notification by respect of entities the united securin ... · staatskoerant, 20 februarie 2006 no....

No 28533 3 STAATSKOERANT 20 FEBRUARIE 2006

PROCLAMATION by the

President of the Republic of South Africa

No R 4 2006

NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIED BY THE UNITED NATIONS SECURIN COUNCIL SECTION 25 OF THE PROTECTION OF CONSTITUTIONAL DEMOCRACYrsquo AGAINST TERRORIST AND REkATED ACTIVITIES ACT 2004

I Thabo Mvuyelwa Mbeki President of the Republic of South Africa hereby in terns of

section 25 of the Protection of Constitutional Democracy against Terrorist and Related

Activities Act 2004 (Act No 33 of 2QO4) give notice that the skcurity Council of the United

Nations under Chapter VI1 of the Charter of the United Nations has identified the entities

mentioned in the Annexure as being-

(a) entities that wmmit or attempt to commit any terrorist and related activity

of participate in or facilitate the commission of any terrorist and related

activiw or

4 No 28533 GOVERNMENT GAZETTE 20 FEBRUARY 2006

(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 shall also be published on the South African Police

Service Internet website

htttxllwwwsaes aovza

The United Nations Security Council regularly updates the consolidated list in respect bf

additions and deletions The updated consolidated list and key thereto are electronically

available on the following websites on the Internet

htttclwww u n orgt)ocslsccom m ittee41 2674 267 Lis tE ng

httolwun o d D ocsscco mmitteesl267ta blelist

httpliwww$apsaovza (link to above website)

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

effect is received from the United Nations Security Council

STAATSKOERANT 20 FEBRUARIE 2006 No 28533 5

The updated consolidated fist will be published annually in the Gazette

Signed at Cape Town on the 2nd day of February Two Thousand and Six

L

By Order of the President -in -Cabinet

m MINISTER OF THE CABINET


Annexure A

UPDATING OF THE CONSOLIDATED LISTOF INDNIDUALS AND ENTITIES BELONGING

ESTABLlSHED AND MAJNTAiNED 5Y THE 1267 CBMMIFTEE OF THeuro SECURIITY COUNCIL OF THE UNITED NATIONS

TO OR ASSOCIATED WITH THE TALIBAN AND AL-QAlDA ORGANISATION AS

SECURITY COUNCJL COMMITTEE APPWVES CORRECTlON Oz INFORMATION CONCERNING

1 - 46 INDIVIDUALS two ontities ON iTS CO NSOLIDATeuroI) LIST

Discontinues Table Format of List

The At-Qaida and Taflban Sanctions Committee on 20 December 2005 approved the correction of the identlfyjng information on its Consolidated List with regard to a) seven individuals on the Taliban section b) 39 individuals on the AI-Qaida section and c) two entities on the AI-Qaida section (the corrections have been marked with cross-through and underline in the entries below)

On 9 7 November 2005 the Committee decided to discontinue the rendition of the Consolidated list in two different layouts (paragraph format and table format) Henceforward the list will be available in paragraph format only The paragraph format of the list is avajlable as both pdf and html documents

A The list df indlviduals belonging to or associated with the Taliban

1 N8m8 1 MOHAMMAD 2 RABBANI 3 na 4 na

Title Mullah Designation Chairman sf the Ruling Council Head of the

Councll of Ministen DOB Approximately A961 POB Kandahar Afghanistan ood qual19 aka na Low quality aka na Nationality Afghan Passport no na National Identification no na Address na Listed on 25 Jan 2001 amended on 7 0 Dec 2005 1 Other information Reoortedamp deceased in A~ril2001rta


2 Name 1 MOHAMMAD 2 HASSAN 3 na 4 na

Title I Mullah ntle 2 Hadji Designation First Deputy Council of Ministers DOB Approximately 1958 POB Kandahar Afghanistan Good quality aka na Low quality 8ka na Nationality Afghan Passport no na National identification no na Address 08 Listed on 25 Jan 2001 (amended on 20 Dec 2005j Other information From the Malwhavi Khaalis faction one of the seven factions of J ihad aaainst the Soviets qraduatd from a madrr aswa in Queta Pakistan a close associate of Mullah Ornar m

3 Name 1Aeuro3DUL KABIR 2 na 3 na 4 na Title Maulavi Designation a) Second Deputy Council of Mlnisters b) Governor of Nangahar Province c) Head of Eastern Zone 008 Between 1958 and 1963 POB Zardran tribe Paktja province Afghanistan Good quality aka A Kabir Low quality aka na Nationality Afghan PasspOrt no na National identification no na Address na Listed on 25 Jan 2001 ampmended on 20 Rec 2005) Other information Active in terrorist oaerations in Eastern Afahanistan 118

6 Name 1SAYYED MOHAMMED 2 HAQQANI 3 na 4 na

Title Maulavi Designation Director of Administrative Affairs DOB na POB na Good quality aka na Low quality ska na Nationality Afghan Passport no na National identification no na Address na Listed on 31 Jan 2001 lamended on 20 Dec 2005 1 Other information Graduate of the Haaaan iva Madrrassa in Pakistan m

17 Name 1ABOUL RAZAQ 2 na 3 na 4 na

Title Maulavi Designation Minister of Commerce DOB Approximately 7 968 POB Afghandab district Kandahar province Afghanistan Good quality aka na Low quality aka2 na Nationality Afghan Passport no na National identification no na Address na Listed on 31 Jan 2001 lamended on 20 Dec 2005 1 Ofher information Arrested in 2003 in Kandhar rmvince in AfahanistaQ na

28 Name 1SAID AHMED 2 SHAHIDKHEL 3 na 4 na

Title Maulavi Designation Deputy Minister of Education DOB Approximately 2 975 P08 Central Ghartni province Afghanistan Good quality aka na Low quality aka na Natianality Afghan Passport no na National identificaticm no na Address na Listed on 23 Feb 2001 Lamended on 20 Dec 2005 1 Other Information In Julv 2003 be was in custodv in Kabul Afuhanktan na


74 Name I QALAMUDIN 2 MUHMAND 3 na 4 na

Title Maulavi Designation a) Deputy Minister of Haj Affairs b) Head of Olympic Committee DOB Between 1958 and 1963 POB Ningarhar province Afghanistan Good quality aka Qalamuddin Low quality aka na +Nationality Afghan Passport no na National identification no na Address na Listed on 25 Jan 2001 amended on 20 Dec 2005) Other information na

C The list of individuals belonging to or associated with AlbQaida organisatioh

6 Name 1 YOUSSEF 2 BEN ABDUL BAKI ABBBew 3 BEN YOUCEF 4 ABDAOUI

Title na Designation na DOB a) 4 June 1966 b) 4 Sept 1966 POB Kaimuan Tunisia Good quality aka na Low quality aka a) Abu Abdullah b) Abdellah c) Abdullah Nationality Tunisian m Passport no Tunisian rJassDort number G025057 Issued an 23 June 1999 expired on 5 Feb 2004 m National identification no na Address a) Via Rornagnosl n 6 Varese italy b) Piazza Giovane ltalia 172 Varese Italy listed on 25 June 2003 (amended on 23 June 2004 and 20 Dec 2005) Other Information Fiscal Code BOA YSF 66P304 Z352Q

7 Name I MOHAMED 2 BEN MOHAMED 3 BEN KHALIFA fMHMW33 4 ABDELHEDl

Title na Designation na DOB 10 Aug 1985 POB Sfax Tunisia Good quality aka na Low quality aka na Nationality Tunisian m Passport no na National identification no na Address via Catalani n I Varese Italy Listed on 23 June 2004 [amended on 20 Dec 2005 1 Other information Fiscal Code BDL MMD 65MlO 2352s

- 23 +amp Name 1 MUSTAPHA NASRI 2 AIT El MAD 3 na 4 ria

Title na Designation na DOE 5 Mar 1962 POB Tunis Good quallty aka na Low quality aka na Nationality 9) Alaerian b) Germam Passport no na National identification no na Address na Listed on 11 Nov 2003 amended on 20 Dec 20051 Other information Son of Abdslkader and Amina Aissaoui

265 Name 1 MEHREZ 2 BEN MAHMOUD ++MWMdt 3 BEN SASS1 z 4 AL-AMDOUNI m

Tifle na Designation na DOB 18 Dec 1969 POB Asima-Tunis Tunisia Good quality aka a) Fabio Fusco b) Mcharned Hassan Low quality aka Abu Thale Nationality a) Tunisian HBosnia and Herzegovina Passport no a) Tunisian mssport number G73741 I issued on 24 Oct 1990 exPired on 20 SeDt 1997 b) Bosnian rJassp0t-t number 0801888


National identification no na Address of no fixed address in Italy Listed on 25 June 2003 (amended on 26 Nov 2004 and 20 De c 2005) Ofher Information Reportedly arrested in Istanbul Turkey and deported to Italy

63r Name I MOHAMED AGtjABj 2 BEN BELGACM fmHAM3 3 BFN A0 DALLAH BEHWMXM 4 A L - A O L J A D I ~

Tltle na Designation na DOB I 1 Dec 1974 POB Tunis Tunisia Good quality aka Aouadi Moharned Ben Belkacern Low quality aka na Nationality Tunlsian Passport no L 191 609 issued on 28 Feb 1 99eA emired on 27 Feb 2001 Natlonal identification no 04643632 issued on g8 June 1999 Address a) Via A Masina n 7 Milan Italy b) Via Dopini NO 3 GALLARAT1 - ITALY Listed on 24 Apr 2002 (amended on 26 Nov 2004 9 Sept 2005 and 20 Dec 2005) Other information Codice Flscale DAOMMD74TI 423522 His mothers name ia Bent Ahmed Ourida Sentenced for three and a half years in ttaly on 11 Dec 2002

- 2968 Name f SHAFQ W 2 B+N MOMAMED GtiAfW 3 BEN

Rtle na Designation na DOB a) 21 Mar 1963 b) 21 Jan I963 POB Sfax Tunisia Good quality aka a) Bin Muhammad Ayadi Chafiq b) Ayadi Chafik Ben Muhammad c) Aiadi Ben Muhammad d) Aiady Ben Muhammad e) Ayadi Shafrg Ben Mohamed f) Ben Mohamed Ayadi Chafig Low quality aka Abau El Baraa Nationality a) Tunisian b) Bosnian Passport no a) E 423362 issued in Islamabad on 15 May 1988 b) Bosnian passport number 0841438 issued on 30 Dec 1998 expired on 30 Dec 2003 National identification no 1292931 Address a) Helene Meyer Ring 10-1 41 5- 80809 Munich Germany b) 120 Park Road NW8 London England c) 28 Chausse Di Lilte Moscron Belgium d) Last registered address in Bosnia Street of Provare No 20 Sarajevo Bosnia and Herzegovina Listed on 17 oct 2001 (amended on 26 Nov 2004 and 20 nec 2905) Other information The Belgian address is a PO Box Belgian Authorities state that this person never resided in Belgium Reportedly living in Dublin Ireland His fathers name is Mohamed mothets name is Medina Abid

a54 Name 1 CMIHEB 2 BEN MOHAMED 3 BEN MOKHTAR M 4

Title na Oesignatfon na D08 19 Rec 1965 POB Tunis Tunisia Good quality aka Hichern Abu Hchem Low quality aka na Nationality Tunisian m Passport no Tunisian Dassoort number L246084 issued on 10 June 1996 expired an 9 June 2001 im National identification no na Address Via di Saliceto n5119 Bologna Italy +Listed on 25 June 2003 (amended on 2p Dec 2005) Other information na

- 31 f5 Name 1 MONDHER 2 BEN MOHSEN BABampW 3 BEN ALI m 4 AL-BAAZA OUI m

MOHAMED 4 AL-AYADL

AL-AYARI ~b

STAATSKOERANT 20 FEBRUARIE 2006 NO 28533 13

Title na Designation na DOB 48 Mar 1967 POB Kaimuan Tunisia Good quality aka na Law quality aka Hamza Nationality Junisian m Passport no Tunisian Passport number K6Q2878 h u e d on 5 Nov 9993 expired on 9 June 2001 rn National identification no na Address Via di Saliceto n519 Bofogna Italy Listed on 25 June 2003 lamended on 20 Dec 2005) Other information na

- 33W Name I TAREK WARMBt 2 BEN AL-BECHIR WE 3 BEN

Title na Designation na DOB 31 Mar 1970 FOB Tunis Tunisia Good quality aka Sharaabi Tarek Low quality aka a) Haroun b) Frank Nationality Tunislan Passport no L 579603 issued in Milan on 19 Nov 1997 expired on 18 Nov 2002 National identification no 007-99090 Address Vide Bligny n42 Milan Italy Listed on 24 Apr 2002 [amended on 20 Dec 2005) Other information Codice Fiscale CHRTRK70C32362U His mothers name is Charaabi Hedia

AMAM BeurokEWHR 4 AL-CHARAABI 43MdMA

3462 Name 1 SAID eurotfeurofM= 2 BEN ABDELHAKIM W 3 BEN UMAR

Title na Designation na DOES 25 Jan 1970 POB Menzel Temine Tunisia Good quality aka na Low quality aka a) Djallal b) Youcef c) Abou Salman Nationality TunisiaQ m Passport no Tunisian Dassport number M307968 issued on 8 Sept 2001 exgires on 7 SeDt 2006 R National identification no na Address Corsa Lodi 59 Milan Italy Listed on 12 Nov 2003 (amended on 20 Dec 2005) Other information na 36168 Name I NOUREDDINE euroWSBt 2 AL-DRIES1 fWWeuroBWE 3 na4 na

4 ALSHERIF m

Title na Designation na DOB 30 Apr 9964 + P05 Tunisi Tunisia Good quality aka na Low quality aka na NationaiSZy Tunisian if Passport no Tunisian sassport number L85194-0 issued on 9 Sept 1998 expired on 8 Sept 2003 ne National Identification no na Address Via Plebiscito 3 Cermona Italy listed on 12 Nov 2003 [amended on 20 Dec 20051 Other information na

Name I FETHI 2 BEN WASSEN 3 BEN SALEM fdAOEHB4 amp HADDAD rn

Title na Designation na DOamp 28 June 1963 POB Tataouene Tunisia Good quality aka na Low quality eka na Nationality Tunisiau m Passport no Tunisian oasmort number L183017 issued on 14 Feb 1996 expired on 13 Feb 2001 m National identification no na Address a) Via Fulvio Testi 184 - Cinisello Balsarno (MI) - Italy b) Via Porte Giave t - Mortara (PV) Italy (Domicile) Listed on 17 Mar 20134 (amended on 26 Nov 2004 and 20 Dec 2005) Other information Fiscal Code HRDFTH63H282352V


42 Name 1 IBRAHIM WAHfedf 2 BEN HEDHILI f3W+EWB 3 amp EMAMI HAMAM+ 4 na

Title na Designation na DOB 20 Now 1971 POB Koubellat Tunisia Good quality aka na bow quallity aka na Nationality Tunisiam Passport no Tunisian DassPort number lt-06861 issued on 18 Fe- exoires on 17 Feb 2009 mNational identification no na Address Via de Carracci n15 Casalecchio di Reno (Bologna) Italy Listed on 25 June 2003 [amended on 2Q Dec 20051 Other information na

43 Pk Name 1 KAMAL 4-WdRMW 2 BEN MAOELDI KAME3 3 amp

Title na Designation na DOB 21 Oct 1977 PQB Beja Tunisia Good quality aka na Low quality aka a) Kamel b) Kimo Natimafity Tunisian rn Passport no T T -Nov 2002 emires on 31 Oct 7007 rn National identification no na Address a) Via Bertesi 27 Cermona Italy b) Via Plebiscita 3 Cremona Italy Listed on 12 Nov 2003 [amended on 20 Dec 20m Other information na

H A ~ O U I 4 na

50- Name I IMAD Weurof3 2 BEN BECHIR BEfd 3 ampLJAMMALI

Title na Designation na DOB 25 Jan 1568 POB Menzel Temine Tunisia Good quality aka na Low quality aka Nationality Tunisianpis Passport no Tunisian oassmrt numberK693812 issued on 23 Am 1999 expired on 22 Apr 2004r1a National identification no na Address via Dubini n 3 Galtarate Varese Italy Listed on 23 June 2004 (amended on 20 Dec 20051 Other information Fiscal Code JMM MDI 88A25 Z352D

- 52 +amp Name 1 RlADH 2 AL-JELASSI 3ftafft-3 na 4 na

Title na Designation ne 008 15 Dec 1970 POB ACMohamedia Tunisia Goad quality aka na Low quality aka na Nationality Tunisian mt Passport no Tunisian rclaswort number L276046 issued on 1 July 1996 exDired on 30 June 2001 tm National identiflcation no na Address na Listed on 3 Sept 2002 Jamended on 20 Dec 2005) Ofher infarmation na

- 5349 Name 1 FAOUZl 2 AL-JENDOUBI dfBWeuroV 3 na 4 na

Title na Designation na DOB 30 Jan 1968 POB Beja Tunisia Goad quality aka Low quality aka a) Said b) Samir Nationality Tunisian net Passport no Tunisian passport number K459698 issued on 6 Mar - 1999 exoired on 5 Mar 2004 rn National identification no na Address a) Via Agucchi n250 Bologna Italy b) Via di Salketo n519 Bologna ltaly Listed on 25 June 2003 (amended on 20 Dec- 2005) Other information na

EEG~T~R~ n a n


- 56 sa2 Name 1 HABIB 2 BEN 3 AHMED 4 AL-LOUBIRI teuroWH

Title na Designation na DOamp 17 Nov 1961 POB _Menzel Temirne Tunisia Goad quallty aka na Low quality aka na Nationality Tunisian tf8 Passport no Tunisian passmrt number M788439 issued on 20 Oct 2001 expires on 19 Qct 2006 fm National identification no na Address via Brughiera n 5 Castmnno Varese ftaly Listed on 23 June 2004 emended on 20 Oec 20051 Other information Fiscal Code LBR HBB 61S17 Z352F

- 57 +bk Name I TAREK 2 BEN HABIB 3 AL-MAARQUFI ampdAampWWt 4 na

Title na Designation na DOB 23 Nov 1965 POamp Ghar el-dimaa Tunisia Good quality aka Abu Ismajl Low quality aka

na Nationality al Tunisian blBelgian national since 8 Nov 1993 Paasport no Tunisian passport n u ~ 9 7 6 issued on 19 June 1987 extired on 18 June 1992 rn National identification no na Address Gaucheret 193 1030 Scherbeek Brussels Belgium listed an 3 Sept 2002 (amended on 26 Nov 2004 and 20 Dec 2005) Other Information na

0604amp+ - Name 4 LOFT I ft 2 AL-RIMAN t S F H 3 na 4 na

Title na Designation na DOB I July 1977 POamp Tunisi Tunisia Good quality aka na Low quality aka Abderrahmane Nationality Tunisian fs4 Passport no Tunisian Dassport number L886177 issued on 14 Dec 1998 expired on I 3 Dec 2003 tm Nationai identification no na Address Via Bolgeri 4 Bami (Como) Italy Listed on 12 Nov 2003 (amended on 9 Sept 2005 and 20 Dee 2005) Other information na

- 64- Name 1 AL-AZHAR tAZHAR 2 BEN MOHAMMED 3 AL-TLILI Wtt-4 na

Title na Designation ria DOB I Nov 1971- POB Ben Awn Tunisia_ Good quality aka na Low quality aka na Nationality Tunisian rn Passport no Tunisian Dassport number 241 7830 issued on 4 Oct 2004 exrsires on 3 Oct 2009 m National Cdentificatim no na Address Via Carlo Porta n 97 Legnano Italy Listed an 3 Sept 2002 lamended on 20 Dec 2005) Other information ftalian Fiscal Code TLLLHRG9C282352G

_ 65 W Name 1 CHABAANE 2 B E N A M E D f3EN 3 BEN

Title na Designation na DOG 1 May 1966 POB Rainneen Tunisia -Good quallty aka na Low quality aka na Nationality Tunisian m Passport no Tunisian Dassmrt number L945660 issued on 4 Dec 1998 expired on 3 Dec 2001 rn National identification

MOHAMED kIWAMeuroB 4 PL-TRABEI Sl TlwaEM3

16 NO 28533 GOVERNMENT GAZETTE 20 FEBRUARY 2006

no na Address via Cuasso n 2 Potto Ceresio Varese Italy Listed on 23 June 2004 l-1 Other fnformation Fiscal Code TRB CBN 68E0123520

- 66492 Name 1 MOURAD 2 BEN ALI TR4EEkS 3 BEN AL-SASHEER tta 4 AL-TRABELSI

Title na Designation na DOB 20 May 1969 POB m a

Djarrah Nationality Tunisian +amphim Passport no Tunisian passwrt number (3827238 issued on 1 June 1996 expired an 31 May 2001m Nattonal identification no na Address Via Geromini 15 Cremona Italy Listed on 12 Nov 2003 [amended on 20 Dec 2005) Other information ne

Good quality aka na Low quality aka Abou

- 6849 Name 1 HABIB 2 At-WADHANI VWd33AM 3 na 4 na

Title na Designation na DOB 1 June 1970 POB Tunis Tunisia Good quality aka na Low quality aka na Nationality Tunisian tta Passport no Tunisian passmrt number L5506Sl issued on 23 SeDt 1997 exDired on 22 SeDt 2002 ne National identification no na Address Via unica Bonghero n 1 San Donato Mse (MI) Italy Listed on 3 Sept 2002 (-1 Other information Italian Fiscat Code WDDHBB7OHl OB520

Yo Wfk N8me 9 NAJlB 2 BEN MBHAMED Bwlrli 3 BEN SALEM m 4 AL-WU na Title na Designation na 006 12 Apr 1960 FOB Hakaima ampamp$ampamp Tunisia Wood qua1lty aka na Low quallty aka na Nationality Tunisian n Passport no Tunisian Das smrt num ber K81 6205 issued on l z ampDt 1894 exp ired on 16 Sea t 2999 m National identiflcation no na Address Viwlo dei Prati n22 Bologna Italy Listed on 25 June 2003 (amended on 20 Dec 2005) Other informatlon na

ZARKAOLJ I t 4 na

Title na DesSgnatlon na DOB 15 Jan 1973 POB Tunisi Tunisia Goad quality aka na Low quality aka a) Zarga b) Nadra Nationality Tunisim PI Passport no Tun1 sian 138s sport n w MI 7496 0 issued on 27 ADr 1999 exp ired on 26 AD r 2004 m National ldentlfication no na Address Via Col Apmsio 588 Vallecrosia (IM) Italy (Domicille) Listed on 12 Nov 2003 5 a rr16ndBd on 20 Dec 20 05 ) Other informatlon na

lamp =Name 1 NASIL 2 BEN ATTIA EEfWW+3 na 4 na Title na Deslgnation na DOB 1 I May 1986 POB Tunis Tunisia Good quallty aka na Low quality ak3 na Nationality

6 Name 1 JMAD EARWteuroM 2 BEN A L-MEKN WE0 3 amp

m Passport


no Tunisian PassDort number L289032 Issued on 22 A ua 2001 extires on 21 Aug 200g m National identification no na Address na Listed on 3 Sept 2002 [amended on 20 Dec 2005) Other information na

- 8 6 e Name f ADEL 2 BEN AL-AZHAR -3 BEN YOUSSEC pli9 4 BEN SOLTANE ft8

Title na Designation na DOB 74 Juiy 1970 POB Tunis Tunisia Good quality aka na Low quality aka na Nationality Tunisian rn Passport no Tunisian passpott number M408665 issued on 4 Oct 2000 exDired 3 Oct 2005 BE^ National identification no na Address Via Latisana n 6 Milan Italy Listed on 3 Sept 2002 amended 20 Dec 2005) ofher information Italian Fiscal Code BNSDLA70L142352B Chentlv ialed in Tunisia -

- 91 cif) Name 1 AL-MOKHTAR fWEWAR 3 BEN AL-MOKHTAe H34WAWB 4 -Om E N fMeurowHWR

2 BEN MOHAMED

Titie na Designation ria DOB 13 Oct 1969 POB Tunis Tunisia Good quafity aka Bushusha Mokhtar Low quality ak8 na Nationality Tunisian Passport no Tunisian PassDort number K754050 issued on 26 Mav 1999 extlred on 25 Mav 2004 1 National identification no 04758904 issued on 14 Sept 1987 Address Via Milano n 38 Spinadesco (CR) Italy LPsted on 24 Apr 2002 (amended on 26 Nov 2004 gnd 20 Dec OQ5) Other information Codice Fiacale BCHMHT69RI 32362T His mothers name is Bannour Hedia Convicted in Italy on I I Dec 2002 and recelved a three and a half year sentence

4 na 48ff Name 1 J i A M U BBwLprHfA 2 BEN ALI W 3 mUYEHlA

Title rta Designation na DOB 29 May 1066 POB Tunisia Good quality aka Game1 Mohmed POB Morocco DOB 25 May IS66 Low quality aka na Nationality Tunisian m Passport no Tunisla -f b L723315 issued on 5 Mav 1998 ex0 ired on 4 lvlay 2003 mNationel identification no na Address Corsa XXll Marzo 39 Milan Italy (Domicile) Llswd on 12 Nov 2003 lame nded on 20 Dec 2005) Other fnformatlon na

gamp 83 Name 1 KAMAL 2 BEN MOh AMEQ euro3AfWW 3 BEN A H m na 4 DARRAJI m

Title na Deslgnation na DOB 22 July 1967 POB Menzel Bouzelfa Tunisia Good quality aka na Low quatity aka na Nationality funistan m Passport no Tunisian DEISSD ort num ber LO29 899 issu ed on 14 Aua 1995 expired on 13 Aua 2000 wt National idantlficatlon no na Address via Belotti n 18 Busto Arslzlo Varese Italy Listed en 23 June


2004 amended on 20 Dec 2005) Other information Fiscal Code a)DDR KML 67L22 2352Q b) DRR KLB 67UZ 2352s

- f15 zB Name 1 SAM1 euroSSB 2 BEN KHAMIS SMAt 3 BEN SALEH f33 I+HeuroMAamp 4 ELSSEQ fE+W+bW

Title na Designation na DOB 10 Fab 7968 POB Menzel Jernil BizerteTunisia Good quality aka Omar El Mouhajer tow quality aka Saber Nationality Tunisian Passport no Tunisian oassmrt number K929139 Issued o n 14 Feb 1995 em ired on 23 Feb ZOOQ

National ldentlficatian no 00319547 issued on 8 Dec 1094 Address Via Dubini n 3 QaRarate (VA) Italy Llisted on 24 Apr 2002 (amended on 26 Nov 2004Q Sept 2005 and 20 0 ec 2005) Other information Codice Fiscate SSDSBNGBB I OZ352f - His motherrsquos name is

He was detained in Italy Beva AI-Saidau 6mhwbya

eurossAAampH 4 ESSAADI m

amp Name 1 MOUSS4 2 BEN OMAR -3-

Title na Designatlon na DOB 4 Dec 1964 POB Tabarka Tunisia Good quality aka na Low quality aka a) Dah Dah b) Abdelrahmman C) Bechir Nationality Tunlsjaan na Passport no Tunisian Passport number L335915 issued on 8 Nov 1996 exp ired on 7 Nov 2001 M National identification no na Address Ma Milano n108 Brescia Italy Listed on 25 June 2003 bmende d nn 20 Dec 2005) Other information na

- 138 Name 1 KI-IAUL 2 BEN AHMEQ 3ARRfwA 3 BEN MOHAMED m 4 JARWYA pls

Title na Designation na DOB 8 Feb 1969 Pb6 Sfax Tunisia Qood quality ak6 a) Khalil Yarraya b] Ben Narvan Abdel Aziz Low quality aka a) AMK b) Omar c) Amrou d) Amr Nationality a) Tunisian MBosnia and Herzegovina Passport no Tunisian$assDorI num ber K989895 issued on 26 Ju Jv f99 5 explre d on 25 Jufv 2000) net National identifleetion no na Addrerss a) Via Befiaria n10 Bologna Italy b) Via Lazio n3 Bologna Italy c) Dr Fetah BecirbegovPc St 9 Sarajevo Bosnia and Hsnegovina Listed on 25 June 2003 (amended on 26 Nov 2004 md 20 Dec 2005) Other information Also identified asAbdel Azlir Ben Narvan born in Sereka (ex- Yugoslavia) on 15 Aug 1970

1_39 W k ldquoName I MOUNtR 2 BEN HABI6 3 REN AL-TAHER 4 JARWYA

Title na Designation na DoL3 25 W 1983 POB Sfax Tunlsia ldquoGaod quality aka na Low quality aka Yarraya NaticlnaJlty Tuolslag ftil Passport no Tunfsian Dassnort number LO65947 issued on 28 Oct 1995 exoired on 27 Oct 2004 m National identification no na Address a) Via Mirasole n 1 Bologna ltely b) Via AriQst0 n8 Casalecchio di Reno


(Bologna) Italy Listed on 25 June 2003 lamended on 20 Dec 20051 Other information na

334 Name 1 MEHDI 2 BEN MOHAMED KWfkWkH3 BEN

Title na Designation na DOB 3 Apr 1968 POB Tunis Tunisia Good quality aka na Low quality aka na Nationality Tunisian m Passport no TunisIan Dassport number M307707 issued on 12 Am- 2000 extired on

Milan Italy Listed on 3 Sept 2002 amended on 20 Dec 20051 Other information Italian Fiscal Code KMMMHD68D032352N

- 156 Mamp Name I FETHl2 BEN AL-RABEI

title na Designation na DOB 6 Mar 1969 POB N e b Tunisia Good quality aka Fethi Alic Low quality aka a) Arnor b) Omar Abu Nationality Tunisian ft Passport nm na National Identification no na Address a) Via Toscana n46 Bologna Italy b) Via di Saiiceto n 519 Bologna Italy Listed on 25 June 2003 lamended on 20 Dec-2005) Other information na

MOHAMED m 4 KAMMOUN rn

ret National identification no na Address Via Masina n7

3 MNASRI 4 na

- 173

Title na Designation na DOB 30 Nov 1974 POB Haidra AI-Qasreeq Tunisia Good quality aka na Low quality a-ka Abou Anis Nationality Tunisian Passport no Tunisian D ~ S S R O ~ ~ number M788331 issued on 28 Sept 2001 exoires 27 Sept 2006 148 National identification no na Address a) Via Monte Grappa 15 Arluno (Milan) Italy b) Via Cefalonia 1 1 Milan Italy (Domicile) Listed on 12 Nov 2003 amended on 20 Dec 2005) Other inforrnatlon na

Name 1 SAADI 2 NASSiM 3 na 4 na

- 178934 Name 1 AL-AZMAR tiWieuroR 2 BEN KHALIFA 3 BEN AHMER 4 ROUINE

Title na Designation na DOB 20 Nov 1975 POB Sfax Tunisia Good quality aka na Low quality aka a) Safmane b) Lazhar Nationality Tunisian rtamp Passport no Tunisian DassDod number P182583 issued on 13 Serst 2003 expires on 12 Sept 2007 m National identification no na Address Vicolo S Giovanni Rimini Italy (Domicile) Listed on I 2 Nov 2003 lamended on 70 Dec 20051 Other information na

D The list of entities belonging to or associated with AI-Qaida organisation

71 Name GLOBAL RELIEF FOUNDATION (GRF)

Aka a) Fondation Secours Mondial (FSM) b) Secours mondiat de France (SEMONDE) c) Fondation Secours Mondial - Belgique asb1 d) Fondation Secaurs Mondial VMI e) FSM 9 Stichting Wereldhulp - Befgie VZW g) Fondation Secours Mondial - Kosova h) Fondation Secours Mondial World


(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 shall also be published on the South African Police

Service Internet website

htttxllwwwsaes aovza

The United Nations Security Council regularly updates the consolidated list in respect bf

additions and deletions The updated consolidated list and key thereto are electronically

available on the following websites on the Internet

htttclwww u n orgt)ocslsccom m ittee41 2674 267 Lis tE ng

httolwun o d D ocsscco mmitteesl267ta blelist

httpliwww$apsaovza (link to above website)

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

effect is received from the United Nations Security Council




L




Annexure A












































MOHAMED 4 AL-AYADL

AL-AYARI ~b








4 ALSHERIF m









H A ~ O U I 4 na







EEG~T~R~ n a n























ZARKAOLJ I t 4 na




m Passport






2 BEN MOHAMED




























3 MNASRI 4 na

- 173











L




Annexure A












































MOHAMED 4 AL-AYADL

AL-AYARI ~b








4 ALSHERIF m









H A ~ O U I 4 na







EEG~T~R~ n a n























ZARKAOLJ I t 4 na




m Passport






2 BEN MOHAMED




























3 MNASRI 4 na

- 173









Annexure A












































MOHAMED 4 AL-AYADL

AL-AYARI ~b








4 ALSHERIF m









H A ~ O U I 4 na







EEG~T~R~ n a n























ZARKAOLJ I t 4 na




m Passport






2 BEN MOHAMED




























3 MNASRI 4 na

- 173







































MOHAMED 4 AL-AYADL

AL-AYARI ~b








4 ALSHERIF m









H A ~ O U I 4 na







EEG~T~R~ n a n























ZARKAOLJ I t 4 na




m Passport






2 BEN MOHAMED




























3 MNASRI 4 na

- 173















4 ALSHERIF m









H A ~ O U I 4 na







EEG~T~R~ n a n























ZARKAOLJ I t 4 na




m Passport






2 BEN MOHAMED




























3 MNASRI 4 na

- 173













H A ~ O U I 4 na







EEG~T~R~ n a n























ZARKAOLJ I t 4 na




m Passport






2 BEN MOHAMED




























3 MNASRI 4 na

- 173






























ZARKAOLJ I t 4 na




m Passport






2 BEN MOHAMED




























3 MNASRI 4 na

- 173













2 BEN MOHAMED




























3 MNASRI 4 na

- 173






























3 MNASRI 4 na

- 173








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