Protection of Constitutional Democracy Against Terrorist and Related Activities Act: Entities Identified by United Nations Secur
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4 No. 39974 GOVERNMENT GAZETTE, 5 MAY 2016 PROCLAMATIONS • PROKLAMASIES PROCLAMATION NO. 26 OF 2016 26 Protection of Constitutional Democracy against Terrorist and Related Activities Act (33/2004): Notification by President in respect of entities identified by the United Nations Security Council: Section 25 39974 BY THE PRESIDENT OF THE REPUBLIC OF SOUTH AFRICA NOTIFICATIONBY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIED BY THE UNITED NATIONS SECURITY COUNCIL: SECTION 25OF THE PROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES ACT, 2004 I, Jacob Gedleyihlekisa Zuma, President of the Republic of South Africa, hereby, in terms of section 25 of the Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act No. 33 of 2004), give notice that the Security Council of the United Nations, under Chapter VII of the Charter of the United Nations, has amended the information reflected in the Annexure in respect of entities which have been identified as being - (a) entities who commit, or attempt to commit, any terrorist and related activity or participate in or facilitates the commission of any terrorist and related activity; or (b) entities against whom Member States of the United Nations must take the actions specified in the Resolutions of the said Security Council, in order to combat or prevent terrorist and related activities. This gazette is also available free online at www.gpwonline.co.za STAATSKOERANT, 5 MEI 2016 No. 39974 5 This Proclamation and the Annexure thereto, shall also be published on the South African Police Service Internet website: a's. ov.za The United Nations Security Council regularly updates the consolidated listin respect of additions and deletions. The updated consolidated list and key thereto are electronically available on the following websites on the Internet: httS ANWW.un.o 267 's ,sh https:/iwww.un.os ees/consolid t.shtm( http://wwwsaps.gov.za (link to above website) Future deletions or additions to the lists will be published as and when information to that effect is received from the United Nations Security Council. Signed at.... G70 this._ of.., By Order of the President in -Cabinet MINIST-F THABINET This gazette is also available free online at www.gpwonline.co.za 8 No. 39974 GOVERNMENT GAZETTE, 5 MAY 2016 ANNEXURE A On 11 February 2016, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) enacted the amendments specified with underline and strikethrough in the entry below on its !SlL (Da'esh) and AI-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253(2015) adopted under Chapter VII of the Charter of the United Nations: A. lm:Jividuals associated with ISil esh) and Al-Qaida QDi.251 Name: 1: SALAH EDD!NE 2: GASMI 3: na 4: na Name (original script): �u � L. .... Title: na Designation: na OOB: 13 Apr. 1971 POB: Zeribet El Oued, Wi!aya (province) of Biskra, Algeria Good quality a.k.a.: Abou Mohamed Salah low quality a.k.a.: Bounouadher Nationality: Algerian Passport no.: na National identification no.: na Address: Algeria listed on: 3 Jul. 2008 (amended on 24 Mar . 2009, 15 Nov. 2012, 14 Mar. 11 Other information: Belongs to the leadership and is in charge of information committee of the Organization of AI-Qaida in the Islamic Maghreb (QDe.014). Mother's name is Yamina Soltane. Father's name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the EI-Harrach in as of 2015. The Committee's JSIL (Da'esh) and A!-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. An updated List is accessible on the Committee's website at the following URL: The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the !S!L (Da ' esh) and AI-Qalda Sanctions List. An updated version of the Consolidated List is accessible via the following URL: This gazette is also available free online at www.gpwonline.co.za STAATSKOERANT, 5 MEI 2016 No. 39974 9 ANNEXURE B On 23 February 2016, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) enacted the amendments specified with underline and strikethrough in the entries below on its ISIL (Om'ænh) and Al-Qaida Sanctions List of individuals and entities subject to the assets frweza, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individu with 0Dü.060 Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUAD| Name (original script): 4,)1,5 .11.41 4,- '"a:ù Title: na Designation: na DOB: 11 Dec. 1874PQB: Tunis, Tunisia Good quality a.h.a.:æ) Mohamed Ben Belk000mAouadib)Fath Hannachi Low quality a.k.a.: na Nationality: Tunisian Passport no.: (Tunisian passport number L. 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001) National identification no.: a) (04643632 issued on 18 Jun. 1999) b) (Italian Fiscal Code: DADyNKAD74T11Z352Z) Address: 50th Gtæa1, Number 23, Zohmuni, Tunis, Tunisia Listed on: 24 Apr. 2003 (amended on 10 Apr. 2003' 26 Nov. 2004. 9 Sep. 2005. 20 Dec. 2005. 31 Jul. 2808. 7 Jun. 2007. 23 Dec. 2010. 24 Nov. 2014, 23 Feb. 2018) Other information: Hood of security wing of Ansar a/-Ghori'o in Tunisia (MS-T) ((3De.143). [Ncdher'a name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-Amin on 13 Sep. 2013` Review pursuant to Security Council resolution 18?2(2OU8) was concluded on22 Apr. 2O1O. QQi'150Name: 1: AL4VZHAR 2: BEN KHALIFA 3: BEN AHMED4: R0U|NE Name (original script): j °jLPu Title: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia Good quality a.k.a,: na Low quality a.k.a.: a) Salmane b) Lazhmr0æKioma|ity: Tunisian Passport no,: Tunisian number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 3007) National identification no.: 05258253næ Address; No.2 88th Street Zehrouni, Tunis,Tunisia Listed on: 12 Nov, 2003 (amended on20Dec. 2005. 21 Dec, 2007, 30 Jan. 2009. 16 May 2011, 23 Feb, 2016) Other information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the AppeI Court of Milan, Italy, on 7 Feb. 2000. lmpdooned in Sfax Prison on5 June 20D7pursuant to an order issued by the Appeals Tribunal in Tunisia for oiníng an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days' imprisonment and released on 18 June 2088. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010, Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. QQiJ51 Name: 1: MOURAD 2:BEN AL 3:BEN AL-BASHEER4:AL-TRABELSI Name (original script): ,; This gazette is also available free online at www.gpwonline.co.za 10 No. 39974 GOVERNMENT GAZETTE, 5 MAY 2016 Title: na Designation: no DOB: 2U May 1W8AROB: Manzi! Tmim, Tunisia Good quality a.k.a.: a) Aboue Chiba Brahim, born 2 Sep. 1966 in Libya h) Arouri Taoufik, born 2 Sep. 1964 in Tunisia c) Ben 8u|mh Adnan, born 2 Apr. 1986 in Tunisia d) Sassi Adel, born 2 Sep. 1986 in Tunisia e) Sa|am Kamm|. born 2 Feb. 1963 in Tunisiaf)Salah Adnan, born 4 Feb. 1965 in Algeria g) Arouri Faisal, born 2 Mar. 1965 in Tunisia h) 8en1aibAmuur` born 9 Feb. 1965 in Morocco i) Adnan So|oh' born 1 Apr, 1098in Tunisia j)Hnmnouui7Ne|Ut (born in1072in Morocco) k)ArnuöTauuöb ben Taieb, born 9 Feb. 1964 in Tunisia I) Abouechiba Brahim, born 2 Sep. 1966 in Lebanon m) FaödArouö. born 2 Jun. 1964 in Tunisia n) Ben Magid, born 2 Jun. 1866 in Lebanon o) Maci Ssassi, born 2 Jun. 1972 in Libya p) Salah ben Arian, born 2 Apr. 1966 in Tunisia q) Hasnaui KÖe|!it (born in 1972 in Morocco) Low quality a.k.a.: Abou [Vonah Nationality: Tunisian Passport no.: Tunisian number G827238, issued on 1 Jun. 1996 (expired on 31 May 2001) National identification no.: na-05093588 Address: Libya Street Number 0, Manzi! Tmim, Nabeul, Tunisia Listed on: 12 Nov, 2003 (amended on 20 Dec. 2005, 10 Aug. 2008. 16 May 2U112%Feb. 2016) Other information: Extradited from Italy to Tunisia on 13 Dec. 2008, Imprisoned in K4ornoquia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance ofGrombaUm for excavation nf artefacts without alicence joase No. 12G802Q11). Released on 27 Dec. 2011 after char es e einst him were dismissed. Inadmissible to the Schengen area. Mother's name is KÖehrukmh al-Yazidi. Review pursuant to Security Council resolution 1822(2OO8) was concluded on22Apr. 2010. ODi176Name: 1: WAD 2: BEN BECHIR 3: BEN HAMDA 4; AL-JAMMALI "^L/ Name (original script): *.31 Title: na Designation: na DOB: 25 Jan. 1968 ROB: Monzal Tmim, NmbuLTunisia Good quality a.k.a.: na Low quality a.k.a.: no Nationality: Tunisian Passport no.: Tunisian number K683812. issued on 23 Apr. 1999 (expired on 22 Apr. 2004) National identification no.: 01846582ne Address: 4 Al-Habib ThomirQisúa-atinlyo-la Street, Manze| Tmhn, Nabul, Tunisia (home address) Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005. 31 Jul, 2006' 17 Oct. 2007. 13 Dec.