Council Decision 2005/221/CFSP of 14 March 2005 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 2004/306/EC
Date: 2005-03-14
Institutions: Council of the European Union
Subjects: administrative sanction, economic sanctions, international sanctions, restriction of liberty, terrorism

L 69/64

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Official Journal of the European Union

16.3.2005

COUNCIL DECISION 2005/221/CFSP

of 14 March 2005

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 2004/306/EC

THE COUNCIL OF THE EUROPEAN UNION,

26.6.1967 in Qatif-Bab al Shamal, Saudi Arabia;
citizen of Saudi Arabia

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,

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

Ihsa, Saudi Arabia; citizen of Saudi Arabia

Whereas:

(1)

the Council

On 2 April 2004,
adopted Decision
2004/306/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
repealing Decision
combating
2003/902/EC (2).

terrorism and

5. AL

YACOUB,

born
16.10.1966 in Tarut, Saudi Arabia; citizen of Saudi
Arabia

Ibrahim Salih Mohammed,

6. ARIOUA, Azzedine, born 20.11.1960 in Costantine

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

(2)

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

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

HAS DECIDED AS FOLLOWS:

Article 1

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

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

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

(Member of al-Takfir and al-Hijra)

1. PERSONS

1. ABOU, Rabah Naami

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)

(a.k.a. Naami Hamza;

10. ATWA, Ali

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

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

17.10.1964 in Algiers (Algeria)
and al-Hijra)

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

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

3. AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN;
born

AL-MUGHASSIL,

Ibrahim),

Ahmed

a.k.a.

(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 99, 3.4.2004, p. 28.

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 of Saudi Arabia

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14. FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers

2. Al-Aqsa Martyrs' Brigade

(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 of 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)

3. Al-Aqsa e.V.

4. Al-Takfir and Al-Hijra

5. Aum Shinrikyo (a.k.a. AUM, a.k.a. Aum Supreme Truth,

a.k.a. Aleph)

6. Babbar Khalsa

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

(a.k.a. Al-Gama'a

al-Islamiyya, IG)

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

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

10. Holy Land Foundation for Relief and Development

11.

International Sikh Youth Federation (ISYF)

12. Kahane Chai (Kach)

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

(Member of al-Takfir and al-Hijra)

13. Kurdistan Workers' Party (PKK),

(a.k.a. KADEK; a.k.a.

KONGRA-GEL)

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

22. SEDKAOUI,

Noureddine

23.6.1963 in Algiers (Algeria)
and al-Hijra)

(a.k.a.

Nounou),

born
(Member of al-Takfir

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

15. 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 Students' Society)

Iran’

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

16. National
Nacional)

Liberation Army

(Ejército de

Liberación

24. SENOUCI, Sofiane, born 15.4.1971 in Hussein Dey

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

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

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

18. Palestine Liberation Front (PLF)

19. Palestinian Islamic Jihad (PIJ)

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)

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

21. Popular Front for the Liberation of Palestine – General

Command (a.k.a. PFLP – General Command)

22. Revolutionary Armed Forces of Colombia (FARC)

23. Revolutionary

People's

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

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24. Shining Path (SL) (Sendero Luminoso)

Article 3

25. Stichting Al Aqsa (a.k.a. Stichting Al Aqsa Nederland,

a.k.a. Al Aqsa Nederland)

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

It shall take effect on the day of its publication.

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

(Autodefensas Unidas de Colombia).

Done at Brussels, 14 March 2005.

Article 2

Decision 2004/306/CE is hereby repealed.

For the Council
The President

F. BODEN