European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 10 December 2012.
For the Council
The President
C. ASHTON
(1) OJ L 344, 28.12.2001, p. 70.
(2) OJ L 165, 26.6.2012, p. 12.
(3) OJ L 344, 28.12.2001, p. 93.
ANNEX
LIST OF PERSONS, GROUPS AND ENTITIES REFERRED TO IN ARTICLE 1
1. PERSONS
1.
ABDOLLAHI Hamed (a.k.a. Mustafa Abdullahi), born 11.8.1960 in Iran. Passport: D9004878
2.
AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia
3.
AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia
4.
ARBABSIAR Manssor (a.k.a. Mansour Arbabsiar), born March 6 or 15, 1955 in Iran. Iranian and US national. Passport: C2002515 (Iran); Passport: 477845448 (USA). National ID no.: 07442833, expiry date 15.3.2016 (USA driving licence)
5.
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'
6.
FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) - member of 'al-Takfir' and 'al-Hijra'
7.
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
8.
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
9.
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), born circa 1957 in Iran. Addresses: (1) Kermanshah, Iran, (2) Mehran Military Base, Ilam Province, Iran
10.
SHAKURI Ali Gholam, born circa 1965 in Tehran, Iran
11.
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), born 11.3.1957 in Iran. Iranian national. Passport: 008827 (Iran Diplomatic), issued 1999. Title: Major General
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.
'Babbar Khalsa'
6.
'Communist Party of the Philippines', including 'New People's Army' - 'NPA', Philippines
7.
'Gama'a al-Islamiyya' (a.k.a. 'Al-Gama'a al-Islamiyya') ('Islamic Group' - 'IG')
8.
'İslami Büyük Doğu Akıncılar Cephesi' - 'IBDA-C' ('Great Islamic Eastern Warriors Front')
9.
'Hamas', including 'Hamas-Izz al-Din al-Qassem'
10.
'Hizbul Mujahideen' - 'HM'
11.
'Hofstadgroep'
12.
'Holy Land Foundation for Relief and Development'
13.
'International Sikh Youth Federation' - 'ISYF'
14.
'Khalistan Zindabad Force' - 'KZF'
15.
'Kurdistan Workers' Party' - 'PKK', (a.k.a. 'KADEK', a.k.a. 'KONGRA-GEL')
16.
'Liberation Tigers of Tamil Eelam' - 'LTTE'
17.
'Ejército de Liberación Nacional' ('National Liberation Army')
18.
'Palestinian Islamic Jihad' - 'PIJ'
19.
'Popular Front for the Liberation of Palestine' - 'PFLP'
20.
'Popular Front for the Liberation of Palestine - General Command' (a.k.a. 'PFLP - General