ddrg/super_eurlex huggingface dataset:
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2010/788/CFSP and Council Regulation (EC) No 1183/2005, imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of Congo apply

(2020/C 49/08)

The attention of data subjects is drawn to the following information in accordance with Article 16 of Regulation (EU) 2018/1725 of the European Parliament and of the Council (1).

The legal basis for this processing operation are Council Decision 2010/788/CFSP (2), as implemented by Council Implementing Decision (CFSP) 2020/190 (3) and Council Regulation (EC) No 1183/2005 (4), as implemented by Council Implementing Regulation (EU) 2020/189 (5).

The controller of this processing operation is the Council of the European Union represented by the Director General of RELEX (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is RELEX.1.C that can be contacted at:

Council of the European Union General Secretariat RELEX.1.C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Decision 2010/788/CFSP, as implemented by Implementing Decision (CFSP) 2020/190 and Regulation (EC) No 1183/2005, as implemented by Implementing Regulation (EU) 2020/189.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2010/788/CFSP and Regulation (EC) No 1183/2005.

The personal data collected includes data necessary for the correct identification of the person concerned, the statement of reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions pursuant to Article 25 of Regulation (EU) 2018/1725, the exercise of the rights of the data subjects such as the right of access, as well as the rights to rectification or to object will be answered in accordance with Regulation (EU) 2018/1725.

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the restrictive measures or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Without prejudice to any judicial, administrative or non-judicial remedy, data subjects may lodge a complaint with the European Data Protection Supervisor in accordance with Regulation (EU) 2018/1725 (edps@edps.europa.eu).

(1) OJ L 295, 21.11.2018, p. 39.

(2) OJ L 336, 21.12.2010, p. 30.

(3) OJ L049I, 13.2.2020, p. 3.

(4) OJ L 193, 23.7.2005, p. 1.

(5) OJ L049I, 13.2.2020, p. 1.
Notice for the attention of the data subjects included on the list of persons, groups and entities subject to Articles 2, 3 and 4 of Council Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, as updated by Council Decision (CFSP) 2020/20, and to Article 2(3) of Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, as implemented by Council Implementing Regulation (EU) 2020/19

(2020/C 13/04)

The attention of data subjects is drawn to the following information in accordance with Article 16 of Regulation (EU) 2018/1725 of the European Parliament and of the Council (1).

The legal basis for this processing operation are Common Position 2001/931/CFSP (2), as updated by Council Decision (CFSP) 2020/20 (3) and Council Regulation (EC) No 2580/2001 (4), as implemented by Council Implementing Regulation (EU) 2020/19 (5).

The controller of this processing operation is the Council of the European Union represented by the Director-General of RELEX (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is RELEX.1.C that can be contacted at:

Council of the European Union General Secretariat RELEX.1.C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Common Position 2001/931/CFSP, as updated by Decision (CFSP) 2020/20, and Regulation (EC) No 2580/2001, as implemented by Implementing Regulation (EU) 2020/19.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Common Position 2001/931/CFSP and Regulation (EC) No 2580/2001.

The personal data collected includes data necessary for the correct identification of the person concerned, the statement of reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions pursuant to Article 25 of Regulation (EU) 2018/1725, the exercise of the rights of the data subjects such as the right of access, as well as the rights to rectification or to object will be answered in accordance with Regulation (EU) 2018/1725.

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the restrictive measures or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Without prejudice to any judicial, administrative or non-judicial remedy, data subjects may lodge a complaint with the European Data Protection Supervisor in accordance with Regulation (EU) 2018/1725.

(1) OJ L 295, 21.11.2018, p. 39.

(2) OJ L 344, 28.12.2001, p. 93.

(3) OJ LI 8, 14.1.2020, p. 5.

(4) OJ L 344, 28.12.2001, p. 70.

(5) OJ LI 8, 14.1.2020, p. 1.
Notice for the attention of the person subject to the restrictive measures provided for in Council Decision (CFSP) 2015/1333 as implemented by Council Implementing Decision (CFSP) 2020/374, and in Council Regulation (EU) 2016/44, as implemented by Council Implementing Regulation (EU) 2020/371 concerning restrictive measures in view of the situation in Libya

(2020/C 73 I/03)

The following information is brought to the attention of the person designated in Annexes I and III to Council Decision (CFSP) 2015/1333 (1), as implemented by Council Implementing Decision (CFSP) 2020/374 (2), and in Annex II to Council Regulation (EU) 2016/44 (3), as implemented by Council Implementing Regulation (EU) 2020/371 (4) implementing Article 21(1) of Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya.

On 25 February 2020 the United Nations Security Council (‘UNSC’) Committee established pursuant to UNSC Resolution 1970 (2011) amended the listings of five persons subject to restrictive measures.

The persons concerned may submit at any time a request to the UN Committee established pursuant to paragraph 24 of UNSCR 1970 (2011), together with any supporting documentation, for the decision to include them in the UN list to be reconsidered. Such request should be sent to the following address:

United Nations – Focal point for delisting Security Council Subsidiary Organs Branch Room S-3055 E New York, NY 10017 United States of America

See for more information at: https://www.un.org/securitycouncil/sanctions/1970

Further to the UN decision, the Council of the European Union has amended the amended the listings in Decision (CFSP) 2015/1333 and Regulation (EU) 2016/44 insofar as they concern these five persons.

The attention of the persons concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated on the websites in Annex IV to Regulation (EU) 2016/44, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 9 of the Regulation).

The persons concerned may submit a request to the Council, together with supporting documentation that the decision to include them on the above-mentioned list should be reconsidered to the following address:

Council of the European Union General Secretariat DG RELEX 1C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

Any observations received will be taken into account for the purpose of the Council’s next review, pursuant to Article 13(4) of Decision (CFSP) 2015/1333 and Article 21(4) of Regulation (EU) 2016/44, of the list of designated persons and entities.

(1) OJ L 206, 1.8.2015, p. 34.

(2) OJ L 71, 6.3.2020, p. 14.

(3) OJ L 12, 19.1.2016, p. 1.

(4) OJ L 71, 6.3.2020, p. 5.
Notice for the attention of the persons and entities subject to the restrictive measures provided for in Council Decision 2013/255/CFSP and in Council Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

(2020/C 55/07)

The following information is brought to the attention of the persons and entities designated in Annex I to Council Decision 2013/255/CFSP (1), as implemented by Council Implementing Decision (CFSP) 2020/212 (2), and in Annex II to Council Regulation (EU) No 36/2012 (3), as implemented by Council Implementing Regulation (EU) 2020/211 (4), concerning restrictive measures in view of the situation in Syria.

The Council of the European Union has decided that the persons and entities that appear in the above mentioned Annexes should be included in the list of persons and entities in Annex I to Decision 2013/255/CFSP and Annex II to Regulation (EU) No 36/2012. The grounds for designation of those persons and entities appear in the relevant entries in those Annexes.

The attention of the persons and entities concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated on the websites in Annex III to Regulation (EU) No 36/2012, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 16 of the Regulation).

The persons and entities concerned may submit a request to the Council, together with supporting documentation that the decision to include them on the above-mentioned list should be reconsidered, before 1 March 2020, to the following address:

Council of the European Union General Secretariat RELEX.1.C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

Any observations received will be taken into account for the purpose of the Council’s next review, pursuant to Article 34 of Decision 2013/255/CFSP and Article 32(4) of Regulation (EU) No 36/2012, of the list of designated persons and entities.

The attention of the persons and entities concerned is also drawn to the possibility of challenging the Council’s decision before the General Court of the European Union, in accordance with the conditions laid down in Article 275, 2nd paragraph, and Article 263, 4th and 6th paragraphs, of the Treaty on the Functioning of the European Union.

(1) OJ L 147 1.6.2013, p. 14.

(2) OJ L 43 I, 17.2.2020, p. 6.

(3) OJ L 16, 19.1.2012, p. 1.

(4) OJ L 43 I, 17.2.2020, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2013/184/CFSP and Council Regulation (EU) No 401/2013 concerning restrictive measures against Myanmar/Burma apply

(2020/C 133/03)

The attention of data subjects is drawn to the following information in accordance with Article 16 of Regulation (EU) 2018/1725 of the European Parliament and of the Council (1).

The legal basis for this processing operation are Council Decision 2013/184/CFSP (2), as amended by Council Decision (CFSP) 2020/563 (3), and Council Regulation (EU) No 401/2013 (4), as implemented by Council Implementing Regulation (EU) 2020/562 (5).

The controller of this processing operation is the Council of the European Union represented by the Director General of RELEX (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is RELEX.1.C that can be contacted at:

Council of the European Union General Secretariat RELEX.1.C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Decision 2013/184/CFSP, as amended by Decision (CFSP) 2020/563, and Regulation (EU) No 401/2013, as implemented by Implementing Regulation (EU) 2020/562.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2013/184/CFSP and Regulation (EU) No 401/2013.

The personal data collected includes data necessary for the correct identification of the person concerned, the statement of reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions pursuant to Article 25 of Regulation (EU) 2018/1725, the exercise of the rights of the data subjects such as the right of access, as well as the rights to rectification or to object will be answered in accordance with Regulation (EU) 2018/1725.

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the restrictive measures or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Without prejudice to any judicial, administrative or non-judicial remedy, data subjects may lodge a complaint with the European Data Protection Supervisor in accordance with Regulation (EU) 2018/1725.

(1) OJ L 295, 21.11.2018, p. 39.

(2) OJ L 111, 23.4.2013, p. 75.

(3) OJ L 130, 24.4.2020, p. 25.

(4) OJ L 121, 3.5.2013, p. 1.

(5) OJ L 130, 24.4.2020, p. 23.
Notice for the attention of a person subject to the restrictive measures provided for in Council Decision 2013/184/CFSP and in Council Regulation (EU) No 401/2013 concerning restrictive measures against Myanmar/Burma

(2020/C 88 I/01)

The following information is brought to the attention of Mr. Than Oo, person appearing in the Annex to Council Decision 2013/184/CFSP (1)and in Annex IV to Council Regulation (EU) No 401/2013 (2) concerning restrictive measures against Myanmar/Burma.

The Council intends to maintain the restrictive measures against the above-mentioned person with a new statement of reasons. This person is hereby informed that he may submit a request to the Council to obtain the intended statement of reasons for his designation, by 25 March 2020, to the following address:

Council of the European Union General Secretariat RELEX.1.C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

Any observations received will be taken into account for the purpose of the Council's periodic review, in accordance with Article 12 of Decision 2013/184/CFSP and Article 4i(4) of Regulation (EU) No 401/2013.

The attention of the person concerned is also drawn to the possibility of challenging the Council's decision before the General Court of the European Union, in accordance with the conditions laid down in Article 275, second paragraph, and Article 263, fourth and sixth paragraphs, of the Treaty on the Functioning of the European Union.

(1) Council Decision 2013/184/CFSP of 22 April 2013 concerning restrictive measures against Myanmar/Burma and repealing Decision 2010/232/CFSP (OJ L 111, 23.4.2013, p. 75).

(2) OJ L 121, 3.5.2013, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2010/413/CFSP and Council Regulation (EU) No 267/2012 concerning restrictive measures against Iran apply

(2020/C 205/05)

The attention of data subjects is drawn to the following information in accordance with Article 16 of Regulation (EU) 2018/1725 of the European Parliament and of the Council (1).

The legal basis for this processing operation are Council Decision 2010/413/CFSP (2), as amended by Council Decision (CFSP) 2020/849 (3), and Council Regulation (EU) No 267/2012 (4), as implemented by Council Implementing Regulation (EU) 2020/847 (5).

The controller of this processing operation is the Department RELEX.1.C in the Directorate-General for Foreign Affairs, Enlargement and Civil Protection - RELEX of the General Secretariat of the Council (GSC), that can be contacted at:

Council of the European Union General Secretariat RELEX.1.C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

The GSC's Data Protection Officer can be contacted at:

Data Protection Officer

data.protection@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Decision 2010/413/CFSP, as amended by Decision (CFSP) 2020/849, and Regulation (EU) No 267/2012, as implemented by Implementing Regulation (EU) 2020/847.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2010/413/CFSP and Regulation (EU) No 267/2012.

The personal data collected includes data necessary for the correct identification of the person concerned, the statement of reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions pursuant to Article 25 of Regulation (EU) 2018/1725, the exercise of the rights of the data subjects such as the right of access, as well as the rights to rectification or to object will be answered in accordance with Regulation (EU) 2018/1725.

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the restrictive measures or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Without prejudice to any judicial, administrative or non-judicial remedy, data subjects may lodge a complaint with the European Data Protection Supervisor in accordance with Regulation (EU) 2018/1725 (edps@edps.europa.eu).

(1) OJ L 295, 21.11.2018, p. 39.

(2) OJ L 195, 27.7.2010, p. 39.

(3) OJ L 196, 19.6.2020, p. 8.

(4) OJ L 88, 24.3.2012, p. 1.

(5) OJ L 196, 19.6.2020, p. 1.
The following information is brought to the attention of: AL NASSER, Abdelkarim Hussein Mohamed, AL-YACOUB, Ibrahim Salih Mohammed, BOUYERI, Mohammed, IZZ-AL-DIN, Hasan, MOHAMMED, Khalid Shaikh, SHAHLAI Abdul Reza, SHAKURI Ali Gholam, COMMUNIST PARTY OF THE PHILIPPINES, including NEW PEOPLES ARMY (NPA), Philippines, Hizballah Military Wing, EJÉRCITO DE LIBERACIÓN NACIONAL, POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP), POPULAR FRONT FOR THE LIBERATION OF PALESTINE-GENERAL COMMAND, ‘DEVRIMCI HALK KURTULUȘ PARTISI CEPHESI’ – ‘DHKP/C’, ‘SENDERO LUMINOSO’ – ‘SL’ (‘Shining Path’) and ‘TEYRBAZEN AZADIYA KURDISTAN’ – ‘TAK’ – persons and groups included on the list of persons, groups and entities subject to Articles 2, 3 and 4 of Council Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and to Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (see Annexes to Council Decision (CFSP) 2020/20 and Council Implementing Regulation (EU) 2020/19)

(2020/C 183/01)

The following information is brought to the attention of the above-mentioned persons and groups listed in Council Decision (CFSP) 2020/20 (1) and Council Implementing Regulation (EU) 2020/19 (2).

Council Regulation (EC) No 2580/2001 (3) provides for a freezing of all funds, other financial assets and economic resources belonging to the persons and groups concerned and that no funds, other financial assets and economic resources may be made available to them, whether directly or indirectly.

The Council has been provided with new information relevant to the listing of the above-mentioned persons and groups. Having considered this new information, the Council intends to amend the statements of reasons accordingly.

The persons and groups concerned may submit a request to obtain the intended statements of reasons for maintaining them on the above-mentioned list to the following address:

Council of the European Union (Attn: COMET designations) Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

Such a request should be submitted by 10 June 2020.

The persons and groups may submit at any time a request to the Council, together with any supporting documentation, that the decision to include and maintain them on the list should be reconsidered, to the address provided above. Such requests will be considered when they are received. In this respect, the attention of the persons and groups concerned is drawn to the regular review by the Council of the list according to Article 1(6) of Common Position 2001/931/CFSP (4).

The attention of the persons and groups concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as listed in the Annex to the Regulation in order to obtain an authorisation to use frozen funds for essential needs or specific payments in accordance with Article 5(2) of that Regulation.

(1) OJ L 8 I , 14.1.2020, p. 5.

(2) OJ L 8 I , 14.1.2020, p. 1.

(3) OJ L 344, 28.12.2001, p. 70.

(4) OJ L 344, 28.12.2001, p. 93.