Council Common Position of 2 May 2002 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism
Date: 2002-05-02
Institutions: Council of the European Union
Subjects: economic sanctions, fight against crime, international sanctions, restriction of liberty, terrorism

3.5.2002

EN

Official Journal of the European Communities

L 116/75

(Acts adopted pursuant to Title V of the Treaty on European Union)

COUNCIL COMMON POSITION

of 2 May 2002

updating Common Position 2001/931/CFSP on the application of specific measures to combat
terrorism

(2002/340/CFSP)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Articles 15 and 34 thereof,

Whereas:

(1)

(2)

(3)

On 27 December 2001, the Council adopted Common Position 2001/931/CFSP on the application
of specific measures to combat terrorism (1).

Common Position 2001/931/CFSP provides for a review at regular intervals.

It is necessary to update the Annex to Common Position 2001/931/CFSP,

HAS ADOPTED THIS COMMON POSITION:

Article 1

The list of persons, groups and entities to which Common Position 2001/931/CFSP applies is contained in
the Annex.

Article 2

This Common Position shall take effect on the date of its adoption.

This Common Position shall be published in the Official Journal.

Article 3

Done at Brussels, 2 May 2002.

For the Council

The President

J. PIQUÉ I CAMPS

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

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ANNEX

List of persons, groups and entities referred to in Article 1 (1)

1. PERSONS

1. * ABAUNZA MARTINEZ, Javier (E.T.A. Activist) born 1.1.1965 in Guernica (Biscay), identity card No 78.865.882

2. * ALBERDI URANGA, Itziar (E.T.A. Activist) born 7.10.1963 in Durango (Biscay), identity card No 78.865.693

3. * ALBISU IRIARTE, Miguel (E.T.A. Activist; Member of Gestoras Pro-amnistía) born 7.6.1961 in San Sebastián

(Guipúzcoa),

identity card No 15.954.596

4. * ALCALDE LINARES, Angel (E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna) born 2.5.1943 in Portuga-

lete (Biscay),

identity card 14.390.353

5. AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim) born 26.6.1967

in Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia

6. AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa, Saudi Arabia; citizen Saudi Arabia

7. AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1996 in Tarut, Saudi Arabia; citizen Saudi Arabia

8. * APAOLAZA SANCHO, Iván (E.T.A. Activist; Member of K.Madrid) born 10.11.1971 in Beasain (Guipúzcoa),

identity card No 44.129.178

9. * ARZALLUS TAPIA, Eusebio (E.T.A. Activist) born 8.11.1957 in Regil (Guipúzcoa), identity card No 15.927.207

10. ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon;

citizen Lebanon

11. * BERASATEGUI ESCUDERO,

Ismael

(E.T.A. Activist; Member of K.Behorburu) born 15.6.1969 in Eibar

(Guipúzcoa),

identity card No 15.379.555

12. * ELCORO AYASTUY, Paulo (E.T.A. Activist; Member of
identity card No 15.394.062

(Guipúzcoa),

Jarrai/Haika/Segi) born 22.10.1973 in Vergara

13. EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; a.k.a EL-HOURI, Ali Saed Bin Ali) born

10.7.1965 alt. 11.7.1965 in El Dibabiya, Saudi Arabia; citizen Saudi Arabia

14. * FIGAL ARRANZ, Antonio Agustín (E.T.A. Activist; Member of Kas/Ekin) born 2.12.1972 in Baracaldo (Biscay),

identity card No 20.172.692

15. * GALLASTEGUI SODUPE, Lexuri (E.T.A. Activist; Member of K.Madrid), born 18.6.1969 in Bilbao (Biscay),

identity card No 16.047.113

16. * GOGEASCOECHEA ARRONATEGUI, Eneko (E.T.A. Activist), born 29.4.1967 in Guernica (Biscay), identity card

No 44.556.097

17. * GOIRICELAYA GONZALEZ, Cristina (E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna), born
identity card No 16.282.556

23.12.1967 in Vergara (Guipúzcoa),

18. * IPARRAGUIRRE GUENECHEA, Ma Soledad (E.T.A. Activist) born 25.4.1961 in Escoriaza (Navarra), identity card

No 16.255.819

19. IZZ-AL-DIN, Hasan (a.k.a GARBAYA, AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Lebanon, born 1963 in

Lebanon, citizen Lebanon

20. MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf
Refaat Nabith; a.k.a. WADOOD, Khalid Adbul) born 14.4.1965 alt. 1.3.1964 in Kuwait; citizen Kuwait

21. * MORCILLO TORRES, Gracia (E.T.A. Activist; Member of Kas/Ekin) born 15.3.1967 in San Sebastián

(Guipúzcoa),

identity card No 72.439.052

22. * MÚGICA GOÑI, Ainhoa (E.T.A. Activist) born 27.6.1970 in San Sebastián (Guipúzcoa),

identity card No

34.101.243

23. MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior Intelligence Officer of HIZBALLAH, born

7.12.1962 in Tayr Dibba, Lebanon, passport No 432298 (Lebanon)

24. * MUÑOA ORDOZGOITI, Aloña (E.T.A. Activist; Member of Kas/Ekin) born 6.7.1976 in Segura (Guipúzcoa),

identity card No 35.771.259

25. * NARVÁEZ GOÑI,

Juan Jesús (E.T.A. Activist) born 23.2.1961 in Pamplona (Navarra),

identity card No

15.841.101

(1) Persons marked with an * shall be the subject of Article 4 only.

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26. * OLARRA GURIDI, Juan Antonio (E.T.A. Activist) born 11.9.1967 in San Sebastián (Guipúzcoa), identity card No

34.084.504

27. * ORBE SEVILLANO, Zigor (E.T.A. Activist; Member of Jarrai/Haika/Segi) born 22.9.1975 in Basauri (Biscay),

identity card No 45.622.851

28. * OTEGUI UNANUE, Mikel

(E.T.A. Activist; Member of

Jarrai/Haika/Segi) born 8.10.1972 in Itsasondo

(Guipúzcoa),

identity card No 44.132.976

29. * PALACIOS ALDAY, Gorka (E.T.A. Activist; Member of K. Madrid), born 17.10.1974 in Baracaldo (Biscay),

identity card No 30.654.356

30. * PEREZ ARAMBURU, Jon Iñaki (E.T.A. Activist; Member of Jarrai/Haika/Segi) born 18.9.1964 in San Sebastián

(Guipúzcoa),

identity card No 15.976.521

31. * QUINTANA ZORROZUA, Asier (E.T.A. Activist; Member of K. Madrid), born 27.2.1968 in Bilbao (Biscay),

identity card No 30.609.430

32. * RUBENACH ROIG, Juan Luis (E.T.A. Activist; Member of K. Madrid), born 18.9.1964 in Bilbao (Biscay), identity

card No 18.197.545

33. * SAEZ DE EGUILAZ MURGUIONDO, Carlos (E.T.A. Activist; Member of Kas/Ekin) born 9.12.1963 in San

Sebastián (Guipúzcoa),

identity card No 15.962.687

34. * URANGA ARTOLA, Kemen (E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna) born 25.5.1969 in

Ondarroa (Biscay),

identity card No 30.627.290

35. * VILA MICHELENA, Fermín (E.T.A. Activist; Member of Kas/Ekin) born 12.3.1970 in Irún (Guipúzcoa), identity

card No 15.254.214

36. * ZUBIAGA BRAVO, Manex (E.T.A. Activist; Member of K.Madrid), born 14.8.1979 in Getxo (Biscay), identity

card No 16.064.664

2. GROUPS AND ENTITIES

1. Aum Shinrikyo (a.k.a. AUM, a.k.a Aum Supreme Truth, a.k.a. Aleph)

2. Babbar Khalsa

3. * Continuity Irish Republican Army (CIRA)

4. * Euskadi Ta Askatasuna/Tierra Vasca y Libertad/Basque Fatherland and Liberty (E.T.A.)

(The following organisations are part of the terrorist group E.T.A.: K.a.s., Xaki; Ekin, Jarrai-Haika-Segi, Gestoras
pro-amnistía, Askatasuna)

5. Gama'a al-Islamiyya (Islamic Group), (a.k.a. Al-Gama'a al-Islamiyya, IG)

6. * Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October

(G.R.A.P.O.)

7. Hamas-Izz al-Din al-Qassem (terrorist wing of Hamas)

8. International Sikh Youth Federation (ISYF)

9. Kurdistan Workers' Party (PKK)

10. Lashkar e Tayyaba (LET)/Pashan-e-Ahle Hadis

11. * Loyalist Volunteer Force (LVF)

12. Mujahedin-e Khalq Organisation (MEK or MKO) [minus the ‘National Council of Resistance of Iran’ (NCRI)] (a.k.a.
The National Liberation Army of Iran (NLA, the militant wing of the MEK), the People's Mujahidin of Iran (PMOI),
National Council of Resistence (NCR), Muslim Iranian Student's Society)

13. * Orange Volunteers (OV)

14. Palestinian Islamic Jihad (PIJ)

15. * Real IRA

16. * Red Hand Defenders (RHD)

17. * Revolutionary Nuclei/Epanastatiki Pirines

18. * Revolutionary Organisation 17 November/Dekati Evdomi Noemvri

19. Revolutionary People's Liberation Army/Front/Party (DHKP/C), (a.k.a. Devrimci Sol (Revolutionary Left), Dev Sol)

20. * Revolutionary Popular Struggle/Epanastatikos Laikos Agonas (ELA)

21. Shining Path (SL) (Sendero Luminoso)

22. * Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF)

23. United Self-Defense Forces/Group of Colombia (AUC) (Autodefensas Unidas de Colombia)