Restrictive measures directed against persons and entities associated with the ISIL (Da'esh) and Al-Qaida

Topic area:
Status: 19.01.2024 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Sanctions, Main version, Amendment
Initiative
Official name
Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan
Type
Regulation
Level 1
Initiator
EU
Submitted
29.05.2002
Doc. code
881/2002; 2024/372
Summary
Status
Status

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Current version
Updated version
17.01.2024
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Additional restrictive measures directed against ISIL (Da’esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them (binding, Main version, Amendment, EU)
Level 2
Restrictions on capital and payment transactions with certain persons or partnerships (non-binding, DE)
Extension of the restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them (binding, EU)
Restrictive measures - list of annexes with contact details of of Member States’ competent authorities (binding, Amendment, EU)
Level 3 / Other
Extension of the restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them (binding, EU)
United Nations Security Council Consolidated Sanctions List (non-binding, INT)

Source: EU, 881/2002; 2024/372, 2024