2007/868/EC: Council Decision of 20 December 2007 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 2007/445/EC
Date: 2007-12-20
Institutions: Council of the European Union
Subjects: economic sanctions, international sanctions, natural person, terrorism

L 340/100

EN

Official Journal of the European Union

22.12.2007

COUNCIL DECISION

of 20 December 2007

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 2007/445/EC

(2007/868/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
and entities with a view to combating
certain persons
terrorism (1), and in particular Article 2(3) thereof,

Whereas:

meaning of Article 1(2) and (3) of Council Common
Position 2001/931/CFSP of 27 December 2001 on the
application of specific measures to combat terrorism (4),
that a decision has been taken with respect to them by a
competent authority within the meaning of Article 1(4)
of that Common Position, and that they should continue
to be subject to the specific restrictive measures provided
for in Regulation (EC) No 2580/2001.

(1)

(2)

(3)

(4)

(5)

On 28 June 2007,
the Council adopted Decision
2007/445/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 (2), and establishing an updated
list of persons and entities to which that Regulation
applies.

The Council has provided all the persons, groups and
entities for which this was practically possible with
statements of reasons explaining the reasons why they
have been listed in Decision 2007/445/EC.

By way of a notice published in the Official Journal of the
European Union on 29 June 2007 (3),
the Council
informed the persons, groups and entities
listed in
Decision 2007/445/EC that it had decided to maintain
them on the list. The Council also informed the persons,
groups and entities concerned that it was possible to
request the Council’s statement of reasons for including
them on the list
(where this had not already been
communicated to them).

The Council has carried out a complete review of the list
of persons, groups and entities to which Regulation (EC)
No 2580/2001 applies, as required by Article 2(3) of that
Regulation. In this regard, it has taken account of obser-
vations submitted to the Council by those concerned.

Following this review, the Council has concluded that the
persons, groups and entities listed in the Annex to this
Decision have been involved in terrorist acts within the

(6)

The list of the persons, groups and entities to which
Regulation (EC) No 2580/2001 applies
should be
updated accordingly,

HAS DECIDED AS FOLLOWS:

Article 1

The list provided for in Article 2(3) of Regulation (EC) No
2580/2001 shall be replaced by the list contained in the
Annex hereto.

Article 2

Decision 2007/445/EC is hereby repealed.

Article 3

This Decision shall take effect on the day of its publication.

Article 4

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

Done at Brussels, 20 December 2007.

For the Council
The President

F. NUNES CORREIA

(1) OJ L 344, 28.12.2001, p. 70. Regulation as last amended by

Decision 2007/445/EC (OJ L 169, 29.6.2007, p. 58).

(2) OJ L 169, 29.6.2007, p. 58.
(3) OJ C 144, 29.6.2007, p. 1.

(4) OJ L 344, 28.12.2001, p. 93.

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ANNEX

List of persons, groups and entities referred to in Article 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. AKHNIKH, Ismail (a.k.a. SUHAIB, a.k.a. SOHAIB), born 22.10.1982 in Amsterdam (The Netherlands), passport

(The Netherlands) No. NB0322935, –member of the ‘Hofstadgroep’

4. 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 of Saudi Arabia

5. AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia

6. AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia

7. AOURAGHE, Zine Labidine (a.k.a. Halifi Laarbi MOHAMED, a.k.a. Abed, a.k.a. Abid, a.k.a. Abu ISMAIL), born

18.7.1978 in Nador (Morocco), passport (Spain) No. ESPP278036 – member of the ‘Hofstadgroep’

8. ARIOUA, Azzedine, born 20.11.1960 in Costantine (Algeria) – member of ‘al-Takfir’ and ‘al-Hijra’

9. ARIOUA, Kamel (a.k.a. Lamine Kamel), born 18.8.1969 in Costantine (Algeria) – member of ‘al-Takfir’ and ‘al-

Hijra’

10. ASLI, Mohamed (a.k.a. Dahmane Mohamed), born 13.5.1975 in Ain Taya (Algeria) – member of ‘al-Takfir’ and ‘al-

Hijra’

11. ASLI, Rabah, born 13.5.1975 in Ain Taya (Algeria) – member of ‘al-Takfir’ and ‘al-Hijra’

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

citizen of Lebanon

13. BOUGHABA, Mohamed Fahmi (a.k.a. Mohammed Fahmi BOURABA, a.k.a. Mohammed Fahmi BURADA, a.k.a.

Abu MOSAB), born 6.12.1981 in Al Hoceima (Morocco) – member of the ‘Hofstadgroep’

14. BOUYERI, Mohammed (a.k.a. Abu ZUBAIR, a.k.a. SOBIAR, a.k.a. Abu ZOUBAIR), born 8.3.1978 in Amsterdam

(The Netherlands) – member of the ‘Hofstadgroep’

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. EL FATMI, Nouredine (a.k.a. Nouriddin EL FATMI, a.k.a. Nouriddine EL FATMI, a.k.a. Noureddine EL FATMI, a.k.a.
Abu AL KA'E KA'E, a.k.a. Abu QAE QAE, a.k.a. FOUAD, a.k.a. FZAD, a.k.a. Nabil EL FATMI, a.k.a. Ben
MOHAMMED, a.k.a. Ben Mohand BEN LARBI, a.k.a. Ben Driss Muhand IBN LARBI, a.k.a. Abu TAHAR, a.k.a.
EGGIE), born 15.8.1982 in Midar (Morocco), passport (Morocco) No. N829139 – member of the ‘Hofstadgroep’

18. 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 or 11.7.1965 in El Dibabiya (Saudi Arabia), citizen of Saudi Arabia

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19. EL MORABIT, Mohamed, born 24.1.1981 in Al Hoceima (Morocco), passport (Morocco) No. K789742 – member

of the ‘Hofstadgroep’

20. ETTOUMI, Youssef (a.k.a. Youssef TOUMI), born 20.10.1977 in Amsterdam (The Netherlands), ID-card (The

Netherlands) No. LNB4576246 – member of the ‘Hofstadgroep’

21. FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) – member of ‘al-Takfir’ and ‘al-Hijra’

22. HAMDI, Ahmed (a.k.a. Abu IBRAHIM), born 5.9.1978 in Beni Said (Morocco), passport (Morocco) No. K728658

– member of the ‘Hofstadgroep’

23. 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

24. LASSASSI, Saber (a.k.a. Mimiche), born 30.11.1970 in Constantine (Algeria) – member of ‘al-Takfir’ and ‘al-Hijra’

25. 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 or 1.3.1964 in Pakistan, passport No 488555

26. MOKTARI, Fateh (a.k.a. Ferdi Omar), born 26.12.1974 in Hussein Dey (Algeria) – member of ‘al-Takfir’ and ‘al-

Hijra’

27. MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), born 7.12.1962 in Tayr Dibba (Lebanon), passport

(Lebanon) No 432298 – Senior Intelligence Officer of ‘HIZBALLAH’

28. NOUARA, Farid, born 25.11.1973 in Algiers (Algeria) – member of ‘al-Takfir’ and ‘al-Hijra’

29. RESSOUS, Hoari (a.k.a. Hallasa Farid), born 11.9.1968 in Algiers (Algeria) – member of ‘al-Takfir’ and ‘al-Hijra’

30. SEDKAOUI, Noureddine (a.k.a. Nounou), born 23.6.1963 in Algiers (Algeria) – member of ‘al-Takfir’ and ‘al-Hijra’

31. SELMANI, Abdelghani (a.k.a. Gano), born 14.6.1974 in Algiers (Algeria) – member of ‘al-Takfir’ and ‘al-Hijra’

32. SENOUCI, Sofiane, born 15.4.1971 in Hussein Dey (Algeria) – member of ‘al-Takfir’ and ‘al-Hijra’

33. SISON, Jose Maria (a.k.a. Armando Liwanag, a.k.a. Joma), born 8.2.1939 in Cabugao (Philippines) – person in

charge of the ‘Communist Party of the Philippines’, including ‘NPA’

34. TINGUALI, Mohammed (a.k.a. Mouh di Kouba), born 21.4.1964 in Blida (Algeria) – member of ‘al-Takfir’ and ‘al-

Hijra’

35. WALTERS, Jason Theodore James (a.k.a. Abdullah, a.k.a. David), born 6.3.1985 in Amersfoort (The Netherlands),

passport (The Netherlands) No. NE8146378 – member of the ‘Hofstadgroep’

2. GROUPS AND ENTITIES

1.

‘Abu Nidal Organisation’ – ‘ANO’ (a.k.a. ‘Fatah Revolutionary Council’, a.k.a. ‘Arab Revolutionary Brigades’, a.k.a.
‘Black September’, a.k.a. ‘Revolutionary Organisation of Socialist Muslims’)

2.

‘Al-Aqsa Martyrs' Brigade’

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’)

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6.

‘Babbar Khalsa’

7.

‘Communist Party of the Philippines’, including ‘New Peoples Army’ – ‘NPA’, Philippines, linked to Sison Jose
Maria (a.k.a. Armando Liwanag, a.k.a. Joma, the person in charge of the ‘Communist Party of the Philippines’,
including ‘NPA’)

8.

‘Gama'a al-Islamiyya’ (a.k.a. ‘Al-Gama'a al-Islamiyya’) (‘Islamic Group’ – ‘IG’)

9.

‘İslami Büyük Doğu Akıncılar Cephesi’ – ‘IBDA-C’ (‘Great Islamic Eastern Warriors Front’)

10.

‘Hamas’, including ‘Hamas-Izz al-Din al-Qassem’

11.

‘Hizbul Mujahideen’ – ‘HM’

12.

‘Hofstadgroep’

13.

‘Holy Land Foundation for Relief and Development’

14.

‘International Sikh Youth Federation’ – ‘ISYF’

15.

‘Kahane Chai’ (a.k.a. ‘Kach’)

16.

‘Khalistan Zindabad Force’ – ‘KZF’

17.

‘Kurdistan Workers' Party’ – ‘PKK’, (a.k.a. ‘KADEK’, a.k.a. ‘KONGRA-GEL’)

18.

‘Liberation Tigers of Tamil Eelam’ – ‘LTTE’

19.

‘Mujahedin-e Khalq Organisation’ – ‘MEK’ or ‘MKO’, excluding the ‘National Council of Resistance of Iran’ – ‘NCRI’
(a.k.a. ‘The National Liberation Army of Iran’ –‘NLA’ (the militant wing of the ‘MEK’), a.k.a. the ‘People's Mujahidin
of Iran’ – ‘PMOI’, a.k.a. ‘Muslim Iranian Student's Society’)

20.

‘Ejército de Liberación Nacional’ (‘National Liberation Army’)

21.

‘Palestine Liberation Front’ – ‘PLF’

22.

‘Palestinian Islamic Jihad’ – ‘PIJ’

23.

‘Popular Front for the Liberation of Palestine’ – ‘PFLP’

24.

‘Popular Front for the Liberation of Palestine – General Command’ (a.k.a. ‘PFLP – General Command’)

25.

‘Fuerzas armadas revolucionarias de Colombia’ – ‘FARC’ (‘Revolutionary Armed Forces of Colombia’)

26.

‘Devrimci Halk Kurtuluș Partisi-Cephesi’ – ‘DHKP/C’ (a.k.a.
(‘Revolutionary People's Liberation Army/Front/Party’)

‘Devrimci Sol’ (‘Revolutionary Left’), a.k.a.

‘Dev Sol’)

27.

‘Sendero Luminoso’ – ‘SL’ (‘Shining Path’)

28.

‘Stichting Al Aqsa’ (a.k.a. ‘Stichting Al Aqsa Nederland’, a.k.a. ‘Al Aqsa Nederland’)

29.

‘Teyrbazen Azadiya Kurdistan’ – ‘TAK’ (a.k.a. ‘Kurdistan Freedom Falcons’, a.k.a. ‘Kurdistan Freedom Hawks’)

30.

‘Autodefensas Unidas de Colombia’ – ‘AUC’ (‘United Self-Defense Forces/Group of Colombia’)