The European Commission has amended Annex I to Council Regulation (EC) No. 881/2002 ('the 2002 Regulation') with effect from 8 December 2012.
Annex I to the 2002 Regulation lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation.
The amendment reflects the decision made on 26 November 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove 6 entities from the UN Al-Qaida list.
The entities removed from Annex I are therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
DELETIONS
Entities
AL-HAMATI SWEETS BAKERIES
Address: Al-Mukallah, Hadhramawt Governorate, Yemen
Other Information: UN Ref QE.A.16.01. Owned by Mohammad Hamdi Mohammad Sadiq al-Ahdal. Reported to have ceased to exist.
Group ID: 6989
BENEVOLENCE INTERNATIONAL FOUNDATION
a.k.a.:
- Al Bir Al Dawalia
- BIF
- BIF-USA
- Mezhdunarodnyj Blagotvoritel'nyl Fond
Address:
- Yemen
- Gaza Strip
- Bangladesh
- 20-24 Branford Place, Suite 705, Newark, New Jersey, United States of America (Former location), 67102
- 8820 Mobile Avenue, IA, Oak Lawn, Illinois, United States of America, 60453
- 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, United States of America (Former location), 60465
- PO Box 1937, Khartoum, Sudan
- PO Box 548, Worth, Illinois, United States of America, 60482
Other Information: UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN).
Group ID: 6961
BOSANSKA IDEALNA FUTURA
a.k.a.:
- BIF-Bosnia
- Bosnian Ideal Future
Other Information: UN Ref QE.B.95.02. Was officially registered in Bosnia and Herzegovina as an association and humanitarian organisation under registry no 59. Was legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation, doing business as BECF Charitable Educational Center and Benevolence Educational Center. No longer in existence as at Dec 2008.
Group ID: 7097
HEYATUL ULYA
Address: Mogadishu, Somalia
Other Information: UN Ref QE.H.57.01.
Group ID: 7175
RED SEA BARAKAT COMPANY LIMITED
Address: Mogadishu, Somalia
Other Information: UN Ref QE.R.60.01.
Group ID: 7415
SOMALI INTERNET COMPANY
Address: Mogadishu, Somalia
Other Information: UN Ref QE.S.62.01.
Group ID: 7461
Further details of the sanctions regime related to Al-Qaida and links to the Consolidated List of individuals and entities subject to other financial regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
