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					<dc:identifier>http://www.legislation.gov.uk/eudn/2015/521/adopted</dc:identifier><dc:title>Council Decision (CFSP) 2015/521 of 26 March 2015 updating and amending the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision 2014/483/CFSP (repealed)</dc:title><dct:alternative>Council Decision (CFSP) 2015/521 (repealed)</dct:alternative><dc:description>Council Decision (CFSP) 2015/521 of 26 March 2015 updating and amending the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision 2014/483/CFSP (repealed)</dc:description><dc:modified>2020-12-12</dc:modified><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:source>https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32015D0521</dc:source><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language>
					
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					<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/eudn/2015/521/contents/adopted" title="Table of Contents"/>
					
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                  <VALUE>Council Decision (CFSP) 2015/521 of 26 March 2015 updating and amending the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision 2014/483/CFSP</VALUE>
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                  <VALUE>Council Decision (CFSP) 2015/521 of 26 March 2015 updating and amending the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision 2014/483/CFSP</VALUE>
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      <EUPrelims DocumentURI="http://www.legislation.gov.uk/eudn/2015/521/introduction/adopted" IdURI="http://www.legislation.gov.uk/id/eudn/2015/521/introduction">
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               <Uppercase>Council Decision</Uppercase> (CFSP) 2015/521</Text>
            <Text>of 26 March 2015</Text>
            <Text>updating and amending the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision 2014/483/CFSP (repealed)</Text>
         </MultilineTitle>
         <EUPreamble>
            <P>
               <Text>THE COUNCIL OF THE EUROPEAN UNION,</Text>
            </P>
            <P>
               <Text>Having regard to the Treaty on European Union, and in particular Article 29 thereof,</Text>
            </P>
            <P>
               <Text>Whereas:</Text>
            </P>
            <Division>
               <Number>(1)</Number>
               <P>
                  <Text>On 27 December 2001, the Council adopted Common Position 2001/931/CFSP<FootnoteRef Ref="f00001"/>.</Text>
               </P>
            </Division>
            <Division>
               <Number>(2)</Number>
               <P>
                  <Text>On 22 July 2014, the Council adopted Decision 2014/483/CFSP<FootnoteRef Ref="f00002"/> updating and amending the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP (‘the list’).</Text>
               </P>
            </Division>
            <Division>
               <Number>(3)</Number>
               <P>
                  <Text>In accordance with Article 1(6) of Common Position 2001/931/CFSP, it is necessary to review at regular intervals the names of persons, groups and entities on the list to ensure that there are grounds for keeping them thereon.</Text>
               </P>
            </Division>
            <Division>
               <Number>(4)</Number>
               <P>
                  <Text>This Decision sets out the result of the review that the Council has carried out in respect of persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply.</Text>
               </P>
            </Division>
            <Division>
               <Number>(5)</Number>
               <P>
                  <Text>The Council has verified that competent authorities as referred to in Article 1(4) of Common Position 2001/931/CFSP have taken decisions with regard to all the persons, groups and entities on the list to the effect that they have been involved in terrorist acts within the meaning of Article 1(2) and (3) of that Common Position. The Council has also concluded that the persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply should continue to be subject to the specific restrictive measures provided for therein.</Text>
               </P>
            </Division>
            <Division>
               <Number>(6)</Number>
               <P>
                  <Text>The Council has concluded that there are no longer grounds for keeping two entities on the list.</Text>
               </P>
            </Division>
            <Division>
               <Number>(7)</Number>
               <P>
                  <Text>The list should be updated accordingly and Decision 2014/483/CFSP should be repealed,</Text>
               </P>
            </Division>
            <P>
               <Text>HAS ADOPTED THIS DECISION:</Text>
            </P>
         </EUPreamble>
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      <EUBody DocumentURI="http://www.legislation.gov.uk/eudn/2015/521/body/adopted" IdURI="http://www.legislation.gov.uk/id/eudn/2015/521/body" NumberOfProvisions="3">
         <P1 DocumentURI="http://www.legislation.gov.uk/eudn/2015/521/article/1/adopted" IdURI="http://www.legislation.gov.uk/id/eudn/2015/521/article/1" id="article-1">
            <Pnumber>Article 1</Pnumber>
            <P1para>
               <Text>The list of persons, groups and entities to which Articles 2, 3 and 4 of Common Position 2001/931/CFSP apply is set out in the Annex to this Decision.</Text>
            </P1para>
         </P1>
         <P1 DocumentURI="http://www.legislation.gov.uk/eudn/2015/521/article/2/adopted" IdURI="http://www.legislation.gov.uk/id/eudn/2015/521/article/2" id="article-2">
            <Pnumber>Article 2</Pnumber>
            <P1para>
               <Text>Decision 2014/483/CFSP is hereby repealed.</Text>
            </P1para>
         </P1>
         <P1 DocumentURI="http://www.legislation.gov.uk/eudn/2015/521/article/3/adopted" IdURI="http://www.legislation.gov.uk/id/eudn/2015/521/article/3" id="article-3">
            <Pnumber>Article 3</Pnumber>
            <P1para>
               <Text>This Decision shall enter into force on the day following that of its publication in the <Emphasis>Official Journal of the European Union</Emphasis>.</Text>
            </P1para>
         </P1>
         <SignedSection DocumentURI="http://www.legislation.gov.uk/eudn/2015/521/signature/adopted" IdURI="http://www.legislation.gov.uk/id/eudn/2015/521/signature">
            <Signatory>
               <Para>
                  <Text>Done at Brussels, 26 March 2015.</Text>
               </Para>
               <Signee>
                  <Para>
                     <Text>
                        <Emphasis>For the Council</Emphasis>
                     </Text>
                  </Para>
                  <Para>
                     <Text>
                        <Emphasis>The President</Emphasis>
                     </Text>
                  </Para>
                  <Para>
                     <Text>E. <Uppercase>Rinkēvičs</Uppercase>
                     </Text>
                  </Para>
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         <Schedule DocumentURI="http://www.legislation.gov.uk/eudn/2015/521/annex/adopted" IdURI="http://www.legislation.gov.uk/id/eudn/2015/521/annex" id="annex">
            <Number>ANNEX</Number>
            <TitleBlock>
               <Title>
                  <Strong>List of persons, groups and entities referred to in Article 1</Strong>
               </Title>
            </TitleBlock>
            <ScheduleBody>
               <Division DocumentURI="http://www.legislation.gov.uk/eudn/2015/521/annex/division/I/adopted" IdURI="http://www.legislation.gov.uk/id/eudn/2015/521/annex/division/I" id="annex-division-I">
                  <Number>I.</Number>
                  <Title>PERSONS</Title>
                  <P>
                     <OrderedList Type="arabic" Decoration="period">
                        <ListItem NumberOverride="1.">
                           <Para>
                              <Text>ABDOLLAHI Hamed (a.k.a. Mustafa Abdullahi), born 11.8.1960 in Iran. Passport: D9004878.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="2.">
                           <Para>
                              <Text>AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="3.">
                           <Para>
                              <Text>AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="4.">
                           <Para>
                              <Text>ARBABSIAR Manssor (a.k.a. Mansour Arbabsiar), born 6. or 15.3.1955 in Iran. Iranian and US national. Passport: C2002515 (Iran); Passport: 477845448 (USA). National ID No.: 07442833, expiry date 15 March 2016 (USA driving licence).</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="5.">
                           <Para>
                              <Text>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’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="6.">
                           <Para>
                              <Text>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.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="7.">
                           <Para>
                              <Text>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.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="8.">
                           <Para>
                              <Text>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.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="9.">
                           <Para>
                              <Text>SHAKURI Ali Gholam, born circa 1965 in Tehran, Iran.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="10.">
                           <Para>
                              <Text>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</Text>
                           </Para>
                        </ListItem>
                     </OrderedList>
                  </P>
               </Division>
               <Division DocumentURI="http://www.legislation.gov.uk/eudn/2015/521/annex/division/II/adopted" IdURI="http://www.legislation.gov.uk/id/eudn/2015/521/annex/division/II" id="annex-division-II">
                  <Number>II.</Number>
                  <Title>GROUPS AND ENTITIES</Title>
                  <P>
                     <OrderedList Type="arabic" Decoration="period">
                        <ListItem NumberOverride="1.">
                           <Para>
                              <Text>‘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’).</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="2.">
                           <Para>
                              <Text>‘Al-Aqsa Martyrs' Brigade’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="3.">
                           <Para>
                              <Text>‘Al-Aqsa e.V.’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="4.">
                           <Para>
                              <Text>‘Babbar Khalsa’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="5.">
                           <Para>
                              <Text>‘Communist Party of the Philippines’, including ‘New People's Army’ — ‘NPA’, Philippines.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="6.">
                           <Para>
                              <Text>‘Gama'a al-Islamiyya’ (a.k.a. ‘Al-Gama'a al-Islamiyya’) (‘Islamic Group’ — ‘IG’).</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="7.">
                           <Para>
                              <Text>‘İslami Büyük Doğu Akıncılar Cephesi’ — ‘IBDA-C’ (‘Great Islamic Eastern Warriors Front’).</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="8.">
                           <Para>
                              <Text>‘Hamas’, including ‘Hamas-Izz al-Din al-Qassem’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="9.">
                           <Para>
                              <Text>‘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)).</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="10.">
                           <Para>
                              <Text>‘Hizbul Mujahideen’ — ‘HM’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="11.">
                           <Para>
                              <Text>‘Hofstadgroep’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="12.">
                           <Para>
                              <Text>‘International Sikh Youth Federation’ — ‘ISYF’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="13.">
                           <Para>
                              <Text>‘Khalistan Zindabad Force’ — ‘KZF’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="14.">
                           <Para>
                              <Text>‘Kurdistan Workers' Party’ — ‘PKK’ (a.k.a. ‘KADEK’, a.k.a. ‘KONGRA-GEL’).</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="15.">
                           <Para>
                              <Text>‘Liberation Tigers of Tamil Eelam’ — ‘LTTE’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="16.">
                           <Para>
                              <Text>‘Ejército de Liberación Nacional’ (‘National Liberation Army’).</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="17.">
                           <Para>
                              <Text>‘Palestinian Islamic Jihad’ — ‘PIJ’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="18.">
                           <Para>
                              <Text>‘Popular Front for the Liberation of Palestine’ — ‘PFLP’.</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="19.">
                           <Para>
                              <Text>‘Popular Front for the Liberation of Palestine — General Command’ (a.k.a. ‘PFLP — General Command’)</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="20.">
                           <Para>
                              <Text>‘Fuerzas armadas revolucionarias de Colombia’ — ‘FARC’ (‘Revolutionary Armed Forces of Colombia’)</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="21.">
                           <Para>
                              <Text>‘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’).</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="22.">
                           <Para>
                              <Text>‘Sendero Luminoso’ — ‘SL’ (‘Shining Path’).</Text>
                           </Para>
                        </ListItem>
                        <ListItem NumberOverride="23.">
                           <Para>
                              <Text>‘Teyrbazen Azadiya Kurdistan’ — ‘TAK’ (a.k.a. ‘Kurdistan Freedom Falcons’, a.k.a. ‘Kurdistan Freedom Hawks’).</Text>
                           </Para>
                        </ListItem>
                     </OrderedList>
                  </P>
               </Division>
            </ScheduleBody>
         </Schedule>
      </Schedules>
   </EURetained><Footnotes><Footnote id="f00001">
         <FootnoteText>
            <Para>
               <Text>Council Common Position 2001/931/CFSP of 27 December 2001 on the application of specific measures to combat terrorism (<Citation id="c00001" Class="EuropeanUnionOfficialJournal" Year="2001" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2001.344.01.0093.01.ENG" Date="2001-12-28">OJ L 344, 28.12.2001, p. 93</Citation>).</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00002">
         <FootnoteText>
            <Para>
               <Text>Council Decision 2014/483/CFSP of 22 July 2014 updating and amending the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision 2014/72/CFSP (<Citation id="c00002" Class="EuropeanUnionOfficialJournal" Year="2014" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.217.01.0035.01.ENG" Date="2014-07-23">OJ L 217, 23.7.2014, p. 35</Citation>).</Text>
            </Para>
         </FootnoteText>
      </Footnote></Footnotes></Legislation>