Council Decision (CFSP) 2016/1136 of 12 July 2016 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2015/2430
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Address https://gelex.eu/eli/EU/decision/2016/1136@2016-07-12/en
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1) On 27 December 2001, the Council adopted Common Position 2001/931/CFSP.
(2) On 21 December 2015, the Council adopted Decision (CFSP) 2015/2430 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP (the list).
(3) In accordance with Article 1(6) of Common Position 2001/931/CFSP, it is necessary to review at regular intervals the names of persons, groups and entities on the list to ensure that there are grounds for keeping them thereon.
(4) This Decision sets out the result of the review that the Council has carried out in respect of the persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply.
(5) The Council has verified that competent authorities, as referred to in Article 1(4) of Common Position 2001/931/CFSP, have taken decisions with regard to all persons, groups and entities on the list to the effect that they have been involved in terrorist acts within the meaning of Article 1(2) and (3) of Common Position 2001/931/CFSP. The Council has concluded that the persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply should continue to be subject to the specific restrictive measures provided for therein.
(6) The list should be updated accordingly and Decision (CFSP) 2015/2430 should be repealed,
HAS ADOPTED THIS DECISION:
Article 1
The list of persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply is set out in the Annex to this Decision.
Article 2
Decision (CFSP) 2015/2430 is hereby repealed.
Article 3
This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.
Done at Brussels, 12 July 2016. For the Council The President P. Kažimír
ANNEX
ANNEX LIST OF PERSONS, GROUPS AND ENTITIES REFERRED TO IN ARTICLE 1
I.1.2.3.4.5.6.7.8.9.10.
PERSONS ABDOLLAHI Hamed (a.k.a Mustafa Abdullahi), born 11 August 1960 in Iran. Passport: D9004878. AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia. AL YACOUB, Ibrahim Salih Mohammed, born 16 October 1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia. ARBABSIAR Manssor (a.k.a. Mansour Arbabsiar), born 6 or 15 March 1955 in Iran. Iranian and US national. Passport: C2002515 (Iran); Passport: 477845448 (USA). National ID No: 07442833, expiry date 15 March 2016 (USA driving licence). BOUYERI, Mohammed (a.k.a. Abu ZUBAIR, a.k.a. SOBIAR, a.k.a. Abu ZOUBAIR), born 8 March 1978 in Amsterdam (The Netherlands) — member of the Hofstadgroep. 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. 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 April 1965 or 1 March 1964 in Pakistan, passport No 488555. 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. SHAKURI Ali Gholam, born circa 1965 in Tehran, Iran. 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 March 1957 in Iran. Iranian national. Passport: 008827 (Iran Diplomatic), issued 1999. Title: Major General.
II.1.2.3.4.5.6.7.8.9.10.11.12.13.14.15.16.17.18.19.20.21.22.
GROUPS AND ENTITIES 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). Al-Aqsa Martyrs' Brigade. Al-Aqsa e.V. Babbar Khalsa. Communist Party of the Philippines, including New People's Army — NPA, Philippines. Gama'a al-Islamiyya (a.k.a. Al-Gama'a al-Islamiyya) (Islamic Group — IG). İslami Büyük Doğu Akıncılar Cephesi — IBDA-C (Great Islamic Eastern Warriors Front). Hamas, including Hamas-Izz al-Din al-Qassem. 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, a.k.a. Jihad Council (and all units reporting to it, including the External Security Organisation)). Hizbul Mujahideen — HM. Hofstadgroep. Khalistan Zindabad Force — KZF. Kurdistan Workers' Party — PKK (a.k.a. KADEK, a.k.a. KONGRA-GEL). Liberation Tigers of Tamil Eelam — LTTE. Ejército de Liberación Nacional (National Liberation Army). Palestinian Islamic Jihad — PIJ. 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). Devrimci Halk Kurtuluș Partisi-Cephesi — DHKP/C (a.k.a. Devrimci Sol) (Revolutionary Left), (a.k.a. Dev Sol) (Revolutionary People's Liberation Army/Front/Party). Sendero Luminoso — SL (Shining Path). Teyrbazen Azadiya Kurdistan — TAK (a.k.a. Kurdistan Freedom Falcons, a.k.a. Kurdistan Freedom Hawks).
Versions
Cited by
- Council Decision (CFSP) 2016/2384 of 22 December 2016 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and amending Decision (CFSP) 2016/1136 Decision · Grade B
On 12 July 2016, the Council adopted Decision (CFSP) 2016/1136, updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP.
- Council Decision (CFSP) 2016/2384 of 22 December 2016 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and amending Decision (CFSP) 2016/1136 Decision · Grade B
The Annex to Decision (CFSP) 2016/1136 is amended as set out in the Annex to this Decision.
- Council Decision (CFSP) 2016/2384 of 22 December 2016 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and amending Decision (CFSP) 2016/1136 Decision · Grade B
The persons listed below are added to the list of persons set out in Section I (Persons) of the Annex to Decision (CFSP) 2016/1136:
- Council Decision (CFSP) 2017/154 of 27 January 2017 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2016/1136 Decision · Grade B
On 12 July 2016, the Council adopted Decision (CFSP) 2016/1136 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP (the list).
- Council Decision (CFSP) 2017/154 of 27 January 2017 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2016/1136 Decision · Grade B
The list should be updated accordingly and Decision (CFSP) 2016/1136 should be repealed,
- Council Decision (CFSP) 2017/154 of 27 January 2017 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2016/1136 Decision · Grade B
Decision (CFSP) 2016/1136 is repealed.
- Action brought on 11 September 2016 — Gamaa Islamya Egypte v Council (Case T-643/16) Notice · Grade B
annul Council Decision (CFSP) 2016/1136 of 12 July 2016 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2015/2430 (OJ L 188, 13.7.2016, p. 21), in so far as it concerns Gamaa Islamya Egypte;
- Judgment of the General Court (First Chamber) 10 April 2019 Judgment · Grade B
In Case T‑643/16, Al-Gama’a al-Islamiyya Egypt (Gamaa Islamya Égypte), represented by L. Glock, lawyer, applicant,v Council of the European Union, represented initially by G. Étienne and H. Marcos Fraile, subsequently by H. Marcos Fraile, B. Driessen and V. Piessevaux, and finally by H. Marcos Fraile, B. Driessen and A. Sikora-Kalėda, acting as Agents, defendant, supported by European Commission, represented initially by J. Norris-Usher, L. Havas, R. Tricot and L. Baumgart, and subsequently by R. Tricot, C. Zadra and A. Tizzano, acting as Agents, intervener, APPLICATION based on Article 263 TF
- Judgment of the General Court (First Chamber) 10 April 2019 Judgment · Grade B
On 12 July 2016, the Council adopted, first, Decision (CFSP) 2016/1136 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931 and repealing Decision 2015/2430 (OJ 2016 L 188, p. 21) and, second, Implementing Regulation (EU) 2016/1127 implementing Article 2(3) of Regulation No 2580/2001 and repealing Implementing Regulation (EU) 2015/2425 (OJ 2016 L 188, p. 1) (together the July 2016 measures). The applicant’s name was maintained on the lists annexed to those measures (the July 2016 lists at issue).
- Judgment of the General Court (First Chamber) 10 April 2019 Judgment · Grade B
On 27 January 2017, the Council adopted Decision (CFSP) 2017/154 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931 and repealing Decision 2016/1136 (OJ 2017 L 23, p. 21) and Implementing Regulation (EU) 2017/150 implementing Article 2(3) of Regulation No 2580/2001 and repealing Implementing Regulation (EU) 2016/1127 (OJ 2017 L 23, p. 3) (together the January 2017 measures). The applicant’s name was maintained on the lists annexed to those measures (the January 2017 lists at issue).
- Judgment of the General Court (First Chamber) 10 April 2019 Judgment · Grade B
Annuls Council Decision (CFSP) 2016/1136 of 12 July 2016 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2015/2430, Council Implementing Regulation (EU) 2016/1127 of 12 July 2016 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2015/2425, Council Decision (CFSP) 2017/154 of 2
- Judgment of the General Court of 10 April 2019 — Gamaa Islamya Égypte v Council (Case T-643/16) Notice · Grade B
Common foreign and security policySpecific restrictive measures directed against certain persons and entities with a view to combating terrorismFreezing of fundsWhether an authority of a third State can be classified as a competent authority within the meaning of Common Position 2001/931/CFSPFactual basis of the decisions to freeze fundsObligation to state reasonsAuthentication of Council acts2019/C 187/66Language of the case: French Applicant: Al-Gama’a al-Islamiyya Egypt (Gamaa Islamya Égypte) (represented by: L. Glock, lawyer) Defendant: Council of the European Union (represented initially
- Judgment of the General Court of 10 April 2019 — Gamaa Islamya Égypte v Council (Case T-643/16) Notice · Grade B
Annuls Council Decision (CFSP) 2016/1136 of 12 July 2016 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2015/2430, Council Implementing Regulation (EU) 2016/1127 of 12 July 2016 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2015/2425, Council Decision (CFSP) 2017/154 of 2