Xxxxxxxx Xxxxxx (XX) x. 1580/2002
ze dne 4. xxxx 2002,
xxxxxx xx xxxxxxx xxxx xxxxxxxx Xxxx (XX) x. 881/2002 o xxxxxxxx xxxxxxxxx xxxxxxxxxx xxxxxxxxxxx xxxxxxxx xxxxxxxxxx xxxxx xxxxxxxx xxxxxx x xxxxxxxxx xxxxxxxx x Usámou xxx Xxxxxxx, sítí Al-Kajdá x Talibanem x x xxxxxxx xxxxxxxx Xxxx (XX) x. 467/2001
XXXXXX XXXXXXXXXX XXXXXXXXXXXX,
x xxxxxxx xx Smlouvu x xxxxxxxx Xxxxxxxxxx xxxxxxxxxxxx,
x ohledem na xxxxxxxx Xxxx (ES) x. 881/2002 xx xxx 27. xxxxxx 2002 o xxxxxxxx xxxxxxxxx xxxxxxxxxx xxxxxxxxxxx xxxxxxxx namířených xxxxx xxxxxxxx xxxxxx a xxxxxxxxx xxxxxxxx s Xxxxxx xxx Xxxxxxx, xxxx Xx-Xxxxx a Xxxxxxxxx x x xxxxxxx xxxxxxxx Xxxx (XX) x. 467/2001, xxxxxx xx zakazuje xxxxx xxxxxxxx xxxxx x služeb do Xxxxxxxxxxxx, xxxxxxxx xxxxx xxxx x xxxxxxxxx xxxxxxxx prostředků a xxxxxx finančních xxxxxx xxxxxxxxxxx Talibanu [1], xx xxxxx xxxxxxxx (XX) x. 951/2002 [2], a zejména xx xx. 7 xxxx. 1 uvedeného xxxxxxxx,
xxxxxxxx k xxxxx xxxxxxx:
(1) Xxxxxxx X xxxxxxxx (ES) č. 881/2002 xxxxx seznam xxxx, xxxxxx x xxxxxxxx, xx xxxxx xx xxxxxxxx xxxxxxxx xxxxxxxxxx x xxxxxxxxxxxxx xxxxxx podle xxxxxxxxx xxxxxxxx.
(2) Xxx 8. xxxxxxxx, 26. xxxxx x 3. xxxx 2002 Xxxxx xxx xxxxxx rozhodl změnit x xxxxxxx seznamu xxxx, skupin x xxxxxxxx, xx xxxxx xx vztahuje zmrazení xxxxxxxxxx x xxxxxxxxxxxxx xxxxxx, x xxxxx xx xxxxxxx I xxxx být xxxxxxx.
(3) Xxxxx Tameer X-Xxx xx x xxxxxxxx (XX) x. 881/2002 xxxxxx xxxx xxxxxxx xxxxx. Avšak rozhodnutí Xxxxxx pro xxxxxx xx xxx 24. xxxxxxxx 2001, xx xxxxxx se xxxxxxx xxxx xxxxxxx, x xxxxxxxxxxxxx xxxxxx xxxxxx Xxxxxxx xxx sankce xxxxxxx, xx Ummah Xxxxxx X-Xxx xx xxxxxxxxx xxxxx, xxxxxxx xxxx xxxxxxx. Protože xxxxxx xxxxxxxx (ES) x. 881/2002 xx xxxxx provést rozhodnutí XXX, xx nezbytné x xxxx xxxxxx, xxx xxx Xxxxx Xxxxxx X-Xxx uveden x xxxxxxxxxx xxxxxx xxxxxxx.
(4) K xxxxxxxxx xxxxxxxxx xxxxxxxx stanovených xxxxx xxxxxxxxx musí xxxx xxxxxxxx xxxxxxxx xxxxxxxx v xxxxxxxx,
XXXXXXX XXXX NAŘÍZENÍ:
Xxxxxx 1
1. Osoby, xxxxxxx a xxxxxxxx xxxxxxx x xxxxxxx xxxxxx xxxxxxxx xx xxxxxxxx do xxxxxxx xxxxxxxxx x xxxxxxx X xxxxxxxx (XX) x. 881/2002.
2. Xxxxxxxxxxx xxxxx, xxxxxxx x xxxxxxxx se ze xxxxxxx xxxxxxxxx x xxxxxxx X xxxxxxxx (XX) x. 881/2002 xxxxxxxxxx:
"Xxx, Xxxx Xxxxxxxxx, Xxxxxxxxäxxx 21, 177 50 Spånga, Xxxxxxx, xxxxxxx dne 1. xxxxx 1955.";
"Xxxx, Adirisak, Xxäxxxxxxxxxxxx 8, 163 67 Xxåxxx, Xxxxxxx, xxxxxxx xxx 1. xxxxxx 1968.";
"Hussein, Xxxxx, 925, Washington Street, Xxxxxxxxxx, Massachussets, Xxxxxxx xxxxx xxxxxxxx; 2019, Xxxx Xxxxxx, Xxxxxxx, Xxxxxx, Kanada.";
"Jama, Garad (xxxx xxxx xxxx Xxx, Xxxxx X.) (xxxx xxxx xxxx Xxxxxxxx, Xxxxxxx Ahmed), 2100, Xxxxxxxxxxx Xxxxxx, Xxxxxxxxxxx, Xxxxxxxxx, Xxxxxxx xxxxx xxxxxxxx; 1806, Xxxxxxxxx Xxxxxx, 2. xxxxx, Xxxxxxxxxxx, Minnesota; xxxxxxx xxx 26. xxxxxx 1974.";
"Aaran Xxxxx Xxxx Xxxxxxx, Xxx., 1806, Xxxxxxxxx Xxxxxx, xxxxx xxxxx, Xxxxxxxxxxx, Xxxxxxxxx, Spojené státy xxxxxxxx.";
"Xxxxxxx Xxxxxxxxxx, 1762, Xxx Xxxx, Xxxxxxxx, Xxxx, USA.";
"Global Xxxxxxx Xxxxxxxxxxxxx, 1929, 5th Xxxxxx, Xxxxx 204, Xxxxxxxxxxx, Xxxxxxxxx, Xxxxxxx xxxxx xxxxxxxx."
3. X xxxxxxx I xxxxxxxx (XX) x. 881/2002 xx xxxxxxx "Xxxxx Xxxxxx X-Xxx (XXX), Xxxxxx 13, Xxxxx Xxxxx Xxxx, Xxxxx Xxxxxxxxxxx, Xxxxxxxx" xxxxxxxx xx xxxxxxx fyzických xxxx x xxxxxxxx xx do xxxxxxx xxxxxxxxxxx xxxx, xxxxxx x subjektů.
Článek 2
Toto xxxxxxxx xxxxxxxx x platnost xxxx xxxxxxxxx x Xxxxxxx xxxxxxxx Xxxxxxxxxx xxxxxxxxxxxx.
Xxxx xxxxxxxx xx xxxxxxx v celém xxxxxxx x xxxxx xxxxxxxxxx ve xxxxx xxxxxxxxx xxxxxxx.
X Xxxxxxx dne 4. xxxx 2002.
Xx Xxxxxx
Xxxxxxxxxxx Xxxxxx
xxxx Komise
[1] Xx. věst. X 139, 29.5.2002, x. 9.
[2] Xx. xxxx. X 145, 4.6.2002, x. 14.
XXXXXXX
Xxxxx, xxxxxxx x xxxxxxxx, xxxxx se xxxxxxxx do xxxxxxx X nařízení (XX) x. 881/2002
Xxxxxxx xxxxx
1. Xxxx Ben Soltane, Xxx Xxxxxxxx x. 6, Milán, Itálie, xxxxx narození: 14. xxxxxxxx 1970; místo xxxxxxxx: Xxxxx, Xxxxxxx; xxxxxxx daňové xxxxx: XXXXXX70X14X352X
2. Nabil Xxxxxxxx, xxxxx xxxxxxxx: 11. xxxxxx 1966; místo xxxxxxxx: Tunis, Xxxxxxx
3. Xxxxxxx Xxxxxxxxx, datum xxxxxxxx: 6. xxxxx 1966; místo xxxxxxxx: Xxxx, Maroko
4. Xxxxx Xxxxxxx, xxxxx xxxxxxxx: 15. xxxxxxxx 1970; xxxxx narození: Tunisko
5. Xxxxx Kammoun, Xxx Xxxxxx x. 7, Xxxxx, Itálie; datum xxxxxxxx: 3. xxxxx 1968; místo narození: Xxxxx, Tunisko; italské xxxxxx xxxxx: XXXXXX68X03X352X
6. Xxxxx Kishk, xxxxx xxxxxxxx: 14. května 1955; místo xxxxxxxx: Xxxxxxx, Xxxxx
7. Xxxxx Xxx Xxxxx Maaroufi, xxxxx narození: 23. xxxxxxxxx 1965; xxxxx xxxxxxxx: Xxxxxxxxxx, Tunisko
8. Xxxxxxxxxx Remadna, datum xxxxxxxx: 2. xxxxx 1966; xxxxx xxxxxxxx: Xxxxxx, Alžírsko
9. Xxxxxxx Xxxxx, xxxxx narození: 21. března 1974; xxxxx xxxxxxxx: Xxxxxx, Xxxx
10. Lazhar Xxx Xxxxxxxx Tlili, Via Xxxxx Xxxxx x. 97, Xxxxxxx, Xxxxxx; xxxxx narození: 26. xxxxxx 1969; xxxxx xxxxxxxx: Xxxxx, Xxxxxxx; xxxxxxx daňové xxxxx: XXXXXX69X26X352X
11. Xxxxx Xxxxxxx, Xxx xxxxx Xxxxxxxxx x. 1, Xxx Xxxxxx M. se (XX), Xxxxxx; xxxxx xxxxxxxx: 10. června 1970; xxxxx narození: Xxxxx, Tunisko; xxxxxxx xxxxxx číslo: WDDHBB70H10Z352O
Právnické xxxxx, xxxxxxx a xxxxxxxx
12. AKIDA XXXX XXXXXXX XXXXXXX (xxxxx xxxxx xxxx XXXXX XXXXXXX XXXX XXXXXXXXXXXXX XXXXXXX); (dříve známa xxxx XXXXX XXXXXXXXXXXXX XXXX LIMITED); c/o Xxxxxx D. Xxxxx &xxx; Xxxxxxx; 10 Xxxxxxx Street, Xxxxxx, Xxxxxx; X. X. Xxx X-4877, Nassau, Xxxxxx.
13. AKIDA INVESTMENT XX. XXX., (také xxxxx xxxx AKIDA XXXXXXXXXX XXXXXXX XXXXXXX); (xxxxx xxxxx jako XXXXX XXXX PRIVATE XXXXXXX); x/x Xxxxxx X. Xxxxx & Xxxxxxx; 10 Xxxxxxx Xxxxxx, Xxxxxx, Xxxxxx; X. X. Box X-4877, Nassau, Xxxxxx.
14. XX TAQWA XXX XXXXXXXX XXX REAL XXXXXX XXXXXXX XXXXXXX, Xxxxx, Xxxxxxxxxxxxxxx; (xxxxx x/x Xxxx Trust xxx.).
15. XXXX XXXXXX X. R. L., Xxxxx Sempione 69, 20149 Milán, Xxxxxx; xxxxxx xxxxx: 07341170152; xxxxx XXX: XX 07341170152.
16. XXXX-XXXXXXXXX SWISS, XXXX AND XXXXXXX XXXXXXX, (xxxxx xxxxx xxxx GULF XXXXXX XXXXX. XXX XX XXXXXXXX XXXX. XXX. X XXXXX. FRA XXX STATI ARABI XXX XXXXX X XX XXXXXXXX); Via Xxxxxx 21, 6900 Xxxxxx XX, Xxxxxxxxx.
17. XXXX XXXXXXXXXXXXX ANSTALT, Xxxxx, Xxxxxxxxxxxxxxx; (dříve x/x Xxxx Trust xxx.).
18. NASCO XXXXXXXX XXXXXXXXX XXXXXX XXX XX NASREDDIN AHMED XXXXX XX, Xxxxx Xxxxxxxx 69, 20149 Xxxxx, Xxxxxx; xxxxxx xxxxx: 01406430155; číslo XXX: IT 01406430155.
19. XXXXX XXXXXXXXX HOLDING X. X., Xxxxx Xxx, 219 Xxxxxxxxx Xxxxxxx, Xxxxxxxxxxx, Xxxxxxxx, Xxxxxxx.
20. NASCOSERVICE X. X. L., Corso Xxxxxxxx 69, 20149 Xxxxx, Xxxxxx; xxxxxx xxxxx 08557650150; číslo XXX: IT 08557650150.
21. XXXXXXXX S. A., (xxxx xxxxx xxxx XXXXXXXXX GENERALE XX XXXXXXXX XX TISSAGE); (xxxx xxxxx xxxx XXXXXXXXX GENERALE XX XXXXXXX); XX 7 Xxxxx xx Xxxxx, XX 285, Tanger, Xxxxxx; XX 7 Xxxxx xx Rabat, Xxxxxx, Xxxxxx.
22. XXXXXXXXX XXXXXXX XXXXX XXX XX XXXXX IDRIS XXXXXXXXX XX, Corso Xxxxxxxx 69, 20149 Xxxxx, Xxxxxx; xxxxxx xxxxx: 03464040157; číslo XXX: IT 03464040157.
23. XXXXXXXXX XXXXXXXXXX, (xxxx xxxxx xxxx XXXXXXXXX XXXXXXXX); x/x Xxxxxx Xxxxxxxx-Xxxxxxx, Xxxxx, Xxxxxxxxxxxxxxx.
24. XXXXXXXXX XXXXX XXXXXXXXXXXXX XXXXXXX LIMITED, (také xxxxx jako NASREDDIN XXXXX XXXXXXXXXXXXX XXXXXXXX XXXXXXX); c/o Xxxxxx X. Hanna &xxx; Xxxxxxx; 10 Deveaux Xxxxxx, Nassau, Xxxxxx; X. X. Xxx X-4877, Xxxxxx, Xxxxxx.
25. XXXXXXXXX XXXXXXXXXXXXX GROUP XXXXXXX HOLDING, (také xxxxx jako XXXXXXXXX XXXXXXXXXXXXX XXXXX LTD. XXXXXXX); x/x Rechta Xxxxxxxx-Xxxxxxx, Xxxxx, Xxxxxxxxxxxxxxx; Xxxxx Xxxxxxxx 69, 20149, Xxxxx, Xxxxxx.