(a) to provide financing or financial assistance related to military activities, for any sale, supply, transfer or export of goods and technology included in the Common Military List of the European Union OJ C 98, 15.3.2018, p. 1 .(b) to provide technical assistance related to military activities in relation to goods and technology included in the Common Military List of the European Union, directly or indirectly, to any person, entity or body in Somalia.
Council Regulation (EC) No 147/2003 of 27 January 2003 concerning certain restrictive measures in respect of Somalia
Modified by
- Council Regulation (EC) No 631/2007of 7 June 2007amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32007R0631, June 8, 2007
- Council Regulation (EU) No 1137/2010of 7 December 2010amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32010R1137, December 8, 2010
- Council Regulation (EU) No 642/2012of 16 July 2012amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32012R0642, July 17, 2012
- Council Regulation (EU) No 941/2012of 15 October 2012amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32012R0941, October 16, 2012
- Council Regulation (EU) No 431/2013of 13 May 2013amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32013R0431, May 14, 2013
- Council Regulation (EU) No 517/2013of 13 May 2013adapting certain regulations and decisions in the fields of free movement of goods, freedom of movement for persons, company law, competition policy, agriculture, food safety, veterinary and phytosanitary policy, transport policy, energy, taxation, statistics, trans-European networks, judiciary and fundamental rights, justice, freedom and security, environment, customs union, external relations, foreign, security and defence policy and institutions, by reason of the accession of the Republic of Croatia, 32013R0517, June 10, 2013
- Council Regulation (EU) No 1153/2013of 15 November 2013amending Regulation (EC) No 147/2003 concerning restrictive measures in respect of Somalia, 32013R1153, November 16, 2013
- Council Regulation (EU) No 478/2014of 12 May 2014amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32014R0478, May 13, 2014
- Commission Implementing Regulation (EU) 2019/1163of 5 July 2019amending and setting out a single list for the Annexes containing contact details of Member States competent authorities and address for notifications to the European Commission to certain Regulations concerning restrictive measures, 32019R1163, July 8, 2019
- Council Regulation (EU) 2020/169of 6 February 2020amending Regulation (EC) No 147/2003 concerning restrictive measures in respect of Somalia, 32020R0169, February 7, 2020
- Council Regulation (EU) 2021/48of 22 January 2021amending Regulation (EC) No 147/2003 concerning restrictive measures in respect of Somalia, 32021R0048, January 25, 2021
- Commission Implementing Regulation (EU) 2022/595of 11 April 2022amending certain Regulations concerning restrictive measures and setting out a single list for the Annexes to those Regulations containing the contact details of Member States’ competent authorities and the address for notifications to the European Commission, 32022R0595, April 12, 2022
- Council Regulation (EU) 2023/154of 23 January 2023amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32023R0154, January 24, 2023
- Council Regulation (EU) 2024/898of 18 March 2024amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32024R0898, March 19, 2024
(a) "technical assistance" means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; including verbal forms of assistance; (b) "financing or financial assistance" means any action, irrespective of the particular means chosen, whereby the person, entity or body concerned, conditionally or unconditionally, disburses or commits to disburse its own funds or economic resources, including but not limited to grants, loans, guarantees, suretyships, bonds, letters of credit, supplier credits, buyer credits, import or export advances and all types of insurance and reinsurance, including export credit insurance. Payment as well as terms and conditions of payment of the agreed price for a good or a service, made in line with normal business practice, do not constitute financing or financial assistance; (c) "Sanctions Committee" means the UN Security Council Committee pursuant to resolution 2713 (2023) concerning Al-Shabaab; (d) "territory of the Union" means the territories of the Member States to which the Treaty on the Functioning of the European Union is applicable, under the conditions laid down in that Treaty, including their airspace.
(a) the provision of financing or financial assistance or technical assistance related to military activities in relation to goods and technology included in the Common Military List of the European Union, if the competent authority concerned has determined that such financing or financial assistance, or technical assistance is intended solely for the development of the Somali National Security Forces to provide security for the Somali people; (b) the provision of financing or financial assistance or technical assistance related to military activities in relation to goods and technology included in the Common Military List of the European Union if all of the following conditions are met: (i) the competent authority concerned has determined that such financing, financial assistance or technical assistance is intended solely for the development of the Somali security sector institutions other than those of the Federal Government of Somalia, to provide security for the Somali people; (ii) the Sanctions Committee has not taken a negative decision within five working days of receiving a notification from the Member State providing such financing, financial assistance or technical assistance, of any provision of such financing, financial assistance or technical assistance; (iii) the Federal Government of Somalia has been informed in parallel at least five working days in advance in accordance with UNSCR 2551 (2020).
(a) the Government of the Federal Republic of Somalia (GFRS), the Somali National Army (SNA), the National Intelligence and Security Agency (NISA), the Somali National Police Force (SNPF) or the Somali Custodial Corps; (b) United Nations personnel, including the United Nations Assistance Mission in Somalia (UNSOM) and the United Nations Support Office in Somalia (UNSOS); (c) the African Union Transition Mission in Somalia (ATMIS) and its Troop- and Police-Contributing Countries, as well as its strategic partners, operating solely under the latest African Union Strategic Concept of Operations, and in cooperation and coordination with ATMIS; (d) the European Union training and support activities, Türkiye, the United Kingdom of Great Britain and Northern Ireland, and the United States of America, as well as any other State forces, with a status of forces agreement or a memorandum of understanding with the GFRS, provided they inform the Sanctions Committee about the existence of such agreements.
(a) in relation to goods and technology included in Annex IV, the Sanctions Committee has received a notification from the GFRS and has not objected to that course of action within five working days; (b) in relation to goods and technology included in Annex V, the Sanctions Committee has received a prior notification from the GFRS for information purposes five working days in advance.
(a) details of the manufacturer and supplier of the weapons, ammunition and military equipment, including the type, the lot or batch and serial numbers; (b) a description of the arms and ammunition including the type, calibre and quantity; (c) the proposed date and place of delivery; and (d) all relevant information concerning the intended destination unit, or the intended place of storage.
(a) the sale, supply, transfer or export of protective clothing, including flak jackets and military helmets, temporarily exported to Somalia by United Nations personnel, representatives of the media, private security contractors or humanitarian and development workers and associated personnel for their personal use only; (b) the sale, supply, transfer or export of non-lethal military equipment by Member States, or international, regional or subregional organisations intended solely for humanitarian or protective use; (c) the entry into Somali ports for temporary visits of vessels carrying weapons or military equipment for defensive purposes, provided that such items remain at all times aboard those vessels.
(a) to import charcoal into the Union if it: (i) originates in Somalia; or (ii) has been exported from Somalia;
(b) to purchase charcoal which is located in or which originated in Somalia; (c) to transport charcoal if it originates in Somalia, or is being exported from Somalia to any other country; (d) to provide, directly or indirectly, financing or financial assistance, as well as insurance and re-insurance related to the import, transport or purchase of charcoal from Somalia referred to in points (a), (b) and (c); and (e) to participate knowingly and intentionally, in activities whose object or effect is, directly or indirectly, to circumvent the prohibition in points (a), (b), (c) and (d).
(a) the purpose of the use of the item(s); (b) the end user; (c) technical specifications; (d) the quantity of the item(s); and (e) the intended storage location of the item(s).
within the territory of the Community, including its airspace, on board any aircraft or any vessel under the jurisdiction of a Member State, to any person elsewhere who is a national of a Member State, and to any legal person, entity or body which is incorporated or constituted under the law of a Member State.
| HS Code | Description |
|---|---|
| Wood charcoal (including shell or nut charcoal), whether or not agglomerated |
1. Equipment and devices, not specified by item 3 in Annex IV to Council Decision 2010/231/CFSP Council Decision 2010/231/CFSP of 26 April 2010 concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP (OJ L 105, 27.4.2010, p. 17 ).2. "Technology" "required" for the "production" or "use" of the items listed at paragraphs 1 and 3. (The definitions of the terms "technology", "required", "production" and "use" are from the Common Military List of the European Union OJ C 72, 28.2.2023, p. 2 .3. Explosive materials and precursors, as follows, and mixtures containing one or more thereof: The nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff (OJ L 256, 7.9.1987, p. 1 ) and as set out in Annex I thereto, which are valid at the time of publication of this Regulation andmutatis mutandis as amended by subsequent legislation.Name of the substance Chemical Abstracts Service Registry number (CAS RN) Combined Nomenclature (CN) code Nitroglycerin (except when packaged/prepared in individual medicinal doses) unless compounded or mixed with the "energetic material" specified by ML8.a. or powdered metals specified by ML8.c. of the EU Common Military List 55-63-0 ex29209070 Nitric acid 7697-37-2 ex2808 Sulphuric acid 7664-93-9 ex2807
1. Surface to air missiles, including Man-Portable Air-Defence Systems (MANPADS). 2. Weapons with a calibre greater than 12,7 mm, and components specially designed for them, and associated ammunition. (This does not include shoulder fired anti-tank rocket launchers such as RPGs (rocket propelled grenades) or LAWs (light anti-tank weapon), recoilless rifles, rifle grenades, or grenade launchers.) 3. Mortars with a calibre greater than 82 mm and associated ammunition. 4. Anti-tank guided weapons, including Anti-tank Guided Missiles (ATGMs) and ammunition and components specially designed for those items. 5. Charges and devices specifically designed or modified for military use; mines and related materiel; and fuses. 6. Weapon sights with a night vision capability, including thermal and infrared, and accessories. 7. Fixed wing, swivel wing, tilt rotor or tilt wing aircraft, specifically designed or modified for military use. 8. "Vessels" and amphibious vehicles specifically designed or modified for military use. ("Vessel" includes any ship, surface effect vehicle, vessel of small waterplane area or hydrofoil and the hull or part of the hull of a vessel.) 9. Uncrewed combat aerial vehicles (listed as Category IV in the UN Register of Conventional Arms).
1. All types of weapons with a calibre up to 12,7 mm, and associated ammunition. 2. Type-7 rocket propelled grenades (RPG-7s), LAWs (light anti-tank weapons) and recoilless rifles, and associated ammunition. 3. Weapon sights. 4. Rotor wing or helicopters specifically designed or modified for military use. 5. Body armour or protective garments, as follows: Hard body armour plates providing ballistic protection equal to or greater than level III (NIJ 0101.06 July 2008) or national equivalents. 6. Ground vehicles specifically designed or modified for military use. 7. Communication equipment specifically designed or modified for military use.
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