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Council Regulation (EC) No 881/2002Show full title

Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations (revoked)

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  1. Introductory Text

  2. Article 1.For the purpose of this Regulation, the following definitions shall...

  3. Article 2.(1) All funds and economic resources belonging to, owned, held...

  4. Article 2a.(1) Article 2 shall not apply to funds or economic...

  5. Article 2b.Article 2(2) shall not prevent financial or credit institutions in...

  6. Article 3.Without prejudice to the powers of Member States in the...

  7. Article 4.(1) The participation, knowingly and intentionally, in activities, the object...

  8. Article 5.(1) Without prejudice to the applicable rules concerning reporting, confidentiality...

  9. Article 6.The freezing of funds and economic resources or the refusal...

  10. Article 7.(1) The Commission shall be empowered to:

  11. Article 7a.(1) Where the United Nations Security Council or the Sanctions...

  12. Article 7b.(1) The Commission shall be assisted by a committee.

  13. Article 7c.(1) Persons, entities, bodies and groups which were included in...

  14. Article 7d.(1) The Commission shall process personal data in order to...

  15. Article 7e.Annex I shall include, where available, information on legal persons...

  16. Article 8.The Commission and the Member States shall immediately inform each...

  17. Article 9.This Regulation shall apply notwithstanding any rights conferred or obligations...

  18. Article 10.(1) Each Member State shall determine the sanctions to be...

  19. Article 11.This Regulation shall apply: within the territory of the Union,...

  20. Article 12.Regulation (EC) No 467/2001 is hereby repealed.

  21. Article 13.This Regulation shall enter into force on the day following...

  22. Signature

    1. Expand +/Collapse -

      ANNEX I

      List of persons, groups and entities referred to in Article 2

      1. Legal persons, groups and entities

      2. Natural persons (functions in brackets are those under the former Taliban regime...

    2. Expand +/Collapse -

      ANNEX IA

      Natural person referred to in Article 2(3a)

      1. Usama Muhammed Awad Bin Laden ( alias (a) Usama Bin...

    3. Expand +/Collapse -

      ANNEX II

      List of competent authorities referred to in Article 5

      1. BELGIUM

      2. BULGARIA

      3. CZECH REPUBLIC

      4. DENMARK

      5. GERMANY

      6. ESTONIA

      7. IRELAND

      8. GREECE

      9. SPAIN

      10. FRANCE

      11. CROATIA

      12. ITALY

      13. CYPRUS

      14. LATVIA

      15. LITHUANIA

      16. LUXEMBOURG

      17. HUNGARY

      18. MALTA

      19. NETHERLANDS

      20. AUSTRIA

      21. POLAND

      22. PORTUGAL

      23. ROMANIA

      24. SLOVENIA

      25. SLOVAKIA

      26. FINLAND

      27. SWEDEN

      28. UNITED KINGDOM

      29. Address for notifications to the European Commission:

      30. European Commission Service for Foreign Policy Instruments (FPI) EEAS 07/99...

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