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Commission Implementing Regulation (EU) 2020/259Show full title
Commission Implementing Regulation (EU) 2020/259 of 25 February 2020 amending for the 310th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations
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ANNEX
In Annex I to Regulation (EC) No 881/2002, the following entries under the heading ‘Natural persons’ are deleted:
(1)
‘Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha (alias Bushusha, Mokhtar). Address: Via Milano 38, Spinadesco (CR), Italy. Date of birth: 13.10.1969. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: K754050 (Tunisian passport issued on 26.5.1999 which expired on 25.5.2004). National identification No: 04756904 issued on 14.9.1984. Other information: (a) Italian fiscal code: BCHMHT69R13Z352T, (b) Mother's name is Hedia Bannour. Date of designation referred to in Article 2a(4)(b): 24.4.2002.’
(2)
‘Imad Ben Bechir Ben Hamda Al-Jammali. Address: 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia (home address). Date of birth: 25.1.1968. Place of birth: Menzel Temime, Tunisia. Nationality: Tunisian. Passport No: (a) K693812 (Tunisian passport issued on 23.4.1999, expired on 22.4.2004), (b) 01846592 (National identification). Other information: (a) Italian fiscal code: JMM MDI 68A25 Z352D; (b) Mother's name is Jamilah. Date of designation referred to in Article 7d(2)(i): 23.6.2004.’
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