# C_2010234EN.01001502.xml

| 28.8.2010 | EN | Official Journal of the European Union | C 234/15 |
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28.8.2010

EN

Official Journal of the European Union

C 234/15

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Judgment of the Court (Grand Chamber) of 29 June 2010 (reference for a preliminary ruling from the Oberlandesgericht Düsseldorf (Germany)) — Criminal proceedings against E, F

(Case C-550/09) (1)

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(Common foreign and security policy - Specific restrictive measures directed against certain persons and entities with a view to combating terrorism - Common Position 2001/931/CFSP - Regulation (EC) No 2580/2001 - Articles 2 and 3 - Inclusion of an organisation on the list of persons, groups and entities implicated in acts of terrorism - Transfer to an organisation, by members of that organisation, of funds originating from the collection of donations and the sale of publications)

2010/C 234/22

Language of the case: German

Referring court

Referring court

Oberlandesgericht Düsseldorf

Parties in the main proceedings

Parties in the main proceedings

E, F

Re:

Re:

Reference for a preliminary ruling — Oberlandesgericht Düsseldorf — Interpretation of Articles 2 and 3 of 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 (OJ 2001 L 344, p. 70) — Challenge, before the national court, to the validity of a Council decision including an organisation on the list provided for in Article 2(3) of that regulation, where the decision has not been contested by the organisation in question — Scope of the regulation’s provisions prohibiting economic resources from being made available to an organisation included on the list — Transfer of economic resources within the organisation by persons forming part of it

Operative part of the judgment

Operative part of the judgment

| 1. | In respect of the period prior to 29 June 2007, the inclusion of Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) on the list provided for in Article 2(3) of 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 is illegal and, accordingly, can form no part of the basis for a criminal conviction linked to an alleged infringement of that regulation. |
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1.

In respect of the period prior to 29 June 2007, the inclusion of Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) on the list provided for in Article 2(3) of 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 is illegal and, accordingly, can form no part of the basis for a criminal conviction linked to an alleged infringement of that regulation.

| 2. | Article 2(1)(b) of Regulation No 2580/2001 must be interpreted as covering the transfer to a legal person, group or entity on the list provided for in Article 2(3) of that regulation, by a member of that legal person, group or entity, of funds and other financial assets or economic resources collected or obtained from third persons. |
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2.

Article 2(1)(b) of Regulation No 2580/2001 must be interpreted as covering the transfer to a legal person, group or entity on the list provided for in Article 2(3) of that regulation, by a member of that legal person, group or entity, of funds and other financial assets or economic resources collected or obtained from third persons.

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(1)  OJ C 148, 5.6.2010.

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