The European Commission has amended Annex I to Council Regulation (EC) No 881/2002 ("the 2002 Regulation") with effect from 12 January 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 28 December 2011 and 29 December 2011 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove one individual and six entities from the UN Al-Qaida list.
The individual and entities removed from Annex I are therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
Deletions
Individual
BADAT, Sajid, Mohammed
DOB: 28/03/1979
POB: Gloucester, United Kingdom
a.k.a.:
- BADAT, Muhammed
- BADAT, Saajid
- BADAT, Sajid
- BADAT, Sajid, Mahomed
- BADAT, Sajid, Muhammad
- BADET, Muhammed
- BADET, Saajid, Mohammad
- BADET, Sajid, Muhammad
Nationality: British
Passport Details:
- 703114075 (UK)
- 026725401 (UK). Expired 22 Apr 2007
- 0103211414 (UK)
Address: United Kingdom
Other Information: UN Ref QI.B.210.05. Also referred to as Abu Issa. Released from prison in the UK in Nov 2010.
Group ID: 8728
Entities
BARAKAAT NORTH AMERICA, INC.
Address:
- 2019 Bank Street, Ottawa, Ontario, Canada
- 925 Washington Street, Dorchester, Massachusetts, United States of America
Other Information: UN Ref QE.B.41.01.
Group ID: 7068
BARAKAT COMPUTER CONSULTING (BCC)
Address: Mogadishu, Somalia
Other Information: UN Ref QE.B.46.01.
Group ID: 7073
BARAKAT CONSULTING GROUP (BCG)
Address: Mogadishu, Somalia
Other Information: UN Ref QE.B.47.01.
Group ID: 7074
BARAKAT GLOBAL TELEPHONE COMPANY
Address:
- Mogadishu, Somalia
- Dubai, United Arab Emirates
Other Information: UN Ref QE.B.49.01.
Group ID: 7075
BARAKAT POST EXPRESS
a.k.a.: BPE
Address: Mogadishu, Somalia
Other Information: UN Ref QE.B.51.01.
Group ID: 7077
BARAKAT REFRESHMENT COMPANY
Address:
- Mogadishu, Somalia
- Dubai, United Arab Emirates
Other Information: UN Ref QE.B.52.01.
Group ID: 7078
Further details of the sanctions regime related to Al-Qaida and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
