Council Implementing Regulation implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

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COUNCIL OF Brussels, 22 July 2013

THE EUROPEAN UNION (OR. en)

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COTER 61

PESC 709

RELEX 524

FIN 347

LEGISLATIVE ACTS AND OTHER INSTRUMENTS

Subject: COUNCIL IMPLEMENTING REGULATION implementing Article 2(3) of

Regulation (EC) No 2580/2001 on specific restrictive measures directed

against certain persons and entities with a view to combating terrorism, and

repealing Implementing Regulation (EU) No 1169/2012

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COUNCIL IMPLEMENTING REGULATION (EU) No .../2013

of

implementing Article 2(3) of Regulation (EC) No 2580/2001

on specific restrictive measures directed against certain persons and entities

with a view to combating terrorism,

and repealing Implementing Regulation (EU) No 1169/2012

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific

restrictive measures directed against certain persons and entities with a view to combating

terrorism‘, and in particular Article 2(3) thereof,

' OJ L 344, 28.12.2001, p. 70.

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Whereas:

()

(2)

(3)

(4)

On 10 December 2012, the Council adopted Implementing Regulation

(EU) No 1 169/2012' implementing Article 2(3) of Regulation (EC) No 2580/2001,

establishing an updated list of persons, groups and entities to which Regulation (EC)

No 2580/2001 applies.

The Council has provided all the persons, groups and entities for which it was

practically possible with statements of reasons explaining why they were listed in

Implementing Regulation (EU) No 1169/2012.

By way of a notice published in the Official Journal of the European Union, the Council

informed the persons, groups and entities listed in Implementing Regulation (EU)

No 1169/2012 that it had decided to keep them on the list. The Council also informed the

persons, groups and entities concerned that it was possible to request a statement of the

Council's reasons for putting them on the list where one had not already been

communicated to them.

The Council has carried out a complete review of the list of persons, groups and entities

to which Regulation (EC) No 2580/2001 applies, as required by Article 2(3) of that

Regulation. When doing so it took account of observations submitted to the Council by

those concerned.

1

OJ L 337, 11.12.2012, p. 2.

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2

(5)

(6)

2)

The Council has concluded that the persons, groups and entities listed in the Annex to this

Regulation have been involved in terrorist acts within the meaning of Article 1(2) and (3)

of Council Common Position 2001/931/CFSP of 27 December 2001 on the application of

specific measures to combat terrorism’, that a decision has been taken with respect to them

by a competent authority within the meaning of Article 1(4) of that Common Position, and

that they should continue to be subject to the specific restrictive measures provided for in

Regulation (EC) No 2580/2001.

The Council has further determined that an additional group has been involved in terrorist

acts within the meaning of Article 1(2) and (3) of Common Position 2001/931/CFSP, that a

decision has been taken with respect to that group by a competent authority within the

meaning of Article 1(4) of that Common Position, and that it should be added to the list of

persons, groups and entities to which Articles 2, 3 and 4 of Common

Position 2001/931/CFSP apply. The decision to designate the group does not affect

legitimate financial transfers to Lebanon and the delivery of assistance, including

humanitarian assistance, from the European Union and its Member States in Lebanon.

The list of the persons, groups and entities to which Regulation (EC) No 2580/2001 applies

should be updated accordingly, and Implementing Regulation (EU) No 1169/2012 should

be repealed,

HAS ADOPTED THIS REGULATION:

1

OJ L 344, 28.12.2001, p. 93.

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Article 1

The list provided for in Article 2(3) of Regulation (EC) No 2580/2001 is replaced by the list set out

in the Annex to this Regulation.

Article 2

Implementing Regulation (EU) No 1169/2012 is hereby repealed.

Article 3

This Regulation shall enter into force on the day of its publication in the Official Journal of the

European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at

For the Council

The President

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ANNEX

List of persons, groups and entities referred to in Article |

1. PERSONS

1. |. ABDOLLAHI Hamed (a.k.a Mustafa Abdullahi), born August 11, 1960 in Iran.

Passport: D9004878.

2. AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia),

citizen of Saudi Arabia.

3. AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia),

citizen of Saudi Arabia.

4. | ARBABSIAR Manssor (a.k.a. Mansour Arbabsiar), born March 6 or 15, 1955 in

Iran. Iranian and US national. Passport: C2002515 (Iran); Passport: 477845448

(USA). National ID no.: 07442833, expiry date 15 March 2016 (USA driving

licence).

5. BOUYERI, Mohammed (a.k.a. Abu ZUBAIR, a.k.a. SOBIAR, a.k.a. Abu

ZOUBAIR), born 8.3.1978 in Amsterdam (The Netherlands) — member of the

"Hofstadgroep".

6. | FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) — member of

"al-Takfir" and "al-Hijra".

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10.

11.

IZZ-AL-DIN, Hasan (a.k.a GARBAYA, Ahmed, a.k.a. SA-ID, a.k.a. SALWWAN,

Samir), Lebanon, born 1963 in Lebanon, citizen of Lebanon.

MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem, a.k.a. BIN KHALID, Fahd Bin

Adballah, a.k.a. HENIN, Ashraf Refaat Nabith, a.k.a. WADOOD, Khalid Adbul),

born 14.4.1965 or 1.3.1964 in Pakistan, passport No 488555.

SHAHLAI Abdul Reza (a.k.a Abdol Reza Shala'i, a.k.a. Abd-al Reza Shalai, a.k.a.

Abdorreza Shahlai, a.k.a. Abdolreza Shahla'i, a.k.a. Abdul-Reza Shahlaee, a.k.a.Hajj

Yusef, a.k.a. Haji Yusif, a.k.a.Hajji Yasir, a.k.a.Hajji Yusif, a.k.a. Yusuf Abu-al-

Karkh), born circa 1957 in Iran. Addresses: (1) Kermanshah, Iran, (2) Mehran

Military Base, Ilam Province, Iran.

SHAKURI Ali Gholam, born circa 1965 in Tehran, Iran.

SOLEIMANI Qasem (a.k.a Ghasem Soleymani, a.k.a Qasmi Sulayman, a.k.a Qasem

Soleymani, a.k.a Qasem Solaimani, a.k.a Qasem Salimani, a.k.a Qasem Solemani,

a.k.a Qasem Sulaimani, a.k.a Qasem Sulemani), born March 11, 1957 in Iran.

Iranian national. Passport: 008827 (Iran Diplomatic), issued 1999.

Title: Major General.

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2. GROUPS AND ENTITIES

1. "Abu Nidal Organisation" — "ANO" (a.k.a. "Fatah Revolutionary Council", a.k.a.

"Arab Revolutionary Brigades", a.k.a. "Black September", a.k.a. "Revolutionary

Organisation of Socialist Muslims").

2. "Al-Aqsa Martyrs' Brigade".

3. "Al-Aqsa e.V.".

4. "Al-Takfir" and "Al-Hijra".

5. "Babbar Khalsa".

6. "Communist Party of the Philippines", including "New People's Army" — "NPA",

Philippines.

7. "Gama'a al-Islamiyya" (a.k.a. "Al-Gama'a al-Islamiyya") ("Islamic Group" — "IG").

8. "Islami Biiyiik Dogu Akincilar Cephesi" — "IBDA-C" ("Great Islamic Eastern

Warriors Front").

9. "Hamas", including "Hamas-Izz al-Din al-Qassem".

10. 0"..."

11. "Hizbul Mujahideen" — "HM".

12. "Hofstadgroep".

13. "Holy Land Foundation for Relief and Development".

14. "International Sikh Youth Federation" — "ISYF".

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15. "Khalistan Zindabad Force" — "KZF".

16. "Kurdistan Workers' Party" — "PKK", (a.k.a. "KADEK", a.k.a. "KONGRA-GEL").

17. "Liberation Tigers of Tamil Eelam" — "LTTE".

18. "Ejército de Liberacion Nacional" ("National Liberation Army").

19. "Palestinian Islamic Jihad" —"PIJ".

20. "Popular Front for the Liberation of Palestine" —"PFLP".

21. "Popular Front for the Liberation of Palestine — General Command" (a.k.a. "PFLP —

General Command").

22. "Fuerzas armadas revolucionarias de Colombia" — "FARC" ("Revolutionary Armed

Forces of Colombia").

23. "Devrimci Halk Kurtulus Partisi-Cephesi" — "DHKP/C" (a.k.a.

"Devrimci Sol" ("Revolutionary Left"), a.k.a. "Dev Sol") ("Revolutionary People's

Liberation Army/Front/Party").

24. "Sendero Luminoso" — "SL" ("Shining Path").

25. "Stichting Al Aqsa" (a.k.a. "Stichting Al Aqsa Nederland", a.k.a. "Al Aqsa

Nederland").

26. "Teyrbazen Azadiya Kurdistan" — "TAK" (a.k.a. "Kurdistan Freedom Falcons", a.k.a.

"Kurdistan Freedom Hawks").

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لائحة تنفيذية من مجلس الاتحاد الأوروبي تحدّث قائمة الأشخاص والجماعات الإرهابية، وتتضمن إدراج الجناح العسكري لحزب الله اللبناني.