|
3.6.2004 |
EN |
Official Journal of the European Union |
L 196/12 |
COUNCIL COMMON POSITION 2004/500/CFSP
of 17 May 2004
updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2004/309/CFSP
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Articles 15 and 34 thereof,
Whereas:
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(1) |
On 27 December 2001, the Council adopted Common Position 2001/931/CFSP on the application of specific measures to combat terrorism (1). |
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(2) |
On 2 April 2004, the Council adopted Common Position 2004/309/CFSP updating Common Position 2001/931/CFSP and repealing Common Position 2003/906/CFSP. |
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(3) |
Common Position 2001/931/CFSP provides for a review at regular intervals. |
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(4) |
It is necessary to update the Annex to Common Position 2001/931/CFSP and repeal Common Position 2004/309/CFSP. |
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(5) |
A list has been elaborated in compliance with the criteria laid down in Article 1(4) of Common Position 2001/931/CFSP, |
HAS ADOPTED THIS COMMON POSITION:
Article 1
The list of persons, groups and entities to which Common Position 2001/931/CFSP applies is contained in the Annex hereto.
Article 2
Common Position 2004/309/CFSP is hereby repealed.
Article 3
This Common Position shall take effect on the date of its adoption.
Article 4
This Common Position shall be published in the Official Journal of the European Union.
Done at Brussel, 17 May 2004.
For the Council
The President
B. COWEN
(1) OJ L 344, 28.12.2001, p. 93. Common Position as last amended by Common Position 2004/309/CFSP (OJ L 99, 3.4.2004, p. 61).
ANNEX
List of persons, groups and entities referred to in Article 1 (1)
1. PERSONS
|
1. |
ABOU, Rabah Naami (a.k.a. Naami Hamza; a.k.a. Mihoubi Faycal; a.k.a. Fellah Ahmed; a.k.a. Dafri Rèmi Lahdi) born 1.2.1966 in Algiers (Algeria) (Member of al-Takfir and al-Hijra) |
|
2. |
ABOUD, Maisi (a.k.a. The Swiss Abderrahmane) born 17.10.1964 in Algiers (Algeria) (Member of al-Takfir and al-Hijra) |
|
3. |
* ALBERDI URANGA, Itziar (E.T.A. Activist) born 7.10.1963 in Durango (Biscay), identity card No 78.865.693 |
|
4. |
* ALBISU IRIARTE, Miguel (E.T.A. Activist; Member of Gestoras Pro-amnistía) born 7.6.1961 in San Sebastián (Guipúzcoa), identity card No 15.954.596 |
|
5. |
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim) born 26.6.1967 in Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia |
|
6. |
AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa, Saudi Arabia; citizen Saudi Arabia |
|
7. |
AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut, Saudi Arabia; citizen Saudi Arabia |
|
8. |
* APAOLAZA SANCHO, Iván (E.T.A. Activist; Member of K.Madrid) born 10.11.1971 in Beasain (Guipúzcoa), identity card No 44.129.178 |
|
9. |
ARIOUA, Azzedine born 20.11.1960 in Costantine (Algeria) (Member of al-Takfir and al-Hijra) |
|
10. |
ARIOUA, Kamel (a.k.a. Lamine Kamel) born 18.8.1969 in Costantine (Algeria) (Member of al-Takfir and al-Hijra) |
|
11. |
ASLI, Mohamed (a.k.a. Dahmane Mohamed) born 13.5.1975 in Ain Taya (Algeria) (Member of al-Takfir and al-Hijra) |
|
12. |
ASLI, Rabah born 13.5.1975 in Ain Taya (Algeria) (Member of al-Takfir and al-Hijra) |
|
13. |
* ARZALLUS TAPIA, Eusebio (E.T.A. Activist) born 8.11.1957 in Regil (Guipúzcoa), identity card No 15.927.207 |
|
14. |
ATWA, Ali (a.k.a.BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon; citizen Lebanon |
|
15. |
DARIB, Noureddine (a.k.a. Carreto; a.k.a. Zitoun Mourad) born 1.2.1972 in Algeria (Member of al-Takfir and al-Hijra) |
|
16. |
DJABALI, Abderrahmane (a.k.a. Touil) born 1.6.1970 in Algeria (Member of al-Takfir and al-Hijra) |
|
17. |
* ECHEBERRIA SIMARRO, Leire (E.T.A. Activist) born 20.12.1977 in Basauri (Biscay), identity card No 45.625.646 |
|
18. |
* ECHEGARAY ACHIRICA, Alfonso (E.T.A. Activist) born 10.1.1958 in Plencia (Biscay), identity card No 16.027.051 |
|
19. |
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; a.k.a EL-HOURI, Ali Saed Bin Ali) born 10.7.1965 alt. 11.7.1965 in El Dibabiya, Saudi Arabia; citizen Saudi Arabia |
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20. |
FAHAS, Sofiane Yacine born 10.9.1971 in Algiers (Algeria) (Member of al-Takfir and al-Hijra) |
|
21. |
* GOGEASCOECHEA ARRONATEGUI, Eneko (E.T.A. Activist), born 29.4.1967 in Guernica (Biscay), identity card No 44.556.097 |
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22. |
* IPARRAGUIRRE GUENECHEA, Ma Soledad (E.T.A. Activist) born 25.4.1961 in Escoriaza (Navarra), identity card No 16.255.819 |
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23. |
* IZTUETA BARANDICA, Enrique (E.T.A. Activist) born 30.7.1955 in Santurce (Biscay), identity card No 14.929.950 |
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24. |
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 Lebanon |
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25. |
LASSASSI, Saber (a.k.a. Mimiche) born 30.11.1970 in Constantine (Algeria) (Member of al-Takfir and al-Hijra) |
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26. |
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 alt. 1.3.1964 in Pakistan, passport No 488555 |
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27. |
MOKTARI, Fateh (a.k.a. Ferdi Omar) born 26.12.1974 in Hussein Dey (Algeria) (Member of al-Takfir and al-Hijra) |
|
28. |
* MORCILLO TORRES, Gracia (E.T.A. Activist; Member of Kas/Ekin) born 15.3.1967 in San Sebastián (Guipúzcoa), identity card No 72.439.052 |
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29. |
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior Intelligence Officer of HIZBALLAH, born 7.12.1962 in Tayr Dibba, Lebanon, passport No 432298 (Lebanon) |
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30. |
* NARVÁEZ GOÑI, Juan Jesús (E.T.A. Activist) born 23.2.1961 in Pamplona (Navarra), identity card No 15.841.101 |
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31. |
NOUARA, Farid born 25.11.1973 in Algiers (Algeria) (Member of al-Takfir and al-Hijra) |
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32. |
* ORBE SEVILLANO, Zigor (E.T.A. Activist; Member of Jarrai/Haika/Segi) born 22.9.1975 in Basauri (Biscay), identity card No 45.622.851 |
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33. |
* PALACIOS ALDAY, Gorka (E.T.A. Activist; Member of K.Madrid), born 17.10.1974 in Baracaldo (Biscay), identity card No 30.654.356 |
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34. |
* PEREZ ARAMBURU, Jon Iñaki (E.T.A. Activist; Member of Jarrai/Haika/Segi) born 18.9.1964 in San Sebastián (Guipúzcoa), identity card No 15.976.521 |
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35. |
* QUINTANA ZORROZUA, Asier (E.T.A. Activist; Member of K.Madrid), born 27.2.1968 in Bilbao (Biscay), identity card No 30.609.430 |
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36. |
RESSOUS, Hoari (a.k.a. Hallasa Farid) born 11.9.1968 in Algiers (Algeria) (Member of al-Takfir and al-Hijra) |
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37. |
* RUBENACH ROIG, Juan Luis (E.T.A. Activist; Member of K.Madrid), born 18.9.1963 in Bilbao (Biscay), identity card No 18.197.545 |
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38. |
SEDKAOUI, Noureddine (a.k.a. Nounou) born 23.6.1963 in Algiers (Algeria) (Member of al-Takfir and al-Hijra) |
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39. |
SELMANI, Abdelghani (a.k.a. Gano) born 14.6.1974 in Algiers (Algeria) (Member of al-Takfir and al-Hijra) |
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40. |
SENOUCI, Sofiane born 15.4.1971 in Hussein Dey (Algeria) (Member of al-Takfir and al-Hijra) |
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41. |
SISON, Jose Maria (a.k.a. Armando Liwanag, a.k.a. Joma, in charge of NPA) born 8.2.1939 in Cabugao, Philippines |
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42. |
TINGUALI, Mohammed (a.k.a. Mouh di Kouba) born 21.4.1964 in Blida (Algeria) (Member of al-Takfir and al-Hijra) |
|
43. |
* URANGA ARTOLA, Kemen (E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna) born 25.5.1969 in Ondarroa (Biscay), identity card No 30.627.290 |
|
44. |
* VALLEJO FRANCO, Iñigo (E.T.A. Activist) born 21.5.1976 in Bilbao (Biscay), identity card No 29.036.694 |
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45. |
* VILA MICHELENA, Fermín (E.T.A. Activist; Member of Kas/Ekin) born 12.3.1970 in Irún (Guipúzcoa), identity card No 15.254.214 |
2. GROUPS AND ENTITIES
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1. |
Abu Nidal Organisation (ANO), (a.k.a. Fatah Revolutionary Council, Arab Revolutionary Brigades, Black September, and Revolutionary Organisation of Socialist Muslims) |
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2. |
Al-Aqsa Martyr's Brigade |
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3. |
Al-Takfir and Al-Hijra |
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4. |
* Anti Imperialist Territorial Units (Nuclei Territoriali Antimperialisti) |
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5. |
* Artisans’ Cooperative Fire and Similar — Occasionally Spectacular (Cooperativa Artigiana Fuoco ed Affini — Occasionalmente Spettacolare) |
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6. |
* Armed Units for Communism (Nuclei Armati per il Comunismo) |
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7. |
Aum Shinrikyo (a.k.a. AUM, a.k.a. Aum Supreme Truth, a.k.a. Aleph) |
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8. |
Babbar Khalsa |
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9. |
* Cell Against Capital, Prison, Prison Warders and Prison Cells (CCCCC — Cellula Contro Capitale, Carcere i suoi Carcerieri e le sue Celle) |
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10. |
* Continuity Irish Republican Army (CIRA) |
|
11. |
* Euskadi Ta Askatasuna/Tierra Vasca y Libertad/Basque Fatherland and Liberty (E.T.A.) (The following organisations are part of the terrorist group E.T.A.: K.a.s., Xaki, Ekin, Jarrai Haika Segi, Gestoras pro-amnistía, Askatasuna, Batasuna (a.k.a. Herri Batasuna, a.k.a. Euskal Herritarrok) |
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12. |
Gama'a al-Islamiyya (Islamic Group), (a.k.a. Al-Gama'a al-Islamiyya, IG) |
|
13. |
Great Islamic Eastern Warriors Front (IBDA-C) |
|
14. |
* Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October (G.R.A.P.O.) |
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15. |
Hamas (including Hamas-Izz al-Din al-Qassem) |
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16. |
Holy Land Foundation for Relief and Development |
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17. |
International Sikh Youth Federation (ISYF) |
|
18. |
* International Solidarity (Solidarietà Internazionale) |
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19. |
Kahane Chai (Kach) |
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20. |
Kurdistan Workers' Party (PKK), (a.k.a. KADEK; a.k.a. KONGRA-GEL) |
|
21. |
Lashkar e Tayyaba (LET)/Pashan-e-Ahle Hadis |
|
22. |
* Loyalist Volunteer Force (LVF) |
|
23. |
Mujahedin-e Khalq Organisation (MEK or MKO) [minus the ‘National Council of Resistance of Iran’ (NCRI)] (a.k.a. The National Liberation Army of Iran (NLA, the militant wing of the MEK), the People's Mujahidin of Iran (PMOI), Muslim Iranian Student's Society) |
|
24. |
National Liberation Army (Ejército de Liberación Nacional) |
|
25. |
New Peoples Army (NPA), Philippines, linked to Sison Jose Maria C. (a.k.a. Armando Liwanag, a.k.a. Joma, in charge of NPA) |
|
26. |
* Orange Volunteers (OV) |
|
27. |
Palestine Liberation Front (PLF) |
|
28. |
Palestinian Islamic Jihad (PIJ) |
|
29. |
Popular Front for the Liberation of Palestine (PFLP) |
|
30. |
Popular Front for the Liberation of Palestine-General Command, (a.k.a PFLP-General Command, a.k.a. PFLP GC) |
|
31. |
* Real IRA |
|
32. |
* Red Brigades for the Construction of the Fighting Communist Party (Brigate Rosse per la Costruzione del Partito Comunista Combattente) |
|
33. |
* Red Hand Defenders (RHD) |
|
34. |
Revolutionary Armed Forces of Colombia (FARC) |
|
35. |
* Revolutionary Nuclei/Epanastatiki Pirines |
|
36. |
* Revolutionary Organisation 17 November/Dekati Evdomi Noemvri |
|
37. |
Revolutionary People's Liberation Army/Front/Party (DHKP/C), (a.k.a. Devrimci Sol (Revolutionary Left), Dev Sol) |
|
38. |
* Revolutionary Popular Struggle/Epanastatikos Laikos Agonas (ELA) |
|
39. |
Shining Path (SL) (Sendero Luminoso) |
|
40. |
Stichting Al Aqsa (a.k.a. Stichting Al Aqsa Nederland, a.k.a. Al Aqsa Nederland) |
|
41. |
* Twentieth of July Brigade (Brigata XX Luglio) |
|
42. |
* Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF) |
|
43. |
United Self Defense Forces/Group of Colombia (AUC) (Autodefensas Unidas de Colombia) |
|
44. |
* Unit for Revolutionary Proletarian Initiative (Nucleo di Iniziativa Proletaria Rivoluzionaria) |
|
45. |
* Units for Proletarian Initiative (Nuclei di Iniziativa Proletaria) |
|
46. |
* Unofficial Anarchist Federation (F.A.I. — Federazione Anarchica Informale) |
(1) Persons, groups and entities marked with an * shall be the subject of Article 4 of Common Position 2001/931/CFSP only.