ddrg/super_eurlex huggingface dataset:
Notice for the attention of certain persons subject to the restrictive measures provided for in Council Decision 2013/255/CFSP and Council Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

(2019/C 66/06)

The following information is brought to the attention of Mr Mohammad Walid Ghazal (no. 74), Mr Mohammad Ibrahim Al-Sha’ar (no. 107), Mr Ali Hadar (no. 172), Mr Bishr Riyad Yazigi (no. 188), Mr Hussein Arnous (no. 190), Mr Bishr al-Sabban (no. 213), Mr Atef Naddaf (no. 217) and Mr Ali Al-Zafir (no. 219), persons appearing in the Annex I to Council Decision 2013/255/CFSP (1) and in Annex II to Council Regulation (EU) No 36/2012 (2) concerning restrictive measures in view of the situation in Syria.

The Council is considering to maintain the restrictive measures against the above-mentioned persons with new statements of reasons. Those persons are hereby informed that they may submit a request to the Council to obtain the intended statements of reasons for their designation, before 25 February 2019, 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

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

(2) OJ L 16, 19.1.2012, p. 1.
Notice for the attention of certain persons subject to the restrictive measures provided for in Council Decision (CFSP) 2015/1333, as amended by Council Decision (CFSP) 2019/539, concerning restrictive measures in view of the situation in Libya

(2019/C 123/10)

The following information is brought to the attention of the persons referred to in Article 17(3) and (4) of Council Decision (CFSP) 2015/1333 (1) as amended by Council Decision (CFSP) 2019/539 (2) and designated in Annexes II and IV to Decision (CFSP) 2015/1333 and in Annex III to Council Regulation (EU) 2016/44 (3) concerning restrictive measures in view of the situation in Libya.

The Council of the European Union, after having reviewed the designation of those persons, has determined that the restrictive measures provided for in Council Decision 2011/137/CFSP (4) and in Council Regulation (EU) No 204/2011 (5) should continue to apply to those 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 Council Regulation (EU) 2016/44, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 8 of the Regulation).

The persons concerned may submit a request to the Council before 15 August 2019, together with supporting documentation, that the decision to include them on the abovementioned list should be reconsidered. Any such request should be sent 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 17 of Decision (CFSP) 2015/1333.

The attention of the persons 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 206, 1.8.2015, p. 34.

(2) OJ L 93, 2.4.2019, p. 15.

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

(4) OJ L 58, 3.3.2011, p. 53.

(5) OJ L 58, 3.3.2011, p. 1.
Notice for the attention of 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

(2019/C 171/02)

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 amended by Council Decision (CFSP) 2019/806 (2), and in Annex II to Council Regulation (EU) No 36/2012 (3), as implemented by Council Implementing Regulation (EU) 2019/798 (4), concerning restrictive measures in view of the situation in Syria.

The Council of the European Union, after having reviewed the list of persons and entities designated in the above-mentioned Annexes, has determined that the restrictive measures provided for in Decision 2013/255/CFSP and in Regulation (EU) No 36/2012 should continue to apply to those persons and entities.

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 before 28 February 2020, 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 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.

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

(2) OJ L 132, 20.5.2019, p. 36.

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

(4) OJ L 132, 20.5.2019, p. 1.
The following information is brought to the attention of AL NASSER Abdelkarim Hussein Mohamed, AL-YACOUB Ibrahim Salih Mohammed, IZZ-AL-DIN Hasan, MOHAMMED Khalid Shaikh, SHAHLAI Abdul Reza, SHAKURI Ali Gholam, Abu Nidal Organisation (ANO), BABBAR KHALSA, Hizballah Military Wing, Palestinian Islamic Jihad (PIJ), Popular Front for the Liberation of Palestine (PFLP), Popular Front for the Liberation of Palestine -General Command, ‘Devrimci Halk Kurtuluș Partisi Cephesi’ — ‘DHKP/C’, ‘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) 2019/25 and Council Implementing Regulation (EU) 2019/24 of 8 January 2019)

(2019/C 217/03)

The following information is brought to the attention of the abovementioned persons and groups listed in Council Decision (CFSP) 2019/25 (1) and Council Implementing Regulation (EU) 2019/24 of 8 January 2019 (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 abovementioned 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 abovementioned 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 5 July 2019.

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 6, 9.1.2019, p. 6

(2) OJ L 6, 9.1.2019, p. 2.

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

(4) OJ L 344, 28.12.2001, p. 93.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2017/2074 and Council Regulation (EU) 2017/2063 concerning restrictive measures against Venezuela apply

(2019/C 323/02)

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 (CFSP) 2017/2074 (2), as amended by Council Decision (CFSP) 2019/1596 (3), and Council Regulation (EU) 2017/2063 (4), as implemented by Council Implementing Regulation (EU) 2019/1586 (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 (CFSP) 2017/2074, as amended by Decision (CFSP) 2019/1596, and Regulation (EU) 2017/2063, as implemented by Implementing Regulation (EU) 2019/1586.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision (CFSP) 2017/2074 and Regulation (EU) 2017/2063.

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 295, 14.11.2017, p. 60.

(3) OJ L 248, 27.9.2019, p. 74.

(4) OJ L 295, 14.11.2017, p. 21.

(5) OJ L 248, 27.9.2019, p. 1.
The following information is brought to the attention of SENDERO LUMINOSO — ‘SL’ (‘Shining Path’) group 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) 2019/1341 and Council Implementing Regulation (EU) 2019/1337)

(2019/C 395/02)

The following information is brought to the attention of the above-mentioned group listed in Council Decision (CFSP) 2019/1341 (1) and Council Implementing Regulation (EU) 2019/1337 (2).

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

The Council has been provided with new information relevant to the listing of the above-mentioned group. Having considered this new information, the Council intends to further amend the statement of reasons.

The group concerned may submit a request to obtain the updated intended statement of reasons for maintaining it 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 before 29 November 2019.

The group may submit at any time a request to the Council, together with any supporting documentation, that the decision to include and maintain it 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 group 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 group 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 209, 9.8.2019, p. 15.

(2) OJ L 209, 9.8.2019, p. 1.

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

(4) OJ L 344, 28.12.2001, p. 93.
Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision (CFSP) 2015/1763 as amended by Council Decision (CFSP) 2019/1788 and Council Regulation (EU) 2015/1755, as implemented by Council Implementing Regulation (EU) 2019/1779 concerning restrictive measures in view of the situation in Burundi

(2019/C 361/02)

The following information is brought to the attention of the persons that appear in the Annex to Council Decision (CFSP) 2015/1763 (1), as amended by Council Decision (CFSP) 2019/1788 (2) and in Annex I to Council Regulation (EU) 2015/1755 (3), as implemented by Council Implementing Regulation (EU) 2019/1779 (4) concerning restrictive measures in view of the situation in Burundi.

The Council of the European Union has decided that the persons that appear in the above-mentioned Annexes should continue to be included in the list of persons and entities subject to restrictive measures provided for in Decision (CFSP) 2015/1763 as amended by Decision (CFSP) 2019/1788 and in Regulation (EU) 2015/1755, as implemented by Implementing Regulation (EU) 2019/1779 concerning restrictive measures in view of the situation in Burundi. The grounds for designations of those persons appear in the relevant entries in those Annexes.

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 in the websites in Annex II to Regulation (EU) 2015/1755, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 3 of the Regulation).

The persons concerned may submit a request to the Council before 2 July 2020, 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 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 6 of Decision (CFSP) 2015/1763 and Article 13(4) of Regulation (EU) 2015/1755, of the list of designated persons.

The attention of the persons 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) OJ L 257, 2.10.2015, p. 37.

(2) OJ L 272, 25.10.2019, p. 148.

(3) OJ L 257, 2.10.2015, p. 1.

(4) OJ L 272, 25.10.2019, p. 6.
Notice for the attention of the persons subject to restrictive measures provided for in Council Decision 2011/72/CFSP, as amended by Council Decision (CFSP) 2020/117, and in Council Regulation (EU) No 101/2011, as implemented by Council Implementing Regulation (EU) 2020/115, concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia

(2020/C /)

The following information is brought to the attention of the persons that appear in the Annex to Council Decision 2011/72/CFSP (1), as amended by Council Decision (CFSP) 2020/117 (2), and in Annex I to Council Regulation (EU) No 101/2011 (3), as implemented by Council Implementing Regulation (EU) 2020/115 (4).

The Council of the European Union, after having reviewed the list of designated persons, has decided that the persons that appear in the abovementioned Annexes should continue to be included in the list of persons and entities subject to restrictive measures provided for in Council Decision 2011/72/CFSP and Council Regulation (EU) No 101/2011.

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 in the websites in Annex II to Regulation (EU) No 101/2011, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 4 of the Regulation).

The persons concerned may submit a request to the Council before 1 September 2020, 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 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 5 of Decision 2011/72/CFSP and Article 12(4) of Regulation (EU) No 101/2011, of the list of designated persons.

(1) OJ L 28, 2.2.2011, p. 62.

(2) OJ L 22, 28.1.2020, p. 31.

(3) OJ L 31, 5.2.2011, p. 1.

(4) OJ L 22, 28.1.2020, p. 1.
Notice for the attention of persons subject to the restrictive measures provided for in Council Decision 2012/642/CFSP and in Council Regulation (EC) No 765/2006 concerning restrictive measures against Belarus

(2020/C 55/03)

The following information is brought to the attention of the persons and entities designated in the Annex to Council Decision 2012/642/CFSP (1), as amended by Council Decision (CFSP) 2020/214 (2), and in Annex I to Council Regulation (EC) No 765/2006 (3), concerning restrictive measures against Belarus.

The Council of the European Union, after having reviewed the list of persons and entities designated in the above‐mentioned Annexes, has determined that the restrictive measures provided for in Decision 2012/642/CFSP and Regulation (EC) No 765/2006 should continue to apply to those persons. The grounds for designations of those persons appear in the relevant entries in those Annexes.

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 in the websites in Annex II to Regulation (EC) No 765/2006, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 3 of the Regulation).

The persons concerned may submit a request to the Council before 31 December 2020, 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 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, pursuant to Article 8(2) of Decision 2012/642/CFSP and Article 8a(4) of Regulation (EC) No 765/2006, of the list of designated persons and entities.

(1) OJ L 285, 17.10.2012, p. 1.

(2) OJ L 45, 18.2.2020, p. 5.

(3) OJ L 134, 20.5.2006, p. 1.
Notice for the attention of certain persons subject to the restrictive measures provided for in Council Decision (CFSP) 2015/1333, as amended by Council Decision (CFSP) 2020/458, concerning restrictive measures in view of the situation in Libya

(2020/C 102/03)

The following information is brought to the attention of the persons referred to in Article 17(3) and (4) of Council Decision (CFSP) 2015/1333 (1) and designated in Annexes II and IV to Decision (CFSP) 2015/1333 and in Annex III to Council Regulation (EU) 2016/44 (2) concerning restrictive measures in view of the situation in Libya.

The Council of the European Union, after having reviewed the designation of those persons, has determined that the restrictive measures provided for in Council Decision 2011/137/CFSP (3) and in Council Regulation (EU) No 204/2011 (4) should continue to apply to those 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 8 of the Regulation).

The persons concerned may submit a request to the Council to be provided with the additional evidence on which the Council relied. They may also submit to the Council a request before 15 August 2020, together with supporting documentation, that the decision to maintain them on the above-mentioned list be reconsidered. Any such request should be sent 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 17 of Decision (CFSP) 2015/1333.

The attention of the persons 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) OJ L 206, 1.8.2015, p. 34.

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

(3) OJ L 58, 3.3.2011, p. 53.

(4) OJ L 58, 3.3.2011, p. 1.