Council Decision 2005/428/CFSP of 6 June 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 2005/221/CFSP
Date: 2005-06-06
Institutions: Council of the European Union
Subjects: administrative sanction, economic sanctions, international sanctions, restriction of liberty, terrorism

8.6.2005

EN

Official Journal of the European Union

L 144/59

COUNCIL DECISION 2005/428/CFSP

of 6 June 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 2005/221/CFSP

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)

(2)

On 14 March 2005,
the Council adopted Decision
2005/221/CFSP 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
2004/306/EC (2).

terrorism and

combating

Following the Decision of 2 May 2005 of the United
Nations Security Council Sanctions Committee estab-
lished pursuant to Resolution 1267 (1999), it has been
decided to adopt an up-to-date list of the persons, groups
and entities to which Regulation (EC) No 2580/2001
applies,

HAS DECIDED AS FOLLOWS:

Article 1

The list provided for
No 2580/2001 shall be the following:

in Article 2(3) of Regulation (EC)

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;

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;
born

AL-MUGHASSIL,

Ibrahim),

Ahmed

a.k.a.

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)

7. ARIOUA, Kamel (a.k.a. Lamine Kamel), born 18.8.1969
in Costantine (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 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;

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 of Saudi Arabia

(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 69, 16.3.2005, p. 64.

14. FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers

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

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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

3. Al-Aqsa e.V.

4. Al-Takfir and Al-Hijra

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

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

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
passport
No 432298 (Lebanon)

Tayr Dibba,

Lebanon,

in

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

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

(Member of al-Takfir and al-Hijra)

11. International Sikh Youth Federation (ISYF)

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

12. Kahane Chai (Kach)

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

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, José María (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

13. Kurdistan Workers’ Party (PKK),

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

KONGRA-GEL)

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 Students’ Society)

Iran’

15. National
Nacional)

Liberation Army

(Ejército de

Liberación

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

17. Palestine Liberation Front (PLF)

18. Palestinian Islamic Jihad (PIJ)

1. Abu Nidal Organisation (ANO),

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

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)

2. Al-Aqsa Martyrs’ Brigade

21. Revolutionary Armed Forces of Colombia (FARC)

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22. Revolutionary

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

People’s

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 2005/221/CFSP 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 Luxembourg, 6 June 2005.

For the Council
The President

J. KRECKÉ