Anuncio a la atención de KHATIBA AL-TAWHID WAL-JIHAD (KTJ), cuyo nombre se ha añadido a la lista mencionada en los artículos 2, 3 y 7 del Reglamento (CE) n.o 881/2002 del Consejo, de 27 de mayo de 2002, por el que se imponen determinadas medidas restrictivas específicas dirigidas contra determinadas personas y entidades asociadas con las organizaciones EIIL (Daesh) y Al-Qaida, en virtud del Reglamento de Ejecución (UE) 2022/413 de la Comisión
Section | Serie C |
Issuing Organization | Consejo de la Unión Europea |
14.3.2022 ES Diario Oficial de la Unión Europea CI 118/1
— EIIL (Daesh) y Al Qaida;
— personas físicas o jurídicas, entidades, organismos y grupos asociados con EIIL (Daesh) y Al Qaida; y
— personas jurídicas, entidades y organismos propiedad de cualquiera de dichas personas, entidades, organismos o grupos asociados, controlados por ellos o que les apoyen de cualquier otra forma.
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la participación en la financiación, planificación, facilitación, preparación o comisión de actos o actividades realizados por EIIL (Daesh) y Al-Qaida, o de cualquier célula, entidad afiliada o grupo escindido o derivado de ellos, o en coordinación con los mismos, así como en su nombre, representación o apoyo;
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el suministro, la venta o la transferencia de armas y material conexo a cualquiera de ellos;
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el reclutamiento para cualquiera de ellos; o
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cualquier otro apoyo de sus actos o actividades.
Naciones Unidas – Oficina del Ombudsman Despacho DC2-2206 Nueva York, NY 10017 ESTADOS UNIDOS DE AMÉRICA
1) la inmovilización de todos los fondos y recursos económicos cuya propiedad, tenencia o control corresponda, directa o indirectamente, a las personas físicas y entidades enumeradas en el anexo I, inclusive a terceros que actúen en su...
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