah (alias Aouadi, Mohamed Ben Belkacem). Address: (a)Via A. Masina 7, Milan, Italy, (b)Via Dopini 3, Gallarati, Italy. Date of birth: 11.12.1974. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No L 191609 issued on 28 February 1996. National identification No: 04643632 delivered on 18 June 1999. Codice Fiscale: DAOMMD74T11Z352Z. Other information: (a) his mother's name is Bent Ahmed Ourida, (b) sentenced for three and a half years in Italy on 11.12.2002.’ under the heading ‘Natural persons’ shall be replaced by the following: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi (alias Aouadi, Mohamed Ben Belkacem). Address: (a)Via A. Masina 7, Milan, Italy,  (b)Via Dopini 3, Gallarate, Italy. Date of birth: 11.12.1974. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L 191609 (issued on 28.2.1996, expired on 27.2.2001). National identification No: 04643632 issued on 18.6.1999. Other information: (a) Italian fiscal code: DAOMMD74T11Z352Z, (b) his mother's name is Bent Ahmed Ourida, (c) sentenced for three and a half years in Italy on 11.12.2002.

8.The entry ‘Ayadi Shafiq Ben Mohamed (alias (a) Bin Muhammad, Ayadi Chafiq, (b) Ayadi Chafik, Ben Muhammad, (c) Aiadi, Ben Muhammad, (d) Aiady, Ben Muhammad, (e) Ayadi Shafig Ben Mohamed, (f) Ben Mohamed, Ayadi Chafig, (g) Abou El Baraa). Address: (a)Helene Meyer Ring 10-1415-80809, Munich, Germany, (b)129 Park Road, NW8, London, England, (c)28 Chaussée De Lille, Mouscron, Belgium, (d)Street of Provare 20, Sarajevo, Bosnia and Herzegovina (last registered address in Bosnia and Herzegovina). Date of birth: (a) 21.3.1963, (b) 21.1.1963. Place of birth: Sfax, Tunisia. Nationality: (a) Tunisian, (b) Bosnian. Passport No: (a) E 423362 delivered in Islamabad on 15.5. 1988, (b) Bosnian passport No 0841438 issued on 30.12.1998 expired on 30.12.2003. National identification No: 1292931. Other information: (a) address in Belgium is a PO box, (b) his father’s name is Mohamed, mother's name is Medina Abid; (c) reportedly living in Dublin, Ireland.’ under the heading ‘Natural persons’ shall be replaced by the following: Shafiq Ben Mohamed Ben Mohamed Al-Ayadi (alias (a) Bin Muhammad, Ayadi Chafiq, (b) Ayadi Chafik, Ben Muhammad, (c) Aiadi, Ben Muhammad, (d) Aiady, Ben Muhammad, (e) Ayadi Shafig Ben Mohamed, (f) Ben Mohamed, Ayadi Chafig, (g) Abou El Baraa). Address: (a)Helene Meyer Ring 10-1415-80809, Munich, Germany,  (b)129 Park Road, London NW8, England, (c)28 Chaussée De Lille, Mouscron, Belgium, (d)Street of Provare 20, Sarajevo, Bosnia and Herzegovina (last registered address in Bosnia and Herzegovina). Date of birth: (a) 21.3.1963, (b) 21.1.1963. Place of birth: Sfax, Tunisia. Nationality: (a) Tunisian, (b) Bosnia and Herzegovina. Passport No: (a) E 423362 delivered in Islamabad on 15.5.1988, (b) 0841438 (Bosnia and Herzegovina passport issued on 30.12.1998 which expired on 30.12.2003). National identification No: 1292931. Other information: (a) address in Belgium is a PO box, (b) his father’s name is Mohamed, mother's name is Medina Abid; (c) reportedly living in Dublin, Ireland.

9.The entry ‘Chiheb Ben Mohamed AYARI (alias Abu Hchem HICHEM),Via di Saliceto 51/9, Bologna, Italy. Place of birth: Tunis’ under the heading ‘Natural persons’ shall be replaced by the following: Chiheb Ben Mohamed Ben Mokhtar Al-Ayari (alias Hichem Abu Hchem). Address:Via di Saliceto 51/9, Bologna, Italy. Date of birth: 19.12.1965. Place of birth: Tunis, Tunesia. Nationality: Tunisian. Passport No L246084  (Tunisian passport issued on 10.6.1996 which expired on 9.6.2001).

10.The entry ‘Mondher BAAZAOUI (alias HAMZA),Via di Saliceto 51/9, Bologna, Italy. Place of birth: Kairouan (Tunisia). Date of birth: 18 March 1967’ under the heading ‘Natural persons’ shall be replaced by the following: Mondher Ben Mohsen Ben Ali Al-Baazaoui (alias Hamza). Address:Via di Saliceto 51/9, Bologna, Italy. Date of birth: 18.3.1967. Place of birth: Kairouan, Tunisia. Nationality: Tunisian. Passport No: K602878 (Tunisian passport issued on 5.11.1993 which expired on 9.6.2001).

11.The entry ‘Charaabi Tarek Ben Bechir BEN AMARA (alias (a) Sharaabi, Tarek (b) Haroun, Frank),Viale Bligny n. 42, Milan, Italy; date of birth: 31 March 1970; place of birth: Tunis, Tunisia; nationality: Tunisian; passport No: L 579603 delivered in Milan on 19 Nov 1997; national identification No: 007-99090; Codice Fiscale: CHRTRK70C31Z352U. Other information: his mother's name is Charaabi Hedia’ under the heading ‘Natural persons’ shall be replaced by the following: Tarek Ben Al-Bechir Ben Amara Al-Charaabi (alias (a) Sharaabi, Tarek (b) Haroun, (c) Frank). Address:Viale Bligny 42, Milan, Italy. Date of birth: 31.3.1970. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L 579603 (issued in Milan on 19.11.1997, expired on 18.11.2002). National identification No: 007-99090. Other information (a) Italian fiscal code: CHRTRK70C31Z352U, (b) his mother's name is Charaabi Hedia.

12.The entry ‘Cherif Said BEN ABDELHAKIM (alias (a) DJALLAL, (b) YOUCEF, (c) ABOU SALMAN),Corso Lodi 59, Milan, Italy. Place of birth: Menzel Temine (Tunisia). Date of birth: 25 January 1970’ under the heading ‘Natural persons’ shall be replaced by the following: Said Ben Abdelhakim Ben Omar Al-Cherif (alias (a) Djallal, (b) Youcef, (c) Abou Salman). Address:Corso Lodi 59, Milan, Italy. Date of birth: 25.1.1970.  Place of birth: Menzel Temime, Tunisia. Nationality: Tunisian. Passport No: M307968 (Tunisian passport issued on 8.9.2001 which expires on 7.9.2006).

13.The entry ‘Drissi NOUREDDINE,Via Plebiscito 3, Cremona, Italy. Place of birth: Tunis (Tunisia). Date of birth: 30 April 1969’ under the heading ‘Natural persons’ shall be replaced by the following: Noureddine Al-Drissi. Address:Via Plebiscito 3, Cremona, Italy. Date of birth: 30.4.1964. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L851940 (Tunisian passport issued on 9.9.1998 which expired on 8.9.2003).

14.The entry ‘Fethi Ben Hassen Haddad. Date of birth: (a) 28.3.1963, (b) 28.6.1963. Place of birth: Tataouene, Tunisia. Address: (a)Via Fulvio Testi, 184 — Cinisello Balsamo (MI), Italy, (b)Via Porte Giove, 1 — Mortara (PV), Italy (domicile). Fiscal code: HDDFTH63H28Z352V’ under the heading ‘Natural persons’ shall be replaced by the following: Fethi Ben Hassen Ben Salem Al-Haddad. Address: (a)Via Fulvio Testi 184, Cinisello Balsamo (MI), Italy, (b)Via Porte Giove 1, Mortara (PV), Italy (domicile). Date of birth: 28.6.1963. Place of birth: Tataouene, Tunisia. Nationality: Tunisian. Passport No: L183017 (Tunisian passport issued on 14.2.1996 which expired on 13.2.2001). Other information: Italian fiscal code: HDDFTH63H28Z352V.

15.The entry ‘Brahim Ben Hedili HAMAMI,Via de' Carracci 15, Casalecchio di Reno (Bologna), Italy. Place of birth: Goubellat (Tunisia). Date of birth: 20 November 1971’under the heading ‘Natural persons’ shall be replaced by the following: Ibrahim Ben Hedhili Al-Hamami. Address:Via de' Carracci 15, Casalecchio di Reno (Bologna), Italy. Date of birth: 20.11.1971. Place of birth: Koubellat, Tunisia. Nationality: Tunisian. Passport No: Z106861 (Tunisian passport number issued on 18.2.2004 which expires on 17.2.2009).

16.The entry ‘Hamraoui Kamel BENN MOULDI (alias KAMEL or KIMO),Via Bertesi 27, Cremona, Italy orVia Plebiscito 3, Cremona, Italy. Place of birth: Beja (Tunisia). Date of birth: 21 October 1977.’ under the heading ‘Natural persons’ shall be replaced by the following: Kamal Ben Maoeldi Al-Hamraoui (alias (a) Kamel, (b) Kimo). Address: (a)Via Bertesi 27, Cremona, Italy, (b)Via Plebiscito 3, Cremona, Italy. Date of birth: 21.10.1977. Place of birth: Beja, Tunisia. Nationality: Tunisian. Passport No: P229856 (Tunisian passport issued on 1.11.2002 which expires on 31.10.2007.

17.The entry ‘Imed Ben Bechir Jammali. Address:via Dubini 3, Gallarate (Varese, Italy). Date of birth: 25 January 1968. Place of birth: Menzel Temine (Tunisia). Fiscal Code: JMM MDI 68A25 Z352D’ under the heading ‘Natural persons’ shall be replaced by the following: Imad Ben Bechir Al-Jammali. Address:via Dubini 3, Gallarate, Varese, Italy. Date of birth: 25.1.1968.  Place of birth: Menzel Temime, Tunisia. Nationality: Tunisian. Passport No: K693812 (Tunisian passport issued on 23.4.1999 which expired on 22.4.2004). Other information: Italian fiscal code: JMM MDI 68A25 Z352D.

18.The entry ‘Riadh Jelassi, date of birth: 15 December 1970; place of birth: Tunisia.’ under the heading ‘Natural persons’ shall be replaced by the following: Riadh Al-Jelassi. Date of birth: 15.12.1970. Place of birth: Al-Mohamedia, Tunisia. Nationality: Tunisian. Passport No: L276046 (Tunisian passport issued on 1.7.1996 which expired on 30.6.2001).

19.The entry ‘Faouzi JENDOUBI (alias (a) SAID, (b) SAMIR)Via Agucchi 250, Bologna, Italy orVia di Saliceto 51/9, Bologna, Italy. Place of birth: Beja (Tunisia). Date of birth: 30 January 1966.’ under the heading ‘Natural persons’ shall be replaced by the following: Faouzi Al-Jendoubi (alias (a) Said, (b) Samir). Address: (a)Via Agucchi 250, Bologna, Italy, (b)Via di Saliceto 51/9, Bologna, Italy. Date of birth: 30.1.1966. Place of birth: Beja, Tunisia. Nationality: Tunisian. Passport No: K459698 (Tunisian passport issued on 6.3.1999 which expired on 5.3.2004).

20.The entry ‘Habib Ben Ahmed Loubiri. Address:via Brughiera 5, Castronno (Varese, Italy). Date of birth: 17 November 1961. Place of birth: Menzel Temine (Tunisia). Fiscal Code: LBR HBB 61S17 Z352F.’ under the heading ‘Natural persons’ shall be replaced by the following: Habib Ben Ahmed Al-Loubiri. Address:via Brughiera 5, Castronno, Varese, Italy. Date of birth: 17.11.1961.  Place of birth: Menzel Temime, Tunisia. Nationality: Tunisian. Passport No: M788439 (Tunisian passport issued on 20.10.2001 which expires on 19.10.2006). Other information: Italian fiscal code: LBR HBB 61S17 Z352F.

21.The entry ‘Tarek Ben Habib Maaroufi (alias Abu Ismail). Address:Gaucheret 193, 1030 Schaerbeek (Brussels), Belgium. Date of birth: 23.11.1965. Place of birth: Ghardimaou, Tunisia. Nationality: Belgian (since 8.11.1993).’ under the heading ‘Natural persons’ shall be replaced by the following: Tarek Ben Habib Al-Maaroufi (alias Abu Ismail). Address:Gaucheret 193, 1030 Schaerbeek (Brussels), Belgium. Date of birth: 23.11.1965. Place of birth: Ghar el-dimaa, Tunisia. Nationality: (a) Tunisian, (b) Belgian (since 8.11.1993). Passport No: E590976 (Tunisian passport issued on 19.6.1987 which expired on 18.6.1992).