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

Topic area:
Status: 26.01.2023 |
Current
Key words:
Money Laundering / Terrorist Financing, Sanctions, Full version, Amendment version
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
2023/140; 881/2002
Summary
Status
Status

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Current version
Update
20.01.2023
Next step
Entry into force and application
In force

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To be applied

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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 (Regulatory inventory)
Level 2
Restrictions on capital and payment transactions with certain persons or partnerships (Not directly effective)
Extension of the restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them (Regulatory inventory)
Restrictive measures - list of annexes with contact details of of Member States’ competent authorities (Regulatory inventory)
Level 3 / Other
Extension of the restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them (Regulatory inventory)