2 NO GOVERNMENT GAZETTE, 8 AUGUST 2008 No. CONTENTS INHOUD Page Gazette Bladsy Koerant No. No. No. No. No. PROCLAMATION 31 Protection of Constit

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1 .c-; Pretoria, August 8 Augustus 2008

2 2 NO GOVERNMENT GAZETTE, 8 AUGUST 2008 No. CONTENTS INHOUD Page Gazette Bladsy Koerant No. No. No. No. No. PROCLAMATION 31 Protection of Constitutional Democracy against Terrorist and Related Activities Act (33/2004): Notification by President in respect of entities identified by the United Nations Security Council: Section 25. PROKLAMASIE 31 Wet op die Beskerming van Konstitusionele Demokrasie teen Terroriste- en verwante Aktiwiteite (33/2004): Kennisgewing deur President ten opsigte van entiteite deur Veiligheidsraad van Verenigde Nasies getdentifiseer: Artikel No. 31, 2008 PROCLAMATION by the President of the Hepublic of South Africa 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, Thabo Mvuyelwa Mbeki, 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.

3 STAATSKOERANT, 8 AUGUSTUS 2008 NO This Proclamation and the Annexure thereto, shall also be published on the South African Police Service Internet website: 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: (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 Pretoria on this Second day of August, Two Thousand and eight. PRESIDENT By Order of the President -in -Cabinet

4 4 No No. 31, 2008 GOVERNMENT GAZETTE, 8 AUGUST 2008 PROKLAMASIE van die President van die Republiek van Suid-Afrika KENNISGEWING DEUR PRESIDENT TEN OPSIGTE VAN ENTITEITE DEURVEILIGHEIDSRAAD VAN VERENIGDE NASIES GEi'DENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMING VAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE-EN VERWANTE AKTIWITEITE, 2004 Hiermee gee ek, Thabo Mvuyelwa Mbeki, President van die Republiek van Suid-Afrika, ingevolge artikel25 van die Wet op die Beskerminq van Konstitusionele Demokrasie teen Terroriste-en verwante Aktiwiteite, 2004 (Wet No. 33 van 2004), kennis dat die Veiligheidsraad van die Verenigde Nasies, ingevolge Hoofstuk VII van die Handves van die Verenigde Nasies die inligting soos vervat in die Aanhangsel gewysig 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 fasiliteer; of (b) entiteiteteen wie Ledestatevan die Verenigde Nasies die stappe moetdoen wat in Resolusies van die bedoelde Veiligheidsraad bepaal is, ten einde terroriste- en verwante aktiwiteite te voorkom of te bekamp.

5 STAATSKOERANT, 8 AUGUSTUS 2008 No Hierdie Proklarnasie, sowel as die Aanhangsel daartoe, moet oak op die Suid-Afrikaanse Polisiediens Internet webwerf gepubliseer word: Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die gekonsolideerde Iys op ten opsigte van byvoegings en weglatings. Die Iys en die sleutel daartoe is beskikbaar op die volgende webwerwe op die Internet: (skakel met bovermelde webwerwe) Toekomstige invoegings by of weglatings uit die Iys, sal in die Staatskoerant gepubliseer word soos en wanneer inligting daaroor van die Veiligheidsraad van die Verenigde Nasies ontvang word. Geteken te Pretoria, op hierdie Tweede dag van Augustus Tweeduisend-en-agt. PRESIDENT Op las van die President-in-Kabinet

6 6 No GOVERNMENT GAZETTE, 8 AUGUST 2008 ANNEXURE A SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE CHANGES INFORMATION TO THREE ENTRIES ON CONSOLIDATED LIST On 1 July 2008, the Security Council Al-Qaida and Taliban Sanctions Committee approved the changes specified with strike-through and under! ine in the three entries below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1822 (2008) adopted under Chapter VII of the Charter ofthe United Nations. C. Individuals associated with AI-Qaida QI.A Name: I: HAMID 2: Ha ABDALLAH 3: fla AHMED 4: AL-ALI Name (original script):.)j\..l.o.::>.\..1\ ~.l.o~ Title: na Designation: na DOB: 20 Jan POE: na Good quality a.k.a.: a) Dr. Hamed Abdullah AI-Ali b) Hamed Al-'Ali c) Hamed bin 'Abdallah AI-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad AI-'Ali 1) Hamid bin Abdallah Ahmed AI Ali Low quality a.k.a.: Abu Salim Nationality: Kuwaiti Passport no.: na National identification no.: na Address: na Listed on: 16 Jan (amended on 1 Jul. 2008) Other information: na QI.A Name: J: JABER 2: fla ABDALLAH 3: fla JABER 4: AL-JALAHMAH Name (original script):y~1yl;...1\ ~y4- Title: na Designation: na DOB: 24 Sep POE: na Good quality a.k.a.: a) Jaber Al-Jalahrnah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad Nationality: Kuwaiti Passport no.: National identification no.: na Address: na Listed on: 16 Jan (amended on 1 Jul. 2008) Other information: na QI.A Name: I: MUBARAK 2: MUSHAKHAS SANAD 3: fla SANAD 4: AL BATHALI Name (original script):.)i 1 ~~ ~j4-- Title: na Designation: na DOB: 1 Oct POE: na Good quality a.k.a.: a) Mubarak Mishkhis Sanad AI-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mishkhas Sanad AI Bazali 1) Mobarak Meshkhas Sanad AI-Bthaly Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: Kuwaiti passport number National identification no.: na Address: na Listed on: 16 Jan (amended on 1 Jul. 2008) Other information: na The Committee's List is updated regularly on the basis of relevant information provided by Member States and regional organizations. This is the ninth update ofthe List in An updated List is accessible on the Committee's website at the following URL:

7 STAATSKOERANT, 8 AUGUSTUS 2008 No Annexure B UPDATING OF THE CONSOLIDATED LIST OF INDIVIDUALS AND ENTITIES BELONGING TO OR ASSOCIATED WITH THE TALIBAN AND Al-QAIDA ORGANISATION AS ESTABLISHED AND MAINTAINED BY THE 1267 COMMITTEE OF THE SECURITY COUNCil OF THE UNITED NATIONS SECURITY COUNCil Al-QAIDA AND TALIBAN SANCTIONS COMMITTEE ADDS NAMES OF FOUR individuals TO CONSOLIDATED LIST On 3 July 2008, the Security Council AI-Oaida and Taliban Sanctions Committee approved the addition of the four entries specified below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations. c. Individuals associated with AI-Qaida Name: 1: YAHIA 2: DJOUADI 3: na 4: na Name (original script):~j\..p.o~ Title: na Designation: na DOB: 1 Jan POB: M'Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria Good quality a.k.a.: a) Yahia Abou Ammar b) Abou Ala Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 3 Jul Other information: Belongs to the leadership of the Organization of AI Oaida in the Islamic Maghreb (listed under permanent reference number OE.T ). Located in Northern Mali as of Jun Mother's name: Zohra Fares. Father's name: Mohamed. QI.H Name: 1: ABID 2: HAMMADOU 3: na 4: na Name (original script):jj~ - Title: na Designation: na DOB: 12 Dec POB: Touggourt, Wilaya (province) of Ouargla, Algeria Good quality a.k.a.: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 3 Jul Other information: Associated with the Organization of AI-Oaida in the Islamic Maghreb (listed under permanent reference number OE.T ). Located in Northern Mali as of Jun Mother's name: Fatma Hammadou. Father's name: Benabes. 0I.G Name: 1: SALAH 2: GASMI 3: na 4: na Name (original script):~l! ~L..<. Title: na Designation: na DOB: 13 Apr POB: Zeribet EI Oued, Wilaya (province) of Biskra, Algeria Good quality a.k.a.: Abou Mohamed Salah Low quality a.k.a.: Bounouadher Nationality: Algerian Passport

8 8 No GOVERNMENT GAZETTE, 8 AUGUST 2008 no.: na National identification no.: na Address: na Listed on: 3 Jul Other information: Belongs to the leadership of the Organization of AI Oaida in the Islamic Maghreb (listed under permanent reference number OE.T ). More particularly involved in the propaganda activities of the organization. Located in Northern Mali as of Jun Mother's name: Yamina Soltane. Father's name: Abdelaziz Name: 1: AHMED 2: DEGHDEGH 3: na 4: na Name (original script):ti~j J.o.:t.i Title: na Designation: na DOB: 17 Jan POB: Anser, Wilaya (province) of Jijel, Algeria Good quality a.k.a.: Abd EI Illah Low quality a.k.a.: na Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 3 Jul Other information: Belongs to the leadership of the Organization of AI-Oaida in the Islamic Maghreb (listed under permanent reference number 0E.T ). More particularly involved in the finances of the organization. Mother's name: Zakia Chebira. Father's name: Lakhdar. The Committee's List is updated regularly on the basis of relevant information provided by Member States and regional organizations. This is the tenth update of the List in An updated List is accessible on the Committee's website at the following URL: