Enforcement of European Union Sanctions (ln_2011_80) | MT

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Preamble — Enforcement of European Union Sanctions Open official source

L.N. 80 of 2011

NATIONAL INTEREST (ENABLING POWERS) ACT

(CAP. 365)

Enforcement of European Union Sanctions

(Ivory Coast and Tunisia) Regulations, 2011

IN exercise of the powers conferred by article 3(2) of the

National Interest (Enabling Powers) Act, the Prime Minister has

made the following regulations:-

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 1 — Enforcement of European Union Sanctions Open official source

The title of these regulations is the Enforcement of Citation.

European Union Sanctions (Ivory Coast and Tunisia) Regulations,

2011.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 2 Interpretation. — Enforcement of European Union Sanctions Open official source

In these regulations, unless the context otherwise

requires –

“the Act” means the National Interest (Enabling Powers)

Act;

“the Council Regulations” mean the Council Regulations

referred to in regulation 3;

“Ivory Coast” means the Republic of Côte d’Ivoire;

“the Treaty” means the Treaty referred to in article 2 of

the European Union Act;

“Tunisia” means the Tunisian Republic.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 3 Text of Council Regulations. — Enforcement of European Union Sanctions Open official source

These regulations apply to the following Council

Regulations

(a) Council Regulation (EC) No 560/2005 of 12 April,

2005 imposing certain specific restrictive measures directed

against certain persons and entities in view of the situation in

Côte d’Ivoire, whose text is contained in the First Schedule to

these regulations;

(b) Council Regulation (EC) No 25/2011 of 14

January, 2011 amending Regulation (EC) No 560/2005

imposing certain specific restrictive measures directed against

certain persons and entities in view of the situation in Côte

d’Ivoire, whose text is contained in the Second Schedule to

these regulations;

(c) Council Regulation (EC) No 101/2011 of 4

February, 2011 concerning restrictive measures directed

against certain persons, entities and bodies in view of the

situation in Tunisia, whose text is contained in the Third

Schedule to these regulations.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 4 — Enforcement of European Union Sanctions Open official source

(1) For the purposes of article 3 of the European Union

Act, the Council Regulations are binding in their entirety on Malta

and shall be part of the domestic law thereof under the conditions

laid down in the Treaty.

(2) Insofar as the provisions of the Council Regulations

relate to the Ivory Coast, these shall be read in conjunction with the

United Nations Sanctions (Ivory Coast) Regulations, 2005.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 5 Penalty. — Enforcement of European Union Sanctions Open official source

Any person who commits an offence against any

provision of the Council Regulations to which these regulations

apply, or against these regulations shall, on conviction, be liable

to a fine (multa) not exceeding one hundred and sixteen thousand,

four hundred and sixty-eight euro (€116,468).

Regulation 3(a)

First Schedule

Regulation 3(b)

Second Schedule

Regulation 3(c)

Third Schedule

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EN

Gazzetta tal-Gvern ta' Malta — Avviż Legali 2011 80 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u

Reg. 6 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u Open official source

Il-lista fl-Anness IA g!andha ti$i riveduta f’intervalli regolari u tal-inqas kull 12-il xahar.";

(8) g!andu jidda!!al l-Artikolu li $ej

"Artikolu 12a

Fejn hemm, f'dan ir-Regolament, obbligu li ti$i nnotifikata jew infurmata l-Kummissjoni, jew li ssir xi

komunikazzjoni o!ra mag!ha, l-indirizz u d-dettalji l-o!ra tal-kuntatt li g!andhom jintu#aw g!al din il-

komunikazzjoni g!andhom ikunu dawk indikati fl-Anness II.";

(9) L-Artikolu 13 jinbidel b'dan li $ej

"Artikolu 13

B

Dan ir-Regolament g!andu japplika

(a) fit-territorju tal-Unjoni, inklu# l-ispazju tal-ajru tag!ha;

(b) abbord kwalunkwe in$enju tal-ajru jew bastiment li jaqa' ta!t il-$urisdizzjoni ta' Stat Membru;

(c) g!al kwalunkwe persuna $ewwa jew barra t-territorju tal-Unjoni li tkun "ittadina ta’ Stat Membru;

(d) g!al kwalunkwe persuna $uridika, entità jew korp li jkunu inkorporati jew kostitwiti ta!t il-li$i ta’ Stat Membru;

(e) g!al kwalunkwe persuna $uridika, entità jew korp fir-rigward ta' kwalunkwe kummer" imwettaq, kollu kemm hu

jew parti minnu, fl-Unjoni.";

(10) It-test stabbilit fl-Anness I g!andu jidda!!al fir-Regolament (KE) Nru 560/2005 b!ala l-Anness IA;

(11) L-Anness II g!ar -Regolament (KE) Nru 560/2005 huwa sostitwit mit-test stabbilit fl-Anness II g!al dan ir-

Regolament.

Artikolu 2

Dan ir-Regolament g!andu jid!ol fis-se!! fil-jum tal-pubblikazzjoni tieg!u f'Il-%urnal Uffi"jali tal-Unjoni Ewropea.

Dan ir-Regolament g!andu jorbot fl-intier tieg!u u japplika direttament fl-Istati Membri kollha.

Mag!mul fi Brussell, l- 14 ta’ Jannar 2011.

G!all-Kunsill

Il-President

J. Martonyi

[1] %U L 285, 30.10.2010, p. 28.

[2] Ara pa$na 36 ta' dan il-%U.

[3] %U L 8, 12.1.2001, p. 1.

[4] %U L 281, 23.11.1995, p. 31.

ANNESS I

"ANNESS IA

Lista ta' persuni fi#i"i u legali, entitajiet jew korpi li mhumiex ma!tura mill-Kunsill tas-Sigurtà tan-NU jew mill-

Kumitat tas-Sanzjonijiet, li hemm referenza g!alihom fl-Artikoli 2, 4 u 7

A. Persuni fi#i"i

Isem (u psewdonomu possibbli) Karatteristi"i ta' identifikazzjoni Ra$unijiet

1. Is-Sur Pascal Affi N’Guessan Imwieled fl- 1 ta' Jannar 1953, f'Bouadikro; numru tal-passaport: PD-AE

09DD00013. President tal-Front Popolari Ivorjan (FPI): Tfixkil tal-pro"ess ta' pa"i u ta' rikon"iljazzjoni; In"itament

pubbliku g!all-mibeg!da u l-vjolenza.

2. Logutenent-Kurunell Nathanaël Ahouman Brouha Imwieled fis- 6 ta' %unju 1960. Kmandant tar-

Raggruppament g!as-Sigurtà tal-Presidenza tar-Repubblika (GSPR). Responsabbli g!al ksur gravi tad-drittijiet tal-

bniedem u tad-dritt umanitarju internazzjonali fil-Côte d'Ivoire; personalità militari li tirrifjuta li tpo$$i lilha nfisha

ta!t l-awtorità tal-President elett demokratikament.

3. Is-Sur Aké N'Gbo Gilbert Marie Imwieled fit- 8 ta' Ottubru 1955 f'Abidjan Numru tal-passaport: 08 AA 61107

(skadenza t- 2 ta' April 2014) Allegatament Prim Ministru u Ministru tal-Ippjanar u l-I#vilupp: Parte"ipazzjoni fil-

gvern ille$ittimu tas-Sur Laurent Gbagbo.

B

4. Is-Sur Pierre Israël Amessan Brou Direttur %enerali tar-Radju u t-Televi#joni Ivorjani (RTI): Tfixkil tal-pro"ess

ta' pa"i u ta' rikon"iljazzjoni permezz ta' in"itament pubbliku g!all-mibeg!da u l-vjolenza u permezz tal-

parte"ipazzjoni f'kampanji ta' informazzjoni #baljata fir-rigward tal-elezzjoni presidenzjali tal-2010.

5. Is-Sur Frank Anderson Kouassi President tal-Kunsill Nazzjonali tal-Komunikazzjoni Awdjovi#iva (CNCA)

Tfixkil tal-pro"ess ta' pa"i u ta' rikon"iljazzjoni permezz ta' in"itament pubbliku g!all-mibeg!da u l-vjolenza u

permezz tal-parte"ipazzjoni f'kampanji ta' informazzjoni #baljata fir-rigward tal-elezzjoni presidenzjali tal-2010;

personalità li tirrifjuta li tpo$$i lilha nfisha ta!t l-awtorità tal-President elett demokratikament.

6. Is-Sinjura Nadiana Bamba Imwielda fit- 13 ta' %unju 1974 f'Abidjan Numru tal-passaport: PD - AE 061 FP 04

Direttri"i tal-Grupp &iklun, editri"i tal-%urnal "Le Temps":Tfixkil tal-pro"ess ta' pa"i u ta' rikon"iljazzjoni permezz ta'

in"itament pubbliku g!all-mibeg!da u l-vjolenza u permezz tal-parte"ipazzjoni f'kampanji ta' informazzjoni #baljata

fir-rigward tal-elezzjoni presidenzjali tal-2010.

Gazzetta tal-Gvern ta' Malta — Avviż Legali 2011 80 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u

Reg. 7 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u Open official source

Is-Sur Kadet Bertin Imwieled qrib l-1957 f'Mama. Kunsillier g!as-Sigurtà tas-Sur Gbagbo: Tfixkil tal-pro"ess

ta' pa"i u ta' rikon"iljazzjoni, personalità li tirrifjuta li tpo$$i lilha nfisha ta!t l-awtorità tal-President elett

demokratikament. Provokatur ta' movimenti ta' ripressjoni u intimidazzjoni.

Gazzetta tal-Gvern ta' Malta — Avviż Legali 2011 80 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u

Reg. 8 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u Open official source

%eneral Dogbo Blé Imwieled fit- 2 ta' Frar 1959 f'Daloa. Kap tal-korp tal-Gwardja repubblikana: Tfixkil tal-

pro"ess ta' pa"i u ta' rikon"iljazzjoni; responsabbli g!al ksur gravi tad-drittijiet tal-bniedem u tad-dritt umanitarju

internazzjonali fil-Côte d'Ivoire; personalità militari li tirrifjuta li tpo$$i lilha nfisha ta!t l-awtorità tal-President elett

demokratikament.

Gazzetta tal-Gvern ta' Malta — Avviż Legali 2011 80 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u

Reg. 9 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u Open official source

Is-Sur Bohoun Bouabré Paul Antoine Imwieled fid- 9 ta' Frar 1957, f'Issia Numru tal-passaport: PD AE 015 FO

02 Ex Ministru tal-Istat, responsabbi g!all-FPI: Tfixkil tal-pro"ess ta' pa"i u ta' rikon"iljazzjoni, jirrifjuta r-ri#ultat

tal-elezzjoni presidenzjali.

Gazzetta tal-Gvern ta' Malta — Avviż Legali 2011 80 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u

Reg. 10 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u Open official source

Uffi"jal distrettwali Oulaï Delefosse Imwieled fit- 28 ta' Ottubru 1968 Responsabbli g!all-Unjoni Patrijotika

ta' Re#istenza tal-Grand Ouest (UPRGO): Tfixkil tal-pro"ess ta' pa"i u ta' rikon"iljazzjoni permezz tan-nuqqas ta'

di#arm u g!ax irrifjuta li jpo$$i lilu nnifsu ta!t l-awtorità tal-President elett demokratikament.

Gazzetta tal-Gvern ta' Malta — Avviż Legali 2011 80 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u

Reg. 11 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u Open official source

Ammiral Vagba Faussignau Imwieled fil- 31 ta' Di"embru 1954 - f'Bobia. Kmandant tal-Marina Ivorjana -

Sotto kap tal-Persunal tal-Istat Ma$$uri: Responsabbli g!al ksur gravi tad-drittijiet tal-bniedem u tad-dritt umanitarju

internazzjonali fil-Côte d'Ivoire; personalità militari li tirrifjuta li tpo$$i lilha nfisha ta!t l-awtorità tal-President elett

demokratikament.

Gazzetta tal-Gvern ta' Malta — Avviż Legali 2011 80 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u

Reg. 12 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u Open official source

Pasteur Gammi Kap tal-Moviment Ivorjan g!al-Liberazzjoni tal-Punent (MILOCI): Tfixkil tal-pro"ess ta' pa"i

u ta' rikon"iljazzjoni permezz tan-nuqqas ta' di#arm u g!ax irrifjuta li jpo$$i lilu nnifsu ta!t l-awtorità tal-President

elett demokratikament.

Gazzetta tal-Gvern ta' Malta — Avviż Legali 2011 80 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u

Reg. 13 — ta’ l-Unjoni Ewropea fir-rigward tal-Kosta ta’ l-Avorju u Open official source

Is-Sur Laurent Gbagbo Imwieled fil- 31 ta' Mejju 1945 f'Gagnoa Allegatament President tar-Repubblika

Tfixkil tal-pro"ess ta' pa"i u ta' rikon"iljazzjoni, jirrifjuta r-ri#ultat tal-elezzjoni presidenzjali.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 14 — Enforcement of European Union Sanctions Open official source

4.2005

Official Journal of the European Union

L 95/1

I

(Acts whose publication is obligatory)

COUNCIL REGULATION (EC) No 560/2005

of 12 April 2005

imposing certain specific restrictive measures directed against certain persons and entities in view

of the situation in Côte d'Ivoire

These measures fall within the scope of the Treaty and,

THE COUNCIL OF THE EUROPEAN UNION,

(3)

therefore, in order to avoid any distortion of compe-

tition, Community legislation is necessary to implement

them as far as the Community is concerned. For the

Having regard to the Treaty establishing the European

purpose of this Regulation, the territory of the

Community, and in particular Articles 60, 301 and 308 thereof,

Community is deemed to encompass the territories of

the Member States to which the Treaty is applicable,

under the conditions laid down in the Treaty.

Having regard to Council Common Position 2004/852/CFSP of

13 December 2004 concerning restrictive measures against

Côte d'Ivoire ( 1 ),

In order to ensure that the measures provided for in this

(4)

Regulation are effective, this Regulation should enter into

force on the day of its publication,

Having regard to the proposal from the Commission,

HAS ADOPTED THIS REGULATION

Having regard to the opinion of the European Parliament ( 2 ),

Article 1

Whereas

For the purposes of this Regulation, the following definitions

shall apply

In Resolution 1572 (2004) of 15 November 2004, the

(1)

UN Security Council, acting under Chapter VII of the

Charter of the United Nations and deploring the

1. ‘Sanctions Committee’ means the Committee of the Security

resumption of hostilities in Côte d'Ivoire and the

Council of the United Nations which was established

repeated violations of the ceasefire agreement of 3 May

pursuant to paragraph 14 of UN Security Council Resolution

2003, decided to impose certain restrictive measures

1572 (2004);

against Côte d'Ivoire.

2. ‘funds’ means financial assets and benefits of every kind,

Common Position 2004/852/CFSP provides for imple-

(2)

including but not limited to

mentation of the measures set out in UN Security

Council Resolution 1572 (2004), including the freezing

of funds and economic resources of persons, designated

(a) cash, cheques, claims on money, drafts, money orders

by the competent United Nations Sanctions Committee,

and other payment instruments;

who constitute a threat to the peace and national recon-

ciliation process in Côte d'Ivoire, in particular those who

block implementation of the Linas-Marcoussis and Accra

(b) deposits with financial institutions or other entities,

III Agreements, any other person determined as

balances on accounts, debts and debt obligations;

responsible for serious violations of human rights and

international humanitarian law in Côte d'Ivoire on the

basis of relevant information, any other person who

(c) publicly and privately traded securities and debt

incites publicly hatred and violence, and any other

instruments, including stocks and shares, certificates

person determined by the Committee to be in violation

representing securities, bonds, notes, warrants,

of the arms embargo also imposed by Resolution 1572

debentures and derivatives contracts;

(2004).

( 1 ) OJ L 368, 15.12.2004, p. 50.

(d) interest, dividends or other income on or value accruing

( 2 ) Opinion delivered on 24 February 2005 (not yet published in the

from or generated by assets;

Official Journal).

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L 95/2

Official Journal of the European Union

14.4.2005

(e) credit, right of set-off, guarantees, performance bonds or

(a) necessary for basic expenses, including payments for food-

other financial commitments;

stuffs, rent or mortgage, medicines and medical treatment,

taxes, insurance premiums, and public utility charges;

(f) letters of credit, bills of lading, bills of sale;

(b) intended exclusively for payment of reasonable professional

fees and reimbursement of incurred expenses associated

with the provision of legal services;

(g) documents evidencing an interest in funds or financial

resources;

(c) intended exclusively for payment of fees or service charges

for routine holding or maintenance of frozen funds or

(h) any other instrument of export-financing.

economic resources.

3. ‘freezing of funds’ means preventing any move, transfer,

2. By way of derogation from Article 2, the competent

alteration, use of, access to, or dealing with funds in any

authorities of the Member States as listed in Annex II may

way that would result in any change in their volume,

authorise the release of certain frozen funds or economic

amount, location, ownership, possession, character, desti-

resources or the making available of certain frozen funds or

nation or other change that would enable the funds to be

economic resources, after having determined that the funds or

used, including portfolio management;

economic resources are necessary for extraordinary expenses,

provided that they have notified that determination to the

Sanctions Committee and that the determination has been

approved by that Committee, under the conditions envisaged

4. ‘economic resources’ means assets of every kind, whether

by paragraph 14(e) of UN Security Council Resolution 1572

tangible or intangible, movable or immovable, which are

(2004).

not funds but can be used to obtain funds, goods or services;

Article 4

5. ‘freezing of economic resources’ means preventing the use of

economic resources to obtain funds, goods or services in any

By way of derogation from Article 2, the competent authorities

way, including, but not limited to, by selling, hiring or

of the Member States as listed in Annex II may authorise the

mortgaging them.

release of certain frozen funds or economic resources if the

following conditions are met

Article 2

(a) the funds or economic resources are subject of a judicial,

1. All funds and economic resources owned, or controlled,

administrative or arbitral lien established prior to

directly or indirectly, by the natural or legal persons or entities

15 November 2004 or of a judicial, administrative or

listed in Annex I shall be frozen.

arbitral judgment rendered prior to that date;

2. No funds or economic resources shall be made available,

(b) the funds or economic resources will be used exclusively to

directly or indirectly, to or for the benefit of the natural or legal

satisfy claims secured by such a lien or recognised as valid

persons or entities listed in Annex I.

in such a judgment, within the limits set by applicable laws

and regulations governing the rights of persons having such

claims;

3. The participation, knowingly and intentionally, in

activities the object or effect of which is, directly or indirectly,

to circumvent the measures referred to in paragraphs 1 and 2

(c) the lien or judgment is not for the benefit of a person or

shall be prohibited.

entity listed in Annex I;

(d) recognising the lien or judgment is not contrary to public

Article 3

policy in the Member State concerned;

1. By way of derogation from Article 2, provided that the

competent authorities of the Member States, as listed in Annex

II, have notified the Sanctions Committee of their intention to

(e) the competent authorities have notified the lien or judgment

authorise access to such funds and economic resources and

to the Sanctions Committee.

have not received a negative decision by the Sanctions

Committee within two working days of such notification, they

may authorise the release of certain frozen funds or economic

Article 5

resources or the making available of certain frozen funds or

economic resources, under such conditions as they deem appro-

The relevant competent authority shall inform the competent

priate, after having determined that the funds or economic

authorities of the other Member States and the Commission of

resources concerned are

any authorisation granted under Articles 3 or 4.

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14.4.2005

Official Journal of the European Union

L 95/3

Article 6

this Regulation, shall not give rise to liability of any kind on the

part of the natural or legal person or entity implementing it, or

Article 2(2) shall not apply to the addition to frozen accounts

its directors or employees, unless it is proved that the funds and

of

economic resources were frozen as result of negligence.

(a) interest or other earnings on those accounts; or

Article 10

The Commission and Member States shall immediately inform

each other of the measures taken under this Regulation and

(b) payments due under contracts, agreements or obligations

shall supply each other with any other relevant information at

that were concluded or arose prior to the date on which

their disposal in connection with this Regulation, in particular

those accounts became subject to this Regulation,

information in respect of violation and enforcement problems

and judgments handed down by national courts.

provided that any such interest, other earnings and payments

are frozen in accordance with Article 2(1).

Article 11

The Commission shall be empowered to

Article 7

Article 2(2) shall not prevent the crediting of frozen accounts

(a) amend Annex I on the basis of determinations made by the

by financial institutions that receive funds transferred by third

Sanctions Committee; and

parties to the accounts of the persons or entities listed in Annex

I provided that any such additions to such accounts are also

frozen. The financial institution shall inform the competent

(b) amend Annex II on the basis of information supplied by

authorities about such transactions without delay.

Member States.

Article 8

Article 12

1. Without prejudice to the applicable rules concerning

The Member States shall lay down the rules on penalties

reporting, confidentiality and professional secrecy and to the

applicable to infringements of the provisions of this Regulation

provisions of Article 284 of the Treaty, natural and legal

and shall take all measures necessary to ensure that they are

persons, entities and bodies shall

implemented. The penalties provided for must be effective,

proportionate and dissuasive. The Member States shall notify

those rules to the Commission without delay after the entry

(a) supply immediately any information which would facilitate

into force of this Regulation and shall notify it of any

compliance with this Regulation, such as accounts and

subsequent amendment.

amounts frozen in accordance with Article 2, to the

competent authorities of the Member States listed in

Annex II where they are resident or located, and shall

Article 13

transmit such information, directly or through these

competent authorities, to the Commission;

This Regulation shall apply

(b) cooperate with the competent authorities listed in Annex II

(a) within the territory of the Community, including its

in any verification of this information.

airspace;

2. Any additional information directly received by the

(b) on board any aircraft or any vessel under the jurisdiction of

Commission shall be made available to the competent autho-

a Member State;

rities of the Member State concerned.

(c) to any person inside or outside the territory of the

3. Any information provided or received in accordance with

Community who is a national of a Member State;

this Article shall be used only for the purposes for which it was

provided or received.

(d) to any legal person, group or entity which is incorporated

or constituted under the law of a Member State;

Article 9

The freezing of funds and economic resources or the refusal to

make funds or economic resources available, carried out in

(e) to any legal person, group or entity doing business within

good faith on the basis that such action is in accordance with

the Community.

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EN

Official Journal of the European Union

Article 14

This Regulation shall enter into force on the day 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 Luxembourg, 12 April 2005.

For the Council

The President

J.-C. JUNCKER

B

Official Journal of the European Union

ANNEX I

List of natural or legal persons or entities referred to in Articles 2, 4 and 7

ANNEX II

List of competent authorities referred to in Articles 3, 4, 5, 7 and 8

Justitsministeriet

Slotholmsgade 10

Federale Overheidsdienst Financiën

DK-1216 København K

Tlf. (45) 33 92 33 40

Fax (45) 33 93 35 10

E-mail: Quesfinvragen.tf@minfin.fed.be

GERMANY

Concerning freezing of funds

Service public fédéral des finances

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

Postfach

D-80281 München

Tel.: (49) 89 28 89 38 00

E-mail: Quesfinvragen.tf@minfin.fed.be

Fax: (49) 89 35 01 63 38 00

Concerning technical assistance

Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

Frankfurter Straße 29-35

D-65760 Eschborn

Tel: (49) 61 96 908-0

Fax: (49) 61 96 908-800

ESTONIA

Eesti Välisministeerium

Islandi väljak 1

Odbor společné zahraniční a bezpečnostní politiky EU

15049 Tallinn

Tel: +372 6317 100

Fax: +372 6317 199

Finantsinspektsioon

Sakala 4

15030 Tallinn

Tel: +372 6680 500

Fax: +372 6680 501

GREECE

A. Freezing of Assets

Ministry of Economy and Finance

General Directory of Economic Policy

5 Nikis Str.

GR-105 63 Athens

Tel.: (30) 210 333 27 86

Fax: (30) 210 333 28 10

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EN

L 95/6

Official Journal of the European Union

14.4.2005

IRELAND

A. Δέσμευση κεφαλαίων

Υπουργείο Οικονομίας και Οικονομικών

United Nations Section

Γενική Δ/νση Οικονομικής Πολιτικής

Νίκης 5

Department of Foreign Affairs,

GR-105 63 Αθήνα

Iveagh House

Τηλ.: (30) 210 333 27 86

79-80 Saint Stephen's Green

Φαξ: (30) 210 333 28 10

Dublin 2.

Telephone + 353 1 478 0822

Fax + 353 1 408 2165

B. Import- Export restrictions

Central Bank and Financial Services Authority of Ireland

Ministry of Economy and Finance

Financial Markets Department

General Directorate for Policy Planning and Management

Dame Street

Kornaroy Str.

Dublin 2.

GR-101 80 Athens

Telephone + 353 1 671 6666

Tel.: (30) 210 328 64 01-3

Fax + 353 1 679 8882

Fax: (30) 210 328 64 04

Β. Περιορισμοί εισαγωγών — εξαγωγών

ITALY

Υπουργείο Οικονομίας και Οικονομικών

Ministero degli Affari esteri

Γενική Δ/νση Σχεδιασμού και Διαχείρισης Πολιτικής

Piazzale della Farnesina, 1 — 00194 Roma

Κορνάρου 1

D.G.A.S. — Ufficio I

GR-101 80 Αθήνα

Tel. (39) 06 36 91 73 34

Τηλ.: (30) 210 328 64 01-3

Fax (39) 06 36 91 54 46

Φαξ: (30) 210 328 64 04

Ministero dell'Economia e delle finanze

SPAIN

Dipartimento del Tesoro

Comitato di Sicurezza finanziaria

Dirección General del Tesoro y Política Financiera

Via XX Settembre, 97 — 00187 Roma

Subdirección General de Inspección y control de Movimiento y

Capitales

Tel. (39) 06 47 61 39 42

Ministerio de Economía

Fax (39) 06 47 61 30 32

Paseo del Prado, 6

E-28014 Madrid

Tel. (34) 912 09 95 11

CYPRUS

Ministry of Commerce, Industry and Tourism

Subdirección General de Inversiones Exteriores

6 Andrea Araouzou

Ministerio de Industria Comercio y Turismo

CY-1421 Nicosia

Paseo de la Castellana, 162

Tel: (357) 22 86 71 00

E-28046 Madrid

Fax: (357) 22 31 60 71

Tel. (34) 913 49 39 83

Central Bank of Cyprus

FRANCE

80 Kennedy Avenue

CY-1076 Nicosia

Ministère de l'économie, des finances et de l'industrie

Tel: (357) 22 71 41 00

Direction générale du Trésor et de la politique économique

Fax: (357) 22 37 81 53

Service des affaires multilatérales et du développement

Sous-direction «Politique commerciale et investissements»

Service «Investissements et propriété intellectuelle»

139, rue de Bercy

Ministry of Finance (Department of Customs)

75572 Paris Cedex 12

M. Karaoli

Tel. (33) 144 87 72 85

CY-1096 Nicosia

Fax (33) 153 18 96 55

Tel: (357) 22 60 11 06

Fax: (357) 22 60 27 41/47

Ministère des affaires étrangères

Direction générale des affaires politiques et de sécurité

Direction des Nations unies et des organisations internationales

LATVIA

Sous-direction des affaires politiques

Tel. (33) 143 17 59 68

Latvijas Republikas Ārlietu ministrija

Fax (33) 143 17 46 91

Brīvības iela 36

Service de la politique étrangère et de sécurité commune

Rīga LV-1395

Tel. (33) 143 17 45 16

Tālr.: (371) 7016 201

Fax (33) 143 17 45 84

Fakss: (371) 7828 121

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14.4.2005

Official Journal of the European Union

L 95/7

LITHUANIA

POLAND

Financial Crime Investigation Service under the Ministry of Interior of

Main authority

the Republic of Lithuania

Ministerstwo Finansów

Šermukšnių g. 3

Generalny Inspektor Informacji Finansowej (GIIF)

Vilnius

ul. Świętokrzyska 12

LT-01106

00-916 Warszawa

Tel. +370 5 271 74 47

Polska

Faks. +370 5 262 18 26

Tel. (+48-22) 694 59 70

Fax (+48-22) 694 54 50

LUXEMBOURG

Ministère des affaires étrangères et de l’immigration

Coordinating authority

Direction des relations économiques internationales

Ministerstwo Spraw Zagranicznych

5, rue Notre-Dame

Departament Prawno-Traktatowy

L-2240 Luxembourg

al. J. Ch. Szucha 23

Tel. (352) 478 2346

00-580 Warszawa

Fax (352) 22 20 48

Polska

Tel. (+48-22) 523 9427/9348

Ministère des finances

Fax (+48-22) 523 8329

3, rue de la Congrégation

L-1352 Luxembourg

Tel. (352) 478 2712

Fax (352) 47 52 41

PORTUGAL

HUNGARY

Ministério dos Negócios Estrangeiros

Direcção-Geral dos Assuntos Multilaterais

Országos Rendőrfőkapitányság

Largo do Rilvas

1139 Budapest, Teve u. 4–6.

P-1350-179 Lisboa

Magyarország

Tel.: (351) 21 394 67 02

Tel./fax: +36-1-443-5554

Fax: (351) 21 394 60 73.

Pénzügyminisztérium

1051 Budapest, József nádor tér 2–4.

Magyarország

Ministério das Finanças

Postafiók: 1369 Pf.: 481.

Direcção-Geral dos Assuntos Europeus e Relações Internacionais

Tel.: +36-1-318-2066, +36-1-327-2100

Avenida Infante D. Henrique n. o 1, C, 2. o

Fax: +36-1-318-2570, +36-1-327-2749

P-1100 Lisboa

Tel.: (351) 218 82 33 90/8

Fax: (351) 218 82 33 99

MALTA

Bord ta' Sorveljanza dwar is-Sanzjonijiet

Ministeru ta' l-Affarijiet Barranin

Palazzo Parisio

SLOVENIA

Triq il-Merkanti

Ministry of Foreign Affairs

Valletta CMR 02

Prešernova 25

Tel: +356 21 24 28 53

SI-1000 Ljubljana

Fax: +356 21 25 15 20

Tel. (386-1) 478 20 00

Faks (386-1) 478 23 41

NETHERLANDS

De Minister van Financiën

De Directie Financiële Markten/Afdeling Integriteit

Ministry of the Economy

Postbus 20201

Kotnikova 5

2500 EE DEN HAAG

SI-1000 Ljubljana

Fax: (31-70) 342 79 84

Tel. (386-1) 478 33 11

Tel: (31-70) 342 89 97

Faks (386-1) 433 10 31

AUSTRIA

Ministry of Defence

Österreichische Nationalbank

Kardeljeva pl. 25

Otto Wagner Platz 3

SI-1000 Ljubljana

A-1090 Wien

Tel. (386-1) 471 22 11

Tel.: (+43-1) 404 20-0

Faks (386-1) 431 81 64

Fax: (+43-1) 404 20-7399

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Official Journal of the European Union

14.4.2005

SLOVAKIA

Tfn (46-8) 787 80 00

Fax (46-8) 24 13 35

Ministerstvo zahraničných vecí Slovenskej republiky

Hlboká cesta 2

833 36 Bratislava

UNITED KINGDOM

Tel.: (421-2) 59 78 11 11

Fax: (421-2) 59 78 36 49

HM Treasury

Financial Systems and International Standards

Ministerstvo financií Slovenskej republiky

1, Horse Guards Road

Štefanovičova 5

London SW1A 2HQ

P. O. BOX 82

United Kingdom

817 82 Bratislava

Tel. +44 (0) 20 7270 5977

Tel.: (421-2) 59 58 11 11

Fax: +44 (0) 20 7270 5430

Fax: (421-2) 52 49 80 42

Bank of England

FINLAND

Financial Sanctions Unit

Ulkoasiainministeriö/Utrikesministeriet

Threadneedle Street

PL/PB 176

London EC2R 8AH

FI-00161 Helsinki/Helsingfors

United Kingdom

P./Tfn (358-9) 16 00 5

Tel. +44 (0) 20 7601 4607

Faksi/Fax (358-9) 16 05 57 07

Fax: +44 (0) 20 7601 4309

SWEDEN

EUROPEAN COMMUNITY

Articles 3, 4 and 5

Försäkringskassan

European Commission

S-103 51 Stockholm

DG External Relations

Tfn (46-8) 786 90 00

Directorate A: Common Foreign and Security Policy (CFSP) and

Fax (46-8) 411 27 89

European Security and Defence Policy (ESDP): Commission Coordi-

nation and contribution

Articles 7 and 8

Unit A 2: Legal and institutional matters, CFSP Joint Actions, Sanctions,

Finansinspektionen

Kimberley Process

Box 6750

Tel. (32 2) 295 55 85

S-113 85 Stockholm

Fax (32 2) 296 75 63

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EN

Official Journal of the European Union

II

(Non-legislative acts)

REGULATIONS

COUNCIL REGULATION (EU) No 25/2011

of 14 January 2011

amending Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed

against certain persons and entities in view of the situation in Côte d’Ivoire

and notably the right to an effective remedy and to a fair

THE COUNCIL OF THE EUROPEAN UNION,

trial and the right to the protection of personal data. This

Regulation should be applied in accordance with those

rights and principles. This Regulation also fully respects

Having regard to the Treaty on the Functioning of the European

the obligations of Member States under the Charter of

Union, and in particular Article 215(2) thereof,

the United Nations and the legally binding nature of the

UN Security Council Resolutions.

Having regard to Decision 2010/656/CFSP of 29 October 2010

renewing the restrictive measures against Côte d'Ivoire ( 1 ), as

amended by Decision 2011/18/CFSP of 14 January 2011 ( 2 ),

The power to amend the lists in Annexes I and IA to

(4)

Regulation (EC) No 560/2005 should be exercised by the

Having regard to the joint proposal from the High Represen

Council, in view of the specific threat to international

tative of the Union for Foreign Affairs and Security Policy and

peace and security posed by the situation in Côte

the European Commission,

d’Ivoire, and to ensure consistency with the process for

amending and reviewing Annexes I and II to Decision

2010/656/CFSP.

Decision 2010/656/CFSP, as amended, provides for the

(1)

The procedure for amending the lists in Annexes I and

(5)

adoption of restrictive measures against certain persons

IA to Regulation (EC) No 560/2005 should include

who, while not designated by the United Nations (UN)

providing designated natural or legal persons, entities

Security Council or the Sanctions Committee, are

or bodies with the grounds for listing, so as to give

obstructing the process of peace and national recon

them an opportunity to submit observations. Where

ciliation in Côte d’Ivoire and in particular those who

observations are submitted, or substantial new evidence

are jeopardising the proper outcome of the electoral

is presented, the Council should review its decision in

process, as well as against legal persons, entities or

light of those observations and inform the person,

bodies owned or controlled by such persons and

entity or body concerned accordingly.

persons, entities or bodies acting on their behalf or at

their direction.

For the implementation of this Regulation, and in order

These measures fall within the scope of the Treaty on the

(6)

(2)

to create maximum legal certainty within the Union, the

Functioning of the European Union and, therefore,

names and other relevant data concerning natural and

notably with a view to ensuring their uniform application

legal persons, entities and bodies whose funds and

by economic operators in all Member States, regulatory

economic resources are to be frozen in accordance

action at the level of the Union is necessary in order to

with this Regulation, should be made public. Any

implement them.

processing of personal data should respect Regulation

(EC) No 45/2001 of the European Parliament and of

the Council of 18 December 2000 on the protection

This Regulation respects the fundamental rights and

(3)

of individuals with regard to the processing of personal

observes the principles recognised in particular by the

data by the Community institutions and bodies and on

Charter of Fundamental Rights of the European Union

the free movement of such data ( 3 ) and Directive

( 1 ) OJ L 285, 30.10.2010, p. 28.

( 2 ) See page 36 of this Official Journal.

( 3 ) OJ L 8, 12.1.2001, p. 1.

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1.2011

95/46/EC of the European Parliament and of the Council

information may include names, including aliases, date and

of 24 October 1995 on the protection of individuals

place of birth, nationality, passport and ID card numbers,

with regard to the processing of personal data and on

gender, address, if known, and function or profession.

the free movement of such data ( 1 ).

With regard to legal persons, entities and bodies, such

information may include names, place and date of regis

tration, registration number and place of business. Annex I

In order to ensure that the measures provided for in this

(7)

shall also include the date of designation by the UN

Regulation are effective, this Regulation should enter into

Security Council or by the Sanctions Committee.’;

force immediately,

(3) Articles 3 and 4 are replaced by the following

HAS ADOPTED THIS REGULATION

Article 1

‘Article 3

Regulation (EC) No 560/2005 is amended as follows

1. By way of derogation from Article 2, the competent

authorities of the Member States, as identified on the

websites listed in Annex II, may authorise the release of

(1) Article 2 is replaced by the following

certain frozen funds or economic resources, or the making

available of certain funds or economic resources, under

‘Article 2

such conditions as they deem appropriate, after having

determined that the funds or economic resources are

1. All funds and economic resources belonging to,

owned, held or controlled by the natural or legal

persons, entities and bodies listed in Annex I or in

Annex IA shall be frozen.

(a) necessary for basic expenses, including payments for

foodstuffs, rent or mortgage, medicines and medical

treatment, taxes, insurance premiums, and public

2. No funds or economic resources shall be made

utility charges;

available, directly or indirectly, to or for the benefit of

the natural or legal persons, entities or bodies listed in

Annex I or in Annex IA.

(b) intended exclusively for payment of reasonable profes

sional fees and reimbursement of incurred expenses

3. The participation, knowing and intentional, in

associated with the provision of legal services;

activities the object or effect of which is, directly or

indirectly, to circumvent the measures referred to in

paragraphs 1 and 2 shall be prohibited.

(c) intended exclusively for payment of fees or service

charges for routine holding or maintenance of frozen

funds or economic resources.

4. Annex I shall consist of the natural or legal persons,

entities and bodies referred to in Article 5(1)(a) of Decision

2010/656/CFSP as amended.

If it concerns a person, entity or body listed in Annex I,

Member States shall notify their intention to authorise

5. Annex IA shall consist of the natural or legal

access to such funds and economic resources to the

persons, entities and bodies referred to in Article 5(1)(b)

Sanctions Committee. They shall not authorise such

of Decision 2010/656/CFSP as amended.’;

access if they have received a negative decision by the

Sanctions Committee within two working days of such

notification.

(2) the following Article is inserted

‘Article 2a

2. By way of derogation from Article 2 and provided it

concerns a person, entity or body listed in Annex I, the

1. Annexes I and IA shall include the grounds for

competent authorities of the Member States, as identified

listing of listed persons, entities and bodies, as provided

on the websites listed in Annex II, may authorise the

by the UN Security Council or by the Sanctions

release of certain frozen funds or economic resources, or

Committee for Annex I.

the making available of certain funds or economic

resources, under such conditions as they deem appropriate,

2. Annexes I and IA shall also include, where available,

after having determined that the funds or economic

information necessary to identify the natural or legal

resources are necessary for extraordinary expenses,

persons, entities and bodies concerned, as provided by

provided that Member States have notified that deter

the UN Security Council or by the Sanctions Committee

mination to the Sanctions Committee and that the deter

for Annex I. With regard to natural persons, such

mination has been approved by that Committee, under the

conditions envisaged by paragraph 14(e) of UN Security

Council Resolution 1572 (2004).

( 1 ) OJ L 281, 23.11.1995, p. 31.

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3. By way of derogation from Article 2 and provided it

(5) the following Article is inserted

concerns a person, entity or body listed in Annex IA, the

competent authorities of the Member States, as identified

on the websites listed in Annex II, may authorise the

‘Article 9a

release of certain frozen funds or economic resources, or

the making available of certain funds or economic

The prohibition set out in Article 2(2) shall not give rise to

resources, under such conditions as they deem appropriate,

any liability of any kind on the part of the natural and

after having determined that the funds or economic

legal persons, entities and bodies which made funds or

resources are necessary for extraordinary expenses,

economic resources available if they did not know, and

provided that the Member State has notified the grounds

had no reasonable cause to suspect, that their actions

on which it considers that a specific authorisation should

would infringe the prohibition in question.’;

be granted to all other Member States and to the

Commission at least two weeks prior to authorisation.

(6) Article 11 is replaced by the following

Article 4

By way of derogation from Article 2, the competent

‘Article 11

authorities of the Member States, as identified on the

websites listed in Annex II, may authorise the release of

The Commission shall be empowered to amend Annex II

certain frozen funds or economic resources, if the

on the basis of information supplied by Member States.’;

following conditions are met

(7) the following Article is inserted

(a) the funds or economic resources in question are the

subject of a judicial, administrative or arbitral lien

established prior to the date on which the person,

entity or body referred to in Article 2 became

‘Article 11a

subject to this Regulation, or of a judicial, adminis

1. Where the UN Security Council or the Sanctions

trative or arbitral judgment rendered prior to that date;

Committee lists a natural or legal person, entity or body,

the Council shall include such natural or legal person,

entity or body in Annex I.

(b) the funds or economic resources in question will be

used exclusively to satisfy claims secured by such a lien

or recognised as valid in such a judgment, within the

2. Where the Council decides to subject a natural or

limits set by applicable laws and regulations governing

legal person, entity or body to the measures referred to in

the rights of persons having such claims;

Article 2(1), it shall amend Annex IA accordingly.

(c) the lien or judgment is not for the benefit of a person,

entity or body listed in Annex I or in Annex IA;

3. The Council shall communicate its decision,

including the grounds for listing, to the natural or legal

person, entity or body referred to in paragraphs 1 and 2,

either directly, if the address is known, or through the

(d) recognising the lien or judgment is not contrary to

publication of a notice, providing such natural or legal

public policy in the Member State concerned; and

person, entity or body with an opportunity to present

observations.

(e) if it concerns a person, entity or body listed in Annex

I, Member States have notified the lien or judgment to

the Sanctions Committee.’;

4. Where observations are submitted, or where

substantial new evidence is presented, the Council shall

review its decision and inform the natural or legal

person, entity or body accordingly.

(4) Article 7 is replaced by the following

5. Where the United Nations decides to delist a natural

‘Article 7

or legal person, entity or body, or to amend the iden

Article 2(2) shall not prevent financial or credit institutions

tifying data of a listed natural or legal person, entity or

in the Union from crediting frozen accounts where they

body, the Council shall amend Annex I accordingly.

receive funds transferred to the account of a listed natural

or legal person, entity or body, provided that any additions

to such accounts will also be frozen. The financial or

credit institution shall inform the relevant competent

6. The list in Annex IA shall be reviewed in regular

authority about any such transaction without delay.’;

intervals and at least every 12 months.’;

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Official Journal of the European Union

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(8) the following Article is inserted

(c) to any person inside or outside the territory of the

Union who is a national of a Member State;

‘Article 12a

(d) to any legal person, entity or body which is incor

Where there is, in this Regulation, a requirement to notify,

porated or constituted under the law of a Member

inform or otherwise communicate with the Commission,

State;

the address and other contact details to be used for such

communication shall be those indicated in Annex II.’;

(e) to any legal person, entity or body in respect of any

business done in whole or in part within the Union.’;

(9) Article 13 is replaced by the following

(10) the text set out in Annex I is inserted into Regulation (EC)

‘Article 13

No 560/2005 as Annex IA;

This Regulation shall apply

(11) Annex II to Regulation (EC) No 560/2005 is replaced by

the text set out in Annex II to this Regulation.

(a) within the territory of the Union, including its

airspace;

Article 2

(b) on board any aircraft or any vessel under the juris

This Regulation shall enter into force on the day of its publi

cation in the Official Journal of the European Union.

diction of a Member State;

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

Done at Brussels, 14 January 2011.

For the Council

The President

J. MARTONYI

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ANNEX I

‘ANNEX IA

List of natural and legal persons, entities or bodies not designated by the UN Security Council or the Sanctions

Committee, referred to in Articles 2, 4 and 7

A. Natural persons

Name (and any aliases)

Identifying information

Grounds for designation

1. Mr Pascal Affi N’Guessan

Born 1 January 1953 in Bouadikro

President of the Ivorian Popular Front (FPI)

passport number

Obstruction of the peace and reconciliation

PD-AE 09DD00013

processes; public incitement to hatred and

violence.

2. Lieutenant-Colonel

Born 6 June 1960

Commander of the Security Group of the

Nathanaël Ahouman Brouha

Presidency of the Republic (GSPR).

Responsible for serious violations of human

rights and international humanitarian law in

Côte d'Ivoire; senior military officer refusing

to place himself under the authority of the

democratically elected President.

3. Mr Gilbert Marie Aké N'Gbo

Born 8 October 1955 in Abidjan

Supposedly Prime Minister and Minister for

Passport number

Planning and Development: Participation in

08 AA 61107 (due to expire on

the illegitimate government of Mr Laurent

2 April 2014)

Gbagbo.

4. Mr Pierre Israël Amessan

Director General of Radio Télévision Ivoi

Brou

rienne (RTI)

Obstruction of the peace and reconciliation

processes through public incitement to

hatred and violence and through participation

in disinformation campaigns in connection

with the 2010 presidential election.

5. Mr Frank Anderson Kouassi

President of the National Audiovisual

Communication Council (CNCA)

Obstruction of the peace and reconciliation

processes through public incitement to

hatred and violence and through participation

in disinformation campaigns in connection

with the 2010 presidential election.; senior

official refusing to place himself under the

authority of the democratically elected

President.

6. Ms Nadiani Bamba

Born 13 June 1974 in Abidjan

Director of the Cyclone group which

Passport number

publishes the newspaper “Le Temps”

Obstruction of the peace and reconciliation

PD - AE 061 FP 04

processes through public incitement to

hatred and violence and through participation

in disinformation campaigns in connection

with the 2010 presidential election.

7. Mr Kadet Bertin

Born around 1957 in Mama

Security adviser to Mr Gbagbo

Obstruction of the peace and reconciliation

processes; senior official refusing to place

himself under the authority of the demo

cratically elected President. Instigator of

campaigns of intimidation and repression.

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Name (and any aliases)

Identifying information

Grounds for designation

8. General Dogbo Blé

Born 2 February 1959 in Daloa

Head of the Republican Guard.

Obstruction of the peace and reconciliation

processes; responsible for serious violations

of human rights and international humani

tarian law in Côte d'Ivoire; senior military

officer refusing to place himself under the

authority of the democratically elected

President.

9. Mr Paul Antoine Bohoun

Born 9 February 1957 in Issia

Former Minister of State, senior official in the

Bouabré

Passport number

FPI

PD AE 015 FO 02

Obstruction of the peace and reconciliation

processes; refusal to accept the result of the

presidential election.

10. Sub-prefect Oulaï Delefosse

Born 28 October 1968

Leader in the Great West Patriotic Resistance

Union (UPRGO)

Obstruction of the peace and reconciliation

processes through refusal to disarm and

refusal to place himself under the authority

of the democratically elected President.

11. Admiral Vagba Faussignau

Born 31 December 1954 in Bobia

Commander of the Ivorian Navy - deputy

chief of staff: Responsible for serious

violations of human rights and international

humanitarian law in Côte d'Ivoire; senior

military officer refusing to place himself

under the authority of the democratically

elected President;

12. Pastor Gammi

Head of the Ivorian Movement for the

Liberation of Western Côte d'Ivoire

(MILOCI): Obstruction of the peace and

reconciliation processes through refusal to

disarm and refusal to place himself under

the authority of the democratically elected

President.

13. Mr Laurent Gbagbo

Born 31 May 1945 in Gagnoa

Supposedly President of the Republic

Obstruction of the peace and reconciliation

processes; refusal to accept the result of the

presidential election.

14. Ms Simone Gbagbo

Born 20 June 1949 in Moossou

President of the Ivorian Popular Front (FPI)

group in the National Assembly. Obstruction

of the peace and reconciliation processes;

public incitement to hatred and violence.

15. General Guiai Bi Poin

Born 31

December

in

Head of the Security Operations Command

Gounela

Centre (CECOS).

Obstruction of the peace and reconciliation

processes; responsible for serious violations

of human rights and international humani

tarian law in Côte d'Ivoire; senior military

officer refusing to place himself under the

authority of the democratically elected

President.

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Mr Denis Maho Glofiei

Born in Val de Marne, France

Leader in the Great West Liberation Front

(FLGO).

Obstruction of the peace and reconciliation

processes through refusal to disarm and

refusal to place himself under the authority

of the democratically elected President.

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Name (and any aliases)

Identifying information

Grounds for designation

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Captain Anselme Séka Yapo

Born 2 May 1973 in Adzopé

Bodyguard to Ms Gbagbo.

Responsible for serious violations of human

rights and international humanitarian law in

Côte d'Ivoire; senior military officer refusing

to place himself under the authority of the

democratically elected President.

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Mr Désiré Tagro

Born 27 January 1959 in Issia

Secretary-General of Mr Laurent Gbagbo's

Passport number

supposed “Presidency”. Participation in the

PD – AE 065FH08

illegitimate government of Mr Laurent

Gbagbo, refusal to accept the result of the

presidential election.

Implicated in violent repression of the

popular risings of February, November and

December 2010.

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Mr Yao N'Dré

Born 29 December 1956

President of the Constitutional Council

Obstruction of the peace and reconciliation

processes, refusal to accept the result of the

presidential election; senior official refusing to

place himself under the authority of the

democratically elected President.

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Mr Yanon Yapo

Supposedly Keeper of the Seals, Minister for

Justice and Human Rights

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo

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Mr Alain Dogou

Born 16 July 1964 in Aboisso

Supposedly Minister for Defence and Civic

Passport number

Service

PD-AE/053FR05 (due to expire on

Obstruction of the peace and reconciliation

27 May 2011)

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 22 — Enforcement of European Union Sanctions Open official source

Mr Emile Guiriéoulou

Born 1 January 1949 in Guiglo

Supposedly Minister for the Interior

Passport number

Obstruction of the peace and reconciliation

PD-AE/008GO03 (due to expire on

processes and refusal to accept the result of

14 March 2013)

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 23 — Enforcement of European Union Sanctions Open official source

Mr Charles Désiré

Noël

Born 23 December 1955 in

Supposedly Minister for Economic Affairs and

Laurent Dallo

Gagnoa

Finance

Passport number

Obstruction of the peace and reconciliation

08AA19843 (due to expire on

processes and refusal to accept the result of

13 October 2013)

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 24 — Enforcement of European Union Sanctions Open official source

Mr

Augustin

Kouadio

Born 19 September 1961 in

Supposedly Minister for Mines and Energy

Komoé

Kokomian

Obstruction of the peace and reconciliation

Passport number

processes and refusal to accept the result of

PD-AE/010GO03 (due to expire on

the presidential election through participation

14 March 2013

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 25 — Enforcement of European Union Sanctions Open official source

Ms Christine Adjobi Nebout

Born 24 July 1949 in Grand

Supposedly Minister for Health and the Fight

(alias Aya Christine Rosalie

Bassam

against AIDS: Obstruction of the peace and

Passport number

reconciliation processes and refusal to accept

Adjobi née Nebout)

PD-AE/017FY12 (due to expire on

the result of the presidential election through

14 December 2011

participation in the illegitimate government of

Mr Laurent Gbagbo.

B

EN

L 11/8

Official Journal of the European Union

15.1.2011

Name (and any aliases)

Identifying information

Grounds for designation

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 26 — Enforcement of European Union Sanctions Open official source

Mr Benjamin Yapo Atsé

Born 1 January 1951 in Akoupé

Supposedly Minister for Building and Urban

Passport numbers

Development: Obstruction of the peace and

PD-AE/089GO04 (due to expire on

reconciliation processes and refusal to accept

1 April 2013);

the result of the presidential election through

PS-AE/057AN06

participation in the illegitimate government of

Mr Laurent Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 27 — Enforcement of European Union Sanctions Open official source

Mr Issa Malick Coulibaly

Born 19 August 1953 in Korhogo

Supposedly

Minister

for

Agriculture

Passport number

Obstruction of the peace and reconciliation

PD-AE/058GB05 (due to expire on

processes and refusal to accept the result of

10 May 2012)

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 28 — Enforcement of European Union Sanctions Open official source

Mr Ahoua Don Mello

Born

June

in

Supposedly Minister for Infrastructure and

Bongouanou

Sanitation,

Government

spokesperson

Passport number

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

PD-AE/044GN02 (due to expire on

23 February 2013)

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 29 — Enforcement of European Union Sanctions Open official source

Mr Blaise N'Goua Abi

Supposedly

Minister

for

Transport

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 30 — Enforcement of European Union Sanctions Open official source

Ms Anne Jacqueline Lohouès

Born 7 November 1950 in Dabou

Supposedly

Minister

for

Education

Oble

Passport number

Obstruction of the peace and reconciliation

PD-AE/050GU08 (due to expire on

processes and refusal to accept the result of

4 August 2013)

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 31 — Enforcement of European Union Sanctions Open official source

Ms Angèle Gnonsoa (alias

Born 1 January 1940 in Taï

Supposedly Minister for Technical Education

Zon Sahon)

Passport number

Obstruction of the peace and reconciliation

PD-AE/040ER05 (due to expire on

processes and refusal to accept the result of

28 May 2012)

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 32 — Enforcement of European Union Sanctions Open official source

Mr Lazare Koffi Koffi

Supposedly Minister for the Environment,

Water and Forestry: Obstruction of the

peace and reconciliation processes and

refusal to accept the result of the presidential

election through participation in the

illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 33 — Enforcement of European Union Sanctions Open official source

Ms Elisabeth Badjo Djékouri,

Born 24 December 1971 in Lakota

Supposedly Minister for the Civil Service

married name

Passport numbers

Obstruction of the peace and reconciliation

Jeannie Dagbo

08AA15517 (due to expire on

processes and refusal to accept the result of

25 November 2013);

the presidential election through participation

PS-AE/040HD12 (due to expire on

in the illegitimate government of Mr Laurent

1 December 2011)

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 34 — Enforcement of European Union Sanctions Open official source

Mr Charles Blé Goudé

Born 1 January 1972 in Kpoh

Supposedly Minister for Youth, Vocational

Old passport

Training and Employment, Leader of the

DD-AE/088OH12

Panafrican Congress of Young Patriots

(COJEP)

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

For the record: has been the subject of UN

Security Council sanctions since 2005.

B

EN

15.1.2011

Official Journal of the European Union

L 11/9

Name (and any aliases)

Identifying information

Grounds for designation

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 35 — Enforcement of European Union Sanctions Open official source

Mr Philippe Attey

Born 10 October 1951

in

Supposedly Minister for Industry and Devel

Agboville

opment of the Private Sector

Old passport AE/32AH06

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 36 — Enforcement of European Union Sanctions Open official source

Ms Danièle Boni Claverie

Supposedly Minister for Women, the Family

(French

and

Ivorian

and Children

national)

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 37 — Enforcement of European Union Sanctions Open official source

Mr Ettien Amoikon

Supposedly Minister for Information and

Communication Technologies

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 38 — Enforcement of European Union Sanctions Open official source

Mr Gnonzié Ouattara

Supposedly Minister for Communications

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 39 — Enforcement of European Union Sanctions Open official source

Mr Alphonse Voho Sahi

Born 15 June 1958 in Gueyede

Supposedly Minister for Culture

Passport number

Obstruction of the peace and reconciliation

PD-AE/066FP04 (due to expire on

processes and refusal to accept the result of

1 April 2011)

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 40 — Enforcement of European Union Sanctions Open official source

Mr Kata Kéké (alias Keke

Born 1 January 1951 in Daloa

Supposedly Minister for Scientific Research

Joseph Kata)

Passport number

Obstruction of the peace and reconciliation

PD-AE/086FO02 (due to expire on

processes and refusal to accept the result of

27 February 2011)

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 41 — Enforcement of European Union Sanctions Open official source

Mr Franck Guéi

Born 20 February1967

Supposedly Minister for Sports

Passport number

Obstruction of the peace and reconciliation

PD-AE/082GL12 (due to expire on

processes and refusal to accept the result of

22 December 2012)

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 42 — Enforcement of European Union Sanctions Open official source

Mr Touré Amara

Supposedly Minister for Trade

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 43 — Enforcement of European Union Sanctions Open official source

Mr Richard Kouamé Sécré

Supposedly Minister for Tourism and Craft

Trades

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

B

EN

L 11/10

Official Journal of the European Union

15.1.2011

Name (and any aliases)

Identifying information

Grounds for designation

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 44 — Enforcement of European Union Sanctions Open official source

Ms Anne Gnahouret Tatret

Supposedly Minister for Solidarity, Recon

struction and Social Cohesion

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 45 — Enforcement of European Union Sanctions Open official source

Mr Nyamien Messou

Born

June

in

Supposedly Minister for Labour

Bongouanou

Obstruction of the peace and reconciliation

Old passport PD-AE/056FE05 (due

processes and refusal to accept the result of

to expire on 29 May 2010)

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 46 — Enforcement of European Union Sanctions Open official source

Mr Justin Koné Katina

Supposedly Minister Delegate for the Budget

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 47 — Enforcement of European Union Sanctions Open official source

Mr Thomas N'guessan Yao

Supposedly Minister attached to the Minister

for Education, with responsibility for Higher

Education

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 48 — Enforcement of European Union Sanctions Open official source

Ms Odette

Lago

Daléba

Born 1 January 1955 in Floleu

Supposedly State Secretary for School and

Loan

Passport number

Student Life

08AA68945 (due to expire on

Obstruction of the peace and reconciliation

29 April 2014)

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 49 — Enforcement of European Union Sanctions Open official source

Mr Georges Armand Alexis

Born 27 August 1953 in Bouaké

Supposedly State Secretary for Universal

Ouégnin

Passport number

Sickness Insurance

08AA59267 (due to expire on

Obstruction of the peace and reconciliation

24 March 2014)

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 50 — Enforcement of European Union Sanctions Open official source

Mr Raphaël Dogo Djéréké

Supposedly State Secretary for the Disabled

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 51 — Enforcement of European Union Sanctions Open official source

Mr Dosso Charles Radel

Supposedly State Secretary for War Victims

Durando

Obstruction of the peace and reconciliation

processes and refusal to accept the result of

the presidential election through participation

in the illegitimate government of Mr Laurent

Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 52 — Enforcement of European Union Sanctions Open official source

Mr

Timothée

Ahoua

Born 25 April 1931 in Aboisso

Member of the Constitutional Council

N'Guetta

Passport number

Obstruction of the peace and reconciliation

PD-AE/084FK10 (due to expire on

processes; refusal to accept the result of the

20 October 2013)

presidential election; senior official refusing to

place himself under the authority of the

democratically elected President.

B

EN

15.1.2011

Official Journal of the European Union

L 11/11

Name (and any aliases)

Identifying information

Grounds for designation

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 53 — Enforcement of European Union Sanctions Open official source

Mr Jacques André Daligou

Member of the Constitutional Council

Monoko

Obstruction of the peace and reconciliation

processes; refusal to accept the result of the

presidential election; senior official refusing to

place himself under the authority of the

democratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 54 — Enforcement of European Union Sanctions Open official source

Mr Bruno Walé Ekpo

Member of the Constitutional Council

Obstruction of the peace and reconciliation

processes; refusal to accept the result of the

presidential election; senior official refusing to

place himself under the authority of the

democratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 55 — Enforcement of European Union Sanctions Open official source

Mr Félix Tano Kouakou

Born 12 March 1959 in Ouelle

Member of the Constitutional Council

Passport number

Obstruction of the peace and reconciliation

PD-AE/091FD05 (due to expire on

processes; refusal to accept the result of the

13 May 2010)

presidential election; senior official refusing to

place himself under the authority of the

democratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 56 — Enforcement of European Union Sanctions Open official source

Ms

Hortense

Kouassi

Member of the Constitutional Council

Angoran

Obstruction of the peace and reconciliation

processes; refusal to accept the result of the

presidential election; senior official refusing to

place herself under the authority of the demo

cratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 57 — Enforcement of European Union Sanctions Open official source

Ms Joséphine Suzanne Touré

Born 28 February 1972 in Abidjan

Member of the Constitutional Council

Passport numbers

Obstruction of the peace and reconciliation

PD-AE/032GL12 (due to expire on

processes; refusal to accept the result of the

7 December 2012);

presidential election; senior official refusing to

08AA62264 (due to expire on

place herself under the authority of the demo

6 April 2014)

cratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 58 — Enforcement of European Union Sanctions Open official source

Mr Konaté Navigué

Born 4 March 1974 in Tindara

President of the youth wing of the Ivorian

Passport number

Popular Front (FPI)

PD-AE/076FE06 (due to expire on

Public incitement to hatred and violence.

5 June 2010)

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 59 — Enforcement of European Union Sanctions Open official source

Mr Patrice Baï

Security adviser to former President Gbagbo

Coordinates action to intimidate the

opposition; senior official refusing to place

himself under the authority of the demo

cratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 60 — Enforcement of European Union Sanctions Open official source

Mr Marcel Gossio

Born 18 February 1951 in Adjamé

Director-General of the Autonomous Port of

Passport number

Abidjan: Senior official refusing to place

08AA14345 (due to expire on

himself under the authority of the demo

6 October 2013)

cratically elected President; is helping to

fund the illegitimate government of Mr

Laurent Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 61 — Enforcement of European Union Sanctions Open official source

Mr Alphonse Mangly (alias

Born 1 January 1958 in Danané

Director-General of Customs

Mangley)

Passport numbers

Senior official refusing to place himself under

04LE57580 (due to expire on

the authority of the democratically elected

16 June 2011);

President; is helping to fund the illegitimate

PS-AE/077HK08 (due to expire on

government of Mr Laurent Gbagbo.

3 August 2012);

PD-AE/065GK11 (due to expire on

15 November 2012)

PD-AE/065GK11 (due to expire on

15 November 2012)

B

EN

L 11/12

Official Journal of the European Union

15.1.2011

Name (and any aliases)

Identifying information

Grounds for designation

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 62 — Enforcement of European Union Sanctions Open official source

Mr Marc Gnatoa

Head of the Front for the Security of the

Centre-West

(FSCO)

Participation

in

repression. Obstruction of the peace and

reconciliation processes through refusal to

disarm and refusal to place himself under

the authority of the democratically elected

President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 63 — Enforcement of European Union Sanctions Open official source

Mr Moussa Touré Zéguen

Born 9 September 1944

Secretary-General of the Group of Patriots for

Old passport: AE/46CR05

Peace (GPP)

In charge of militia. Participation in repression

following the second round of the presidential

election. Obstruction of the peace and recon

ciliation processes through refusal to disarm

and refusal to place himself under the

authority of the democratically elected

President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 64 — Enforcement of European Union Sanctions Open official source

Ms Geneviève Bro Grébé née

Born 13 March 1953 in Grand

President of the Patriotic Women of Côte

Yobou

Alepé

d'Ivoire

Passport number

Obstruction of the peace and reconciliation

PD-AE/072ER06 (due to expire on

processes through public incitement to

6 June 2012)

hatred and violence.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 65 — Enforcement of European Union Sanctions Open official source

Ms Marie Odette Lorougnon

National Secretary of the women's wing of

Souhonon née Gnabri

the Ivorian Popular Front (FPI)

Obstruction of the peace and reconciliation

processes through public incitement to

hatred and violence.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 66 — Enforcement of European Union Sanctions Open official source

Mr Felix Nanihio

Secretary-General of the National Audiovisual

Communication Council (CNCA): Obstruction

of the peace and reconciliation processes

through public incitement to hatred and

violence and through participation in disin

formation campaigns in connection with the

2010 presidential election; senior official

refusing to place himself under the authority

of the democratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 67 — Enforcement of European Union Sanctions Open official source

Mr Stéphane Kipré

Editor legally representing the newspaper “Le

Quotidien d'Abidjan”: Obstruction of the

peace and reconciliation processes through

public incitement to hatred and violence and

through participation in disinformation

campaigns in connection with the 2010

presidential election.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 68 — Enforcement of European Union Sanctions Open official source

Mr Etienne Lahoua Souanga

Editor-in-Chief and Editor legally representing

(alias César Etou)

the newspaper “Notre Voie”

Obstruction of the peace and reconciliation

processes through public incitement to

hatred and violence and through participation

in disinformation campaigns in connection

with the 2010 presidential election.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 69 — Enforcement of European Union Sanctions Open official source

Mr Jean Baptiste Akrou

Born 1 January 1956 in Yamous

Director-General of the newspaper “Fraternité

soukro

Matin”

Passport number

Obstruction of the peace and reconciliation

08AA15000 (due to expire on

processes through public incitement to

5 October 2013)

hatred and violence and through participation

in disinformation campaigns in connection

with the 2010 presidential election.

B

EN

15.1.2011

Official Journal of the European Union

L 11/13

Name (and any aliases)

Identifying information

Grounds for designation

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 70 — Enforcement of European Union Sanctions Open official source

Lieutenant General Philippe

Chief of Defence Staff: Obstruction of the

Mangou

peace

and

reconciliation

processes;

responsible for serious violations of human

rights and international humanitarian law in

Côte d'Ivoire; senior military officer refusing

to place himself under the authority of the

democratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 71 — Enforcement of European Union Sanctions Open official source

Colonel Affro (Gendarmerie)

Assistant to the Gendarmerie High Command

Obstruction of the peace and reconciliation

processes; responsible for serious violations

of human rights and international humani

tarian law in Côte d'Ivoire; senior military

officer refusing to place himself under the

authority of the democratically elected

President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 72 — Enforcement of European Union Sanctions Open official source

Mr Laurent Ottro Zirignon

Born 1 January 1943 in Gagnoa

Chief Executive Officer of the Ivorian Refining

Passport numbers

Company (SIR): Senior official refusing to

08AB47683 (due to expire on

place himself under the authority of the

26 January 2015);

democratically elected President; is helping

PD-AE/062FR06 (due to expire on

to fund the illegitimate administration of Mr

1 June 2011);

Laurent Gbagbo.

97LB96734

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 73 — Enforcement of European Union Sanctions Open official source

Mr Fadika Kassoum

Born 7 June 1962 in Man

Director of the National Petroleum

Passport number

Operations Company of Côte d'Ivoire

08AA57836 (due to expire on

(PETROCI): Senior official refusing to place

1 April 2014)

himself under the authority of the demo

cratically elected President; is helping to

fund the illegitimate administration of Mr

Laurent Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 74 — Enforcement of European Union Sanctions Open official source

Ms Simone Djédjé Mama

Born 1 January 1957 either in

Director-General of the Treasury: Senior

Ohoua

Zialegrehoa or in Gagnoa

official refusing to place herself under the

Passport numbers

authority of the democratically elected

08AA23624 (due to expire on

President; is helping to fund the illegitimate

22 October 2013);

administration of Mr Laurent Gbagbo.

PD-AE/006FR05

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 75 — Enforcement of European Union Sanctions Open official source

Mr Lambert Kessé Feh

Born 22 November 1948 in

Director-General of Taxation: Senior official

Gbonne

refusing to place himself under the authority

Passport number

of the democratically elected President; is

PD-AE/047FP03 (due to expire on

helping to fund the illegitimate administration

26 March 2011)

of Mr Laurent Gbagbo.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 76 — Enforcement of European Union Sanctions Open official source

Mr Aubert Zohoré

Special adviser to Mr Gbagbo on economic

matters: Senior official refusing to place

himself under the authority of the demo

cratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 77 — Enforcement of European Union Sanctions Open official source

Mr Thierry Legré

Member of the patriotic youth movement

Obstruction of the peace and reconciliation

processes through public incitement to

hatred and violence.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 78 — Enforcement of European Union Sanctions Open official source

Lieutenant General Edouard

Gendarmerie High Commander: Obstruction

Kassaraté Tiapé

of the peace and reconciliation processes;

Responsible for serious violations of human

rights and international humanitarian law in

Côte d'Ivoire; senior military officer refusing

to place himself under the authority of the

democratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 79 — Enforcement of European Union Sanctions Open official source

Colonel Major Hilaire Babri

Spokesperson for the I Côte d'Ivoire Security

Gohourou

Forces: Obstruction of the peace and recon

ciliation processes; public incitement to hatred

and violence; senior military officer refusing

to place himself under the authority of the

democratically elected President.

B

EN

L 11/14

Official Journal of the European Union

15.1.2011

Name (and any aliases)

Identifying information

Grounds for designation

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 80 — Enforcement of European Union Sanctions Open official source

Chief Superintendent Claude

Director of National Police Intervention Units

Yoro

Responsible for serious violations of human

rights and international humanitarian law in

Côte d'Ivoire; senior military officer refusing

to place himself under the authority of the

democratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 81 — Enforcement of European Union Sanctions Open official source

Superintendent Emmanuel

Commander of the Riot Squad (BAE)

Patrick Loba Gnango

Responsible for serious violations of human

rights and international humanitarian law in

Côte d'Ivoire; senior military officer refusing

to place himself under the authority of the

democratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 82 — Enforcement of European Union Sanctions Open official source

Captain Guei Badia

Naval base – Ivorian Navy: Responsible for

serious violations of human rights and inter

national humanitarian law in Côte d'Ivoire;

senior military officer refusing to place

himself under the authority of the demo

cratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 83 — Enforcement of European Union Sanctions Open official source

Lieutenant Ourigou Bawa

Naval base – Ivorian Navy: Responsible for

serious violations of human rights and inter

national humanitarian law in Côte d'Ivoire;

senior military officer refusing to place

himself under the authority of the demo

cratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 84 — Enforcement of European Union Sanctions Open official source

Superintendent

Joachim

Head of operations at the Security Operations

Robe Gogo

Command Centre (CECOS): Responsible for

serious violations of human rights and inter

national humanitarian law in Côte d'Ivoire;

senior military officer refusing to place

himself under the authority of the demo

cratically elected President.

Malta Government Gazette — Legal Notice 2011 80 — Enforcement of European Union Sanctions

Reg. 85 — Enforcement of European Union Sanctions Open official source

Mr Gilbert Anoh N'Guessan

Chairman of the Coffee and Cocoa Trade

Management Committee (CGFCC): Senior

official refusing to place himself under the

authority of the democratically elected

President; is helping to fund the illegitimate

government of Mr Laurent Gbagbo.

B. Legal persons, entities and bodies

Name (and any aliases)

Identifying information

Grounds for designation

1. PETROCI

(National

Abidjan Plateau, Les Hévéas

Is helping to fund the illegitimate government

Petroleum

Operations

building - 14 boulevard Carde

of Mr Laurent Gbagbo.

Company of Côte d'Ivoire)

2. SIR

(Ivorian

Refining

Abidjan Port Bouët, Route de Vridi

Is helping to fund the illegitimate government

Company)

– Boulevard de Petit Bassam

of Mr Laurent Gbagbo.

3. Autonomous

Port

of

Abidjan Vridi, Port area

Is helping to fund the illegitimate government

Abidjan

of Mr Laurent Gbagbo.

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15.1.2011

Official Journal of the European Union

L 11/15

Name (and any aliases)

Identifying information

Grounds for designation

4. Autonomous Port of San

San Pedro, Port area

Is helping to fund the illegitimate government

Pedro

Representation in Abidjan: Former

of Mr Laurent Gbagbo.

Monoprix building, opposite Gare

Sud Plateau - 1st floor, Rue du

Commerce side

5. BNI (National

Investment

Abidjan Plateau, Avenue Marchand

Is helping to fund the illegitimate government

Bank)

–SCIAM building

of Mr Laurent Gbagbo.

6. BFA (Agricultural

Credit

Abidjan Plateau, Rue Lecoeur –

Is helping to fund the illegitimate government

Bank)

Alliance B building, 2nd to 4th

of Mr Laurent Gbagbo.

floor

7. Versus Bank

Abidjan Plateau, Avenue Botreau

Is helping to fund the illegitimate government

Roussel –CRRAE UMOA building,

of Mr Laurent Gbagbo.

behind the BCEAO, facing rue des

Banques

8. CGFCC (Coffee and Cocoa

Abidjan Plateau -

CAISTAB

Is helping to fund the illegitimate government

Trade

Management

building, 23rd floor

of Mr Laurent Gbagbo.

Committee)

9. APROCANCI (Côte d'Ivoire

Cocody II Plateau Boulevard Latrille

Is helping to fund the illegitimate government

Association

of

Natural

– Sicogi, block A Building D 1st

of Mr Laurent Gbagbo.

Rubber Producers)

floor

Abidjan Plateau, Place de la

Is helping to fund the illegitimate government

10. SOGEPE (National Electricity

Management)

République - EECI building, 15th

of Mr Laurent Gbagbo.

floor

11. RTI (Ivorian

Radio

and

Cocody Boulevard des Martyrs, 08

Public incitement to hatred and violence

Television)

- BP 883 - Abidjan 08 - Côte

through participation in disinformation

d'Ivoire

campaigns in connection with the 2010

presidential election.’

B

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Official Journal of the European Union

ANNEX II

‘ANNEX II

Websites for information on the competent authorities referred to in Articles 3, 4, 5, 7 and 8, 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://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global+Issues/International+Sanctions/

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

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

http://www.minbuza.nl/sancties

AUSTRIA

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

EN

Official Journal of the European Union

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/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 or other communication with the European Commission

European Commission

Foreign Policy Instruments Service

Unit FPIS.2

CHAR 12/106

B-1049 Bruxelles/Brussel

Belgium

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

Tel.: (32 2) 295 55 85

Fax: (32 2) 299 08 73’

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Official Journal of the European Union

L 31/1

II

(Non-legislative acts)

REGULATIONS

COUNCIL REGULATION (EU) No 101/2011

of 4 February 2011

concerning restrictive measures directed against certain persons, entities and bodies in view of the

situation in Tunisia

and notably the right to an effective remedy and to a fair

THE COUNCIL OF THE EUROPEAN UNION,

trial and the right to the protection of personal data. This

Regulation should be applied in accordance with those

rights.

Having regard to the Treaty on the Functioning of the European

Union, and in particular Article 215(2) thereof,

The power to amend the list in Annex I to this Regu

(4)

Having regard to Council Decision 2011/72/CFSP of 31 January

lation should be exercised by the Council, in view of the

2011 concerning restrictive measures directed against certain

specific threat to international peace and security posed

persons and entities in view of the situation in Tunisia ( 1 ),

by the situation in Tunisia, and to ensure consistency

with the process for amending and reviewing the

Annex to Decision 2011/72/CFSP.

Having regard to the joint proposal from the High Represen

tative of the Union for Foreign Affairs and Security Policy and

the Commission,

The procedure for amending the lists in Annex I to this

(5)

Regulation should include providing designated natural

Whereas

or legal persons, entities or bodies with the grounds

for the listing, so as to give them an opportunity to

submit observations. Where observations are submitted,

or substantial new evidence is presented, the Council

Decision 2011/72/CFSP provides for the freezing of

(1)

should review its decision in light of those observations

funds and economic resources belonging to, owned,

and inform the person, entity or body concerned

held or controlled by certain persons responsible for

accordingly.

the misappropriation of Tunisian State funds, and

persons associated with them, who are thus depriving

the Tunisian people of the benefits of the sustainable

development of their economy and society and under

For the implementation of this Regulation, and in order

mining the development of democracy in the country.

(6)

to create maximum legal certainty within the Union, the

Those natural or legal persons, entities and bodies are

names and other relevant data concerning natural and

listed in the Annex to the Decision.

legal persons, entities and bodies whose funds and

economic resources must be frozen in accordance with

this Regulation, must be made public. Any processing of

Those measures fall within the scope of the Treaty on the

(2)

personal data should respect Regulation (EC) No

Functioning of the European Union and regulatory action

45/2001 of the European Parliament and of the

at the level of the Union is therefore necessary in order

Council of 18 December 2000 on the protection of

to implement them, in particular with a view to ensuring

individuals with regard to the processing of personal

their uniform application by economic operators in all

data by the Community institutions and bodies and on

Member States.

the free movement of such data ( 2 ) and Directive

95/46/EC of the European Parliament and of the

Council of 24 October 1995 on the protection of indi

This Regulation respects the fundamental rights and

(3)

viduals with regard to the processing of personal data

observes the principles recognised in particular by the

and on the free movement of such data ( 3 ).

Charter of Fundamental Rights of the European Union

( 2 ) OJ L 8, 12.1.2001, p. 1.

( 1 ) OJ L 28, 2.2.2011, p. 62.

( 3 ) OJ L 281, 23.11.1995, p. 31.

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Article 2

In order to ensure that the measures provided for in this

(7)

Regulation are effective, it should enter into force

1. All funds and economic resources belonging to, owned,

immediately upon its publication,

held or controlled by the natural or legal persons, entities and

bodies who, in accordance with Article 1(1) of Decision

2011/72/CFSP, have been identified by the Council as being

HAS ADOPTED THIS REGULATION

responsible for the misappropriation of Tunisian State funds,

and natural or legal persons, entities and bodies associated

with them, as listed in Annex I shall be frozen.

Article 1

For the purposes of this Regulation, the following definitions

shall apply

2. No funds or economic resources shall be made available,

directly or indirectly, to or for the benefit of the natural or legal

(a) ‘funds’ means financial assets and benefits of every kind,

persons, entities or bodies listed in Annex I.

including but not limited to

(i) cash, cheques, claims on money, drafts, money orders

3. The participation, knowingly and intentionally, in

and other payment instruments;

activities the object or effect of which is, directly or indirectly,

to circumvent the measures referred to in paragraphs 1 and 2

shall be prohibited.

(ii) deposits with financial institutions or other entities,

balances on accounts, debts and debt obligations;

(iii) publicly- and privately-traded securities and debt

Article 3

instruments, including stocks and shares, certificates

1. Annex I shall include the grounds for the listing of listed

representing securities, bonds, notes, warrants,

persons, entities and bodies.

debentures and derivatives contracts;

(iv) interest, dividends or other income on or value

accruing from or generated by assets;

2. Annex I shall also include, where available, information

necessary to identify the natural or legal persons, entities and

bodies concerned. With regard to natural persons, such

(v) credit, right of set-off, guarantees, performance bonds

information may include names including aliases, date and

or other financial commitments;

place of birth, nationality, passport and ID card numbers,

gender, address, if known, and function or profession. With

regard to legal persons, entities and bodies, such information

(vi) letters of credit, bills of lading and bills of sale;

may include names, place and date of registration, registration

number and place of business.

(vii) documents evidencing an interest in funds or financial

resources;

Article 4

(b) ‘freezing of funds’ means preventing any move, transfer,

1. By way of derogation from Article 2, the competent

alteration, use of, access to, or dealing with funds in any

authorities in the Member States, as listed in Annex II, may

way that would result in any change in their volume,

authorise the release of certain frozen funds or economic

amount, location, ownership, possession, character, desti

resources, or the making available of certain funds or

nation or other change that would enable the funds to be

economic resources, under such conditions as they deem appro

used, including portfolio management;

priate, after having determined that the funds or economic

resources are

(c) ‘economic resources’ means assets of every kind, whether

tangible or intangible, movable or immovable, which are

not funds but may be used to obtain funds, goods or

(a) necessary to satisfy the basic needs of persons listed in

services;

Annex I, and their dependent family members, including

payments for foodstuffs, rent or mortgage, medicines and

medical treatment, taxes, insurance premiums, and public

(d) ‘freezing of economic resources’ means preventing their use

utility charges;

to obtain funds, goods or services in any way, including, but

not limited to, by selling, hiring or mortgaging them;

(e) ‘territory of the Union’ means the territories of the Member

(b) intended exclusively for the payment of reasonable profes

States to which the Treaty is applicable, under the

sional fees or the reimbursement of incurred expenses

conditions laid down in the Treaty, including their airspace.

associated with the provision of legal services;

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Official Journal of the European Union

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(c) intended exclusively for the payment of fees or service

2. Article 2(2) shall not prevent financial or credit insti

charges for routine holding or maintenance of frozen

tutions in the Union from crediting frozen accounts where

funds or economic resources; or

they receive funds transferred to the account of a listed

natural or legal person, entity or body, provided that any

additions to such accounts will also be frozen. The financial

(d) necessary for extraordinary expenses, provided in this case

or credit institution shall inform the relevant competent

that the Member State has notified the grounds on which it

authority about any such transaction without delay.

considers that a specific authorisation should be granted to

all other Member States and to the Commission at least 2

weeks prior to authorisation.

Article 7

By way of derogation from Article 2 and provided that a

2. The relevant Member State shall inform the other Member

payment by a person, entity or body listed in Annex I is due

States and the Commission of any authorisation granted under

under a contract or agreement that was concluded by, or an

paragraph 1.

obligation that arose for the person, entity or body concerned,

before the date on which that person, entity or body had been

designated, the competent authorities of the Member States, as

Article 5

indicated on the websites listed in Annex II, may authorise,

1. By way of derogation from Article 2, the competent

under such conditions as they deem appropriate, the release

authorities in the Member States as listed in Annex II may

of certain frozen funds or economic resources, if the

authorise the release of certain frozen funds or economic

following conditions are met

resources, if the following conditions are met

(a) the competent authority concerned has determined that

(a) the funds or economic resources in question are the subject

of a judicial, administrative or arbitral lien established prior

to the date on which the person, entity or body referred to

in Article 2 was included in Annex I, or of a judicial,

(i) the funds or economic resources shall be used for a

administrative or arbitral judgment rendered prior to that

payment by a person, entity or body listed in Annex I;

date;

(ii) the payment is not in breach of Article 2(2);

(b) the funds or economic resources in question will be used

exclusively to satisfy claims secured by such a lien or

recognised as valid in such a judgment, within the limits

set by applicable laws and regulations governing the rights

(b) the Member State concerned has, at least 2 weeks prior to

of persons having such claims;

the grant of the authorisation, notified the other Member

States and the Commission of that determination and its

intention to grant an authorisation.

(c) the lien or judgment is not for the benefit of a person,

entity or body listed in Annex I; and

Article 8

(d) recognising the lien or judgment is not contrary to public

1. The freezing of funds and economic resources or the

policy in the Member State concerned.

refusal to make funds or economic resources available, carried

out in good faith on the basis that such action is in accordance

2. The relevant Member State shall inform the other Member

with this Regulation, shall not give rise to liability of any kind

States and the Commission of any authorisation granted under

on the part of the natural or legal person or entity or body

paragraph 1.

implementing it, or its directors or employees, unless it is

proved that the funds and economic resources were frozen or

withheld as a result of negligence.

Article 6

1. Article 2(2) shall not apply to the addition to frozen

accounts of

2. The prohibition set out in Article 2(2) shall not give rise

to any liability of any kind on the part of the natural and legal

persons, entities and bodies who made funds or economic

(a) interest or other earnings on those accounts; or

resources available if they did not know, and had no reasonable

cause to suspect, that their actions would infringe the

prohibition in question.

(b) payments due under contracts, agreements or obligations

that were concluded or arose before the date on which

the natural or legal person, entity or body referred to in

Article 2 has been included in Annex I,

Article 9

1. Without prejudice to the applicable rules concerning

provided that any such interest, other earnings and payments

reporting, confidentiality and professional secrecy, natural and

are frozen in accordance with Article 2(1).

legal persons, entities and bodies shall

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5.2.2011

(a) supply immediately any information which would facilitate

4. The list in Annex I shall be reviewed at regular intervals

compliance with this Regulation, such as accounts and

and at least every 12 months.

amounts frozen in accordance with Article 2, to the

competent authority in the Member State where they are

Article 13

resident or located, as indicated on the websites listed in

1. Member States shall lay down the rules on penalties

Annex II, and shall transmit such information, either

applicable to infringements of the provisions of this Regulation

directly or through the Member States, to the Commission;

and shall take all measures necessary to ensure that they are

and

implemented. The penalties provided for must be effective,

proportionate and dissuasive.

(b) cooperate with that competent authority in any verification

of this information.

2. Member States shall notify the Commission of those rules

2. Any information provided or received in accordance with

without delay after the entry into force of this Regulation and

this Article shall be used only for the purposes for which it was

shall notify it of any subsequent amendment.

provided or received.

Article 14

Article 10

Where there is, in this Regulation, a requirement to notify,

The Commission and Member States shall immediately inform

inform or otherwise communicate with the Commission, the

each other of the measures taken under this Regulation and

address and other contact details to be used for such communi

shall supply each other with any other relevant information at

cation shall be those indicated in Annex II.

their disposal in connection with this Regulation, in particular

information in respect of violation and enforcement problems

Article 15

and judgments handed down by national courts.

This Regulation shall apply

Article 11

The Commission shall be empowered to amend Annex II on

(a) within the territory of the Union, including its airspace;

the basis of information supplied by Member States.

(b) on board any aircraft or any vessel under the jurisdiction of

Article 12

a Member State;

1. Where the Council decides to subject a natural or legal

person, entity or body to the measures referred to in

(c) to any person inside or outside the territory of the Union

Article 2(1), it shall amend Annex I accordingly.

who is a national of a Member State;

2. The Council shall communicate its decision, including the

(d) to any legal person, entity or body which is incorporated or

grounds for the listing, to the natural or legal person, entity or

constituted under the law of a Member State;

body referred to in paragraph 1, either directly, if the address is

known, or through the publication of a notice, providing such

natural or legal person, entity or body with an opportunity to

(e) to any legal person, entity or body in respect of any

present observations.

business done in whole or in part within the Union.

3. Where observations are submitted, or where substantial

Article 16

new evidence is presented, the Council shall review its

decision and inform the natural or legal person, entity or

This Regulation shall enter into force on the day of its publi

cation in the Official Journal of the European Union.

body accordingly.

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

Done at Brussels, 4 February 2011.

For the Council

The President

MARTONYI J.

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ANNEX I

LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 2(1)

Name

Identifying information

Grounds

1. Zine El Abidine Ben Haj

Ex-president of Tunisia, born in

Person subject to judicial investigation by the

Hamda Ben Haj Hassen

Hamman-Sousse

September

Tunisian authorities in respect of the acquisition

BEN ALI

1936, son of Selma HASSEN,

of movable and immovable property, the

married to Leïla TRABELSI, holder

opening of bank accounts and the holding of

of national identity card (NIC) No

financial assets in several countries as part of

00354671.

money-laundering operations.

2. Leila Bent Mohamed

Tunisian, born in Tunis 24 October

Person subject to judicial investigation by the

Ben Rhouma TRABELSI

1956, daughter of Saida DHERIF,

Tunisian authorities in respect of the acquisition

married to Zine El Abidine BEN

of movable and immovable property, the

ALI, holder of NIC No 00683530.

opening of bank accounts and the holding of

financial assets in several countries as part of

money-laundering operations.

3. Moncef Ben Mohamed

Tunisian, born in Tunis 4 March

Person subject to judicial investigation by the

Ben Rhouma TRABELSI

1944, son of Saida DHERIF,

Tunisian authorities in respect of the acquisition

married

to

Yamina

SOUIEI,

of movable and immovable property, the

managing director, residing at 11

opening of bank accounts and the holding of

rue de France - Radès Ben Arous,

financial assets in several countries as part of

holder of NIC No 05000799.

money-laundering operations.

4. Mohamed Ben Moncef

Tunisian, born in Sabha-Lybie

Person subject to judicial investigation by the

Tunisian authorities in respect of the acquisition

Ben Mohamed

7 January 1980, son of Yamina

TRABELSI

SOUIEI, managing director, married

of movable and immovable property, the

to Inès LEJRI, residing at Résidence

opening of bank accounts and the holding of

de l'Étoile du Nord - suite B- 7th

financial assets in several countries as part of

floor - apt. No 25 - Centre urbain

money-laundering operations.

du nord - Cité El Khadra - Tunis,

holder of NIC No 04524472.

5. Fahd Mohamed Sakher

Tunisian, born in Tunis 2 December

Person subject to judicial investigation by the

Ben Moncef Ben

1981, son of Naïma BOUTIBA,

Tunisian authorities in respect of the acquisition

Mohamed Hfaiez

married to Nesrine BEN ALI, holder

of movable and immovable property, the

MATERI

of NIC No 04682068.

opening of bank accounts and the holding of

financial assets in several countries as part of

money-laundering operations.

6. Nesrine Bent Zine El

Tunisian, born in Tunis 16 January

Person subject to judicial investigation by the

Abidine Ben Haj Hamda

1987, daughter of Leïla TRABELSI,

Tunisian authorities in respect of the acquisition

BEN ALI

married to Fahd Mohamed Sakher

of movable and immovable property, the

MATERI, holder of NIC No

opening of bank accounts and the holding of

00299177.

financial assets in several countries as part of

money-laundering operations.

7. Halima Bent Zine El

Tunisian, born in Tunis 17 July

Person subject to judicial investigation by the

Abidine Ben Haj Hamda

1992, daughter of Leïla TRABELSI,

Tunisian authorities in respect of the acquisition

BEN ALI

residing at the Presidential Palace,

of movable and immovable property, the

holder of NIC No 09006300.

opening of bank accounts and the holding of

financial assets in several countries as part of

money-laundering operations.

8. Belhassen Ben

Tunisian, born in Tunis 5 November

Person subject to judicial investigation by the

Mohamed Ben Rhouma

1962, son of Saida DHERIF,

Tunisian authorities in respect of the acquisition

TRABELSI

managing director, residing at 32

of movable and immovable property, the

rue Hédi Karray - El Menzah -

opening of bank accounts and the holding of

Tunis, holder of NIC No 00777029.

financial assets in several countries as part of

money-laundering operations.

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Name

Identifying information

Grounds

9. Mohamed Naceur Ben

Tunisian, born in Tunis 24 June

Person subject to judicial investigation by the

Mohamed Ben Rhouma

1948, son of Saida DHERIF,

Tunisian authorities in respect of the acquisition

TRABELSI

married to Nadia MAKNI, acting

of movable and immovable property, the

manager of an agricultural under

opening of bank accounts and the holding of

taking, residing at 20 rue El Achfat

financial assets in several countries as part of

- Carthage - Tunis, holder of NIC No

money-laundering operations.

00104253.

10. Jalila Bent Mohamed

Tunisian, born in Radès 19 February

Person subject to judicial investigation by the

Ben Rhouma TRABELSI

1953, daughter of Saida DHERIF,

Tunisian authorities in respect of the acquisition

married to Mohamed MAHJOUB,

of movable and immovable property, the

managing director, residing at

opening of bank accounts and the holding of

21 rue d'Aristote - Carthage

financial assets in several countries as part of

Salammbô, holder of NIC No

money-laundering operations.

00403106.

11. Mohamed Imed Ben

Tunisian, born in Tunis 26 August

Person subject to judicial investigation by the

Mohamed Naceur Ben

1974, son of Najia JERIDI, busi

Tunisian authorities in respect of the acquisition

Mohamed TRABELSI

nessman, residing at 124 avenue

of movable and immovable property, the

Habib

Bourguiba

-

Carthage

opening of bank accounts and the holding of

presidence, holder of NIC No

financial assets in several countries as part of

05417770.

money-laundering operations.

12. Mohamed Adel Ben

Tunisian, born in Tunis 26 April

Person subject to judicial investigation by the

Mohamed Ben

1950, son of Saida DHERIF,

Tunisian authorities in respect of the acquisition

of movable and immovable property, the

Rehouma TRABELSI

married to Souad BEN JEMIA,

managing director, residing at 3 rue

opening of bank accounts and the holding of

de la Colombe - Gammarth

financial assets in several countries as part of

Supérieur, holder of NIC No

money-laundering operations.

00178522.

13. Mohamed Mourad Ben

Tunisian,

born

in

Tunis

Person subject to judicial investigation by the

Mohamed Ben

25 September 1955, son of Saida

Tunisian authorities in respect of the acquisition

Rehouma TRABELSI

DHERIF, married to Hela BELHAJ,

of movable and immovable property, the

CEO, residing at 20 rue Ibn Chabat

opening of bank accounts and the holding of

- Salammbô - Carthage -Tunis,

financial assets in several countries as part of

holder of NIC No 05150331.

money-laundering operations.

14. Samira Bent Mohamed

Tunisian, born 27 December 1958,

Person subject to judicial investigation by the

Ben Rhouma TRABELSI

daughter of Saida DHERIF, married

Tunisian authorities in respect of the acquisition

to Mohamed Montassar MEHERZI,

of movable and immovable property, the

sales director, residing at 4 rue

opening of bank accounts and the holding of

Taoufik EI Hakim - La Marsa,

financial assets in several countries as part of

holder of NIC No 00166569.

money-laundering operations.

15. Mohamed Montassar

Tunisian, born in La Marsa 5 May

Person subject to judicial investigation by the

Ben Kbaier Ben

1959, son of Fatma SFAR, married

Tunisian authorities in respect of the acquisition

Mohamed MEHERZI

to Samira TRABELSI, CEO, residing

of movable and immovable property, the

at 4 rue Taoufik El Hakim-La Marsa,

opening of bank accounts and the holding of

holder of NIC No 00046988.

financial assets in several countries as part of

money-laundering operations.

16. Nefissa Bent Mohamed

Tunisian, born 1 February 1960,

Person subject to judicial investigation by the

Ben Rhouma TRABELSI

daughter of Saida DHERIF, married

Tunisian authorities in respect of the acquisition

to Habib ZAKIR, residing at 4 rue

of movable and immovable property, the

de la Mouette - Gammarth

opening of bank accounts and the holding of

Supérieur, holder of NIC No

financial assets in several countries as part of

00235016.

money-laundering operations.

17. Habib Ben Kaddour Ben

Tunisian, born 5 March 1957, son

Person subject to judicial investigation by the

Mustapha BEN ZAKIR

of Saida BEN ABDALLAH, married

Tunisian authorities in respect of the acquisition

to Nefissa TRABELSI, property

of movable and immovable property, the

developer, residing at 4 rue

opening of bank accounts and the holding of

Ennawras - Gammarth Supérieur,

financial assets in several countries as part of

holder of NIC No 00547946.

money-laundering operations.

B

EN

5.2.2011

Official Journal of the European Union

L 31/7

Name

Identifying information

Grounds

18. Moez Ben Moncef Ben

Tunisian, born in Tunis 3 July 1973,

Person subject to judicial investigation by the

Mohamed TRABELSI

son of Yamina SOUIEI, managing

Tunisian authorities in respect of the acquisition

director,

property

developer,

of movable and immovable property, the

residing at apartment block Amine

opening of bank accounts and the holding of

El Bouhaira-rue du Lac Turkana-Les

financial assets in several countries as part of

Berges du Lac -Tunis, holder of NIC

money-laundering operations.

No 05411511.

19. Lilia Bent Noureddine

Tunisian, born in Tunis 25 June

Person subject to judicial investigation by the

Ben Ahmed NACEF

1975,

daughter

of

Mounira

Tunisian authorities in respect of the acquisition

TRABELSI (sister of Leila TRABELSI),

of movable and immovable property, the

managing director, married to

opening of bank accounts and the holding of

Mourad MEHDOUI, residing at 41

financial assets in several countries as part of

rue Garibaldi -Tunis, holder of NIC

money-laundering operations.

No 05417907.

20. Mourad Ben Hédi Ben

Tunisian, born in Tunis 3 May

Person subject to judicial investigation by the

Ali MEHDOUI

1962, son of de Neila BARTAJI,

Tunisian authorities in respect of the acquisition

married to Lilia NACEF, CEO,

of movable and immovable property, the

residing at 41 rue Garibaldi -

opening of bank accounts and the holding of

Tunis, holder of NIC No 05189459.

financial assets in several countries as part of

money-laundering operations.

21. Houssem Ben Mohamed

Tunisian, born 18 September 1976,

Person subject to judicial investigation by the

Naceur Ben Mohamed

son of Najia JERIDI, CEO, residing at

Tunisian authorities in respect of the acquisition

TRABELSI

housing estate Erriadh.2-Gammarth -

of movable and immovable property, the

Tunis, holder of NIC No 05412560.

opening of bank accounts and the holding of

financial assets in several countries as part of

money-laundering operations.

22. Bouthaina Bent Moncef

Tunisian, born 4 December 1971,

Person subject to judicial investigation by the

Ben Mohamed

daughter of Yamina SOUIEI,

Tunisian authorities in respect of the acquisition

TRABELSI

managing director, residing at 2 rue

of movable and immovable property, the

El Farrouj - La Marsa, holder of NIC

opening of bank accounts and the holding of

No 05418095.

financial assets in several countries as part of

money-laundering operations.

23. Nabil Ben Abderrazek

Tunisian, born 20 December 1965,

Person subject to judicial investigation by the

Ben Mohamed

son of Radhia MATHLOUTHI,

Tunisian authorities in respect of the acquisition

TRABELSI

married to Linda CHERNI, office

of movable and immovable property, the

worker at Tunisair, residing at 12

opening of bank accounts and the holding of

rue Taieb Mhiri-Le Kram - Tunis,

financial assets in several countries as part of

holder of NIC No 00300638.

money-laundering operations.

24. Mehdi Ben Ridha Ben

Tunisian, born 29 January 1988, son

Person subject to judicial investigation by the

Mohamed BEN GAIED

of de Kaouther Feriel HAMZA, CEO

Tunisian authorities in respect of the acquisition

of Stafiem - Peugeot, residing at 4

of movable and immovable property, the

rue Mohamed Makhlouf - El

opening of bank accounts and the holding of

Manar.2-Tunis.

financial assets in several countries as part of

money-laundering operations.

25. Mohamed Slim Ben

Tunisian, born 13 January 1959, son

Person subject to judicial investigation by the

Mohamed Hassen Ben

of Leïla CHAIBI, married to Dorsaf

Tunisian authorities in respect of the acquisition

Salah CHIBOUB

BEN ALI, CEO, residing at rue du

of movable and immovable property, the

Jardin - Sidi Bousaid - Tunis,

opening of bank accounts and the holding of

holder of NIC No 00400688.

financial assets in several countries as part of

money-laundering operations.

26. Dorsaf Bent Zine El

Tunisian, born in Le Bardo 5 July

Person subject to judicial investigation by the

Abidine Ben Haj Hamda

1965, daughter of Naïma EL KEFI,

Tunisian authorities in respect of the acquisition

married

to

Mohamed

Slim

of movable and immovable property, the

BEN ALI

CHIBOUB, residing at 5 rue El

opening of bank accounts and the holding of

Montazah - Sidi Bousaid - Tunis,

financial assets in several countries as part of

holder of NIC No 00589759.

money-laundering operations.

B

EN

L 31/8

Official Journal of the European Union

5.2.2011

Name

Identifying information

Grounds

27. Sirine Bent Zine El

Tunisian, born in Le Bardo

Person subject to judicial investigation by the

Abidine

Ben

Haj

21 August 1971, daughter of

Tunisian authorities in respect of the acquisition

Hamda BEN ALI

Naïma EL KEFI, married to

of movable and immovable property, the

Mohamed Marouene MABROUK,

opening of bank accounts and the holding of

adviser at the Ministry of Foreign

financial assets in several countries as part of

Affairs, holder of NIC No

money-laundering operations.

05409131.

Tunisian, born in Tunis 11 March

28. Mohamed Marouen Ben

Person subject to judicial investigation by the

Ali

Ben

Mohamed

1972, son of Jaouida El BEJI,

Tunisian authorities in respect of the acquisition

MABROUK

married to Sirine BEN ALI, CEO,

of movable and immovable property, the

residing at 8 rue du Commandant

opening of bank accounts and the holding of

Béjaoui - Carthage - Tunis, holder

financial assets in several countries as part of

of NIC No 04766495.

money-laundering operations.

29. Ghazoua Bent Zine El

Tunisian, born in Le Bardo 8 March

Person subject to judicial investigation by the

Abidine

Ben

Haj

1963, daughter of Naïma EL KEFI,

Tunisian authorities in respect of the acquisition

Hamda BEN ALI

married to Slim

ZARROUK,

of movable and immovable property, the

medical doctor, residing at 49

opening of bank accounts and the holding of

avenue Habib Bourguiba - Carthage,

financial assets in several countries as part of

holder of NIC No 00589758.

money-laundering operations.

30. Slim Ben Mohamed

Tunisian, born in Tunis 13 August

Person subject to judicial investigation by the

Salah

Ben

Ahmed

1960, son of Maherzia GUEDIRA,

Tunisian authorities in respect of the acquisition

ZARROUK

married to Ghazoua BEN ALI, CEO,

of movable and immovable property, the

residing at 49 avenue Habib

opening of bank accounts and the holding of

Bourguiba - Carthage, holder of

financial assets in several countries as part of

NIC No 00642271.

money-laundering operations.

31. Farid Ben Haj Hamda

Tunisian, born in Hammam-Sousse

Person subject to judicial investigation by the

Ben Haj Hassen BEN

22 November 1949, son of Selma

Tunisian authorities in respect of the acquisition

ALI

HASSEN, press photographer in

of movable and immovable property, the

Germany, residing at 11 rue Sidi el

opening of bank accounts and the holding of

Gharbi - Hammam - Sousse, holder

financial assets in several countries as part of

of NIC No 02951793.

money-laundering operations.

32. Faouzi Ben Haj Hamda

Tunisian, born in Hammam-Sousse

Person subject to judicial investigation by the

Ben Haj Hassen BEN

13 March 1947, married to Zohra

Tunisian authorities in respect of the acquisition

ALI

BEN AMMAR, managing director,

of movable and immovable property, the

residing at rue El Moez - Hammam

opening of bank accounts and the holding of

- Sousse, holder of NIC No

financial assets in several countries as part of

02800443.

money-laundering operations.

33. Hayet Bent Haj Hamda

Tunisian, born in Hammam-Sousse

Person subject to judicial investigation by the

Ben Haj Hassen BEN

16 May 1952, daughter of Selma

Tunisian authorities in respect of the acquisition

ALI

HASSEN, married to Fathi REFAT,

of movable and immovable property, the

Tunisair representative, residing at

opening of bank accounts and the holding of

17 avenue de la République.-

financial assets in several countries as part of

Hammam-Sousse, holder of NIC No

money-laundering operations.

02914657.

34. Najet Bent Haj Hamda

Tunisian,

born

in

Sousse

Person subject to judicial investigation by the

Ben Raj Hassen BEN

18 September 1956, daughter of

Tunisian authorities in respect of the acquisition

of movable and immovable property, the

ALI

Selma HASSEN, married to Sadok

Habib MHIRI, company manager,

opening of bank accounts and the holding of

residing at avenue de l'Imam

financial assets in several countries as part of

Muslim- Khezama ouest-Sousse,

money-laundering operations.

holder of NIC No 02804872.

35. Slaheddine Ben Haj

Tunisian, born 28 October 1938,

Person subject to judicial investigation by the

Hamda Ben Haj Hassen

son of Selma HASSEN, retired,

Tunisian authorities in respect of the acquisition

BEN ALI

widower of Selma MANSOUR,

of movable and immovable property, the

residing at 255 cité El Bassatine -

opening of bank accounts and the holding of

Monastir, holder of NIC No

financial assets in several countries as part of

028106l4.

money-laundering operations.

B

EN

5.2.2011

Official Journal of the European Union

L 31/9

Name

Identifying information

Grounds

36. Kaïs Ben Slaheddine

Tunisian, born in Tunis 21 October

Person subject to judicial investigation by the

Ben Haj Hamda BEN

1969, son of Selma MANSOUR,

Tunisian authorities in respect of the acquisition

ALI

married

to

Monia

CHEDLI,

of movable and immovable property, the

managing director, residing at

opening of bank accounts and the holding of

avenue Hédi Nouira - Monastir,

financial assets in several countries as part of

holder of NIC No 04180053.

money-laundering operations.

37. Hamda Ben Slaheddine

Tunisian, born in Monastir 29 April

Person subject to judicial investigation by the

Ben Haj Hamda BEN

1974, son of Selma MANSOUR,

Tunisian authorities in respect of the acquisition

ALI

bachelor,

company

manager,

of movable and immovable property, the

residing at 83 Cap Marina -

opening of bank accounts and the holding of

Monastir, holder of NIC No

financial assets in several countries as part of

04186963.

money-laundering operations.

38. Najmeddine Ben

Tunisian,

born

in

Monastir

Person subject to judicial investigation by the

Slaheddine Ben Haj

12 October 1972, son of Selma

Tunisian authorities in respect of the acquisition

Hamda BEN ALI

MANSOUR, bachelor, commercial

of movable and immovable property, the

exporter and importer, residing at

opening of bank accounts and the holding of

avenue Mohamed Salah Sayadi -

financial assets in several countries as part of

Skanes - Monastir, holder of NIC

money-laundering operations.

No 04192479.

39. Najet Bent Slaheddine

Tunisian, born in Monastir 8 March

Person subject to judicial investigation by the

Ben Haj Hamda BEN

1980,

daughter

of

Selma

Tunisian authorities in respect of the acquisition

ALI

MANSOUR, married to Zied

of movable and immovable property, the

JAZIRI, company secretary, residing

opening of bank accounts and the holding of

at rue Abu Dhar El Ghafari -

financial assets in several countries as part of

Khezama est - Sousse, holder of

money-laundering operations.

NIC No 06810509.

40. Douraied Ben Hamed

Tunisian, born in Hammam - Sousse

Person subject to judicial investigation by the

Ben Taher

8 October 1978, son of Hayet BEN

Tunisian authorities in respect of the acquisition

BOUAOUINA

ALI, company director, residing at

of movable and immovable property, the

17 avenue de la République -

opening of bank accounts and the holding of

Hammam-Sousse, holder of NIC No

financial assets in several countries as part of

05590835.

money-laundering operations.

41. Akrem Ben Hamed Ben

Tunisian, born in Hammam - Sousse

Person subject to judicial investigation by the

Taher BOUAOUINA

9 August 1977, son of Hayet BEN

Tunisian authorities in respect of the acquisition

ALI, managing director, residing at

of movable and immovable property, the

17 avenue de la République -

opening of bank accounts and the holding of

Hammam - Sousse, holder of NIC

financial assets in several countries as part of

No 05590836.

money-laundering operations.

42. Ghazoua Bent Hamed

Tunisian,

born

in

Monastir

Person subject to judicial investigation by the

Ben Taher

30 August 1982, daughter of

Tunisian authorities in respect of the acquisition

BOUAOUINA

Hayet BEN ALI, married to

of movable and immovable property, the

Badreddine BENNOUR, residing at

opening of bank accounts and the holding of

rue Ibn Maja - Khezama est -

financial assets in several countries as part of

Sousse, holder of NIC No

money-laundering operations.

08434380.

43. Imed Ben Habib Ben

Tunisian, born in Sousse 13 January

Person subject to judicial investigation by the

Bouali LTAIEF

1970, son of Naïma BEN ALI,

Tunisian authorities in respect of the acquisition

Tunisair

department

manager,

of movable and immovable property, the

residing at Résidence les Jardins,

opening of bank accounts and the holding of

apt. 8C Block b - El Menzah 8 -

financial assets in several countries as part of

l'Ariana, holder of NIC No

money-laundering operations.

05514395.

44. Naoufel Ben Habib Ben

Tunisian, born in Hammam - Sousse

Person subject to judicial investigation by the

Bouali LTAIEF

22 October 1967, son of Naïma

Tunisian authorities in respect of the acquisition

BEN ALI, special adviser at the

of movable and immovable property, the

Ministry of Transport, residing at 4

opening of bank accounts and the holding of

avenue Tahar SFAR - El Manar

financial assets in several countries as part of

2-Tunis, holder of NIC No

money-laundering operations.

05504161.

B

EN

L 31/10

Official Journal of the European Union

5.2.2011

Name

Identifying information

Grounds

45. Montassar Ben Habib

Tunisian, born in Sousse 3 January

Person subject to judicial investigation by the

Ben Bouali LTAIEF

1973, son of Naïma BEN ALI,

Tunisian authorities in respect of the acquisition

married

to

Lamia

JEGHAM,

of movable and immovable property, the

managing director, residing at 13

opening of bank accounts and the holding of

Ennakhil housing estate - Kantaoui

financial assets in several countries as part of

- Hammam - Sousse, holder of NIC

money-laundering operations.

No 05539378.

46. Mehdi Ben Tijani Ben

Tunisian, born in Paris 27 October

Person subject to judicial investigation by the

Haj Hamda Ben Haj

1966, son of Paulette HAZAT,

Tunisian authorities in respect of the acquisition

Hassen BEN ALI

company director, residing at

of movable and immovable property, the

Chouket El Arressa, Hammam-

opening of bank accounts and the holding of

Sousse, holder of NIC No

financial assets in several countries as part of

05515496 (dual nationality).

money-laundering operations.

47. Slim Ben Tijani Ben Haj

Tunisian, born in Paris 16 April

Person subject to judicial investigation by the

Hamda BEN ALI

1971, son of Paulette HAZAT,

Tunisian authorities in respect of the acquisition

married to Amel SAID, managing

of movable and immovable property, the

director, residing at Chouket El

opening of bank accounts and the holding of

Arressa, Hammam - Sousse, holder

financial assets in several countries as part of

of NIC No 00297112.

money-laundering operations.

48. Sofiene Ben Habib Ben

Tunisian, born in Tunis 28 August

Person subject to judicial investigation by the

Haj Hamda BEN ALI

1974, son of Leila DEROUICHE,

Tunisian authorities in respect of the acquisition

sales director, residing at 23 rue Ali

of movable and immovable property, the

Zlitni, El Manar 2-Tunis, holder of

opening of bank accounts and the holding of

NIC No 04622472.

financial assets in several countries as part of

money-laundering operations.

B

EN

Official Journal of the European Union

ANNEX II

LIST OF COMPETENT AUTHORITIES IN THE MEMBER STATES REFERRED TO IN ARTICLES 4(1) AND 5(1),

ARTICLE 7 AND ARTICLE 9(1)(a) AND ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION

A. Competent authorities in each Member State

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://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global+Issues/International+Sanctions/

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

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

http://www.minbuza.nl/sancties

AUSTRIA

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

EN

Official Journal of the European Union

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/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

B. Address for notifications to or other communication with the European Commission

European Commission

Foreign Policy Instruments Service

CHAR 12/106

1049 Bruxelles/Brussel

BELGIQUE/BELGIË

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

Tel. +32 22955585

Fax +32 22990873

Enforcement of European Union Sanctions

Table of Provisions (86)

Statutory Text (86 Articles)

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