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Document 32012R0116

    Commission Implementing Regulation (EU) No 116/2012 of 9 February 2012 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia

    OJ L 38, 11.2.2012, p. 29–32 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    ⏵This document has been published in a special edition(s) (HR)

    Legal status of the document No longer in force, Date of end of validity: 06/10/2015; Implicitly repealed by 32015R1776

    ELI: http://data.europa.eu/eli/reg_impl/2012/116/oj

    Date of document:
    09/02/2012
    Date of effect:
    12/02/2012; Entry into force Date pub. +1 See Art 3
    Date of end of validity:
    06/10/2015; Implicitly repealed by 32015R1776
    Author:
    European Commission
    Form:
    Implementing regulation
    Treaty:
    Treaty on the Functioning of the European Union
    Legal basis:
    Link
    Link
    Link
    Select all documents mentioning this document
    Modifies:
    Relation Act Comment Subdivision concerned From To
    Modifies 32004R0872 Amendment annex I 12/02/2012
    Modifies 32004R0872 Replacement annex II 12/02/2012
    Modified by:
    Relation Act Comment Subdivision concerned From To
    Implicitly repealed by 32015R1776 07/10/2015
    Link

    11.2.2012   

    EN

    Official Journal of the European Union

    L 38/29

    COMMISSION IMPLEMENTING REGULATION (EU) No 116/2012

    of 9 February 2012

    amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia

    THE EUROPEAN COMMISSION,

    Having regard to the Treaty on the Functioning of the European Union,

    Having regard to Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia, (1) and in particular Articles 11(a) and 11(b) thereof,

    Whereas:

    (1)

    Annex I to Regulation (EC) No 872/2004 lists the natural and legal persons, bodies and entities covered by the freezing of funds and economic resources under that Regulation; Annex II to Regulation (EC) No 872/2004 lists the competent authorities to which specific functions relating to the implementation of that Regulation are attributed.

    (2)

    On 23 December 2011, the Sanctions Committee of the United Nations Security Council with its decision No. SC/10510 decided to amend the list of persons, groups and entities to whom the freezing of funds and economic resources should apply. Annex I should therefore be amended accordingly,

    (3)

    Annex II to Regulation (EC) No 872/2004 should also be updated, on the basis of the information most recently provided by Member States regarding the identification of competent authorities.

    (4)

    Annexes I and II to Regulation (EC) No 872/2004 should therefore be amended accordingly.

    HAS ADOPTED THIS REGULATION:

    Article 1

    Annex I to Regulation (EC) No 872/2004 is hereby amended as set out in Annex I to this Regulation.

    Article 2

    Annex II to Regulation (EC) No 872/2004 shall be replaced by Annex II to this Regulation.

    Article 3

    This Regulation shall enter into force on the day following its publication in the Official Journal of the European Union.

    This Regulation shall be binding in its entirety and directly applicable in all Member States.

    Done at Brussels, 9 February 2012.

    For the Commission, On behalf of the President,

    Head of the Service for Foreign Policy Instruments

    (1)   OJ L 162, 30.4.2004, p. 32.

    ANNEX I

    Annex I to Regulation (EC) No 872/2004 is amended as follows:

    (1)

    The entry ‘Cyril Allen. Date of birth: 26.7.1952. Other information: former Chairman, National Patriotic Party.’ shall be replaced with:

    ‘Cyril A. Allen. Date of birth: 26.7.1952. Other information: former Chairman, National Patriotic Party.’

    (2)

    The entry ‘Myrtle Gibson. Date of birth: 3.11.1952. Other information: former Senator, advisor to former Liberian President Charles Taylor.’ shall be replaced with:

    ‘Myrtle Francelle Gibson. Date of birth: 3.11.1952. Other information: former Senator, advisor to former Liberian President Charles Taylor.’

    (3)

    The entry ‘Mohamed Ahmad Salame (alias (a) Mohamed Ahmad Salami, (b) Ameri Al Jawad, (c) Jawad Al Ameri, (d) Moustapha Salami, (e) Moustapha A Salami). Date of birth: (a) 22.9.1961, (b) 18.10.1963. Place of birth: Abengourou, Côte d’Ivoire. Nationality: Lebanese. Passports No: (a) 1622263 (Ordinary Lebanese passport, valid 24.4.2001-23.4.2006), (b) 004296/00409/00 (Togolese Diplomatic passport, valid 21.8.2002- 23.8.2007), (c) 000275 (Liberian Diplomatic Passport, valid 11.1.1998- 10.1.2000), (d) 002414 (Liberian Diplomatic Passport, valid 20.6.2001- 19.6.2003, name: Ameri Al Jawad, date of birth: 18.10.1963, place of birth: Ganta, Nimba County), (e) D/001217 (Liberian Diplomatic Passport), (f) Diplomatic-2781 (Liberian Diplomatic Passport). Other information: (a) Ivorian Passport; no details available, (b) Owner of Mohamed and Company Logging Company. Date of designation referred to in Article 6(b): 23.6.2004.’ shall be replaced with:

    ‘Mohamed Ahmad Salame (alias (a) Mohamed Ahmad Salami, (b) Ameri Al Jawad, (c) Jawad Al Ameri, (d) Moustapha Salami, (e) Moustapha A Salami). Date of birth: (a) 22.9.1961, (b) 18.10.1963. Place of birth: (a) Abengourou, Côte d’Ivoire (b) Ganta, Nimba County, Liberia. Nationality: Lebanese. Passports No: (a) 2210697 (Lebanese passport, valid 14.12.2010-14.12.2011), (b) 1622263 (Ordinary Lebanese passport, valid 24.4.2001-23.4.2006), (c) 004296/00409/00 (Togolese Diplomatic passport, valid 21.8.2002-23.8.2007), (d) 000275 (Liberian Diplomatic Passport, valid 11.1.1998- 10.1.2000), (e) 002414 (Liberian Diplomatic Passport, valid 20.6.2001- 19.6.2003), (f) D/001217 (Liberian Diplomatic Passport), (g) Diplomatic-2781 (Liberian Diplomatic Passport). Other information: (a) Ivorian Passport; no details available, (b) Owner of Mohamed and Company Logging Company. Date of designation referred to in Article 6(b): 23.6.2004.’

    (4)

    The entry ‘Edwin M., Snowe jr. Address: Elwa Road, Monrovia, Liberia. Date of birth: 11.2.1970. Place of birth: Mano River, Grand Cape Mount, Liberia. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072, (c) D005640 (diplomatic passport), (d) D-00172 (ECOWAS-DPL Passport, valid 7.8.2008-6.7.2010). Other information: Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). Date of designation referred to in Article 6(b): 10.9.2004.’ shall be replaced with:

    ‘Edwin M., Snowe jr. Address: Elwa Road, Monrovia, Liberia. Date of birth: 11.2.1970. Place of birth: Mano River, Grand Cape Mount, Liberia. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072, (c) D005640 (diplomatic passport), (d) D-00172 (ECOWAS-DPL Passport, valid 7.8.2008-6.7.2010). Other information: Representative, Liberian House of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). Date of designation referred to in Article 6(b): 10.9.2004.’

    (5)

    The entry ‘Tupee Enid Taylor. Date of birth: (a) 17.12.1960, (b) 17.12.1962. Liberian diplomatic passport: D/002216. Other information: former wife of former President Charles Taylor’ shall be replaced with:

    ‘Tupee Enid Taylor. Date of birth: (a) 17.12.1960, (b) 17.12.1962. Passports No: (a) L014670 (Liberian passport, valid 28.12.2009-28.12.2014) (b) D/002216 (Liberian diplomatic passport, valid 17.10.2007-17.10.2009). Other information: former wife of former President Charles Taylor’

    ANNEX II

    Web sites for information on the competent authorities referred to in Articles 3(1), 3(2), 4(e), 5, 7, 8(1)(a), 8(1)(b), 8(2) and address for notifications to the European Commission

    BELGIUM

    http://www.diplomatie.be/eusanctions

    BULGARIA

    http://www.mfa.government.bg

    CZECH REPUBLIC

    http://www.mfcr.cz/mezinarodnisankce

    DENMARK

    http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/

    GERMANY

    http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html

    ESTONIA

    http://www.vm.ee/est/kat_622/

    IRELAND

    http://www.dfa.ie/home/index.aspx?id=28519

    GREECE

    http://www1.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

    SPAIN

    http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx

    FRANCE

    http://www.diplomatie.gouv.fr/autorites-sanctions/

    ITALY

    http://www.esteri.it/UE/deroghe.html

    CYPRUS

    http://www.mfa.gov.cy/sanctions

    LATVIA

    http://www.mfa.gov.lv/en/security/4539

    LITHUANIA

    http://www.urm.lt

    LUXEMBOURG

    http://www.mae.lu/sanctions

    HUNGARY

    http://www.kormany.hu/download/5/35/50000/ENSZBT-ET-szankcios-tajekoztato.pdf

    MALTA

    http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

    NETHERLANDS

    http://www.minbuza.nl/sancties

    AUSTRIA

    http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

    POLAND

    http://www.msz.gov.pl

    PORTUGAL

    http://www.min-nestrangeiros.pt

    ROMANIA

    http://www.mae.ro/index.php?unde=doc&id=32311&idlnk=1&cat=3

    SLOVENIA

    http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

    SLOVAKIA

    http://www.foreign.gov.sk

    FINLAND

    http://formin.finland.fi/kvyhteistyo/pakotteet

    SWEDEN

    http://www.ud.se/sanktioner

    UNITED KINGDOM

    www.fco.gov.uk/competentauthorities

    Address for notifications to the European Commission:

    European Commission

    Service for Foreign Policy Instruments (FPI)

    Office: EEAS/309

    B-1049 Bruxelles/Brussel

    Belgium

    E-mail: relex-sanctions@ec.europa.eu
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