2009/62/EC: Council Decision of 26 January 2009 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 2008/583/EC
Date: 2009-01-26
Institutions: Council of the European Union
Subjects: economic sanctions, international sanctions, natural person, restriction of liberty, terrorism

27.1.2009

EN

Official Journal of the European Union

L 23/25

(Acts adopted under the EC Treaty/Euratom Treaty whose publication is not obligatory)

II

DECISIONS

COUNCIL

COUNCIL DECISION

of 26 January 2009

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 2008/583/EC

(2009/62/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 certain persons and entities with a view to combating
terrorism (1), and in particular Article 2(3) thereof,

Whereas:

(1)

(2)

(3)

On 15 July 2008 the Council
adopted Decision
2008/583/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), establishing an updated list of
persons, groups and entities to which that Regulation
applies.

The Council has provided all the persons, groups and
for which it was practically possible with
entities
statements of reasons explaining why they were listed
in Decision 2008/583/EC. In the case of one person an
amended statement of reasons was provided in October
2008.

By way of a notice published in the Official Journal of the
European Union (3)
informed the persons,
groups and entities listed in Decision 2008/583/EC that
it had decided to keep them on the list. The Council also

the Council

(4)

(5)

(6)

informed the persons, groups and entities concerned that
it was possible to request a statement of the Council’s
reasons for putting them on the list where one 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. When doing so it took account of obser­
vations submitted to the Council by those concerned.

Following the judgment of the Court of First Instance of
4 December 2008 in Case T-284/08, one group has not
been included in the list of persons, groups and entities
to which Regulation (EC) No 2580/2001 applies.

The Council has concluded that
the other persons,
groups and entities listed in the Annex to Common
Position 2008/586/CFSP of 15 July 2008 updating
Common Position 2001/931/CFSP on the application
of specific measures to combat terrorism (4) have been
involved in terrorist
acts within the meaning of
Article 1(2) and (3) of Council Common Position
2001/931/CFSP (5), that a decision has been taken with
respect to them by a competent authority within the
meaning
Position
1(4)
2001/931/CFSP, and that they should continue to be
subject to the specific restrictive measures provided for
in Regulation (EC) No 2580/2001.

of Common

of Article

(1) OJ L 344, 28.12.2001, p. 70.
(2) OJ L 188, 16.7.2008, p. 21.
(3) OJ C 179, 16.7.2008, p. 1.

(4) OJ L 188, 16.7.2008, p. 71.
(5) OJ L 344, 28.12.2001, p. 93.

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Official Journal of the European Union

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(7)

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

Article 3

This Decision shall take effect on the day of its publication in
the Official Journal of the European Union.

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 set out in the Annex
to this Decision.

Decision 2008/583/EC is hereby repealed.

Article 2

Done at Brussels, 26 January 2009.

For the Council
The President

A. VONDRA

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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. 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

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

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

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. 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’

12. DARIB, Noureddine (a.k.a. Carreto, a.k.a. Zitoun Mourad), born 1.2.1972 in Algeria — member of ‘al Takfir’ and

‘al Hijra’

13. DJABALI, Abderrahmane (a.k.a. Touil), born 1.6.1970 in Algeria — member of ‘al Takfir’ and ‘al Hijra’

14. 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’

15. 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

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

17. 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

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

19. 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

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

Hijra’

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21. NOUARA, Farid, born 25.11.1973 in Algiers (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

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

23. SEDKAOUI, Noureddine (a.k.a. Nounou), born 23.6.1963 in Algiers (Algeria) — member of ‘al Takfir’ and ‘al

Hijra’

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

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

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

playing a leading role in the ‘Communist Party of the Philippines’, including ‘NPA’

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

Hijra’

28. 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’)

6.

‘Babbar Khalsa’

7.

‘Communist Party of the Philippines’, including ‘New People's Army’ — ‘NPA’, Philippines, linked to SISON, Jose
Maria (a.k.a Armando Liwanag, a.k.a Joma, who plays a leading role in 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.

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

20.

‘Palestine Liberation Front’ — ‘PLF’

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21.

‘Palestinian Islamic Jihad’ — ‘PIJ’

22.

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

23.

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

24.

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

25.

‘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’)

26.

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

27.

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

28.

‘Teyrbazen Azadiya Kurdistan’ — ‘TAK’ (a.k.a.

‘Kurdistan Freedom Falcons’, a.k.a.

‘Kurdistan Freedom Hawks’)

29.

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