2 No GOVERNMENT GAZETTE, 9 MARCH 2011 IMPORTANT NOTICE The Government Printing Works will not be held responsible for faxed documents not recei

Transcription

1 Pretoria, 9 March 2011 Maart No

2 2 No GOVERNMENT GAZETTE, 9 MARCH 2011 IMPORTANT NOTICE The Government Printing Works will not be held responsible for faxed documents not received due to errors on the fax machine or faxes received which are unclear or incomplete. Please be advised that an "OK" slip, received from a fax machine, will not be accepted as proof that documents were received by the GPW for printing. If documents are faxed to the GPW it will be the sender's responsibility to phone and confirm that the documents were received in good order. Furthermore the Government Printing Works will also not be held responsible for cancellations and amendments which have not been done on original documents received from clients.!' No. CONTENTS Page No. Gazette No. No. INHOUD Bladsy Koerant No. No. PROCLAMATIONS 10 Protection of Constitutional Democracy against Terrorist and Related Activities Act ( ): Notification by President in respect of entities identified by the United Nations Security Council: Section 25 of the Act do.: do.: do... : do.: do.: do do.: do.: do do. do.: do do. do.: do do. do.: do PROKLAMASIES 10 Wet op die Beskerming van Konstitusionele Demokrasie teen Terroristeen verwante Aktiwiteite (33/2004): Kennisgewing deur President ten opsigte van Entiteite deur Veiligheidsraad van Verenigde Nasies geidentifiseer: Artikel 25 van die Wet do.: do.: do do.: do.: do do.: do.: do do.: do.: do do.: do.: do do.: do.: do

3 STAATSKOERANT, 9 MAART 2011 No PROCLAMATION by the President of the Republic of South Africa No. 10, 2011 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 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 4 No GOVERNMENT GAZETTE. 9 MARCH 2011 This Proclamation and the Annexure thereto, shall also be published on the South African Police Service Intemet 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...!!.~... on this l.$.-. day. OI..fu."-"''''~r.. Two Thousand and eleven. By Order of the President -in -Cabinet N MTHETHWA R OF THE CABINET

5 STAATSKOERANT, 9 MAART 2011 No PROKLAMASIE van die President van die Republiek van Suid-Afrika No. 10, 2011 KENNISGEWING DEUR PRESIDENT TEN OPSIGTE VAN ENTITEITE OEUR VEILIGHEIDSRAAD VAN VERENIGDE NASIES GEIOENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMING VAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE-EN VERWANTE AKTIWITEITE, 2004 Hlermee gee ek, Jacob Gedleyihlekisa Zuma, President van die Republiek van Suid~ Afrika, ingevolge artikel 25 van die Wet op die Beskerming van Konstitusionele Demol\rasie teen Terroriste-en verwante Aktiwiteite, 2004 \Wet. No. 33 van 2004). kennis dat die Veiligheidsraad van die Verenlgde Nasies, ingevolge Hoofstuk VII van die Handves van die Verenigde Nasies die inhgting 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 verwanle aktiwiteite fasiliteer; of (b) entiteite teen wie Ledestate van die Verenigde Nasies die stappe moet doen wat in Resolusies van die bedoelde VeiHgheidsraad bepaal is, ten einde terrorists- en verwante aktiwiteite te voorkom of te bel<amp.

6 6 No GOVERNMENT GAZETTE, 9 MARCH 2011 Hierdie Proklamasie, sowel as die Aanhangsel daartoe, moet ook op die Suid Afrikaanse Polisiedienslntemet 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... J@::J.lU:=:lfI.. op hierdie... ~... dag va~fi,t;i.~... Tweeduisend-en-elf. fr PRESIDENT Op las van die President-in-Kabinet EN MTHETHWA MINISTER VAN DIE KABINET

7 STAATSKOERANT, 9 MAART 2011 No ANNEXURE A SECURITY COUNCIL AL~QAIDA AND TALIBAN SANCTIONS COMMITTEE AMENDS ENTRY OF ONE INDIVIDUAL ON ITS CONSOLIDATED LIST On 27 September 2010, the Committee approved the changes specified with strikethrough and underline in the entry 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 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. C. Individuals associated with AI-Qaida QI.A Name: 1: YASSER 2: MOHAMED 3: [SMAIL 4: ABU SHAWEESH Name (original script):';",jl..::.>,!t t...lpl... J.l.a.<...o..>'-'4 Title; na Designation: na OOB: 20 Nov POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: Yasser Mohamed Abou Shaweesh low quality a.k.a.: na Nationality: na Passport no.: a) Egyptian travel document b) Egyptian passport c) Egyptian passport d) Passport substitute C issued by the Federal Republic of Germany Na.tional identification no.: na Address: Germ(;lny listed on: 6 Dec (amended on 7 Sep ,11 Mar , 28 Sept 2010) Other information:ln detontioa in Germany as of January ~On 6 Dec he W;;lS found guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud. ~~tmoo-~emairs to be ~He received a prison sentence of 5 years and 6 months. The judgement has taken final and binding effect His brother is Ismail Mohamed Ismail Abu Shaweesh (QLA ). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov The Committee's List is updated regularly on the basis of relevant information provided by Member States and regional organizations. This is the twenty-third update of the List in An updated List is accessible on the Committee's website atthe following URL:

8 8 No GOVERNMENT GAZETTE, 9 MARCH 2011 ANNEXURE B SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE AMeNDS ENTRY OF ONE INDIVIDUAL ON ITS CONSOLIDATED LIST On 29 September 2010, the Committee approved the changes specified with strikethrough and underline in the entry 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 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.. Co Individuals associated with AI..Qaida QI.B.213.0S. Name: 1: MOHAMMED 2: BENHAMMEDI3: na 4: na Name (original script):....li..=. L» ~ Title: na Designation: na DaB: 22 Sep POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Mohamed Hannadi b) Mohamed Ben Hammedi c} Muhammad Muhammad Bin Hammidi d) Ben Hammedi e) Panhammedi f} Abu Hajir g) Abu Hajir AI. Ubi h} Abu AI Qassam i) Hammedi Mohamedben Low quality a.k.s.: oa Nationality: Libyan Passport no.: na National identification no.: na Address: Midlands, United Kingdom Listed on~ 7 Feb (amended on 22 Feb. 2006; 30 Sep. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec The Committee's List is updated regularly on the basis of relevant information provided by Member States and regional organizations, This is the twenty-fourth update Of the list in An updated List is accessible on the Committee's website at the following URL:.

9 STAATSKOERANT, 9 MAART 2011 No PROCLAMA1-ION by the President of the Republic of South Africa No. 11, 2011 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 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.

10 10 No GOVERNMENT GAZETTE, 9 MARCH 2011 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: (linkto 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. ~~.~.~e.. on this. r'i.!.y Of~.'4... Two Thousand and eleven. PRESIDENT By Order of the President -in -Cabinet ~ EN MTHETHWA MINISTER OF THE CABiNET

11 STAATSKOERANT, 9 MAART 2011 No PROKLAMASIE van die President van die Republiek van Suid-Afrika No. 11, 2011 KENNISGEWING OeUR PRESIDENT TEN OPSIGTE VAN ENTITEITE DEUR VElllGHEIDSRAAD VAN VERENIGDE NASIES GEIDENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMING VAN KONSTITUSIONELE. DEMOKRASIE TEEN TERRORISTE-EN VERWANTE AKTIWITEITE~ 2004 Hiermee gee ek, Jacob Gedleyihlekisa Zuma, President van die Republiek van Suid Afrika, ingevolge artikel 25 van die Wet op die Beskerming van Konstitusionele Demokrasie teen Terroriste-en verwante Aktiwiteite, 2004 (JVet 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 velwante aktiwiteite pleeg of poog om dit te pleeg, of daaraan deelneem of die pleging van terroriste- of verwante aktiwiteite fasiliteer; of (b) entiteite teen wie Ledestate van die Verenigde Nasies die stappe moet doen wat in Resolusies van die bedoelde Veiligheidsraad bepaal is, ten einda terroriste- an verwante aktiwiteite te voorkom of te bekamp.

12 12 No GOVERNMENT GAZETTE, 9 MARCH 2011 Hierdie Proklamasie. sowel as die Aanhangsel deartoe, moet ook op die Suid Afrikaanse POlisiedt.ens Internet webwerf gepubliseerword: htt(;!:/iwww.saps.gov.za Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die gekonsolideerde Iys op ten opsigte van byvoegings en weglatlngs. Die Iys en die sfeutel daartoe is beskikbaar op die volgende webwerwe op die Internet: (skakel met bovermelde webwerwe) Toekomstige invoegings by of weg\atings uit die Iys, sal in die Staatskoerant gepubliseer word soos en waoneer inligting daaroor van die Veiligheidsraad van die Verenigde Nasles ontvang word. p....-:-' Geteken te...to.!-:-pt;.rl~!!f.op hierdie "dag vaoj.s:if.1!:'ft-r!f.. Tweeduisend-en-elf. PRESIDENT Op las van die President-in-Kabinet EN MTHETHWA

13 STAATSKOERANT, 9 MAART 2011 No ANNEXURE A SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE ADOS NAMES OF TWO INDIVIDUALS TO ITS CONSOLIDATED LIST, AMENDS ELEVEN ENTRIES On 20 October 2010, the Security Council AI-Qaida and Taliban Sanctions Committee approved the addition of the two 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 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. C. Individuals associated with AI,Qaida QLM Name: 1: HAKIMULLAH 2: MEHSUD 3: na 4: na Name {original script):.l~ All ~ Title: na Designation: na DOB: Approximately 1979 POB: Pakistan Good quality a.k.a.: Hakeemullah Mehsud Low quality a.k.a.: Zulfiqar Nationality= Pakistani Passport no.: na National identification no.: na Address; na Listed on: 21 Oct Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-i-Taliban Pakistan (not listed)', an organization based in the tribal areas along the Afghanistan-Pakistan bordei'". QI.U Name: 1: WAll 2: UR REHMAN 3: na 4: na Name (original scrlpt)=~)i')j Title: na Designation: na OOB; Approximately 1970 POB: Pakistan Good quality a.k.a.: na Low quality a.k.s.: na Nationality: Pakistani Passport no.: na National identification no.: ns Address: na listed on: 21 Oct Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing In Pakistan. Emir of Tehrik j-taliban Pakistan (not listed) for Southwest Waziristan Agency, Federally Administered Tribal Areas, Pakistan. In accordance with paragraph 14 of resolution 1904 (2009), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above names, at the following URL: Also, on 20 October 2010, the Committee approved the changes specified with strikethrough and underline in the 11 entries below to its Consolidated List of individuals and entities subjeot to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. C. Individuals associated with AI~Qaida 01.G Name: 1: AHMED 2: KHALFAN 3: GHAILANI4: na. Title: na Designation: na DOB: a) 14 Mar b) 13 Apr c} 14 Apr d) 1 Aug POS: Zanzibar. Tanzania Good quality a.k.a.: a) Ahmad, Abu 8akr b} Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmad j) Ghilani, Ahmad Khalafan G B

14 14 No GOVERNMENT GAZETTE, 9 MARCH 2011 k:) Hussein, Mahafudh Abubakar Ahmed Abdallah I} Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haythem al-kini Low quality a.k.s.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed. A e) AI Tanzani, Ahmad f) Bakr, Abu g} Khabar, Abu Nationality: Tanzanian Passport no.: na National identification no.: na Address: -Aa United States of America Listed on: 17 Oct (amended on 27 Jul. 2007, 21 Oct. 2010) Other information: Apprehended in July 2004 and in custody ef for trial in the United States of America, as of July 2007 at October Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun QI.A.S9.02. Name: 1. KHALID 2: ABO AL-RAHMAN 3: HAMD 4: AL-FAWAZ. Name (original script);ji,jil\..:...:.. :J.=.YI.:.,..::. ill.. Title: ne Designation: na 008: at 25 Aug b}24 Aug POB~ Kuwait Good quality a.k.a.: a) AI~Fauwaz, Khaled b) Al-Fauwaz, Khaled A c) AI Fawwaz. Khalid d) AI Fawwaz, Khallk e) A!-Fawwaz, Khaled f} AI Fawwaz, Khaled g) Khalid Abdulrahman H. AI Fawaz Low quality a.k.a.~ na Nationality: Saudi Arabian Passport no.: Passport number , issued on 6 Nov. 1990, expired on 13 Sep National identification no.: na Address: 55 Hawafden Hill, Brooke Road, London. United Kingdom NW2 7BR. UK Listed on: 24 Apr (amended on 26 Nov. 2004, 23 Apr Oct. 2010) Other information: Residee in bandql+rln custody in the United Kingdom as at October Review pursuan.t to Security Councjl resolution 1822 (2008) was concluded on 22 Apr QI Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM Name (original script):~iy'\,).b-..o JL,.s. ~ Title: na Designation: na 008: 15 Apr POB: Alexandria, Egypt Good quality a.k.a.: a) Mustafa Kame! Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e} Abu Hamza f) Mostafa Kamel Mostafa Low quality a.k.a.: a) Abu Hamza AI-Masri b) AI-Masri. Abu Hamza c) AI-Misri, Abu Hamza Nationality: British Passport no.; na National identification no.: na Address: a) 9. Aldbourne Road, Shepherds Bush. London, W12 OLW, ~ United Kingdom b) 8 Adie Road, Hammersmith. London, W6 OPW, U:K United Kingdom Listed on: 24 Apr (amended on 26 Nov. 2004, 25 Jut. 2006, 14 Mar Oct. 2010> Other information: Currently in Gustody in the UniteEl Kingdom. In detention in the United Kingdom as at November Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr QI.M Name: 1; FETHI 2: BEN AL~RABEI 3: BEN ABSHA 4: MNASRI Name (original script):if~1 u"c. l>i ~y\ 0I~ Title: na DeSignation: na 008: 6 Mar POB: AI-Sanadil Farm, Nafzah, Governorate of Baja, Tunisia Good quality a.k.a.: ru M.nasri Fethi ben Rebal. born 6 Mar in Tunisia b) Mnasri Fethi ben RebaL born 3 Jun in Algeria c} Mnasri Fethi ben al-rabai, bam 6 Mar in Algeria d) Mnasri Fethi ben!sabat born 6 Mar in Tu'nisia e) Feth.i Aile Low quality a.k.a.: a) Amot b) Omar Abu 1 Omar Tounsi d) Amar Nationality; Tunisian Passport no.: Tunisian passport number L issued on 3 Jun. 1997, expired on 2 Jun. 2002' National identification no.: na Address: Birmingham, United Kingdom Usted on: 25 Jun (amended on 20 Dec. 2005, 31 JuL 2006,17 Oct. 2007, 17 Nov. 2009,21 Oct. 2010) Other Information: In January 200;a sonteneed ta Jbly to's months imprisonment. Mother's name is Fatima 8alayish. Review

15 STAATSKOERANT, 9 MAART 2011 No pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul QI.R Nama: 1: AHMED 2: HOSNI 3: RARRBO 4: na Name (original script):>,)'; ~~, Title: na Designation; na oob: 12 Sep POB: Bologhine, Algeria Good quality a.k.a.: a) Rarrbo Abdallah b} Rarrbo Abdullah 1 Rarrbo Ahmed Hosni, born 12 SeQ in France Low quality a.k.s.: na Nationality: Algerian Passport no.: na National identification no.: na Address: Algeria Listed on: 25 Jun (amended on 17 Oct. 2007, 7 Apr. 2Q08, 21 Oct. 2010) Other information: In January sentences in Italy tq 2 years4 months imprisonment. On 17 May 2004 sentaaceg in Italy by the I\ppeal Court to a months imprisonment. Residovin AI!laria~ gf 31 Mar , Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun QI.C Name: 1: MAXAMED 2: CA8DULLAAH 3: elise 4: na Title: na Designation: na DOB: 8 Oct POB: Kismaayo, Somalia Good quality a.k.a.: a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Low quality a.k.a.: na Nationality: Somali Passport no.: na National identification no.; United Kingdom identification number PX D Address: a} bondgn, United Kingdom, (p~4qus address) b) MQsque in Via Quar=ants, Milan, italy (previou.raddrsssj Somalia Listed on: 12 Nov, 2003 (amended on 9 Sap Jan. 2009, 20 Apr. 2009, 21 Oct. 2010) Other information: Sentenced to fl'lo'e years and six menths of imflfisanmefit for crimina! tlssogiation for terrorist pur-poses by the Court of,4ssize of MilaR. Italy, on 21 Sap Present in Somalia as of Apr following transfer from United, Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 201 a. D. Entities and other groups and undertakings associated with AI~Qaida QE,B Name: BARAKAr TELECOMMUNICATIONS COMPANY LIMITED A.k.a.: BTELCO F.k.a.: na Addr~$$: at Bakara Market, Dar Salaam Building, Mogadishu, Somalia b) Last kno'... n aqdress Tho Netherlamls Listed on: 9 Nov, 2001 (amended on 21 Oct. 2010) Other information: Office closed and defunct in the Netherlands as at Aug Review pursuant to Security Council resolutiol11822 (2008) was concluded on 22 Jun QE.A Name: ANSAR AL-ISLAM Name (original script}:f'::.l...yi.j~i A.k.a.: a) Devotees of Islam b) Jund ai-isham c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Followers of Islam in Kurdistan f) Kurdish Taliban g) Soldiers of God h) Ansar al-sunna Army i}.ansar al-sunna j) Supporters of Islam in Kurdistan k} Jaish Ansar al Sunna F.k.a.: na Address: na Listed on: 24 Feb (amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 201 D) Other information: Associated with AI-Qaida (QE.AA.01,) and AI-Qaida in Iraq (QE.J,115.04), Location: Northern Iraq. Located and primarhy active in northern Iraq but maintains a presence in western and centrallrag, Review pursuant to Security CounCil resolution 1822 (2008) was concluded on 21 Jun

16 16 No GOVERNMENT GAZETTE, 9 MARCH 2011 QE.M Name: MEADOWBROOK INVESTMENTS LIMITED A.k.a.: na F.k.a.: na Address: 44 Upper Belgrave Road, Clifton, Bristol, SSB 2XN, United Kingdom Listed on: 7 Feb, 2006 (amended on 21 Oct. 2010) Other infonnation: Registration number: Associated with Mohammed Benhammedi (QI.B ). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec QE.O Name: OZLAM PROPERTIES LIMITED Ak.a.: na F.k.a.: na Addres~: 88 Smithdown Road, Liverpool. L7 4JQ, Untted Kingdom Listed on: 7 Feb (amended on 21 Oct. 2010) Other. information: Registration number: , Associated with Mohammed 'Benhammedi (a I. B ). Review pursuant to Security, Council resolution 1822 (2008) was concluded on 22 Dec, QE.S Name: SARA PROPERTIES LIMITED A.k.a.; Sara Properties F.k.a.: na Address: a) 104 Smithdown Road, Liverpool. Merseyside L74JQ. United Kingdom b) 2a Hartington Road, Liverpool L80SG. United Kingdom Listed on: 7 Feb (amended on 21 Oct 2010) Other Infonnation: VlJeb&ite: Registration number: Associated with Mohammed Benhammedi ( ). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009: The Committee's List is updated regularly on the basis of relevant information provided by Member States and regional organilatio(!s. This is the twenty~f!fth update oftha List in An updated List is accessible 01'1 the Committee's website at the following URL:,

17 STAATSKOERANT, 9 MAART 2011 No PROCLAMATION by the President of the Republic of South Africa No. 12, 2011 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 (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 havq 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.

18 18 No GOVERNMENT GAZETTE, 9 MARCH 2011 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: httl1:llwww.un.org/docs/sc/cornmittees/1267itablelist (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. By Order of the President -in -Cabinet MINISTER OF THE CABINET

19 STAATSKOERANT. 9 MAART 2011 No PROKLAMASIE van die President van die Republiek van Suid-Afrika No. 12, 2011 KENNISGEWING OEUR PRESIDENT TEN OPSIGTE VAN ENTITEITE OEUR VEILIGHEIDSRAAO VAN VERENIGDE NASIES GE"iOENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMING VAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE.. EN VERWANTE AKTIWITEITE, 2004 Hiermee gee ek, Jacob Gedleyihlekisa Zuma. President... an die Republiek van Suid Afrika, ingevolge artikel 25 van die Wet op die Beskerming van Konstitusionele Demokrasie teen Terroriste-en verwante Aktiwiteite, Net 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 ta pleeg, of daaraan deelneem of die pleging van terroriste- of verwante aktiwiteite fasiliteer; of (b) entiteite teen ~ie Ledestate van die Verenigde Nasies die stappe moet doen wat in Resolusies van die bedoelde Veiligheidsraad bepaal is, ten einde terroriste- en verwante aktiwileite te voorkom of te bekamp.

20 20 No GOVERNMENT GAZETTE, 9 MARCH 2011 Hierdie Proklamasie, sowel as die Aanhangsel daarto9, moet ook op die Suid Afrikaanse Polisiediens Internet webwerfgepubliseer word: Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die gekonsolideerde Iys op ten opsigte van byvoegings en wegjatings. Die Iys en die sleutej 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... :.~. TQ.~~... op hierdie... ~~... dag van.. J.AD.~tt~~_.... Tweeduisend-en-elf. ~~-4 Op las van die President-in-Kabinet MINISTER VAN DIE KABINET

21 STAATSKOERANT, 9 MAART 2011 No ANNEXURE A SECURITY COUNCIL AL-QAIOAANO TALIBAN SANCTIONS COMMITTEE AMENDS ENTRIES OF THIRTEEN INDIVIDUALS ON ITS CONSOLIDATED LIST On 15 DecembEir 2010, the Committee approved the changes specified with strike-through and underline in the thirteen 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 1904 (2009) adopted under Chapter VII Of the Charter of the United Nations. C. Individuals associated with A/-Qaida Q1.S Name: 1: SAYF-ALADL 2: os 3: na 4: na Name (origin~1 script):jwl Title: ns Designation: na DOB: 1963 POB: Egypt Good quality a.k.a.: Saif AI-'Adil Low quality a.k.a.: na Nationality: Thought to be an Egyptian national Passport no.: oa National identification no.: na Addres!.'l: na Listed on: 25 Jan (amended on 16 Dec. Will.. Other information: RespOnsible for IJQ.bS Usama bin Laden's (OLB.8.01) security. Review pursuant to Security Council resolution 1822 (200B) was concluded on 15 Jun QI.A Name: 1; AMIN 2: MUHAMMAD 3: Ul HAQ 4: SMM KHAN TItle: ns Designation: na DOB: 1960 POe: Nangarhar Province, Afghanistan Good quality a.k.s.: a) A1~Haq. Amin b) Amin. Muhammad LoW quality a.k.a.: a) Dr. Amin b) UI-Haq, Dr. Amin Nationality: Afghan fla:ti9aaj Passport no.: na Nationalldeotifloatlon no.: na Address: na Listed on; 25 Jan (amended on 1B Jul. 2007, 16 Dec. 2010) Other information: Security coordinator for WbUsama bin Laden (QI.B.S.01 ). Repatriated to Afghanistan in February Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2Q10. QJ.A Nam$: 1: AlMAN 2: MUHAMMED 3: RABI4: AL-ZAWAHIRI Name (original scrlpt):c,?yt.i~1 (!;ft..j ~ ~\ TitlE}: :1) Doctor b) Dr. Designation: na DOB: 19 Jun POB: Giza, Egypt Good quality 8.1<.3.: a) Ayman A1-Zawahari b} Ahmed Fuad Salim c) AI Zawahry Aimsn Mohamed Rabi Abdel Muaz: d) AI Zawahiri Ayrnah e) Abdul Qader Abdul Aziz Abdul Moez AI Doctor f) AI Zawahry Alman Mohamed Rabi g) AI Zawahry Aiman Mohamed Rabie h) AI Zawahry Airoan Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur AI Deen Abu Mohammed I) Ayman AI Zawahali m) Ahmad Fuad Salim Low quality a.k.s.: a) Abu Fatrna b) Abu Mohammed Nationality: Thousht to be an Egyptian national Passport no.: a) Egyptian Passport number fe wij b) Passport number National Identification no.: na Address; oa Listed on: 25 Jan (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug Dec. 2010) Other information: Former operational and military leader of Egyptian Islamic Jihad ~QE.A3.01). now a close associate of Usama Bin Laden (QI ). Yves-Balioved to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) wal,; concluded on 21 Jun QI.B Name: 1: USAMA 2: MUHAMMED 3: AWAD 4: BIN LADEN Name (original script):0-l"i iy. ~ ~ ~ 4,...,l...>.t ntle: a) Shaykh b) Hall Designation: na 008: a) 30 Jul b) 28 Jul c) 10 Mar d) 1 Jan e) 1956 f} 1957 POB: a) Jeddah. Saudi Arabia b) Yemen Good quality a.k.a.: a) Usama Bin Muhammed Bin Aw~d, Osama Bin Laden b) Ben laden Osama e) Ben Lad.m Ossama d) Ben Laden Usama e) Bin Laden Osama Mohamed Awdh 1) Bin laden Usamah Bin Muhammad g) Shaykh Usama Bin Ladin h) Usamah Bin Muhammad Bin Ladin i)

22 22 No GOVERNMENT GAZETTE, 9 MARCH 2011 Usama Bin Laden j)usama bin Ladin k) Osama bin Ladln I) Osama bin Muhammad bin Awad bin Ladin m) Usama bin Muhammad bin Awad bin Ladin Low quality ".k.a.: a) Abu Abdallah Abel AI-Hakim b) AI Qaqa Nationality: Salldi 9itizensRifJ,,..,ithdrawA, RO'... officially an Nghan natigl1:a! ill! Passport no.: na National identification no.: na Address: na Listed on: 25 Jan (amend ad on 2 Jul Dec. 2010) Other Information: Saudi citizenship withdrawn, Afgha.n nationality given by the Taliban regime. Rel/iew pursuant to Security Counoil resolution 1822 (2008) was concluded on 21 Jun QI.H Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4; HUSSEIN Name (original SCrlpt):~ ~ ~WI tj:!j TiUa: na Designation: na DOS: a} 12 Mar b) 31 Dec POS: Riyadh, Saudi Arabia Good quality a,k.a.: a) Abd AI-Had! AI-Wahab b) Zain AI-Abidin Ml:lhal'lhaEi Muhammad Husain c) layn AI-Abidin Muhammad Husayn d) Zefnulabldeen Muhammed Husein Abu Zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Abu Zubaida c) Tariq Hani Nationality: Palestinian Passport no.: liiig;<ptiafl passpart Fl!Jmbor "34824 issues on 18 JaR, 1984 at the igyptiaa f3mlilassy ir Riyaelh na National identification no.: na Address: na L.lsted on: 25 Jan (amended on 10 Apr. 2003, 25 Jul Apr. 2007, 18 Jut 2Q Jut Jul. 2009, 16 Doc. 2010) Other information: Close associate of Usama mr.q!n Laden (QI ) and facilitator of terrorist travel. In custody of ti'lo United States of America as at Jul Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun QI.A Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: /\kina Name (original script):~ ~ ~.J";' TItle: ne Designation: ns DaB: 29 Jun POB: Egypt Good quality a.k.a.: a) Tarwat Salah AbdaUahb) Salah Shihata Thirwat c) Shahata Thirwat d) Tharwat Salah Shlhata Ali (previously listed as) Low quality B.k.a.: os Nationality: A&Eg'iptian Passport no.: net N~tiQr\l!1I ider"ltlflcation "0.: os Addro8s: ns Listed Qn: 6 Oct 2001 (amended on 26 Nov. 2004, 16 Dec. 2010) other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun ' Qf.A Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI Name (original script):w;-lc.l.4b ~.:w:..1 TItle: na Designation: na DOB: a) 1961,) b) 1 eiar Jan POB; Badari. Asyout. Egypt Good quality a.k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali. Ahmed Mohammed d) Ali, Hamed e) Homed, Ahmed f) Shieb, Ahmed Low quality a.k.a~: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmad The Egyptian e) Ahmed, Ahmed f) Ai-Masri. Ahmad g) A1-Surir, Abu Islam h) Shuaib Nationality: Egyptian Passport no.: na National identification "Q.: M Address: na Listed on: 17 Oct (amended on 2 Jut 2007, 16 Dec. 2010) Other informatfon: Afghanistan. Review pursuant to Security Council rnsolution 1822 (2008) was concluded on 15 Jun QI.Q Name: 1: YAS/N 2: ABDULLAH 3: EZZEDINE 4: QADI Narn& (original script):~\! L>.!.lll $-.d!l - =- ~4 Title: na DElsignmion: na DOB: 23 Feb POB: Cairo, Egypt Good quality a.k.8.: a) Kad!, Shaykh Yassln Abdullah b) Kahdi, Yas;n c) Yasin AI-Qad; Low quality a.k.2i.: na Nationality: Saudi Arabian Passport no.: a) Passport number B b) Passport number E 9761n, issued on 6 Mar I sx:piriagelxp]red on 11 Jan National identification flo.: na Address: flafarsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street. Ruwais District, P.O. Box 214. Jeddah Saudi Arabia Listed on: 17 Oct (amended on 23 Apr Dec, 2010) Other information: Joeeah, 8m~di I\r;)bia. Review pursuant to. Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.

23 STAATSKOERANT. 9 MAART 2011 No QI.A Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: Al-RUQAI'! Name (original scrlpt}:~lyl W ~I ~ ~ji Title: na Designation: na DOS: a) 30 Mar b) 14 May 1964 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a} Anas AI-l.iby b) Anas AI-8ibai c} Nazih Abdul Hamed AI Raghie Low quality a.k.a.~ na Nationality: Libyan Pas$port no.: National identification no.: +,l200310l! Address: AI Nawafaliyyin, Jarraba Street, Taqsim AI ZuruQ~ Tripoli. Libyan Areb Jamahiriya Listod on: 17 Oct (amended on 31 Jul Dec,.2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on.21 Jun Qi.A Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: Al.-A YADI N..--me (original script): j~y,... l1 ~ C,H ~ L.P. ~ Title: na Designation: na DOB: a}-21 Mar. 1B ia b)21 Jan POB: Sfax, Tunisia Good qualitya.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik. Ben Muhammad c) Aiadt, Ben Muhammad d) Aiady, Ban Muhammad a) Ayadi Shafig Ban Mohamed f) Ben Mohamed. Ayadi Chafig g) Chafiq Ayadi h) Cham~ Ayadi i) Ayadi Chafiq i) Ayadi Chafik k) Ajadi Chafik Low quality a.k.a.: Abou EI Baraa Nationality:. Tunisian Passport noo.: Tunisian passport number E issued in Islamabad, issued on 15 May 1988 expired on 14 May 1993 Na.tlOonal identification no.: Address: a) HeloRe Meyer Rifl; B0809. MI;lRiQh, ~efffiany b) 12Q-Rark Road, NIJ'IB, bondon. EnglsR8 c) 28 Chaussee de Lilla. MQ!:!SSFOA, 8elgil:lffi S) Dublin, Ireland. (residenoe as at Aug. 2009) Listed Oon: 17 Oct (amended on 10 Apr. 2003,23 Jan. 2004, 26 Nov Dec. 2005, 25 JuL 2006,31 Juf. 2006, 16 Sap. 2008,24 Mar. 2009, 25 Jan. 2010,12 Jut 2010) other information: +M Belgion addrasais-a P.O. 80K. Bal91an Bllliheril:iss state that this per5en AO't'9r Felllidelil ir Qeigil:lffi. R9fi/9rtadly li'ljng ir D~blin, Il'9lsnd. loiis father's Father's name is Mohamed, hig mettler's Mother's name is Medina Abid. Associated with AI-Haramain Islamic Foundation (QE.A71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb SentencW in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years Qf imprisonment in Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct list entry also amended on: 16 Dec QI.D.2S.01. Name: 1: MAMOUN 2: DARKAZAN1I3: na 4; na Name (original s.crlpt):c).iij\s,)~ ~L Title: na Designation: oa DOB: 4 Aug poa: Damascus, Syrian Arab Republic Good quality a.k.a.: na Low quality a.k.s.: a) Abu liyas b) Abu liyas AI Sun c) Abu Luz d) Abu AI Loh e) Abu Ylias N~tionaUty: ru Syrian ead!!}german Passport no.: German passport number expired on 29 Oct 2005 National identification no.: German identity card number , expired on 29 Oct Address: Uhlenhorster Weg 34, Hamburg Germany Usted on: 17 Oct (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jut f! Dec. 2010) othllr InformatiOon~ Father's name is Mohammad Darkazanli. Mother'S name is' Nur AI-Huda Shefbani AltgelbL Review pursuant to Security Council resolution 1822 (2008) was concluded on 15Jun QI.F Name: 1: MUSTAFA 2: MOHAMED 3: FADHIL 4: na Name (Ooriginal SCript):J.,.;..1.9 ~ (..Sa." OA Title: na Designation: na DOS; a) 23 Jun b) 1 Jan PQB: Cairo, Egypt Good quality a.k.a.: a) AI Magri. Abd AI Wakil b) Ali, Hassan e) Anis. Abu; d) Elbishy, Moustafa Ali e) Fadil. Mustafa Muhamad f) Fazul, Musta.fa g) Mohammed. Mustafa h) Mustafa Ali Elbishy Low quality a.k.a.: a) AJ-Nubi, Abu b} Hussein c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu Nationality: a) Eeypti2lfl b) Kenyan Passport no.: n;;i National identification no.: Kenyan 10 number ; Serial number Address: I'la Listed on: 17 Oct (amended on 2 Jul. 2007, 16 Dec..2010) Other information: Review pursuant to Security Council resolution 1822 (20OS) was concluded on 21 Jun

24 24 No GOVERNMENT GAZETTE, 9 MARCH 2011 QI.M Name: 1: FETHI2: BEN AL-RABEI3: BENABSHA4: MNASRI Name (original $cript):ij~1 ~ <Y. ~yt IY. ~ Title: na Designation; na DOB: 6 Mar POB: AI-Sanadil Farm, ~ f::jefza. Govemorate of Baja, Tunisia Good quality'a.k,a.: a) Mnasri Fethi ben Rebai, born 6 Mar in Tunisia b} Mnasri Fethi ben Reba!Rebai, bom 3 Jun. ~1969 in Algeria c) Mnasri Fethi ben al-rabal, born 6 Mar. ~1969 in Algeria d) Mnasri Fethi ben R,aBaj:Rebaj, born 6 Mar in Tunisia e) Fethi Alic Low qualitya.k.a_: a) Amor b) Abu Omar-ABl:i: c::) Omar Tounsi d) Amar Nationality: Tunisian Passport no.: Tunisian passport number L issued on 3 Jun. 1997, expired on 2 Jun National identification no.: na Address: Birmingham, United Kingdom Listed on~ 25 Jun (amended on 20 Dec Jut Oct. 2007, 17 Nov. 2009,21 oct. 2010, 16 Dec. 2010) Other information: Mother's name is Fatima Bafayish. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul The Committee's Ust is updated regularly on the basis of relevant information provided by Member States and regional organizations. This is the twenty-ninth update of the List in An updated List is accessible on the Committee's website at the following URL:

25 STAATSKOERANT,9 MAART 2011 No ANNEXURE B SECURITY COUNCIL AL~QAlDA AND TALIBAN SANCTIONS COMMITTEE APPROVES DELETION OF ONE ENTRY FROM CONSOLIDATED LIST On 17 December 2010, the Security Council At-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of the entry specified below from its Consolidated List ihe assets freeze, travel ban and arms embargo s ;rl out in paragrl;lph 1 of Security Council resolution 1904 (2009) therefore no longer apply to the following individual: Removed from Taliban individuals Section A TI.S Name: 1: JALALUPPIN 2: SHINWARI3: na 4: fla Name (original s tipt):!..s.)i~ ~~ J)l:.. Title: Maulavi Designation: Oeputy Minister of Justice of the Taliban regime DOB: Approximately 1968 POB: Shinwar district. Ningamar province. Afghanistan Good quality a.k.a.: Jahiduddine Shinwari Low quality a.k.b.: na Nationality: Afghan Passport no.: ns National Identification no.: na Address.: na U$led on: 31 Jan (amended on 3 Sep. 2003, 21 S~p Oct. 2008) Other Information: Review pursuant to SacurityCouncil resolution 1822 (2008) was ooncluded on 29 Jul The namas of individuals and. entities removed from the Consolidated List pursuant to a decision by the Committee may be found in the 'Press Releases' section on th~ Committss's website. Other information about de-listing may be found on the Committee's website at The Committee's Consolidated Ust is updated regularly Qn the basis of rqi~vant information provided by Member States and international and regional organizations. This is the thirtieth update of the List in An updated List is accessible on the Committee's website at the following UR.L:

26 26 No GOVERNMENT GAZETTE, 9 MARCH 2011 PROCLAMATION by the President of the Republic of South Africa No. 13, 2011 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, I, Jacob Gedlayihlekisa Zuma.. President of the Republic of South Africa, hereby, in tenns of section 25 of the Protection of Constitutional Democracy against T erl'orist 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 reftected 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.

27 STAATSKOERANT, 9 MAART 2011 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. ff'.#} ~ Signed at.... J7:~Q.~fl.... on this... :~8... day of... ~.!?':'!.I}.t;',r--.,.... Two Thousand and eleven. /f~/l-v J:3.u. n P~~SIDENT 'V'-"-', By Order of the President -in -Cabinet I\II'I6IlR"lFR OF THE CABINET

28 28 No GOVERNMENT GAZETTE, 9 MARCH 2011 PROKLAMASIE van die President van die Republiek van Suid-Afrika No. 13, 2011 KENNISGEWING OEUR PRESIDENT TEN OPSIGTE VAN EN-riTEITE OEUR VEILIGHEIDSRAAO VAN VERENIGDE NASIES GE"iDENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMING VAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE-EN VERWANTE AKTIWITEITE, 2004 Hiermee gee ek., Jacob Gedleyihlekisa Zuma. President van die Republiek van Suid Afrika, ingevolge artikel 25 van die Wet op die Beskerming van Konstitusionele Demokrasie teen Terroriste-en verwante Aktiwiteite, 2004 Nlet No. 33 van 2004), kennis dat die Vailigheidsraad 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 fasuiteer; of (b) entiteite teen ~ie Ledestate van die Verenigde Nasies die stappe moet doen wat in Resolusies van die bedoelde Veiligheidsraad bepaaj is, ten einde terroriste- en verwante aktiwiteite te voorkom of te bekamp.

29 STAATSKOERANT, 9 MAART 2011 No Hierdie Proklamasie. sowel as die Aanhaogsel daartoe, moet ook op die Suid Afrikaanse Polisiediens Internet webwerfgepubliseerword: http;/lwww.saps.gov.za Die Veiligheidsraad van die Verenigde Nasies dateer gereefd 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 StaatskoorBnt gepubliseer word soos en wanneer inligting daaroor van die VeiHgheidsraad van die Verenigde Nasies ontvang word. ~...-.:-: Geteken te... :.K T.QJ?~... op hierdie... ~~... dag van.. :J.AD.~~~~_.... Tweeduisend~en-elf. ~~A164 PRESIDENT... V. Op las van die President-in-Kabinet MINJSTER VAN DIE KABINET

30 30 No GOVERNMENT GAZETTE, 9 MARCH 2011 ANNEXURE A SECURITY COUNCIL AL-QAIDA AND TALI BAN SANCTIONS COMMITTEE AMENDS ENTRIES OF TWO INDIVIDUALS ON ITS CONSOLIDATED LIST On 30 November 2010, the Committee approved the changes specified with strikethrough and underline in the entries below to its Consolidated Ust of individuals and entities Subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. C. Individuals associated with AI-Qalda QI.A Name: 1: MONDHER 2: BEN MOHSEN 3: BEN AU 4: AL-BAAZAOUI Name (original script):-,fj1y..,ji ~ Ut ~ IY. ~I Title: na Designation: na 006: 18 Mar POB: Kairouan. Tunisia Good quality a.k.a.: Aa a)manz6 Mondher, bom 1 a Aug in Tunisia b) Hanza Mondher, bom 18 Aug in Tunisia c) AI Yamani Noman! born 28 May 1961 in Yemen Low quality a.k.a.:!y Hamza!!} Abdellah Nationality: Tunisian Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001 National identification no.; nn Address: Via. di SaliGetG R.61l9. Balegna. ~ 17 Boulevard Soustre. 04QOO Diane-las-Bains, France listed on~ 25 Jun (amended on 20 Dec, 2005,17 Oct. 2007,10 Aug. 2009) Other information: m JamlOry 2Q03 sentengeq in Italy to 2 years I) months imprtsorment. VVas ooraditad Extradited from ltal to France on 4 Sep Review pursuant to S~:u::urity Council resolution 1822 (200B) was concluded on 15 Jun QI.Y Name: 1: ZELIMKHAN 2: AHMEDOVICH 3: YANDARBIEV 4: na Name (original SCript): fhiaap6litea 3eJ1MMXaH AxMeAoe144 (A6A)fJ1Myc.nJIIHOEU.,,,, ) Title: na Designation: na DOB: 12 Sep POS: Villago afvydrikh, Shemonaikhinsk (Verkhubinsk) district Soviet Seclnlist Ropublio of Kh~al tistaa Vydrikha Village. Shemonaikhinskiy (former Verkhubinskiy) District, Eastern Kazakhstan Region, Soviet Socialist Republic of Kazakhstan. USSR Good quality a.k.a.: na Low quality a.k.a.: a) Hussin Mohamed Dli Tarnimi b) Abdul-Muslimovich Nationality: Russian Passport no.: a) Russian passport 43 No b) Russian Foreign passport number c) Russian Foreign passport number National identification no.: na Address: formerly Russian FedeFOtiQn, Cl::tooh&o RepueliQ. Grozn~, DOF2:havina str., 2i1 9 Derzhavina Street Number 281, apartment 59, Grozny City, Chechen Republic. Russian Federation Listed on: 25 Jun (amended on 25 Jut. 2006) Other information; Killed on 1 9 feb Confirmed to have died in Doha, Qatar on 13 Feb Review pul'suant to Security Council resolution 1822 (2008) was concluded on 16 Mar The Committee's Ust is updated regularly on the basis of relevant information provided by Member States and regional organizations. This is the twenty-seventh update of the Ust in An updated List is accessible on the Committee's website at the following URL:

31 STAATSKOERANT, 9 MAART 2011 No ANNEXURE B SECURITY COUNCIL ALpQAIDA AND taliban SANCTIONS COMMITTEE ADDS NAME OF ONE INDIVIDUAL TO ITSCONSOUDATED U$T On 6 December 2010, the Security Council AI-Qaida and Taliban Sanctions Committee approved the addition of the entry 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 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. C. Individuals associated with AI-Qaida QI.A Name: 1: FAHD 2: MOHAMMED 3: AHMED 4: AL-QUSO Name (original script):~1 ~I~..'l,:ri Title: na Designation; na DOS; 12 Nov POB: Aden, Yemen Good quality a.k.s.: a) Fahd al~quso b) Fahd Mohammed Ahmen aj-quso Low quality a,k.a.: a) Abu Huthaifah b) Abu Huthaifah ai-yemeni c) Abu Huthaifah al-adani d) Abu al Bara e) Abu Huthayfah al-adani f) Fahd Mohammed Ahmed al-awlaqi 9) Huthaifah ai-yemeni h) Abu Huthaifah al~abu al-bara i) Fahd Muhammad Ahmad al-kuss Nationality: Yemeni Passport no.: na National identification no.: Yemeni national identification number 2043 Address; Yemen Listed on= 7 Dec Other information: INTERPOL File No. 2003/25507, Control No. A Operative of AI-Qaida in the Arabian Peninsula (QE.A.12~~tO,) ~nd celll.~?!~.~!l11 Shabwa Province, Yemen, In accordance with paragraph 14 of resolution 1904 (2009), the Committee has made accessible on its website the naltative summary of reasons for listing of the above name, at the following URL: http;/lwww.un.orglscfcommittees/1267/narratlve, shtmf. The Committee's List is updated regularly on the basis of relevant infonnation provided by Member States and regional organizations. This is the twbnty-eighth update of the List in An updated List is accessible on the Committee's website at the following URL:

32 32 No GOVERNMENT GAZETTE, 9 MARCH 2011 PROCLAMATION by the President of the Republic of South Africa No. 14, 2011 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 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.

33 STAATS KOERANT, 9 MAART 2011 No This Proclamation and the Annexure thereto, shall also be published on the South African Police Service Intemet website: http=l1www.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: Itablelist (link to above website) Future deletions or additions to the lists wilt be published as and when information to that effect is received from the United Nations Security Council. Signed at..~~.~~~.~... on thi5...,q.?:-:-... day of.. Ft2=~R--~t=t~~.._.. Two Thousand and Eleven By Order of the President -in -Cabinet N MTHETHWA INISTER OF THE CABINET

34 34 No GOVERNMENT GAZETTE, 9 MARCH 2011 PROKLAMASIE van die President van die Republiek van Suid~Afrika No. 14, 2011 KENNISGEWING OEUR PRESIDENT TEN OPSIGTE VAN ENTITEITE DEUR VEILIGHEIDSRAAD' VAN VERENIGDE NASJES GEi'OENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMING VAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE-EN VERWANTE AKTIWITEITE, 2004 Hiermee gee ek, Jacob GedleyihJekisa Zuma, President van die Republlek van Suid Afrika, ingevolge artikel 25 van die Wet op die Beskerming van Konstitusionele Demokrasie teen Terroriste~en verwante Aktiwiteite, 2004 (Wet No. 33 van 2004), kennis det die Veiligheidsraad van die Verenigde Nasies, ingevolge Hoofstuk VII van die Handvas 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 pjeeg of poog om dit te pleeg, of daaraan deelneem of die pleging van terroriste- of verwante aktiwiteite fasiliteer; of (b) entiteite teen wie Ledestate van die Verenigde Nasies die stappe moet doan wat in Resolusies van die bedoelde Veiligheidsraad bepaal is, ten einde terroriste- en verwante aktiwiteite te voorkom of te bekamp.

35 STAATSKOERANT, 9 MAART 2011 No Hierdie Proklamasie, sowsl 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 aleutel daartoe is beskikbaar op die volgende webwerwe op die Internet: htt(;!:/iwww.un.org/oocsfsc/commlttees/1267/tabletist (skakel met bovermelde webwelwe) Toekomstige invoegings by of weglatings uit die Iys. sal in die Staatskoerant gepubliseer word SO~S en wanneer Inligting da~roor van ~j"e yeili9~e~~r!l~d~.",~n.. ~!~ Verenigde Nasies ontvang word. Geteken te.p.@.:tq~f.l... op hierdie... O'~... dag van.~~~r:rr..l.e?... Tweeduisend-en-elf. Pn... ~t;.ra;;; Op las van die President-in-Kabinet EN MTHETHWA MINISTER VAN DIE KABINET

36 36 No GOVERNMENT GAZETTE, 9 MARCH 2011 ANNEXURE A SECURITY COUNCIL AL.QAIDA AND T ALiBAN SANCTIONS COMMITTEE APPROVES DELETION OF THREE ENTRIES FROM CONSOLIDATED UST. AMENDMENTS TO SEVENTEEN ENTRIES On 22 December 2010, the Security Council AI-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of the three entries specified below from its Consolidated List. The assets freeze, travel ban and arm s embargo set out in paragraph 1 of' Security Council resolution 1904 (2009) therefore no longer apply to the following individuals:. Removed from AI-Qaida individuals Section C QI.A.2SS.0S. Name~ 1: ABDULSASIT 2: ABDULRAHIM 3: na 4: na Name.(origjnal script):i"j=")1 > ~I ~ Title: na Designation: na OOB: a) 2 Jul b) 2 Sep POB: a) Gdabia, Libyan Arab Jamahiriya b) Amman. Jordan Good quality a.k.a.: a) Abdul Basit Fadil Abdul Rahim b) Abdelbasft Abdelrahim c) Abdullah Mansour d) Abdallah Mansour e) Adbulrahim Abdulbasit Fadil Mahoud f) Abdul Bohlega g) Abdulbasit Mahmoud h) Abdul Mahmoud I) Abdulbasit Fadil Abdulrahim Mahmoud j) Abdul Basit Mahmoud k) Abdulbasit Mahmood I) Abdut Basit Fadil Abdul Rahim m) Abdulbasit Abdulrahim Mahmoud Low qualitv a.i<... : na Nationality: a) British b) Jordanian Passport no.: British passport number 8002,20972 National identification no.: a) British National Insurance Number PX053496A b) British National Insurance Number SJ855878C Address: a) London, United Kingdom b) Birmingham, United Kingdom Listed on; 21 Oct 2008 (amended on 30 Jan. 2009) Other information: Involved in fund raising on behalf of the libyan Islamic Fighting Group (LlFG, listed under permanent reference number OE.L.11.01). Held senior positions within the LIFG in the United Kingdom. Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S ), Ghuma Abd'rabbah (listed under permanent reference number QI.A ), Taher Nasuf (listed under permanent reference number QI.N ) and Abdulbaqi Mohammed Khaled (listed under permanent reference number QJ.K ) and with members of the LlFG in the United Kingdom. including Ismail Kamoka, a senior member afthe UFG in the United Kingdom who has been convicted and sent,;mced in the United Kingdom in Jun, 2007 based on charges of terrorist funding. QI.E.257.0B. Name: 1: MAFTAH 2: MOHAMED 3: ELMABRUK 4: na Nama (original script):~j~\... c:w Title: na Designation: na DOB: 1 May 1950 POB: Libyan Arab Jamahiriya Good quality a.k.a.: a) Muftah AI Mabro6k b) Mustah EIMabr'uk c) Maftah EI Mobruk d) Muftah EI Mabruk e) Maftah Elmobruk f) AI Hall Abd AI Haqq g) AI Haj Abd AI Hak Low quality a.k.a.: na Nationality: Libyan Passport no.: na National identification no.: British National Insurance Number PW503042C Address: London. United Kingdom listed on: 21 Oct Other information; British resident. Involved in fundraising on behalf of the Libyan Islamic FIghting Group (LIFG. listed under permanent reference number OE.L ). Associated with members of the LlFG in the United Kingdom. including Mohammed Benhammedi (listed under permanent reference number QI.B ) and Ismail Kamoka. a senior member of the LlFG in the United Kingdom

37 STAATSKOERANT, 9 MAART 2011 No who has been convicted and sentenced in the United Kingdom in Jun based on charges of terrorist funding.. QI.E.2SB.OB. Name: 1: ABDELRAZAG 2: ELSHARIF 3: ELQSTA 4: na. Name (original scrjpt):~)rl J..t~\ ~\jy\ ~ Title: na Designation: na DOB: 20 Jun POB: SogumB, libyan Arab Jamahiriya Good quality a.k.a.: Abdelrazag Eisharif AI Usta Low quality a.k.a.: na Nationality: British Passport no.: British passport number National identification no.: British National Insurance Number PW669539D Address~ London, United Kingdom LIsted on: 21 Oct Other information: Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG, listed under pennanent reference number QE.L ). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under permanent reference number QI ), Taher Nasuf (listed under permanent reference number QI.N ), and Ismail Kamoka, a senior member of the LIFG in the United Kingdom wno nas been convicted and sentenced in the United Kingdom in Jun based on charges of terrorist funding. The names of individuals and entities removed from the Consolidated List pursuant to a decision by the Committee may be found in the "Press Releases" section on the Committee's website. Other information about de-listing may be found on the Committee's website at On 23 December 2010, the Committee approved the changes specified with strikethrough and underline in the 17 entries below 10 its Consolidated list of individuals a.nd entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) adopted under ChaptEtr VII of the Charter of the United Nations. C. Individuals associated with AI-Qaida QI.A Name: 1; MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL AOUAOI Name (original script):-.?~lyjl..ii1 J.F- l.ii... ~ 0-! J..o.:u Title: na Designation; na DOB: 11 Dec POB: Tunis, Tunisia Good quality a.k.a.: i!l Aouadl, Mohamed Ben Belkacem.el Fathi Hannachi Low quality a.k.b.: ns Nationality: Tunisian Passport no.: Tunisian passport number L Issued on 28 Feb. 1996, expired on 27 Feb Nationalldentitication no.: issued on 18 June 1999 Address: aj Via A. Masina~, 7, Milan. Italy b) \Aa Oepini ~Ia a. Ganarate, Italy 50th Street. Number 23, Zehrouni. Tunis, Tunisia Listed on:.24 Apr (amended on 10 Apr. 2003,26 Nov. 2004, 9 Sep. 2005,20 Dec. 2005, 31 Jul. 2006,7 Jun. 2007, 23 Dec. 2010) Othel'lnformation:Godice Fissale Italian Fiscal Code: DAOMMD74T11Z352Z. HiG mothe~s Mother's name is Ourida Bint Mohamed. 5eRteRsed to three ar~ a half years ImpFis9Affient in Italy OR 11 DeG Released Jrom ~Fisen in Italy.. 0n.25 No.., Deported from Italy to TUR&iaTunisia on 1 Dec Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr QJ.A Name: 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: AL-CHARAABI Name (original script):~y.::.l\ oji.t.t::. L>! AI 0! Jj.l. Title: na DeSignation: na DOB: 31 Mar POS: Tunis, Tunisia Good quality

38 38 No GOVERNMENT GAZETTE, 9 MARCH 2011 a.k.a.: Sharaabi, Tarek Low quality a.k.b.: B) Haroun b) FranK Nationality: Tunisian Passport no.: Tunisian passport number L issued in Milan on 19 Nov. 1997, expired on 18 Nov National identification no.: Address: laie Blig"y R.42, Milan. ItalyVordere Gasse Felsberg. Switzerland listed on: 24 Apr (amended on 10 Apr. 2003,20 Dec. 2005, 31 Jul:' Dec. 2007, 10 Aug. 2009,23 Dec. 2010) Other information:codioe.j;i6caie Italian Fiscal Code: CHRTRK70C31l352U. His Mother'sMothers name is Charaabi Hedia. Released from priser in Italy on 28 May rae MilaR judi~ial awthority is9ued an Qrrest warrant agairst him on 1 I May Fugitivo as of Oot. 2007, ResidiRg in Switzerland singe Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun I.B Name: 1: Al,6,s'ADMOHAMED 2: SEN H.4.NIAOUANI 3: na 4: na Name (original script):"",;!' C>I","if..i'.!:~ Title: na Designation: na OOB: 5 Feb. +9W1970 POB: Tunis, Tunisia Tripoli, libyaa l\rab Jamahiriya Good quality a.k.a.: il Lased Beh Heni. born 5 Feb in Tripoli. Libyan Arab Jamahiriya hl AI-As'ag Ben Hani, born 5 Feb in Tripoli. Libyan Arab Jamahiriya c) Mohamed Ben Belgacem Awani Low quality a.k.a.:!!l Mohamed Abu Abda ~ Abu Obeida NationalitY:flaTunisian Passport no.: na National identification no.: na Address: ns Listed on: 24 Apr (amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul Dec. 2010) Other Information:ln Germany tl:le GaGO was dismissed, RD was oonvlgted in Italy en 11 Dos and reoot ed a six year s6rterw;e.,professor of Chemistry. Deported from Italy to Tunisia on 27 Aug Review pursuant to Security Council resolution 1822 (200S) was concluded on 22 Apr Q1.B Name: 1: AL MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4; BOUCHOUCHA Name (ol"lginai script)~~~~ Jt..;,...J\ ry..l...- ty. )\.J4...J1 Title: na Designation: na DOB: 13 Oct POB: Tunis, Tunisia Good qualitya.k.a,; Bushusha, Mokhtar Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number K issued on 26 May 1999 I expired on 25 May 2004 National Identification no.: , issued on 14 Sep Address: Via Milano fh-number 38, Spinadesco, (CR). Italy Listed on: 24 Apr (amended on 10 Apr. 2003, 26 Nov. 2004,20 Dec. 2005, 7 Jun Dec. 2010) Other informafion:codioe Fiscaloltalian Fiscal Code: BCHMHT69R13Z352T. Hie mother'smothers name is Hedia Bannour HeEke. COI+'JiGted in Italy on 11 0&" and reselved a three and a Rolf year senteage: Released from pfioor on a May 2006, bl:lt oeligated to regularly report to the Gremena authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr QI.E Name: 1; SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID Name (original script):~1 ~I...a 01 ~ ~ "",I... Title: na DeSignation: na DOB; 10 Feb POB: Menzel JemU, Biz.erte. Tunisia Good quality a.k,a.; Omar EI Mouhajer Low quality a.k.a.: Saber Nationality: TuniSian Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb National identification no.: issued on 8 Dec Address: Via DubiRi n, 3, Gallarate (VI',), Italy Ibn AI-Haythman Street. Number 6. Manubah. Tunis, Tunisia Listed on: 24 Apr (amended on 10 Apr. 2003, 26 Nov. 2004,9 Sep. 2005, 20 Dec. 2005, 7 Jun Dec. 2007, 10 Aug Dec. 2010) Other information:codige liiisgaleltatian Fiscal Code: SSDSBN68B10Z352F. *

39 STAATSKOERANT, 9 MAART 2011 No mether'smother'$ name is Beya AI-.Saidani, Seoteooed to fi\'b years of ifrprisonment, re9~oeg to ono year am' eight montas 9 the COl:lrt of appeal of Milan on 14 DeG The Milan jooieial authority issued an arrest Wamlf'lt against Rim on 2 Jtm Detained in Italy as of OGt 200l. Was e~fadit8ddeported from ItalX to Tunisia Jun Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr QI.B Name: 1: ADEL 2; BEN ALAAZHAR 3: BEN YOUSSEF 4: BEN SOLTANE Name (original script):u\..bl, 01 ~y. ry..:jioj~1 t.j.! J.l\r; Title; na Designation: na DOB: 14 Jul POB: Tunis, Tunisia Good quality a.k.a.; na Low quality a.k,a.:aazakariya Nationality: Tunisian Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct National Identification no.: na Address: Via latisara R. 6. MilaR. ItalyTunisia Listed. on: 3 Sep (amended on 20 Dec. 2005, 7 Jun Dec. 2010) Other information: Italian Fiscal Code: BNSDLA70L 14Z352B. Ser: ed a a year ard ti m9fltrs ~FisOA term in Italy. Released. ~ pagen en 23 February 2QQ4 BRd doported Deported from Italy 10 Tunisia on 28 FebnJary Currently jailea ~n Tunisia.Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun QI.B Name: 1: NABll2: SEN MOHAMED 3: SEN ALI 4: BEN ATTIA Name (original scrlpt):~ Wi ~ Wi ~ W! ~ Title: na Designation: na DaB: 11 May 1966 POB: Tunis, Tunisia Good qllality a.k.a.: na Low quality a.k:.a.:a<iabu Salim Nationality: Tunisian Passport no.;.' Tunisian passport number l289032, issued on 22 Aug. 2001, expires on 21 Aug National identification no.: na Address: +uaisvia Val Savona. Number 1. Milan, Italy Listed on: 3 Sep_ 2002 (amended on 20.Dec. 200~. 31 Jut. 2006, 23 Dec. 2010) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on n Jun QJ.C Name: 1: YASSINE 2: CHEKKOURI3: na 4: na Name (original script):,,.up t.»-i.j Title: na Des;gnatlon: na 008: 6 Oct POB; Saft, Morocco Good quality a.k.a.: na Low quality a.k.a.: na NationalitY:AaMoroccan Passport no.:ramoroccan passport number F46947 National identification no.:ramoroccan national identity card H Address: Ra7th Street. Number 7, Hay Anas San. Morocco Usted on: 3 Sep (amended on 7 Jun. 2007, 23 Dec; 2010}other information:mother's name is Feue Hlima Bent Barka and father's name is Abderrahmane Mohammed Ben Azzouz.8erv-ea a 4'yearpFison tem::t in italy. R;eleased ffem pfison en 2 February 2g04. Deported from Italy to Morocco on 26 Feb. February 2004, Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun QI.A Name: 1: RIADH 2: BEN BElKASSEM 3: BEN MOHAMED 4; Al-JELASSI Name (original script):~1 ~ ~... ~ ~ <.,.r<>4j Title: na Designation: na oob: 15 Dec POS: AI Mohamedia, Tunisia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunis.an passport number L276046, issued on 1 Jut expired on 30 Jun National identification no.: na Address: Ail Ita IX Listed on: 3 Sap (amended on 20 Dec Jul. 2006,10 Aug Dec. 2010) Other information: Mother's name is Reem AI-Ask..ari. Member of Tunisian Combatant Group (QE.T.90.02).

40 40 No GOVERNMENT GAZETTE. 9 MARCH 2011 Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr QI.K Name: 1: MEHDI2: SEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN Name (original script):u..,...s ~ V!.l.A:>...o 0! ~~I Title: na Designation: na DOB: 3 Apr POS: Tunis, Tunisia Good quality a.k.a.: na Low quality 9.1(.8.: Aa Salmane Nationality; Tunisian Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr National identification no.: na Address: Via Masina R-: Number 7, Milan, Italy Listed on! 3 Sep (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010) Other information: Italian Fiscal Code: KMMMHD68D03Z352N. $.en~enged to 5 years am:! 19 FRsnths ffflr:-fisenmeni in Italy eft 17.May 2Q02. On~ril 2003 tho MilaR Appeal CQ~Ft reduoed his datertier lefifl to a }leafs aad e morths. Deported from ltal't to Tunisia on 22 July Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan Review pursuant to Security Council resolution 1822 (2008) was conoluded on 21 Jun QJ.A Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI4: AL-MAAROUFI Name (original script)!l"vh,..j' 'l"yjl ~ ~1..Y.lV.b Title; oa Designation: na DOS: 23 Nov POB: Ghardimaou, Tunisia Good quality a.l<-a.: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail AI Djoundoubi Low quality a.k.a.: na Nationality: ft}tunisian b) Belgian national since 8 NQ\' Passport no.: Tunisian passport number E590976, issued on 19 Jun expired on 16Jun National identification no.: na Address: a)gai:f6ae~t 19l;-~ SGhaergeek, Brl:Jssels. Belgiwm b) Rue aa '''~grigult",re Sohaar:beek, Brussels, lielgit:.lffl e) Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium Listed on: 3 Sep (amended on 26 Nov'. 2004, 20 Dec. 2005, 31 Jul. 2006,3 Jul. 2007, 10 Aug. 2009, 25 Jan. 2010,23 Dec. 2010) Other information: Arrestee! in 8a19j~FA 18 DOG and &ertcnoed to 6 year:s imprisonment in aep. 200., His BenlanGa \\'as;norossed to 7 )Oaars in appeal (decision taker on g Jun. 2004). Released singe tlla geginrifl9 of Re afrested in Jl:.lne for {siliai to oomply with the terms af his eonaitional release. Belgian nation~lity withdrawn on 26 Jan In detention in Nivelles. Belgium, as of Oct Review pursuant to Security COUJ,lcii resolution 1822 (2008) was concluded on 8 Jun QI.R Name: 1: ABOE:LHALIM 2; HAFEO 3: ABDELFATTAH 4: REMADNA Name (original script):uji...) cllill..\.tc- 1.iL:. ~\..\.tc- Title: ns Designation: na DOB: 2 Apr POB: Biskra, Algeria GoOd quality a.k.a: Abdelhalim Remadna Low quality a.k.s.: Jalloul Nationality: Algerian Passport no.: ns National identification no.: ns Address: Algeria Listed on: 3 Sep. 200,2 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009,25 Jan. 2010, 23 Dec, 2010) Other information:on 2 N19. 20G4,.eenloAGed to 7 years and 6 MOAtAS of imjjrtseament by the.tri9ynal of Milar!. Was detairad ia t-taty t:.intil geirg aeperteddeported from Italy to Algeria on 12 Aug Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec QI.A Name: 1: AL-AZHAR 2: BEN MOHAMMED 3: BEN EL-ABED 4: AL-TLILI Name (original scrlpt):~i-\>wi:j!.l.a:>...o 0! JAj";\ Title: na De$i9nation~ na DOB: 26 Mar POB: Feriana. AI-Kasrain. Tunisia Good quality a.k.a.: Ra Lazar Ben Mohammed Tlili low quality a,k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number M , expired on