The following information is brought to the attention of ABDOLLAHI Hamed (a.k.a Mustafa Abdullahi), ARBABSIAR Manssor (a.k.a. Mansour Arbabsiar), SHAKURI Ali Gholam and SOLEIMANI Qasem (a.k.a Ghasem Soleymani, a.k.a Qasmi Sulayman, a.k.a Qasem Soleymani, a.k.a Qasem Solaimani, a.k.a Qasem Salimani, a.k.a Qasem Solemani, a.k.a Qasem Sulaimani, a.k.a Qasem Sulemani), included on the list provided for in Article 2(3) of Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism listed in Council Implementing Regulation (EU) No 542/2012
Date: 2012-10-26
Institutions: Council of the European Union
Subjects: capital movement, economic sanctions, international sanctions, terrorism








C_2012325EN.01001201.xml










26.10.2012   


EN


Official Journal of the European Union


C 325/12





The following information is brought to the attention of ABDOLLAHI Hamed (a.k.a Mustafa Abdullahi), ARBABSIAR Manssor (a.k.a. Mansour Arbabsiar), SHAKURI Ali Gholam and SOLEIMANI Qasem (a.k.a Ghasem Soleymani, a.k.a Qasmi Sulayman, a.k.a Qasem Soleymani, a.k.a Qasem Solaimani, a.k.a Qasem Salimani, a.k.a Qasem Solemani, a.k.a Qasem Sulaimani, a.k.a Qasem Sulemani), included on the list provided for in Article 2(3) of Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism listed in Council Implementing Regulation (EU) No 542/2012 (1)

2012/C 325/03
Council Regulation (EC) No 2580/2001 of 27 December 2001 provides for a freezing of all funds, other financial assets and economic resources belonging to the persons, groups and entities concerned and that no funds, other financial assets and economic resources may be made available to them, whether directly or indirectly.
The Council has been provided with new information relevant to the listing of the abovementioned persons. Having considered this new information, the Council has amended the statements of reasons accordingly.
The persons and groups concerned may submit a request to obtain the updated Council's statement of reasons for maintaining them on the abovementioned list to the following address:





Council of the European Union




(Attn: CP 931 designations)




Rue de la Loi/Wetstraat 175




1048 Bruxelles/Brussel




BELGIQUE/BELGIË




Such a request should be submitted within three weeks from the date of publication of this notice.
The persons concerned may submit at any time a request to the Council, together with any supporting documentation, that the decision to include and maintain them on the list should be reconsidered, to the address provided above. Such requests will be considered when they are received. In this respect, the attention of the persons concerned is drawn to the regular review by the Council of the list according to Article 1(6) of Common Position 2001/931/CFSP. In order for requests to be considered at the next review, it should be submitted within three weeks from the date of notification of this notice.
The attention of the persons concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as listed in the Annex to the Regulation in order to obtain an authorisation to use frozen funds for essential needs or specific payments in accordance with Article 5(2) of that Regulation. An updated list of competent authorities is available on the web at the following address:
http://ec.europa.eu/comm/external_relations/cfsp/sanctions/measures.htm


(1)  OJ L 165, 26.6.2012, p. 12.