Council Common Position 2004/500/CFSP of 17 May 2004 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2004/309/CFSP
Date: 2004-05-17
Institutions: Council of the European Union
Subjects: economic sanctions, fight against crime, international sanctions, restriction of liberty, terrorism

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

COUNCIL COMMON POSITION 2004/500/CFSP

of 17 May 2004

updating Common Position 2001/931/CFSP on the application of specific measures to combat
terrorism and repealing Common Position 2004/309/CFSP

THE COUNCIL OF THE EUROPEAN UNION,

HAS ADOPTED THIS COMMON POSITION:

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

Whereas:

(1)

(2)

(3)

(4)

(5)

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

On 2 April 2004, the Council adopted Common Position
2004/309/CFSP updating Common Position 2001/931/
CFSP and repealing Common Position 2003/906/CFSP.

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 and repeal Common Position 2004/309/
CFSP.

A list has been elaborated in compliance with the criteria
laid down in Article 1(4) of Common Position 2001/
931/CFSP,

Article 1

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

Article 2

Common Position 2004/309/CFSP is hereby repealed.

Article 3

This Common Position shall
adoption.

take effect on the date of

its

Article 4

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

Done at Brussel, 17 May 2004.

For the Council
The President

B. COWEN

(1) OJ L 344, 28.12.2001, p. 93. Common Position as last amended by
Common Position 2004/309/CFSP (OJ L 99, 3.4.2004, p. 61).

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ANNEX

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

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 17.10.1964 in Algiers (Algeria) (Member of al-Takfir and

al-Hijra)

3.

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

4.

* 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

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 16.10.1966 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. ARIOUA, Azzedine born 20.11.1960 in Costantine (Algeria) (Member of al-Takfir and al-Hijra)

10. ARIOUA, Kamel (a.k.a. Lamine Kamel) born 18.8.1969 in Costantine (Algeria) (Member of al-Takfir and al-

Hijra)

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

Hijra)

12. ASLI, Rabah born 13.5.1975 in Ain Taya (Algeria) (Member of al-Takfir and al-Hijra)

13. * ARZALLUS TAPIA, Eusebio (E.T.A. Activist) born 8.11.1957 in Regil

(Guipúzcoa),

identity card No

15.927.207

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

citizen Lebanon

15. DARIB, Noureddine (a.k.a. Carreto; a.k.a. Zitoun Mourad) born 1.2.1972 in Algeria (Member of al-Takfir and al-

Hijra)

16. DJABALI, Abderrahmane (a.k.a. Touil) born 1.6.1970 in Algeria (Member of al-Takfir and al-Hijra)

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

(Biscay),

identity card No

45.625.646

18. * ECHEGARAY ACHIRICA, Alfonso (E.T.A. Activist) born 10.1.1958 in Plencia (Biscay),

identity card No

16.027.051

19. 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

20. FAHAS, Sofiane Yacine born 10.9.1971 in Algiers (Algeria) (Member of al-Takfir and al-Hijra)

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

card No 44.556.097

(1) Persons, groups and entities marked with an * shall be the subject of Article 4 of Common Position 2001/931/CFSP

only.

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

card No 16.255.819

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

identity card No

14.929.950

24. 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

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

26. 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

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

Hijra)

28. * 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

29. 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)

30. * NARVÁEZ GOÑI,

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

identity card No

15.841.101

31. NOUARA, Farid born 25.11.1973 in Algiers (Algeria) (Member of al-Takfir and al-Hijra)

32. * 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

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

identity card No 30.654.356

34. * 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

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

identity card No 30.609.430

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

37. * RUBENACH ROIG, Juan Luis (E.T.A. Activist; Member of K.Madrid), born 18.9.1963 in Bilbao (Biscay),

identity card No 18.197.545

38. SEDKAOUI, Noureddine (a.k.a. Nounou) born 23.6.1963 in Algiers (Algeria) (Member of al-Takfir and al-Hijra)

39. SELMANI, Abdelghani (a.k.a. Gano) born 14.6.1974 in Algiers (Algeria) (Member of al-Takfir and al-Hijra)

40. SENOUCI, Sofiane born 15.4.1971 in Hussein Dey (Algeria) (Member of al-Takfir and al-Hijra)

41. SISON,

Jose Maria (a.k.a. Armando Liwanag, a.k.a.

Joma,

in charge of NPA) born 8.2.1939 in Cabugao,

Philippines

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

Hijra)

43. * 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

44. * VALLEJO FRANCO, Iñigo (E.T.A. Activist) born 21.5.1976 in Bilbao (Biscay), identity card No 29.036.694

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

card No 15.254.214

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2.

GROUPS AND ENTITIES

1. Abu Nidal Organisation (ANO),

(a.k.a. Fatah Revolutionary Council, Arab Revolutionary Brigades, Black

September, and Revolutionary Organisation of Socialist Muslims)

2. Al-Aqsa Martyr´s Brigade

3. Al-Takfir and Al-Hijra

4.

* Anti Imperialist Territorial Units (Nuclei Territoriali Antimperialisti)

5.

* Artisans’ Cooperative Fire and Similar — Occasionally Spectacular (Cooperativa Artigiana Fuoco ed Affini —
Occasionalmente Spettacolare)

6.

* Armed Units for Communism (Nuclei Armati per il Comunismo)

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

8. Babbar Khalsa

9.

* Cell Against Capital, Prison, Prison Warders and Prison Cells (CCCCC — Cellula Contro Capitale, Carcere i
suoi Carcerieri e le sue Celle)

10. * Continuity Irish Republican Army (CIRA)

11. * Euskadi Ta Askatasuna/Tierra Vasca y Libertad/Basque Fatherland and Liberty (E.T.A.) (The following organi-
Jarrai Haika Segi, Gestoras pro-amnistía,

sations are part of the terrorist group E.T.A.: K.a.s., Xaki, Ekin,
Askatasuna, Batasuna (a.k.a. Herri Batasuna, a.k.a. Euskal Herritarrok)

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

13. Great Islamic Eastern Warriors Front (IBDA-C)

14. * Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October (G.R.A.P.O.)

15. Hamas (including Hamas-Izz al-Din al-Qassem)

16. Holy Land Foundation for Relief and Development

17. International Sikh Youth Federation (ISYF)

18. * International Solidarity (Solidarietà Internazionale)

19. Kahane Chai (Kach)

20. Kurdistan Workers' Party (PKK), (a.k.a. KADEK; a.k.a. KONGRA-GEL)

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

22. * Loyalist Volunteer Force (LVF)

23. 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),
Muslim Iranian Student's Society)

24. National Liberation Army (Ejército de Liberación Nacional)

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

charge of NPA)

26. * Orange Volunteers (OV)

27. Palestine Liberation Front (PLF)

28. Palestinian Islamic Jihad (PIJ)

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

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30. Popular Front for the Liberation of Palestine-General Command, (a.k.a PFLP-General Command, a.k.a. PFLP GC)

31. * Real IRA

32. * Red Brigades for the Construction of the Fighting Communist Party (Brigate Rosse per la Costruzione del

Partito Comunista Combattente)

33. * Red Hand Defenders (RHD)

34. Revolutionary Armed Forces of Colombia (FARC)

35. * Revolutionary Nuclei/Epanastatiki Pirines

36. * Revolutionary Organisation 17 November/Dekati Evdomi Noemvri

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

Sol)

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

39. Shining Path (SL) (Sendero Luminoso)

40. Stichting Al Aqsa (a.k.a. Stichting Al Aqsa Nederland, a.k.a. Al Aqsa Nederland)

41. * Twentieth of July Brigade (Brigata XX Luglio)

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

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

44. * Unit for Revolutionary Proletarian Initiative (Nucleo di Iniziativa Proletaria Rivoluzionaria)

45. * Units for Proletarian Initiative (Nuclei di Iniziativa Proletaria)

46. * Unofficial Anarchist Federation (F.A.I. — Federazione Anarchica Informale)