European Union Consolidated Financial Sanctions List (09/03/2023)

EU reference number:

EU.620.38

Legal basis:

577/2011 (OJ L159)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

BIF

•

Name:

Mieżdunarodnyj Błagotworitielnyj Fond

•

Name:

Międzynarodowy Fundusz Dobroczynności

•

Name:

Mezsdunarodnij Blagotvorityelnij Fond

•

Name:

Al-Bir Al-Dawalia

•

Name:

Meždunarodnyj Blagotvoritel'nyj Fond

•

Name:

Mezhdunarodnyj Blagotvoritel'nyj Fond

•

Name:

BIF-USA

•

Name:

Benevolence International Foundation

Contact information:

•

Address:

Yemen

•

Address:

Palestinian Territory, Occupied, Gaza Strip

•

Address:

United States, 60453 Oak Lawn - Illinois, 8820 Mobile Avenue, 1A

Remark:

US Federal Employer Identification Number

36-3823186 US Federal Employer Identification Number 36-3823186

•

Address:

United States, Khartoum, PO box 1937

•

Address:

United States, 07102 Newark, New Jersey, 20-24 Branford Place, Suite 705

Remark:

former location former location

•

Address:

Bangladesh

•

Address:

United States, 60482 Worth, Illinois, PO box 548

•

Address:

United States, 60465 Palos Hills, Illinois, S. Roberts Road, Suite 1W

Remark:

former location former location

EU reference number:

EU.621.39

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Jemaah Islamiya

•

Name:

Jema'ah Islamiyah

•

Name:

Jama'ah Islamiyah

•

Name:

Jemaah Islamiah

•

Name:

Jamaah Islamiyah

•

Name:

Jemaah Islamiyah

EU reference number:

EU.6853.25

UN reference number:

QDe.167

Legal basis:

2022/5 (OJ L1)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Soldiers of the Caliphate in Tunisia

•

Name:

Jund al-Khilafah fi Tunis

•

Name:

Jund al Khilafah

•

Name:

Tala I Jund al-Khilafah

•

Name:

Vanguards of the Soldiers of the Caliphate

•

Name:

Daesh Tunisia

•

Name:

Ajnad

•

Name:

Jund Al-Khilafah in Tunisia (JAK-T)

Remark:

Formed in November 2014. Associated with Islamic State in Iraq and the Levant,

listed as Al-Qaida in Iraq

•

Name:

سنوت يف ةفالخلا دنج

•

Name:

ISIL-Tunisia

•

Name:

ISIL-Tunisia Province

•

Name:

Jund al-Khilafa

•

Name:

Soldiers of the Caliphate

Remark:

UNLI - 30.12.2021

EU reference number:

EU.7612.23

UN reference number:

QDe.168

Legal basis:

2022/413 (OJ L85)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

JANNAT OSHIKLARI

Remark:

formerly known as

•

Name:

Jama`at al-Tawhid wal-Jihad

•

Name:

JANNAT OSHIKLARI

•

Name:

Катиба ат-Таухид валь-Джихад

•

Name:

KHATIBA AL-TAWHID WAL-JIHAD (KTJ)

Remark:

Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a

terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.

Remark:

The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in

Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500.
KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group.
UNLI - 07.03.2022

Page 833 on 911

EU reference number:

EU.785.28

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Utn

•

Name:

Ummah Tameer E-Nau

Contact information:

•

Address:

Afghanistan, Kabul, Street 13 Wazir Akbar Khan

•

Address:

Pakistan

EU reference number:

EU.888.32

Legal basis:

34/2012 (OJ L15)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Soldados do Islão

•

Name:

Войници на бог

•

Name:

Apoiantes do Islão no Curdistão

•

Name:

Seguidores do Islão no Curdistão

•

Name:

Kurdish Taliban

•

Name:

Soldiers of God

•

Name:

Ansar al-Sunna Army

•

Name:

Jaish Ansar al-Sunna

•

Name:

Ansar al-Sunna

•

Name:

Talibanes kurdos

•

Name:

Soldados de Dios

•

Name:

Ejército Ansar al-Sunna

•

Name:

Soldados de Deus

•

Name:

Exército Ansar al-Sunna

•

Name:

Apoiantes Curdos do Islão

•

Name:

Ansar al-Islam

•

Name:

Jund al-Islam

•

Name:

Soldiers of Islam

•

Name:

Kurdistan Supporters of Islam

•

Name:

Supporters of Islam in Kurdistan

•

Name:

Followers of Islam in Kurdistan

•

Name:

Soldados del Islam

•

Name:

Simpatizantes kurdos del Islam

•

Name:

Simpatizantes del Islam en Kurdistán

•

Name:

Seguidores del Islam en Kurdistán

•

Name:

Devotos del Islam

•

Name:

Devotees of Islam

•

Name:

Devotos do Islão

•

Name:

Поданици на исляма

•

Name:

Войници на исляма

•

Name:

Кюрдски поддръжници на исляма

•

Name:

Поддръжници на исляма в Кюрдистан

•

Name:

Последователи на исляма в Кюрдистан

•

Name:

Кюрдски талибани

Contact information:

•

Address:

Iraq

EU reference number:

EU.912.78

Legal basis:

316/2012 (OJ L103)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Al-Haramayn Foundation (Kenya)

Contact information:

•

Address:

Kenya, Dadaab

•

Address:

Kenya, Garissa

•

Address:

Kenya, Nairobi

EU reference number:

EU.913.79

Legal basis:

316/2012 (OJ L103)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Al-Haramayn Foundation (Tanzania)

Contact information:

•

Address:

Tanzania, United Republic Of, Dar es Salaam, PO box 3616

•

Address:

Tanzania, United Republic Of, Singida

•

Address:

Tanzania, United Republic Of, Tanga

Page 834 on 911

EU reference number:

EU.9572.95

UN reference number:

QDe.169

Legal basis:

2023/249 (OJ L34I)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

EIIL-Sudeste Asiático

•

Name:

EIIL-SEA

•

Name:

Estado Islámico de Irak y el Levante en el Sudeste Asiático

•

Name:

Rannán na hÁise Thoir den Stát Ioslamach

•

Name:

ISIL-Oirdheisceart na hÁise

•

Name:

Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise

•

Name:

divizija Islamske države istočne Azije

•

Name:

ISIL-Jugoistočna Azija

•

Name:

Islamska država Iraka i Levanta u jugoistočnoj Aziji (

•

Name:

Divisione Asia orientale dello Stato islamico

•

Name:

ISIL-Asia sudorientale

•

Name:

Stato islamico dell’Iraq e del Levante in Asia sudorientale

•

Name:

Islamo valstybė“ Rytų Azijos padalinys

•

Name:

Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje

•

Name:

Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant

•

Name:

L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk

•

Name:

Oddział Azja Wschodnia Państwa Islamskiego

•

Name:

ISIL-Azja Południowo-Wschodnia

•

Name:

Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej

•

Name:

Divisão do Estado Islâmico da Ásia Oriental

•

Name:

EIIL-Sudeste Asiático

•

Name:

EIIL-SEA

•

Name:

Estado Islâmico do Iraque e do Levante no Sudeste Asiático

•

Name:

Divizia Statul Islamic din Asia de Est

•

Name:

ISIL-Asia de Sud-Est

•

Name:

Statul Islamic în Irak și Levant din Asia de Sud-Est

•

Name:

Vzhodnoazijska divizija Islamske države

•

Name:

ISIL-jugovzhodna Azija

•

Name:

Islamska država Iraka in Levanta v jugovzhodni Aziji

•

Name:

Dawlatul Islamiyah Waliyatul Mashriq

•

Name:

Islamic State East Asia Division

•

Name:

ISIL-South East Asia

•

Name:

ISIL-SEA

•

Name:

Islamic State In Iraq And the Levant In South-East Asia

Remark:

Formed in June 2016 upon announcement by now-deceased Isnilon

Hapilon. Associated with Islamic State in Iraq and the Levant.

•

Name:

Ислямска държава — Източна Азия

•

Name:

División del Estado Islámico de Asia Oriental

•

Name:

Islámský stát v Iráku a Levantě v jihovýchodní Asii

•

Name:

ISIL – jihovýchodní Asie

•

Name:

východoasijská divize Islámského státu

•

Name:

Ислямска държава в Ирак и Леванта в Югоизточна Азия

•

Name:

ИДИЛ — Югоизточна Азия

•

Name:

ИДИЛ — SEA

Remark:

UNLI - 27.1.2023

EU reference number:

EU.994.91

Legal basis:

316/2012 (OJ L103)

Programme:

TAQA - Al Qaeda

Company name:

•

Name:

Al-Haramain Foundation (Pakistan)

Contact information:

•

Address:

Pakistan, Islamabad, House No 279, Nazimuddin Road, F-10/1

EU reference number:

EU.3071.69

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Page 835 on 911

Company name:

•

Name:

Consejo de la Yihad

•

Name:

Hizb Allah Military Wing

•

Name:

Военно крило на ливанската „Хизбула

•

Name:

Conseil du Djihad

•

Name:

Militaire vleugel van Hezbollah

•

Name:

Raad van de Jihad

•

Name:

Rama militar de Hizballah

•

Name:

Rama militar de Hezbollah

•

Name:

Rama militar de Hizbullah

•

Name:

Rama militar de Hizbollah

•

Name:

Rama militar de Hezballah

•

Name:

Rama militar de Hisbollah

•

Name:

Rama militar de Hizbu'llah

•

Name:

Rama militar de Hizb Allah

•

Name:

Consejo de la Jihad

•

Name:

Ala Militar do Hezbolá

•

Name:

Conselho da Jihad

•

Name:

Zbrojne Ramię Hezbollahu

•

Name:

Ala militare di Hezbollah

•

Name:

Consiglio della Jihad

•

Name:

Hizbollahs militære gren

•

Name:

aripa militară a Hezbollahului

•

Name:

Consiliul Jihadului

•

Name:

Militaire vleugel van Hizb Allah

•

Name:

Militaire vleugel van Hizbu'llah

•

Name:

Militaire vleugel van Hisbollah

•

Name:

Militaire vleugel van Hezballah

•

Name:

Militaire vleugel van Hizbollah

•

Name:

Militaire vleugel van Hizbullah

•

Name:

Militaire vleugel van Hizballah

•

Name:

External Security Organisation

•

Name:

Hizbollahs väpnade gren

•

Name:

Vojaško krilo Hezbolaha

•

Name:

Vojenské krídlo Hizballáhu

•

Name:

Conselho da Jiade

•

Name:

Rada Dżihadu

•

Name:

Wojskowe Skrzydło Hizballah

•

Name:

l-"Kunsill tal-Ġihad

•

Name:

Il-Fergħa Militari ta' Hizballah

•

Name:

Dzsihád Tanács

•

Name:

Hizballah Katonai Szárny

•

Name:

Džihado taryba

•

Name:

Hizballah karinis sparnas

•

Name:

Consiglio della Jihad

•

Name:

Vijeće džihada

•

Name:

Vojno krilo Hezbolaha

•

Name:

Comhairle Jiohád

•

Name:

Sciathán Míleata Hizbollah

•

Name:

Branche militaire du Hezbollah

•

Name:

Συμβούλιο της Τζιχάντ

•

Name:

Στρατιωτική πτέρυγα της Χεζμπολάχ

•

Name:

Džihaadi Nõukogu

•

Name:

Hizballahi sõjaline tiib

•

Name:

Vojenské křídlo Hizballáhu

•

Name:

Jihad Council

•

Name:

Hizballah Military Wing

•

Name:

Hezbollah Military Wing

•

Name:

Hizbullah Military Wing

•

Name:

Hizbollah Military Wing

•

Name:

Hezballah Military Wing

•

Name:

Hisbollah Military Wing

•

Name:

Hizbu'llah Military Wing

•

Name:

Ala militar de Hizbulá

EU reference number:

EU.3502.46

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Page 836 on 911

Company name:

•

Name:

Fatah revoliucinė taryba

•

Name:

Abu Nidal organizacija

•

Name:

Organizzazione rivoluzionaria dei musulmani socialisti

•

Name:

Settembre nero

•

Name:

Brigate rivoluzionarie arabe

•

Name:

Consiglio rivoluzionario Fatah

•

Name:

Organizzazione Abu Nidal

•

Name:

Revolucionarna organizacija socijalističkih muslimana

•

Name:

Crni rujan

•

Name:

Čierny september

•

Name:

Arabské revolučné brigády

•

Name:

Revolučná rada Fatah

•

Name:

Organizácia Abú Nidála

•

Name:

Organizația Revoluționară a Musulmanilor Socialiști

•

Name:

Septembrie Negru

•

Name:

Araabia Revolutsioonilised Brigaadid

•

Name:

Fatah' Revolutsiooniline Nõukogu

•

Name:

Abu Nidali Organisatsioon

•

Name:

Revolutionäre Organisation der Sozialistischen Moslems

•

Name:

Schwarzer September

•

Name:

Arabische Revolutionäre Brigaden

•

Name:

Fatah-Revolutionsrat

•

Name:

Revoluční organizace socialistických muslimů

•

Name:

Černé září

•

Name:

Arabské revoluční brigády

•

Name:

Revoluční rada Fatáhu

•

Name:

Brigăzile Revoluționare Arabe

•

Name:

Consiliul Revoluționar Fatah

•

Name:

Organizația Abu Nidal

•

Name:

Organização Revolucionária dos Muçulmanos Socialistas

•

Name:

Setembro Negro

•

Name:

Brigadas Revolucionárias Árabes

•

Name:

Conselho Revolucionário do Fatah

•

Name:

Organização Abu Nidal

•

Name:

Rewolucyjna Organizacja Muzułmańskich Socjalistów

•

Name:

Czarny Wrzesień

•

Name:

Rewolucyjne Brygady Arabskie

•

Name:

Rewolucyjna Rada Fatah

•

Name:

Organizacja Abu Nidala

•

Name:

Arapske revolucionarne brigade

•

Name:

Revolucionarno vijeće Fataha

•

Name:

Organizacija Abu Nidal

•

Name:

Eagraíocht Réabhlóide na Moslamach Sóisialach

•

Name:

Lucht Mheán Fómhair Dubh

•

Name:

na Briogáidí Réabhlóideacha Arabacha

•

Name:

Comhairle Réabhlóide Fatah

•

Name:

Eagraíocht Abu Nidal

•

Name:

Organisation révolutionnaire des musulmans socialistes

•

Name:

Septembre noir

•

Name:

Brigades révolutionnaires arabes

•

Name:

Conseil révolutionnaire du Fatah

•

Name:

Organisation Abou Nidal

•

Name:

Επαναστατική Οργάνωση Σοσιαλιστών Μουσουλμάνων

•

Name:

Μαύρος Σεπτέμβρης

•

Name:

Αραβικές Επαναστατικές Ταξιαρχίες

•

Name:

Επαναστατικό Συμβούλιο Φατάχ

•

Name:

Οργάνωση Abu Nidal

•

Name:

Sotsialistlike Moslemite Revolutsiooniline Organisatsioon

•

Name:

Must September

•

Name:

Abu Nidal Organisation

•

Name:

ANO

•

Name:

Fatah Revolutionary Council

•

Name:

Arab Revolutionary Brigades

•

Name:

Black September

•

Name:

Revolutionary Organisation of Socialist Muslims

•

Name:

Revolutionaire Organisatie van Socialistische Moslims

•

Name:

Zwarte September

•

Name:

Arabische Revolutionaire Brigades

•

Name:

Fatah Revolutionaire Raad

•

Name:

l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Sojalisti

•

Name:

s-Settembru l-Iswed

•

Name:

Organizace Abú Nidal

•

Name:

Organización Revolucionaria de los Musulmanes Socialistas

•

Name:

Septiembre Negro

•

Name:

Brigadas Revolucionarias Árabes

•

Name:

Consejo Revolucionario de Al Fatah

•

Name:

Organización Abu Nidal

•

Name:

Революционна организация на мюсюлманите социалисти

•

Name:

Черен септември

•

Name:

Арабски революционни бригади

•

Name:

Революционен съвет на Фатах

Page 837 on 911

•

Name:

Организация „Абу Нидал”

•

Name:

Abu Nidals grupp

•

Name:

Musta syyskuu

•

Name:

Fatahin vallankumousneuvosto

•

Name:

Abu Nidal - järjestö

•

Name:

Revolucionarna organizacija socialističnih muslimanov

•

Name:

Črni September

•

Name:

Arabske revolucionarne brigade

•

Name:

Revolucionarni svet Fataha

•

Name:

Organizacija Abu Nidal

•

Name:

Revolučná organizácia moslimských socialistov

•

Name:

l-Brigati Rivoluzzjonarji Garab

•

Name:

l-Kunsill Rivoluzzjonarju tal-Fatah

•

Name:

L-Organizzazzjoni Abu Nidal

•

Name:

Szocialista Muzulmánok Forradalmi Szervezete

•

Name:

Fekete Szeptember

•

Name:

Arab Forradalmi Brigádok

•

Name:

Fatah Forradalmi Tanács

•

Name:

Abu Nidal Szervezet

•

Name:

Musulmonų socialistų revoliucinė organizacija

•

Name:

Juodasis rugsėjis

•

Name:

Arabų revoliucinės brigados

EU reference number:

EU.3512.47

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

Islamitische Groep

•

Name:

Grupa Islamska

•

Name:

Iszlám Csoport

•

Name:

Islamo grupuotė

•

Name:

Islamska skupina

•

Name:

Grúpa Ioslamach

•

Name:

Groupe islamique

•

Name:

Ισλαμική Ομάδα

•

Name:

Islamirühmitus

•

Name:

Islamische Gruppe

•

Name:

Islamisk Gruppe

•

Name:

Islámská skupina

•

Name:

Grupo Islámico

•

Name:

Джамаа Ислямия

•

Name:

Gama'a al-Islamiyya

•

Name:

Islamic Group - IG

•

Name:

Al-Gama'a al-Islamiyya

•

Name:

•

Name:

Islamiska gruppen

•

Name:

Islamistična skupina

•

Name:

Islamská skupina

•

Name:

Grupul Islamic

•

Name:

Grupo Islâmico

•

Name:

il-Grupp Iżlamiku

EU reference number:

EU.3523.13

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Page 838 on 911

Company name:

•

Name:

Great Islamic Eastern Warriors Front

•

Name:

Фронт на великите ислямски източни воини

•

Name:

İslami Büyük Doğu Akıncılar Cephesi

•

Name:

Förtrupperna för ett islamiskt Stororienten

•

Name:

Fronta islamskih bojevnikov velikega vzhoda

•

Name:

Front islamských bojovníkov Veľkého východu

•

Name:

Marele Front de Est Islamic al Războinicilor

•

Name:

Grande Frente Islâmica Oriental de Combatentes

•

Name:

Islamski Front Bojowników o Wielki Wschód

•

Name:

Front van Voorvechters voor het Grote Islamitische Oosten

•

Name:

il-Front Iżlamiku tal-Ġellieda tal-Lvant il-Kbir

•

Name:

Nagy Iszlám Keleti Harci Front

•

Name:

Didysis islamo rytų karių frontas

•

Name:

Fronte islamico dei combattenti del grande oriente

•

Name:

Fronta ratnika velikog islamskog istoka

•

Name:

Fronta Mór Laochra Ioslamacha an Oirthir

•

Name:

Front islamique des combattants du Grand Orient

•

Name:

Μέγα Ισλαμικό Μέτωπο των Πολεμιστών της Ανατολής

•

Name:

Suur Islami Idavõitlejate Rinne

•

Name:

Front der islamischen Kämpfer des Großen Ostens

•

Name:

Fronta islámských bojovníků Velkého východu

•

Name:

Frente de Guerreros del Gran Oriente Islámico

•

Name:

IBDA-C

EU reference number:

EU.3524.75

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

Hamas-Izz al-Din al-Qassem

•

Name:

Hamas

EU reference number:

EU.3533.14

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

Al-Aqsa Martyrs' Brigade

•

Name:

Бригади на мъчениците от Ал-Акса

•

Name:

Al-Aqsan marttyyrien prikaati

•

Name:

Brigada mučenikov Al Akse

•

Name:

Brigáda mučeníkov Al-Aksá

•

Name:

Brigada Martirilor Al-Aqsa

•

Name:

Brigada dos Mártires de Al-Aqsa

•

Name:

Brygady Męczenników Al-Aksy

•

Name:

Al-Aqsa Martelarenbrigade

•

Name:

Il-Brigata tal-Martri ta' Al-Aqsa

•

Name:

Al-Aqsa Mártírjainak Brigádja

•

Name:

Al-Aqsa kankinių brigade

•

Name:

Brigata dei martiri di Al-Aqsa

•

Name:

Brigada mučenika Al-Aqse

•

Name:

Briogáid Máirtíreach Al-Aqsa

•

Name:

Brigade des martyrs d’Al-Aqsa

•

Name:

Ταξιαρχία Μαρτύρων του Al-Aqsa

•

Name:

Al-Aqsa Märtrite Brigaad

•

Name:

Al-Aqsa-Märtyrerbrigade

•

Name:

Brigáda mučedníků al-Aksá

•

Name:

Brigada de los Mártires de Al‐Aqsa

•

Name:

al-Aqsa-martyrernas brigader

EU reference number:

EU.3556.8

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

Sdružení Al-Aksá e.V.

•

Name:

Σωματείο Αλ-Ακσά

•

Name:

Stowarzyszenie Al-Aksa

•

Name:

Združenie al-Aksá

•

Name:

Združenie al-Aksá

•

Name:

Al-Aqsa e.V.

•

Name:

Сдружение „Ал-Акса

EU reference number:

EU.3557.70

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Page 839 on 911

Company name:

•

Name:

Babbar Khalsa

•

Name:

Babbar Chalsa

•

Name:

Бабар Калса

•

Name:

Babbar Jalsa

•

Name:

Μπάμπαρ Χαλσά

EU reference number:

EU.3558.35

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

NPA, Philippines

•

Name:

New People's Army

•

Name:

Communist Party of the Philippines

•

Name:

Nya folkarmén

•

Name:

Filippinernas kommunistparti

•

Name:

Uusi kansanarmeija

•

Name:

Filippiinien kommunistinen puolue

•

Name:

Nova ljudska vojska

•

Name:

Komunistična stranka Filipinov

•

Name:

Novej ľudovej armády

•

Name:

Komunistická strana Filipín

•

Name:

Noua Armată Populară

•

Name:

Partidul Comunist din Filipine

•

Name:

Novo Exército Popular (NEP)

•

Name:

Partido Comunista das Filipinas

•

Name:

Nowa Armia Ludowa

•

Name:

Komunistyczna Partia Filipin

•

Name:

l-Armata l-Ġdida tal-Poplu

•

Name:

Il-Partit Komunista tal-Filippini

•

Name:

Fülöp-szigeteki Kommunista Párt

•

Name:

Új Néphadsereg

•

Name:

Naująją liaudies armiją

•

Name:

Filipinų komunistų partija

•

Name:

Nuovo esercito popolare

•

Name:

Partito comunista delle Filippine

•

Name:

Nova narodna vojska

•

Name:

Komunistička partija Filipina

•

Name:

Arm Nua an Phobail - APN

•

Name:

Páirtí Cumannach na nOileán Filipíneach

•

Name:

Nouvelle armée du peuple

•

Name:

Parti communiste des Philippines

•

Name:

Νέος Λαϊκός Στρατός

•

Name:

Κομμουνιστικό Κόμμα Φιλιππίνων

•

Name:

Uus Rahvaarmee

•

Name:

Filipiinide Kommunistlik Partei

•

Name:

Neue Volksarmee

•

Name:

Kommunistische Partei der Philippinen

•

Name:

Det Filippinske Kommunistparti

•

Name:

Nové lidové armády

•

Name:

Komunistická strana Filipín

•

Name:

Nuevo Ejército del Pueblo

•

Name:

Partido Comunista de las Filipinas

•

Name:

Нова народна армия

•

Name:

Комунистическа партия на Филипините

EU reference number:

EU.3665.9

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

•

Name:

Hizbul Muyahidín

•

Name:

Hizbul Mujahideen

•

Name:

Hizbul Mudjahideen

•

Name:

Муджахидини на Хизбула

•

Name:

Hizbul mujahidin

•

Name:

Hizbul Mujahidin

•

Name:

Hizbu-l-mudžáhidín

•

Name:

Hizbul Mujaïdine

•

Name:

Hizbul Mudżahedin

•

Name:

Hizbul Mudzsahedin

•

Name:

Hizbul Mujahedin

•

Name:

Χιζμπουλ Μουτζαχεντιν

•

Name:

Hisbollah-Mudschaheddin

•

Name:

Hizb al-Mudžáhidín

Page 840 on 911

EU reference number:

EU.3666.71

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

Силата на Калистан Зиндабад

•

Name:

Skupina Kalistan Zindabad

•

Name:

Khalistan Zindabad Force

•

Name:

Força Khalistan Zindabad

•

Name:

Il-Forza Khalistan Zindabad

•

Name:

Forța Khalistan Zindabad

•

Name:

Sila Kalistan Zindabad

•

Name:

Siły Chalistan Zindabad

•

Name:

Khaliszán Zindabad Erő

•

Name:

Khalistano Zindabad pajėgos

•

Name:

Δύναμη Ζιντμπάντ του Χαλιστάν

•

Name:

Fuerza de Jalistán Zindabad

•

Name:

KZF

•

Name:

Khalistan Zindabadi Relvajõud

•

Name:

Fórsa Zindabad na Cálastáine

•

Name:

Snage Khalistan Zindabad

EU reference number:

EU.3678.2

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

Kurdistan Workers' Party

•

Name:

Kurdistanska radnička stranka

•

Name:

Parti des travailleurs du Kurdistan

•

Name:

Partido de los Trabajadores del Kurdistán

•

Name:

Εργατικό Κόµµα του Κουρδιστάν

•

Name:

Partido dos Trabalhadores do Curdistão

•

Name:

Kurdistanin työväenpuolue

•

Name:

Det Kurdiske Arbejderparti

•

Name:

Kurdische Arbeiterpartei

•

Name:

Koerdische Arbeiderspartij

•

Name:

Partito dei lavoratori del Kurdistan

•

Name:

KONGRA-GEL

•

Name:

Kurdská strana pracujících

•

Name:

Kurdistani Töölispartei

•

Name:

Kurd Munkáspárt

•

Name:

Kurdistano darbininkų partija

•

Name:

Partia Pracujących Kurdystanu

•

Name:

Strana kurdských pracujúcich

•

Name:

Delavska stranka Kurdistana

•

Name:

Kurdistan Workers Party

•

Name:

Кюрдска работническа партия

•

Name:

Partidul Muncitoresc din Kurdistan

•

Name:

Il-Partit tal-Ħaddiema tal-Kurdistan

•

Name:

KADEK

•

Name:

Páirtí Oibrithe na Cordastáine

•

Name:

PKK

EU reference number:

EU.3679.64

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Page 841 on 911

Company name:

•

Name:

Oslobodilački tigrovi tamilskog Eelama

•

Name:

Tíogair Shaortha Tamil Eelam

•

Name:

Tygrysy – Wyzwoliciele Tamilskiego Ilamu

•

Name:

Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ

•

Name:

Тигри за освобождение на Тамил Илам

•

Name:

Liberation Tigers of Tamil Eelam

•

Name:

It-Tigri għal-Liberazzjoni tat-Tamil Eelam

•

Name:

Tigri għal-Liberazzjoni ta' Tamil Eelam

•

Name:

TITE

•

Name:

Tigrii Eliberării din Tamil Eelam

•

Name:

Тигри за освобождението на Tamil Eelam

•

Name:

Tamilska befrielsetigrarna

•

Name:

Tamil Eelamin vapautuksen tiikerit

•

Name:

Osvobodilni tigri tamilskega Eelama

•

Name:

Tigre oslobodenia tamilského Ílamu

•

Name:

Tigres de Libertação do Elam Tamil

•

Name:

Tygrysy Wyzwolenia Tamilskiego Ilamu

•

Name:

Bevrijdingstijgers van Tamil Eelam

•

Name:

A Tamil Eelam Felszabadító Tigrisei

•

Name:

Tamil Elamo išlaisvinimo tigrai (TEIT)

•

Name:

Tigri per la liberazione della patria Tamil

•

Name:

Tigres de libération de l'Eelam tamoul (TLET)

•

Name:

Απελευθερωτικοί Τίγρεις του Ταμιλ Ιλάμ

•

Name:

Tamili Eelami Vabastustiigrid

•

Name:

De Tamilske Tigre

•

Name:

Tygři osvobození tamilského Ílamu

•

Name:

Tigres de Liberación de Eelam Tamil

•

Name:

LTTE

•

Name:

Tamil Eelami Vabadusvõitluse Tiigrid

•

Name:

Tamilų Elamo išlaisvinimo tigrai

•

Name:

Tigres para la Liberación de la Patria Tamil

EU reference number:

EU.3688.3

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

National Liberation Army

•

Name:

Nacionalna oslobodilačka vojska

•

Name:

Den Nationale Befrielseshær

•

Name:

Nationale Befreiungsarmee

•

Name:

Armée de libération nationale

•

Name:

Esercito di Liberazione Nazionale

•

Name:

Nationaal Bevrijdingsleger

•

Name:

Exército de Libertaçao Nacional

•

Name:

Kansallinen vapautusarmeija

•

Name:

Nationella befrielsearmén

•

Name:

Εθνικός Απελευθερωτικός Στρατός

•

Name:

Národně osvobozenecká armáda

•

Name:

Rahvuslik Vabastusarmee

•

Name:

Nemzeti Felszabadítási Hadsereg

•

Name:

Nacionālā atbrīvošanās armija

•

Name:

Nacionalinė išlaisvinimo armija

•

Name:

Narodowa Armia Wyzwolenia

•

Name:

Národná oslobodzovacia armáda

•

Name:

Nacionalna osvobodilna vojska

•

Name:

Национална армия за освобождение

•

Name:

Armata de Eliberare Națională

•

Name:

L-Armata għal-Liberazzjoni Nazzjonali

•

Name:

Exército de Libertação Nacional

•

Name:

an tArm um Shaoradh Náisiúnta

•

Name:

Ejército de Liberación Nacional

EU reference number:

EU.3689.65

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Page 842 on 911

Company name:

•

Name:

Palestinian Islamic Jihad

•

Name:

Jiohád Ioslamach na Palaistíne

•

Name:

Jihad islamique palestinien

•

Name:

Yihad islámica para la liberación de Palestina

•

Name:

Παλαιστινιακή Ισλαµική Τζιχάντ

•

Name:

Jihad Islâmica Palestiniana

•

Name:

Palästinensischer Islamischer Dschihad

•

Name:

Palestiinan islamilainen jihad

•

Name:

Palæstinensisk Islamisk Jihad

•

Name:

Palestina Islamic Jihad

•

Name:

Jihad islamica palestinese

•

Name:

Palestinský islámský džihád

•

Name:

Palestiina Islami Džihaad

•

Name:

Palesztin Iszlám Dzsihád

•

Name:

Palestīniešu Islāma Jihad

•

Name:

Palestinos islamo džihadas

•

Name:

Palestyński Islamski Dżihad

•

Name:

Palestínsky islamský džihád

•

Name:

Palestinski islamski džihad

•

Name:

Palestinska islamiska Jihad

•

Name:

Палестински ислямски джихад

•

Name:

Jihadul Islamic Palestinian

•

Name:

JIP

•

Name:

Il-Ġiħad Iżlamika tal-Palestina

•

Name:

Palestinski islamski džihad

•

Name:

PIJ

EU reference number:

EU.3699.66

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

Popular Front for the Liberation of Palestine

•

Name:

Frontul Popular pentru Eliberarea Palestinei

•

Name:

Front populaire de libération de la Palestine

•

Name:

FPLP

•

Name:

Frente Popular de Liberación de Palestina

•

Name:

FPLP

•

Name:

Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης

•

Name:

Frente Popular de Libertação da Palestina

•

Name:

Palestiinan vapautuksen kansanrintama

•

Name:

Folkefronten til Palæstinas Befrielse

•

Name:

Volksfront für die Befreiung Palästinas

•

Name:

Volksfront voor de bevrijding van Palestina

•

Name:

Fronte popolare di liberazione della Palestina

•

Name:

Lidová fronta za osvobození Palestiny

•

Name:

Palestiina Vabastamise Rahvarinne

•

Name:

Népi Front Palesztina Felszabadításért

•

Name:

Palestīnas atbrīvošanas Tautas Fronte

•

Name:

Palestinos išlaisvinimo liaudies frontas

•

Name:

PILF

•

Name:

Ludowy Front Wyzwolenia Palestyny

•

Name:

Ľudový front za oslobodenie Palestíny

•

Name:

FPEP

•

Name:

Il-Front Popolari għal-Liberazzjoni tal-Palestina

•

Name:

Folkfronten för Palestinas befrielse

•

Name:

Narodna fronta za oslobođenje Palestine

•

Name:

Fronta Pobail i gcomhair Shaoirse na Palaistíne

•

Name:

Ljudska fronta za osvoboditev Palestine

•

Name:

PATF

•

Name:

FPLP

•

Name:

Народен Фронт за освобождение на Палестина

•

Name:

PFLP

EU reference number:

EU.3700.46

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Page 843 on 911

Company name:

•

Name:

Narodna fronta za oslobođenje Palestine — Glavni stožer

•

Name:

PFLP — Glavni stožer

•

Name:

Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta

•

Name:

PFLP peastaap

•

Name:

Palestiina Vabastamise Rahvarinde peastaap

•

Name:

Народен фронт за освобождение на Палестина — Главно командване

•

Name:

Frente Popular de Liberación de Palestina — «Comando General»

•

Name:

FPLP — Comando General

•

Name:

FPLP-CG

•

Name:

Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση

•

Name:

Popular Front for the Liberation of Palestine — General Command

•

Name:

PFLP — General Command

•

Name:

Front populaire de libération de la Palestine — Commandement général

•

Name:

FPLP — Commandement général

•

Name:

Frente Popular de Libertação da Palestina — Comando Geral

•

Name:

FPLP — Comando Geral

•

Name:

Folkefronten til Palæstinas Befrielse-Generalkommandoen

•

Name:

Generalkommando der Volksfront für die Befreiung Palästinas

•

Name:

Volksfront voor de bevrijding van Palestina-Algemeen Commando

•

Name:

Fronte popolare di liberazione della Palestina — Comando generale

•

Name:

Comando generale del PFLP

•

Name:

Vrchní velitelství Lidové fronty za osvobození Palestiny

•

Name:

Népi Front Palesztina Felszabadításért – Főparancsnokság

•

Name:

Palestīnas atbrīvošanas Tautas Fronte – virsvadība

•

Name:

PFLP – virsvadība

•

Name:

Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė

•

Name:

PILF Aukščiausioji vadovybė

•

Name:

Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo

•

Name:

Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo

•

Name:

PFLP-Hlavné veliteľstvo

•

Name:

Ljudska fronta za osvoboditev Palestine – glavno poveljstvo

•

Name:

PFLP – glavno poveljstvo

•

Name:

Народен Фронт за освобождение на Палестина – Общо командване

•

Name:

Frontul Popular pentru Eliberarea Palestinei – Comandamentul General

•

Name:

FPEP – Comandamentul General

•

Name:

Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali

•

Name:

PFLP – Kmand Ġenerali

•

Name:

PFLP -Főparancsnokság

•

Name:

Folkfronten för Palestinas befrielse – Generalkommandot

•

Name:

PFLP:n keskuskomento

•

Name:

Palestiinan vapautuksen kansanrintama – keskuskomento

•

Name:

PFLP – splošno poveljstvo

•

Name:

Ljudska fronta za osvoboditev Palestine – splošno poveljstvo

•

Name:

PFLP – Naczelne Dowództwo

•

Name:

Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo

•

Name:

PFLP — Ceannas Ginearálta

EU reference number:

EU.3703.38

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Page 844 on 911

Company name:

•

Name:

Dev Sol

•

Name:

Revolutionary Left

•

Name:

Gauche révolutionnaire

•

Name:

Ejército/Frente/Partido Revolucionario de Liberación Popular

•

Name:

Izquierda revolucionaria

•

Name:

Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο

•

Name:

Επαναστατική Αριστερά

•

Name:

Exército/Frente/Partido Revolucionário Popular de Libertação

•

Name:

Esquerda Revolucionária

•

Name:

Revolutionäre Volksbefreiungsarmee/-front/- partei

•

Name:

Revolutionäre Linke

•

Name:

Revolutionair Volksbevrijdingsleger/front/partij

•

Name:

Revolutionair Links

•

Name:

Esercito/Fronte/Partito rivoluzionario popolare di liberazione

•

Name:

Sinistra rivoluzionaria

•

Name:

Revoluční lidově osvobozenecká armáda/fronta/strana

•

Name:

Revoluční levice

•

Name:

Revolutsiooniline Rahva Vabastusarmee/ Rinne/Partei

•

Name:

Revolutsioonilised Vasakpoolsed

•

Name:

Forradalmi Népi Felszabadítási Hadsereg/Front/Párt

•

Name:

Forradalmi Baloldal

•

Name:

Revolucionārā Tautas atbrīvošanās armija/fronte/partija

•

Name:

revolucionāri kreisie

•

Name:

Revoliucinė liaudies išlaisvinimo armija/frontas/partija

•

Name:

Revoliucinė kairė

•

Name:

Partia/Front i Armia Wyzwolenia Ludu Tureckiego

•

Name:

Lewica Rewolucyjna

•

Name:

Revolučná ľudová oslobodzovacia armáda/front/strana

•

Name:

Revolučná ľavica

•

Name:

Revolucionarna ljudska osvobodilna vojska/fronta/stranka

•

Name:

Revolucionarna levica

•

Name:

Революционни армия/ фронт / партия за народно освобождение

•

Name:

Революционни леви

•

Name:

Armata/Frontul/Partidul de Eliberare Revoluționară Populară

•

Name:

Stânga Revoluționară

•

Name:

Devrimci Halk Kurtuluş Partisi-Cephesi

•

Name:

Devrimci Halk Kurtulus Partisi-Cephesi

•

Name:

L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu

•

Name:

Xellug Rivoluzzjonarju

•

Name:

An Eite Chlé Réabhlóideach

•

Name:

Arm/Fronta/Páirtí Saortha Réabhlóidigh an Phobail

•

Name:

Armata/Front/Partit Rivoluzzjonarju għall-Ħelsien tal-Poplu

•

Name:

Folkets revolutionära befrielsefront/parti

•

Name:

ix-Xellug Rivoluzzjonarju

•

Name:

Narodna oslobodilačka revolucionarna vojska/fronta/stranka

•

Name:

Revolucionarna ljevica

•

Name:

Rewolucyjna Ludowa Partia/Front/Armia Wyzwolenia

•

Name:

Vallankumouksellinen vasemmisto

•

Name:

Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο/Κόμμα

•

Name:

Revolutionary People's Liberation Army/Front/Party

•

Name:

DHKP/C

•

Name:

Devrimci Sol

•

Name:

Armée/Front/Parti révolutionnaire populaire de libération

EU reference number:

EU.3709.22

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Page 845 on 911

Company name:

•

Name:

Shining Path

•

Name:

Caminho Luminoso

•

Name:

Sendero Luminoso

•

Name:

Sentier lumineux

•

Name:

Φωτεινό Μονοπάτι

•

Name:

Den lysande stigen

•

Name:

Loistava polku

•

Name:

Den Lysende Sti

•

Name:

Leuchtender Pfad

•

Name:

Lichtend Pad

•

Name:

Sentiero luminoso

•

Name:

Světlá stezka

•

Name:

Särav Tee

•

Name:

Fényes Ösvény

•

Name:

Mirdzošā taka

•

Name:

Šviečiantis kelias

•

Name:

Świetlisty Szlak

•

Name:

Svetlý chodník

•

Name:

Sijoča pot

•

Name:

Светъл път

•

Name:

Cărarea Luminoasă

•

Name:

•

Name:

It-Triq li Tiddi

•

Name:

an Chonair Lonrach

•

Name:

Osvijetljeni put

•

Name:

Calea Luminoasă

•

Name:

Сияйната пътека

•

Name:

EU reference number:

EU.3723.40

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Company name:

•

Name:

l-Falkuni għall-Ħelsien tal-Kurdistan

•

Name:

Kurdistanski jastrebovi slobode

•

Name:

Kurdistanski sokoli slobode

•

Name:

Seabhaic Saoirse na Cordastáine

•

Name:

Fabhcúin Saoirse na Cordastáine

•

Name:

Kurdistani Vabastuskullid

•

Name:

Teyrêbazên Azadîya Kurdistan

•

Name:

TAK

•

Name:

Kurdistan Freedom Falcons

•

Name:

Kurdistan Freedom Hawks

•

Name:

Faucons de la liberté du Kurdistan

•

Name:

Freiheitsfalken Kurdistans

•

Name:

Terêbazên Azadiya Kürdistan

•

Name:

Koerdische Vrijheidsvalken

•

Name:

Koerdische Vrijheidshaviken

•

Name:

Γεράκια της Λευτεριάς του Κουρδιστάν

•

Name:

Falchi per la libertà del Kurdistan

•

Name:

Halcones de la Libertad del Kurdistán

•

Name:

Falcões da Liberdade do Curdistão

•

Name:

Kurdistans frihetsfalkar

•

Name:

Kurdistans frihetshökar

•

Name:

Sokoli za osvobození Kurdistánu

•

Name:

Jestřábi za osvobození Kurdistánu

•

Name:

l-Isqra għall-Ħelsien tal-Kurdistan

•

Name:

Ястреби за свободата на Кюрдистан

•

Name:

Соколи за свободата на Кюрдистан

•

Name:

Vulturii Eiberării din Kurdistan

•

Name:

Șoimii Eliberării din Kurdistan

•

Name:

Kurdistano laisvės vanagai

•

Name:

Kurdistano laisvės sakalai

•

Name:

Kurdistani Vabastuspistrikud

•

Name:

Kurdisztáni Szabadság Héjái

•

Name:

Kurdisztáni Szabadság Sólymai

•

Name:

Kurdistanski sokoli svobode

•

Name:

Jastraby za slobodu Kurdistanu

•

Name:

Sokoly za slobodu Kurdistanu

•

Name:

Jastrzębie Wolności Kurdystanu

•

Name:

Sokoły Wolności Kurdystanu

EU reference number:

EU.4883.53

Legal basis:

2023/420 (OJ L61)

Programme:

TERR - Terrorist Groups other than Al Qaeda

Page 846 on 911

Company name:

•

Name:

Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza

•

Name:

Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti

•

Name:

Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine

•

Name:

Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto

•

Name:

Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας

•

Name:

Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat

•

Name:

Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit

•

Name:

Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium

•

Name:

Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost

•

Name:

Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní

•

Name:

Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран

•

Name:

Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas

•

Name:

Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága

•

Name:

Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà

•

Name:

Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid

•

Name:

Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa

•

Name:

Direção da Segurança Interna do Ministério das Informações e Segurança do Iraque

•

Name:

Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate

•

Name:

Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti

•

Name:

Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost

•

Name:

Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité

•

Name:

Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet

•

Name:

Directorate for Internal Security of the Iranian Ministry for Intelligence and Security

EU reference number:

EU.2782.80

Legal basis:

2021/446 (OJ L87)

Programme:

UKR - Ukraine

Company name:

•

Name:

DOBROLET

•

Name:

DOBROLYOT

•

Name:

ДОБРОЛЕТ

•

Name:

ДОБРОЛЁТ

Contact information:

•

Address:

Russian Federation, 141411 Moscow, International Highway, House 31, building 1

Web:

https://aviakompaniya.com/dobrolet/;

www.pobeda.aero

Remark:

Airline code QD;

141411, г. Москва, Международное ш., дом 31, строение 1

EU reference number:

EU.2804.64

Legal basis:

2022/408 (OJ L84)

Programme:

UKR - Ukraine

Company name:

•

Name:

”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz”

•

Name:

Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘

•

Name:

State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’

Remark:

formerly known as PJSC ‘Chernomorneftegaz’

•

Name:

Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“

•

Name:

Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”

•

Name:

Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“

•

Name:

PJSC ‘Chernomorneftegaz’

Remark:

formerly known as

•

Name:

Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“

•

Name:

»Republikken Krims« statsejede virksomhed »Chernomorneftegaz«

•

Name:

Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’

•

Name:

Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”

•

Name:

Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”

•

Name:

“Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz”

•

Name:

Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz”

•

Name:

Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz”

•

Name:

„Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata

•

Name:

„Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“

•

Name:

State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”

•

Name:

Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz”

•

Name:

Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz»

•

Name:

jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz«

•

Name:

Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“

•

Name:

Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz»

•

Name:

”Republiken Krims” statliga företag ”Chernomorneftegaz”

Contact information:

•

Address:

Ukraine, Crimea, 295000 Simferopol, Prospekt Kirov 52

Email:

office@chernomorneftegaz.ru

Phone:

+7 (3652) 66-70-00; +7

(3652) 66-78-00

Web:

http://gas.crimea.ru/

Remark:

Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г.

Симферополь, Крым, Украина 295000

Page 847 on 911

EU reference number:

EU.2966.62

Legal basis:

2021/1464 (OJ L321)

Programme:

UKR - Ukraine

Company name:

•

Name:

Javni pokret „Republika Donjeck”

•

Name:

Movimento pubblico “Repubblica di Donetsk”

•

Name:

Viešasis judėjimas „Donetsk Republic“

•

Name:

Sabiedriska kustība “Donetsk Republic”

•

Name:

Mișcarea publică «Republica Donețk»

•

Name:

Movimento público “República de Donetsk”

•

Name:

Ruch społeczny »Republika Doniecka«

•

Name:

Volksbeweging “Republiek Donetsk”

•

Name:

Moviment pubbliku “Repubblika ta’ Donetsk”

•

Name:

”Donetskin tasavalta” -kansanliike

•

Name:

Javno gibanje ‚Republika Doneck‘

•

Name:

Verejné hnutie „Donecká republika“

•

Name:

Public movement “Donetsk Republic”

Remark:

Public “organisation” that

presented candidates in the so
called “elections” of the so
called “Donetsk People’s
Republic” on 2 November
2014 and 11 November 2018.

•

Name:

Общественное движение “Донецкая республика”

•

Name:

»Donyecki Köztársaság« népi mozgalom

•

Name:

Movimiento público “República de Donetsk”

•

Name:

Обществено движение „Донецка република“

•

Name:

Folkebevægelsen »Donetsk Republic«

•

Name:

Veřejné hnutí „Doněcká republika“

•

Name:

Rahvaliikumine „Donetski Vabariik“

•

Name:

Öffentliche Bewegung „Republik Donezk“

•

Name:

Mouvement public “République de Donetsk”

•

Name:

Δημόσιο κίνημα “Δημοκρατία του Ντονέτσκ”

Contact information:

•

Address:

Unknown country, Donetsk, Universitetskaya 19

Email:

orgotdel@oddr.info

Web:

http://oddr.info/

Remark:

г. Донецк, ул.

Университетская
, дом 19

EU reference number:

EU.2967.27

Legal basis:

2019/1403 (OJ L236)

Programme:

UKR - Ukraine

Company name:

•

Name:

People's Union

Remark:

de-registered in 2018

•

Name:

Народный союз

•

Name:

People's Union (Narodny Soyuz)

EU reference number:

EU.2968.89

Legal basis:

2021/1464 (OJ L321)

Programme:

UKR - Ukraine

Company name:

•

Name:

Luhansk Economic Union

Remark:

“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called

“Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-
called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018.

•

Name:

Luganskiy Ekonomicheskiy Soyuz

•

Name:

Луганский экономический союз

•

Name:

Luhanský hospodářský svaz

•

Name:

Unión Económica de Lugansk

•

Name:

Лугански икономически съюз

•

Name:

Οικονομική Ένωση του Λουχάνσκ

•

Name:

Luganski majandusliit

•

Name:

Wirtschaftsunion Luhansk

•

Name:

Den Økonomiske Union Luhansk

•

Name:

Unione economica di Lugansk

•

Name:

Mir regiji Lugansk

•

Name:

Union économique de Louhansk

•

Name:

„Luhansko ekonominė sąjunga“

•

Name:

Luhanskas ekonomikas savienība

•

Name:

Ługańska Unia Gospodarcza

•

Name:

Economische Unie van Loegansk

•

Name:

L-Unjoni Ekonomika ta’ Luhansk

•

Name:

Luganszki Gazdasági Unió

•

Name:

Luganskij ekonomičeskij sajuz

•

Name:

Luhanský hospodársky zväz

•

Name:

Uniunea Economică Lugansk

•

Name:

União Económica de Luhansk

•

Name:

Luhanskin talousunioni

•

Name:

Gospodarska unija Luganska

Page 848 on 911

European Union Consolidated Financial Sanctions List (09/03/2023) - page 53