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G12-103817—A 35713—1

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Government GazetteStaatskoerant

REPUBLIC OF SOUTH AFRICA

REPUBLIEK VAN SUID-AFRIKA

Vol. 567 Pretoria, 26 September 2012 No. 35713

N.B. The Government Printing Works willnot be held responsible for the quality of“Hard Copies” or “Electronic Files”submitted for publication purposes

2 No. 35713 GOVERNMENT GAZETTE, 26 SEPTEMBER 2012

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CONTENTS

PROCLAMATIONS

57 Protection of Constitutional DemocracyAgainst Terrorist and Related ActivitiesAct (33/2004): Notification by Presidentin respect of entities identified by theUnited Nations Security Council ............. 3 35713

58 do.: do ..................................................... 11 35713

GazetteNo.

PageNo.No.

INHOUD

PROKLAMASIES

57 Wet op die Beskerming vanKonstitusionele Demokrasie teenTerroriste- en Verwante Aktiwiteite(33/2004): Kennisgewing deur Presidentten opsigte van entiteite deur Veilig -heids raad van Verenigde Nasies geïden-tifiseer...................................................... 5 35713

58 do.: do ..................................................... 13 35713

KoerantNo.

BladsyNo.No.

NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIEDBY THE UNITED NATIONS SECURITY COUNCIL: SECTION 25 OF THEPROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINSTTERRORIST AND RELATED ACTIVITIES ACT, 2004

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.

STAATSKOERANT, 26 SEPTEMBER 2012 No. 35713 3

PROCLAMATION

by the

President of the Republic of South Africa

No. 57, 2012

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 lists in respect of additions

and deletions. The updated lists and key thereto are electronically available on the

following websites on the Internet:

http://www.un.orgisc/committees/1267/ACtlist.html

http://www.un.ora/sc/committeest1988/List.html

http://www_saps.00v.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 08..day of..5.QP.WMINf..Two Thousand and twelve.

Pik*W

liPRESIDENT

By Order of the President -in -Cabinot

tITHETHWA

MINISTER OF THE CABINET


KENNISGEWING DEUR PRESIDENT TEN OPSIGTE VAN ENTITEITEDEUR VEILIGHEIDSRAAD VAN VERENIGDE NASIESGEIDENTIF1SEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMINGVAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE-ENVERWANTE AKTIWITEITE, 2004

Hiermee gee ek, Jacob Gedleyihiekisa Zuma, President van die Republiek van Suid-

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

Demokrasie teen Terroriste-en verwante Aktiwiteite, 2004 (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 wat geidentifiseer is as synde -

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

daaraan deelneem of die pleging van terroriste- of verwante aktiwiteite fasiliteer;

of


PROKLAMASIE

van die

President van die Republiek van Suid-Afrika

No. 57, 2012

(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, moot ook op die Suid-

Afrikaanse Polisiediens Internet webwerf gepubliseer word:

littp://wwvv.saps.ciov.za

Die Veiligheidsraad van die Verenigde Nasies dateer 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:

hit ://www.un,or isc/committees/1267/Aglist_html

http://www.un.org/scicommittees/1988/List.html

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

Toekomstige invoegirigs 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 08 dag vary September Tweeduisend-en-

!wad.

PRE 'wry TOp las van die President-in-Kabinet

MINISTER VAN DIE KABINET


ANNEXURE ASECURITY COUNCIL 1988 SANCTIONS COMMITTEE ADDS BAKHT GUL TO ITS

SANCTIONS LIST

On 27 June 2012, the Security Council Committee established pursuant to resolution 1988(2011) approved the addition of the entry specified below to the Committee's List (the 1988Sanctions List) of individuals and entities subject to the assets freeze,. travel ban and armsembargo cot out in paregrapli 1 of SUUUlity Cain& resolution igSS PO11).

A. Individuals associated with the Taliban

TIG.161.12. Name: 1: BAKHT 2: GIJL 3: na 4: naName (original script):L%Title: na Designation: na DOB: 1980 POB: Aki Village, Zadran District, Paktiya Province,Afghanistan Good quality a.k.a.: a) Bakhta Gul b) Bakht Gut Bahar. c) Shuqib Low qualitya,k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address:Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Listed on:27 Jun. 2012 Other information: Communications assistant to Badruddin Haqqani(TI,H.151.11). Also coordinates movement of Haqqani insurgents, foreign fighters and weaponsin the Afghanistan/Pakistan border area. Belongs to Zadran tribe.

In accordance with paragraph 13 of resolution 1988 (2011), the Committee has madeaccessible on its website the narrative summary of reasons for listing of the above name, at thefollowing URL: http://www.un_org/sc,/committees/1988/NST116112Eshtrnl.

The Committee's List is updated regularly on the basis of relevant information provided byMember States and international and regional organizations. This is the eighth update ofthe List in 2012. An updated List is accessible on the Committee's website at the followingURL: http://www_un ,org/sc/committees/1988/list.shtml.


ANNEXURE BSECURITY COUNCIL 1988 SANCTIONS COMMITTEE ADDS TWO INDIVIDUALS, TWO

ENTITIES TO ITS SANCTIONS LIST

On 28 June 2012, the Security Council Committee established pursuant to resolution 1988(2011) approved the addition of the four entries specified below to the Committee's List (the1988 Sanctions List) of individuals and entities subject to the assets freeze, travel ban andarms embargo set out in paragraph 1 of Security Council resolution 1988 (2011).,

A. Individuals associated with the Taliban

TI.A.162.12. Name: 1: ABDUL SATAR 2: ABDUL MANAN 3: na 4: naName (original script): L-jt.WiTitle: Haji. Designation: na DOB: 1964 POB: a) Mirmandaw village, Nahr-e SarajDistrict, Helmand Province, Afghanistan b) Mirmadaw village, Gereshk District,Helmand Province, Afghanistan c) Oh io Abduilah, Baluchistan Province, PakistanGood quality a.k.a.: a) Haji Abdul Sattar Barakzai b) Haji Abdul Satar c) Haji SatarBarakzai d) Abdulasattar Low quality a.k.a.: na Nationality: na Passport ne.:Pakistan passport number AM5421691 expires on 11 Aug. 2013 Nationalidentification no.: a) Pakistan National Identification number 5420250161699 b).Afghan National Identification number 585629 Address: a) Kachray Road,Pashtunabad, Quetta, Baluchistan Province, Pakistan b) Nasruilah Khan Chowk,Pashtunabad Area, Baluchistan Province, Pakistan c) Chaman, Baluchistan Province,Pakistan d) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province,Afghanistan Listed on: 29 Jun. 2012 Other information: Co-owner of HajiKhairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also withKhairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe. Father's name is Hajji`Abd-al-Manaf.

TI.K.163.12. Name: 1: KHAIRULLAH 2: BARAKZAI 3: KHUDAI NAZAR 4: naName (original script): 4-5-3SJ14 411-).1&

Title: Haji Designation: na DOB: 1965 POB: a) Zumbaleh village, Nahr-e Saraj District,Helmand Province, Afghanistan b) Mirmadaw village, Gereshk District, Helmand Province,Afghanistan c) Qilia Abdullah, Baluchistan Province, Pakistan Good quality a.k.a.: a) HajiKhairullah b) Haji Khair Ul fah c) Haji Kheirullah d) Haji Karimullah e) Haji Khair MohammadLow quality a.k.a.: na Nationality: na Passport no.: Pakistan passport numberBP4199631 expires on 25 Jun. 2014 National identification no.: Pakistan NationalIdentification number 5440005229635 Address: Abdul Marian Chowk, Pashtunabad,Quetta, Baluchistan Province Listed on: 29 Jun. 2012 Other information: Co-owner ofHaji Khairullah Haji Sattar Money Exchange (TE.R1.12.) and associated also with AbdulSatar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father's name is Haji KhudaiNazar. Alternative father's name is Nazar Mohammad.

B Entities and other groups and undertakings associated with the Taliban

TE.H.1.12. Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEName (original script): ai (.51-' ASI,,'.;

A.k.a.: a) Haji Khairullah-Haji Sattar Sarafi b) Haji Khairullah and Abdul Sattar andComnanv Hail Khairt 11 KA1..ah .411 LI1: ill,- L._ 1.Tnii. will

Haji Salam Hawala f) Haji Hakim Hawala Alim Hawala E.k.a.: na Address: a)Branch Office 1: I) Chahar Mir Road, Kandahari Bazaar, Quetta City, BaluchistanProvince, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street,Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bane


Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima JinnahRoad, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road,Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir MohammadRoad, Quetta, Baluchistan Province, Pakistan; b) Branch Office 2: Peshawar, KhyberPaktunkhwa Province, Pakistan; c) Branch Office 3: Moishah Chowk Road, Lahore,Punjab Province, Pakistan; d) Branch Office 4: Karachi, Sindh Province, Pakistan; e)Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii)Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan f) Branch Office 6:i) Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul,Afghanistan ii) Shop number 257. 3rd Floor, Shah Zada Market (also known as SaraiShahzada), Kabul, Afghanistan g) Branch Office 7: i) Shops number 21 and 22, 2ndFloor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan 4)New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan Ili) SafiMarket, Kandahar City, Kandahar Province, Afghanistan h) Branch Office 8: GereshkCity, Nahr-e Saraj District, Helmand Province, Afghanistan i) Branch Office i)Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gab District, HelmandProvince, Afghanistan j) Branch Office 10: 0 Suite numbers 196-197, 3rd Floor,Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, ShahreNaw, District 5, Herat City, Herat Province, Afghanistan k) Branch Office 11: i) SarafiMarket, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor,Nimroz Province, Afghanistan I) Branch Office 12: Sarafi Market, Wash, Spin BoldakDistrict. Afghanistan m) Branch Office 13: Sarafi Market, Farah, Afghanistan n)Branch Office 14: Dubai, United Arab Emirates 0) Branch Office 15: Zahedan, Iran p)Branch Office 16: Zabul, Iran Listed on: 29 Jun. 2012 Other information: PakistanNational Tax Number: 1774308;. Pakistan National Tax Number: 0980338; PakistanNational Tax Number: 3187777; Afghan Money Service Provider License Number:044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership totransfer money to Taliban commanders to fund fighters and operations in Afghanistanas of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and KhairullahBarakzai Khudai Nazar (TI.K.163.12.).

TE.R.2.12. Name: ROSHAN MONEY EXCHANGEName (original script): c:1143,)A.k.a.: a) Roshan Sarafi b) Roshan Trading Company c) Rushaan Trading Companyd) Roshan Shirkat e) Maulawi Ahmed Shah Hawala f) Mullah Ahmed Shah Hawala g)Haji Ahmad Shah Hawala h) Ahmad Shah Hawala F.k.a.: na Address: a) BranchOffice 1: i) Shop number 1584, Furgan (variant Fahr Khan) Center, Chaihor MalRoad,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furgan Center,Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4,2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province,Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road,Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place,Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province,Pakistan b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province,Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan c) Branch Office

i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) MoneyExchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar GahBazaar, Helmand Province, Afghanistan d) Branch Office 4: Hazer Joft, GarmserDistrict, Helmand Province, Afghanistan e) Branch Office 5: lsmat Bazaar, MarjahDistrict, Helmand Province, Afghanistan e) Branch Office 6: Zaranj; Nimruz Province,Afghanistan f) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, Districtnumber 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5thFloor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province,Afghanistan g) Branch Office 8: Lakri City, Helmand Province, Afghanistan h) Brand,


Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan i) BranchOffice 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan j) Branch Office 11:Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, KandaharProvince, Afghanistan Listed on 29 Jun_ 2012 Other information: Roshan MoneyExchange stores and transfers funds to support Taliban military operations andnarcotics trade in Afghanistan,

In accordance with paragraph 13 of resolution 1988 (2011), the committee has madeaccessible on its website the narrative summaries of reasons for listing of the above names,at the following URL: http://www.un.orgisc/committees/1988/narrative.shtml.

The Committee's List is updated regularly on the basis of relevant information provided byMember States and international and regional organizations. This is the ninth update of theList in 2012. An updated List is accessible on the Committee's website at the following URL:http://www.un.orgisc/committees/1988/list.shtml.


NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIEDBY THE UNITED NATIONS SECURITY COUNCIL: SECTION 25 OF THEPROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINSTTERRORIST 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.


PROCLAMATION

by the

President of the Republic of South Africa

No. 58, 2012

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

African Police Service Internet website:

http://www.saps.gov.za

Thia I lnitart 1112tinnf iocurity Council rogulorly updotoo tho Hato in mop not of inelirlitieirls

and deletions. The updated lists and key thereto are electronically available on the

following websites on the Internet:

http://www_un.org/sc/committees/1267/Aaist_html

mtp://www.un.ora/sc/committees/1983/LIst.html

1Ltu..//vvvvvv.a1m,-guv.za icy tibuve webblie)

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 08 day of September Two Thousand and twelve.

PR

By Order of the President -in -Cabinet

h i HWA

MIN ER OF THE CABINET


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, Jacob Gedleyihlekisa Zuma, President van die Republiek van Suid-

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

Demokrasie teen Terroriste-en verwante Aktiwiteite, 2004 (Wet No. 33 van 2004),

kennis dat die Veiligheidsraad van die Verenlgde Nasies, ingevolge Hootstuk 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 om dit to pleeg, of

daaraan deelneem of die pleging van terroriste- of verwante aktiwiteite faslliteer;

of


PROKLAMASIE

van die

President van die Republiek van Suid-Afrika

No. 58, 2012

(b) entiteite teen wie Ledestate van die Verenigde Nasies die stappe meet 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 oak op die Suld-

Afrikaanse Polisiediens Internet webwerf gepubliseer word:

http://www.sarts.qpv.za

Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die lyste op ten opsigte

van byvoegings en weightings. Die lys en die sleutel daartoe is beskikbaar op die

volgendo webwerwe op die Internet:

http://www.un.orq/secommittees/1267/AQiisthtml

http://www.un.orWsc/committees/1988/List.html

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

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

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

Verenigde Nasies ontvang word.

Geteken to Pretoria op hierdie 08 dag van September Tweeduisend-en-

twaalf

PRESIDENT

Op las van die President-in-Kabinet

E N MT'

MINISTER N DIE KABINET


ANNEXURE ASECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES ONE INDIVIDUAL

FROM ITS LIST

Decision TalAltigilm5AILellatisRequest Submitted Thrauah Office of the Om

On 19 July 2012, the Security Council Al-Qaida Sanctions Committee decided to remove thename of the one individual below from the Al-Qaida Sanctions List after concluding itsconsideration of a delisting request submitted through the Ombudsperson establishedpursuant 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 ofSecurity Council resolution 1989 (2011) no longer apply to the name set out below.

Removed from Section A. Individuals associated with Al -Qaida

QI.E.159.04. Name: 1: ALI 2: MOHAMED 3: EL HEIT naName (original script): ./.4.-11Title: na Designation: na DOB: 20 Mar, 1970 POB: Rouiba, Algeria Good qualitya.k.a.: a) Kernel Mohamed, born 30 Jan. 1971 b) Kernel Mohamed, born 20 Mar. 1970in Algeria Low quality a.k.a.: a) All di Roma b) All II Barbuto Nationality: naPassport no.: na National identification no.: na Address: Number 3 Via Ajraghi,Milan, Italy Listed on: 17 Mar, 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 21Dec. 2007, 25 Jan. 2010, 16 May 2011) Other information: Mother's name isHamadche Zoulicha. Review pursuant to Security Council resolution 1822 (2008) wasconcluded on 28 Sep. 2009,

The names of individuals and entities removed from the Al-Qaida Sanctions Listpursuant to a decision by the Committee may be found in the "Press Releases" sectionon the Committee's website. Other information about delisting may be found on theCommittee's website at http://www.un.org/sc/committees/1267/delisting.shtml.

The Al-Qaida Sanctions List is updated regularly on the basis of relevant informationprovided by Member States and international and regional organizations. This is part of thetwenty-second update of the List in 2012. An updated List is accessible on the Committee'swebsite at the following URL:http://www. un.org/sc/com m ittees/1267/aq_sanctio ns_l ist. shtm I .


ANN EXURE BSECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE AMENDS TWO ENTRIES

ON ITS SANCTIONS LIST

On 20 July 2012, the Security Council Committee pursuant to resolutions 1267 (1999) and1989 (2011) enacted the amendments specified with strikethrough and underline in theentries below on its Al-Qaida Sanctions List of individuals and entities subject to the assetsfreeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution1989 (2011) adopted under Chapter VII of the Charter of the United Nations.

Section A. Individuals associated with_Al-Qaida

01.A.299.11. Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4; ALI AL-BADRI ALSAMARRAIName (original script): 4i$J-11,.,gi.)411,6 HAU) 119r, &t_.

GTitle: Dr. Designation: na DOB: 1971 POB: nalraq Good quality a.k.a,: Dr.Ibrahim 'Awwad Ibrahim 'Ali al-Badri al- Samarrai', born in 1971 in Samarra, Iraq(Ibrahim 'Awad Ibrahim al-Badri al-Samarrai; Ibrahim `Awad Ibrahim al-Samarra'i; Dr.Ibrahim Awwad Ibrahim al-Sarriarrag) Low quality a.k.a.: a) Al.-1 jtti (Abu Du'a; AbuDuaa'), (prominently known by this nom de guerre) b) Dr_ Ibrahim c) ../1/sFL.,_):11/ (Abu BaKr al-Baghdadi al-Husayni al- Quraishi; Abu Bakr aI- BaghdadiNationality: Iraqi Passport no.: na National Identification no.: na Address: IraqListed on: 5 Oct. 2011 (amended on 20 Jul. 2012) Other information: Leader of AI-Qaida in Iraq (QE.J.115.04.) (AQI). Currently based in Iraq. Responsible for managingand directing AQI large scale operations.

01.E.96.03.. Name; 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIName (original script): cp-.1 4Title: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good qualitya.k.a.: na Low quality a.k.a.: a) Dab Dah b) Abdelrahmman c) Bechir Nationality:Tunisian Passport no.: Tunisian passport number L335915, issued in Milan, Italy on8 Nov. 1996, expired on 7 Nov. 2001 National identification no.: na Address:Suclag Tunisia Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10Aug. 2009, 16 May 2011. 20 Jul. 2012) Other information: Considered a fugitivefrom justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011_Review pursuant to Security Council resolution 1822 (2008) was concluded on 1.5 Jun.2010.

The Committee's Al -Qaida Sanctions List is updated regularly on the basis of relevantinformation provided by Member States and international and regional organizations. This ispart of the twenty-second update of the List in 2012. An updated List is accessible on theCommittee's website at the following URL:http://www.un.orgisc/committees/1267/aq_sanctionsiist.shtml.


35713—1

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