Progress: Procedure completed
Role | Committee | Rapporteur | Shadows |
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Lead | LIBE | ||
Former Responsible Committee | LIBE | ||
Former Committee Opinion | AFET | ||
Former Committee Opinion | ECON |
Lead committee dossier:
Legal Basis:
EC Treaty (after Amsterdam) EC 060, EC Treaty (after Amsterdam) EC 301, EC Treaty (after Amsterdam) EC 308, RoP 163, RoP 52-p1
Legal Basis:
EC Treaty (after Amsterdam) EC 060, EC Treaty (after Amsterdam) EC 301, EC Treaty (after Amsterdam) EC 308, RoP 163, RoP 52-p1Subjects
Events
ACT : Council Decision 2006/379/EC implementing Article 2(3) of Regulation 2580/2001/EC on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Decision 2005/930/EC.
CONTENT : to recall, on 21 December 2005, the Council adopted Decision 2005/930/EC implementing Article 2(3) of Regulation 2580/2001/EC on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Decision 2005/848/EC. It has been decided to adopt an updated list of the persons, groups and entities to which Regulation 2580/2001/EC applies.
Persons :
§ ABOU, Rabah Naami (a.k.a. Naami Hamza; a.k.a. Mihoubi Faycal; a.k.a. Fellah Ahmed; a.k.a. Dafri Rèmi Lahdi);
§ ABOUD, Maisi (a.k.a. The Swiss Abderrahmane);
§ AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim);
§ AL-NASSER, Abdelkarim Hussein Mohamed;
§ AL YACOUB, Ibrahim Salih Mohammed;
§ ARIOUA, Azzedine;
§ ARIOUA, Kamel (a.k.a. Lamine Kamel);
§ ASLI, Mohamed (a.k.a. Dahmane Mohamed);
§ ASLI, Rabah;
§ ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom);
§ DARIB, Noureddine (a.k.a. Carreto; a.k.a. Zitoun Mourad);
§ DJABALI, Abderrahmane (a.k.a. Touil);
§ EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin Ali);
§ FAHAS, Sofiane Yacine;
§ IZZ-AL-DIN, Hasan (a.k.a GARBAYA, Ahmed; a.k.a. SA-ID; a.k.a. SALWWAN, Samir);
§ LASSASSI, Saber (a.k.a. Mimiche);
§ 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);
§ MOKTARI, Fateh (a.k.a. Ferdi Omar);
§ MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior Intelligence Officer of HIZBALLAH;
§ NOUARA, Farid;
§ RESSOUS, Hoari (a.k.a. Hallasa Farid);
§ SEDKAOUI, Noureddine (a.k.a. Nounou);
§ SELMANI, Abdelghani (a.k.a. Gano);
§ SENOUCI, Sofiane;
§ SISON, Jose Maria (a.k.a. Armando Liwanag, a.k.a. Joma, in charge of the Communist Party of the Philippines including NPA);
§ TINGUALI, Mohammed (a.k.a. Mouh di Kouba).
Groups and entities:
§ Abu Nidal Organisation (ANO), (a.k.a. Fatah Revolutionary Council, Arab Revolutionary Brigades, Black September and Revolutionary Organisation of Socialist Muslims);
§ Al-Aqsa Martyrs' Brigade;
§ Al-Aqsa e.V;
§ Al-Takfir and Al-Hijra;
§ Aum Shinrikyo (a.k.a. AUM, a.k.a. Aum Supreme Truth, a.k.a. Aleph);
§ Babbar Khalsa;
§ Communist Party of the Philippines, including New Peoples Army (NPA), Philippines, linked to Sison Jose Maria C. (a.k.a. Armando Liwanag, a.k.a. Joma, in charge of the Communist Party of the Philippines, including NPA);
§ Gama'a al-Islamiyya (Islamic Group), (a.k.a. Al-Gama'a al-Islamiyya, IG);
§ Great Islamic Eastern Warriors Front (IBDA-C);
§ Hamas (including Hamas-Izz al-Din al-Qassem);
§ Hizbul Mujahideen (HM);
§ Holy Land Foundation for Relief and Development;
§ International Sikh Youth Federation (ISYF);
§ Kahane Chai (Kach);
§ Khalistan Zindabad Force (KZF);
§ Kurdistan Workers' Party (PKK), (a.k.a. KADEK; a.k.a. KONGRA-GEL);
§ Liberation Tigers of Tamil Eelam (LTTE);
§ Mujahedin-e Khalq Organisation (MEK or MKO) [minus the “National Council of Resistance of Iran” (NCRI)] (a.k.a. The National Liberation Army of Iran (NLA, the militant wing of the MEK), the People's Mujahidin of Iran (PMOI), Muslim Iranian Students' Society);
§ National Liberation Army (Ejército de Liberación Nacional);
§ Palestine Liberation Front (PLF);
§ Palestinian Islamic Jihad (PIJ);
§ Popular Front for the Liberation of Palestine (PFLP);
§ Popular Front for the Liberation of Palestine — General Command (a.k.a. PFLP — General Command);
§ Revolutionary Armed Forces of Colombia (FARC);
§ Revolutionary People's Liberation Army/Front/Party (DHKP/C) (a.k.a. Devrimci Sol (Revolutionary Left), Dev Sol);
§ Shining Path (SL) (Sendero Luminoso);
§ Stichting Al Aqsa (a.k.a. Stichting Al Aqsa Nederland, a.k.a. Al Aqsa Nederland);
§ United Self-Defense Forces/Group of Colombia (AUC) (Autodefensas Unidas de Colombia).
ENTRY INTO FORCE : 31/05/2006. Decision 2005/930 is hereby repealed.
PURPOSE: combating terrorism. LEGISLATIVE ACT: Council Common Position 2001/930/CFSP on combating terrorism. CONTENT: On a recommendation from the Extraordinary European Council of 21 September 2001, which defined terrorism as a real challenge to the world and to Europe in particular, this Common Position is intended to specifically combat any form of terrorist activity in all common foreign and security policy (CFSP) areas. In this context, and in order to comply with the various UN resolutions in this field (Resolution 1373 (2001) in particular), the Common Position makes the wilful provision or collection, by any means, of funds intended for the perpetration of terrorist acts a criminal offence throughout the Community. Like Regulation (EC) No 2580/2001, the Common Position aims to freeze funds and other financial assets and economic resources of persons or entities who facilitate, attempt to commit or commit terrorist acts within the territory of Member States. The Common Position also aims to suppress any form of active or passive support to entities or persons involved in terrorist acts (in particular by eliminating the supply of weapons to terrorists). Steps shall be taken to prevent terrorist acts, including the provision of early warning among Member States or between Member States and third states by the exchange of information. Safe haven shall obviously be denied to persons who organise or support terrorist acts. It is also clearly specified that persons who support or participate in the financing, organisation or perpetration of terrorist acts in Member States shall be brought to justice. The punishment shall duly reflect the seriousness of the acts committed. Provisions are laid down for Member States to afford one another assistance during criminal investigations and to prevent the movement of terrorists (e.g. by establishing effective border controls and preventing the falsification of identity papers and travel documents). Member States are also explicitly asked to ensure that persons granted refugee status have not organised or facilitated the perpetration of terrorist acts. They shall also ensure that perpetrators of such acts do not abuse refugee status and that claims of political motivation are not recognised as grounds for refusing requests for the extradition of alleged terrorists. Proposals in this respect may be presented by the Commission in the near future. ENTRY INTO FORCE: 27 December 2001.
Documents
- Implementing legislative act: 32006D0379
- Implementing legislative act: OJ L 144 31.05.2006, p. 0021-0023
- Final act published in Official Journal: Regulation 2001/2580
- Final act published in Official Journal: OJ L 344 28.12.2001, p. 0070-0075
- Implementing legislative act: OJ L 344 28.12.2001, p. 0090-0092
- Implementing legislative act: 32001E0930
- Implementing legislative act: OJ L 344 28.12.2001, p. 0093-0096
- Implementing legislative act: 32001E0931
- Text adopted by Parliament, 1st reading/single reading: T5-0693/2001
- Text adopted by Parliament, 1st reading/single reading: OJ C 177 25.07.2002, p. 0210-0276 E
- Decision by Parliament: T5-0693/2001
- Debate in Council: 2397
- Amended legislative proposal for reconsultation: 04765/3/2001
- Amended legislative proposal for reconsultation published: 04765/3/2001
- Modified legislative proposal: EUR-Lex
- Modified legislative proposal: COM(2001)0713
- Modified legislative proposal: OJ C 075 26.03.2002, p. 0303 E
- Modified legislative proposal published: EUR-Lex
- Modified legislative proposal published: COM(2001)0713
- Text adopted by Parliament, 1st reading/single reading: T5-0502/2001
- Text adopted by Parliament, 1st reading/single reading: OJ C 087 11.04.2002, p. 0155-0213 E
- Decision by Parliament: T5-0502/2001
- Legislative proposal: EUR-Lex
- Legislative proposal: COM(2001)0569
- Legislative proposal: OJ C 025 29.01.2002, p. 0474 E
- Legislative proposal published: EUR-Lex
- Legislative proposal published: COM(2001)0569
- Legislative proposal: EUR-Lex COM(2001)0569 OJ C 025 29.01.2002, p. 0474 E
- Text adopted by Parliament, 1st reading/single reading: T5-0502/2001 OJ C 087 11.04.2002, p. 0155-0213 E
- Modified legislative proposal: EUR-Lex COM(2001)0713 OJ C 075 26.03.2002, p. 0303 E
- Amended legislative proposal for reconsultation: 04765/3/2001
- Text adopted by Parliament, 1st reading/single reading: T5-0693/2001 OJ C 177 25.07.2002, p. 0210-0276 E
- Implementing legislative act: OJ L 344 28.12.2001, p. 0090-0092 32001E0930
- Implementing legislative act: OJ L 344 28.12.2001, p. 0093-0096 32001E0931
- Implementing legislative act: 32006D0379 OJ L 144 31.05.2006, p. 0021-0023
History
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