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Pretoria, 23 March 2009Maart No. 32035

2 No.32035

CONTENTS

GOVERNMENT GAZETTE, 23 MARCH 2009

INHOUD

No. Page GazetteNo. No. No.

B/adsy KoerantNo. No.

PROCLAMATIONS

15 Protection of Constitutional Democracyagainst Terrorist and Related ActivitiesAct (33/2004): Notification by Presidentin respect of entities identified by TheUnited Nations Security Council .

16 do.: do .3 32035

13 32035

PROKLAMASIES

15 Wet op die Beskerming van Konstitusionele Demokrasie teen Terroriste- enVerwante Aktiwiteite (33/2004): Kennisgewing deur President ten opsigte vanentiteite deur Veiiigheidsraad vanVerenigde Nasies ..

16 do.: do .5 32035

15 32035

STAATSKOERANT. 23 MAART 2009

PROCLAMATIONS

by the

President of the Republic of South Africa

No.32035 3

No. 15,2009

NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIESIDENTIFIED BY THE UNITED NATIONS SECURITY COUNCIL:SECTION 25 OF THE PROTECTION OF CONSTITUTIONALDEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIESACT, 2004

I, Kgalema Petrus Motlanthe, President of the Republic of South Africa, hereby, in

terms of section 25 of the Protection of Constitutional Democracy against Terrorist

and Related Activities Act, 2004 (Act No. 33 of 2004), give notice that the Security

Council of the United Nations, under Chapter VII of the Charter of the United Nations,

has amended the information reflected in the Annexure in respect of entities which

have been identified as being -

(a) entities who commit, or attempt to commit, any terrorist and

related activity or participate in or facilitate the commission of any

terrorist and related activity; or

(b) entities against whom Member States of the United Nations must

take the actions specified in the Resolutions of the said Security

Council, in order to combat or prevent terrorist and related

activities.

4 No.32035 GOVERNMENT GAZETTE, 23 MARCH 2009

This Proclamation and the Annexure thereto, shall also be published on the South

African Police Service Internet website:

http://www.saps.gov.za

The United Nations Security Council regularly updates the consolidated list in

respect of additions and deletions. The updated consolidated list and key thereto are

electronically available on the following websites on the Internet:

http://www.un.org/Docs/sc/committees/1267/1267UstEng.

htlp://www.un.org/Docs/sc/committees/1267/tablelist

http://www.saps.gov.za (link to above website)

Future deletions or additions to the lists will be published as and when information to

that effect is received from the United Nations Security Council.

Signed at Pretoria on this Tenth day of March, Two Thousand and nine.

/}JJ~_YlH.\P'~~NT ~.~

By Order of the President -in -Cablnet

EN MTHETHWA

THE CABINET

No. 15,2009

STAATSKOERANT, 23 MAART 2009

PROKLAMASIES

van die

President van die Republiek van Suid-Afrika

NO.32035 5

KENNISGEWING OEUR PRESIDENT TEN OPSIGTE VANENTITEITE OEUR VEILIGHEIOSRAAO VAN VERENIGDENASIES GEIOENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIEBESKERMING VAN KONSTITUSIONELE DEMOKRASIE TEENTERRORISTE-EN VERWANTE AKTIWITEITE, 2004

Hierrnee gee ek, Kgalema Petrus Motlanthe, 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

(Wet I\Jo. 33 van 2004), kennis dat die Veiligheidsraad van die Verenigde

Nasies, ingevolge Hoofstuk VII van die Handves van die Verenigde Nasies

die inligting soos vervat in die Aanhangsel gewysig het ten opsigte van

entiteite wat geidentifiseer is as synde -

(a) entiteite wat terroriste- of verwante aktiwiteite pleeg of poog om

dit te pleeg. of daaraan deelneem of die pleging van terroriste

of verwante aktiwiteite fasiliteer; of

(IJ) entiteite teen wie Ledestate van die Verenigde Nasies die

stappe moet doen wat in Resolusies van die bedoelde

Veiligheidsraad bepaal is, ten einde terrorists- en verwante


aktiwiteite te voorkom of te bekamp.

Hierdie Proklamasie, sowel as die Aanhangsel daartoe, moet ook op die Suid

Afrikaanse Polisiediens Internet webwerf gepubliseer word:


Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die gekonsolideerde Iys

op ten opsigte van byvoegings en weglatings. Die Iys en die sleutel daartoe is

beskikbaar op die volgende webwerwe op die Internet:

http://www.un.org/Docs/sc/committees/1267/1261ListEng.

http://www.un.org/Docs/sc/commitlees/1267/iableiist

http://www.saps.gov.za (skakel met bovermelde webwerwe)

Toekomstige invoegings by of weglatings uit die lys, 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 Tiende dag van Maart Tweeduisend-en-nege.

0'ilAJ5tc rx11:kP'S~DENT - - -CJOp las van die President-in-Kabinet

EN MTHETHWA

N DIE KABINET

STAATSKOERANT, 23 MAART 2009 No.32035 7

ANNEXURE A

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE AMENDS ITSCONSOLIDATED LIST

On 30 January 2009, the Security Council AI-Qaida and Taliban SanctionsCommittee approved the amendments specified with strike-through and underline in the14 entries below to its Consolidated List of individuals and entities subject to the assetsfreeze, travel ban and arms embargo set out in paragraph 1 of Security Councilresolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.

C. Individuals Associated with AI-Qaida

QI.E.262.08. Name: 1: REDOUANE 2: EL HABHAB 3: na 4: naTitle: na Designation: na DOB: 20 Dec. 1969 POB: Casablanca,Morocco Good quality a.k.a.: Abdelrahman Low quality a.k.a.: naNationality: §!1 German b) Moroccan Passport no.: German passportnumber 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel,Germany, expiring on 26 Mar. 2011 National identification no.: Germanfederal identity card number 1007850441, issued on 27 Mar. 2001 byMunicipality of Kiel, Germany, expiring on 26 Mar. 2011 Address:IItisstrasse 58, 24143 Kiel, Germany (previous address) Listed on: 12Nov. 2008 (amended on 30 Jan. 2009) Other information: Currently inprison in Lubecl<, Germany.

Qi.A.256.08. Name: 1: ABDULBASIT 2: ABDULRAHIM 3: na 4: naName (original script): ~)I.l.!C ~1.l.!C

Title: na Designation: na DOB: m. 2 Jul. 1968 b) 2 Sep. i 968 POB:ill. Gdabia, Libyan Arab Jamahiriya b) Amman, JordanGood qualitya.k.a.: a) Abdul Basit Fadil Abdul Rahim b) Abdelbasit Abdelrahim c)Abdullah Mansour d) Abdallah Mansour e) Adbulrahim AbdulbasitFadil Mahoud f) Abdul Bohlega g) Abdulbasit Mahmoud h) AbdulMahmoud I) Abdulbasit Fadil Abdulrahim Mahmoud nAbdul BasitMahmoud k) Abdulbasit Mahmood I) Abdul Basit Fadil Abdul Rahimm) Abdulbasit Abdulrahim Mahmoud Low quality a.k.a.: naNationality: §!1 British b) Jordanian Passport no.: British passportnumber 800220972 National identification no.: ID. British NationalInsurance Number PX053496A b) British National Insurance NumberSJ855878C Address: !!iLondon, United Kingdom b) Birmingham,United Kingdom Listed on: 21 Oct. 2008 (amended on 30 Jan.2009) Other information: Involved in fundraising on behalf of theLibyan Islamic Fighting Group (L1FG, listed under permanentreference number QE.L.1"I.01). Held senior positions within the L1FGin the United Kingdom. Associated with the Directors of theSANABEL Relief Agency (listed under permanent reference numberQE.S. i 24.06), Ghuma Abd'rabbah (listed under permanent referencenumber QI.A.211.06), Taher Nasuf (listed under permanent reference

8 NO.32035 GOVERNMENT GAZETTE, 23 MARCH 2009

number QI.N.215.06) and Abdulbaqi Mohammed Khaled (listed underpermanent reference number QI.K.214.06.) and with members of theLIFG in the United Kingdom, including Ismail Kamoka, a seniormember of the L1FG in the United Kingdom who has been convictedand sentenced in the United Kingdom in Jun. 2007 based on chargesof terrorist funding.

QI.C.141.03. Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: naTitle: na Designation: na DOB: 8 Oct. 1974 POB:Kismaayo,Somalia Good quality a.k.a.: na a) MaxamedCabdullaahi Ciise b) Maxammed Cabdullaahi c) CabdullahMayamed Ciise Low quality a.k.a.: na Nationality: Ra SomaliPassport no.: na National identification no.: Ra United Kingdomidentification number PX910063D Address: a) London, UnitedKingdom (as at Nov. 2008) b) Mosque in Via Quaranta, Milan, Italy(Domicilo previous address) Listed on: 12 Nov. 2003 (amended on9 Sep. 2005, 30 Jan. 2009) Other information: na Sentenced tofive years and six months of imprisonment for criminal associationfor terrorist purposes by the Court of Assize of Milan, Italy, on 21Sep.2006. Present in the United Kingdom as of Nov. 2008 followingtransfer from Italy.

QI.H.3.01. Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDANName (original script): «(j..9I~1~ ~I) ul.l.A.3. r-lL.....,.l.A.3.\ ~L.....,

Title: na Designation: na DOB: 1965 POB: AI-Mukalla, YemenGood quality a.k.a.: a) Saqr AI-Jaddawi b) Saqar AI Jadawi Lowquality a.k.a.: na Nationality: Yemeni Passport no.: Yemenipassport number 00385937 National identification no.: naAddress: Previous address: Shari Tunis, Sana'a, Yemen Listedon: 25 Jan. 2001 (amended on 25 Jul. 2006, 23 Apr. 2007, 30 Jan.2009) Other information: Driver and private bodyguard to Usamabin Laden from 1996 until 2001. Transferred from United Statescustody to Yemen in Nov. 2008

QI.N.215.06. Name: 1: TAHIR 2: NASUF 3: na 4: naName (original script): wy-oLi .J.lbTitle: na Designation: na DOB: a) 4 Nov. 1961 b) 11 Apr. 1961 POB:Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Tahir MustafaNasuf b) Tahar Nasoof c) Taher Nasuf d) Al-Oa'qa e) Abu Salima EI Ubif) Abu Rida Low quality a.k.a.: na Nationality: Ra Libyan Passport no.:na Libyan passport number RP0178772 National identification no.: naBritish National Insurance Number PW548083D Address: Manchester,United Kingdom Listed on: 7 Feb. 2006 (amended on 30 Jan. 2009)Other information: na

QI.T.76.02. Name: 1: MANSOUR ISAM 2: THAER ALI 3: na MOHAMED4: Ra ALOUCHEName (original script): J,I' JJ oiQ<J;.,b .lA.:>oA~ .. l....=

Title: na Designation: na DOB: a) 1972 b)21 Mar. 1974 POB:Baghdad, Iraq Good quality a.k.a.: na Mansour Thaer, born 21March 1974 in Baghdad, Iraq Low quality a.k.a.: na Nationality:

STAATSKOERANT, 23 MAART 2009

Aa Jordanian Passport no.: na National identification no.: naAddress: na Listed on: 3 Sep. 2002 (amended on 18 Aug. 2006...30 Jan. 2009) Other information: Was deported from Germany toJordan in Feb. 2005.

NO.32035 9

QI.A.20.01. Name: 1: MOHAMMAD 2: HAMDI 3: SADIQ 4: AL-AHDALName (original script): JoloYI jolt......:. '-f-l=.~Title: na Designation: na DOB: na 19 Nov. 1971 POB: na Medina,Saudi Arabia Good quality a.k.a.: !!l AI-Hamati, Muhammad QlMuhammad Muhammad Abdullah AI-Ahdal Low quality a.k.a.: AbuAsimAI-Makki, Abu Asim Nationality: na Yemeni Passport no.: Ra

Yemeni passport number 541939 issued in AI-Hudaydah, Yemen,issued on 31 Jul.2000 in the name of Muhammad MuhammadAbdullah AI-Ahdal National identification no.: na Yemeni identitycard number 216040 Address: Aa Jamal street, AI-Dahima alley, AIHudaydah, Yemen Listed on: 17 Oct. 2001 (amended on 30 Jan.2009) Other information: Yamon Responsible for the finances of AIQa'ida (listed under permanent reference number QE.A.4.0 1) inYemen. Accused of involvement in the attack on the USS Cole in2000. Arrested in Yemen in Nov. 2003. Sentenced to three years andone month of imprisonment by the specialized criminal court of firstinstance in Yemen. Released on 25 Dec. 2006 after the completion ofhis sentence.

QI.A.137.03. Name: 1: FARAJ 2: FARAJ 3: HUSSEIN 4: AL-SA'IDIName (original script): '-f~\~ c.fi C~Title: na Designation: na DaB: 28 Nov. 1980 POB: Libyan ArabJamahiriya Good quality a.k.a.: a)Mohamed Abdulla Imad, born 28Nov. 1980 in Gaza b) Muhamad Abdullah Imad, born 28 Nov. 1980 inJordan c) Imad Mouhamed Abdellah, born 28 Nov. 1980 in Palestine,Domicile: Viale Bligny 42, Milan, Italy d} Faraj Farj Hassan AI SaadiLow quality a.k.a.: a) Hamza AI Libi b) Abdallah Abd ai-RahimNationality: Libyan Passport no.: na National identification no.:na Address: Resident in the United Kingdom since March 2002Listed on: 12 Nov. 2003 (amended on 31 Jul. 2006, 21 Dec. 2007,11 Aug. 2008, 30 Jan. 2009) Other information: Sentenced to fiveyears of imprisonment by the Court of first instance of Milan on 18Dec. 2006. Sentenced in absentia to five years and ten months ofimprisonment for membership of a terrorist association by the AppealCourt of Milan, Italy, on 7 Feb. 2008.

QI.A.13B.03. Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OI\!1AR 4: ALCHERIFName (original script): ~y:J\ y= J! ~1 .l.F .Y.~Title: na Designation: na DaB: 25 Jan. 1970 POB: MenzelTemine, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a}Djallal b) Youcef c) Abou Salman Nationality: Tunisian Passportno.: Tunisian passport number M307968, issued on 8 Sep. 2001 ,expiresq on 7 Sep. 2006 National identification no.: na Address:Corso Lodi 59, Milan, Italy Listed on: 12 Nov. 2003 (amended on20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009) Other information:


Sentenced by the Court of first instance of Milan to four years andsix months of imprisonment on 9 May 2005 and to six years ofimprisonment on 5 Oct. 2006. Detained in Italy as of Sep. 2007.Sentenced to six years of imprisonment on 5 Oct. 2006, confirmedby the Appeal Court of Milan, Italy, on 3 Jan. 2008. Sentenced toeight years and ten months of imprisonment for membership of aterrorist association by the Appeal Court of Milan, Italy, on 7 Feb.2008. Detained in Italy as at Feb. 2008.

01.B.143.03. Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4:BOUYEHIANa (0 ... Is' t): 1_·' '-11 llc' .:lbme ngma cnp. ~y.~ lY..);!Y'-' . lY. t..fTitle: na Designation: na DOB: 29 May 1966 POB: Tunisia Goodquality a.k.a.: Gamel Mohmed, born 25 May 1966 in Morocco Lowquallty a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passportnumber L723315, issued on 5 May 1998, expired on 4 May 2003National identification no.: na Address: Corso XXII Marzo 39, Milan,Italy (Demicilo} Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31Jul. 2006, 30 Jan. 2009) Other information: Aa Sentenced to six years ofimprisonment for membership of a terrorist association by the AppealCourt of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Jul. 2008.

0I.A.145.03. Name: 1:~ LOTFI2: BEI\J ABDUL HAMID 3: BEN ALI--4: AL-RIHANIName (original script): ~l>.;)I.}c j.J ~\ ..l,tC <.Y.~Title: na Designation: na DOB: 1 Jul. 1977 POB: Tunis, Tunisia Goodquality a.k.a.: na Lofti Ben Abdul Hamid Ben Ali AI-Rihani Low qualitya.k.a.: Abderrahmane Nationality: Tunisian Passport no.: Tunisianpassport number L8S6177, issued on 14 Dec. 1998 , expired on 13 Dec.2003 National identification no.: na Address: Via Bolgeri 4, Barni(Como), Italy (previous address as at mid-2002) Listed on: 12 Nov. 2003(amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009)Other information: Aa Sentenced in absentia to six years ofimprisonment for aiding and abetting terrorist acts by the Appeal Court ofMilan, Italy, on 7 Feb. 2008. Location and status unknown since mid2002.

01.R.i50.03. Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4:ROUINEName (original script): rY..v..l.=..\ <.Y.~ <.y. .)OJ'llTitle: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia Goodquality a.k.a.: na Low quality a.k.a.: a) Sal mane b) Lazhar Nationality:Tunisian Passport no.: Tunisian passport number Pi 82583, issued on13 Sep. 2003 , expiresq on 12 Sep. 2007 National identification no.: naAddress: Vicolo S. Giovanni, Rimini, Italy (Domicile) Listed on: 12 Nov.2003 (amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009) Otherinformation: Sentencod to two years and six months of imprisonmont bythe Court of first instance of Milan on 9 May 2005. Appeal pending atMilan's Appeal Court as of Sep. 2007. Free as of Sop. 2007. Sentencedto six years and ten months of imprisonment for membership of a terrorist


association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. At largeas at Jul. 2008.

QI.L.155.04. Name: 1: DJAMEL 2: LOUNICI 3: na 4: naName (original script):~)~Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Goodquality a.k.a.: Jamal Lounici Low quality a.k.a.: na Nationality: AlgerianPassport no.: na National identification no.: na Address: a) Algeria,(as at Nov. 2008) b) Italy, (previous address) Listed on: 16 Jan. 2004(amended on 7 Apr. 2008, 2 Dec. 2008, 30 Jan. 2009) Otherinformation: Son of Abdelkader and Johra Birouh. Detained in Italy as atNov. 2007. Sentenced to eight years and six months of imprisonment forparticipating in a criminal association aimed at the trafficking of weaponsand the counterfeiting of identification and public documents by theTribunal of Naples, Italy, on 19 May 2005. His penalty was reduced andended on 23 May 2008. Returned to Algeria where he resides as at Nov.2008.

D. Entities and Other Groups and Undertakings Associated with AIQaida

QE.A.7.01. Name: ASBAT AL-ANSARName (original script): ) ....0:.'1.1~

A.k.a.: na F.k.a.: na Address: na Ein el-Hilweh camp. Lebanon Listedon: 6 Oct. 2001 (amended on 30 Jan. 2009) Other information: na

The Committee's List is updated regularly on the basis of relevantinformation provided by Member States and regional organizations. This is the firstupdate of the List in 2009. An updated List is accessible on the Committee'swebsite at the following URL:http://www.un.org/sc/committeest1267/consolist.shtml.


ANNEXURE B

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE

ADDS NAME OF ONE INDIVIDUAL TO CONSOLIDATED LIST

On 4 February 2009, the Security Council AI-Qaida and Taliban SanctionsCommittee approved the addition of the entry specified below to its Consolidated List ofindividuals and entities subject to the assets freeze, travel ban and arms embargo setout in paragraph 1 of Security Council resolution 1822 (2008) adopted under Chapter VIIof the Charter of the United Nations.

C. Individuals Associated with AI-Qaida

QI.B.267.09. Name: 1: IBRAHIM 2: ABDUL SALAM 3: MOHAMED4: BOYASSEERTitle: na Designation: na DOB: 1961 POB: Benghazi, LibyanArab Jamahiriya Good quality a.k.a.: Abu AI-Banaan Low qualitya.k.a.: na Nationality: na Passport no.: na Nationalidentification no.: na Address: Ireland Listed on: 4 Feb. 2009Other information: A close associate of Usama Muhammed AwadBin Laden (listed under permanent reference number QI.B.8.01.).Involved in supporting AI Qa'ida (QE.A.4.01 .) and AI Qa'idaassociated groups, including the Libyan Islamic Fighting Group(QE.L.11.01 .) and AI-Jihad/Egyptian Islamic Movement(QE.A.3.01.), through funding and media relations.

The Committee's List is updated regularly on the basis of relevantinformation provided by Member States and regional organizations. This is thesecond update of the List in 2009. An updated List is accessible on the Committee'swebsite at the following URL:llttp://www.un.org/sc/committees/1 267/consoIist.shtrnI.

No. 16,2009


NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIESIDENTIFIED BY THE UNITED NATIONS SECURITY COUNCIL:SECTION 25 OF THE PROTECTION OF CONSTITUTIONALDEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIESACT, 2004

I, Kgalema Petrus Motlanthe, 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.


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:

http://www.un.org/Docs/sc/committees/1267/1267ListEng.

htlp://www.un.org/Docs/sc/commitlees/1267/tablelist

http://www.saps.gov.za (link to above website)

Future deletions or additions to the lists will be published as and when information to

that effect is received from the United Nations Security Council.

Signed at Pretoria on this Tenth day of March, Two Thousand and nine.

/)/i{IA6t(!~q~_\pk~~IDENT - [7 -.

By Order of the President -m -Cablnet

EN MTHETHWA

THE CABINET

No. 16,2009

STAATSKOERANT, 23 MAART 2009 NO.32035 15

KENNISGEWING DEUR PRESIDENT TEN OPSIGTE VAN ENTITEITEDEUR VEILIGHEIDSRAAD VAN VERENIGDE NASIESGEIDENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMINGVAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE-ENVERWANTE AKTIWITEITE, 2004

Hiermee gee ek, Kgalema Petrus Motlanthe, President van die Republiek van Suid

Afrika, ingevolge artikel 25 van die Wet op die Beskerming van Konstitusionele

Demokrasie teen Terrorists-en verwante Aktiwiteite, 2004 0Net 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

gewysiq het ten opsigte van entiteite wat geidentifiseer is as synde -

(a) entiteite wat terrorists- of verwante aktiwiteite pleeg of poog am 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

einde terroriste- en verwante aktiwiteite te voorkom of te bekamp.


Hierdie Proklamasie, sowel as die Aanhangsel daartoe, moet ook op die Suid

Afrikaanse Polisiediens Internet webwerf gepubliseer word:


Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die gekonsolideerde Iys

op ten opsigte van byvoegings en weglatings. Die Iys en die sleutel daartoe is

beskikbaar op die volgende webwerwe op die Internet:

http://www.un.org/Docs/sc/committees/1267/1267UstEng.

http://www.un.org/Docs/sc/committees/1267/tablelist

http://www.saps.gov.za (skakel met bovermelde webwerwe)

Toekomstige invoegings by of weglatings uit die Iys, sal in die Staatskoerant

gepubliseer word soos en wanneer inligting daaroor van die Veiligheidsraad van die

Verenigde Nasies ontvang word.

Geteken te Pretoria, op hierdie Tiende dag van Maart Tweeduisend-en-nege.

/fU~;.XkP~~S~DENT . --uOp las van die President-in-Kabinet

EN MTHETHWA

N DIE KABINET

STAATSKOERANT, 23 MAART 2009 NO.32035 17

ANNEXURE A

SECUHITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMlrrEE APPROVES

CHANGES TO ENTRIES OF FOUR INDIVIDUALS ON CONSOLIDATED LIST

On 13 February 2009, the Security Council AI-Qaida and Taliban SanctionsCommittee approved the amendments specified with strike-through and underlinein the four entries below to its Consolidated List of individuals and entities subjectto the assets freeze, travel ban and arms embargo set out in paragraph 1 ofSecurity Council resolution 1822 (2008) adopted under Chapter VII of the Charterof the United Nations.

C. Individuals associated with AI-Qaida

QI.A.137.03. Name: 1: FARAJ 2: FARAJ 3: HUSSEIN 4: AL-SA'IDIName (original script): ':f~1~ C..ft C.>9Title: na Designation: na DOB: 28 Nov. 1980 POB: &Libyan ArabJamahiriya b) Gaza c) Jordan d) Palestine Good quality a.k.a.: a)Mohamed Abdulla Imad, born 28 Nov. 1Q80 in Gaza b) MuhamadAbdullah Imad, born 28 Nov. 1980 in Jordan c) Imad MouharnedAbdellah, born 28 t'Jov. 1Q80 in Palestine, Domicile: Viale Bligny 42,Milan, Italy d) Faraj Farj Hassan AI Saadi Low quality a.k.a.: a)Hamza AI Libi b) Abdallah Abd ai-Rahim Nationality: LibyanPassport no.: na National identification no.: na Address:Resident in tho United Kingdom since March 2002 a) Leicester,United Kingdom, (as at Jan. 2009) b) Viale Bligny 42, Milan, Italy,(under a.k.a. Imad Mouhamed Abdellah) Listed on: 12 Nov. 2003(amended on 31 Jul. 2006, 21 Dec. 2007, 11 Aug. 2008, 30 Jan.2009, 13 Feb. 2009) Other information: Sentenced to five years ofimprisonment by the Court of first instance of Milan on 18 Dec. 2006.Sentenced in absentia to five years and ten months of imprisonmentfor membership of a terrorist association by the Appeal Court ofMilan, Italy, on 7 Feb. 2008. Resident in the United Kingdom as atJan. 2009 (since Mar. 2002).

QI.N.215.06. Name: 1: TAHIR 2: NASUF 3: na 4: naName (original script): ......y-<>lyLb

Title: na Designation: na DOB: a) 4 Nov. 1961 b) 11 Apr. 1961 POB:Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Tahir MustafaNasuf b) Tahar Nasoof c) Taher Nasuf d) AI-Qa'qa e) Abu Salima EI Libif) Abu Rida g) Tahir Moustafa Nasuf h) Tahir Moustafa Mohamed NasufLow quality a.k.a.: na Nationality: Libyan Passport no.: Libyanpassport number RP0178772 National identification no.: BritishNational Insurance Number PW548083D Address: Manchester, UnitedKingdom Listed on: 7 Feb. 2006 (amended on 30 Jan. 2009, 13 Feb.2009) Other information: na Resident in the United Kingdom as at Jan.2009.

QI.M.34.01. Name: 1: FAHID 2: MOHAMMED 3: ALLY 4: MSALAM


Title: na Designation: na DOB: 19 Feb. 1976 POB: Mombasa, KenyaGood quality a.k.a.: a) AIty, Fahid Mohammed Ally b) Msalam, FahadAlly Msalam c) Msalam, Fahid Mohammed Ali Msalam d) Msalam,Mohammed Ally Msalam e) Musalaam, Fahid Mohammed Ali Musalaamf) Salom, Fahid Muhamad Ali Salem g) Fahid Mohammed Aly h) AhmedFahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) FahadMohammed Ally I) Fahid Mohamed Ally m) Msalam Fahad MohammedAlly n) Msalam Fahid Mohammad Ally 0) Msalam Fahid Mohammed Alip) Msalm Fahid Mohammed Ally Low quality a.k.a.: a) Usama Al-KiniUsama b) Mohammed Ally Mohammed c) Ally Fahid M Nationality:Kenyan Passport no.: a) Kenyan passport number A260592 b) Kenyanpassport number A056086 c) Kenyan passport number A435712 d)Kenyan passport number A324812 e) Kenyan passport number 356095National identification no.: Kenyan identity card number 12771069Address: Mombasa, Kenya Listed on: 17 Oct. 2001 (amended on 2 Jul.2007, 13 Feb. 2009) Other information: na Believed to have beeninvolved in the attacks on the United States embassies in Nairobi and Dares Salaam in Aug. 1998. Reportedly deceased in Pakistan in Jan. 2009.

01.5.35.01. Name: 1: SHEIKH 2-t: AHMED~: SALIM d1: SWEDAN ~SHEIKHName (original script): UI.l;!Y"" rJl.u> ~\ ~Title: Sheikh Designation: na DOB: a) 9 Apr. 1960 b) 9 Apr. 1969c) 4 Sep. 1969 POB: Mombasa, Kenya Good quality a.k.a.: a)AIty, Ahmed Ally b) SU'Noidan, Sheikh Ahmad Salem Suweidan c)S'o'\'odan, Sheikh Swedand) S·....odan, Sheikh Ahmed Salem Swedane) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Swedenh) Sleyum Saturn i) Sheikh Ahmed Salam Low quality a.k.a.: a}Ahmed The Tall b) Bahamad c) Sheik Bahamad, Shoik d) SheikhBahamadi, Shoikh e) Sheikh Bahamad Nationality: KenyanPassport no.: Kenyan passport number A163012 NationalIdentification no.: Kenyan identity card number 8534714, issuedon 14 Nov. 1996 Address: na Listed on: 17 Oct. 2001 (amendedon 2 Jul. 2007, 21 Dec. 2007, 13 Feb. 2009) Other information:Believed to have been involved in the attacks on the United Statesembassies in Nairobi and Dar es Salaam in Aug. 1998. Reportedlydeceased in Pakistan in Jan. 2009.

The Committee's List is updated regularly on the basis of relevantinformation provided by Member States and regional organizations. This is thethird update of the List in 2009. An updated List is accessible on the Committee'swebsite at the following URL:http://www.un.org/sc/committees/1267/consolist.shtml.

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