A Verdict on Sponsored Terrorism the Bouchiki Case Introductory Note
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
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. -
Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004
STAATSKOERANT, 6 OKTOBER 2011 No. 34660 3 PROCLAMATION by the President of the Republic of South Africa No. 57, 2011 NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIED BY. THE UNITE:D 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 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 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. 34660 GOVERNMENT GAZETTE, 6 OCTOBER 2011 This Proclamation and the Annexure thereto, shall also be published on the South African Pollee Service Internet website: http://www.saps.gov.za The United Nations Security Council regularly updates the oonsolidated list In respect of additions and deletions. Tho updated consolidated list and key thereto are electronically available on the following websites on the Internet http:/fwww.un.orq!Docs/sc/c;ommittees/1267/1267LtstEng. http://www .un.org/Df)cs/ss:lcommlttees/1267/tablellst http:/fwww.saps.gov.za (link to above website) Future deletions or additions to the lists will be published as and when lnformatioll to that effect·is received from the United Nations Security CounciJ. -
Refugee Status Appeals Authority New Zealand
REFUGEE STATUS APPEALS AUTHORITY NEW ZEALAND REFUGEE APPEAL NO. 71051/98 AT AUCKLAND Before: A R Mackey (Chairman) D J Plunkett (Member) Counsel for Appellant: D R Ryken Counsel for NZIS M Hall-Collins Date of Hearing: 2 & 7 December 1998 Date of Decision: 26 August 1999 DECISION WRITTEN BY D J PLUNKETT This is an appeal against the decision of the Refugee Status Branch of the New Zealand Immigration Service (RSB), declining the grant of refugee status to the appellant, a national of Algeria. INTRODUCTION The appellant is a 35 year-old married man who arrived in New Zealand on 15 August 1997 and made his first application for refugee status here on 10 September 1997 and his second, having instructed his present counsel, on 30 October 1997. His wife, a German national, has visited him in New Zealand several times and was in New Zealand at the time of the hearing. Following interviews with the RSB on 3 December 1997 and 11 June 1998, the appellant's counsel was notified of the decline of his application in a letter from the RSB dated 31 July 1998, enclosing a decision of the same date. This prompted the appellant's appeal to this Authority. This appeal was originally scheduled for a hearing on 24 November 1998. Immediately prior to the hearing, the Authority wrote to the RSB requesting its presence at the hearing, given that the evidence on the file raised potential 2 exclusion issues. Counsel for the NZIS/RSB duly appeared at the hearing and sought an adjournment. A short adjournment until 2 December 1998 was granted. -
Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004
STAATSKOERANT, 8 JULIE 2009 No.32384 3 PROCLAMATION by the President of the Republic of South Africa No. 47, 2009 NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDEN1-IFIED BY THE UNITED NA1-IONS 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 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 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. 32384 GOVERNMENT GAZETTE, 8 JULY 2009 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 consolidated list in respect of additions and deletions. The updated consolidated list and key thereto are electronically available on the following websites on the Internet: http://www.un.org/Docs/sc!committees/1267/1267ListEng. http://www.un.org/Docs/sc/committees/1267/tablelist 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. -
Name (Original Script): ﻦﯿﺳﺎﺒﻋ ﺰﻳﺰﻌﻟا ﺪﺒﻋ ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ
Sanctions List Last updated on: 2 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 2 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 A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na ﻋﺒﺪ اﻟﻌﺰﻳﺰ ﻋﺒﺎﺳﯿﻦ :(Name (original script Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Good quality a.k.a.: Abdul Aziz 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: Key commander in the Haqqani Network (TAe.012) under Sirajuddin 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: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ اﻟﺒﺎﻗﻲ :(Name (original script Title: na Designation: na DOB: 1961 POB: Mosul, Iraq 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. 2001 (amended on 14 May 2007, 27 Jul. -
Financial Intelligence Unit of Sri Lanka
http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/22 RELATED GAZETTE United Nations Regulations No. 02 of 2012 NOTIFICATIONS No. 1760/40 Subsequent amendments made on August 18, 2014 to the Consolidated List No. 1814/14 No. 1823/74 The Subsequent amendments, made on August 18, 2014 to the Consolidated List published in the Gazette Extraordinary No. 1834/22 No. 1814/14 of June 11, 2013, of designated persons, referred No. 1843/31 to in Regulation 4(2)(b) of the United Nations Regulations No. 2 of 2012 published in the Gazette Extraordinary No. 1760/40 No. 1846/49 of May 31, 2012 are forwarded for your necessary actions. No. 1849/31 No. 1854/40 UNITED NATIONS SECURITY COUNCIL ADDS NAMES OF No. 1859/22 SIX INDIVIDUALS TO AL-QAIDA SANCTIONS LIST No. 1863/26 On 15 August 2014, the Security Council approved the addition No. 1868/05 of six individuals to the Al-Qaida Sanctions Committee’s list of individuals and entities subject to the targeted financial No. 1871/43 sanctions and the arms embargo set out in paragraph 1 of No. 1875/16 Security Council resolution 2161 (2014), adopted under Chapter VII of the Charter of the United Nations. The Committee stresses the need for robust implementation RELATED WEB of the Al-Qaida Sanctions Regime as a significant tool in SITES combating terrorist activity, and urges all Member States to participate actively by nominating for listing additional FIU-Sri Lanka individuals, groups, undertakings and entities which should be Al-Qaida sanctions list subject to the sanctions measures. -
S.I. No. 30 the Prevention of Terrorism Security Council
ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) ORDER, 2010 STATUTORY INSTRUMENT 2010, No. 30 [Published in the Official Gazette Vol. XXXI No.14 Dated 17th March, 2011] ________ Printed at the Government Printing Office, Antigua and Barbuda, by Eric T. Bennett, Government Printer — By Authority, 2011. 800—03.11 [Price $46.35] The Prevention of Terrorism (Security Council Resolution) 2 2010, No. 30 Order, 2010 2010, No. 30 3 The Prevention of Terrorism (Security Council Resolution) Order, 2010 THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) ORDER, 2010 ARRANGEMENT Order 1. Short title. 2. Interpretation. 3 Declaration of specified entity. 4 Direction to financial institutions. Schedule The Prevention of Terrorism (Security Council Resolution) 4 2010, No. 30 Order, 2010 ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) ORDER, 2010 2010, No. 30 THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) ORDER, made in exercise of the powers contained in section 4 of the Prevention of Terrorism Act 2005, No. 12 of 2005 which authorise the Minister of Foreign Affairs to make such provision as may appear to him to be necessary or expedient to enable the measures of the United Nations Security Council 1267 Sanctions Committee to be effectively applied in Antigua and Barbuda. 1. Short title This Order may be cited as the Prevention of Terrorism (Security Council Resolution) Order, 2010. 2. Commencement The Order shall be deemed to have come into operation on the 4 th day of November, 2010. 3. Purpose of Order This Order is made for the purpose of giving effect to the decision of the United Nations Secuirty Council 1267 Sanctions Committee made the 3 rd day of November, 2010 which requires that all UN Member States take measures in connection with any individual or entity associated with AlQaida, Usama bin Laden and the Taliban as designated by the said Sanctions Committee. -
Embassy of Brazil Fees Table
Embassy of Brazil Fees Table Valid as from November 1st, 2012 Fee Type/ Applicable Amount Note Applicants □1 Handling Fee/ per RMB 150.00 Non-refundable processing fee, per person, applicant charged only when the application is delivered by a third party other than an immediate member of the applicant's family (parents,son, brother, sister or spouse). Tourist Visas and/or Transit Visa □2 Chinese passport RMB 150.00 holders □3 Algerian passport RMB 450.00 □4 Australian passport RMB 262.50 holders □5 Angolan passport RMB 750.00 holders □6 Canadian passport RMB 487.50 holders □7 Japanese passport RMB 187.50 □8 Mexican passport RMB 225.00 □9 Nigerian passport RMB 487.50 □10 North Korean RMB 225.00 passport □11 United Arab RMB 562.50 150.00 (visa fee) + 412.50 (processing fee) Emirates passport □12 US passport RMB 1200.00 (visa fee is free)+1200.00 (processing holders- Tourist Visa reciprocity fee) □13 US passport RMB 1350.00 150.00(visa fee)+ 1200.00(processing holders- Transit Visa reciprocity fee) □14 All other countries RMB 150.00 Temporary Visas and Permanent Visa □ 15 Temporary Visa I RMB 450.00 Cultural and – VITEM I Academic Visa □ 16 Temporary Visa II RMB 450.00 – VITEM II Business Visa □ 17 VITEM II-Angolan RMB 1050.00 passport Business Visa □ 18 Temporary Visa III RMB 300.00 Artists and Athletes - VITEM III Visa Please, for Temporary □ 19 Temporary Visa RMB 300.00 Student Visa and Permanent Visa fees IV - VITEM IV charged to US passport holders see fees for US □ 20 Temporary Visa V RMB 750.00 Work Visa/Technical Citizens below. -
SRO 1288 Dated 22 December 2015
EXTRAORDINARY PUBLISHED BY AUTHORITY ______________________________________________________________________________ ISLAMABAD, TUESDAY, December 29, 2015 ______________________________________________________________________________ Part II Statutory Notifications (S.R.O.) Government of Paksitan MINISTRY OF FOREIGN AFFAIRS ORDER Islamabad the 22 December 2015 S.R.O.1288 (I)/2015. – WHEREAS the United Nations Security Council vide its Resolutions Nos. 1267(1999), 1333 (2000), 1373 (2001), 1390 (2002), 1455 (2003), 1526 (2004), 1617 (2005), 1735 (2006), 1822 (2008), 1904 (2009), 1988 (2011), 1989 (2011), 2082 (2012), 2083 (2012), 2133 (2014), 2160 (2014), 2161 (2014) 2170(2014), 2178(2014), 2199 (2015) and 2253 (2015) has directed to apply travel restrictions, arms embargo and to freeze the funds and other financial resources of certain individuals and entities; 2. AND WHEREAS through paragraph 1 of United Nations Security Council resolution 2253(2015) adopted on 17 December 2015 under Chapter VII of the United Nations Charter, the United Nations Security Council has decided that, from the date of adoption of this resolution, the 1267/1989 Al-Qaida Sanctions Committee shall henceforth be known as the “1267/1989/2253 ISIL (Da’esh) and Al-Qaida Sanctions Committee” and the Al-Qaida Sanctions List shall henceforth be known as the ISIL (Da’esh) and Al-Qaida Sanctions List; 3. AND WHEREAS through paragraph 2 of United Nations Security Council resolution 2253 (2015) adopted under Chapter VII of the United Nations Charter, the United Nations Secuirty -
ﯽﻗﺎﺒﻟا ﺪﺒﻋ Name (Original Script)
Consolidated List Page 1 of 67 THE CONSOLIDATED LIST OF THE UNITED NATIONS SECURITY COUNCIL'S AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE 16 January 2008 Composition of the list The list consists of the five sections/tables specified below: A. The list of individuals belonging to or associated with the Taliban B. The list of entities belonging to or associated with the Taliban C. The list of individuals belonging to or associated with the Al-Qaida organisation D. The list of entities belonging to or associated with the Al-Qaida organisation E. Individuals and entities that have been removed from the list pursuant to a decision by the Committee A. The list of individuals belonging to or associated with the Taliban TI.A.38.01. Name: 1: ABDUL BAQI 2: na 3: na 4: na ﻋﺒﺪ اﻟﺒﺎﻗﯽ :(Name (original script Title: a) Maulavi b) Mullah Designation: a) Governor of the provinces of Khost and Paktika under Taliban regime b) Vice-Minister of Information and Culture under Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under Taliban regime DOB: Approximately 1962 POB: Jalalabad city, Nangarhar province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 7 Sep. 2007, 21 Sep. 2007) Other information: Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. TI.A.128.01 Name: 1: ABDUL QADEER 2: ABDUL BASEER 3: na 4: na ﻋﺒﺪاﻟﻘﺪﻳﺮ ﻋﺒﺪ اﻟﺒﺼﻴﺮ :(Name (original script Title: a) General b) Maulavi Designation: Military Attache, Taliban "Embassy", Islamabad DOB: 1964 POB: Nangarhar, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number D 000974 National identification no.: na Address: na Listed on: 25 Jan. -
Nationality and Statelessness Among Persons of Western Saharan Origin
Nationality and Statelessness Among Persons of Western Saharan Origin Bronwen Manby* At a glance The territory of Western Sahara has a highly anomalous position in international law. It is categorised by the United Nations as a ‘non-self-governing territory’, but, unlike other similar territories, the state in effective control of the territory (Morocco) is not recognised as governing lawfully. The nationality status of those with a connection to the territory is thus complex. This article concludes that, with exceptions, those people who were habitually resident in the territory at the time of Moroccan occupation and who have remained there, or who have returned to the Moroccan-administered part of the territory, and whom Morocco considers to be nationals, may be recognised as such by other states. Those who did not remain and have not returned cannot be considered to be Moroccan nationals nor required to seek or accept Moroccan nationality. If they have not acquired any other nationality, they must be considered to be stateless persons. History of the territory of Western Sahara The status of Western Sahara has been disputed between the Kingdom of Morocco and the Polisario Front independence movement for more than 40 years.1 While this dispute has remained unresolved, with Morocco in occupation of the territory, tens of thousands of former residents of the territory and their descendants, known as Sahrawis, have lived as refugees in Algeria, while the descendants of those who remained in Western Sahara are now outnumbered four-to-one by people who have moved to the territory from the zone within the internationally recognised borders of Morocco. -
TANTOUSH-Final 2
IN THE HIGH COURT OF SOUTH AFRICA (TRANSVAAL PROVINCIAL DIVISION) CASE NO: 13182/06 In the matter between: IBRAHIM ALI ABUBAKER TANTOUSH Applicant and THE REFUGEE APPEAL BOARD First Respondent TJERK DAMSTRA N.O. Second Respondent THE MINISTER OF HOME AFFAIRS Third Respondent THE DIRECTOR-GENERAL: HOME AFFAIRS Fourth Respondent REFUGEE STATUS DETERMINATION Fifth Respondent OFFICER THE STANDING COMMITTEE FOR REFUGEE Sixth Respondent AFFAIRS ________________________________________________________________ JUDGMENT ________________________________________________________________ MURPHY J 1. The applicant has made application, in terms of section 6 of the Promotion of Administrative Justice Act 3 of 2000 (“PAJA”) read with section 33 of the Constitution, to review and set aside two decisions relating to his quest 2 for refugee status and asylum under the Refugees Act 130 of 1998 (“the Act”). 2. The applicant’s application for refugee status was first rejected on 11 March 2005 by the fifth respondent, the Refugee Status Determination Officer (“RDSO”). He appealed against this decision to the first respondent, the Refugee Appeal Board (“RAB”). On 12 December 2005 the RAB handed down a decision in which a majority of its members dismissed the appeal. The majority decision was handed down by the chairperson of the RAB, the second respondent. Advocate MM Hassim handed down a minority decision in which he held that he would have upheld the appeal. 3. The applicant now seeks to have both decisions set aside and requests this court in terms of section 8(1)(c)(ii)(aa) of PAJA, read with section 172(1)(b) of the Constitution, to correct the decisions of the RDSO and RAB by substituting them with a decision declaring that the applicant is entitled to refugee status and asylum in terms of sections 2 and 3 of the Act.