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Document 32013R0009

    Commission Implementing Regulation (EU) No 9/2013 of 9 January 2013 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia

    OJ L 5, 10.1.2013, p. 1–4 (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    Legal status of the document No longer in force, Date of end of validity: 06/10/2015; Implicitly repealed by 32015R1776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/2013/9/oj

    Date of document:
    09/01/2013
    Date of effect:
    11/01/2013; Entry into force Date pub. +1 See Art 2
    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    06/10/2015; Implicitly repealed by 32015R1776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 Replacement annex II 11/01/2013
    Modifies 32004R0872 Amendment annex I 11/01/2013
    Modified by:
    Relation Act Comment Subdivision concerned From To
    Implicitly repealed by 32015R1776 07/10/2015
    Link

    10.1.2013   

    EN

    Official Journal of the European Union

    L 5/1

    COMMISSION IMPLEMENTING REGULATION (EU) No 9/2013

    of 9 January 2013

    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 of 29 April 2004 concerning further restrictive measures in relation to Liberia (1), and in particular Article 11(a) 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.

    (2)

    On 14 September 2012, the Sanctions Committee of the United Nations Security Council established pursuant to resolution 1521 (2003) concerning Liberia decided to remove one person from the list of persons, groups and entities to whom the freezing of funds and economic resources should apply.

    (3)

    Annex II to Regulation (EC) No 872/2004 should be updated with the latest information provided by Member States regarding the identification of competent authorities.

    (4)

    Annexes I and II should therefore be amended accordingly,

    HAS ADOPTED THIS REGULATION:

    Article 1

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

    (1)

    Annex I is amended in accordance with Annex I to this Regulation.

    (2)

    Annex II is replaced by Annex II to this Regulation.

    Article 2

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

    This Regulation shall be binding in its entirety and directly applicable in the Member States in accordance with the Treaties.

    Done at Brussels, 9 January 2013.

    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) 872/2004 is amended as follows:

    The following natural person shall be removed:

    ‘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.’

    ANNEX II

    "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.bg/en/pages/135/index.html

    CZECH REPUBLIC

    http://www.mfcr.cz/mezinarodnisankce

    DENMARK

    http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/

    GERMANY

    http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

    ESTONIA

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

    IRELAND

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

    GREECE

    http://www.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/MAE/IT/Politica_Europea/Deroghe.htm

    CYPRUS

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

    LATVIA

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

    LITHUANIA

    http://www.urm.lt/sanctions

    LUXEMBOURG

    http://www.mae.lu/sanctions

    HUNGARY

    http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/

    MALTA

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

    NETHERLANDS

    www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/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/node/1548

    SLOVENIA

    http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/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)

    EEAS 02/309

    B-1049 Brussels

    Belgium

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

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