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Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004 (Act No

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Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004 (Act No 14 No. 35359 GOVERNMENT GAZETTE, 18 MAY 2012 PROCLAMATION by the President of the Republic of South Africa No.35,2012 NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIED BY THE UNITED NATIONS SECURITY COUNCIL: SECTION 25 OF 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 Lists reflected in the Annexures 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 facilitate the commission of any terrorist and related activity; or (b) entities against whom Member States of the United Nations must take the actions speclfJed In the Resolutions of the l)aid Security Council, in order to combat or prevent terrorist and related activities. STAATSKOERANT, 18 MEl 2012 No.35359 15 This Proclamation and the Annexure thereto, shaJI also be published on the South African Police Service Internet website: http:J/www.saps.gov.za The United Nations Security Council regularly updates the lists in respect of additions and deletions. The updated lists and key thereto are electronically available on the following websites on the lntemet: http:/twww.un.orglsc/committees/1267/AQiist.html http://www.un.org/sclcomm lttees/1988/List.html http:~.saes.gov.za (link to above website) Future deletions or additions. to the lists will be publisoed as and when infonnatlon to that effect is received from the United Nations Security Council. Signed at Cape Town on this 25th day of April, Two Thousand and twelve. By Order of the President -in -Cabinet ~E H MTHtnlWA MINISTER OF THE CABINET 18 No.35359 GOVERNMENT GAZETTE, 18 MAY 2012 ANNEXURE A SECURITY COUNCIL 1988 COMMITTEE AMENDS ELEVEN ENTRIES ON ITS SANCTIONS LIST On 13 February 2012, the Security Council Committee established pursuant to resolution 1968 (2011) enacted the amendments specified with strikethrough and under1ine in the entries below to Its List (the 1988 Sanctions List) of individuals and entitiea subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolutlon 1988 (2011) adopted under Chapter VII of the Charter of the United Nations. A. lndlylduala I!Ussociated with the Tali ban TI.A.3.01. Name: 1: ABDUl KABIR 2: MOHAMMAD JAN 3: na 4: na Name (original script): .:.1+ ~ ~~ olp :nue: MaulaV1 Designation: a) Second Deputy, Economic 8ffalrs, Council of Ministers e:t under the Tali ban regime b) Governor of Nangarhar Province under the Taliban .regime c) Head of Eastern Zone under the Taliban regime OOB: Approximately 1963 · POB: a) Pul-e­ !StJymd or Baghlan Jagid District. Baghlan- Province. Afghanjstan b) Zardan trU~e.~ Qistrlct, PaktJ!a Province, Afghanistan Good quality a.k.a..: A. ~al)fr Low quality a.k.a.: na Nationality: Afghan Passport no.: ne NatlonalldentJflcatlon no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005. 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012) other information: Active in terrorist operations In Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Belongs to ·Zadrao tribe. Review pursuant to Security Council resolution 1822 (2008} was concluded on 23 Jul. 201 0. Tl.M.7.01. Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na Name (original script): __,_,....,..;.. ~~~ Title: Maulavi Designation: Minister of Agriculture of under the Taliban regime DO.B: Approximately 1968 POB: ru zurrnat Qistrict, Paktia Erovince, Afghanistan b}Garda Sa ray District, Paktia Province, Afghanistan Good quality a.k.a.;. ru Abdul Latif Mansoor !;!l Wali Mohammad Low quality a.k.a.: na Nationality: Afghan Passport no.: na National Identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012) Other information= Member of Taliban ~iram Shah Shura Counsll". as of May 2007. Member of the Tali ban Supreme Council and Head of Council's Political Commission as at 2009. Taliban commander in Eastern Afghanistan as of 201 o. Taliban member resgonsible for Nangarhar Province, Afghanistan as of late 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sabak tribe (Gbilzair Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 JuL 2010. TI.N.13.01. Name: 1: MOHAMMAD 2: NAIM BARICH 3: na 4: na Name (original script): ~ ~ .l.oct..o Title: Mullah Designation: Deputy Minister of Civtl Aviation ef .1J!1Wu: the Taliban regime DOS: ru!APDroximately 1975 POB: Ra allakhl village, Hazarluft Area. Garmsir DistricL HfiJrnf!nd Province, Afghanistan b) Lakl village. Garmsir District. He!mand Province, Afghanistan o) lakart village. Garmsir Qistri¢. Helmand Province .. Afgbanistan d) Darvishan, Garmsir District. Helmand Province. Afghanistan e) De Luy Wivalah village. Garmsir District, Hernand Province, Afghanistan Good quality a.k.a.: ,i} Mullah Naeem Barech b} Mullah Naeem Baralgh c) Mullah Naimullah d) Mullah Nairn Bareh e) Mohammad Naim, (previously listed as) f) Mullah Naim Barich gl Mullah Nairn Barech h) Mullah Naim Barech Akhund il Mullah Naeem Baric j) Nairn Berich k) Haii Gul Mohammed Nairn Barich I) Gul Mohammad ml Haji Ghul Mohammad Low quality a.k.a.: Ha Spen Zrae Nationality: STAATSKOERANT, 18 MEl 2012 No. 35369 19 Afghan Passport no.: na National identification no.: na Address: na Listed on~ 23 Feb. 2001 (amended on 3 Sep. 2003, g Jul. 2007, 21 Sep. 2007,_13 Feb. 2012) Other information: Member of the Tali ban Gerd-e-Jangal Council as of Jun. 2008. Member of the Taliban Military Commission as of March 2010. Taliban member responsible for Helmand Province, Afghanistan from 2008. Believed to be In Afuhanjstan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Tl.B.24.01. Name: 1: ABDUL GHANI2: BARADAR 3: A& ABDUL AHMAD TURK 4: na Name (original script): ...s.; ~\'1 ~ _;.ll->1 ..,lO.!Up Title: Mullah Designation: .Deputy Minfster of Defence Gf under the Tailban Taliban regime DOB: Approximately 1968 POB: WeetmakYatimak village, Dehrawood District, Uruzgan ,Erovince, Afghanistan Good quality a.k.a.: ~ Mullah Baradar Akhuno !ll Abdul Ghani Baradar. (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.:. na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sop. 2003, 18 Jul. 2007. 21 Sep. 2007. 13 feb. 2012) Other information: Arrested in Feb. 201 o and· In custody In Pakjstan. Extradition request to Afghanistan pendin·g in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. S91ieved te ee.-iR-tRe Afgha.nietaRIPakistaR bomer arva. Rev.tew pursuant to Security Council resolution 1822 (2008) was conclud~d on 1 Jun. 2010. TI.K.25.01. Name: 1: ABDUL RAUF 2: KHADEM 3: na 4: na Name (original script}: r-J~ uJ)I..lp Title: Mullah Designation: Commander of Central Corpoo under the Taliban regime DOB: iU Between 1958 and 1963 Q}Approximately 1970 POB: Uru:aogantKandal=lar, Afghanistan .!l Azan village. Kajaki District. Helmand Province. Afghanistan b) Spin Bolda!< District, Kandahar Province. Afghanistan Good quality a.k.a.: Ra Mullah Abdul Rauf Aliza Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Usted on: 23 Feb. 2001 (amended on 3 Sep. 2003,21 Sep. 2007. 13 Feb. 201.?) Other Information: Member of the Taliban.Quetta SIJura as at 2009. Taliban member responsibi§.{Or Uruzgan Province. Afghanistan, as at 2011. Review pursuant to Security Counei! resolution 1822 (2008) was concluded on 1 Jun. 2010. TI.M.29.01. Name: 1: ABDULWASAY 2: MU'TASIM 3: AGHA4: na Name (original script): ~l ~ ~1_,.11 ¥- Title: Mullah Designation: Minister of Finance &f .Y.!lWu: the Tali ban regime DOB~ .1961 !U Approximately 1968 POB: i} Jelawur village, Arghandab District. Kandahar Province, Afghanistan b) Speerwan village. Panjwaj District. Kandahar Province, KaAdahar city, Afghanistan Good quality a.k.a.: a) Mutaslm Aga Jan b) Agha Jan c) Abdul Wasay Agha Jan Motasem Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 13 Feb~ 2012) other information: He is a Taliban fundralser who frequently trayels to Gulf States. Member of Financial Commission of the Taliban Supreme Council as at 2011. His family is linked by marriage to Mullah Mohammed Omar (TI.OAQj }. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. TI.A.34.01. Name: 1: ABDUL JALIL 2: HAQQANI3: na 4: na Name (or-iginal script}:~~~~ Title: a) Maulavi b~ Mullah Designetion: Deputy Minister of Foreign Affairs af under the Taliban regime DOB: Approximatety 1963 POB:.!!} Arghandaab Qistrict,· Kandahar Province, Afghanistan b)Kandahar City. Kandahar Province, Afghanistan Good 20 No.35359 GOVERNMENT GAZETTE, 18 MAY 2012 quality a.k.a.: oo a}Abdul Jalil Akhund b) Mullah Akhtar. born in 1965 in Kandahar. Afghani$1an passport nyoober OR 1961825 issued on 4 Feb. 2003 by the Afghan CQnsulate in Ouetta. Pakistan. expired 2 Fet>. 2006 Low quality a.k.a~: Nazar Jan Nationality; Afghan Passport no.: na National identmeatlon no.: na Address: na Listed on: 25 Jan.
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