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ANNEX LIST OF PERSONS, GROUPS AND ENTITIES REFERRED TO IN ARTICLE 1, TO WHICH ARTICLES 2, 3 AND 4 OF COMMON POSITION 2001/931/CFSP APPLY
1. Persons
1.ABOU, Rabah Naami (aka Naami Hamza, aka Mihoubi Faycal, aka Fellah Ahmed, aka Dafri Rèmi Lahdi), born 1.2.1966 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
2.ABOUD, Maisi (aka The Swiss Abderrahmane), born 17.10.1964 in Algiers (Algeria), — member of ‘al-Takfir’ and ‘al-Hijra’
3.AL-MUGHASSIL, Ahmad Ibrahim (aka ABU OMRAN, aka AL-MUGHASSIL, Ahmed Ibrahim), born 26.6.1967 in Qatif-Bab al Shamal (Saudi Arabia), citizen of Saudi Arabia
4.AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia
5.AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia
6.ARIOUA, Kamel (aka Lamine Kamel), born 18.8.1969 in Costantine (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
7.ASLI, Mohamed (aka Dahmane Mohamed), born 13.5.1975 in Ain Taya (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
8.ASLI, Rabah, born 13.5.1975 in Ain Taya (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
9.ATWA, Ali (aka BOUSLIM, Ammar Mansour, aka SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon, citizen of Lebanon
10.BOUYERI, Mohammed (aka Abu Zubair, aka Sobiar, aka Abu Zoubair), born 8.3.1978 in Amsterdam (The Netherlands) — member of the ‘Hofstadgroep’
11.DARIB, Noureddine (aka Carreto, aka Zitoun Mourad), born 1.2.1972 in Algeria — member of ‘al-Takfir’ and ‘al-Hijra’
12.DJABALI, Abderrahmane (aka Touil), born 1.6.1970 in Algeria — member of ‘al-Takfir’ and ‘al-Hijra’
13.EL FATMI, Nouredine (aka Nouriddin EL FATMI, aka Nouriddine EL FATMI, aka Noureddine EL FATMI, aka Abu AL KA’E KA’E, aka Abu QAE QAE, aka Fouad, aka Fzad, aka Nabil EL FATMI, aka Ben Mohammed, aka Ben Mohand Ben Larbi, aka Ben Driss Muhand Ibn Larbi, aka Abu Tahar, aka Eggie), born 15.8.1982 in Midar (Morocco), passport (Morocco) No N829139 — member of the ‘Hofstadgroep’
14.EL-HOORIE, Ali Saed Bin Ali (aka AL-HOURI, Ali Saed Bin Ali, aka EL-HOURI, Ali Saed Bin Ali), born 10.7.1965 or 11.7.1965 in El Dibabiya (Saudi Arabia), citizen of Saudi Arabia
15.FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
16.IZZ-AL-DIN, Hasan (aka GARBAYA, Ahmed, aka SA-ID, aka SALWWAN, Samir), Lebanon, born 1963 in Lebanon, citizen of Lebanon
17.MOHAMMED, Khalid Shaikh (aka ALI, Salem, aka BIN KHALID, Fahd Bin Adballah, aka HENIN, Ashraf Refaat Nabith, aka WADOOD, Khalid Adbul), born 14.4.1965 or 1.3.1964 in Pakistan, passport No 488555
18.MOKTARI, Fateh (aka Ferdi Omar), born 26.12.1974 in Hussein Dey (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
19.NOUARA, Farid, born 25.11.1973 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
20.RESSOUS, Hoari (aka Hallasa Farid), born 11.9.1968 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
21.SEDKAOUI, Noureddine (aka Nounou), born 23.6.1963 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
22.SELMANI, Abdelghani (aka Gano), born 14.6.1974 in Algiers (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
23.SENOUCI, Sofiane, born 15.4.1971 in Hussein Dey (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
24.TINGUALI, Mohammed (aka Mouh di Kouba), born 21.4.1964 in Blida (Algeria) — member of ‘al-Takfir’ and ‘al-Hijra’
25.WALTERS, Jason Theodore James (aka Abdullah, aka David), born 6.3.1985 in Amersfoort (The Netherlands), passport (The Netherlands) No NE8146378 — member of the ‘Hofstadgroep’
2. Groups and entities
1.‘Abu Nidal Organisation’ — ‘ANO’ (aka ‘Fatah Revolutionary Council’, aka ‘Arab Revolutionary Brigades’, aka ‘Black September’, aka ‘Revolutionary Organisation of Socialist Muslims’)
2.‘Al-Aqsa Martyrs’ Brigade’
3.‘Al-Aqsa e.V.’
4.‘Al-Takfir’ and ‘Al-Hijra’
5.‘Aum Shinrikyo’ (aka ‘AUM’, aka ‘Aum Supreme Truth’, aka ‘Aleph’)
6.‘Babbar Khalsa’
7.‘Communist Party of the Philippines’, including ‘New People’s Army’ — ‘NPA’, Philippines
8.‘Gama’a al-Islamiyya’ (aka ‘Al-Gama’a al-Islamiyya’) (‘Islamic Group’ — ‘IG’)
9.‘İslami Büyük Doğu Akıncılar Cephesi’ — ‘IBDA-C’ (‘Great Islamic Eastern Warriors Front’)
10.‘Hamas’, including ‘Hamas-Izz al-Din al-Qassem’
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’, (aka ‘KADEK’, aka ‘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’ (aka ‘PFLP — General Command’)
22.‘Fuerzas armadas revolucionarias de Colombia’ — ‘FARC’ (‘Revolutionary Armed Forces of Colombia’)
23.‘Devrimci Halk Kurtuluș Partisi-Cephesi’ — ‘DHKP/C’ (aka ‘Devrimci Sol’ (‘Revolutionary Left’), aka ‘Dev Sol’) (‘Revolutionary People’s Liberation Army/Front/Party’)
24.‘Sendero Luminoso’ — ‘SL’ (‘Shining Path’)
25.‘Teyrbazen Azadiya Kurdistan’ — ‘TAK’ (aka ‘Kurdistan Freedom Falcons’, aka ‘Kurdistan Freedom Hawks’)
26.‘Autodefensas Unidas de Colombia’ — ‘AUC’ (‘United Self-Defense Forces/Group of Colombia’)