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article annex_III

CELEX: 02018R1727-20231031

(a) information to identify the suspected, accused, convicted or acquitted person: For a natural person:

— surname (family name);

— first names (given names);

— any aliases;

— date of birth;

— place of birth (town and country);

— nationality or nationalities;

— identification document (type and document number);

— gender;

— place of residence; For a legal person:

— business name;

— legal form;

— place of head office; For both natural and legal persons:

— telephone numbers;

— email addresses;

— details of accounts held with banks or other financial institutions;

(b) information on the terrorist offence:

— information concerning legal persons involved in the preparation or commission of a terrorist offence;

— legal qualification of the offence under national law;

— applicable form of serious crime from the list referred to in Annex I;

— any affiliation with a terrorist group;

— type of terrorism, such as jihadist, separatist, left-wing or right-wing;

— brief summary of the case;

article annex_III

CELEX: 02018R1727-20231031

— status of such proceedings;

— responsible public prosecutor’s office;

— case number;

— date of opening of formal judicial proceedings;

— links with other relevant cases;

(d) additional information to identify the suspect:

— fingerprint data that have been collected in accordance with national law during criminal proceedings;

— photographs.