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G12-089879—A 35566—1

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Government GazetteStaatskoerant

REPUBLIC OF SOUTH AFRICA

REPUBLIEK VAN SUID-AFRIKA

Vol. 566 Pretoria, 6 AugustAugustus 2012 No. 35566

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. 35566 GOVERNMENT GAZETTE, 6 AUGUST 2012

IMPORTANT NOTICE

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CONTENTS

PROCLAMATIONS

39 Protection of Constitutional Democracyagainst Terrorist and Related ActivitiesAct (33/2004): Notification by Presidentin respect of entities identified by theUnited Nations Security Council ............. 3 35566

40 do.: do ..................................................... 10 35566

GazetteNo.

PageNo.No.

INHOUD

PROKLAMASIES

36 Wet op die Beskerming van Kon-stitusionele Demokrasie teen Terroriste-en Verwante Aktiwiteite (33/2004):Kennisgewing deur President tenopsigte van entiteite deur Veiligheids-raad van Verenigde Nasies geïdenti-fiseer ....................................................... 5 35566

37 do.: do ..................................................... 12 35566

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

I. Jacob Gedleyihlekisa Zuma, President of the Republic of South Africa, hereby, in

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

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

the United Nations, under Chapter VU of the Charter of the United Nations, has

amended the Lists reflected in the Annex.ures in respect of entities which have been

identified as being

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

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

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

specified in the Resolutions of the said Security Council, in order to combat or

prevent terrorist and related activities.

STAATSKOERANT, 6 AUGUSTUS 2012 No. 35566 3

PROCLAMATION

by the

President of the Republic of South Africa

No. 39, 2012

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

African Police Service Internet website:

http://www.sappagv.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:

htt

htt :Ilwv,rw .unor*Iscicommittees/1988/List.htnal

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 09 day of JULY

Pretoria

By Order of the President in -Cabinet

MINISTER OF THE CABINET

Two Thousand and twelve.


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

Hiermee gee ek, Jacob Gedleyihlekisa Zunia, President van die Republiek van Suid-

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

Dernokrasie teen Tr.irroriste.-en verwante Alctiwiteite, 2004 (Wet No. 33 van 2004),

kennis dat die Veiligheidsraad van die Verenigde Nasies, ingevolge Hoofstuk Vii van

die Handves van die Verenigde Nasies die Lyste gerefiekteer in die Aanhangsels,

gewysig het ten opsigte van entiteite wat geidentifiseer is as synde

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

daaraan deelneern of die pleging van terroriste- of verwante aktiwiteite fasiiiteer;

of


PROKLAMASIE

van die

President van die Republiek van Suid-Afrika

No. 39, 2012

(b) entiteite teen wie Ledestate van die Verenigde Nasies die steppe moet doen wat

in Resoiusies van die bedoelde Veiligheidsraad bepaal is, ten einde terroriste- en

verwante aktiwiteite te voorkom of te bekamp.

Hierdie Prokiamasie, sowel as die Aanhangsels daartoe, moet ook op die Suid-

Afrikaanse Polisiediens Internet webwerf gepubliseer word:

httiolliwww.saps,gov.za

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

van byvoegings en wegiatings, Die lys en die sieutel daartoe is beskikbaar op die

volgende webwen,ve op die Internet:

http://www.un,orq/solcommitteesil2671ACtlist.html

littp :11w ww. o mg/ado° m rn tte es119881LI st. htrn l

htt (skakel met boverrnelde webwerwe)

Toekornstige invoegings by of weglatings uit die lyste, sal --in die Staatskoerant

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

Verenigde Nasies ontvang word.

Geteken te PRETORIA op hierdie 09 dag van JULIE Twee4 Lii send-en-

twaalf,

L_.dePRt-w-vtNT

Op las van die President-in-Kabinet

MINISTER VAN DIE KABINET


ANNEXURE BSECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES TWO

INDIVIDUALS FROM ITS LIST

Decision Taken Following Reviews of De-listir_igRequests Submitted Through Office of the Ombudsperson

On 2 May 2012, the Security Council Al-Qaida Sanctions Committee decided toremove the names of the individuals below from the Al-Qaida Sanctions List afterconcluding its consideration of two de-listing requests submitted through theOmbudsperson established pursuant to Security Council resolution 1904 (2009), andafter considering the Comprehensive Reports of the Ombudsperson on these de-listingrequests.

Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 ofSecurity Council resolution 1989 (2011) no longer apply to the names set out below.

Removed from Section A Individuals associated with Al-Qaida

Of-1100M. Name: 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: JARRAYAName (original script): e41-1--11c:eaeaajl

Title: na na Designation: na DOB: 25 Oct. 1963 POB: Sfax, Tunisia Good quality a.k.a.:Ittlounir Jarraya, born 15 Oct. 1963 in Tunisia Low quality a.k.a.: Yarraya Nationality:Tunisian Passport no.: Tunisian passport number L065947, issued on 28 Oct. 1995,expired on 27 Oct. 2000 National identification no.: na Address: Via Ariosto Number 8,Casalecchio di Reno (Bologna), Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005,17 Oct. 2007, 16 May 2011) Other information: Review pursuant to Security Councilresolution 1822 (2008) was concluded on 15 Jun. 2010.

QI.M.102.03. Name: 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: MNASRIName (original script):Title: na Designation: na DOB: 6 Mar. 1969 POB: Al-Sanadil Farm, Nefza, Governorate ofBaja, Tunisia Good quality a.k.a.: a) Mnasri Fethi ben Rebai, born 6 Mar. 1963 in Tunisiab) Mnasri Fethi ben Rebai, born 3 Jun. 1969 in Algeria c) Mnasri Fethi ben al-Rabai, born 6Mar. 1969 in Algeria d) Mnasri Fethi ben Rebaj, born 6 Mar. 1963 in Tunisia e) Fethi AlicLow quality a.k.a..: a) Amor b) Abu Omar c) Omar Tounsi d) Amar Nationality: TunisianPassport no.: Tunisian passport number L 497470 issued on 3 Jun. 1997, expired on 2 Jun.2002 National identification no.: na Address: Birmingham, United Kingdom Listed on:25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 17 Nov. 2009, 21 Oct.2010, 16 Dec. 2010) Other information: Mother's name is Fatima Balayish. Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul. 2010.

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 de-listing may be found on theCommittee's website at http://www.un.orgiscicommitteesi1267/delisting.shtml.

The AI-Qaida Sanctions List is updated regularly on the basis of relevant informationprovided by Member States and international and regional organizations. This is theeleventh update of the List in 2012. An updated List is accessible on the Committee'swebsite at the following URL:http://www.un.orgiscicommitteesil 26 Vao__sanctions_list.shtml.


ANNEXURE CSECURITY COUNCIL AL-QA/DA SANCTIONS COMMITTEE DELETES ONE INDIV/DUAL

FROM ITS LIST

Decision Taken folloveview of De-listinFiLlut Submitted throughpjfick2atpQpilaysliskragn

On 4 May 2012, the Security Council Al-Qaida Sanctions Committee decided to remove thename of the one individual below from the X-C/aide Sanctions List after concluding itsconsideration of a de-listing request submitted through the Ombudsperson establishedpursuant to Security Council resolution 1904 (2009), and after considering theComprehensive Report of the Ombudsperson on this de-listing 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.D.174.04. Name: 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJIName (original script): LI1 L.11,6

Title: na Designation: na DOB: 22 Jul. 1967 POB: Menzel Bouzeifa, Tunisia Goodquality a.k.a.: Kernel Darraji Low quality a.k.a.: na Nationality: Tunisian Passport no.:Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug. 2000National identification no.: a) Italian Fiscal Code DDR KML 67L22 Z352Q b) Italian FiscalCode DRR KLB 67L22 Z352S Address: Via Varzi, n. 14/A Busto Arsizio, Varese, Italy (asat Dec. 2009) Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 3 Jun.2009, 9 Sep. 2010) Other information; Resided in Italy as at Dec. 2009. Review pursuantto Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.

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 de-listing may be found on theCommittee's website at: W4rW. u n. orgisricomm itteesI1267/delisti ng. shtm I.

The Al-Qaida Sanctions List is updated regularly on the basis of relevant informationprovided by Member States and international and regional organizations. This is the twelfthupdate of the List in 2012. An updated List is accessible on the Committee's website at thefollowing URL: www.un.orgiscicommitteesfl2671ao_sanctionsiist.shtml.


ANNEXURE ASECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES ONE INDIVIDUAL

FROM ITS LIST

Decision Taken Following Review of De-listingRequest Submittedj tICWfice of the Ornbuds erson

On 27 April 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 de-listing request submitted through the Ombudsperson established pursuantto Security Council resolution 1904 (2009), and after considering the Comprehensive Report ofthe Ombudsperson on this de-listing request.

Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of SecurityCouncil resolution '1989 (2011) no longer apply to the name set out below.

Removed from Section A. Individuals associated with Al-Qaida

QI.A.5.O1. Name: 1: SAD 2: ABDULLAH 3: HUSSEIN 4: AL-SHARIFName (original script): LJjTitle: na Designation: na DOB: 11 Feb. 1964 POB: Al-Medinah, Saudi Arabia Good qualitya.k.a.; Sa'd al-Sharif Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a)Passport number G 649385, issued on 8 Sep. 2006 , expiring on 17 Jul. 2011 b) Passportnumber B 960789 National identification no.: na Address: na Listed on: 25 Jan.2001 (amended on 23 Apr. 2007, 16 May 2011) Other information: Brother-in-law and doseassociate of Usama bin Laden (QI.B.8.01.). Said to be head of Usama bin Laden's financialorganization_ Review pursuant to Security Council resolution 1822 (2008) was concluded on 21Jun. 2010.

The names of individuals and entities removed from the Al-Qaida Sanctions List pursuant to adecision by the Committee may be found in the Tress Releases" section on the Committee'swebsite. Other information about de-listing may be found on the Committee's website at:http://www.un.orgiscicomrnitteesil 267idelisting.shtml.

The Al-Qaida Sanctions List is updated regularly on the basis of relevant information providedby Member States and international and regional organizations. This is the tenth update of theList in 2012. An updated List is accessible on the Committee's website at the following URL:http://www.un.orgiscicommitteesil267/aq_sanctions Jist.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. 40, 2012

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

African Police Service Internet website:

htt

The United Nations Security Council regularly updates the lists in respect of additions

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

following websites on the Internet:

htt r iscico ITImittees112671AQIist.html

ht.jpjjjyyasw,un.orgiscicornmittees/19B8IList.htrn!

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.

,

pkgs. 1pg

Pretoria .on this QSday of. . .aily... Two Thousand and twelve.

By Order of the President in -Cabinet

MINISTER 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 Gedieyihiekisa Zuma, President van die Repubiiek van Suid-

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

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

kennis dat die Veiligneidsraad van die Verenigde Nasies, ingevolge Hoofstuk VII van

die Handves van die Verenigde Nasies die Lyste gerefiekteer in die Aanhangseis,

gewysig het ten opsigte van entiteite wat geidentitiseer is as synde

(a) entiteite wat terroriste- of verwante aktiwiteite pieeg of poog on dit to pleog, of

daaraan deeineem of die pieging van terroriste- of verwante aktiwiteite fasiliteer;

of


PROKLAMASIE

van die

President van die Republiek van Suid-Afrika

No. 40, 2012

(b) entiteite teen wie Ledestate van the Verenigde Nasies die steppe moet doen wat

in Resolusies van die bedoelde Veiligheidsraad bepaal is, ten einde terroriste- en

verwante aktiwiteite te voorkom of te bekamp.

Hierdie Prokiamasie, sowei as die Aanhangsels daartoe, moet ook op die Suid-

Afrikaanse Polisiediens Internet webwerf gepubliseer word:

htt

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

van byvoegings en weglatings. Die Iys en the sleutel daartoe is beskikbaar op die

volgende webwerwe op the Internet:

http://www.un.ortztlecicommitteest1988/List,htmi

http://www.saps.gov2 (skakel met bovermelde webwerwe)

Toekornstige invoegings by of weglatings uit die lyste, sal in die Staatsimerant

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

Verenigde Nasies ontvang word.

Geteken te. Pretoria op hierdie (;Q dag van Julie Tweeduisend-en-

twaalf,_

PRES/ ENT

Op as van die President-in-Kabinet

MINISTER VAN DE KABINET


ANNEXURE ASECURITY COUNCIL 1988 COMMITTEE AMENDS EIGHT ENTRIES ON ITS SANCTIONS

LIST

On 1 June 2012, the Security Council Committee established pursuant to resolution 1988(2011) enacted the amendments specified with strikethrough and underline in the entriesbelow to its List (the 1988 Sanctions List) of individuals and entities subject to the assetsfreeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution1988 (2011) adopted under Chapter VII of the Charter of the United Nations.

A. individuals associated with the Taliban

TI.H.45.01. Name: 1: ZABIHULLAH 2: HAMM' 3: na 4: naName (original script): cci1)=,

Title: na Designation: Deputy Minister of Higher Education under the Taliban regime DOB:na 1958-1959 POB: Payeen Bagh village, Kahmard District, Bamyan Province,Afghanistan Good quality a.k.a.: Taj Mir Low quality a.k.a.: na Nationality: AfghanPassport no.: na National identification no.: na Address: Dashti Shor area, MazariSharif, Balkh Province, Afghanistan Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21Sep. 2007, 29 Nov. 2011, 1 Jun. 2012) Other information: Review pursuant to SecurityCouncil resolution 1822 (2008) was concluded on 23 Jul. 2010.

TI.M.52.01. Name: 1: MOHAMMAD YAQOUB 2: na 3: na 4: naName (original script): Yii-21 `""Title: Maulavi Designation: Head of Bakhtar Information Agency (ERA) under theTaliban regime DOB: naApproximately,1966 POB: j Shahjoi District, Zabul Province,Afghanistan b) Janda District. Ghazni Province, Afghanistan Good quality a.k.a.: naLow quality a.k.a.: na Nationality: Afghan Passport no.: na National identificationno.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003: 21 Sep.2007, 29 Nov. 2011. 1 Jun. 2012) Other information: Member of Taliban CulturalCommission. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharotitribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23Jul. 2010.

TI.A.106.01. Name: 1: MOHAMMAD SHAFIQ 2: AHMADI 3: na 4: naName (original script): za.aa

Title: Mullah Designation: Governor of Samangan Province under the Taliban regimeDOB: na1955-1957 PUB: naTirin Kot District, Uruzgan Province, Afghanistan Goodquality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na Nationalidentification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21Sep. 2007, 1 Jun. 2012) Other information: Review pursuant to Security Council resolution1822 (2008) was concluded on 27 Jul. 2010.

TI.A.109.01. Name: 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: AKHUNDZADAName (original script): ..)1,i .aa-ai )4.1 ola a:jaiTitle: a) Maulavi b) Mullah Designation: Governor of Zabol and Uruzgan Provincesunder the Taliban regime DOB: n,a1966-1967 POB: a) Lab lan village, DehrawoodDistrict, Uruzgan Province. Afghanistan b) Zurmat District, Paktia Province,Afghanistan Good quality a,k.a.: a) Ahmad Jan Akhunzada b) Ahmad Jan AkhundZada Low quality a.k.a.: na Nationality: Afghan Passport no.: fla Nationalidentification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep.2003, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 1 Jun. 2012) Other information:Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007.


Brother-in-law of Mullah Mohammed Omar (T1.0.4.01). Believed to be inAfghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822(2008) was concluded on 29 Jul. 2010.

TI.H.150.11. Name: 1: KHALIL 2: AHMED 3: HAQQANI 4: naName (original script):Title: Haji Designation: na DOB: a) 1 Jan. 1966 b) Between 1958 and 1964 POB:naSaranaVillage, Garda Saray area, Waza Zadran District, Paktia Province,Afglaanistan Good quality a.k.a.: a) Khalil AI-Rahman Haqqani b) Khalil ur RahmanHaqqani c) Khaleel Haqqani Low quality a.k.a.: na Nationality: Afghan Passportno.: na National identification no.: na Address: a) Peshawar, Pakistan b) NearDergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North WaziristanAgency (NWA), Federally Administered Tribal Areas (FATA), Pakistan c) Kayla Village,near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas(FATA), Pakistan d) Sarana Zadran Village, Paktia Province, Afghanistan Listed on: 9Feb. 2011 (amended on 1 Jun. 2012) Other information: Senior member of theHaqqani Network, which operates out of North Waziristan in the Federally AdministeredTribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, UnitedArab Emirates. Brother of Jalaluddin Haqqani (T1.H.40.01.) and uncle of SirajuddinJallaloudine Haqqani (TI.H.144.07.).

T1.11.151.11. Name: 1: BADRUDDIN 2: HAQOANI 3: na 4: naName (original script): ugi.- C.4tJa;Title: na Designation: na DOB: Approximately 1975-1979 POB: caMiramshah. NorthWaziristan Pakistan Good quality a.k.a.: na Low quality a.k.a.: AtiqullahNationality: na Passport no.: na National identification no.: na Address: MiramShah, Pakistan Listed on: 11 May 2011 (amended on 1 Jun. 2012) Otherinformation: Operational commander of the Haqqani Network and member of theTaliban shura in Miram Shah. Has helped lead attacks against targets in southeasternAfghanistan. Son of Jalaluddin Haqqani (T1.H 40.01.). Brother of SirajuddinJallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (T1.H.146.10.). Nephewof Khalil Ahmed Haqqani (TI.H.150.11.).

TI.N.154.11. Name: 1: MALIK 2: NOORZAI 3: na 4: naName (original script): is.1)3.1-51-Title: Haji Designation: na DOB: a) 1957 b) 1960 POB: na Chaman border town,Pakistan Good quality a.k.a.: cs.).)56 ,146. (Hajji Malik Noorzai; Hajji Malak Noorzai;Haji Malek Noorzai) Low quality a.k.a.: a) Haji Maluk b) Haji Aminullah Nationality:Afghan Passport no,: na National identification no.: na Address: nasal BoghrasRoad Miralzei ze,Ciarimaaluchistan Province, Pakistan b) Kalay Rangin, SpinBoldak District, Kandahar province, Afghanistan Listed on: 4 Oct, 2011 (amended on29 Nov. 2011,_ 1 Jun. 2012) Other information: Taliban financier. Owns businesses inJapan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009,facilitated Taliban activities, including through recruitment and the provision of logisticalsupport. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzaitribe. Brother of Faizullah Khan Noorzai (T1.M.153.11.).

TI.M.153.11. Name: 1: FAIZULLAH 2: KHAN 3: NOORZAI 4: naName (original script): cs)..).0 t:11-aTitle: Flaji Designation: na DOB: a) 1966 b) 1961 c) Between 1968 and 19701962 POB: a) Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan b)Kadanay, Spin Boldak District, Kandahar Province, Afghanistan cl Chaman,Baluchistan Province, Pakistan Good quality a.k.a.: a) Haji Faizullah Noor b)Faizullah Noorzai Akhtar Mohammed Mira Khan, (previously listed as) c) Alt! 0:4

(Hajji Faizullah Khan Noorzai; Hap Faizuulah Khan Norezai; Haji Faizullah


Khan; Haji Fiazullah) d) Haji Faizullah Noon Low quality a.k.a.: a) Haji PazullahNoorzai b) Haj MuUah Faizullah Nationality: Afghan Passport no,: na Nationalidentification no.: na Address: 21 Boghra Road, Miralzei Village, Chaman,Baluchistan Province, Pakistan b)Kalay Rangin. Spin Boldak District, KandaharProvince, Afghanistan Listed on: 4 Oct. 2011 (amended on 29 Nov. 2011, 1 Jun.a2121 Other information: Prominent Taliban financier. As of mid-2009, suppliedweapons, ammunition, explosives and medical equipment to Taliban fighters; andraised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistanborder region. Has previously organized and funded Taliban operations in KandaharProvince, Afghanistan, As of 2010, travelled to and owned businesses in Dubai, UnitedArab Emirates, and Japan. Belongs to Noorzai tribe, fvfiralzai sub-tribe. Brother ofMalik Noorzai (TI,N.154.11.). Father's name is Akhtar Mohammed (a.k.a.: Haji MiraKhan).

The Committee's List is updated regularly on the basis of relevant information providedby Member States and international and regional organizations. This is the sixth updateof the List in 2012. An updated List is accessible on the Committee's website at thefollowing URL: http://vi,ww.un.org/sc/committees/1988/list.shtml.


35566—1

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