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Commission Regulation (EU) No 507/2010Show full title
Commission Regulation (EU) No 507/2010 of 11 June 2010 amending for the 129th 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:
The following entry under the heading ‘Natural persons’ is deleted:
‘Mohamed El Mahfoudi. Address: via Puglia 22, Gallarate (Varese), Italy. Date of birth: 24.9.1964. Place of birth: Agadir, Morocco. Other information: (a) fiscal code: LMH MMD 64P24 Z330F, (b) sentenced on 3.12.2004 by Milan’s first instance Court to 1 year and 4 months imprisonment with suspended sentence following “Abbreviated trial procedure”. The appeal process was pending at Milan’s Court of appeal as of September 2007. He was in Morocco as of September 2007.’
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