Access to European Union law
<a href="https://eur-lex.europa.eu/content/help/eurlex-content/experimental-features.html" target="_blank">More about the experimental features corner</a>
Choose the experimental features you want to try
EUR-Lex
Access to European Union law

This document is an excerpt from the EUR-Lex website

You are here
Use quotation marks to search for an "exact phrase". Append an asterisk (*) to a search term to find variations of it (transp*, 32019R*). Use a question mark (?) instead of a single character in your search term to find variations of it (ca?e finds case, cane, care).
Search tips
Need more search options? Use the Advanced search

Document 32022R0815

Commission Implementing Regulation (EU) 2022/815 of 23 May 2022 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq

C/2022/3518

OJ L 146, 25.5.2022, p. 9–10 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

Legal status of the document In force

ELI: http://data.europa.eu/eli/reg_impl/2022/815/oj

Date of document:
23/05/2022; Date of adoption
Date of effect:
26/05/2022; Entry into force Date pub. +1 See Art 2
Date of end of validity:
No end date
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Responsible body:
FISMA
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 32003R1210 Deletion annex IV point 80 26/05/2022
Modifies 32003R1210 Deletion annex IV point 98 26/05/2022
Modifies 32003R1210 Deletion annex IV point 99 26/05/2022
Link

25.5.2022   

EN

Official Journal of the European Union

L 146/9

COMMISSION IMPLEMENTING REGULATION (EU) 2022/815

of 23 May 2022

amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq

THE EUROPEAN COMMISSION,

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

Having regard to 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 (1), and in particular Article 11(b) thereof,

Whereas:

(1)

Annex IV to Regulation (EC) No 1210/2003 lists natural and legal persons, bodies or entities associated with the regime of former President Saddam Hussein covered by the freezing of funds and economic resources and by a prohibition to make funds or economic resources available.

(2)

On 19 May 2022, the Sanctions Committee of the United Nations Security Council decided to remove one natural person and two entities from the list of persons and entities to whom the assets freeze should apply.

(3)

Annex IV to Regulation (EC) No 1210/2003 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex IV to Regulation (EC) No 1210/2003 is amended as set out in the Annex 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 all Member States.

Done at Brussels, 23 May 2022.

For the Commission

On behalf of The President

Director-General

Directorate-General for Financial Stability, Financial Services and Capital Markets Union

(1)   OJ L 169, 8.7.2003, p. 6.

ANNEX

In Annex IV to Regulation (EC) No 1210/2003, the following entries are deleted:

‘80.

 Khalaf M. M. Al-Dulaymi (alias Khalaf Al Dulaimi). Date of birth: 25 January 1932. Passport No H0044232 (Iraqi)’

‘98.

 MIDCO FINANCIAL, S.A. (alias MIDCO FINANCE, S.A.). Other information: Federal No: CH-660-0-469-982-0 (Switzerland).’

‘99.

 MONTANA MANAGEMENT, INC. Address: Panama.’
Top