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1603
Kanunları ve Tercümeleri
State.
□ A specific item of property covered by the confiscation order is believed to be located in
one or two or more specified executing States.
2.2. Where the confiscation order concerns an amount of money:
2 The property concerned has not been frozen under Framework Decision 2003/577/JHA of
22 July 2003 on the execution in the European Union of orders freezing property or evidence.
3 The value of property which may be confiscated in the issuing State and any one execu-
ting State is not likely to be sufficient for the execution of the full amount covered by the confis-
cation order.
4 Other reason(s) (to be specified): ………………………………………
(h) Information regarding the natural or legal person against whom the confiscation order
has been issued:
1. In the case of a natural person:
Name:…………………………………………………………………………………
Forename(s): …………………………………………………………………………
Maiden name, (where applicable): ……………………………………..
Aliases, (where applicable): ………………………………………………
Sex: …………………………………………......................
Nationality: ……………………………………………………….
Identity number or social security number (when possible)……………
Date of birth: ………………………………………………………..
Place of birth: ……………………………………………………………..
Last known address:………………………………………………………
Language(s) which the person understands (if known): …………………
1.1. If the confiscation order concerns an amount of money:
The confiscation order is transmitted to the executing State because (tick the relevant box):
□ (a) the issuing State has reasonable grounds to believe that the person against whom the
confiscation order has been issued has property or income in the executing State. Add the follo-
wing information:
Grounds for believing that the person has property/income………………
Description of the property of the person/source of income…………….
Location of the property of the person/source of income (if not known, the last known
location):…………..