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Council Implementing Regulation (EU) No 610/2010 of 12 July 2010 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) No 1285/2009

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Contents
  1. Preamble
    1. Article 1
    2. Article 2
    3. Article 3
  3. ANNEX
  4. ANNEX LIST OF PERSONS, GROUPS AND ENTITIES REFERRED TO IN ARTICLE 1
  5. 1.1.2.3.4.5.6.7.8.9.10.11.12.13.14.15.16.17.18.19.20.21.22.23.24.25.
  6. 2.1.2.3.4.5.6.7.8.9.10.11.12.13.14.15.16.17.18.19.20.21.22.23.24.25.26.27.

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and in particular Article 2(3) thereof,

Whereas:

(1) On 22 December 2009, the Council adopted Implementing Regulation (EU) No 1285/2009 implementing Article 2(3) of Regulation (EC) No 2580/2001, establishing an updated list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies.

(2) The Council has provided all the persons, groups and entities for which it was practically possible with statements of reasons explaining why they were listed in Implementing Regulation (EU) No 1285/2009. In the case of two persons, an amended statement of reasons was provided in April 2010.

(3) By way of a notice published in the Official Journal of the European Union, the Council informed the persons, groups and entities listed in Implementing Regulation (EU) No 1285/2009 that it had decided to keep them on the list. The Council also informed the persons, groups and entities concerned that it was possible to request a statement of the Council’s reasons for putting them on the list where one had not already been communicated to them. In the case of two groups, an amended statement of reasons was made available in April 2010.

(4) The Council has carried out a complete review of the list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies, as required by Article 2(3) of that Regulation. When doing so it took account of observations submitted to the Council by those concerned.

(5) The Council has concluded that there are no longer grounds for keeping certain groups on the list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies.

(6) The Council has concluded, that with the exception of the groups referred to in recital (5), the other persons, groups and entities listed in the Annex to this Regulation have been involved in terrorist acts within the meaning of Article 1(2) and (3) of Council Common Position 2001/931/CFSP of 27 December 2001 on the application of specific measures to combat terrorism, that a decision has been taken with respect to them by a competent authority within the meaning of Article 1(4) of that Common Position, and that they should continue to be subject to the specific restrictive measures provided for in Regulation (EC) No 2580/2001.

(7) The list of the persons, groups and entities to which Regulation (EC) No 2580/2001 applies should be updated accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

The list provided for in Article 2(3) of Regulation (EC) No 2580/2001 shall be replaced by the list set out in the Annex to this Regulation.

Article 2

Implementing Regulation (EU) No 1285/2009 is hereby repealed.

Article 3

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 12 July 2010. For the Council The President S. Laruelle

ANNEX

Grp. 112345678910111213141516171819202122232425. PERSONS ABOU, Rabah Naami (a.k.a. Naami Hamza, a.k.a. Mihoubi Faycal, a.k.a. Fellah Ahmed, a.k.a. Dafri Rèmi Lahdi), born 1.2.1966 in Algiers (Algeria) – member of al-Takfir and al-Hijra ABOUD, Maisi (a.k.a. The Swiss Abderrahmane), born 17.10.1964 in Algiers (Algeria), – member of al-Takfir and al-Hijra AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN, a.k.a. AL-MUGHASSIL, Ahmed Ibrahim), born 26.6.1967 in Qatif-Bab al Shamal (Saudi Arabia), citizen of Saudi Arabia AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia ARIOUA, Kamel (a.k.a. Lamine Kamel), born 18.8.1969 in Costantine (Algeria) – member of al-Takfir and al-Hijra ASLI, Mohamed (a.k.a. Dahmane Mohamed), born 13.5.1975 in Ain Taya (Algeria) – member of al-Takfir and al-Hijra ASLI, Rabah, born 13.5.1975 in Ain Taya (Algeria) – member of al-Takfir and al-Hijra ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour, a.k.a. SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon, citizen of Lebanon 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 DARIB, Noureddine (a.k.a. Carreto, a.k.a. Zitoun Mourad), born 1.2.1972 in Algeria – member of al-Takfir and al-Hijra DJABALI, Abderrahmane (a.k.a. Touil), born 1.6.1970 in Algeria – member of al-Takfir and al-Hijra EL FATMI, Nouredine (a.k.a. Nouriddin EL FATMI, a.k.a. Nouriddine EL FATMI, a.k.a. Noureddine EL FATMI, a.k.a. Abu AL KA'E KA'E, a.k.a. Abu QAE QAE, a.k.a. FOUAD, a.k.a. FZAD, a.k.a. Nabil EL FATMI, a.k.a. Ben MOHAMMED, a.k.a. Ben Mohand BEN LARBI, a.k.a. Ben Driss Muhand IBN LARBI, a.k.a. Abu TAHAR, a.k.a. EGGIE), born 15.8.1982 in Midar (Morocco), passport (Morocco) No. N829139 – member of the Hofstadgroep EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali, a.k.a EL-HOURI, Ali Saed Bin Ali), born 10.7.1965 or 11.7.1965 in El Dibabiya (Saudi Arabia), citizen of Saudi Arabia FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) – member of al-Takfir and al-Hijra 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 14.4.1965 or 1.3.1964 in Pakistan, passport No 488555 MOKTARI, Fateh (a.k.a. Ferdi Omar), born 26.12.1974 in Hussein Dey (Algeria) – member of al-Takfir and al-Hijra NOUARA, Farid, born 25.11.1973 in Algiers (Algeria) – member of al-Takfir and al-Hijra RESSOUS, Hoari (a.k.a. Hallasa Farid), born 11.9.1968 in Algiers (Algeria) – member of al-Takfir and al-Hijra SEDKAOUI, Noureddine (a.k.a. Nounou), born 23.6.1963 in Algiers (Algeria) – member of al-Takfir and al-Hijra SELMANI, Abdelghani (a.k.a. Gano), born 14.6.1974 in Algiers (Algeria) – member of al-Takfir and al-Hijra SENOUCI, Sofiane, born 15.4.1971 in Hussein Dey (Algeria) – member of al-Takfir and al-Hijra TINGUALI, Mohammed (a.k.a. Mouh di Kouba), born 21.4.1964 in Blida (Algeria) – member of al-Takfir and al-Hijra WALTERS, Jason Theodore James (a.k.a. Abdullah, a.k.a. David), born 6.3.1985 in Amersfoort (The Netherlands), passport (The Netherlands) No. NE8146378 – member of the Hofstadgroep Grp. 2123456789101112131415161718192021222324252627. 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. Al-Takfir and Al-Hijra Aum Shinrikyo (a.k.a. AUM, a.k.a. Aum Supreme Truth, a.k.a. Aleph) 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 Hizbul Mujahideen – HM Hofstadgroep Holy Land Foundation for Relief and Development International Sikh Youth Federation – ISYF 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) Stichting Al Aqsa (a.k.a. Stichting Al Aqsa Nederland, a.k.a. Al Aqsa Nederland) Teyrbazen Azadiya Kurdistan – TAK (a.k.a. Kurdistan Freedom Falcons, a.k.a. Kurdistan Freedom Hawks) Autodefensas Unidas de Colombia – AUC (United Self-Defense Forces/Group of Colombia)

ANNEX LIST OF PERSONS, GROUPS AND ENTITIES REFERRED TO IN ARTICLE 1

1.1.2.3.4.5.6.7.8.9.10.11.12.13.14.15.16.17.18.19.20.21.22.23.24.25.

PERSONS ABOU, Rabah Naami (a.k.a. Naami Hamza, a.k.a. Mihoubi Faycal, a.k.a. Fellah Ahmed, a.k.a. Dafri Rèmi Lahdi), born 1.2.1966 in Algiers (Algeria) – member of al-Takfir and al-Hijra ABOUD, Maisi (a.k.a. The Swiss Abderrahmane), born 17.10.1964 in Algiers (Algeria), – member of al-Takfir and al-Hijra AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN, a.k.a. AL-MUGHASSIL, Ahmed Ibrahim), born 26.6.1967 in Qatif-Bab al Shamal (Saudi Arabia), citizen of Saudi Arabia AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia ARIOUA, Kamel (a.k.a. Lamine Kamel), born 18.8.1969 in Costantine (Algeria) – member of al-Takfir and al-Hijra ASLI, Mohamed (a.k.a. Dahmane Mohamed), born 13.5.1975 in Ain Taya (Algeria) – member of al-Takfir and al-Hijra ASLI, Rabah, born 13.5.1975 in Ain Taya (Algeria) – member of al-Takfir and al-Hijra ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour, a.k.a. SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon, citizen of Lebanon 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 DARIB, Noureddine (a.k.a. Carreto, a.k.a. Zitoun Mourad), born 1.2.1972 in Algeria – member of al-Takfir and al-Hijra DJABALI, Abderrahmane (a.k.a. Touil), born 1.6.1970 in Algeria – member of al-Takfir and al-Hijra EL FATMI, Nouredine (a.k.a. Nouriddin EL FATMI, a.k.a. Nouriddine EL FATMI, a.k.a. Noureddine EL FATMI, a.k.a. Abu AL KA'E KA'E, a.k.a. Abu QAE QAE, a.k.a. FOUAD, a.k.a. FZAD, a.k.a. Nabil EL FATMI, a.k.a. Ben MOHAMMED, a.k.a. Ben Mohand BEN LARBI, a.k.a. Ben Driss Muhand IBN LARBI, a.k.a. Abu TAHAR, a.k.a. EGGIE), born 15.8.1982 in Midar (Morocco), passport (Morocco) No. N829139 – member of the Hofstadgroep EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali, a.k.a EL-HOURI, Ali Saed Bin Ali), born 10.7.1965 or 11.7.1965 in El Dibabiya (Saudi Arabia), citizen of Saudi Arabia FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) – member of al-Takfir and al-Hijra 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 14.4.1965 or 1.3.1964 in Pakistan, passport No 488555 MOKTARI, Fateh (a.k.a. Ferdi Omar), born 26.12.1974 in Hussein Dey (Algeria) – member of al-Takfir and al-Hijra NOUARA, Farid, born 25.11.1973 in Algiers (Algeria) – member of al-Takfir and al-Hijra RESSOUS, Hoari (a.k.a. Hallasa Farid), born 11.9.1968 in Algiers (Algeria) – member of al-Takfir and al-Hijra SEDKAOUI, Noureddine (a.k.a. Nounou), born 23.6.1963 in Algiers (Algeria) – member of al-Takfir and al-Hijra SELMANI, Abdelghani (a.k.a. Gano), born 14.6.1974 in Algiers (Algeria) – member of al-Takfir and al-Hijra SENOUCI, Sofiane, born 15.4.1971 in Hussein Dey (Algeria) – member of al-Takfir and al-Hijra TINGUALI, Mohammed (a.k.a. Mouh di Kouba), born 21.4.1964 in Blida (Algeria) – member of al-Takfir and al-Hijra WALTERS, Jason Theodore James (a.k.a. Abdullah, a.k.a. David), born 6.3.1985 in Amersfoort (The Netherlands), passport (The Netherlands) No. NE8146378 – member of the Hofstadgroep

2.1.2.3.4.5.6.7.8.9.10.11.12.13.14.15.16.17.18.19.20.21.22.23.24.25.26.27.

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. Al-Takfir and Al-Hijra Aum Shinrikyo (a.k.a. AUM, a.k.a. Aum Supreme Truth, a.k.a. Aleph) 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 Hizbul Mujahideen – HM Hofstadgroep Holy Land Foundation for Relief and Development International Sikh Youth Federation – ISYF 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) Stichting Al Aqsa (a.k.a. Stichting Al Aqsa Nederland, a.k.a. Al Aqsa Nederland) Teyrbazen Azadiya Kurdistan – TAK (a.k.a. Kurdistan Freedom Falcons, a.k.a. Kurdistan Freedom Hawks) Autodefensas Unidas de Colombia – AUC (United Self-Defense Forces/Group of Colombia)

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