Council Common Position of 28 October 2002 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2002/462/CFSP
Date: 2002-10-28
Institutions: Council of the European Union
Subjects: common position, economic sanctions, fight against crime, international sanctions, restriction of liberty, terrorism

30.10.2002

EN

Official Journal of the European Communities

L 295/1

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

COUNCIL COMMON POSITION

of 28 October 2002

updating Common Position 2001/931/CFSP on the application of specific measures to combat
terrorism and repealing Common Position 2002/462/CFSP

(2002/847/CFSP)

THE COUNCIL OF THE EUROPEAN UNION,

HAS ADOPTED THIS COMMON POSITION:

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

Whereas:

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

On 17 June 2002, the Council adopted Common Posi-
tion 2002/462/CFSP (2) updating Common Position
2001/931/CFSP and repealing Common Position 2002/
340/CFSP.

Article 1

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

Common Position 2002/462/CFSP is hereby repealed.

Article 2

Article 3

This Common Position shall take effect on the date of its adop-
tion.

Article 4

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

This Common Position shall be published in the Official
Journal.

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

A list has been elaborated in compliance with the criteria
laid down in Article 1(4) of Common Position 2002/
931/CFSP,

Done at Brussels, 28 October 2002.

For the Council

The President

P. S. MØLLER

(1)

(2)

(3)

(4)

(5)

(1) OJ L 344, 28.12.2001, p. 93.
(2) OJ L 160, 18.6.2002, p. 32.

L 295/2

EN

Official Journal of the European Communities

30.10.2002

ANNEX

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

1. PERSONS

1. * ALBERDI URANGA, Itziar (ETA activist) born 7.10.1963 in Durango (Biscay), identity card No 78.865.693

2. * ALBISU IRIARTE, Miguel (ETA 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 (ETA activist; member of K.Madrid) born 10.11.1971 in Beasain (Guipúzcoa),

identity card No 44.129.178

7. * ARZALLUS TAPIA, Eusebio (ETA 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. * BERASATEGUI ESCUDERO,

Ismael

(ETA activist; member of K. Behorburu) born 15.6.1969 in Eibar

(Guipúzcoa), identity card No. 15.379.555

10. * ECHEBERRIA SIMARRO, Leire (ETA activist) born 20.12.1977 in Basauri

(Bizcay),

identity card No.

45.625.646

11. * ECHEGARAY ACHIRICA, Alfonso (ETA activist) born 10.1.1958 in Plencia (Bizcay),

identity card No.

16.027.051

12. * ELCORO AYASTUY, Paulo (ETA activist; member of

Jarrai/Haika/Segi) born 22.10.1973 in Vergara

(Guipúzcoa), identity card No 15.394.062

13. 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

14. * FIGAL ARRANZ, Antonio Agustín (ETA activist; member of Kas/Ekin) born 2.12.1972 in Baracaldo (Biscay),

identity card No 20.172.692

15. * GOGEASCOECHEA ARRONATEGUI, Eneko (ETA activist), born 29.4.1967 in Guernica (Biscay), identity card

No 44.556.097

16. * GOIRICELAYA GONZALEZ, Cristina (ETA activist; member of Herri Batasuna/E.H/Batasuna), born 23.12.1967

in Vergara (Guipúzcoa), identity card No 16.282.556

17. * IPARRAGUIRRE GUENECHEA, Ma Soledad (ETA Activist) born 25.4.1961 in Escoriaza (Navarra), identity card

No 16.255.819

18. * IZTUETA BARANDICA, Enrique (ETA activist) born 30.7.1955 in Santurce (Biscay),

identity card No

14.929.950

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

Lebanon, citizen Lebanon

20. 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 Pakistan, passport No 488555

21. * MORCILLO TORRES, Gracia (ETA activist; member of Kas/Ekin) born 15.3.1967 in San Sebastián (Guipúzcoa),

identity card No 72.439.052

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 (ETA activist; member of Kas/Ekin) born 6.7.1976 in Segura (Guipúzcoa), iden-

tity card No 35.771.259

24. * NARVÁEZ GOÑI,

Juan Jesús (ETA activist) born 23.2.1961 in Pamplona (Navarra),

identity card No

15.841.101

25. * ORBE SEVILLANO, Zigor (ETA activist; member of Jarrai/Haika/Segi) born 22.9.1975 in Basauri (Biscay), iden-

tity card No 45.622.851

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

30.10.2002

EN

Official Journal of the European Communities

L 295/3

26. * OTEGUI UNANUE, Mikel (ETA activist; member of Jarrai/Haika/Segi) born 8.10.1972 in Itsasondo (Guipúzcoa),

identity card No 44.132.976

27. * PALACIOS ALDAY, Gorka (ETA activist; member of K.Madrid), born 17.10.1974 in Baracaldo (Biscay), identity

card No 30.654.356

28. * PEREZ ARAMBURU, Jon Iñaki (ETA activist; member of Jarrai/Haika/Segi) born 18.9.1964 in San Sebastián

(Guipúzcoa), identity card No 15.976.521

29. * QUINTANA ZORROZUA, Asier (ETA activist; member of K.Madrid), born 27.2.1968 in Bilbao (Biscay), iden-

tity card No 30.609.430

30. * RUBENACH ROIG, Juan Luis (ETA activist; member of K.Madrid), born 18.9.1964 in Bilbao (Biscay), identity

card No 18.197.545

31. * SAEZ DE EGUILAZ MURGUIONDO, Carlos (ETA activist; member of Kas/Ekin) born 9.12.1963 in San

Sebastián (Guipúzcoa), identity card No 15.962.687

32. SISON, Jose Maria (aka Armando Liwanag, aka Joma, in charge of NPA) born 8.2.1939 in Cabugao, Philippines

33. * URANGA ARTOLA, Kemen (ETA 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 (ETA activist) born 21.5.1976 in Bilbao (Biscay), identity card No 29.036.694

35. * VILA MICHELENA, Fermín (ETA 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 Martyrs 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 (ETA)

(The following organisations are part of the terrorist group ETA: Kas., Xaki, Ekin, Jarrai-Haika-Segi, Gestoras pro-
amnistía, Askatasuna)

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 (GRAPO)

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. New People's Army (NPA), Philippines, linked to Sison Jose Maria C. (aka Armando Liwanag, aka Joma, in charge

of NPA)

18. * Orange Volunteers (OV)

19. Palestine Liberation Front (PLF)

20. Palestinian Islamic Jihad (PIJ)

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

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

23. * Real IRA

L 295/4

EN

Official Journal of the European Communities

30.10.2002

24. * Red Hand Defenders (RHD)

25. Revolutionary Armed Forces of Colombia (FARC)

26. * Revolutionary Nuclei/Epanastatiki Pirines

27. * Revolutionary Organisation 17 November/Dekati Evdomi Noemvri

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

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

30. Shining Path (SL) (Sendero Luminoso)

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

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