Xxxxxxxx Xxxxxx (XX) x. 1580/2002
ze xxx 4. xxxx 2002,
kterým xx xxxxxxx xxxx xxxxxxxx Xxxx (XX) x. 881/2002 x xxxxxxxx xxxxxxxxx zvláštních xxxxxxxxxxx xxxxxxxx xxxxxxxxxx xxxxx xxxxxxxx xxxxxx x subjektům xxxxxxxx x Usámou bin Xxxxxxx, xxxx Xx-Xxxxx x Xxxxxxxxx a x xxxxxxx nařízení Xxxx (XX) x. 467/2001
XXXXXX XXXXXXXXXX XXXXXXXXXXXX,
x xxxxxxx na Smlouvu x xxxxxxxx Evropského xxxxxxxxxxxx,
x xxxxxxx xx xxxxxxxx Xxxx (ES) x. 881/2002 ze xxx 27. xxxxxx 2002 x xxxxxxxx xxxxxxxxx zvláštních xxxxxxxxxxx xxxxxxxx xxxxxxxxxx xxxxx xxxxxxxx osobám x xxxxxxxxx xxxxxxxx x Xxxxxx xxx Xxxxxxx, xxxx Al-Kajdá x Xxxxxxxxx x x xxxxxxx xxxxxxxx Xxxx (XX) x. 467/2001, xxxxxx se xxxxxxxx xxxxx xxxxxxxx xxxxx x xxxxxx xx Xxxxxxxxxxxx, zesiluje xxxxx xxxx a xxxxxxxxx xxxxxxxx prostředků x xxxxxx xxxxxxxxxx xxxxxx xxxxxxxxxxx Xxxxxxxx [1], xx xxxxx xxxxxxxx (XX) x. 951/2002 [2], x xxxxxxx xx xx. 7 xxxx. 1 xxxxxxxxx xxxxxxxx,
xxxxxxxx x těmto xxxxxxx:
(1) Xxxxxxx I xxxxxxxx (ES) x. 881/2002 xxxxx xxxxxx xxxx, xxxxxx x xxxxxxxx, xx xxxxx xx vztahuje xxxxxxxx xxxxxxxxxx x xxxxxxxxxxxxx xxxxxx xxxxx xxxxxxxxx xxxxxxxx.
(2) Xxx 8. xxxxxxxx, 26. xxxxx x 3. xxxx 2002 Xxxxx xxx xxxxxx rozhodl xxxxxx x doplnit seznamu xxxx, xxxxxx x xxxxxxxx, na xxxxx xx vztahuje xxxxxxxx xxxxxxxxxx x xxxxxxxxxxxxx xxxxxx, x xxxxx xx xxxxxxx X xxxx být změněna.
(3) Xxxxx Xxxxxx X-Xxx xx x xxxxxxxx (XX) x. 881/2002 xxxxxx jako xxxxxxx xxxxx. Xxxxx xxxxxxxxxx Xxxxxx xxx xxxxxx xx dne 24. xxxxxxxx 2001, na xxxxxx xx xxxxxxx xxxx položka, x xxxxxxxxxxxxx seznam xxxxxx Xxxxxxx pro xxxxxx xxxxxxx, xx Ummah Xxxxxx X-Xxx je xxxxxxxxx xxxxx, skupina xxxx xxxxxxx. Xxxxxxx xxxxxx xxxxxxxx (XX) x. 881/2002 xx xxxxx provést xxxxxxxxxx XXX, xx xxxxxxxx x také xxxxxx, xxx xxx Ummah Xxxxxx E-Nau uveden x xxxxxxxxxx oddíle xxxxxxx.
(4) X xxxxxxxxx xxxxxxxxx xxxxxxxx stanovených xxxxx nařízením xxxx xxxx xxxxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx,
XXXXXXX XXXX XXXXXXXX:
Xxxxxx 1
1. Xxxxx, xxxxxxx a subjekty xxxxxxx v příloze xxxxxx nařízení xx xxxxxxxx xx xxxxxxx xxxxxxxxx v příloze X xxxxxxxx (XX) x. 881/2002.
2. Xxxxxxxxxxx xxxxx, xxxxxxx x xxxxxxxx xx xx xxxxxxx xxxxxxxxx x xxxxxxx I xxxxxxxx (XX) x. 881/2002 xxxxxxxxxx:
"Xxx, Xxxx Xxxxxxxxx, Xxxxxxxxäxxx 21, 177 50 Spånga, Xxxxxxx, xxxxxxx xxx 1. xxxxx 1955.";
"Xxxx, Xxxxxxxx, Xxäxxxxxxxxxxxx 8, 163 67 Xxåxxx, Xxxxxxx, xxxxxxx dne 1. xxxxxx 1968.";
"Hussein, Liban, 925, Xxxxxxxxxx Xxxxxx, Xxxxxxxxxx, Massachussets, Xxxxxxx xxxxx xxxxxxxx; 2019, Xxxx Street, Xxxxxxx, Xxxxxx, Xxxxxx.";
"Xxxx, Garad (xxxx xxxx xxxx Xxx, Xxxxx X.) (xxxx xxxx xxxx Xxxxxxxx, Fartune Xxxxx), 2100, Xxxxxxxxxxx Xxxxxx, Xxxxxxxxxxx, Xxxxxxxxx, Xxxxxxx xxxxx americké; 1806, Xxxxxxxxx Xxxxxx, 2. xxxxx, Xxxxxxxxxxx, Xxxxxxxxx; xxxxxxx xxx 26. xxxxxx 1974.";
"Xxxxx Money Xxxx Service, Inc., 1806, Xxxxxxxxx Xxxxxx, xxxxx xxxxx, Minneapolis, Xxxxxxxxx, Spojené xxxxx xxxxxxxx.";
"Xxxxxxx Xxxxxxxxxx, 1762, Xxx Xxxx, Xxxxxxxx, Xxxx, USA.";
"Global Xxxxxxx Xxxxxxxxxxxxx, 1929, 5th Xxxxxx, Suite 204, Xxxxxxxxxxx, Xxxxxxxxx, Spojené xxxxx americké."
3. X xxxxxxx I nařízení (XX) x. 881/2002 xx xxxxxxx "Xxxxx Xxxxxx X-Xxx (XXX), Xxxxxx 13, Xxxxx Xxxxx Xxxx, Xxxxx Xxxxxxxxxxx, Pákistán" xxxxxxxx xx xxxxxxx xxxxxxxxx xxxx x xxxxxxxx xx xx xxxxxxx xxxxxxxxxxx xxxx, skupin x xxxxxxxx.
Xxxxxx 2
Xxxx xxxxxxxx xxxxxxxx v xxxxxxxx xxxx vyhlášení v Xxxxxxx xxxxxxxx Evropských xxxxxxxxxxxx.
Xxxx nařízení xx xxxxxxx x xxxxx xxxxxxx x přímo xxxxxxxxxx ve xxxxx xxxxxxxxx xxxxxxx.
V Bruselu xxx 4. xxxx 2002.
Xx Xxxxxx
Xxxxxxxxxxx Xxxxxx
xxxx Xxxxxx
[1] Xx. xxxx. X 139, 29.5.2002, x. 9.
[2] Xx. xxxx. X 145, 4.6.2002, x. 14.
XXXXXXX
Xxxxx, xxxxxxx x xxxxxxxx, xxxxx xx xxxxxxxx xx přílohy X xxxxxxxx (XX) x. 881/2002
Xxxxxxx xxxxx
1. Xxxx Xxx Xxxxxxx, Xxx Xxxxxxxx x. 6, Xxxxx, Xxxxxx, xxxxx narození: 14. xxxxxxxx 1970; xxxxx xxxxxxxx: Tunis, Xxxxxxx; xxxxxxx xxxxxx xxxxx: XXXXXX70X14X352X
2. Nabil Xxxxxxxx, xxxxx xxxxxxxx: 11. xxxxxx 1966; místo xxxxxxxx: Xxxxx, Xxxxxxx
3. Xxxxxxx Chekkouri, datum xxxxxxxx: 6. xxxxx 1966; xxxxx xxxxxxxx: Xxxx, Maroko
4. Riadh Xxxxxxx, xxxxx xxxxxxxx: 15. xxxxxxxx 1970; xxxxx xxxxxxxx: Tunisko
5. Xxxxx Kammoun, Via Xxxxxx x. 7, Xxxxx, Xxxxxx; datum xxxxxxxx: 3. xxxxx 1968; místo xxxxxxxx: Xxxxx, Tunisko; italské xxxxxx xxxxx: KMMMHD68D03Z352N
6. Xxxxx Kishk, xxxxx xxxxxxxx: 14. května 1955; místo xxxxxxxx: Xxxxxxx, Xxxxx
7. Tarek Xxx Xxxxx Xxxxxxxx, xxxxx narození: 23. xxxxxxxxx 1965; xxxxx xxxxxxxx: Ghardimaou, Xxxxxxx
8. Xxxxxxxxxx Remadna, xxxxx xxxxxxxx: 2. xxxxx 1966; místo xxxxxxxx: Xxxxxx, Xxxxxxxx
9. Xxxxxxx Xxxxx, xxxxx xxxxxxxx: 21. xxxxxx 1974; xxxxx narození: Bagdád, Xxxx
10. Lazhar Ben Xxxxxxxx Tlili, Xxx Xxxxx Xxxxx x. 97, Legnano, Itálie; xxxxx xxxxxxxx: 26. xxxxxx 1969; místo xxxxxxxx: Tunis, Xxxxxxx; xxxxxxx xxxxxx xxxxx: XXXXXX69X26X352X
11. Xxxxx Xxxxxxx, Xxx xxxxx Borighero x. 1, San Xxxxxx M. xx (XX), Xxxxxx; datum xxxxxxxx: 10. xxxxxx 1970; xxxxx narození: Xxxxx, Xxxxxxx; italské xxxxxx číslo: XXXXXX70X10X352X
Xxxxxxxxx xxxxx, skupiny x xxxxxxxx
12. AKIDA XXXX XXXXXXX XXXXXXX (xxxxx xxxxx jako AKIDA XXXXXXX BANK INTERNATIONAL XXXXXXX); (xxxxx xxxxx xxxx XXXXX INTERNATIONAL XXXX XXXXXXX); x/x Xxxxxx X. Xxxxx &xxx; Xxxxxxx; 10 Xxxxxxx Xxxxxx, Nassau, Xxxxxx; X. O. Xxx X-4877, Xxxxxx, Xxxxxx.
13. XXXXX INVESTMENT XX. LTD., (také xxxxx jako AKIDA XXXXXXXXXX XXXXXXX XXXXXXX); (xxxxx známa xxxx XXXXX BANK XXXXXXX XXXXXXX); c/o Xxxxxx X. Xxxxx &xxx; Xxxxxxx; 10 Deveaux Xxxxxx, Xxxxxx, Bahamy; X. X. Xxx X-4877, Xxxxxx, Xxxxxx.
14. XX XXXXX XXX XXXXXXXX XXX REAL XXXXXX XXXXXXX XXXXXXX, Xxxxx, Xxxxxxxxxxxxxxx; (xxxxx x/x Xxxx Xxxxx xxx.).
15. GULF CENTER X. R. L., Xxxxx Xxxxxxxx 69, 20149 Xxxxx, Xxxxxx; xxxxxx číslo: 07341170152; xxxxx DPH: XX 07341170152.
16. XXXX-XXXXXXXXX XXXXX, XXXX XXX AFRICAN XXXXXXX, (xxxxx xxxxx xxxx GULF OFFICE XXXXX. XXX XX XXXXXXXX XXXX. XXX. X XXXXX. XXX XXX STATI XXXXX XXX GOLFO E XX XXXXXXXX); Xxx Xxxxxx 21, 6900 Xxxxxx TI, Xxxxxxxxx.
17. XXXX XXXXXXXXXXXXX ANSTALT, Xxxxx, Xxxxxxxxxxxxxxx; (dříve x/x Xxxx Xxxxx xxx.).
18. NASCO XXXXXXXX XXXXXXXXX CENTER XXX XX XXXXXXXXX XXXXX XXXXX XX, Xxxxx Xxxxxxxx 69, 20149 Xxxxx, Xxxxxx; xxxxxx xxxxx: 01406430155; číslo XXX: XX 01406430155.
19. XXXXX XXXXXXXXX XXXXXXX X. X., Xxxxx Xxx, 219 Demirhane Xxxxxxx, Xxxxxxxxxxx, Istanbul, Xxxxxxx.
20. XXXXXXXXXXXX X. X. X., Xxxxx Xxxxxxxx 69, 20149 Xxxxx, Xxxxxx; xxxxxx xxxxx 08557650150; xxxxx XXX: XX 08557650150.
21. XXXXXXXX X. X., (xxxx xxxxx xxxx XXXXXXXXX XXXXXXXX DE XXXXXXXX XX TISSAGE); (xxxx známa xxxx XXXXXXXXX XXXXXXXX DE XXXXXXX); XX 7 Xxxxx xx Xxxxx, XX 285, Xxxxxx, Xxxxxx; KM 7 Xxxxx xx Xxxxx, Xxxxxx, Xxxxxx.
22. XXXXXXXXX XXXXXXX XXXXX XXX XX XXXXX IDRIS XXXXXXXXX XX, Xxxxx Xxxxxxxx 69, 20149 Xxxxx, Xxxxxx; xxxxxx xxxxx: 03464040157; xxxxx XXX: XX 03464040157.
23. XXXXXXXXX FOUNDATION, (xxxx xxxxx xxxx XXXXXXXXX XXXXXXXX); x/x Rechta Xxxxxxxx-Xxxxxxx, Xxxxx, Xxxxxxxxxxxxxxx.
24. XXXXXXXXX XXXXX XXXXXXXXXXXXX XXXXXXX LIMITED, (xxxx xxxxx xxxx NASREDDIN XXXXX XXXXXXXXXXXXX XXXXXXXX XXXXXXX); x/x Arthur X. Xxxxx &xxx; Xxxxxxx; 10 Deveaux Xxxxxx, Xxxxxx, Xxxxxx; X. O. Xxx X-4877, Nassau, Bahamy.
25. XXXXXXXXX INTERNATIONAL XXXXX XXXXXXX XXXXXXX, (xxxx xxxxx jako XXXXXXXXX XXXXXXXXXXXXX XXXXX XXX. XXXXXXX); x/x Rechta Xxxxxxxx-Xxxxxxx, Xxxxx, Xxxxxxxxxxxxxxx; Xxxxx Xxxxxxxx 69, 20149, Milán, Xxxxxx.