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Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004
STAATSKOERANT, 23 JULIE 2013 No. 36689 17 PROCLAMATION by the President of the Republic of South Africa No. 24, 2013 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 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 18 No. 36689 GOVERNMENT GAZETTE, 23 JULY 2013 This Proclamation and the Annexure thereto, shall also be published on the South African Police Service Internet website: http://www.saps.pov.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://www.un.orq/sc/committees/1267/AQIist.html http://www.un.orq/sc/committees/1988/List.html http://www.saps.qov.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. -
Consolidated UN Security Council Sanctions List Last Updated on 14 October 2015
The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 14 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees /dfp.shtml and http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na 56 ا:Name (original script): 123456 879 Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Arovince, Afghanistan Good quality a.k.a.: Abdul ABiB Mahsud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013 ) Other information: Fey commander in the Haqqani Net ork (TAe.012) under SiraIuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: A-. AL-RA//AM 3: A-. AL--AMI 4: na TUVاﻥ 56 ا:Rﺯاق 56 ا:Name (original script): NO45 Title: na Designation: na DOB: 1961 POB: Cosul, IraH Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. -
Smuggled Futures: the Dangerous Path of the Migrant from Africa to Europe
Smuggled Futures: The dangerous path of the migrant from Africa to Europe A Research Report May 2014 A NETWORK TO COUNTER NETWORKS Smuggled Futures The dangerous path of the migrant from Africa to Europe Part of the Global Initiative against Transnational Organized Crime series on Human Trafcking May 2014 A NETWORK TO COUNTER NETWORKS Appreciation and Acknowledgements This work was authored by Tuesday Reitano, Laura Adal, and Mark Shaw of the Global Initiative against Transnational Organized Crime. It draws on interviews by the authors in Libya and the Sahel countries, including extensive interviews with migrants across West and North Africa. Additional interviews were also conducted by Umberto Rondi in Italy, Peter Tinti in Niger, and Jonas Klange in Burkina Faso. It also benefts from a comprehensive desk review undertaken by Marcena Hunter. The Global Initiative gratefully acknowledges the range of experts from the Global Initiative Network who have given up their time to contribute to the development of this report, and for the fnancial support of the Government of Norway. To my habibi Clément, whose own future was cut short in pursuit of ensuring that others might have one. Je t’aime. L.A. © 2014 Global Initiative against Transnational Organized Crime. All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without permission in writing from the Global Initiative. Please direct inquiries to: The Global Initiative against Transnational Organized Crime 7bis, Avenue de la Paix P.O. Box 1295 CH-1211 Geneva 1 Switzerland www.GlobalInitiative.net This publication can be downloaded at no cost at: http://www.globalinitiative.net/knowledge-bank/publications/ About the Global Initiative against Transnational Organized Crime The Global Initiative (www.globalinitiative.net) is a network of prominent law enforcement, governance and development practitioners who are dedicated to seeking new and innovative strategies and responses to organized crime. -
Individuals and Organisations
Designated individuals and organisations Listed below are all individuals and organisations currently designated in New Zealand as terrorist entities under the provisions of the Terrorism Suppression Act 2002. It includes those listed with the United Nations (UN), pursuant to relevant Security Council Resolutions, at the time of the enactment of the Terrorism Suppression Act 2002 and which were automatically designated as terrorist entities within New Zealand by virtue of the Acts transitional provisions, and those subsequently added by virtue of Section 22 of the Act. The list currently comprises 7 parts: 1. A list of individuals belonging to or associated with the Taliban By family name: • A • B,C,D,E • F, G, H, I, J • K, L • M • N, O, P, Q • R, S • T, U, V • W, X, Y, Z 2. A list of organisations belonging to or associated with the Taliban 3. A list of individuals belonging to or associated with ISIL (Daesh) and Al-Qaida By family name: • A • B • C, D, E • F, G, H • I, J, K, L • M, N, O, P • Q, R, S, T • U, V, W, X, Y, Z 4. A list of organisations belonging to or associated with ISIL (Daesh) and Al-Qaida 5. A list of entities where the designations have been deleted or consolidated • Individuals • Entities 6. A list of entities where the designation is pursuant to UNSCR 1373 1 7. A list of entities where the designation was pursuant to UNSCR 1373 but has since expired or been revoked Several identifiers are used throughout to categorise the information provided. -
FINANCIAL INTELLIGENCE CENTRE (FIC) Circular No.24 of 2014
FINANCIAL INTELLIGENCE CENTRE (FIC) Circular No.24 of 2014 Additional obligations for Accountable Institutions (AIs) and Reporting Institutions (RIs) to report Suspicious Transactions(STRs) and Suspicious Activities(SARs) relating to Financing of Terrorism (FT) and Proliferation (PF), section 33 of the Financial Intelligence Act 2012, Act 13 of 2012, as amended (herein referred to as The FIA). Introduction This circular is issued in terms of Section 9(1) (h) of The FIA and bears reference to the issued Financial Intelligence Centre (FIC) Circular 1 of 2013. The FIC, as part of its continued efforts to assist the Government of the Republic of Namibia to reduce the National Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF) risks will be circulating lists derived from the United Nations Security Council of designated individuals, entities and other groups1. These lists will be communicated via circulars to AIs and RIs whenever updates are made on the said lists. The United Nations Security Council Resolution lists (1267, 1988, 1718 & 1737) Attached hereto find the following UN Security Council lists on which Accountable Institutions (AIs) and Reporting Institutions (RIs) are required to take relevant action as per the FIA: 1. Annexure “A” The List established and maintained by the 1267 Committee with respect to individuals, groups, undertakings and other entities associated with Al- Qaida as updated on 28 October 2014. The Al-Qaida Sanctions List consists of two sections, specified below: a) Individuals associated with Al-Qaida: and b) Entities and other groups and undertakings associated with Al- Qaida. 1 This is as per mandated by the Prevention and Combatting of Terrorist and Proliferation Activities Act, 2014 (Act No. -
Libya Established Pursuant to Resolution 1973 (2011) Addressed to the President of the Security Council
United Nations S/2013/99* Security Council Distr.: General 9 March 2013 Original: English Note by the President of the Security Council In paragraph 10 (d) of resolution 2040 (2012), the Security Council requested the Panel of Experts established pursuant to resolution 1973 (2011) to provide a final report to the Council with its findings and recommendations. Accordingly, the President hereby circulates the report dated 15 February 2013 received from the Panel of Experts (see annex). * Reissued for technical reasons on 12 April 2013. 13-25443* (E) 160413 *1325443* S/2013/99 Annex Letter dated 15 February 2013 from the Panel of Experts on Libya established pursuant to resolution 1973 (2011) addressed to the President of the Security Council On behalf of the members of the Panel of Experts established pursuant to Security Council resolution 1973 (2011), I have the honour to transmit herewith the report of the Panel prepared in accordance with paragraph 10 (d) of resolution 2040 (2012). (Signed) Salim Raad Coordinator Panel of Experts on Libya established pursuant to resolution 1973 (2011) (Signed) Simon Dilloway Expert (Signed) Theodore Murphy Expert (Signed) Giovanna Perri Expert (Signed) Savannah de Tessières Expert 2 13-25443 S/2013/99 Final report of the Panel of Experts established pursuant to resolution 1973 (2011) concerning Libya Contents Page Summary ..................................................................... 5 I. Background ................................................................... 7 A. Mandate and appointment -
Government Gazette Republic of Namibia
GOVERNMENT GAZETTE OF THE REPUBLIC OF NAMIBIA N$24.00 WINDHOEK - 20 January 2016 No. 5933 CONTENTS Page GOVERNMENT NOTICE No. 16 Publication of sanction list; issuing of freezing order and issuing of arms embargo: Prevention and Combating of Terrorist and Proliferation Activities Act, 2014 .............................................................. 1 ________________ Government Notice MINISTRY OF SAFETY AND SECURITY No. 16 2015 PUBLICATION OF SANCTION LIST; ISSUING OF FREEZING ORDER AND ISSUING OF ARMS EMBARGO: PREVENTION AND COMBATING OF TERRORIST AND PROLIFERATION ACTIVITIES ACT, 2014 In terms of – (a) Section 23(1)(a) of the Prevention and Combating of Terrorist and Proliferation Activities Act, 2014 (Act No. 4 of 2014), I publish, as Annexure, the sanction list issued by the United Nations Security Council pursuant to - (i) Security Council Resolutions 1267(1990) and 1989(2011) and its successor resolutions, as updated on 15 January 2016; (b) Section 23(1)(b) of the Act referred to in paragraph (a) I issue a freezing order in respect of - (i) any funds, assets or economic resources that are owned or controlled directly or indirectly by the designated persons or organizations, without such funds or assets necessarily tied to a particular terrorist act, plot or threat; (ii) all funds, assets or economic resources that are wholly or jointly owned or controlled, directly or indirectly by the designated persons or organisations; 2 Government Gazette 20 January 2016 5933 (iii) funds, assets or economic resources derived or generated from funds or other assets; owned or controlled, directly or indirectly by the designated persons or organizations, including interests that may accrue to such funds or other assets; (iv) funds, other assets or economic resources of persons or organisations acting on behalf of or at the direction of the designated persons or organisations; or (v) any funds or assets held in a bank account as well as any additions that may come into such account after the initial or successive freezing. -
B M246 COUNCIL REGULATION (EC) No 881/2002 Of
02002R0881 — EN — 22.06.2021 — 124.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B ►M246 COUNCIL REGULATION (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations ◄ (OJ L 139, 29.5.2002, p. 9) Amended by: Official Journal No page date ►M1 Commission Regulation (EC) No 951/2002 of 3 June 2002 L 145 14 4.6.2002 ►M2 Commission Regulation (EC) No 1580/2002 of 4 September 2002 L 237 3 5.9.2002 ►M3 Commission Regulation (EC) No 1644/2002 of 13 September 2002 L 247 25 14.9.2002 ►M4 Commission Regulation (EC) No 1754/2002 of 1 October 2002 L 264 23 2.10.2002 ►M5 Commission Regulation (EC) No 1823/2002 of 11 October 2002 L 276 26 12.10.2002 ►M6 Commission Regulation (EC) No 1893/2002 of 23 October 2002 L 286 19 24.10.2002 ►M7 Commission Regulation (EC) No 1935/2002 of 29 October 2002 L 295 11 30.10.2002 ►M8 Commission Regulation (EC) No 2083/2002 of 22 November 2002 L 319 22 23.11.2002 ►M9 Commission Regulation (EC) No 145/2003 of 27 January 2003 L 23 22 28.1.2003 ►M10 Commission Regulation (EC) No 215/2003 of 3 February 2003 L 28 41 4.2.2003 ►M11 Commission Regulation -
Liechtensteinisches Landesgesetzblatt Jahrgang 2015 Nr
946.222.22 Liechtensteinisches Landesgesetzblatt Jahrgang 2015 Nr. 252 ausgegeben am 1. Oktober 2015 Verordnung vom 29. September 2015 betreffend die Abänderung der Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zur Gruppierung "Al-Qaida" Aufgrund von Art. 2 des Gesetzes vom 10. Dezember 2008 über die Durchsetzung internationaler Sanktionen (ISG), LGBl. 2009 Nr. 41, unter Einbezug der aufgrund des Zollvertrages anwendbaren schweizeri- schen Rechtsvorschriften und in Ausführung der Resolutionen 1267 (1999) vom 15. Oktober 1999, 1333 (2000) vom 19. Dezember 2000, 1390 (2002) vom 16. Januar 2002, 1452 (2002) vom 20. Dezember 2002, 1735 (2006) vom 22. Dezember 2006, 1989 (2011) vom 17. Juni 2011, 2161 (2014) vom 17. Juni 2014 und 2170 (2014) vom 15. August 2014 des Sicherheitsrates der Vereinten Nationen1 verordnet die Regierung: I. Abänderung bisherigen Rechts Die Verordnung vom 4. Oktober 2011 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zur Gruppierung "Al- Qaida", LGBl. 2011 Nr. 465, in der geltenden Fassung, wird wie folgt abgeändert: 1 Der Text dieser Resolutionen ist unter www.un.org/en/sc/documents/resolutions in englischer Sprache abrufbar. 2 Anhang Bst. A Ziff. 2a, 20, 38a, 38b, 41a, 154a, 162a, 177a, 187a und 213 2a. QDi.379 Name: 1: ABD AL-AZIZ 2: ADAY 3: ZIMIN 4: AL-FADHIL Title: na Designation: na DOB: 27 Aug. 1981 POB: Kuwait Good quality a.k.a.: a) Abd al-Aziz Udai Samin al-Fadhli b) Abd al-Aziz Udai Samin al-Fadhl c) Abd al-Aziz Adhay Zimin al-Fadhli d) Abdalaziz Ad'ai Samin Fadhli al-Fadhali Low quality a.k.a.: na Nationality: na Passport no.: na Na- tional identification no.: 281082701081 Address: na Listed on: 21 Sept. -
CONSOLIDATED LIST of FINANCIAL SANCTIONS TARGETS in the UK Page 1 of 31
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Page 1 of 31 CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:01/03/2019 Status: Asset Freeze Targets REGIME: The ISIL (Da'esh) and Al-Qaida organisations INDIVIDUALS 1. Name 6: ABD AL-BAQI 1: NASHWAN 2: ABD AL-RAZZAQ 3: n/a 4: n/a 5: n/a. DOB: --/--/1961. POB: Mosul, Iraq a.k.a: (1) ABU ABDALLAH (2) AL-ANSARI, Abd, al-Hadi (3) AL-IRAQI, Abd Al- Hadi (4) AL-IRAQI, Abdal, Al-Hadi (5) AL-MUHAYMAN, Abd (6) AL-TAWEEL, Abdul, Hadi (7) ARIF ALI, Abdul, Hadi (8) MOHAMMED, Omar, Uthman Nationality: Iraqi National Identification no: Ration card no. 0094195 Other Information: UN Ref QI.A.12.01. (a) Fathers name: Abd al-Razzaq Abd al-Baqi, (b) Mothers name: Nadira Ayoub Asaad. Also referred to as Abu Ayub. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 10/10/2001 Last Updated: 07/01/2016 Group ID: 6923. 2. Name 6: 'ABD AL-NASIR 1: HAJJI 2: n/a 3: n/a 4: n/a 5: n/a. DOB: (1) --/--/1965. (2) --/--/1966. (3) --/--/1967. (4) --/--/1968. (5) --/--/1969. POB: Tall 'Afar, Iraq a.k.a: (1) ABD AL-NASR, Hajji (2) ABDELNASSER, Hajji (3) AL-KHUWAYT, Taha Nationality: Iraqi Address: Syrian Arab Republic. Other Information: UN Ref QDi.420. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. -
Government Gazette Republic of Namibia
GOVERNMENT GAZETTE OF THE REPUBLIC OF NAMIBIA N$37.80 WINDHOEK - 18 July 2016 No. 6075 CONTENTS Page GOVERNMENT NOTICE No. 164 Publication of sanction list; issuing of freezing order and issuing of arms embargo: Prevention and Combating of Terrorist and Proliferation Activities Act, 2014 .............................................................. 1 ________________ Government Notice MINISTRY OF SAFETY AND SECURITY No. 164 2016 PUBLICATION OF SANCTION LIST; ISSUING OF FREEZING ORDER AND ISSUING OF ARMS EMBARGO: PREVENTION AND COMBATING OF TERRORIST AND PROLIFERATION ACTIVITIES ACT, 2014 In terms of – (a) Section 23(1)(a) of the Prevention and Combating of Terrorist and Proliferation Activities Act, 2014 (Act No. 4 of 2014), I publish, as Annexure, the sanction list issued by the United Nations Security Council pursuant to - Security Council Resolutions 1267 (1990), 1989 (2011), 2253 (2015) and its successor resolutions, as updated on 15 July 2016; (b) Section 23(1)(b) of the Act referred to in paragraph (a) I issue a freezing order in respect of - (i) any funds, assets or economic resources that are owned or controlled directly or indirectly by the designated persons or organizations, without such funds or assets necessarily tied to a particular terrorist act, plot or threat; (ii) all funds, assets or economic resources that are wholly or jointly owned or controlled, directly or indirectly by the designated persons or organisations; 2 Government Gazette 18 July 2016 6075 (iii) funds, assets or economic resources derived or generated from funds or other assets; owned or controlled, directly or indirectly by the designated persons or organizations, including interests that may accrue to such funds or other assets; (iv) funds, other assets or economic resources of persons or organisations acting on behalf of or at the direction of the designated persons or organisations; or (v) any funds or assets held in a bank account as well as any additions that may come into such account after the initial or successive freezing. -
Commission Implementing Regulation (Eu)
30.9.2015 EN Official Journal of the European Union L 253/7 COMMISSION IMPLEMENTING REGULATION (EU) 2015/1740 of 29 September 2015 amending for the 237th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al Qaida network THE EUROPEAN COMMISSION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network (1), and in particular Articles 7(1)(a), 7a(1) and 7a(5) thereof, Whereas: (1) Annex I to Regulation (EC) No 881/2002 lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation. (2) On 9 September 2015 the Sanctions Committee of the United Nations Security Council (UNSC) approved the deletion of one person to the Al-Qaida Sanctions Committee's list of persons, groups and entities to whom the freezing of funds and economic resources should apply. Moreover, on 21 September the UNSC added four entries to the list. (3) Annex I to Regulation (EC) No 881/2002 should therefore be updated accordingly. (4) In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately, HAS ADOPTED THIS REGULATION: Article 1 Annex I to Regulation (EC) No 881/2002 is amended in accordance with the Annex to this Regulation. Article 2 This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.