ddrg/super_eurlex huggingface dataset:
Notice for the attention of persons and entities subject to the restrictive measures provided for in Council Decision (CFSP) 2015/1333, as implemented by Council Implementing Decision (CFSP) 2020/1310, and in Council Regulation (EU) No 2016/44, as implemented by Council Implementing Regulation (EU) 2020/1309, concerning restrictive measures in view of the situation in Libya

(2020/C 314/05)

The following information is brought to the attention of the persons and entities designated in Annexes II and IV to Council Decision (CFSP) 2015/1333 (1), as implemented by Council Implementing Decision (CFSP) 2020/1310 (2), and in Annex III to Council Regulation (EU) No 2016/44 (3), as implemented by Council Implementing Regulation (EU) 2020/1309 (4), concerning restrictive measures in view of the situation in Libya.

The Council of the European Union has decided that the persons and entities that appear in the abovementioned Annexes should be included on the list of persons and entities subject to restrictive measures provided for in Decision (CFSP) 2015/1333 and Regulation (EU) 2016/44.

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 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 and entities concerned may submit a request to the Council before 15 May 2021, 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(2) of Decision (CFSP) 2015/1333 and Article 21(6) of Regulation (EU) 2016/44, 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 206, 1.8.2015, p. 34.

(2) OJ L 305 I, 21.9.2020, p. 5

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

(4) OJ L 305 I, 21.9.2020, p. 1
Notice for the attention of the data subjects to whom 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 apply

(2020/C 347/07)

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 2013/255/CFSP (2), as implemented by Council Implementing Decision (CFSP) 2020/1506 (3), and Regulation (EU) No 36/2012 (4), as implemented by Council Implementing Regulation (EU) 2020/1505 (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 2013/255/CFSP, as implemented by Implementing Decision (CFSP) 2020/1506, and Regulation (EU) No 36/2012, as implemented by Implementing Regulation (EU) 2020/1505.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2013/255/CFSP and Regulation (EU) No 36/2012.

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.

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

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

(3) OJ L 342 I, 16.10.2020, p. 6.

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

(5) OJ L 342 I, 16.10.2020, p. 1.
Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision (CFSP) 2019/1720, as amended by Council Decision (CFSP) 2020/1467, and in Council Regulation (EU) 2019/1716, concerning restrictive measures in view of the situation in Nicaragua

(2020/C 340/04)

The following information is brought to the attention of the persons that appear in the Annex to Council Decision (CFSP) 2019/1720 (1), as amended by Council Decision (CFSP) 2020/1467 (2), and in Annex I to Council Regulation (EU) 2019/1716 (3), concerning restrictive measures in view of the situation in Nicaragua.

The Council of the European Union, after having reviewed the list of designated persons, 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 the restrictive measures provided for in Decision (CFSP) 2019/1720 Regulation (EU) 2019/1716.

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 II to Regulation (EU) 2019/1716 concerning restrictive measures in view of the situation in Nicaragua, in order to obtain an authorisation to use frozen funds for basic needs or specific payments.

The persons concerned may submit a request to the Council, together with supporting documentation, that the decision to include them on the above-mentioned lists should be reconsidered, before 1 June 2021, 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 9 of Decision (CFSP) 2019/1720 concerning restrictive measures in view of the situation in Nicaragua.

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 262, 15.10.2019, p. 58.

(2) OJ L 335, 13.10.2020, p. 18.

(3) OJ L 262, 15.10.2019, p. 1.
Notice for the attention of one person subject to 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 the Congo

(2020/C 383/05)

The following information is brought to the attention of Mr. Thomas LUBANGA, person appearing in Annex I to Council Decision 2010/788/CFSP (1) and Annex I to Council Regulation (EC) No 1183/2005 (2) imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo.

The Council intends to update the entry of the above-mentioned person in accordance with the amendments of 2 November 2020 by the United Nations Security Council Committee (UNSC) established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo (3).

If the person concerned wishes to present observations before the entries in the above-mentioned Annexes are amended on the basis of the updated information by the UNSC Committee, they should be submitted by 27 November 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

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

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

(3) See press release of 2 November 2020 in UN document SC/14344: https://www.un.org/press/en/2020/sc14344.doc.htm
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 concerning restrictive measures against the Democratic Republic of the Congo apply

(2020/C 428/08)

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 amended by Council Decision (CFSP) 2020/2033 (3) and Council Regulation (EC) No 1183/2005 (4), as implemented by Regulation (EU) 2020/2021 (5) concerning restrictive measures against the Democratic Republic of the Congo.

The controller of this processing operation is the Council of the European Union represented by the Director General of RELEX (External Relations) 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 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 2010/788/CFSP, as amended by Decision (CFSP) 2020/2033 and Regulation (EC) No 1183/2005, as implemented by Regulation (EU) 2020/2021.

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 L 419, 11.12.2020, p. 30.

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

(5) OJ L 419, 11.12.2020, p. 5.
Notice for the attention of certain persons subject to the restrictive measures provided for in Council Decision 2011/235/CFSP and in Council Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

(2021/C 43/07)

The following information is brought to the attention of Mr. AHMADI- MOQADDAM Esmail (no 1), Mr. FAZLI Ali (no 4), Mr. MOTLAGH Bahram Hosseini (no 8), Mr. RAJABZADEH Azizollah (no 11), Mr. JAFARI- DOLATABADI Abbas (no 19), Mr. MOHSENI-EJEI Gholam-Hossein (no 21), Mr. MORTAZAVI Said (no 22), Mr. ZARGAR Ahmad (no 27), Mr. ABBASZADEH- MESHKINI, Mahmoud (no 33), Mr. AKBARSHAHI Ali-Reza (no 34), Mr. GANJI Mostafa Barzegar (no 39), Mr. HABIBI Mohammad Reza (no 40), Mr. HEJAZI Mohammad (no 41), Mr. JAZAYERI Massoud (no 44), Mr. JOKAR Mohammad Saleh (no 45), Mr. KAMALIAN Behrouz (no 46), Mr. KHALILOLLAHI Moussa (no 47), Mr. MAHSOULI Sadeq (no 48), Mr. LARIJANI Sadeq (no 65), Mr. MIRHEJAZI Ali (no 66), Mr. SAEEDI Ali (no 67), Mr. MORTAZAVI Seyyed Solat (no 69), Mr. RASHIDI AGHDAM Ali Ashraf (no 79) and Mr. KHORAMABADI, Abdolsamad (no 87), persons appearing in the Annex to Council Decision 2011/235/CFSP (1) and in Annex I to Council Regulation (EU) 359/2011 (2) concerning restrictive measures directed against certain persons and entities in view of the situation in Iran.

The Council intends 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 15 February 2021, 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 before 26 February 2021 will be taken into account for the purpose of the Council's periodic review, in accordance with Article 3 of Decision 2011/235/CFSP and Article 12(4) of Regulation (EU) No 359/2011.

(1) OJ L 100, 14.4.2011, p. 51.

(2) OJ L 100, 14.4.2011, p. 1.
Notice for the attention of the data subjects to whom 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 apply

(2021/C 18/05)

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 2013/255/CFSP (2), as implemented by Council Implementing Decision (CFSP) 2021/30 (3), and Council Regulation (EU) No 36/2012 (4), as implemented by Council Implementing Regulation (EU) 2021/29 (5).

The controller of this processing operation is the Council of the European Union represented by the Director General of RELEX (External Relations) 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 2013/255/CFSP, as implemented by Implementing Decision (CFSP) 2021/30, and Regulation (EU) No 36/2012, as implemented by Implementing Regulation (EU) 2021/29.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2013/255/CFSP and Regulation (EU) No 36/2012.

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.

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

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

(3) OJ L 12 I,15.1.2021, p. 3.

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

(5) OJ L 12 I,15.1.2021, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision (CFSP) 2020/1999 and Council Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses apply

(2021/C 99/03)

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 (CFSP) 2020/1999 (2), as amended by Council Decision (CFSP) 2021/481 (3), and Council Regulation (EU) 2020/1998 (4), as implemented by Council Implementing Regulation (EU) 2021/478 (5).

The controller of this processing operation is the Department RELEX.1.C in the Directorate-General for External Relations - 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) 2020/1999, as amended by Decision (CFSP) 2021/481, and Regulation (EU) 2020/1998 as implemented by Implementing Regulation (EU) 2021/478, concerning restrictive measures against serious human rights violations and abuses.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Council Decision (CFSP) 2020/1999 and Regulation (EU) 2020/1998.

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 410 I, 7.12.2020, p. 13.

(3) OJ L 99 I, 22.3.2021, p. 25.

(4) OJ L 410 I, 7.12.2020, p. 1.

(5) OJ L 99 I, 22.3.2021, 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 in view of the situation in Myanmar/Burma apply

(2021/C 154/04)

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 2013/184/CFSP (2), as amended by Council Decision (CFSP) 2021/711 (3), and Council Regulation (EU) No 401/2013 (4), as implemented by Council Implementing Regulation (EU) 2021/706 (5).

The controller of this processing operation is the Department RELEX.1.C in the Directorate-General for External Relations – 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 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) 2021/711, and Regulation (EU) No 401/2013, as implemented by Implementing Regulation (EU) 2021/706.

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 147, 30.4.2021, p. 17.

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

(5) OJ L 147, 30.4.2021, p. 1.