{
  "url": "https://openlegislation.uk/eu-regulation-2012-706/annex",
  "json_url": "https://openlegislation.uk/eu-regulation-2012-706/annex.json",
  "legislation": "eur/2012/706",
  "legislation_title": "Commission Implementing Regulation (EU) No 706/2012 of 1 August 2012 amending for the 175th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al Qaida network",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2012-706",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "Annex I to Regulation (EC) No 881/2002 is amended as follows:\n(1) the following entry under the heading ‘Natural persons’ is deleted:\n‘Ali Mohamed El Heit (alias (a) Kamel Mohamed, (b) Ali di Roma (c) Ali Il Barbuto). Date of birth: (a) 20.3.1970, (b) 30.1.1971. Place of birth: Rouiba, Algeria. Address: 3 Via Ajraghi Milan, Italy. Other information: Mother's name is Hamadche Zoulicha. Date of designation referred to in Article 2a (4) (b): 17.3.2004.’;\n(2) the entry ‘Moussa Ben Omar Ben Ali Essaadi (alias (a) Dah Dah, (b) Abdelrahmman, (c) Bechir). Address: Sudan. Date of birth: 4.12.1964. Place of birth: Tabarka, Tunisia. Nationality: Tunisian. Passport No: L335915 (Tunisian passport issued on 8.11.1996, expired on 7.11.2001). Other information: Considered a fugitive from justice by the Italian authorities (as of November 2009). Date of designation referred to in Article 2a (4) (b): 25.6.2003’ under the heading ‘Natural persons’ shall be replaced by the following:\n‘Moussa Ben Omar Ben Ali Essaadi (alias (a) Dah Dah, (b) Abdelrahmman, (c) Bechir). Address: Tunisia. Date of birth: 4.12.1964. Place of birth: Tabarka, Tunisia. Nationality: Tunisian. Passport No: L335915 (Tunisian passport issued in Milan, Italy on 8.11.1996, expired on 7.11.2001). Other information: Left Sudan to Tunisia in 2011. Date of designation referred to in Article 2a (4) (b): 25.6.2003.’;\n(3) the entry ‘Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (alias (a) Dr. Ibrahim ‘Awwad Ibrahim’ Ali al-Badri al-Samarrai’, (b) Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai, (c) Ibrahim ‘Awad Ibrahim al-Samarra’i, (d) Dr. Ibrahim Awwad Ibrahim al-Samarra’i, (e) Abu Du’a, (f) Abu Duaa, (g) Dr. Ibrahim, (h) Abu Bakr al-Baghdadi al-Husayni al-Quraishi, (i) Abu Bakr al-Baghdadi. Title: Dr. Address: Iraq. Date of birth: 1971. Place of birth: Samarra, Iraq. Nationality: Iraqi. Other information: (a) Leader of Al-Qaida in Iraq; (b) Currently based in Iraq; (c) Responsible for managing and directing AQI large scale operations; (d) Prominently known by nom de guerre (Abu Du’a, Abu Duaa’). Date of designation referred to in Article 2a(4)(b): 5.10.2011’ under the heading ‘Natural persons’ shall be replaced by the following:\n‘Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (alias (a) Dr. Ibrahim ‘Awwad Ibrahim’ Ali al-Badri al-Samarrai’, (b) Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai, (c) Ibrahim ‘Awad Ibrahim al-Samarra’i, (d) Dr. Ibrahim Awwad Ibrahim al-Samarra’i, (e) Abu Du’a, (f) Abu Duaa, (g) Dr. Ibrahim, (h) Abu Bakr al-Baghdadi al-Husayni al-Quraishi, (i) Abu Bakr al-Baghdadi. Title: Dr. Address: Iraq. Date of birth: 1971. Place of birth: (a) Samarra, Iraq, (b) Iraq. Nationality: Iraqi. Other information: (a) Leader of Al-Qaida in Iraq; (b) Currently based in Iraq; (c) Prominently known by nom de guerre (Abu Du’a, Abu Duaa’). Date of designation referred to in Article 2a(4)(b): 5.10.2011.’",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2012/706/annex",
    "retrieved_at": "2026-11-01T14:49:17.002477+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}