2004/306/EC: Council Decision of 2 April 2004 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 2003/902/EC
Date: 2004-04-02
Institutions: Council of the European Union
Subjects: administrative sanction, economic sanctions, international sanctions, restriction of liberty, terrorism

L 99/28

EN

Official Journal of the European Union

3.4.2004

COUNCIL DECISION

of 2 April 2004

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 2003/902/EC

(2004/306/EC)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to 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)

(2)

On 22 December, the Council adopted Decision 2003/
902/EC 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 2003/646/
EC (2).

It is desirable to adopt an updated list of persons, groups
and entities to which Regulation (EC) No 2580/2001
applies,

HAS DECIDED AS FOLLOWS:

Article 1

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

1. PERSONS

1. ABOU, Rabah Naami

(a.k.a. Naami Hamza; a.k.a.
Mihoubi Faycal; a.k.a. Fellah Ahmed; a.k.a. Dafri Rèmi
Lahdi) born 1.2.1966 in Algiers (Algeria) (Member of
al-Takfir and al-Hijra)

2. ABOUD, Maisi (a.k.a. The Swiss Abderrahmane) born
(Member of al-Takfir

17.10.1964 in Algiers (Algeria)
and al-Hijra)

3. AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN;
a.k.a.
born
26.6.1967 in Qatif-Bab al Shamal, Saudi Arabia; citizen
Saudi Arabia

AL-MUGHASSIL,

Ibrahim)

Ahmed

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

Ihsa, Saudi Arabia; citizen Saudi Arabia

5. AL YACOUB,

born
16.10.1966 in Tarut, Saudi Arabia; citizen Saudi Arabia

Ibrahim Salih Mohammed,

(1) OJ L 344, 28.12.2001, p. 70. Regulation as last amended by
Commission Regulation (EC) No 745/2003 (OJ L 106, 29.4.2003,
p. 22).

(2) OJ L 340, 24.12.2003, p. 63.

6. ARIOUA, Azzedine, born 20.11.1960 in Constantine

(Algeria) (Member of al-Takfir and al-Hijra)

7. ARIOUA, Kamel (a.k.a. Lamine Kamel) born 18.8.1969
in Constantine (Algeria) (Member of al-Takfir and al-
Hijra)

8. ASLI, Mohamed (a.k.a. Dahmane Mohamed) born
13.5.1975 in Ain Taya (Algeria) (Member of al-Takfir
and al-Hijra)

9. ASLI, Rabah born 13.5.1975 in Ain Taya (Algeria)

(Member of al-Takfir and al-Hijra)

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

11. DARIB, Noureddine

a.k.a. Zitoun
Mourad) born 1.2.1972 in Algeria (Member of al-Takfir
and al-Hijra)

(a.k.a. Carreto;

12. DJABALI, Abderrahmane (a.k.a. Touil) born 1.6.1970

in Algeria (Member of al-Takfir and al-Hijra)

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. FAHAS, Sofiane Yacine born 10.9.1971 in Algiers

(Algeria) (Member of al-Takfir and al-Hijra)

15. 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

16. LASSASSI, Saber (a.k.a. Mimiche) born 30.11.1970 in
Constantine (Algeria) (Member of al-Takfir and al-Hijra)

17. 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 Pakistan, passport No
488555

18. MOKTARI, Fateh (a.k.a. Ferdi Omar) born 26.12.1974
in Hussein Dey (Algeria) (Member of al-Takfir and al-
Hijra)

19. 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)

20. NOUARA, Farid born 25.11.1973 in Algiers (Algeria)

(Member of al-Takfir and al-Hijra)

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Official Journal of the European Union

L 99/29

21. RESSOUS, Hoari (a.k.a. Hallasa Farid) born 11.9.1968
in Algiers (Algeria) (Member of al-Takfir and al-Hijra)

15. National Liberation Army (Ejército de Liberación

Nacional)

22. SEDKAOUI, Noureddine

born
23.6.1963 in Algiers (Algeria) (Member of al-Takfir and
al-Hijra)

(a.k.a. Nounou)

23. SELMANI, Abdelghani (a.k.a. Gano) born 14.6.1974 in
Algiers (Algeria) (Member of al-Takfir and al-Hijra)
24. SENOUCI, Sofiane born 15.4.1971 in Hussein Dey

(Algeria) (Member of al-Takfir and al-Hijra)

25. SISON,

Jose Maria (a.k.a. Armando Liwanag, a.k.a.
Joma, in charge of NPA) born 8.2.1939 in Cabugao,
Philippines

26. TINGUALI, Mohammed (a.k.a. Mouh di Kouba) born
21.4.1964 in Blida (Algeria) (Member of al-Takfir and
al-Hijra)

2. GROUPS AND ENTITIES

1. Abu Nidal Organisation (ANO),

(a.k.a. Fatah Revolu-
tionary Council, Arab Revolutionary Brigades, Black
September, and Revolutionary Organisation of Socialist
Muslims)

2. Al-Aqsa Martyrs Brigade
3. Al-Takfir and Al-Hijra
4. Aum Shinrikyo (a.k.a. AUM, a.k.a. Aum Supreme

Truth, a.k.a. Aleph)

5. Babbar Khalsa
6. Gama'a al-Islamiyya (Islamic Group), (a.k.a. Al-Gama'a

al-Islamiyya, IG)

7. Great Islamic Eastern Warriors Front (IBDA-C)
8. Hamas (including Hamas-Izz al-Din al-Qassem)
9. Holy Land Foundation for Relief and Development

10. International Sikh Youth Federation (ISYF)
11. Kahane Chai (Kach)
12. Kurdistan Workers' Party (PKK)

(a.k.a. KADEK, a.k.a.

KONGRA-GEL)

13. Lashkar e Tayyaba (LET)/Pashan-e-Ahle Hadis
14. Mujahedin-e Khalq Organisation (MEK or MKO) (minus
the ‘National Council of Resistance of
(NCRI))
(a.k.a. 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)

Iran’

16. New Peoples Army (NPA), Philippines, linked to Sison
Jose Maria C. (a.k.a. Armando Liwanag, a.k.a. Joma, in
charge of NPA)

17. Palestine Liberation Front (PLF)
18. Palestinian Islamic Jihad (PIJ)
19. Popular Front for the Liberation of Palestine (PFLP)
20. Popular Front for the Liberation of Palestine-General
Command, (a.k.a. PFLP-General Command, a.k.a. PFLP-
GC)

21. Revolutionary Armed Forces of Colombia (FARC)
22. Revolutionary People's Liberation Army/Front/Party
(DHKP/C), (a.k.a. Devrimci Sol (Revolutionary Left), Dev
Sol)

23. Shining Path (SL) (Sendero Luminoso)
24. Stichting Al Aqsa (a.k.a. Stichting Al Aqsa Nederland,

a.k.a. Al Aqsa Nederland)

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

(Autodefensas Unidas de Colombia)

Article 2

Decision 2003/902/EC is hereby repealed.

Article 3

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

It shall take effect on the day of its publication.

Done at Brussels, 2 April 2004.

For the Council

The President

B. COWEN