Government Gazette Staatskoerant

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1 Government Gazette Staatskoerant REPUBLIC OF SOUTH AFRICA REPUBLIEK VAN SUID-AFRIKA Vol. 579 Pretoria, 18 September 2013 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 A

2 2 No GOVERNMENT GAZETTE, 18 SEPTEMBER 2013 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 38 Protection of Constitutional Democracy against Terrorist and Related Activities Act (33/2004): Notification by President in respect of entitities identified by the United Nations Security Council do.: do PROKLAMASIES 38 Wet op die Beskerming van Konstitusionele Demokrasie teen Terroriste en Verwante Aktiwiteite (33/2004): Kennisgewing deur President ten opsigte van entiteite deur Veiligheidsraad van Verenigde Nasies geidentifiseer do.: do

3 STAATSKOERANT, 18 SEPTEMBER 2013 No PROCLAMATION by the President of the Republic of South Africa No. 38, 2013 NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIED BY THE UNITED NATIONS SECURITY COUNCIL: SECTION 25 OF THE PROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES ACT, 2004 I, Jacob Gedleyihlekisa Zuma, President of the Republic of South Africa, hereby, in terms of section 25 of the Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act No. 33 of 2004), give notice that the Security Council of the United Nations, under Chapter VII of the Charter of the United Nations, has amended the Lists reflected in the Annexures in respect of entities which have been identified as being - (a) entities who commit, or attempt to commit, any terrorist and related activity or participate in or facilitate the commission of any terrorist and related activity; or (b) entities against whom Member States of the United Nations must take the actions specified in the Resolutions of the said Security Council, in order to combat or prevent terrorist and related activities.

4 4 No GOVERNMENT GAZETTE, 18 SEPTEMBER 2013 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: (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 01st day of September Two Thousand and Thirteen. By Order of the President -in -Cabinet EN MTHETHWA MINISTER OF TOE CABINET

5 STAATSKOERANT, 18 SEPTEMBER 2013 No PROKLAMASIE van die President van die Republiek van Suid-Afrika No. 38, 2013 KENN1SGEWING DEUR PRESIDENT TEN OPSIGTE VAN ENTITEITE DEUR VEILIGHEIDSRAAD VAN VEREN1GDE NASIES GEIDENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMING VAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE-EN VERWANTE AKTIWITEITE, 2004 Hiermee gee ek, Jacob Gedleyihlekisa Zurna, President van die Republiek van Suid- Afrika, ingevolge artikel 25 van die Wet op die Beskerming van Konstitusionele Demokrasie teen Teryoriste-en verwante Aktiwiteite, 2004 (Wet No. 33 van 2004), kennis dat die Veiligheidsraad van die Verenigde Nasies, ingevoige Hoofstuk VII van die Handves van die Verenigde Nasies die Lyste gereflekteer in die Aanhangsels, gewysig het ten opsigte van entiteite wat geidentifiseer is as synde - (a) entiteite wat terroriste- of verwante aktiwiteite pleeg of poog em dit te pleeg, of daaraan deelneem of die pieging van terroriste- of verwante aktiwiteite fasititeer; of

6 6 No GOVERNMENT GAZETTE, 18 SEPTEMBER 2013 (b) entiteite teen wie Ledestate van die Verenigde Nasies die steppe moet doen wet in Resolusies van die bedoelde Veiligheidsraad bepaal is, ten einde terroriste- en verwante aktiwiteite te voorkom of te bekamp. Hierdie Proklamasie, rowel as die Aanhangsels daartoe, moet ook op die Suid- Afrikaanse Polisiediens Internet webwerf gepubliseer word: h p: / ov.za Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die Iyste op ten opsigte van byvoegings en weglatings. Die lyste en die sleutel daartoe is beskikbaar op die volgende webwerwe op die Internet: 7/AQIis htto:// http: / / (skakel met bovermelde webwerwe) Toekomstige 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 01 ste dag van September Tweeduisend-en-Dertien. PRESIDENT Op las van die Presiden Kabinet EN hithetwit. MINISTER V 'N tai KABINET

7 STAATSKOERANT, 18 SEPTEMBER 2013 No ANNEXURE A SECURITY COUNCIL 1988 COMMITTEE AMENDS THREE ENTRIES ON ITS SANCTIONS LIST On 27 June 2013, 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 List) of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2082 (2012) adopted under Chapter VII ca the Charter of the United Nations: A. Individuals associated with the Taliban TI.H Name: 1: NASIRUDDIN 2: HAQQANI 3: na 4: na Name (original script): Title: na Designation: na DOB: Approximately POB: Neka District, Paktika Province, Afghanistan Good quality a.k.a.: a) Dr. Alim Ghair 121 Naseer Haqqani b).2) Dr. Naseer Haqqani e) Nassir Haqqani d) Nashir Haqqani Low quality a.k.a.: a) Naseruddin b)-da-aiina-ghaif Nationality: Afghan Passport no.: na National identification no.: na Address: Pakistan Listed on: 20 Jul (amended on 29 Jul. 2011, 18 May 2012, 27 Jun. 2013) Other information: A leader of the Haqqani Network (TE.H ), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. TI.A Narne:1: MOHAMMAD 2: AMAN 3: AKHUND 4: na Name (original scriptyeiaai au.1,, Title:na Designation: na DOB: 1970 POB: Banda Tumur Village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Mohammed Aman b) Mullah Mohammed Oman 21 Mullah Moharnmad Aman Ustad Noorzai Low quality a.k.a.: a) Mullah Mad Aman Ustad Noorzai b) Sanaullah Nationality: na Passport no.: na National identificatio no.: na Address: na Listed on: 6 Jan (amended on 18 May 2012, 27 Jun. 2013) Other information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TI ) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul A.gha lshakzai (TI ). Member of Mullah Mohammed Omar's (T ) inner circle during the Taliban regime. TE.R Name: RAHAT LTD. Name (original script):-l-i A.k.a.: a) Rahat Trading Company b) Hai Muhammad Oasim Sarah c) New Chagai Trading d)musa Kam Hawala F.k.a.: na Address: a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District,

8 8 No GOVERNMENT GAZETTE, 18 SEPTEMBER 2013 Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, To! Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran Listed on: 21 Nov (amended on 27 Jun. 2013) Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and Owned by Mohammed Qasim Mir Wall Khudai Rahim (TI.Q ). Also associated Mohammad Jim Barich Khudaidad 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 seventh update of the List in An updated List is accessible on the Committee's website at the following URL:

9 STAATSKOERANT, 18 SEPTEMBER 2013 No PROCLAMATION by the President of the Republic of South Africa No. 39, 2013 NOTIFICA1ION 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.

10 10 No GOVERNMENT GAZETTE, 18 SEPTEMBER 2013 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: r./sc/committees/1 988/List.html (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 01st day of September Two Thousand and Thirteen. PRE By Order of the President -in -Cabinet E1 iflfthw MINISTER OF THE CABINET

11 STAATSKOERANT, 18 SEPTEMBER 2013 No PROKLAMASIE van die President van die Republiek van Suid-Afrika No. 39, 2013 KENNISGEWING DEUR PRESIDENT TEN OPSIGTE VAN ENTITEITE DEUR VEILIGHEIDS.D 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 Gedleyihiekisa Zuma, President van die Republiek van Suid- Afrika, ingr olge artikel 25 van die Wet op die Beskerming van Konstitusionele Demokrasie teen Terroriste-en verwante Aktiwiteite, 2004 (Wet No. 33 van 2004), kennis dat die Veiligheidsraad van die Verenigde Nasies, ingevolge Hoofstuk VII van die Handves van die Verenigde Nasies die Lyste gereflekteer in die Aanhangsels, gewysig het ten opsigte van entiteite wet geidentifiseer is as synde (a) entiteite wat terroriste- of verwante aktiwiteite pleeg of poog om dit te pieeg, of daaraan deelneem of die pleging van terroriste- of verwante aktiwiteite fasiliteer; of

12 12 No GOVERNMENT GAZETTE, 18 SEPTEMBER 2013 (b) entiteite teen wie Ledestate van die 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 Proklamasie, sowel as die Aanhangsels daartoe, moet ook op die Suid- Afrikaanse Polisiediens Internet webwerf gepubliseer word: httqj/ Die Veiligheidsraad van die Verenigde Nasies deicer gereeld die lyste op ten opsigte van byvoegings en weglatings. Die lyste en die sleutel daartoe is beskikbaar op die volgende webwerwe op die Internet: n.o refs cicom m itteesil 267/ACIlist.htm I (skakel met bovermelde webwerwe) Toekomstige 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 01 ste dag van September Tweeduisend-en-Dertien. PRESZENT Op las van die President-in-Kabinet EN IAKIHWA MINIS1"ER VAN DIE KABINET

13 STAATSKOERANT, 18 SEPTEMBER 2013 No ANNEXURE A SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE AMENDS ENTRY OF ONE INDIVIDUAL ON ITS SANCTIONS LIST On 25 June 2013, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) approved the amendments specified with strikethrough and underline in the entry below on its Al-Qaida 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 2083 (2012) adopted under Chapter VU of the Charter of the United Nations: A. Individuals associated with Al-Qaida QI.A Name: 1: SAI-YID ABDUL MANAN AGHA 2: AI li3d-al-man na 3: na 4: na Name (original script): Ili Did431 Title: r4a Hail Designation: na DOB: na FOB: na Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Agha-Haji Abdul ft.ilan'am Saivid b) Am Saiyid Abd al-man (formerly listed as) Nationality:,,a Passport no.: na National identification no.: na Address: na Listed on: 17 Oct (amended on 26 Jun. 2013) Other information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun The Committee's 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 fourteenth update of the List in An updated List is accessible on the Committee's website at the following URL:

14 14 No GOVERNMENT GAZETTE, 18 SEPTEMBER 2013 ANNEXURE B SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES ABD AL HAMID ULAIMAN MUHAMMED AL-MUJIL FROM ITS SANCTIONS LIST Decision Taken Following Review of De listing Request Submitted Through Office of the Ombudsperson On 1 July 2013, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) concerning Al-Qaida and associated individuals and entities removed the name of the individ.tal below from the Al-Qaida Sanctions List after concluding its consideration of a delisting request submitted through the Office of the Ombudsperson established pursijant to Security Council resolution 1904 (2009), and after considering the Comprehensive Report of the Ombudsperson on this delisting request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2083 (2012) no longer apply to the name set out below. A. Individuals associated with Al -Qaida QI.A Name: 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: AL-MUJIL Name (original script): Title: na Designation: rue DOB: a) 28 Apr b) 29 Apr POB: Kuwait Good quality a.k.a.: a) Abd al-hamid Suleiman b) Dr. Abd Al-Hamid Al-Mu'ajjal c) Abd al- Hamid d) A.S.Mujel e) Abduihamid Sulaiman M.AI Mojil f) Dr. Abd al-hamid Al-Mujal g) Dr. Abd Abdul-Hamid bin Sulaiman Low quality a.k.a.: Abu Abdallah Nationality: Saudi Arabian Passport no.: Saudi Arabian passport number F , issued on 18 Apr expired on 24 Feb National identification no.: na Address: na Listed on:4 Aug (amended on 23 Apr. 2007, 13 Dec. 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 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 Corn. Atee's website. Other information about delisting may be found on the Committee's website at The Committee's 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 fifteenth update of the List in An updated List is accessible on the Committee's website at the following URL: sanctionsiistshtml.

15 STAATSKOERANT, 18 SEPTEMBER 2013 No

16 16 No GOVERNMENT GAZETTE, 18 SEPTEMBER 2013 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)