HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 337/2
EN
Official Journal of the European Union
11.12.2012
REGULATIONS
COUNCIL IMPLEMENTING REGULATION (EU) No 1169/2012
of 10 December 2012
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 542/2012
THE COUNCIL OF THE EUROPEAN UNION,
No 2580/2001 applies, as required by Article 2(3) of that
Regulation. When doing so it took account of obser
vations 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
the
persons,
groups
and
entities listed in the Annex to this Regulation have been
Having regard to Council Regulation (EC) No 2580/2001 of
involved in terrorist acts within the meaning of
27 December 2001 on specific restrictive measures directed
Article 1(2) and (3) of Council Common Position
against certain persons and entities with a view to combating
2001/931/CFSP of 27 December 2001 on the appli
terrorism (
cation of specific measures to combat terrorism (

1 ), and in particular Article 2(3) thereof,

3 ), 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
Whereas:
to be subject to the specific restrictive measures provided
for in Regulation (EC) No 2580/2001.
(1) On
25
June
2012,
the
Council
adopted
Implementing
Regulation (EU) No 542/2012
( 2 ) implementing
Article 2(3) of Regulation (EC) No 2580/2001, estab
(6) The
list
of
the
persons,
groups
and
entities
to
which
lishing an updated list of persons, groups and entities
Regulation (EC) No 2580/2001 applies should be
to which Regulation (EC) No 2580/2001 applies.
updated accordingly and Implementing Regulation (EU)

No 542/2012 should be repealed,
(2)
The Council has provided all the persons, groups and
entities for which it was practically possible with
HAS ADOPTED THIS REGULATION:
statements of reasons explaining why they were listed
in Implementing Regulation (EU) No 542/2012.
Article 1
(3) By
way
of
a
notice
published
in
the Official Journal of the
The list provided for in Article 2(3) of Regulation (EC) No
European Union, the Council informed the persons,
2580/2001 is replaced by the list set out in the Annex to
groups and entities listed in Implementing Regulation
this Regulation.
(EU) No 542/2012 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
request a statement of the Council’s reasons for putting
them on the list, where one had not already been
Article 2
communicated to them. In the case of certain person
and groups, an amended statement of reasons was
Implementing Regulation (EU) No 542/2012 is hereby repealed.
made available.
Article 3
(4) The
Council
has
carried
out
a
complete
review
of
the
list
of persons, groups and entities to which Regulation (EC)
This Regulation shall enter into force on the day of its
publication in the Official Journal of the European Union.
( 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.

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EN
11.12.2012 Official
Journal
of
the
European
Union
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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

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L 337/4
EN
Official Journal of the European Union
11.12.2012
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. ‘slami Büyük Dou Aknclar 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’

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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 Command’)
21. ‘Fuerzas armadas revolucionarias de Colombia’ – ‘FARC’ (‘Revolutionary Armed Forces of Colombia’)
22. ‘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’)
23. ‘Sendero Luminoso’ – ‘SL’ (‘Shining Path’)
24. ‘Stichting Al Aqsa’ (a.k.a. ‘Stichting Al Aqsa Nederland’, a.k.a. ‘Al Aqsa Nederland’)
25. ‘Teyrbazen Azadiya Kurdistan’ – ‘TAK’ (a.k.a. ‘Kurdistan Freedom Falcons’, a.k.a. ‘Kurdistan Freedom Hawks’)

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