II
(Acts whose publication is not obligatory)
COUNCIL
COUNCIL DECISION
of 12 September 2003
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 Decision 2003/480/EC
(2003/646/EC)
THE COUNCIL 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 (1),
and in particular Article 2(3) thereof,
Whereas:
(1) On 27 June 2003, the Council adopted Decision 2003/ 480/EC
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 Decision 2002/974/
EC (2).
(2) It is desirable to adopt an updated list of persons, groups
and entities to which the aforesaid Regulation applies,
HAS DECIDED AS FOLLOWS:
Article 1
The list provided for in Article 2(3) of Regulation (EC) No 2580/2001
shall be as follows:
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. 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
4. AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa, Saudi
Arabia; citizen Saudi Arabia
5. AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut,
Saudi Arabia; citizen Saudi Arabia
6. ARIOUA, Azzedine born 20.11.1960 in Costantine (Algeria)
(Member of al-Takfir and al-Hijra)
7. ARIOUA, Kamel (a.k.a. Lamine Kamel) born 18.8.1969 in Costantine
(Algeria) (Member of al-Takfir and al- Hijra)
8. ASLI, Mohamed (a.k.a. Dahmane Mohamed) born 13.5.1975 in
Ain Taya (Algeria) (Member of al-Takfir and al-Hijra)
9. ASLI, Rabah born 13.5.1975 in Ain Taya (Algeria) (Member
of al-Takfir and al-Hijra)
10. ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM,
Hassan Rostom), Lebanon, born 1960 in Lebanon; citizen Lebanon
11. DARIB, Noureddine (a.k.a. Carreto; a.k.a. Zitoun Mourad)
born 1.2.1972 in Algeria (Member of al-Takfir and al-Hijra)
12. DJABALI, Abderrahmane (a.k.a. Touil) born 1.6.1970 in Algeria
(Member of al-Takfir and al-Hijra)
13. 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
14. FAHAS, Sofiane Yacine born 10.9.1971 in Algiers (Algeria)
(Member of al-Takfir and al-Hijra)
15. 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
16. LASSASSI, Saber (a.k.a. Mimiche) born 30.11.1970 in Constantine
(Algeria) (Member of al-Takfir and al-Hijra)
17. 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
18. MOKTARI, Fateh (a.k.a. Ferdi Omar) born 26.12.1974 in Hussein
Dey (Algeria) (Member of al-Takfir and al- Hijra)
19. 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)
20. NOUARA, Farid born 25.11.1973 in Algiers (Algeria) (Member
of al-Takfir and al-Hijra)
21. RESSOUS, Hoari (a.k.a. Hallasa Farid) born 11.9.1968 in
Algiers (Algeria) (Member of al-Takfir and al-Hijra)
22. SEDKAOUI, Noureddine (a.k.a. Nounou) born 23.6.1963 in Algiers
(Algeria) (Member of al-Takfir and al-Hijra)
23. SELMANI, Abdelghani (a.k.a. Gano) born 14.6.1974 in Algiers
(Algeria) (Member of al-Takfir and al-Hijra)
24. SENOUCI, Sofiane born 15.4.1971 in Hussein Dey (Algeria)
(Member of al-Takfir and al-Hijra)
25. SISON, Jose Maria (a.k.a. Armando Liwanag, a.k.a. Joma,
in charge of NPA) born 8.2.1939 in Cabugao, Philippines
26. TINGUALI, Mohammed (a.k.a. Mouh di Kouba) born 21.4.1964
in Blida (Algeria) (Member of al-Takfir and al-Hijra);
2. GROUPS AND ENTITIES
1. Abu Nidal Organisation (ANO), (a.k.a. Fatah Revolutionary
Council, Arab Revolutionary Brigades, Black September, and Revolutionary
Organisation of Socialist Muslims)
2. Al-Aqsa Martyr's Brigade
3. Al-Takfir and Al-Hijra
4. Aum Shinrikyo (a.k.a. AUM, a.k.a. Aum Supreme Truth, a.k.a.
Aleph)
5. Babbar Khalsa
6. Gama'a al-Islamiyya (Islamic Group), (a.k.a. Al-Gama'a al-Islamiyya,
IG)
7. Hamas (including Hamas-Izz al-Din al-Qassem)
8. Holy Land Foundation for Relief and Development
9. International Sikh Youth Federation (ISYF)
10. Kahane Chai (Kach)
11. Kurdistan Workers' Party (PKK)
12. Lashkar e Tayyaba (LET)/Pashan-e-Ahle Hadis
13. 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)
14. New Peoples Army (NPA), Philippines, linked to Sison Jose
Maria C. (a.k.a. Armando Liwanag, a.k.a. Joma, in charge of NPA)
15. Palestine Liberation Front (PLF)
16. Palestinian Islamic Jihad (PIJ)
17. Popular Front for the Liberation of Palestine (PFLP)
18. Popular Front for the Liberation of Palestine-General Command,
(a.k.a PFLP-General Command, a.k.a. PFLPGC)
19. Revolutionary Armed Forces of Colombia (FARC)
20. Revolutionary People's Liberation Army/Front/Party (DHKP/C),
(a.k.a. Devrimci Sol (Revolutionary Left), Dev Sol)
21. Shining Path (SL) (Sendero Luminoso)
22. Stichting Al Aqsa (a.k.a Stichting Al aqsa Nederland, a.k.a
Al Aqsa Nederland)
23. United Self-Defense Forces/Group of Colombia (AUC) (Autodefensas
Unidas de Colombia).
Article 2
Decision 2003/480/EC is hereby repealed.
Article 3
This Decision shall be published in the Official Journal
of the European Union.
It shall take effect on the day of its publication.
Done at Brussels, 12 September 2003.
For the Council
The President
F. FRATTINI
-------------------------------------------
(1) OJ L 344, 28.12.2001, p. 70.
(2) OJ L 160, 28.6.2003, p. 81.
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