The following information is brought to the attention of 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), ‘Hizballah Military Wing’ (a.k.a. ‘Hezbollah Military Wing’, a.k.a. ‘Hizbullah Military Wing’, a.k.a. ‘Hizbollah Military Wing’, a.k.a. ‘Hezballah Military Wing’, a.k.a. ‘Hisbollah Military Wing’, a.k.a. ‘Hizbu’llah Military Wing’ a.k.a. ‘Hizb Allah Military Wing’, including the ‘Jihad Council’ (and all units reporting to it, including the External Security Organisation)), ‘POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)’, ‘POPULAR FRONT FOR THE LIBERATION OF PALESTINE-GENERAL COMMAND, (a.k.a. PFLP-General Command)’, ‘FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA’ — ‘FARC’ (‘Revolutionary Armed Forces of Colombia’) — persons, groups and entities 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 (see Annex to Council Implementing Regulation (EU) 2017/150 of 27 January 2017)
Date: 2017-03-22
Institutions: Council of the European Union
Subjects: economic sanctions, international sanctions, legal person, natural person, terrorism, trade restriction








C_2017089EN.01001601.xml










22.3.2017   


EN


Official Journal of the European Union


C 89/16





The following information is brought to the attention of 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), ‘Hizballah Military Wing’ (a.k.a. ‘Hezbollah Military Wing’, a.k.a. ‘Hizbullah Military Wing’, a.k.a. ‘Hizbollah Military Wing’, a.k.a. ‘Hezballah Military Wing’, a.k.a. ‘Hisbollah Military Wing’, a.k.a. ‘Hizbu’llah Military Wing’ a.k.a. ‘Hizb Allah Military Wing’, including the ‘Jihad Council’ (and all units reporting to it, including the External Security Organisation)), ‘POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)’, ‘POPULAR FRONT FOR THE LIBERATION OF PALESTINE-GENERAL COMMAND, (a.k.a. PFLP-General Command)’, ‘FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA’ — ‘FARC’ (‘Revolutionary Armed Forces of Colombia’) — persons, groups and entities 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
(see Annex to Council Implementing Regulation (EU) 2017/150 of 27 January 2017)
(2017/C 89/02)
The following information is brought to the attention of the abovementioned person, groups and entities listed in Council Implementing Regulation (EU) 2017/150 (1).
Council Regulation (EC) No 2580/2001 (2) provides for a freezing of all funds, other financial assets and economic resources belonging to the person, 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 person, groups and entities. Having considered this new information, the Council has amended the statements of reasons accordingly.
The person, groups and entities concerned may submit a request to obtain the updated Council’s statements 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




E-mail: sanctions@consilium.europa.eu




Such a request should be submitted by 27 March 2017.
The person, groups and entities 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, groups and entities concerned is drawn to the regular review by the Council of the list according to Article 1(6) of Common Position 2001/931/CFSP (3). In order for requests to be considered at the next review, it should be submitted by 12 April 2017.
The attention of the person, groups and entities 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.


(1)  OJ L 23, 28.1.2017, p. 3.

(2)  OJ L 344, 28.12.2001, p. 70.

(3)  OJ L 344, 28.12.2001, p. 93.