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Notice for the attention of Maulawi Rajab and Sultan Aziz Azam, whose names were added to the list referred to in Articles 2, 3 and 7 of Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations, by virtue of Commission Implementing Regulation (EU) 2023/908 2023/C 158/08

C/2023/3094

OJ C 158, 04/05/2023, p. 23–24 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 158, 04/05/2023, p. 23–24

CELEX number:: 52023XC0504(03)
Languages:: BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV
Form:: Announcements

Author:: European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:: 04/05/2023; Date of publication
Number of pages:: 2

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Notice for the attention of Amin Muhammad Ul Haq Saam Khan, Abdul Manan Agha, Aris Munandar, Abu Rusdan, Isnilon Totoni Hapilon, Abdullah Anshori, Muhammad Bahrum Naim Anggih Tamtomo, Oman Rochman, Hamid Abdallah Ahmad Al-Ali, Mubarak Mushakhas Sanad Mubarak Al-Bathali, Mahmoud Mohammad Ahmed Bahaziq, Ibrahim Hassan Tali Al-Asiri, 'Abd Al-Rahman Khalaf 'Ubayd Juday'Al-'Anizi, Majeed Abdul Chaudhry, Mohammed Tufail, Mati ur-Rehman Ali Muhammad, Aamir Ali Chaudhry, Alexanda Amon Kotey, Elshafee El Sheikh, Boubekeur Boulghiti, Mokhtar Belmokhtar, Abdelmalek Droukdel, Yahia Djouadi, Djamel Akkacha, Abderrahmane Ould El Amar, Adnan Abou Walid Al-Sahraoui, Taibah International – Bosnia Offices, Al-Haramain & Al Masjed Al-Aqsa Charity Foundation and Al-Haramain (The Netherlands branch) whose designations have been amended pursuant to Commission Implementing Regulation (EU) 2023/329 (OJ L 43 I, 13.2.2023, p. 1.) amending Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations 2023/C 53 I/01

C/2023/1113

OJ C 53I, 13/02/2023, p. 1–2 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 53I, 13/02/2023, p. 1–2

CELEX number:: 52023XC0213(05)
Languages:: BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV
Form:: Announcements

Author:: European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:: 13/02/2023; Date of publication
Number of pages:: 2

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Notice for the attention of Islamic State In Iraq and the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia), whose name was added to the list referred to in Articles 2, 3 and 7 of Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations, by virtue of Commission Implementing Regulation (EU) 2023/249 2023/C 43 I/01

C/2023/936

OJ C 43I, 06/02/2023, p. 1–2 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 43I, 06/02/2023, p. 1–2

CELEX number:: 52023XC0206(03)
Languages:: BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV
Form:: Announcements

Author:: European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:: 06/02/2023; Date of publication
Number of pages:: 2

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Notice for the attention of ABDUL REHMAN MAKKI, whose name was added to the list referred to in Articles 2, 3 and 7 of Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations, by virtue of Commission Regulation (EU) 2023/140 2023/C 20/10

C/2023/634

OJ C 20, 20/01/2023, p. 26–27 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 20, 20/01/2023, p. 26–27

CELEX number:: 52023XC0120(02)
Languages:: BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV
Form:: Announcements

Author:: European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:: 20/01/2023; Date of publication
Number of pages:: 2

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Notice for the attention of KHATIBA AL-TAWHID WAL-JIHAD (KTJ), whose name was added to the list referred to in Articles 2, 3 and 7 of Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations, by virtue of Commission Implementing Regulation (EU) 2022/413 2022/C 118 I/01

C/2022/1578

OJ C 118I, 14/03/2022, p. 1–2 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 118I, 14/03/2022, p. 1–2

CELEX number:: 52022XC0314(03)
Languages:: BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV
Form:: Announcements

Author:: European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:: 14/03/2022; Date of publication
Number of pages:: 2

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Notice for the attention of ASHRAF AL-QIZANI, whose name was added to the list referred to in Articles 2, 3 and 7 of Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations, by virtue of Commission Implementing Regulation (EU) 2022/5 2022/C 4 I/01

C/2022/66

OJ C 4I, 05/01/2022, p. 1–2 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 4I, 05/01/2022, p. 1–2

CELEX number:: 52022XC0105(01)
Languages:: BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV
Form:: Announcements

Author:: European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:: 05/01/2022; Date of publication
Number of pages:: 2

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Notice for the attention of JUND AL-KHILAFAH IN TUNISIA (JAK-T), whose name was added to the list referred to in Articles 2, 3 and 7 of Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations, by virtue of Commission Implementing Regulation (EU) 2022/5 2022/C 4 I/02

C/2022/66

OJ C 4I, 05/01/2022, p. 3–4 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 4I, 05/01/2022, p. 3–4

CELEX number:: 52022XC0105(02)
Languages:: BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV
Form:: Announcements

Author:: European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:: 05/01/2022; Date of publication
Number of pages:: 2

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Notice for the attention of SANAULLAH GHAFARI, whose name was added to the list referred to in Articles 2, 3 and 7 of Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations, by virtue of Commission Regulation (EU) 2021/2311 2021/C 519 I/01

C/2021/9973

OJ C 519I, 23/12/2021, p. 1–2 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 519I, 23/12/2021, p. 1–2

CELEX number:: 52021XC1223(01)
Languages:: BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV
Form:: Announcements

Author:: European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:: 23/12/2021; Date of publication
Number of pages:: 2

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Notice for the attention of EMRAAN ALI, whose name was added to the list referred to in Articles 2, 3 and 7 of Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations, by virtue of Commission Regulation (EU) 2021/2108 2021/C 483 I/02

C/2021/8832

OJ C 483I, 01/12/2021, p. 7–8 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 483I, 01/12/2021, p. 7–8

CELEX number:: 52021XC1201(04)
Languages:: BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV
Form:: Announcements

Author:: European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:: 01/12/2021; Date of publication
Number of pages:: 2

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Notice for the attention of MOHAMMAD ALI AL HABBO, whose name was added to the list referred to in Articles 2, 3 and 7 of Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations, by virtue of Commission Implementing Regulation (EU) 2021/1016 2021/C 245/22

C/2021/4723

OJ C 245, 24/06/2021, p. 57–58 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

OJ C 245, 24/06/2021, p. 57–58

CELEX number:: 52021XC0624(03)
Languages:: BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV
Form:: Announcements

Author:: European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:: 24/06/2021; Date of publication
Number of pages:: 2

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Domain: All, Form: Announcements, Directory code, 1st level: Common Foreign and Security Policy, Author: Directorate-General for Financial Stability, Financial Services and Capital Markets Union, Search language: English

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