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Commission Regulation (EC) No 198/2008Show full title
Commission Regulation (EC) No 198/2008 of 3 March 2008 amending for the 92nd 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
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ANNEX
Annex I to Regulation (EC) No 881/2002 is amended as follows:
(1)
The entry ‘Islamic Jihad Group (alias (a) Jama’at al-Jihad, (b) Libyan Society, (c) Kazakh Jama’at, (d) Jamaat Mojahedin, (e) Jamiyat, (f) Jamiat al-Jihad al-Islami, (g) Dzhamaat Modzhakhedov, (h) Islamic Jihad Group of Uzbekistan, (i) al-Djihad al-Islami, (j) Zamaat Modzhakhedov Tsentralnoy Asii)’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
‘Islamic Jihad Group (alias (a) Jama’at al-Jihad, (b) Libyan Society, (c) Kazakh Jama’at, (d) Jamaat Mojahedin, (e) Jamiyat, (f) Jamiat al-Jihad al-Islami, (g) Dzhamaat Modzhakhedov, (h) Islamic Jihad Group of Uzbekistan, (i) al-Djihad al-Islami, (j) Zamaat Modzhakhedov Tsentralnoy Asii, (k) Islamic Jihad Union).’
(2)
The entry ‘Fahd Muhammad ‘Abd Al-‘Aziz Al-Khashiban (alias (a) Fahad H. A. Khashayban, (b) Fahad H. A. al-Khashiban, (c) Fahad H. A. Kheshaiban, (d) Fahad H. A. Kheshayban, (e) Fahad H. A. al-Khosiban, (f) Fahad H. A. Khasiban, (g) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban (h) Fahd Muhammad’ Abd al-‘Aziz al-Khushayban, (i) Fahad al-Khashiban, (j) Fahd Khushaiban, (k) Fahad Muhammad A. al-Khoshiban, (l) Fahad Mohammad A. al-Khoshiban, (m) Abu Thabit, (n) Shaykh Abu Thabit, (o) Shaykh Thabet, (p) Abu Abdur Rahman, (q) Abdur Abu Rahman). Date of birth: 16.10.1966. Place of birth: ‘Aniza, Saudi Arabia. Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group’ under the heading ‘Natural persons’ shall be replaced by:
‘Fahd Muhammad ‘Abd Al-‘Aziz Al-Khashiban (alias (a) Fahad H. A. Khashayban, (b) Fahad H. A. al-Khashiban, (c) Fahad H. A. Kheshaiban, (d) Fahad H. A. Kheshayban, (e) Fahad H. A. al-Khosiban, (f) Fahad H. A. Khasiban, (g) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban (h) Fahd Muhammad’ Abd al-‘Aziz al-Khushayban, (i) Fahad al-Khashiban, (j) Fahd Khushaiban, (k) Fahad Muhammad A. al-Khoshiban, (l) Fahad Mohammad A. al-Khoshiban, (m) Fahad Mohammad Abdulaziz Alkhoshiban, (n) Abu Thabit, (o) Shaykh Abu Thabit, (p) Shaykh Thabet, (q) Abu Abdur Rahman, (r) Abdur Abu Rahman). Date of birth: 16.10.1966. Place of birth: Oneiza, Saudi Arabia. Passport No: G477835 (issued on 26.6.2006, expires on 3.5.2011). Nationality: Saudi Arabian. Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group.’
(3)
The entry ‘Abdul Rahim Al-Talhi (alias (a) ‘Abdul-Rahim Hammad al-Talhi, (b) Abd’ Al-Rahim Hamad al-Tahi, (c) Abdulrheem Hammad A Altalhi, (d) Abe Al-Rahim al-Talahi, (e) Abd Al-Rahim Al Tahli, (f) ‘Abd al-Rahim al-Talhi, (g) Abdulrahim Al Tahi, (h) Abdulrahim al-Talji, (i) ‘Abd-Al-Rahim al Talji, (j) Abdul Rahim, (k) Abu Al Bara’a Al Naji, (l) Shuwayb Junayd. Address: Buraydah, Saudi Arabia. Date of birth: 8.12.1961. Place of birth: Al-Taif, Saudi Arabia. Passport No: F275043, issued on 29.5.2004, expires on 5.4.2009. Nationality: Saudi Arabian. Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group’ under the heading ‘Natural persons’ shall be replaced by:
‘Abdul Rahim Al-Talhi (alias (a) ‘Abdul-Rahim Hammad al-Talhi, (b) Abd’ Al-Rahim Hamad al-Tahi, (c) Abdulrheem Hammad A Altalhi, (d) Abe Al-Rahim al-Talahi, (e) Abd Al-Rahim Al Tahli, (f) ‘Abd al-Rahim al-Talhi, (g) Abdulrahim Al Tahi, (h) Abdulrahim al-Talji, (i) ‘Abd-Al-Rahim al Talji, (j) Abdul Rahim Hammad Ahmad Al-Talhi, (k) Abdul Rahim, (l) Abu Al Bara’a Al Naji, (m) Shuwayb Junayd. Address: Buraydah, Saudi Arabia. Date of birth: 8.12.1961. Place of birth: Al-Shefa, Al-Taif, Saudi Arabia. Passport No: F275043 (issued on 29.5.2004, expires on 5.4.2009). Nationality: Saudi Arabian. Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.’
(4)
The entry ‘Muhammad ‘Abdallah Salih Sughayr (alias (a) Muhammad’ Abdallah Salih Al-Sughayir, (b) Muhammad’ Abdallah Salih Al-Sughaier, (c) Muhammad’ Abdallah Salih Al-Sughayer, (d) Mohd Al-Saghir, (e) Muhammad Al-Sugayer, (f) Muhammad ‘Abdallah Salih Al-Sughair, (g) Muhammad ‘Abdallah Salih Al-Sugair, (h) Muhammad’ Abdallah Salih Al-Suqayr, (i) Abu Bakr, (j) Abu Abdullah. Date of birth: (a) 20.8.1972, (b) 10.8.1972. Place of birth: Al-Karawiya, Saudi Arabia. Other information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group’ under the heading ‘Natural persons’ shall be replaced by:
‘Muhammad ‘Abdallah Salih Sughayr (alias (a) Muhammad’ Abdallah Salih Al-Sughayir, (b) Muhammad’ Abdallah Salih Al-Sughaier, (c) Muhammad’ Abdallah Salih Al-Sughayer, (d) Mohd Al-Saghir, (e) Muhammad Al-Sugayer, (f) Muhammad ‘Abdallah Salih Al-Sughair, (g) Muhammad ‘Abdallah Salih Al-Sugair, (h) Muhammad ‘Abdallah Salih Al-Suqayr, (i) Mohammad Abdullah S Ssughayer, (j) Abu Bakr, (k) Abu Abdullah. Date of birth: (a) 20.8.1972, (b) 10.8.1972. Place of birth: Al-Karawiya, Oneiza, Saudi Arabia. Passport No: E864131 (issued on 30.12.2001, expired on 6.11.2006). Nationality: Saudi Arabian. Other information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.’
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