Council Regulation (EC) No 1210/2003 of 7 July 2003

Total Page:16

File Type:pdf, Size:1020Kb

Council Regulation (EC) No 1210/2003 of 7 July 2003 02003R1210 — EN — 22.05.2019 — 040.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B COUNCIL REGULATION (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 (OJ L 169, 8.7.2003, p. 6) Amended by: Official Journal No page date ►M1 Council Regulation (EC) No 1799/2003 of 13 October 2003 L 264 12 15.10.2003 ►M2 Commission Regulation (EC) No 2119/2003 of 2 December 2003 L 318 9 3.12.2003 ►M3 Commission Regulation (EC) No 2204/2003 of 17 December 2003 L 330 7 18.12.2003 ►M4 Commission Regulation (EC) No 924/2004 of 29 April 2004 L 163 100 30.4.2004 ►M5 Commission Regulation (EC) No 979/2004 of 14 May 2004 L 180 9 15.5.2004 ►M6 Commission Regulation (EC) No 1086/2004 of 9 June 2004 L 207 10 10.6.2004 ►M7 Council Regulation (EC) No 1412/2004 of 3 August 2004 L 257 1 4.8.2004 ►M8 Commission Regulation (EC) No 1566/2004 of 31 August 2004 L 285 6 4.9.2004 ►M9 Commission Regulation (EC) No 1087/2005 of 8 July 2005 L 177 32 9.7.2005 ►M10 Commission Regulation (EC) No 1286/2005 of 3 August 2005 L 203 17 4.8.2005 ►M11 Commission Regulation (EC) No 1450/2005 of 5 September 2005 L 230 7 7.9.2005 ►M12 Commission Regulation (EC) No 785/2006 of 23 May 2006 L 138 7 25.5.2006 ►M13 Council Regulation (EC) No 1791/2006 of 20 November 2006 L 363 1 20.12.2006 ►M14 Council Regulation (EC) No 195/2008 of 3 March 2008 L 59 1 4.3.2008 ►M15 Council Regulation (EC) No 175/2009 of 5 March 2009 L 62 1 6.3.2009 ►M16 Council Regulation (EU) No 168/2010 of 1 March 2010 L 51 1 2.3.2010 ►M17 Council Regulation (EU) No 131/2011 of 14 February 2011 L 41 1 15.2.2011 ►M18 Commission Implementing Regulation (EU) No 88/2012 of 1 February L 30 11 2.2.2012 2012 ►M19 Council Regulation (EU) No 85/2013 of 31 January 2013 L 32 1 1.2.2013 ►M20 Council Regulation (EU) No 517/2013 of 13 May 2013 L 158 1 10.6.2013 ►M21 Council Regulation (EU) No 791/2014 of 22 July 2014 L 217 5 23.7.2014 02003R1210 — EN — 22.05.2019 — 040.001 — 2 ►M22 Commission Implementing Regulation (EU) 2016/1398 of 19 August L 227 1 20.8.2016 2016 ►M23 Commission Implementing Regulation (EU) 2016/1453 of 5 September L 238 1 6.9.2016 2016 ►M24 Commission Implementing Regulation (EU) 2016/1642 of 12 September L 244 9 13.9.2016 2016 ►M25 Commission Implementing Regulation (EU) 2016/1695 of 21 September L 256 1 22.9.2016 2016 ►M26 Commission Implementing Regulation (EU) 2016/2363 of 21 December L 350 20 22.12.2016 2016 ►M27 Commission Implementing Regulation (EU) 2017/44 of 10 January L 6 36 11.1.2017 2017 ►M28 Commission Implementing Regulation (EU) 2017/184 of 1 February L 29 19 3.2.2017 2017 ►M29 Commission Implementing Regulation (EU) 2017/441 of 13 March L 67 78 14.3.2017 2017 ►M30 Commission Implementing Regulation (EU) 2017/2217 of 1 December L 318 23 2.12.2017 2017 ►M31 Commission Implementing Regulation (EU) 2018/875 of 15 June 2018 L 154 1 18.6.2018 ►M32 Commission Implementing Regulation (EU) 2018/979 of 11 July 2018 L 176 7 12.7.2018 ►M33 Commission Implementing Regulation (EU) 2018/1025 of 19 July 2018 L 184 1 20.7.2018 ►M34 Commission Implementing Regulation (EU) 2018/1066 of 27 July 2018 L 192 34 30.7.2018 ►M35 Commission Implementing Regulation (EU) 2018/1124 of 10 August L 204 46 13.8.2018 2018 ►M36 Commission Implementing Regulation (EU) 2018/1218 of 6 September L 226 3 7.9.2018 2018 ►M37 Commission Implementing Regulation (EU) 2018/1286 of 24 September L 240 8 25.9.2018 2018 ►M38 Commission Implementing Regulation (EU) 2018/1302 of 27 September L 244 79 28.9.2018 2018 ►M39 Commission Implementing Regulation (EU) 2018/1476 of 3 October L 249 1 4.10.2018 2018 ►M40 Commission Implementing Regulation (EU) 2018/1483 of 4 October L 251 22 5.10.2018 2018 ►M41 Commission Implementing Regulation (EU) 2018/1661 of 7 November L 278 16 8.11.2018 2018 ►M42 Commission Implementing Regulation (EU) 2018/1781 of 16 November L 292 2 19.11.2018 2018 ►M43 Commission Implementing Regulation (EU) 2019/23 of 7 January 2019 L 5 1 8.1.2019 ►M44 Commission Implementing Regulation (EU) 2019/51 of 11 January L 10 60 14.1.2019 2019 ►M45 Commission Implementing Regulation (EU) 2019/162 of 1 February L 32 1 4.2.2019 2019 ►M46 Commission Implementing Regulation (EU) 2019/432 of 18 March L 75 70 19.3.2019 2019 ►M47 Commission Implementing Regulation (EU) 2019/567 of 9 April 2019 L 99 36 10.4.2019 ►M48 Commission Implementing Regulation (EU) 2019/596 of 11 April 2019 L 103 24 12.4.2019 ►M49 Commission Implementing Regulation (EU) 2019/808 of 20 May 2019 L 133 8 21.5.2019 ►M50 Commission Implementing Regulation (EU) 2019/1103 of 27 June L 175 31 28.6.2019 2019 ►M51 Commission Implementing Regulation (EU) 2019/1141 of 3 July 2019 L 180 20 4.7.2019 ►M52 Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019 L 182 33 8.7.2019 02003R1210 — EN — 09.07.2019 — 040.001 — 3 ▼B COUNCIL REGULATION (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 Article 1 For the purpose of this Regulation, the following definitions shall apply: 1. ‘Sanctions Committee’ means: the Committee of the Security Council of the United Nations which was established pursuant to paragraph 6 of Resolution 661 (1990); 2. ‘funds’ means financial assets and economic benefits of every kind, including but not limited to: (a) cash, cheques, claims on money, drafts, money orders and other payment instruments; (b) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (c) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (d) interest, dividends or other income on or value accruing from or generated by assets; (e) credit, right of set-off, guarantees, performance bonds or other financial commitments; (f) letters of credit, bills of lading, bills of sale; (g) documents evidencing an interest in funds or financial resources, (h) any other instrument of export-financing; 3. ‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services; 4. ‘freezing of funds’ means preventing any move, transfer, alteration, use of or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management; 5. ‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them; 02003R1210 — EN — 09.07.2019 — 040.001 — 4 ▼B 6. ‘Development Fund for Iraq’ means the Development Fund for Iraq held by the Central Bank of Iraq. ▼M14 Article 2 All proceeds from all export sales of petroleum, petroleum products and natural gas from Iraq, as listed in Annex I, as of 22 May 2003 shall be deposited into the Development Fund for Iraq under the conditions set out in UNSC Resolution 1483 (2003) and in particular paragraphs 20 and 21 thereof. ▼B Article 3 1. The following shall be prohibited: (a) the import of or the introduction into the territory of the Community of, (b) the export of or removal from the territory of the Community of, and (c) the dealing in, Iraqi cultural property and other items of archae­ ological, historical, cultural, rare scientific and religious importance including those items listed in Annex II, if they have been illegally removed from locations in Iraq, in particular, if: (i) the items form an integral part of either the public collections listed in the inventories of Iraqi museums, archives or libraries' conservation collection, or the inventories of Iraqi religious institutions, or (ii) there exists reasonable suspicion that the goods have been removed from Iraq without the consent of their legitimate owner or have been removed in breach of Iraq's laws and regulations. 2. These prohibitions shall not apply if it is shown that either: (a) the cultural items were exported from Iraq prior to 6 August 1990; or (b) the cultural items are being returned to Iraqi institutions in accordance with the objective of safe return as set out in paragraph 7 of UNSC Resolution 1483 (2003). ▼M1 Article 4 1. All funds and economic resources of the previous Government of Iraq, or of any of the public bodies, corporations, including companies established under private law in which the public authorities have a majority or controlling stake, or agencies of that Government, identified by the Sanctions Committee and listed in Annex III, shall be frozen, if they were located outside Iraq on the date of 22 May 2003.
Recommended publications
  • Iraq Page 1 of 18 CONSOLIDATED LIST of FINANCIAL SANCTIONS TA
    CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Page 1 of 18 CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:05/10/2018 Status: Asset Freeze Targets REGIME: Iraq INDIVIDUALS 1. Name 6: ABD AL-GHAFUR 1: SUNDUS 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1967. POB: Kirkuk, Iraq Nationality: Iraqi Address: Iraq. Other Information: Wife of Izzat Ibrahim Al- Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8244. 2. Name 6: ABD-AL-GHAFUR 1: HUMAM 2: ABD-AL-KHALIQ 3: n/a 4: n/a 5: n/a. DOB: --/--/1945. POB: Ar-Ramadi, Iraq a.k.a: (1) ABD AL-RAHMAN, Humam, 'Abd al-Khaliq (2) RASHID, Humam, 'Abd-al-Khaliq Nationality: Iraq Passport Details: 0018061/104 (issued on 12 Sept 1993) Other Information: Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7574. 3. Name 6: ABDALLAH 1: KAMAL 2: MUSTAFA 3: n/a 4: n/a 5: n/a. DOB: (1) 04/05/1955. (2) --/--/1952. POB: Tikrit, Iraq a.k.a: AL-TIKRITI, Kamal, Mustafa, Abdallah, Sultan Nationality: Iraq Other Information: Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7575. 4. Name 6: AHMAD 1: MUHAMMAD 2: YUNIS 3: n/a 4: n/a 5: n/a.
    [Show full text]
  • Issue 52 AFP Master 2003
    Torture, Murder, Cover-Up Exposed in ‘Suicide’ of Federal Prisoner. Page 6. MERRY CHRISTMAS WEEKLY NEWSPAPER: DO NOT DELAY—DATE MAILED: 12-19-03 What are economic forecasters predicting for 2004 and how much should we listen? Pages 10-11. The Inside Scoop On Saddam’s Recent Capture. AmericanFreePressAmericanFreePress Page 4. VOLUME III NUMBER 52 DECEMBER 29, 2003 www.americanfreepress.net $1.50 EACH U.S. ‘Drug Rebellion’ Growing Outrage over high prices spurs states to assert constitutional rights By Fred Lingel Finally, Wise Men Come to White House . n a heartening display of citizenship, representa- FOR 11 YEARS, THERE WAS NO ROOM ON THE WHITE HOUSE GROUNDS FOR A NATIVITY SCENE. But thanks to tives of a dozen states met in Atlanta Dec. 11 to the persistence of a group of dedicated people, spearheaded by E.Stanley Rittenhouse, lobbyist for the now- explore ways to obtain drugs from Canada at an defunct Liberty Lobby, visitors from around the world can now enjoy viewing it as part of the Christmas average price reduction of 67 percent, although Pageant of Peace. Following a court order in 1973, which banned the Nativity scene, Stan’s Committee to Iimporting the medicines is currently illegal under feder- Restore Our Religious Heritage in the U.S.A., took up the cause. al law, thanks to the drug lobby. In 1984, the Supreme Court said the Christ Child could return to the White House. But the Interior The states’ rights rebellion began in Springfield, Department said it would have to be privately funded. The cost was estimated at $10,000.
    [Show full text]
  • Saddam Hussein
    Saddam Hussein ﺻﺪام ﺣﺴﻴﻦ :Saddam Hussein Abd al-Majid al-Tikriti (/hʊˈseɪn/;[5] Arabic Marshal Ṣaddām Ḥusayn ʿAbd al-Maǧīd al-Tikrītī;[a] 28 April ﻋﺒﺪ اﻟﻤﺠﻴﺪ اﻟﺘﻜﺮﻳﺘﻲ 1937[b] – 30 December 2006) was President of Iraq from 16 July 1979 until 9 Saddam Hussein ﺻﺪام ﺣﺴﻴﻦ April 2003.[10] A leading member of the revolutionary Arab Socialist Ba'ath Party, and later, the Baghdad-based Ba'ath Party and its regional organization the Iraqi Ba'ath Party—which espoused Ba'athism, a mix of Arab nationalism and socialism—Saddam played a key role in the 1968 coup (later referred to as the 17 July Revolution) that brought the party to power inIraq . As vice president under the ailing General Ahmed Hassan al-Bakr, and at a time when many groups were considered capable of overthrowing the government, Saddam created security forces through which he tightly controlled conflicts between the government and the armed forces. In the early 1970s, Saddam nationalized oil and foreign banks leaving the system eventually insolvent mostly due to the Iran–Iraq War, the Gulf War, and UN sanctions.[11] Through the 1970s, Saddam cemented his authority over the apparatus of government as oil money helped Iraq's economy to grow at a rapid pace. Positions of power in the country were mostly filled with Sunni Arabs, a minority that made up only a fifth of the population.[12] Official portrait of Saddam Hussein in Saddam formally rose to power in 1979, although he had already been the de 1979 facto head of Iraq for several years.
    [Show full text]
  • B COUNCIL REGULATION (EC) No 1210/2003 of 7 July
    02003R1210 — EN — 09.12.2020 — 043.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B COUNCIL REGULATION (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 (OJ L 169, 8.7.2003, p. 6) Amended by: Official Journal No page date ►M1 Council Regulation (EC) No 1799/2003 of 13 October 2003 L 264 12 15.10.2003 ►M2 Commission Regulation (EC) No 2119/2003 of 2 December 2003 L 318 9 3.12.2003 ►M3 Commission Regulation (EC) No 2204/2003 of 17 December 2003 L 330 7 18.12.2003 ►M4 Commission Regulation (EC) No 924/2004 of 29 April 2004 L 163 100 30.4.2004 ►M5 Commission Regulation (EC) No 979/2004 of 14 May 2004 L 180 9 15.5.2004 ►M6 Commission Regulation (EC) No 1086/2004 of 9 June 2004 L 207 10 10.6.2004 ►M7 Council Regulation (EC) No 1412/2004 of 3 August 2004 L 257 1 4.8.2004 ►M8 Commission Regulation (EC) No 1566/2004 of 31 August 2004 L 285 6 4.9.2004 ►M9 Commission Regulation (EC) No 1087/2005 of 8 July 2005 L 177 32 9.7.2005 ►M10 Commission Regulation (EC) No 1286/2005 of 3 August 2005 L 203 17 4.8.2005 ►M11 Commission Regulation (EC) No 1450/2005 of 5 September 2005 L 230 7 7.9.2005
    [Show full text]
  • Consolidated List of Financial Sanctions Targets in the Uk
    CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:29/08/2014 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS 1. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1969. POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan a.k.a: MAHSUD, Abdul Aziz Other Information: UN Ref TI.A.155.11. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor of Orgun District, Paktika Province, as of early 2010. Listed on: 21/10/2011 Last Updated: 17/05/2013 Group ID: 12156. 2. Name 6: ABDUL AHAD 1: AZIZIRAHMAN 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1972. POB: Shega District, Kandahar Province, Afghanistan Nationality: Afghan National Identification no: 44323 (Afghan) (tazkira) Position: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates Other Information: UN Ref TI.A.121.01. Listed on: 23/02/2001 Last Updated: 29/03/2012 Group ID: 7055. 3. Name 6: ABDUL AHMAD TURK 1: ABDUL GHANI 2: BARADAR 3: n/a 4: n/a 5: n/a. Title: Mullah DOB: --/--/1968. POB: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan a.k.a: (1) AKHUND, Baradar (2) BARADAR, Abdul, Ghani Nationality: Afghan Position: Deputy Minister of Defence under the Taliban regime Other Information: UN Ref TI.B.24.01. Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011.
    [Show full text]
  • Proquest Dissertations
    NOTE TO USERS This reproduction is the best copy available. TJMI IRAQI WOMEN: MECHANISMS OF OVERSHADOWING, SUBORDINATION AND INFERIORIZATION by Awatef T. Rasheed A Thesis Submitted to Saint Mary's University in Partial Fulfillment of the Requirements for the Degree of Master of Arts in Women's Studies at Mount Saint Vincent University Saint Mary's University October, 2008, Halifax, Nova Scotia © Copyright by Awatef Rasheed, 2008 Approved by Dr. Linda Christiansen-Ruffman Supervisor Dr. Anne Marie Dalton Member Dr. Azza Anis Examiner Date: October 6, 2008 Library and Archives Bibliothgque et 1*1 Canada Archives Canada Published Heritage Direction du Branch Patrimoine de l'6dition 395 Wellington Street 395, rue Wellington Ottawa ON K1A 0N4 Ottawa ON K1A 0N4 Canada Canada Your file Votre reference ISBN: 978-0-494-71812-4 Our file Notre r6f6rence ISBN: 978-0-494-71812-4 NOTICE: AVIS: The author has granted a non- L'auteur a accorde une licence non exclusive exclusive license allowing Library and permettant a la Bibliotheque et Archives Archives Canada to reproduce, Canada de reproduire, publier, archiver, publish, archive, preserve, conserve, sauvegarder, conserver, transmettre au public communicate to the public by par telecommunication ou par I'lnternet, preter, telecommunication or on the Internet, distribuer et vendre des theses partout dans le loan, distribute and sell theses monde, a des fins commerciales ou autres, sur worldwide, for commercial or non- support microforme, papier, electronique et/ou commercial purposes, in microform, autres formats. paper, electronic and/or any other formats. The author retains copyright L'auteur conserve la propriete du droit d'auteur ownership and moral rights in this et des droits moraux qui protege cette these.
    [Show full text]
  • REGOLAMENTO (CE) N. 924/2004 DELLA COMMISSIONE Del 29 Aprile 2004 Che Modifica Il Regolamento (CE) N
    L 163/100IT Gazzetta ufficiale dell'Unione europea 30.4.2004 REGOLAMENTO (CE) N. 924/2004 DELLA COMMISSIONE del 29 aprile 2004 che modifica il regolamento (CE) n. 1210/2003 del Consiglio relativo a talune specifiche restrizioni alle relazioni economiche e finanziarie con l'Iraq LA COMMISSIONE DELLE COMUNITÀ EUROPEE, possedute o controllate da essi o da persone che agiscono per loro conto o su loro istruzioni, a cui deve visto il trattato che istituisce la Comunità europea, essere applicato il congelamento dei fondi e delle risorse visto il regolamento (CE) n. 1210/2003 del Consiglio del 7 economiche. Occorre pertanto modificare di conse- luglio 2003 relativo a talune specifiche restrizioni alle relazioni guenza detto allegato IV. economiche e finanziarie con l'Iraq e recante abrogazione del regolamento (CE) n. 2465/1996 (1), modificato dal regolamento (3) È necessario prevedere l'immediata entrata in vigore del (CE) n. 2204/2003 del Consiglio, (2) in particolare l'articolo 11, presente regolamento al fine di garantire l'efficacia delle lettera b), misure in esso stabilite, considerando quanto segue: HA ADOTTATO IL PRESENTE REGOLAMENTO: (1) L'allegato IV del regolamento (CE) n. 1210/2003 elenca le persone fisiche e giuridiche, gli organismi e le entità, associati al regime dell'ex presidente Saddam Hussein, i Articolo 1 cui fondi e risorse economiche sono congelati a norma L'allegato IV del regolamento (CE) n. 1210/2003 è modificato di detto regolamento. conformemente all'allegato del presente regolamento. (2) Il 7 aprile 2004, il comitato per le sanzioni del Consiglio di sicurezza delle Nazioni Unite ha deciso di modificare Articolo 2 l'elenco che comprende Saddam Hussein e altri alti funzionari dell'ex regime iracheno, le persone ad essi Il presente regolamento entra in vigore il giorno della pubblica- legate da stretti vincoli di parentela nonché le entità zione nella Gazzetta ufficiale dell'Unione europea.
    [Show full text]
  • Commission Regulation (EC) No 924/2004
    L 163/100EN Official Journal of the European Union 30.4.2004 COMMISSION REGULATION (EC) No 924/2004 of 29 April 2004 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq THE COMMISSION OF THE EUROPEAN COMMUNITIES, or by persons acting on their behalf or at their direction, to whom the freezing of funds and economic resources Having regard to the Treaty establishing the European should apply. Therefore, Annex IV should be amended Community, accordingly. Having regard to Council Regulation (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic (3) In order to ensure that the measures provided for in this and financial relations with Iraq and repealing Regulation (EC) Regulation are effective, this Regulation must enter into No 2465/96 (1), as amended by Council Regulation (EC) No force immediately, 2204/2003 (2), and in particular Article 11(b) thereof, Whereas: HAS ADOPTED THIS REGULATION: (1) Annex IV to Regulation (EC) No 1210/2003 lists the natural and legal persons, bodies or entities associated Article 1 with the regime of former President Saddam Hussein covered by the freezing of funds and economic resources Annex IV to Regulation (EC) No 1210/2003 is hereby amended under that Regulation. in accordance with the Annex to this Regulation. (2) On 7 April 2004, the Sanctions Committee of the United Nations Security Council decided to amend the Article 2 list comprising Saddam Hussein and other senior offi- cials of the former Iraqi regime, their immediate family This Regulation shall enter into force on the day of its publica- members and the entities owned or controlled by them tion in the Official Journal of the European Union.
    [Show full text]
  • Circulaire Cssf 04/136
    Luxembourg, le 6 mai 2004 À toutes les personnes et entreprises surveillées par la CSSF CIRCULAIRE CSSF 04/136 Concerne : mesures restrictives à l’encontre de certains avoirs irakiens Mesdames, Messieurs, Nous avons l’honneur de vous faire parvenir en annexe le règlement (CE) n° 924/2004 de la Commission du 29 avril 2004 modifiant le règlement (CE) n° 1210/2003 du Conseil du 7 juillet 2003 concernant certaines restrictions spécifiques applicables aux relations économiques et financières avec l'Irak. Le règlement du 29 avril 2004 a pour objet de modifier l’annexe IV du règlement (CE) n° 1210/2003 en ajoutant plusieurs noms de personnes physiques à la liste des personnes, organes et entités associés au régime de l'ancien président Saddam Hussein auxquels s’applique le gel des fonds et ressources économiques de l’article 4 du même règlement. Par la même occasion, nous vous signalons que l’annexe V (liste des autorités compétentes) du règlement (CE) n° 1210/2003 a fait l’objet d’une modification par le règlement (CE) n° 2204/2003 de la Commission du 17 décembre 2003. Nous vous rappelons que vous êtes tenus de communiquer immédiatement toutes informations utiles en relation avec les règlements annexés à la Commission de Surveillance du Secteur Financier, qui les transmettra au Ministère des Affaires étrangères, Direction des relations économiques internationales ainsi qu’au Ministère des Finances. Les règlements sus-visés sont entrés en vigueur le 30 avril 2004, respectivement le 19 décembre 2003. Nous vous prions d’agréer, Mesdames, Messieurs, l’expression de nos sentiments les plus distingués.
    [Show full text]
  • Ordonnance Du 7 Août 1990 Instituant Des Mesures Économiques Envers
    946.206 Ordonnance instituant des mesures économiques envers la République d’Irak1 du 7 août 1990 (Etat le 9 novembre 2004) Le Conseil fédéral suisse, vu l’art. 2 de la loi fédérale du 22 mars 2002 sur l’application de sanctions internationales (loi sur les embargos)2,3 arrête: Art. 14 Interdiction de fournir des biens d’équipement militaires 1 Sont interdits la fourniture, la vente et le courtage de biens d’armement à tous les destinataires en Irak à l’exception du gouvernement de l’Irak ou de la force multina- tionale au sens de la résolution 1546 (2004) du Conseil de sécurité.5 2 L’al. 1 ne s’applique que dans la mesure où la loi fédérale du 13 décembre 1996 sur le matériel de guerre6 et la loi du 13 décembre 1996 sur le contrôle des biens7 ainsi que leurs ordonnances d’application ne sont pas applicables. Art. 1a8 Biens culturels 1 Sont interdits l’importation, le transit, l’exportation, le commerce, le courtage, l’acquisition et toute autre forme de transfert de biens culturels irakiens qui ont été volés en République d’Irak, soustraits de la maîtrise de leurs ayants droits en Irak et contre la volonté de ces derniers ou exportés illégalement hors de la République d’Irak depuis le 2 août 1990. 2 L’exportation illégale d’un bien culturel irakien est présumée lorsqu’il est établi que celui-ci se trouvait en République d’Irak après le 2 août 1990. RO 1990 1316 1 Nouvelle teneur selon le ch. I de l’O du 11 mars 1991 (RO 1991 784).
    [Show full text]
  • Ordonnance Instituant Des Mesures Économiques Envers La République D’Irak1 Du 7 Août 1990 (Etat Le 1Er Janvier 2013)
    946.206 Ordonnance instituant des mesures économiques envers la République d’Irak1 du 7 août 1990 (Etat le 1er janvier 2013) Le Conseil fédéral suisse, vu l’art. 2 de la loi fédérale du 22 mars 2002 sur l’application de sanctions internationales (loi sur les embargos)2,3 arrête: Art. 14 Interdiction de fournir des biens d’équipement militaires 1 Sont interdits la fourniture, la vente et le courtage de biens d’armement à tous les destinataires en Irak à l’exception du gouvernement de l’Irak ou de la force multinationale au sens de la résolution 1546 (2004) du Conseil de sécurité.5 2 L’al. 1 ne s’applique que dans la mesure où la loi fédérale du 13 décembre 1996 sur le matériel de guerre6 et la loi du 13 décembre 1996 sur le contrôle des biens7 ainsi que leurs ordonnances d’application ne sont pas applicables. Art. 1a8 Biens culturels 1 Sont interdits l’importation, le transit, l’exportation, le commerce, le courtage, l’acquisition et toute autre forme de transfert de biens culturels irakiens qui ont été volés en République d’Irak, soustraits de la maîtrise de leurs ayants droits en Irak et contre la volonté de ces derniers ou exportés illégalement hors de la République d’Irak depuis le 2 août 1990. 2 L’exportation illégale d’un bien culturel irakien est présumée lorsqu’il est établi que celui-ci se trouvait en République d’Irak après le 2 août 1990. RO 1990 1316 1 Nouvelle teneur selon le ch. I de l’O du 11 mars 1991, en vigueur depuis le 12 mars 1991 (RO 1991 784).
    [Show full text]
  • Consolidated List of Financial Sanctions Targets in the Uk
    CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:23/09/2016 Status: Asset Freeze Targets REGIME: Iraq INDIVIDUALS 1. Name 6: ABD AL-GHAFUR 1: SUNDUS 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1967. POB: Kirkuk, Iraq Nationality: Iraqi Address: Iraq. Other Information: Wife of Izzat Ibrahim Al-Duri Listed on: 22/04/2004 Last Updated: 22/04/2004 Group ID: 8244. 2. Name 6: ABD-AL-GHAFUR 1: HUMAM 2: ABD-AL-KHALIQ 3: n/a 4: n/a 5: n/a. DOB: --/--/1945. POB: Ar-Ramadi, Iraq a.k.a: (1) ABD AL-RAHMAN, Humam, 'Abd al-Khaliq (2) RASHID, Humam, 'Abd-al- Khaliq Nationality: Iraq Passport Details: 0018061/104 (issued on 12 Sept 1993) Other Information: Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7574. 3. Name 6: ABDALLAH 1: KAMAL 2: MUSTAFA 3: n/a 4: n/a 5: n/a. DOB: (1) 04/05/1955. (2) --/--/1952. POB: Tikrit, Iraq a.k.a: AL-TIKRITI, Kamal, Mustafa, Abdallah, Sultan Nationality: Iraq Other Information: Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps Listed on: 02/07/2003 Last Updated: 02/07/2003 Group ID: 7575. 4. Name 6: AHMAD 1: MUHAMMAD 2: YUNIS 3: n/a 4: n/a 5: n/a.
    [Show full text]