ddrg/super_eurlex huggingface dataset:
Notice for the attention of persons subject to the restrictive measures provided for in Council Decision (CFSP) 2017/1775, as implemented by Council Implementing Decision (CFSP) 2020/9 and Council Regulation (EU) 2017/1770, as implemented by Council Implementing Regulation (EU) 2020/8 concerning restrictive measures in view of the situation in Mali

(2020/C 4/01)

The following information is brought to the attention of the persons designated in part B of the Annex to Council Decision (CFSP) 2017/1775 (1), as implemented by Council Implementing Decision (CFSP) 2020/9 (2) and Annex I to Council Regulation (EU) 2017/1770 (3), as implemented by Council Implementing Regulation (EU) 2020/8 (4), concerning restrictive measures in view of the situation in Mali.

On 19 December 2019, the United Nations Security Council Sanctions Committee established by paragraph 9 of United Nations Security Council Resolution 2374 (2017) added five persons to the list of persons and entities subject to an assets freeze as set out in paragraphs 4 to 7 of Resolution 2374 (2017).

The persons concerned may submit at any time a request to the UN Committee established pursuant to paragraph 9 of UNSCR 2374 (2017), together with any supporting documentation, for the decision to include those persons onto 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/sc/suborg/sites/www.un.org.sc.suborg/files/2374_mali_committee_guidelines_en.pdf

Further to the UN decision, the Council of the European Union has determined that the assets freeze provided for in Article 2 of Decision (CFSP) 2017/1775 should apply to those persons.

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 RELEX.1.C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË

Email: sanctions@consilium.europa.eu

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 251, 29.9.2017, p. 23.

(2) OJ L 4 I, 8.1.2020, p. 7.

(3) OJ L 251, 29.9.2017, p. 1.

(4) OJ L 4 I, 8.1.2020, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2015/1333 and Council Regulation (EU) 2016/44, concerning restrictive measures in view of the situation of Libya apply

(2020/C 73 I/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 Council Decision (CFSP) 2015/1333 (2) as implemented by Council Implementing Decision (CFSP) 2020/374 (3), and Council Regulation (EU) 2016/44 (4), as implemented by Council Implementing Regulation (EU) 2020/371 (5) concerning restrictive measures in view of the situation in Libya.

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) 2015/1333 as implemented by Implementing Decision (CFSP) 2020/374, and Regulation (EU) 2016/44, as implemented by Implementing Regulation (EU) 2020/371.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision (CFSP) 2015/1333 and Regulation (EU) 2016/44.

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.

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 206, 1.8.2015, p. 34.

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

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

(5) OJ L 71, 6.3.2020, p. 5.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2011/101/CFSP and Council Regulation (EC) No 314/2004 concerning restrictive measures against Zimbabwe apply

(2020/C 55/06)

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 2011/101/CFSP (2), as amended by Council Decision (CFSP) 2020/215 (3), and Council Regulation (EC) No 314/2004 (4), as amended by Council Regulation (EU) 2020/213 (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 2011/101/CFSP, as amended by Decision (CFSP) 2020/215, and Regulation (EC) No 314/2004, as amended by Regulation (EU) 2020/213.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2011/101/CFSP and Regulation (EC) No 314/2004.

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 42, 16.2.2011, p. 6.

(3) OJ L 45, 18.2.2020, p. 8.

(4) OJ L 55, 24.2.2004, p. 1.

(5) OJ L 45, 18.2.2020, p. 1.
Notice for the attention of certain persons and entities 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

(2020/C 124/02)

The following information is brought to the attention of Mr Muhammad Dib Zaytun (no. 6), Mr Jamil Hassan (no. 10), Mr Bassam Al Hassan (no. 20), Mr Riyad Chaliche (no. 24), Brigadier Commander Mohammad Ali Jafari (no. 25), Mr Hossein Taeb (no. 27), General Aous Aslan (no. 58), General Ghassan Belal (no. 59), Mr Kifah Moulhem (no. 66), Mr Mohamed Heikmat Ibrahim (no. 104), Mr Nasser Al-Ali (no. 105), Dr Wael Nader Al -Halqi (no. 106), Mr Mohammad Ibrahim Al-Sha’ar (no. 107), Mr Joseph Suwaid (no. 111), Brigadier General Muhammad Khallouf (no. 130), Brigadier General Abdul-Salam Fajr Mahmoud (no. 132), Brigadier General Jawdat al-Ahmed (no. 133), Colonel Qusay Mihoub (no. 134), Major General Hussam Luqa (no. 139), General Ghassan Jaoudat Ismail (no. 146), General Amer al-Achi (no. 147), Mr Ali Hadar (no. 172), Mr Suhayl Hassan known as ‘The Tiger’ (no. 193), Mr Houmam Jaza’iri (no. 264), Mr Mohammad Walid Ghazal (no. 74), Mr Ghazwan Kheir Bek (no. 12), Major General Muhamad Mahalla (no. 206), Addounia TV (a.k.a. Dounia TV) (no. 13) and Overseas Petroleum Trading (no. 54), persons and entities 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 intends to maintain the restrictive measures against the above-mentioned persons and entities with new statements of reasons. Those persons and entities are hereby informed that they may submit a request to the Council to obtain the intended statement of reasons for maintaining their designation, by 24 April 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

The persons and entities concerned 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 entities concerned is drawn to the regular review by the Council of the list. In order for requests to be considered at the next review, they should be submitted by 8 May 2020.

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

(2) OJ L 16, 19.1.2012, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2014/145/CFSP and Council Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine apply

(2020/C 83 I/02)

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

The legal bases for this processing operation are Council Decision 2014/145/CFSP (2), as amended by Council Decision (CFSP) 2020/399 (3), and Council Regulation (EU) No 269/2014 (4), as implemented by Council Implementing Regulation (EU) 2020/398 (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 2014/145/CFSP, as amended by Decision (CFSP) 2020/399, and Regulation (EU) No 269/2014, as implemented by Implementing Regulation (EU) 2020/398

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2014/145/CFSP and Regulation (EU) No 269/2014.

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) No 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) No 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) No 2018/1725 (edps@edps.europa.eu).

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

(2) OJ L 78, 17.3.2014, p. 16.

(3) OJ L 78, 13.3.2020, p. 44.

(4) OJ L 78, 17.3.2014, p. 6.

(5) OJ L 78, 13.3.2020, 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

(2020/C 180/05)

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) 2020/719 (2), and in Annex II to Council Regulation (EU) No 36/2012 (3), as implemented by Council Implementing Regulation (EU) 2020/716 (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 abovementioned 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 1 March 2021, together with supporting documentation that the decision to include them on the abovementioned 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 168, 29.5.2020, p. 66.

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

(4) OJ L 168, 29.5.2020, 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) 2020/1132, 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) 2020/1128

(2020/C 251/05)

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 Common Position 2001/931/CFSP (2), as updated by Council Decision (CFSP) 2020/1132 (3), and Regulation (EC) No 2580/2001 (4), as implemented by Council Implementing Regulation (EU) 2020/1128 (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) 2020/1132 , and Regulation (EC) No 2580/2001, as implemented by Implementing Regulation (EU) 2020/1128.

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 L 247, 31.7.2020, p. 18.

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

(5) OJ L 247, 31.7.2020, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2012/285/CFSP and Council Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau apply

(2020/C 241/02)

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 2012/285/CFSP (2) and Council Regulation (EU) No 377/2012 (3) concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau.

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 2012/285/CFSP and Council Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2012/285/CFSP and Regulation (EU) No 377/2012.

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 142, 1.6.2012, p. 36.

(3) OJ L 119, 4.5.2012, p. 1.