Government Gazette Staatskoerant

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1 Government Gazette Staatskoerant REPUBLIC OF SOUTH AFRICA REPUBLIEK VAN SUID-AFRIKA Vol. 566 Pretoria, 6 August Augustus 2012 No N.B. The Government Printing Works will not be held responsible for the quality of Hard Copies or Electronic Files submitted for publication purposes AIDS HELPLINE: Prevention is the cure G A

2 2 No GOVERNMENT GAZETTE, 6 AUGUST 2012 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. CONTENTS INHOUD No. Page No. Gazette No. No. Bladsy No. Koerant No. PROCLAMATIONS 39 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 do.: do PROKLAMASIES 36 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 geïdentifiseer do.: do

3 STAATSKOERANT, 6 AUGUSTUS 2012 No PROCLAMATION by the President of the Republic of South Africa No. 39, 2012 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 VU of the Charter of the United Nations, has amended the Lists reflected in the Annex.ures 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, 6 AUGUST 2012 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 lists in respect of additions and deletions. The updated lists and key thereto are electronically available on the following websites on the Internet: htt htt :Ilwv,rw.unor*Iscicommittees/1988/List.htnal (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 09 day of JULY Two Thousand and twelve. Pretoria By Order of the President in -Cabinet MINISTER OF THE CABINET

5 STAATSKOERANT, 6 AUGUSTUS 2012 No PROKLAMASIE van die President van die Republiek van Suid-Afrika No. 39, 2012 KENNISGEWING DEUR PRESIDENT TEN OPSIGTE VAN ENTITEITE DEUR VEILIGHEIDSRAAD VAN VERENIGDE NASIES GEIDENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMING VAN KONSTITUSIONELE DEIVIOKRASIE TEEN TERRORISTE-EN VERWANTE AKTIWITEITE, 2004 Hiermee gee ek, Jacob Gedleyihlekisa Zunia, President van die Republiek van Suid- Afrika, ingevolge anikei 25 van die Wet op die Beskerming van Konstitusionele Dernokrasie teen Tr.irroriste.-en verwante Alctiwiteite, 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 Lyste gerefiekteer in die Aanhangsels, gewysig het ten opsigte van entiteite wat geidentifiseer is as synde (a) entiteite wat terroriste- of verwante aktiwiteite pieeg of poog orn dit to pleeg, of daaraan deelneern of die pleging van terroriste- of verwante aktiwiteite fasiiiteer; of

6 6 No GOVERNMENT GAZETTE, 6 AUGUST 2012 (b) entiteite teen wie Ledestate van die Verenigde Nasies die steppe moet doen wat in Resoiusies van die bedoelde Veiligheidsraad bepaal is, ten einde terroriste- en verwante aktiwiteite te voorkom of te bekamp. Hierdie Prokiamasie, sowel as die Aanhangsels daartoe, moet ook op die Suid- Afrikaanse Polisiediens Internet webwerf gepubliseer word: httiolliwww.saps,gov.za Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die lyste op ten opsigte van byvoegings en wegiatings, Die lys en die sieutel daartoe is beskikbaar op die volgende webwen,ve op die Internet: littp :11w ww. o mg/ado m rn tte es119881li st. htrn l htt (skakel met boverrnelde webwerwe) Toekornstige invoegings by of weglatings uit die lyste, sal --in die Staatskoerant gepubliseer word soos en wanneer inligting daaroor van die Veiligheidsraad van die Verenigde Nasies ontvang word. Geteken te PRETORIA op hierdie 09 dag van JULIE Twee4 Lii send-entwaalf, L_.de PRt-w-vtNT Op las van die President-in-Kabinet MINISTER VAN DIE KABINET

7 STAATSKOERANT, 6 AUGUSTUS 2012 No ANNEXURE B SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES TWO INDIVIDUALS FROM ITS LIST Decision Taken Following Reviews of De-listir_ig Requests Submitted Through Office of the Ombudsperson On 2 May 2012, the Security Council Al-Qaida Sanctions Committee decided to remove the names of the individuals below from the Al-Qaida Sanctions List after concluding its consideration of two de-listing requests submitted through the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and after considering the Comprehensive Reports of the Ombudsperson on these de-listing requests. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1989 (2011) no longer apply to the names set out below. Removed from Section A Individuals associated with Al-Qaida Of-1100M. Name: 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: JARRAYA Name (original script): e c:eaeaajl Title: na na Designation: na DOB: 25 Oct POB: Sfax, Tunisia Good quality a.k.a.: Ittlounir Jarraya, born 15 Oct in Tunisia Low quality a.k.a.: Yarraya Nationality: Tunisian Passport no.: Tunisian passport number L065947, issued on 28 Oct. 1995, expired on 27 Oct National identification no.: na Address: Via Ariosto Number 8, Casalecchio di Reno (Bologna), Italy Listed on: 25 Jun (amended on 20 Dec. 2005, 17 Oct. 2007, 16 May 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun QI.M Name: 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: MNASRI Name (original script): Title: na Designation: na DOB: 6 Mar POB: Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Good quality a.k.a.: a) Mnasri Fethi ben Rebai, born 6 Mar in Tunisia b) Mnasri Fethi ben Rebai, born 3 Jun in Algeria c) Mnasri Fethi ben al-rabai, born 6 Mar in Algeria d) Mnasri Fethi ben Rebaj, born 6 Mar in Tunisia e) Fethi Alic Low quality a.k.a..: a) Amor b) Abu Omar 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. 2005, 31 Jul. 2006, 17 Oct. 2007, 17 Nov. 2009, 21 Oct. 2010, 16 Dec. 2010) Other information: Mother's name is Fatima Balayish. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul The names of individuals and entities removed from the Al-Qaida Sanctions 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 The AI-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. This is the eleventh update of the List in An updated List is accessible on the Committee's website at the following URL: 26 Vao sanctions_list.shtml.

8 8 No GOVERNMENT GAZETTE, 6 AUGUST 2012 ANNEXURE C SECURITY COUNCIL AL-QA/DA SANCTIONS COMMITTEE DELETES ONE INDIV/DUAL FROM ITS LIST Decision Taken folloveview of De-listin FiLlut Submitted throughpjfick2atpqpilaysliskragn On 4 May 2012, the Security Council Al-Qaida Sanctions Committee decided to remove the name of the one individual below from the X-C/aide Sanctions List after concluding its consideration of a de-listing request submitted through the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and after considering the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1989 (2011) no longer apply to the name set out below. Removed from Section A. Individuals associated _with Al-Qaida QI.D Name: 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJI Name (original script): LI1 L.11,6 Title: na Designation: na DOB: 22 Jul POB: Menzel Bouzeifa, Tunisia Good quality a.k.a.: Kernel Darraji Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug National identification no.: a) Italian Fiscal Code DDR KML 67L22 Z352Q b) Italian Fiscal Code DRR KLB 67L22 Z352S Address: Via Varzi, n. 14/A Busto Arsizio, Varese, Italy (as at Dec. 2009) Listed on: 23 Jun (amended on 20 Dec. 2005, 17 Oct. 2007, 3 Jun. 2009, 9 Sep. 2010) Other information; Resided in Italy as at Dec Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr The names of individuals and entities removed from the Al-Qaida Sanctions 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: W4rW. u n. orgisricomm itteesi1267/delisti ng. shtm I. The Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. This is the twelfth update of the List in An updated List is accessible on the Committee's website at the following URL:

9 STAATSKOERANT, 6 AUGUSTUS 2012 No ANNEXURE A SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES ONE INDIVIDUAL FROM ITS LIST Decision Taken Following Review of De-listing Request Submittedj ticwfice of the Ornbuds erson On 27 April 2012, the Security Council Al-Qaida Sanctions Committee decided to remove the name of the one individual below from the Al-Qaida Sanctions List after concluding its consideration of a de-listing request submitted through the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and after considering the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution '1989 (2011) no longer apply to the name set out below. Removed from Section A. Individuals associated with Al-Qaida QI.A.5.O1. Name: 1: SAD 2: ABDULLAH 3: HUSSEIN 4: AL-SHARIF Name (original script): LJj Title: na Designation: na DOB: 11 Feb POB: Al-Medinah, Saudi Arabia Good quality a.k.a.; Sa'd al-sharif Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number G , issued on 8 Sep. 2006, expiring on 17 Jul b) Passport number B National identification no.: na Address: na Listed on: 25 Jan (amended on 23 Apr. 2007, 16 May 2011) Other information: Brother-in-law and dose associate of Usama bin Laden (QI.B.8.01.). Said to be head of Usama bin Laden's financial organization_ Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun The names of individuals and entities removed from the Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the Tress Releases" section on the Committee's website. Other information about de-listing may be found on the Committee's website at: 267idelisting.shtml. The Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international 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: Jist.shtml.

10 10 No GOVERNMENT GAZETTE, 6 AUGUST 2012 No. 40, 2012 PROCLAMATION by the President of the Republic 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, Jacob Gedleyihlekisa Zuma, President of the Republic of South Africa, hereby, in terms of section 25 of the Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act No. 33 of 2004), give notice that the Security Council of the United Nations, under Chapter VII of the Charter of the United Nations, has amended the Lists reflected in the Annexures in respect of entities which have been identified as being - (a) entities who commit, or attempt to commit, any terrorist and related activity or participate in or facilitate the commission of any terrorist and related activity; or (b) entities against whom Member States of the United Nations must take the actions specified in the Resolutions of the said Security Council, in order to combat or prevent terrorist and related activities.

11 STAATSKOERANT, 6 AUGUSTUS 2012 No This Proclamation and the Annexure thereto, shall also be published on the South African Police Service Internet website: htt The United Nations Security Council regularly updates the lists in respect of additions and deletions, The updated lists and key thereto are electronically available on the following websites on the Internet: htt r iscico ITImittees112671AQIist.html ht.jpjjjyyasw,un.orgiscicornmittees/19b8ilist.htrn! (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 QSday of...aily... Two Thousand and twelve., pkgs. 1pg By Order of the President in -Cabinet MINISTER OF THE CABINET

12 12 No GOVERNMENT GAZETTE, 6 AUGUST 2012 PROKLAMASIE van die President van die Republiek van Suid-Afrika No. 40, 2012 KENNISGEWING DEUR PRESIDENT TEN OPSIGTE VAN ENTITEITE DEUR VEILIGHEIDSRAAD 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 Gedieyihiekisa Zuma, President van die Repubiiek van Suid- Afrika, ingevolge artikei 25 van die Wet op die Beskerming van Konstitusionele Dernokrasie teen Terroriste-en verwante Aktiwiteite, 2004 (Wet No. 33 van 2004), kennis dat die Veiligneidsraad van die Verenigde Nasies, ingevolge Hoofstuk VII van die Handves van die Verenigde Nasies die Lyste gerefiekteer in die Aanhangseis, gewysig het ten opsigte van entiteite wat geidentitiseer is as synde (a) entiteite wat terroriste- of verwante aktiwiteite pieeg of poog on dit to pleog, of daaraan deeineem of die pieging van terroriste- of verwante aktiwiteite fasiliteer; of

13 STAATSKOERANT, 6 AUGUSTUS 2012 No (b) entiteite teen wie Ledestate van the Verenigde Nasies die steppe moet doen wat in Resolusies van die bedoelde Veiligheidsraad bepaal is, ten einde terroriste- en verwante aktiwiteite te voorkom of te bekamp. Hierdie Prokiamasie, sowei as die Aanhangsels daartoe, moet ook op die Suid- Afrikaanse Polisiediens Internet webwerf gepubliseer word: htt Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die lyste op ten opsigte van byvoegings en weglatings. Die Iys en the sleutel daartoe is beskikbaar op die volgende webwerwe op the Internet: (skakel met bovermelde webwerwe) Toekornstige invoegings by of weglatings uit die lyste, sal in die Staatsimerant gepubliseer word sons en wanneer inligting daaroor van die Veiligheidsraad van die Verenigde Nasies ontvang word. Geteken te. Pretoria op hierdie (;Q dag van Julie Tweeduisend-entwaalf,_ PRES/ ENT Op as van die President-in-Kabinet MINISTER VAN DE KABINET

14 14 No GOVERNMENT GAZETTE, 6 AUGUST 2012 ANNEXURE A SECURITY COUNCIL 1988 COMMITTEE AMENDS EIGHT ENTRIES ON ITS SANCTIONS LIST On 1 June 2012, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with strikethrough and underline in the entries below to its List (the 1988 Sanctions List) of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1988 (2011) adopted under Chapter VII of the Charter of the United Nations. A. individuals associated with the Taliban TI.H Name: 1: ZABIHULLAH 2: HAMM' 3: na 4: na Name (original script): cci1)=, Title: na Designation: Deputy Minister of Higher Education under the Taliban regime DOB: na POB: Payeen Bagh village, Kahmard District, Bamyan Province, Afghanistan Good quality a.k.a.: Taj Mir Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: Dashti Shor area, Mazari Sharif, Balkh Province, Afghanistan Listed on: 23 Feb (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 1 Jun. 2012) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul TI.M Name: 1: MOHAMMAD YAQOUB 2: na 3: na 4: na Name (original script): Yii-21 `"" Title: Maulavi Designation: Head of Bakhtar Information Agency (ERA) under the Taliban regime DOB: naapproximately,1966 POB: j Shahjoi District, Zabul Province, Afghanistan b) Janda District. Ghazni 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 (amended on 3 Sep. 2003: 21 Sep. 2007, 29 Nov Jun. 2012) Other information: Member of Taliban Cultural Commission. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul TI.A Name: 1: MOHAMMAD SHAFIQ 2: AHMADI 3: na 4: na Name (original script): za.aa Title: Mullah Designation: Governor of Samangan Province under the Taliban regime DOB: na PUB: natirin Kot District, Uruzgan 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 (amended on 3 Sep. 2003, 21 Sep. 2007, 1 Jun. 2012) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul TI.A Name: 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: AKHUNDZADA Name (original script):..)1,i.aa-ai )4.1 ola a:jai Title: a) Maulavi b) Mullah Designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime DOB: n,a POB: a) Lab lan village, Dehrawood District, Uruzgan Province. Afghanistan b) Zurmat District, Paktia Province, Afghanistan Good quality a,k.a.: a) Ahmad Jan Akhunzada b) Ahmad Jan Akhund Zada Low quality a.k.a.: na Nationality: Afghan Passport no.: fla National identification no.: na Address: na Listed on: 25 Jan (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 1 Jun. 2012) Other information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007.

15 STAATSKOERANT, 6 AUGUSTUS 2012 No Brother-in-law of Mullah Mohammed Omar (T ). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul TI.H Name: 1: KHALIL 2: AHMED 3: HAQQANI 4: na Name (original script): Title: Haji Designation: na DOB: a) 1 Jan b) Between 1958 and 1964 POB: nasaranavillage, Garda Saray area, Waza Zadran District, Paktia Province, Afglaanistan Good quality a.k.a.: a) Khalil AI-Rahman Haqqani b) Khalil ur Rahman Haqqani c) Khaleel Haqqani Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: a) Peshawar, Pakistan b) Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan c) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan d) Sarana Zadran Village, Paktia Province, Afghanistan Listed on: 9 Feb (amended on 1 Jun. 2012) Other information: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (T1.H ) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H ). T Name: 1: BADRUDDIN 2: HAQOANI 3: na 4: na Name (original script): ugi.- C.4tJa; Title: na Designation: na DOB: Approximately POB: camiramshah. North Waziristan Pakistan Good quality a.k.a.: na Low quality a.k.a.: Atiqullah Nationality: na Passport no.: na National identification no.: na Address: Miram Shah, Pakistan Listed on: 11 May 2011 (amended on 1 Jun. 2012) Other information: Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani (T1.H ). Brother of Sirajuddin Jallaloudine Haqqani (TI.H ) and Nasiruddin Haqqani (T1.H ). Nephew of Khalil Ahmed Haqqani (TI.H ). TI.N Name: 1: MALIK 2: NOORZAI 3: na 4: na Name (original script): is.1) Title: Haji Designation: na DOB: a) 1957 b) 1960 POB: na Chaman border town, Pakistan Good quality a.k.a.: cs.).)56,146. (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Low quality a.k.a.: a) Haji Maluk b) Haji Aminullah Nationality: Afghan Passport no,: na National identification no.: na Address: nasal Boghras Road Miralzei ze,ciarimaaluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Listed on: 4 Oct, 2011 (amended on 29 Nov. 2011,_ 1 Jun. 2012) Other information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (T1.M ). TI.M Name: 1: FAIZULLAH 2: KHAN 3: NOORZAI 4: na Name (original script): cs)..).0 t:11-a Title: Flaji Designation: na DOB: a) 1966 b) 1961 c) Between 1968 and POB: a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan b) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan cl Chaman, Baluchistan Province, Pakistan Good quality a.k.a.: a) Haji Faizullah Noor b) Faizullah Noorzai Akhtar Mohammed Mira Khan, (previously listed as) c) Alt! 0:4 (Hajji Faizullah Khan Noorzai; Hap Faizuulah Khan Norezai; Haji Faizullah

16 16 No GOVERNMENT GAZETTE, 6 AUGUST 2012 Khan; Haji Fiazullah) d) Haji Faizullah Noon Low quality a.k.a.: a) Haji Pazullah Noorzai b) Haj MuUah Faizullah Nationality: Afghan Passport no,: na National identification no.: na Address: 21 Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b)kalay Rangin. Spin Boldak District, Kandahar Province, Afghanistan Listed on: 4 Oct (amended on 29 Nov. 2011, 1 Jun. a2121 Other information: Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan, As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, fvfiralzai sub-tribe. Brother of Malik Noorzai (TI,N ). Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). The Committee's List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. This is the sixth update of the List in An updated List is accessible on the Committee's website at the following URL: Printed by and obtainable from the Government Printer, Bosman Street, Private Bag X85, Pretoria, 0001 Publications: Tel: (012) , , Advertisements: Tel: (012) , , Subscriptions: Tel: (012) , , Cape Town Branch: Tel: (021) Gedruk deur en verkrygbaar by die Staatsdrukker, Bosmanstraat, Privaatsak X85, Pretoria, 0001 Publikasies: Tel: (012) , , Advertensies: Tel: (012) , , Subskripsies: Tel: (012) , , Kaapstad-tak: Tel: (021)