The following information is brought to the attention of ABDOLLAHI Hamed (a.k.a Mustafa Abdullahi), AL NASSER Abdelkarim Hussein Mohamed, AL YACOUB Ibrahim Salih Mohammed, ARBABSIAR Manssor (a.k.a. Mansour Arbabsiar), IZZ AL DIN Hasan (a.k.a. GARBAYA, Ahmed; a.k.a. SA ID; a.k.a. SALWWAN, Samir), SHAHLAI Abdul Reza (a.k.a Abdol Reza Shala’i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla’i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), 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) — persons 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) 2017/1420 of 4 August 2017)
Date: 2017-10-10
Institutions: Council of the European Union
Subjects: economic sanctions, international sanctions, natural person, terrorism, trade restriction








C_2017339EN.01000501.xml










10.10.2017   


EN


Official Journal of the European Union


C 339/5





The following information is brought to the attention of ABDOLLAHI Hamed (a.k.a Mustafa Abdullahi), AL NASSER Abdelkarim Hussein Mohamed, AL YACOUB Ibrahim Salih Mohammed, ARBABSIAR Manssor (a.k.a. Mansour Arbabsiar), IZZ AL DIN Hasan (a.k.a. GARBAYA, Ahmed; a.k.a. SA ID; a.k.a. SALWWAN, Samir), SHAHLAI Abdul Reza (a.k.a Abdol Reza Shala’i, a.k.a. Abd-al Reza Shalai, a.k.a. Abdorreza Shahlai, a.k.a. Abdolreza Shahla’i, a.k.a. Abdul-Reza Shahlaee, a.k.a. Hajj Yusef, a.k.a. Haji Yusif, a.k.a. Hajji Yasir, a.k.a. Hajji Yusif, a.k.a. Yusuf Abu-al-Karkh), 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) — persons 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) 2017/1420 of 4 August 2017)
(2017/C 339/05)
The following information is brought to the attention of the abovementioned persons listed in Council Implementing Regulation (EU) 2017/1420 (1).
Council Regulation (EC) No 2580/2001 (2) provides for a freezing of all funds, other financial assets and economic resources belonging to the persons 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 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: COMET designations)




Rue de la Loi/Wetstraat 175




1048 Bruxelles/Brussel




BELGIQUE/BELGIË




Email: sanctions@consilium.europa.eu




Such a request should be submitted by 16 October 2017.
The persons 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 (3). In order for requests to be considered at the next review, they should be submitted by 8 November 2017.
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.


(1)  OJ L 204, 5.8.2017, p. 3.

(2)  OJ L 344, 28.12.2001, p. 70.

(3)  OJ L 344, 28.12.2001, p. 93.