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Protection of Constitutional Democracy Against Terrorist and Related Activities Act: Entities Identified by United Nations Secur

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Protection of Constitutional Democracy Against Terrorist and Related Activities Act: Entities Identified by United Nations Secur STAATSKOERANT, 25 AUGUSTUS 2011 No.34555 3 PROCLAMATION by the President of the Republic of South Africa No. 47, 2011 NOTIFICATION BYPRESIDENT 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 Gedleyihlek.isa 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 toe 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 retated 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 specified in the Resolutions of the said Security Council, in order to combat or prevent terrorist and related activities. 4 No. 34555 GOVERNMENT GAZETTE, 25 AUGUST 2011 This Proclamation. and the Annexure thereto, shall also be published on the South African Police Service Internet website: http://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 Internet: http:/fwww.un.orgtsc/committees/1267/AQiist.html http://www.un.org!sc/committees/1988/List.html http~//www.saps.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.. ...P.n~tR!.i~ ......... on this ?.t~.day of. ....~~Q~.~L. ... Two Thousand and eleven. By Order of the President -in -Cabinet ~EN MTHf:THWA MINISTER OF THE CABINET STAATSKOERANT, 25 AUGUSTUS 2011 No.34555 5 PROKLAMASIE van die President van die Republiek van Suid-Afrika No. 47, 2011 KENNISGEWING DEUR PRESIDENT TEN OPSIGTE VAN ENTITEITE DEUR VEILIGHEIDSRAAD VAN VERENIGDE NASIES GE"iDENTIFISEER; ARTIKEL 25 VAN DIE WET OP DIE BESKERMING VAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE-EN VERWANTE AKTIWITEITE, 2004 Hiennee gee ek, Jacob Gedleyihlekisa Zuma, President van die Republiek van Suid­ Aflika, ingevolge artikel 25 van die Wet op die Beskenning van Konstitusionele Demokrasie teen Terroriste-en verwante Aktiwiteite, 2004 (Wet No. 33 van 2004), kennis dat die Veiligheidsraad van die Verenigde Nasies, ingevolge Hoofstuk Vll van die Handves van die Verenigde Nasies die Lyste gereflekteer in die Aanhangsels, gewyslg het ten opsigte van entiteite wat geidentifiseer is as synde - (a} entiteite wat terroriste- of verwante aktiwiteite pleeg of poog om dit te pleeg, of daaraan deelneem of die pleging van terroriste- of verwante aktiwiteite fasilitoor; of 6 No. 34555 GOVERNMENT GAZETTE, 25 AUGUST 2011 (b) entiteite teen wie Ledestate van die Verenigde Nasies die stappa moet doen wat in Resolusies van die bedoelde Veillgheidsraad bepaal is, ten einde terroriste- en verwante aktiwiteite te voorkom of te bekamp. Hierdie Proklamasie, sowel as die Aanhangsels daartoe, moat ook op die Suid­ Afrikaanse Polisiediens Internet webwerf gepubliseer word: http://www.saps.gov.%a Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die lyste op ten opsigte van byvoegings en weglatings. Die tys en die sleutel daartoe is beskikbaar op die volgendewebwerwe op die Internet: http:/Jwww.un.org/sc/committees/1267/AQiist.html http:f/www.un.org/sc/committees/1988/List.html http://www.saps.gov.za (skakel met bovermelde webwerwe) Toekomstige invoegings by of weglatings uit die lyste, sal in die Staatskoerant gepubliseer word soos en wanneer inligting daaroor van die Veiligheidsraad van die Verenigde Nasies ontvang word. Geteken te.•.•. ~~~t9~j~ ....... op hierdie ... Rc!f? .. dag van ...~~-~~-~!~.~ ... Tweedufsend-en-elf. ~ PRESIDENT Op las van die President-in-Kabinet EN MTHETHWA MINISTER VAN DIE KABINET STAATSKOERANT, 25 AUGUSTUS 2011 No.34555 7 The List established and maintained by the 1267 Committee with respect to individuals, groups, undertakings and other entities associated with AI-Qaida Last updated on: 23 June 2011 Composition of the List The list consists of the two sections specified below: A. Individuals associated with AI Qaida B. Entities and other groups and undertakings associated with AI Qaida The names of individuals and entities removed from the List pursuant to a decision by the 1267 Committee and other information about de-listing may be found on the Committee's website at: http://www .un .org/sc/committees/1267 /de listing .shtml. A. Individuals associated with AI-Qaida QI.A.163.04. Name: 1: MOUSTAFA2: ABBES 3: na 4: na Name (original script): U"4c ~ Title: na Designation: na DOB: 5 Feb. 1962 POB: Osniers, Algeria Good quality a.k.a.: a) Mostafa Abbes b) Mostafa Abbas born in France on 5 Feb. 1962 c) Mustafa Abbas d) Moustapha Abbes Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Algeria Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004,21 Dec. 2007,2 Dec. 2008,25 Jan. 2010, 16 May 2011) Other information: Brother of Youcef Abbes (QI.A.166.04 ). Review pursuant tb Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. QI.A.166.04. Name: 1: YOUCEF 2: ABBES 3: na 4: na Name (original script): U"4c ~..,.; Title: na Designation: na DOB: 5 Jan. 1965 POB: Babel Oued, Algiers, Algeria Good quality a.k.a.: na Low quality a.k.a.: Giuseppe Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011) Other information: Italian authorities issued bench warrant for him on 2 Jul. 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul. 2008. Reportedly deceased in 2000. Father's name is Mokhtar. Mother's name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04 ). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jul. 2010. QI.A.12.01. Name: 1: NASHWAN 2: ABO AL-RAZZAQ 3: ABO AL-BAQI4: na Name (original script): ~4ll .:lF 0\j)\ .:lp L.JI~ Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal AI-Hadi Al-lraqi b) Abd AI-Hadi Al-lraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. 2007) Other information: AI-Qaida senior official. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QI.A.157.04. Name: 1: ABO AL WAHAB 2: ABO AL HAFIZ 3: na 4: na Name (original script): .1:...9b..l\ .:lp '-;-JlA }I .:lp Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma c) Abdel Wahab Abdelhafid, born 30 Oct. 1968 in Algeria Low quality a.k.a.: a) Mourad b) Said Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011) Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005. Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. 8 No. 34555 GOVERNMENT GAZETTE, 25 AUGUST 2011 QI.A.255.08. Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABO AL-KHALIQ Name (original script): dJL:...ll ¥- .l~ .l.o.::o...4 JJI..c:. Title: na Designation: na DOB: 2 Mar. 1984 POB: Bahrain Good quality a.k.a.: a) Adel Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled Low quality a.k.a.: na Nationality: na Passport no.: Bahraini passport number 1632207 National identification no.: na Address: na Listed on: 10 Oct. 2008 Other information: Has acted on behalf of and provided financial, material and logistical support to AI-Oaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by AI-Qaida in small arms and explosives in South Asia and fought with AI-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of AI-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. QI.A.18.01. Name: 1: SAIYID 2: ABO AL-MAN 3: na 4: na Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Agha Hajj b) Am Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 Other information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QI.A.220.06. Name: 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: ABO AL-RAZZIQ Title: na Designation: na DOB: 6 Aug. 1962 POB: a) AI-Bawgah, Sudan b) Albaouga, Sudan Good quality a.k.a.: a) Abu Sufian Abd AI Razeq b) Abousofian Abdelrazek c) Abousofian Salman Abdelrazik d) Abousofian Abdelrazik e) Abousofiane Abdelrazik f) Sofian Abdelrazik g) Abou El Layth h) Aboulail i) Abu Juiriah j) Abu Sufian k) Abulail I) Djolaiba the Sudanese m) Jolaiba n) Ould El Sayeigh Low quality a.k.a.: na Nationality: a) Canadian b) Sudanese Passport no.: Canadian passport number BC166787 National identification no.: na Address: na Listed on: 31 Jul.
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