Council Common Position of 17 June 2002 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2002/340/CFSP
Date: 2002-06-17
Institutions: Council of the European Union
Subjects: economic sanctions, fight against crime, international sanctions, restriction of liberty, terrorism

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

COUNCIL COMMON POSITION

of 17 June 2002

updating Common Position 2001/931/CFSP on the application of specific measures to combat
terrorism and repealing Common Position 2002/340/CFSP

(2002/462/CFSP)

THE COUNCIL OF THE EUROPEAN UNION,

HAS ADOPTED THIS COMMON POSITION:

Having regard to the Treaty on European Union, and in partic-
ular Articles 15 and 34 thereof,

Article 1

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

Whereas:

Article 2

(1)

(2)

(3)

(4)

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

On 2 May 2002, the Council adopted Common Position
2002/340/CFSP updating Common Position 2001/931/
CFSP (2).

Common Position 2002/340/CFSP is hereby repealed.

Article 3

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

Article 4

This Common Position shall be published in the Official
Journal.

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

Done at Luxembourg, 17 June 2002.

It is necessary to update the Annex to Common Position
2001/931/CFSP and repeal Common Position 2002/
340/CFSP,

For the Council

The President

J. PIQUÉ I CAMPS

(1) OJ L 344, 28.12.2001, p. 93.
(2) OJ L 116, 3.5.2002, p. 75.

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ANNEX

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

1. PERSONS

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

2. *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

3. AL-MUGHASSIL, Ahmad Ibrahim (aka ABU OMRAN; aka AL-MUGHASSIL, Ahmed Ibrahim) born 26.6.1967 in

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

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

5. AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut, Saudi Arabia; citizen Saudi Arabia

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

identity card No 44.129.178

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

8. ATWA, Ali (aka BOUSLIM, Ammar Mansour; aka SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon;

citizen Lebanon

9. *ECHEBERRIA SIMARRO, Leire (E.T.A. Activist) born 20.12.1977 in Basauri

(Bizcay),

identity card No.

45.625.646

10. * ECHEGARAY ACHIRICA, Alfonso (E.T.A. Activist) born 10.01.1958 in Plencia (Bizcay),

identity card No.

16.027.051

11. * 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

12. EL-HOORIE, Ali Saed Bin Ali (aka AL-HOURI, Ali Saed Bin Ali; aka EL-HOURI, Ali Saed Bin Ali) born 10.7.1965

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

13. *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

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

No 44.556.097

15. *GOIRICELAYA GONZALEZ, Cristina (E.T.A. Activist; Member of Herri Batasuna/E.H/Batasuna), born 23.12.1967

in Vergara (Guipúzcoa),

identity card No 16.282.556

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

No 16.255.819

17. *IZTUETA BARANDICA, Enrique (E.T.A. Activist) born 30.7.1955 in Santurce (Biscay),

identity card No

14.929.950

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

Lebanon, citizen Lebanon

19. MOHAMMED, Khalid Shaikh (aka ALI, Salem; aka BIN KHALID, Fahd Bin Adballah; aka HENIN, Ashraf Refaat

Nabith; aka WADOOD, Khalid Adbul) born 14.4.1965 alt. 1.3.1964 in Kuwait; citizen Kuwait

20. *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

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

identity card No

34.101.243

22. MUGHNIYAH, Imad Fa'iz (aka MUGHNIYAH, Imad Fayiz), Senior Intelligence Officer of HIZBALLAH, born

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

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

identity card No 35.771.259

24. *NARVÁEZ GOÑI,

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

identity card No

15.841.101

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

34.084.504

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

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26. *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

27. *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

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

card No 30.654.356

29. *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

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

identity card No 30.609.430

31. *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

32. *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

33. *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

34. *VALLEJO FRANCO, Iñigo (E.T.A. Activist) born 21.05.1976 in Bilbao (Biscay), identity card No 29.036.694

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

2. GROUPS AND ENTITIES

1. Abu Nidal Organisation (ANO), (aka Fatah Revolutionary Council, Arab Revolutionary Brigades, Black September,

and Revolutionary Organisation of Socialist Muslims)

2. Al-Aqsa Martyr's Brigade

3. Aum Shinrikyo (aka AUM, aka Aum Supreme Truth, aka Aleph)

4. Babbar Khalsa

5. *Continuity Irish Republican Army (CIRA)

6. *Euskadi Ta Askatasuna/Tierra Vasca y Libertad/Basque Fatherland and Liberty (E.T.A.) (The following organ-
isations are part of the terrorist group E.T.A.: K.a.s., Xaki; Ekin, Jarrai-Haika-Segi, Gestoras pro-amnistía, Askata-
suna)

7. Gama'a al-Islamiyya (Islamic Group), (aka Al-Gama'a al-Islamiyya, IG)

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

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

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

10. Holy Land Foundation for Relief and Development

11. International Sikh Youth Federation (ISYF)

12. Kahane Chai (Kach)

13. Kurdistan Workers' Party (PKK)

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

15. *Loyalist Volunteer Force (LVF)

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

17. *Orange Volunteers (OV)

18. Palestine Liberation Front (PLF)

19. Palestinian Islamic Jihad (PIJ)

20. Popular Front for the Liberation of Palestine (PFLP)

21. Popular Front for the Liberation of Palestine-General Command, (aka PFLP-General Command, aka PFLP-GC)

22. *Real IRA

23. *Red Hand Defenders (RHD)

24. Revolutionary Armed Forces of Colombia (FARC)

25. *Revolutionary Nuclei/Epanastatiki Pirines

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26. *Revolutionary Organisation 17 November/Dekati Evdomi Noemvri

27. Revolutionary People's Liberation Army/Front/Party (DHKP/C), (aka Devrimci Sol (Revolutionary Left), Dev Sol)

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

29. Shining Path (SL) (Sendero Luminoso)

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

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