Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 17 February 2013, following the publication of Commission Implementing Regulation (EU) No 132/2013. The amendment reflects the decision made on 10 February 2013 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove one individual from the UN Al-Qaida list. .
Deletion
Individual
AL-BUTHE, Suliman, Hamd, Suleiman
DOB: 08/12/1961.
POB: Cairo, Egypt
a.k.a: (1) AL BATHA, Sulayman, Hamad, Sulayman (2) AL BUTHI, Soliman, H, S
Nationality: Saudi Arabian
Passport Details: (1) B049614 (Saudi Arabian) (2) C 536660 (Saudi Arabian). Issued on 5 May 2001. Expired on 11 Mar 2006
Address: Riyadh, Saudi Arabia.
Position: General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb 2010)
Other Information: UN Ref QI.A.179.04
Group ID: 8439
The individual whose name has been removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
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.
