Other

#52026XC02090Notice for the Attention of Abd El Hamid Salim Ibrahim Brukan al-Khatouni

🇪🇺European Union··Other·High Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

This law notifies Abd El Hamid Salim Ibrahim Brukan al-Khatouni of his addition to the EU sanctions list under Council Regulation (EC) No 881/2002. It implements restrictions on his financial resources due to his alleged associations with ISIL (Da'esh) and Al-Qaida. The law outlines the process for challenging this decision and the potential for freezing his assets.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Key Changes

  • Addition of Abd El Hamid Salim Ibrahim Brukan al-Khatouni to the sanctions list
  • Freezing of assets and economic resources
  • Opportunity to challenge the listing

Obligations

What this law requires

high

Freeze all funds and economic resources belonging to, owned, held or controlled, directly or indirectly, by Abd El Hamid Salim Ibrahim Brukan al-Khatouni, including those held by third parties acting on his behalf or at his direction

All financial institutions, banks, and entities holding funds or economic resources
prohibition
high

Prohibit making funds and economic resources available, whether directly or indirectly, to or for the benefit of Abd El Hamid Salim Ibrahim Brukan al-Khatouni

All natural and legal persons, entities, and undertakings
prohibition
high

Prohibit providing, directly or indirectly, technical advice, assistance or training related to military activities, including training and assistance related to the manufacture, maintenance and use of arms and related materiel, to Abd El Hamid Salim Ibrahim Brukan al-Khatouni

All natural and legal persons, entities, and undertakings
prohibition
medium

Respond to any request from Abd El Hamid Salim Ibrahim Brukan al-Khatouni for the grounds of his listing to be communicated to him, submitted to the European Commission Restrictive Measures office

European Commission
disclosure
medium

Review and reconsider the listing decision if Abd El Hamid Salim Ibrahim Brukan al-Khatouni submits observations on the grounds for his listing

European Commission
operational

Affected Parties

Abd El Hamid Salim Ibrahim Brukan al-KhatouniIndividuals and entities associated with ISIL and Al-Qaida

Tags

sanctions,ISIL,Al-Qaida