HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"EN
22.10.2011 Official
Journal
of
the
European
Union
L
277/1
II
(Non-legislative acts)
REGULATIONS
COUNCIL IMPLEMENTING REGULATION (EU) No 1063/2011
of 21 October 2011
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
THE COUNCIL OF THE EUROPEAN UNION,
(3) The
Council
has
concluded
that
there
are
no
longer
grounds for keeping the person listed in Annex II to
Having regard to Council Regulation (EC) No 2580/2001 of
this Regulation on the list of persons, groups and
27 December 2001 on specific restrictive measures directed
entities to which Regulation (EC) No 2580/2001 applies.
against certain persons and entities with a view to combating
terrorism ( 1 ), and in particular Article 2(3) thereof,
(4) The
list
of
the
persons,
groups
and
entities
to
which
Regulation (EC) No 2580/2001 applies should be
Whereas:
updated accordingly,
(1) On
18
July
2011,
the
Council
adopted
Implementing
Regulation (EU) No 687/2011
(
HAS ADOPTED THIS REGULATION:

2 ) implementing
Article 2(3) of Regulation (EC) No 2580/2001, by estab
lishing an updated list of persons, groups and entities to
Article 1
which Regulation (EC) No 2580/2001 applies.
1. The
persons
listed
in
Annex
I
to
this
Regulation
shall
be
added to the list provided for in Article 2(3) of Regulation (EC)
(2)
The Council has determined that the persons listed in
No 2580/2001.
Annex I to this Regulation have been involved in
terrorist acts within the meaning of Articles 1(2) and
(3) of Council Common Position 2001/931/CFSP of
2. The
person
listed
in
Annex
II
to
this
Regulation
shall
be
27 December 2001 on the application of specific
removed from the list provided for in Article 2(3) of Regulation
measures to combat terrorism ( 3 ), that a decision has
(EC) No 2580/2001.
been taken with respect to them by a competent
authority within the meaning of Article 1(4) of that
Article 2
Common Position, and that they should be subject to
the specific restrictive measures provided for in Regu
This Regulation shall enter into force on the day of its publi
lation (EC) No 2580/2001.
cation 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, 21 October 2011.
For the Council
The President
M. DOWGIELEWICZ
( 1 ) OJ L 344, 28.12.2001, p. 70.
( 2 ) OJ L 188, 19.7.2011, p. 2.
( 3 ) OJ L 344, 28.12.2001, p. 93.

---

L 277/2
EN
Official Journal of the European Union
22.10.2011
ANNEX I
Persons referred to in Article 1(1)
1. ABDOLLAHI Hamed (a.k.a Mustafa Abdullahi), born August 11, 1960 in Iran. Iranian national. Passport: D9004878.
2. 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).
3. 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.
4. SHAKURI Ali Gholam, born circa 1965 in Tehran, Iran
5. 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
Qom, Iran. Iranian national. Passport: 008827 (Iran Diplomatic), issued 1999. Title: Major General.
ANNEX II
Person referred to in Article 1(2)
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’

---