Council Common Position 2009/67/CFSP of 26 January 2009 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2008/586/CFSP
Date: 2009-01-26
Institutions: Council of the European Union
Subjects: common foreign and security policy, international sanctions, natural person, restriction of liberty, terrorism

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COUNCIL COMMON POSITION 2009/67/CFSP

of 26 January 2009

updating Common Position 2001/931/CFSP on the application of specific measures to combat
terrorism and repealing Common Position 2008/586/CFSP

THE COUNCIL OF THE EUROPEAN UNION,

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

(6)

The list of the persons, groups and entities to which
Common Position 2001/931/CFSP applies should be
updated accordingly,

Whereas:

HAS ADOPTED THIS COMMON POSITION:

(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).

Article 1

The list of persons, groups and entities to which Common
Position 2001/931/CFSP applies shall be that set out in the
Annex to this Common Position.

On 15 July 2008, the Council adopted Common Position
2008/586/CFSP
Position
2001/931/CFSP (2).

Common

updating

In accordance with Common Position 2001/931/CFSP
the Council has carried out a complete review of the
list of persons, groups and entities to which Common
Position 2008/586/CFSP applies.

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 Common Position 2001/931/CFSP applies.

The Council has concluded that
the other persons,
groups and entities listed in the Annex to Common
Position 2008/586/CFSP have been involved in terrorist
acts within the meaning of Article 1(2) and (3) of
Common Position 2001/931/CFSP, that a decision has
been taken with respect
to them by a competent
that
authority within the meaning of Article 1(4) of
Common Position, and that they should continue to be
subject to the specific restrictive measures provided for
therein.

Article 2

Common Position 2008/586/CFSP is hereby repealed.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 Brussels, 26 January 2009.

For the Council
The President

A. VONDRA

(1) OJ L 344, 28.12.2001, p. 93.
(2) OJ L 188, 16.7.2008, p. 71.

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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. *ALBERDI URANGA, Itziar, born 7.10.1963 in Durango, Biscay (Spain), identity card No 78.865.693 – ‘E.T.A.’

activist

4. *ALBISU IRIARTE, Miguel, born 7.6.1961 in San Sebastián, Guipúzcoa (Spain), identity card No 15.954.596 –

‘E.T.A.’ activist, member of ‘Gestoras Pro amnistía’

5. *ALEGRÍA LOINAZ, Xavier, born 26.11.1958 in San Sebastián (Guipúzcoa),

‘E.T.A.’ activist, member of ‘K.a.s.’/‘Ekin’

identity card No 15.239.620 –

6. 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

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

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

9. *APAOLAZA SANCHO, Iván, born 10.11.1971 in Beasain, Guipúzcoa (Spain), identity card No 44.129.178 –

‘E.T.A.’ activist, member of ‘K. Madrid’

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

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

Hijra’

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

Hijra’

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

14. *ASPIAZU RUBINA, Miguel de Garikoitz, born 6.7.1973 in Bilbao (Biscay), identity card No 14.257.455 – ‘E.T.A.’

activist

15. ARZALLUS TAPIA, Eusebio, born 8.11.1957 in Regil, Guipúzcoa (Spain), identity card No 15.927.207 – ‘E.T.A.’

activist

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

citizen of Lebanon

17. *BELOQUI RESA, María Elena, born 12.6.1961 in Areta (Álava), identity card No 14.956.327 – ‘E.T.A.’ activist;

member of ‘Xaki’

18. 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’

19. *CAMPOS ALONSO, Miriam, born 2.9.1971 in Bilbao (Vizcaya),

member of ‘Xaki’

identity card 30.652.316 – ‘E.T.A.’ activist;

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20. *CORTA CARRION, Mikel, born 15.5.1959 in Villafranca de Ordicia (Guipúzcoa), identity card No 08.902.967 –

‘E.T.A.’ activist; member of ‘Xaki’

21. DARIB, Noureddine (a.k.a. Carreto, a.k.a. Zitoun Mourad) born 1.2.1972 in Algeria – member of ‘al-Takfir and al-

Hijra’

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

23. *ECHEBERRIA SIMARRO, Leire, born 20.12.1977 in Basauri, Biscay,

identity card No 45.625.646 – ‘E.T.A.’

activist

24. *ECHEGARAY ACHIRICA, Alfonso, born 10.1.1958 in Plencia, Biscay (Spain), identity card No 16.027.051 –

‘E.T.A.’ activist

25. *EGUIBAR MICHELENA, Mikel, born 14.11.1963 in San Sebastián (Guipúzcoa), identity card No 44.151.825 –

‘E.T.A.’ activist; member of ‘Xaki’

26. 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’

27. 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

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

29. *GOGEASCOECHEA ARRONATEGUI, Eneko, born 29.4.1967 in Guernica, Biscay (Spain),

44.556.097 – ‘E.T.A.’ activist

identity card No

30. *IPARRAGUIRRE GUENECHEA, Ma Soledad, born 25.4.1961 in Escoriaza (Navarra), identity card No 16.255.819

– ‘E.T.A.’ activist

31. *IRIONDO YARZA, Aitzol, born 8.3.1977 in San Sebastián (Guipúzcoa), identity card No 72.467.565 – ‘E.T.A.’

activist

32. 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

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

34. *MARTITEGUI LIZASO, Jurdan, born 10.5.1980 in Durango (Biscay),

identity card No 45.626.584 – ‘E.T.A.’

activist

35. 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

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

Hijra’

37. *MORCILLO TORRES, Gracia, born 15.3.1967 in San Sebastián, Guipúzcoa (Spain), identity card No 72.439.052

– ‘E.T.A.’ activist; member of ‘K.a.s.’/‘Ekin’

38. *NARVÁEZ GOÑI, Juan Jesús, born 23.2.1961 in Pamplona, Navarra (Spain), identity card No 15.841.101 –

‘E.T.A.’ activist

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

40. *OLANO OLANO, Juan María, born 25.3.1955 in Gainza (Guipúzcoa), identity card No 15.919.168 – ‘E.T.A.’

activist; member of ‘Gestoras Pro-amnistía/Askatasuna’

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41. *OLARRA AGUIRIANO, José María, born 27.7.1957 in Tolosa (Guipúzcoa),

‘E.T.A.’ activist; member of ‘Xaki’

identity card No 72.428.996 –

42. *ORBE SEVILLANO, Zigor, born 22.9.1975 in Basauri, Biscay (Spain), identity card No 45.622.851 – ‘E.T.A.’

activist, member of ‘Jarrai–Haika–Segi’

43. PALACIOS ALDAY, Gorka, born 17.10.1974 in Baracaldo, Biscay (Spain), identity card No 30.654.356 – ‘E.T.A.’

activist, member of ‘K. Madrid’

44. PEREZ ARAMBURU, Jon Iñaki, born 18.9.1964 in San Sebastián, Guipúzcoa (Spain), identity card No 15.976.521

– ‘E.T.A.’ activist, member of ‘Jarrai–Haika–Segi’

45. *QUINTANA ZORROZUA, Asier, born 27.2.1968 in Bilbao, Biscay (Spain),

‘E.T.A.’ activist, member of ‘K. Madrid’

identity card No 30.609.430 –

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

47. *RETA DE FRUTOS, José Ignacio, born 3.7.1959 in Elorrio (Biscay),

activist, member of ‘Gestoras Pro-amnistía’/‘Askatasuna’

identity card No 72.253.056 – ‘E.T.A.’

48. *RUBENACH ROIG, Juan Luis, born 18.9.1963 in Bilbao, Biscay (Spain), identity card No 18.197.545 – ‘E.T.A.’

activist, member of ‘K. Madrid’

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

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

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

52. 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’

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

Hijra’

54. *TXAPARTEGI NIEVES, Nekane, born 8.1.1973 in Asteasu (Guipúzcoa), identity card No 44.140.578 – ‘E.T.A.’

activist; member of ‘Xaki’

55. *URANGA ARTOLA, Kemen, born 25.5.1969 in Ondarroa, Biscay (Spain), identity card No 30.627.290 – ‘E.T.A.’

activist, member of ‘Herri Batasuna’/‘Euskal Herritarrok’/‘Batasuna’)

56. *URRUTICOECHEA BENGOECHEA,
14.884.849 – ‘E.T.A.’ activist

José Antonio, born 24.12.1950 in Miravalles (Biscay),

identity card No

57. *VALLEJO FRANCO, Iñigo, born 21.5.1976 in Bilbao, Biscay (Spain),

identity card No 29.036.694 – ‘E.T.A.’

activist

58. *VILA MICHELENA, Fermín, born 12.3.1970 in Irún, Guipúzcoa (Spain), identity card No 15.254.214 – ‘E.T.A.’

activist, member of ‘K.a.s.’/‘Ekin’

59. 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’ – ‘AN’ (a.k.a.
‘Fatah Revolutionary Council’, a.k.a.
‘Blacssk September’, a.k.a. ‘Revolutionary Organisation of Socialist Muslims’)

‘Arab Revolutionary Brigades’, a.k.a.

2.

‘Al Aqsa Martyrs' Brigade’

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3.

‘Al Aqsa e.V.’

4.

‘Al-Takfir and al-Hijra’

5. *‘Cooperativa Artigiana Fuoco ed Affini – Occasionalmente Spettacolare’ (‘Artisans' Cooperative Fire and Similar –

Occasionally Spectacular’)

6. *‘Nuclei Armati per il Comunismo’ (‘Armed Units for Communism’)

7.

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

8.

‘Babbar Khalsa’

9. *‘Cellula Contro Capitale, Carcere i suoi Carcerieri e le sue Celle’ – ‘CCCCC’ (‘Cell Against Capital, Prison, Prison

Warders and Prison Cells’)

10.

‘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’)

11. *‘Continuity Irish Republican Army’ – ‘CIRA’

12. *‘EPANASTATIKOS AGONAS’ (‘Revolutionary Struggle’)

(‘Basque Fatherland and Liberty’); the following
13. *‘Euskadi Ta Askatasuna’/‘Tierra Vasca y Libertad’ – ‘E.T.A.’
‘Gestoras pro-
‘Jarrai Haika Segi’,
‘Xaki’,
‘K.a.s.’,
organisations are part of the terrorist group ‘E.T.A.’:
amnistía’,
‘Euskal Herritarrok’), Acción Nacionalista
‘Herri Batasuna’, a.k.a.
Vasca/Euskal Abertzale Ekintza (ANV/EAE), Partido Comunista de las Tierras Vascas/Euskal Herrialdeetako
Alderdi Komunista (PCTV/EHAK))

‘Askatasuna’,

‘Batasuna’

‘Ekin’,

(a.k.a.

14.

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

15.

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

16. *‘Grupos de Resistencia Antifascista Primero de Octubre’ – ‘G.R.A.P.O.’ (‘Antifascist Resistance Groups First of

October’)

17.

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

18.

‘Hizbul Mujahideen’ – ‘HM’

19.

‘Hofstadgroep’

20.

‘Holy Land Foundation for Relief and Development’

21.

‘International Sikh Youth Federation’ – ‘ISYF’

22. *‘Solidarietà Internazionale’ (‘International Solidarity’)

23.

‘Kahane Chai’ (a.k.a. ‘Kach’)

24.

‘Khalistan Zindabad Force’ – ‘KZF’

25.

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

26.

‘Liberation Tigers of Tamil Eelam’ – ‘LTTE’

27. *‘Loyalist Volunteer Force’ – ‘LVF’

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28.

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

29. *‘Orange Volunteers’ – ‘OV’

30.

‘Palestine Liberation Front’ – ‘PLF’

31.

‘Palestinian Islamic Jihad’ – ‘PIJ’

32.

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

33.

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

34. *‘Real IRA’

35. *‘Brigate Rosse per la Costruzione del Partito Comunista Combattente’ (‘Red Brigades for the Construction of the

Fighting Communist Party’)

36. *‘Red Hand Defenders’ – ‘RHD’

37.

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

38. *‘Epanastatiki Pirines’ (‘Revolutionary Nuclei’)

39. *‘Dekati Evdomi Noemvri’ (‘Revolutionary Organisation 17 November’)

40.

‘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’)

41.

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

42.

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

43.

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

44. *‘Brigata XX Luglio’ (‘Twentieth of July Brigade’)

45. *‘Ulster Defence Association/Ulster Freedom Fighters’ – ‘UDA/UFF’

46.

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

47. *‘Federazione Anarchica Informale’ – ‘F.A.I.’ (‘Unofficial Anarchist Federation’)