2002/848/EC: Council Decision of 28 October 2002 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Decision 2002/460/EC
Date: 2002-10-28
Institutions: Council of the European Union
Subjects: EC Decision, application of EU law, international sanctions, restriction of liberty, terrorism

L 295/12

EN

Official Journal of the European Communities

30.10.2002

II

(Acts whose publication is not obligatory)

COUNCIL

COUNCIL DECISION

of 28 October 2002

implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures
directed against certain persons and entities with a view to combating terrorism and repealing
Decision 2002/460/EC

(2002/848/EC)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to Council Regulation (EC) No 2580/2001 of 27
December 2001 on specific restrictive measures directed
against certain persons and entities with a view to combating
terrorism (1), and in particular Article 2(3) thereof,

Whereas:

(1)

On 17 June 2002, the Council adopted Decision 2002/
460/EC implementing 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 and repealing Decision 2002/
334/EC (2).

(2)

It is desirable to adopt an updated list of persons, groups
and entities to which the aforesaid Regulation applies,

HAS DECIDED AS FOLLOWS:

Article 1

4. ATWA, Ali

(aka BOUSLIM, Ammar Mansour; aka
SALIM, Hassan Rostom), Lebanon, born 1960 in
Lebanon; citizen Lebanon

5. 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

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

7. 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

8. 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)

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

The list provided for in Article 2(3) of Regulation (EC) No
2580/2001 shall be as follows:

2. GROUPS AND ENTITIES

1. PERSONS

1. 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

2. AL-NASSER, Abdelkarim Hussein Mohamed, born in Al

Ihsa, Saudi Arabia; citizen Saudi Arabia

3. AL

YACOUB,

Ibrahim Salih Mohammed,

born

16.10.1966 in Tarut, Saudi Arabia; citizen Saudi Arabia

(1) OJ L 344, 28.12.2001, p. 70.
(2) OJ L 160, 18.6.2002, p. 26.

1. Abu Nidal Organisation (ANO),

(aka Fatah Revolu-
tionary 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. Gama'a al-Islamiyya (Islamic Group), (aka Al-Gama'a al-

Islamiyya, IG)

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

30.10.2002

EN

Official Journal of the European Communities

L 295/13

7. Holy Land Foundation for Relief and Development

8. International Sikh Youth Federation (ISYF)

9. Kahane Chai (Kach)

10. Kurdistan Workers' Party (PKK)

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

12. 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 mili-
tant wing of the MEK), the People's Mujahidin of Iran
(PMOI), Muslim Iranian Students' Society)

13. New Peoples Army (NPA), Philippines, linked to Sison
in

(aka Armando Liwanag, aka Joma,

Jose Maria C.
charge of NPA)

14. Palestine Liberation Front (PLF)

15. Palestinian Islamic Jihad (PIJ)

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

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

18. Revolutionary Armed Forces of Colombia (FARC)

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

20. Shining Path (SL) (Sendero Luminoso)

21. United Self-Defense Forces/Group of Colombia (AUC)

(Autodefensas Unidas de Colombia)

Decision 2002/460/EC is hereby repealed.

Article 2

Article 3

This Decision shall be published in the Official Journal of the
European Communities.

It shall take effect on the day of its publication.

Done at Brussels, 28 October 2002.

For the Council

The President

P. S. MØLLER