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 under the .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, 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/ 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, , 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 . (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 (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. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012) Other information: Believed to be in tAe Afghanistan/Pakistan border area. Member of the Taliban'& leadership Supreme . Council as of May 2007. Member of the Financial Commission of the Taliban Council. Review pursuant to Security Council resolution 1822 (2006) was concluded on 21 Jul. 2010.

TI.S.83.01. Name: 1: EHSANULLAH 2~ SARFIDA 3: Aa HESAMUDDif::i 4: Ra AKHUNJ)i;ADA Name (original script): A-II.J:§.ri.l ~~ ,.~..-. l..)j_,.,.... ~~ cJ....=-1 Title: Maulavl Designation: Deputy Minister of Security (Intelligence) ef. ~the Taliban regime 008: Approximately .l!ffi&1963 POB: Qaraba§R Gelan District, Ghaznl frovince, Afghanistan Good quality a~k.a.: oo ill Ebsanullah Sartadi b) Ehsanullah Sarfida {preyigy§lv listed as) Lowqualjf;y a.k.a.: na Nationality: Afghan Passport no.: na National Identification no.: na Addre99: naKhatak vmage, Gelan SistriGt; Ghami PFevinoe, Aftt.lanistan Listed on: 23 Feb. 2001 {amended on 3 Sep. 2003,21 Sep. 2007. 13 Feb. 2012) Other lnfonnation: As of mid-2007, he provided support to the Taliban in the form 9f weapons and money. Belongs to Taraki tribe. .Review pursuant to Security Council resolution 1822 (2008) was concluded oA 23 Jul. ~Q .

n.A.94.01. Name:·1: ABDUL BARI2: AKHUND 3; na 4: na Name (original script): ~_,;.i ..s}~l ¥- Title: a) Mautavi· b) Mullah Designation: Governor of Helmand Province under the Taliban regime DOB: Approximately 1953 POB: ID, Baghran District.~, Helmand Erovince. Afghanistan b) Now Zad Dlstri~. Helmand Province. Afghanistan Good quality a.k.a.; Haji Mullah Sahib Low quality a.k.a.: A& Zakir Nationality: Afghan Passport no.: na National identification no.: na Address: na listed on: 23 Feb. 2001 {amended on 3 Sep. 2003, 18 Jul. 2007,21 Sep. 2007, 13 Feb. 2012} Other informat~on: Member &fa se'+fOA member Taliban leader:ship oaFRmittee iA Kamtahar1 AfghaAistaA, as af May 2GQ7. Member of the Taliban Supreme Council as of 2009. Believed to be in tRe Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership !Q. Helmand Province. Afghanistan. Review pursuant to Security Council- resolution 1822 (2008} was concluded on 1 Jun. 201 0.

TI.N.97.01. Name: 1: ABDUL MANAN 2: NYAZI3: na 4: na Name (()riginal script): ~~ ._;,u....IIJ.F- Title: Mullah Designation: a) Governor of Kabul Province under the Taliban regime b) Governor ar Balk ProVince under the Tali ban regime DOB~ Approximately 1968 POB: a) Pas'htoon Zarghoon District, Herat Province, Afghanistan b) Sardar village, Kohsan District, Herat Province, Afghanistan Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan Nlazi Low quality a.k.a.: a) Baryaly b) Baryal.,.i Nationality: Afghan Passport no.: na National klentHication no.: na Address: na Listed on; 25 Jan. 2001.{amended on 3 Sep. 2003, 18 Jul. 2007,21 Sap. 2007, 12 Apr. 2010,29 Nov. 2011, 13 Feb. 2012) Other Information: Tallban member responsible for Herat, Farah and Nimroz provinces as at mid- 2009. Member of the Taliban Supreme Council and Ouetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Niazi tribe, Involved in. transporting 2Ujcide bombers to-Afghanistan. Review pursuant to Security Council resolution 1822 (2008} was concluded on 23 JuL 2010. STAATSKOERANT, 18 MEl 2012 No. 35359 21

TI.M.102.01. Name: 1. ZIA-UR~RAHMAN 2: MADAN13: na 4: na Name (original script): ~ i.Jl-.)1 y...;. Title; Maulavi Designation: Governor of Logar Province under the Taliban regime DOB: Approximately 1960 POB: Taliqan, Takhar Province. Afghanistan Good quaUtya.lt.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb d)Oiya' ai-RabDJ.IO Madani Low quality a.k.a.:: na Nationality; Afghan Passport no.: na National identtftcatlon no.: na Address: na Listed on; 23 Feb. 2001 (amended on 3 Sep. 2003, 18

Jul. 2007, 21 Sep. 20071 27 5ep. 2007, 1 Feb. 2008~~ fe~. 2012) Other lnformatton: Involved in drug trafficking. lA ahai'SJ'8 ef Taliban!e member mSDOfl§JRie fQr mlfitary affairs In Takhar province, Afghanistan. as of May 2007. IR ehar-we gf N;)Rgamer fl'&toRAE!e~ &Qiitotid fund raisirn:z in the Qylf oo tl§h@lf of the T§Jibao tiD~ g~. A§o faeilrtat§d meeting~ petween Taliban offjQals and mb §YQDortn iO!il trmnged fQf more tti@D a doZ&n ingjYidya!fl to travel to Kabul, NqhaQ!§tan. for suloide agc;Js§. Be!i§ved to be In l\fgbgnlgn/Pakistan bord2t 1[!11 Review pur8uaot to Security Council resolution 1822 (2008) was eooeJUded on .23 Jut 201 o.

The Committee's List is updated regutarty on the basis of relevant infon'nation proVIded by Member States and internat,ionaf and regional organizatiOns. An updated Ust is accessible on the Committee's website at the following U~L.~ http://www.un.org!sc/committees/1988/llst.shtml. This is the second update of th.e .Ust in 2012.