#52026XC02091Notice regarding the inclusion of Sami Jasim Muhammad Jaata Al-Jaburi in the sanctions list
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
This law provides notice to Sami Jasim Muhammad Jaata Al-Jaburi that he has been added to the sanctions list under Council Regulation (EC) No 881/2002 due to associations with ISIL (Da'esh) and Al-Qaida. The regulations impose restrictive measures, including freezing of assets and prohibiting financial resources. It outlines the procedures available to challenge the decision and seek reconsideration of his listing.
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Key Changes
- Sami Jasim Muhammad Jaata Al-Jaburi added to sanctions list
- Freezing of funds directed against listed individuals
- Possibility to challenge the regulation in court
Obligations
What this law requires
Freeze all funds and economic resources belonging to, owned, held or controlled directly or indirectly by Sami Jasim Muhammad Jaata Al-Jaburi, including those held by third parties acting on his behalf or at his direction
Prohibit making funds and economic resources available, whether directly or indirectly, to or for the benefit of Sami Jasim Muhammad Jaata Al-Jaburi
Prohibit providing directly or indirectly technical advice, assistance or training related to military activities, including training and assistance related to manufacture, maintenance and use of arms and related materiel to Sami Jasim Muhammad Jaata Al-Jaburi
Upon request from the listed person, communicate the grounds for listing to Sami Jasim Muhammad Jaata Al-Jaburi
Review the decision to include Sami Jasim Muhammad Jaata Al-Jaburi in Annex I if he submits observations or challenges to the Commission within the prescribed review process under Article 7a of Regulation (EC) No 881/2002