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11.2.2014 Official
Journal
of
the
European
Union
L
40/9
COUNCIL IMPLEMENTING REGULATION (EU) No 125/2014
of 10 February 2014
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 714/2013
THE COUNCIL OF THE EUROPEAN UNION,
doing so, it took account of observations submitted to
the Council by those concerned.
Having regard to the Treaty on the Functioning of the European
Union,
(5) The
Council
has
concluded
that
there
are
no
longer
grounds for keeping a certain group in the list.
Having regard to Council Regulation (EC) No 2580/2001 of
27 December 2001 on specific restrictive measures directed
(6) The
Council
has
also
concluded
that
other
persons,
against certain persons and entities with a view to combating
groups and entities in the list have been involved in
terrorism ( 1 ), and in particular Article 2(3) thereof,
terrorist acts within the meaning of Article 1(2) and (3)
of Common Position 2001/931/CFSP ( 3 ), that a decision
Whereas:
has been taken with respect to them by a competent
authority within the meaning of Article 1(4) of that
(1) On
25
July
2013,
the
Council
adopted
Implementing
Common Position, and that they should continue to be
Regulation (EU) No 714/2013
( 2 ) implementing
subject to the specific restrictive measures provided for in
Article 2(3) of Regulation (EC) No 2580/2001,
Regulation (EC) No 2580/2001.
updating the list of persons, groups and entities to
which Regulation (EC) No 2580/2001 applies (‘the list’).
(7) The list should be updated accordingly, and Imple
menting Regulation (EU) No 714/2013 should be
(2) The
Council
has
provided,
where
practically
possible,
all
repealed,
the persons, groups and entities with statements of
reasons explaining why they were entered in the list.
HAS ADOPTED THIS REGULATION:
(3) By
way
of
a
notice
published
in
the Official Journal of the
Article 1
European Union, the Council informed the persons,
The list provided for in Article 2(3) of Regulation (EC) No
groups and entities in the list that it had decided to
2580/2001 is set out in the Annex to this Regulation.
keep them therein. The Council also informed the
persons, groups and entities concerned that it was
Article 2
possible to request a statement of the Council’s reasons
for including them in the list where one had not already
Implementing Regulation (EU) No 714/2013 is hereby repealed.
been communicated to them.
Article 3
(4) The Council has reviewed the list, as required by
This Regulation shall enter into force on the date of its
Article 2(3) of Regulation (EC) No 2580/2001. When
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, 10 February 2014.
For the Council
The President
C. ASHTON
( 1 ) OJ L 344, 28.12.2001, p. 70.
( 2 ) 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
( 3 ) Council Common Position 2001/931/CFSP of 27 December 2001
repealing Implementing Regulation (EU) No 1169/2012 (OJ
on the application of specific measures to combat terrorism (OJ
L 201, 26.7.2013, p. 10).
L 344, 28.12.2001, p. 93).

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L 40/10
EN
Official Journal of the European Union
11.2.2014
ANNEX
List of persons, groups and entities referred to in Article 1
1. PERSONS
1. ABDOLLAHI Hamed (a.k.a. Mustafa Abdullahi), born 11 August 1960 in Iran. Passport No: 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 October 1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia.
4. ARBABSIAR Manssor (a.k.a. Mansour Arbabsiar), born 6 or 15 March 1955 in Iran. Iranian and US national.
Passport No: C2002515 (Iran); passport No: 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 March 1978 in
Amsterdam (the Netherlands) — member of the ‘Hofstadgroep’.
6. FAHAS, Sofiane Yacine, born 10 September 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 April 1965 or 1 March 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 March 1957 in Iran. Iranian national. Passport No: 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’).

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11.2.2014 Official
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European
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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 Organi
sation)).
11. ‘Hizbul Mujahideen’ — ‘HM’.
12. ‘Hofstadgroep’.
13. ‘Holy Land Foundation for Relief and Development’.
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. ‘Teyrbazen Azadiya Kurdistan’ — ‘TAK’ (a.k.a. ‘Kurdistan Freedom Falcons’, a.k.a. ‘Kurdistan Freedom Hawks’).

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