HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 201/10
EN
Official Journal of the European Union
26.7.2013
COUNCIL IMPLEMENTING REGULATION (EU) No 714/2013
of 25 July 2013
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 1169/2012
THE COUNCIL OF THE EUROPEAN UNION,
Article 1(2) and (3) of Council Common Position
2001/931/CFSP of 27 December 2001 on the appli
cation of specific measures to combat terrorism ( 3 ), that
a decision has been taken with respect to them by a
Having regard to the Treaty on the Functioning of the European
competent authority within the meaning of Article 1(4)
Union,
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.
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 ( 1 ), and in particular Article 2(3) thereof,
(6) The
Council
has
further
determined
that
an
additional
group has been involved in terrorist acts within the
meaning of Article 1(2) and (3) of Common Position
Whereas:
2001/931/CFSP, that a decision has been taken with
respect to that group by a competent authority within
the meaning of Article 1(4) of that Common Position,
(1) On
10
December
2012,
the
Council
adopted
Imple
and that it should be added to the list of persons, groups
menting Regulation (EU) No 1169/2012
(
and entities to which Articles 2, 3 and 4 of Common

2 ) imple
menting Article 2(3) of Regulation (EC) No 2580/2001,
Position 2001/931/CFSP apply. The decision to designate
establishing an updated list of persons, groups and
the group does not affect legitimate financial transfers to
entities to which Regulation (EC) No 2580/2001 applies.
Lebanon and the delivery of assistance, including
humanitarian assistance, from the European Union and
its Member States in Lebanon.
(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 1169/2012.
(7) The
list
of
the
persons,
groups
and
entities
to
which
Regulation (EC) No 2580/2001 applies should be
updated accordingly, and Implementing Regulation (EU)
(3) By
way
of
a
notice
published
in
the Official Journal of the
No 1169/2012 should be repealed,
European Union, the Council informed the persons,
groups and entities listed in Implementing Regulation
(EU) No 1169/2012 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
HAS ADOPTED THIS REGULATION:
request a statement of the Council's reasons for putting
them on the list where one had not already been
communicated to them.
Article 1
(4) The
Council
has
carried
out
a
complete
review
of
the
list
of persons, groups and entities to which Regulation (EC)
The list provided for in Article 2(3) of Regulation (EC) No
No 2580/2001 applies, as required by Article 2(3) of that
2580/2001 is replaced by the list set out in the Annex to
Regulation. When doing so it took account of obser
this Regulation.
vations submitted to the Council by those concerned.
(5) The
Council
has
concluded
that
the
persons,
groups
and
Article 2
entities listed in the Annex to this Regulation have been
involved in terrorist acts within the meaning of
Implementing Regulation (EU) No 1169/2012 is hereby
repealed.
( 1 ) OJ L 344, 28.12.2001, p. 70.
( 2 ) OJ L 337, 11.12.2012, p. 2.
( 3 ) OJ L 344, 28.12.2001, p. 93.

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EN
26.7.2013 Official
Journal
of
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European
Union L
201/11
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, 25 July 2013.
For the Council
The President
L. LINKEVIIUS

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L 201/12
EN
Official Journal of the European Union
26.7.2013
ANNEX
List of persons, groups and entities referred to in Article 1
1. PERSONS
1. ABDOLLAHI Hamed (a.k.a Mustafa Abdullahi), born August 11, 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 March 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
March 11, 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. "slami Büyük Dou Aknclar Cephesi" – "IBDA-C" ("Great Islamic Eastern Warriors Front").
9. "Hamas", including "Hamas-Izz al-Din al-Qassem".
10. "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)).
11. "Hizbul Mujahideen" – "HM".
12. "Hofstadgroep".
13. "Holy Land Foundation for Relief and Development".

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14. "International Sikh Youth Federation" – "ISYF".
15. "Khalistan Zindabad Force" – "KZF".
16. "Kurdistan Workers' Party" – "PKK", (a.k.a. "KADEK", a.k.a. "KONGRA-GEL").
17. "Liberation Tigers of Tamil Eelam" – "LTTE".
18. "Ejército de Liberación Nacional" ("National Liberation Army").
19. "Palestinian Islamic Jihad" – "PIJ".
20. "Popular Front for the Liberation of Palestine" – "PFLP".
21. "Popular Front for the Liberation of Palestine – General Command" (a.k.a. "PFLP – General Command").
22. "Fuerzas armadas revolucionarias de Colombia" – "FARC" ("Revolutionary Armed Forces of Colombia").
23. "Devrimci Halk Kurtulu Partisi-Cephesi" – "DHKP/C" (a.k.a. "Devrimci Sol" ("Revolutionary Left"), a.k.a. "Dev Sol")
("Revolutionary People's Liberation Army/Front/Party").
24. "Sendero Luminoso" – "SL" ("Shining Path").
25. "Stichting Al Aqsa" (a.k.a. "Stichting Al Aqsa Nederland", a.k.a. "Al Aqsa Nederland").
26. "Teyrbazen Azadiya Kurdistan" – "TAK" (a.k.a. "Kurdistan Freedom Falcons", a.k.a. "Kurdistan Freedom Hawks").

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