mel no. 33180€¦ · 14/05/2010 · qi.k.135.03. name: 1: dawood 2: ibrahim 3: kaskar 4: na...

Pretoria, 14 May 2010 Mel No. 33180

2 No.33180 GOVERNMENT GAZETTE, 14 MAY 2010

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CONTENTS INHOUD No. Page Gazette

No. Bladsy Koerant No. No. No. No.

PROCLAMATIONS PROKLAMASIES 18 Protection of Constitutional Democracy 18 Wet op die Beskerming van Konstitu-

against Terrorist and Related Activities sionele Demokrasie teen Terroriste- en Act (33/2004): Notification by President Verwante Aktiwiteite (33/2004): Kennis-in respect of entities identified by the gewing deur President ten opsigte van United Nations Security Council ............. 3 33180 entiteite deur Veiligheidsraad van

22 Protection of Constitutional Democracy Verenigde Nasies geidentifiseer ............. 5 33180 against Terrorist and Related Activities 22 Protection of Constitutional Democracy (33/2004): Notification by President in against Terrorist and Related Activities respect of entitities identified by the (33/2004): Notification by President in United Nations Security Council ............. 13 33180 respect of entitities identified by the

United Nations Security Council ............. 13 33180

No. 18, 2010

STAATSKOERANT, 14 MEl 2010

PROCLAMATION

by the

President of the Republic of South Africa

No.33180 3

NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIED BY THE UNITED NATIONS SECURITY COUNCIL: SECTION 25 OF THE PROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES ACT,2004

I, Jaoob Gedleyihlekisa Zuma, President of tha 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. 33180 GOVERNMENT GAZETTE. 14 MAY 2010

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 websitea on the Internet

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

http://www.un.org/Docs/sclcommittees/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 23rd day of April, Two Thousand and ten.

PRESIDENT

By Order of the President ~in -Cabinet

/~ ~ER OF THE CABINET

STAATS KOE RANT, 14 MEl 2010 No.33180 5

PROKLAMASIE

van die

President van die Republiek van Suid-Afrika

No. 18,2010

KENNISGEWING OeUR PRESIDENT TEN OPSIGTE VANENTITEITE OEUR VEILIGHEIDSRAAO VAN VERENIGDE NASJES GEiOENTIFISEER: ARTIKEL 25 VAN DIE WET OP OlE eESKERMING VAN KONSTITUSIONELE OEMOKRASIE TEEN TERRORISTE·EN VERWAN,TE 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 Konstitusionele

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

kennls dat die Veiligheidsraad van die Verenigde Nasies. ingevolge Hoofstuk VII van

die Handves van die Verenigde Nasies die inligting saas vervat in die Aanhangsel

gewysig hat 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 terrorists- of verwante aktiwiteite fasiliteer;

of

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

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

verwante aktiwiteite te voorkom of te bekamp.

6 No.33180 GOVERNMENT GAZETTE. 14 MAY 2010

Hierdie Proklamasie, sowel as die Aanhangsel daarioe, 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/1267/1.267UstEng.

http://www.un.org/Oocs!sc/committees/1261Itablelist

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

Toekomstige invoegings by of weglatingsuit die Iys, sal in die Staatskoerant

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

Verenigde Nasies ontvang word.

Geteken te Pretoria, hierdie 23ste dag van April Tweeduisend-en-tien.

Op las van die President-in-Kabinet

1I1......,,. ... WA 1':"

MI STER VAN DIE KABINET

STAATS KOERANT, 14 MEl 2010 No.33180 7

ANNEXURE A

Se.CURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE REMOVESNAMES Or:: THREE ENTITIES FROM CONSOLIDATED LIST

On 10 March, the Security Council AI-Qaida and Ta1iban Sanctions Committee approved the deletion (de-listing) of the three entries specified below from its Consolidated List. The assets freeze and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) therefore no longer apply to the following three entities:

Removed from Al-Qaida entities Section D

QE.W.6S.01. Name: WALDENBERG AG A.k.a.: na F.k.a.: a) At Taqwa Trade, Property and Industry b) Al Taqwa Trade, Property and Industry Comp~ny Limited c) AI Taqwa Trade, Property and Industry Establishment d) Himmat Establishment Address: a) c/o Asat Trost Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein b) Via Posero, 2, 22060 Campione d'Ita}ia, rtaly Listed on: 9 Nov. 2001 (amended on 4 Nov. 2003, 26 Nov. 2004) Other information: In liquidation. Removed from list on; 10 Mar. 2010

QE.V.66.01. Name: YOUSSEF M. NADA A.k.a.: na F.k.a.: na Address: Via Riasc 4, Ch-69lJ Campione D'italia 1, Italy Listed on: 9 Nov. 2001 (amended on 25 Jul. 2006) Other information: na Removed from list on: 10 Mar. 2010

QE.Y.67.01. Name: YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. A.k-a.: na F.k.a.: ntl Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria Listed on: 9 Nov. 2001 (amended. on 26 Nov. 2004) Other inforlnation: Company dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacatedNov~mber 2002. Removed from list on: 10 MaJ:. 2010

A List of the individuals, groups, undertakings and entities that have been removed from the Consolidated List pursuant to a decision by the Committee is available on the Conunittee's website at the following URL: hnp:l/www.un.urglsc!coIll.lllitteeS/1267/removed.shntll.

The Committee's Consolidated List is updated regularly on the basis of relevant information provided by Member Sta.tes and international and regional organizations. This is pan of the founh update of the List in 2010. An updated List is accessible on the Committee's website at the following URL:' http://www.\lJl.org/sc/committees/1267/consolist.shtml.


ANNEXUREB

SeCURllY COUNCIL AL·QAIDA AND T ALI BAN SANCTIONS COMMITTee APPROVES AMENDMENTSTO SEVEN ENTRIES ON CONSOLIDATED LIST

On II March, the Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments specified with strikethrough and underline in the 35 entries below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution! 904 (2009) adopted under Chapter VII of the Charter oflhe United Nations.

C. Individuals associated with Al-Qaida

QI.K.135.03. Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na Title: Sbeikh Designation! na DOB: 26 Dec. 1955 POD: a) Bombai b) Ratnagirt, India Good quaHty a.k..a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Allis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar b) Dawood Hasan Ibrabim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan I) Shaikh Mohd Ismail Abdul RehUlan m) Dowood Hassan Shaikh Ibrahim Low quality 8.k.a.: a) Ibrahiln Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat Nationality: Indian Passport no.: a) Indian passport nwnber A-JJ3602 issued in Bombay, India, issued on 4 Jun. 1985 (passport subsequently revoked by the Government of India) b) Indian passport number Mll0522 issued in Bombay, issued on 13 Nov. 1978 t) Indian passport numbe:r R841697 issued in Bombay, issued on 26 Nov. 1981 d) Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah. issued on 2 Sep. 1989 e) Indian passport number A501801 (BOMBAY), issued on 26 Jut. 1985 f) Indian passport number K560098 . (BOMBAY), issued on 30 Jui. 1975 g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Pa:l:\port number P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A 717288 (I\IfISUSE) issued in Dubai, issued on 18 Aug. 1985 j) Pakistani passport number 0866537 (MISUSE) issued in Rawalpindi, issued on 12 Aug. 1991 k) Passport number C-267185 issued iJ1 Karachi in Jut 1996 1) Passport number H-123259 issued in Rawalpindi in Jut 2001 m) Passport number G-869537 issued in Rawalpindi n) Passport number KC-285901 National identification no.! na Address: a) Karachi/Pakistan, White 'House, Near Saudi Mosque, Clifton b) House Nu 37 30th Street ~ defence, Housing Authority Karachi Pakistan c) Palatial bungalow in the hilly area of Noorabad in Karachi d) Property at Margalla Raod F 6/2 Street no. 22, House number 29 in Karachi Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jut 2006, 2 Jul. 2007, II Mar. 2010) Other information: International arrest warrant issued by the Government of India

QI.B.I07.03. Name! 1: SHAMIL 2: SALMANOVICH 3: BASAYEV 4: na Name (original script)~ bacaen illaMHJlI, CaJTMaHOBHlf

Title: na Designadon: na DO:O: 14 Jan. 1965 POB: a) Dyshoi-Vedeno, Vedensk district, Cbechen-Ingush Autonomous Soviet Socialist RepUblic b) Vedenskiey District, Chechnya Republic, Russia Good quality a.k.a.: a) Abdullakh Shamil Abu-Idris b) Basaev Chamil c) ShamJI Basaev d) Basaev Shamil Shikhanovic Low quality Il.k.a.: a) Amir b) Rasul c) Spartak d) Pantera-05 e) Hamzat 1) General g) Baisangur b) Walid j)

STAATSKOERANT, 14 MEl 2010 NO.33180 9

Al-Agraj) Rizvan k) Berkut I) Assadula HI) Terek n) Lysy 0) Idris p) Besznogy Nationality: Russian Passport DO.; As of January 2002, Russian passport number was 623334 Nati~nal identification no.: TV ·OZH No 623334, issued on 9 Jun. 1989 by the Vede~sk district Address: na Listed on: 12 Aug. 2003 (amended on 25 JuI. 2006, 2 Jut 2007,25 Jan. 2010, 11 Mar. 2010) Other information! International arrest warrant issued by the Russian Government. Confirmed to have died as of 2006.

QI.A.201.0S. Name: 1: VASSER 2: MOHAMED 3: ISMAIL 4; ABU SHA WEESH Name (original script): lillY,) fCrJ l~ltt$J ly»l..,ljut Title: na Designation: na DOB: 20 Nov. 1973 P08: Benghazi, Libyan Arab Jamahiriya Good quality a.k.8.: Vasser Mohamed Abou Shaweesh l.ow quality 3.k.a.; na Nationality: na Passport no.: a) Egyptian travel document 939254 b) Egyptian passport 0003213 c) Egyptian passport 981358 d) Passport substitute C00071659 issued by the Federal Republic of Gennany National identification no.: na Address: l,l/\lppertal pnsoa, Gennany Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mat. ~9J.Q) Other information: In detention in Gennany as of January 2005. On 6 Dec. 2007 he was found guilty of supponing a foreign ter.rorist organization and of multiple counts of fraud and attempted fraud. The sentence remains to be detennined by th~ courts. Review pmsuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. .

Ql.A.224.06. Name: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH Name (original script): 'U"flE,:""J 1'CI".l Il.>'\'"'tl:iu i~J ";IJI-f"; Title: na Designation: na DOB: 10 Mar. 1977 POB: Benghazi, Libyan Arab Jamahlriya Good quality a.k.s.: na Low quality a.k.a.: na Nationatity: Stateless Palestini,an Passport no.! a) Egyptian travel document, passport number 0003684 b) Egyptian passport number 981354 National identification no.: na Address: Wsjt~t Prison, Gennany· Listed on: 2 Aug. 2006 (amended on 11 Mar. 2010) Other information: In remand detention since 22 May 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization. Due:: to bis deteilltion pending trial. the prison sentence was suspended. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

QI.A.132.03. Name: 1: ASCHRAF 2: AL·DAGMA 3: na 4: na Name (original scdpt): '<J..Ju IcJJt."o Title: na Designation: nCt DOB: 28 Apr. 1969 POB: Absan, Gaza Strip, Palostinian Territories Good quality a.k.a.: a) Aschraf Al·Pagma, bam 28 Apr. 1969 in Kanoyouiz, Palestinian Territories b) Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories c) Aschraf AI Dagma, born 28 Apr. 1969 in Palestinian Territories d) Aschraf AI Dagma, born 28 Apr. 1969 in Abasan, Gaza Strip Low quality a.k.a.: na Nationality: Unresolved/Palestinian origin :Passport no.: Refugee travel document issued by Landratsamt Altenbul"ger Land (Altenburg County Administration Office),Germaoy, dated 30 Apr. 2000 National identification no.: na Address-lft prison iIn Germany as at Feb .. .fO 1 0 Oet 2008 Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010) Other information: Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djame} Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.I30.03). Tried in Dusseldorf, Gtlrmany, from 10 Fcb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a


terrorist organization (the German ceH of the "AJ-Tawhid" movement, listed as Jama'at AI-Tawhid wn'al-Jihad Meet permaaent.~e·mlmeer {QE.J.115.04}) in coincidence

. with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Presumably. he will haYf8 eorepleted his full senteae8 09 2.7 Dee. 2009. Released from prison on 15. Dec. 2009 having served his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

QI.A.130.03. Name: 1: MOHAMED 2: GHASSAN 3: AU 4: ABU DHESS J,;,aft 4: aa Name (original script): ('l.f':' tlY'IU tJ:; IwJ Ji>i$V'

Title: na Designation: na DOB: 22 Feb. 1964 22 Jun. 1966 POB: Irbid, Jordan Good quality a.k.s.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born I Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashanija, Iraq Low quality •• k.a.: na Nationality: Jordanian Passport no.: a) German International travel document no.: 0695982, expired b) German International travel document no.: 0785146, valid until 8 Apr. 2004 National identification no.: na Address: In prison in Germany as at Oct. 2008 Listed on: 23 Sep. 2003 (amended on 23 pee. 2008, 11 Mar: 2010) Other information: a) Name offather: Mouhem.ad Saleh Hassan b) N arne of mother: Marl am Hassan, nee Chalabia c) Distinguishing features: stiffening/deformation of the left index fmger d) Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03)aIid Aschraf Al-Dagroa (QI.A.132.03). Tried in Dusseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in Ii terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al·Tawhid wa'al-Jihad W!d:er permanent r:efef'Cftee n-umber (QE.J.115.04)) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will havc completed his full sentellGi' OR ~ Due for release in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

D. Entities and other groups and undertakings associated with AJ·QnidB

QE.G.91.02. Name: GLOBAL RELIEF FOUNDATION (GRF) A.k.a.: s) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial- Belgique a.s.h.L d) Fondation Secours Mondial V.Z.w. e) FSM f) Stichting Wt:rddhulp - Bdgie, V.L.W. g) Pondation Secours MondinJ - K090va h) Fondation SecoUIS Mondial "World Relief' F.k,a.; na Address: 9.) 9935 South 76th Avenue, Unit 1. Bridgeview, minois, 60455, United States of America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America c) 49 rue du Lazaret. 67100 Strasbourg, France d) Vaatjesstraat, 29, 2580 Putte. Belgium e) Rue des Bataves 69. 1040 Etterbeek, Brussels, Belgium f) P.O. Box 6, 104() Etterbeek 2, Slussels, Belgium g) Mula Mustafe Daseskije Street No. 72, Sarajevo, Bosnia. and. Herzegovina h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina i) 64 Potur Mahala Street. Travnik, Bosnia and Herzegovina j) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovoc k) Ylli Morina Road, Djakovica, Kosovo I) Rruga e Kavajes,Building No.3, Apartment No. 61, P.O. Box 2892. Tirana, Albania m) House 267 Street No. 54, Sector F - 1114, Islamabad, Pakistan Listed on: 22 Oct. 2002 (Ilfficndcd on 26 Nov. 2004, 20 Dec. 2005, 25 luI. 2006, 24 Mar. 2009, 11 Mar. 2010)

STAATS KO E RANT, 14 MEl 2010 No.33180 11

Other information: Other Foreign Locations: Afghanistan, Azerbaijan, Banglade:sh, Checlmya (Rtlssia), Cl),ina, Eritrea, Ethiopia, Georgia, India, Ingl:l5hetia €Rw!;$lej, Iraq, Jordan, Lebanon, West Bank and Gna, Sierra Leone, Somalia and Syria. Federal Employer Identification Number ( United States of America): 36·3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses ofPutte et Bruxelles de l'association sans but lucratif since 1998.

Pursuarit to paragraph 25 of Security Council resolution 1822 (2008), the Committee is conducting a review of names on the Consolidated List, with a view to ensure that the List is as updated and as accurate as possible, and to confinn that listing remains appropriate. In addition to the names included in previous notes verbales of the Committee in connection with their review, the Committee on 22 December 2009 concluded its review of the following names:

• • • • • •

Ghuma Abd'rabbah (QLA.211.06) Mohammed Benhammedi (QI.B.213.06) Abdulbaqi Mohammed Khaled (QI.K.214.06) Meadowbrook Investments Limited (QE.M.122.06) Ozlam Properties Limited (QE.O.123.06) Sara Properties Limited (QE.S.l25.06) .

The Committee's List is updated regularly on the basis of relevant infozmationprovided by Memher States and regional organizations. This is part of the fourth update of the List in 2010. An updated List is accessible on the Committee's website at the following URL: http://www.un.org/sc/committees/1267/consolist.shtml.

12 NO.33180 GOVERNMENT GAZETTE, 14 MAY 2010

ANNEXURE C

SeCURITY COUNCIL Al-QAIDA AND T ALIBAN SANCTIONS COMMITTEE ADDS NAM ES OF TWO 'NDlVIDUAlS TO CONSOLIDATED LIST

On 11 March 2010) the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of the two entries specified below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.

C. Individuals associated with Al-Qaida

QI.A.276.10. Name: 1: AKRAM 2: TURK13: HfSHAN 4: AL-MAZIDIH Name (original script): i~Jr":"fi..; oltAo IJI'»..lb Title: na Designation: na DOB: a) 1974 b) 1975 FOB: na Good quality a.k.a.! Akram Turki A}-Hishan Low quality a.k.a.: a) Abu Jarrah b) Abu Akram Nationality; na Passport no.: na National identification no.: na Address: Zabadani, Syrian Arab Republic Listed on: 11 Mar. 2010 Other information: Other possible date of birth: 1979. He isa cousin of Ghazy Fezza Hishan AI Mazidih (QI.A.277.l0).

QI.A.l77.10. Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH Name (original script): t'.j;,j ~j1.Iu¥ I~j;~. Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.: a) Ghazy Fezzaa Hishan b) Mushari Abd Aziz Saleh SMash Low qu.ality a.k.a.: a) Abu Faysal b) Abu Ghazzy Nationality: na Passport no.: na National identification no.: na Address: Zabadani, Syrian Arab Republic Listed on: 11 Mar. 2010 Other information: He is a cousin of Akraro Turki Hishan AI Mazidih (QI.A.276.l0).

In accordance with paragraph 14 of resolution 1904 (2009), the Committee has made accessible on its website narrative summaries of reasons for listing of the above names; at the following URL: http://www.un.orglsc!committees!l267/narrative.shtm1.

The Committee's List is updated regularly on the basis of relevant infonnation provided by Member States and regional organizations. This is pMl of the fourth update of the List in 2010. An updated List is accessible on the Committee's website at the following URL: http://www.un.org/sc/comruitteesl1267/consolist.shtml,

No. 22, 2010

STAATSKOERANT, 14 MEl 2010

PROCLAMATION

by the

President of the Republic of South Africa

No.33180 13

NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIED BY THE UNITED NATIONS SECURITY COUNCIL: SECTION 25 OF THE PROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES ACT, 2004

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

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

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

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

has amended the information re'flected 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.

14 No.33180 GOVERNMENT GAZETTE. 14 MAY 2010

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.

http:Uwww.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 23rd day of April Two Thousand and ten.

PRESIDENT

By Order of the President -in -Cabinet

MINISTER OF THE CABINET

STAATSKOERANT, 14 MEl 2010 NO.33180 15

ANNEXURE A

SECURITY COUNCIL AL-QAIDA AND TALIBAN SANCTIONS COMMITTEE REMOVES NAMES OF TWO ENTITIES FROM CONSOLIDATED LIST

On 1 March, the Security Council AI-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of the two entries specified below from its Consolidated List. The assets freeze and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) therefore no longer apply to the following two entities:

Removed from AI-Qaida entities Section 0

QE.B.76.02. Name: BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED A.k.a.: Hochburg AG F.k.a.: na Address: a) Vaduz, Liechtenstein b) formerly c/o Astat Trust reg. Listed on: 3 Sep. 2002 (amended on 26 Dec. 2003) Other information: na

QE.N.79.02. Name: NADA INTERNATIONAL ANSTALT A.k.a.: na F.k.a.: na Address: a) Vaduz, Liechtenstein b) formerly c/o Asat Trust reg. Listed on: 3 Sep. 2002 (amended on 23 Dec. 2008) Other information: Liquidated and deleted from Commercial Registry.

A List of the individuals, groups, undertakings and entities that have been removed from the Consolidated List pursuant to a decision by the Committee is available on the Committee's website at the following URL: http://www.un.org/sc/committees/1267/removed.shtml.

Pursuant to paragraph 25 of Security Council resolution 1822 (2008), the Committee is conducting a review of names on the Consolidated List, with a view to ensure that the List is as updated and as accurate as possible, and to confirm that listing remains appropriate. Since the last update of the Consolidated List (25 January 2009), the Committee has concluded its review of the following name:

-- Faraj Faraj Hussein AI Sa'jdi (QI.A.137.03)- review concluded on 26 January 2010.

The Committee's Consolidated List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. This is the third update of the List in 2010.

mel no. 33180€¦ · 14/05/2010 · qi.k.135.03. name: 1: dawood 2: ibrahim 3: kaskar 4: na...

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