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Vol. 563 Pretoria, 18 May 2012Mel No. 35359 -".',

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2 No.35359 GOVERNMENT GAZETTE, 18 MAY 2012

IMPORTANT NOTICE

The Government Printing Works will not be held responsible for faxed documents not received dueto errors on the fax machine or faxes received which are unclear or incomplete. Please be advisedthat an "OK" slip, received from a fax machine, will not be accepted as proof that documents werereceived by the GPW for printing. If documents are faxed to the GPW it will be the sender's responsibility to phone and confirm that the documents were received In good order.

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CONTENTS INHOUDPage Gazette No.

Bladsy Koeran'No. No. No. No. No.

PROCLAMATIONS PROKLAMASIES

33 Protection of Constitutional Democracy 33 Wei op die Beskerming van

against Terrorist and Related Activities Konstitusionele Demokrasie teenTerroriste- en Verwante AktiwiteiteAct (33/2004): Notification by President(33/2004): Kennisgewing deur Presidentin respect of entities identified by the

United Nations Security Council: Section len opsigle van entiteite deur

25 of the Act ............................................ 3 35359 Veiligheidsraad van Verenigde Nasiesge'identifiseer:Artikel 25 van die Wet ..... 5 35359

34 do.: do.: do.............................................. 9 3535934 do.: do.: do.............................................. 11 35359

35 do.: do.: do.............................................. 14 3535935 do.: do.: do.............................................. 16 35359

No. 33, 2012

STAATSKOERANT, 18 MEl 2012

PROCLAMATION

by the

President of the Republic of South Africa

No.35359 3

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.

4 No. 35359 GOVERNMENT GAZETTE, 18 MAY 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.orglsclcommittees/1267/AQlist.html

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

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 Cape Town on this 25th day of April, Two Thousand and twelve.

ByOrder of the President -in -Cabinet

~ in'THETHWA

MINISTER OF THE CABINET

No. 33,2012

STAATSKOERANT. 18 MEl 2012

PROKLAMASIEvan die

President van die Republiek van Suld-Afrlka

No.35359 5

KENNISGEWING OeUR PRESIDENT TEN OPSIGTE VAN ENTITEITEDEUR VEILIGHEIDSRAAD VAN VERENIGDE NASIESGE"iOENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMINGVAN KONSTITUSIONELE DEMOKRASIE TEEN. TERRORISTE-ENVERWANTE AKTIWITEITE, 2004

Hiermee gee ek, Jacob Gedleylhlekisa Zuma, President van die Republiek van Suid

Afrika, ingevolge artlkel 25 van die Wet op die Beskenning van Konstitusionele

Demokrasie teen Terronste-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,

gewyslg het ten opsigte van entiteite wat geldentifiseer is as synde -

(a) entltelte wat terronste- of verwante aktiwiteite pleeg of poog om dit te pleeg. of

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

of


(b) entlteite teen wie Ledestate van die Verenigde Nasies die stappe moet doen wat

In Resolusies van die bedoelde Veillgheldsraad bepaalls. ten einda terroriste- en

verwante aktiwiteite te voorkom of te bekamp.

Hierdie Proklamasie, sowel as die AanhangseJs daartoe, moet ook op die Suld

Afrikaanse PolIslediens Internet webwerf gepubliseer word:


Ole Veiligheldsraad van die Ve~nigde Nasles dateer gereeld die Iyste op ten opsigte

van byvoegings en weglatlngs. Die Iys en die sleutel daartoe Is besldkbaar op die

volgende webwerwe op die Internet:

http://www·un.oralsclcommittees/1267/AQljst.html

http;/Jwww.un.orglsclcommittees/1988/Llst.html

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

Toekomstlge Invoeglngs by of weglatfngs uit die Iyste, sal In die Staatskoerant

gepubliseef word 500$ en wanneer inligting daaroor van die Velligheidsraad van die

Verenigde Nasies ontvang word.

Geteken te Kaapstad, op hierdie 25de dag van April Tweeduisend-en-twaalf.

Op las van die Presldent-in-Kablnet

STAATSKOERANT, 18 MEl 2012 No.35359 7

ANNEXURE ASECURITY COUNCIL Al-QAlDA SANCTIONS COMMITTEE AMENDS 12 ENTRIES

ON ITS SANCTIONS UST

On 20 March 2012, the Security Council Committee pursuant to resolutions 1267 (1999) and1989 (2011) approved 1heamendments speclf1ed with strikethrough and underline In theentries below on Its A1-Qalda Sanctions Ust 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.

B. Entitle. and other groups and undertakIngs associated with AI·QalW!.

QE.A.4.01. Name: AL-QAIDAName (original scrlpt):~\il'A.k.a.: a) "The Base" b) AI Qaeda c) Islamic Salvation Foundation d) The Group forthe PreservatIon of the Holy Sites e) The Islamic Anny for the Liberation of HolyPlaces f) The World Islamic Front for Jihad Against Jews and Crusaders g) UsamaBin Laden Network h) Usama Bin Laden Organization I) AI Qa'ida JJ AIQa:idallslamlc Army (formerly listed as) F.k.a.: na AddreSS: na listed on: 6 Oct.2001 (amended on 5 Mar. 2009. 21 Mar. 2012) Other Infonnation: Reviewpursuant to Security CounCil resonmon 1822 (2008) was concluded on 21 Jun.2010.

QE.W.15.01. Name: WAFA HUMANITARIAN ORGANIZATIONA.k.a.: a) AI Wafa b) AI Wafa Organization c) Wafa AI-Igatha A~ls'amla F.k.a.: naAddress: a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pal<istan{at time of listing} b) Saudi Arabia (at time of '!stiOg) c) Kuwalt!m. time of listing) d)United Arab Emirates (at time of listing) e) Afghanistan (at time of Hsting) Listed on: 6Oct 2001 (amended on 21 Mar. 2012) Other information: Headquarters was inKandahar. Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in~ Review pursuant to Security Council resolution 1822 (2008) was concluded on 21Jun. 2010.

QE.R.21.01. Name~ RABITATRUSTAk.a.: na F.k.a.: na Address: a) Room 9a, 2nd Floor. Wahdat Road, Education Town,Lahore. Pakistan b) Wares Colony, Lahore, Pakistan !i!.t time of listing) Listed on: 17 Oct.2001 (amended on 21 Mar. 2012) Other information: Wa'el Hamzn Abd al-Fatah JylajdanCQI,J.79.02) served as Its Director General. Banned in Pakistan. Review pursuant to SecurityCouncil resolution 1822 {2008} was conclUded on 21 Jun. 2010.

QE.A.103.04. Name: AL-HARAMAIN FOUNDATION (INDONESIA)Ak.a.: Yayasan AI-Manahil-Indonesia F.k.a.: na Address: Jatan Laut SulawesiBlok D1tI4, Kavling Angkatan Laut Duren Sawlt, Jakarta Timur 13440 Indonesia !attime of listing); Tel,: 021-86611265 and 021-86611266; Fax.: 021-8620174 Listedon: 26 Jan. 2004 (amended on 21 Mar. 2012) Other information: Review pursuantto Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

QE.A.104.04. Name: AL-HARAMAIN FOUNDATION (PAKISTAN)A.k.a.: na F.k.a.~ na Address: House #279, Nazimuddin Road, F-1011, Islamabad,PakIstan (atth;V8 of listing) Listed on: 26 Jan. 2004 (amended on 21 Mar. 2012) Otherinformation: Review pursuant to Security Council resolution 1822 (2008) was concluded on19 Oct. 2009. .


QE.A.105.04. Name: AL-HARAMAYN FOUNDATION (K~NYA)

A.k.a.: na F.k.a.: na Address: a) Nairobi, Kenya, (at time of listing) b) Garissa,Kenya, (at time of listing) c) Dadaab. Kenya. fat time of listing) listed on: 26 Jan.2004 <9mended on 21 Mar. 2012) Other information: Review pursuant to SecurityCouncil resolution 1822 (2008) was concluded on 22 Jun. 2010.

QE.A.106.04. Name: AL-HARAMAYN FOUNDATION ( TANZANIA)A.k.a.: na F.k.a.:na Address: a) P.O. Box 3616, Dares Salaam. Tanzania (at time oflisting) b) Tang8 (at time of liSting) c) Singlda (at time of listing) 'Usted on; 26 Jan. 2004(amended on 21 Mar. 2012) other Information: Review pursuant to Securfty Councilresonmon 1822 (2008) was concluded on 22 Jun. 2010.

QE.A.110.04. Name: AL-HARAMA~N:AFGHANISTAN BRANCHA.koa.: na F.k.a.: na Addre$S: Afghanistan. (at time of listing) Listed on: 6 Jut 2004(amended on 21 Mar. 2012) Other information: Review pursuant to Security Councilresolution 1622 (2008) was concluded on 22 Jun. 2010.

QE.A.111.04. Name: AL-HARAMAIN: ALBANIA BRANCHA.k.a.: na F.k.a.: na Address: Irfan Tominl Street, #58, Tirana, Albania (at time of listing)Listed on: 6 Jul. 2004 (amended on 21 Mar, 2012) Other inform8tlon~'Reviewpursuant toSecurity Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

QE.A.112.04. Name: AL-HARAMAIN: BANGLADESH BRANCHAk.a.: na F.k.a.: na Address: House 1, Road 1, 5-6, Uttara, Dhaka, Bangladesh (at timeof listing) Listed on: 6 Jul. .2004 (amended on 21 Mar. 2012) Other informatIon: Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

QE.A.113.04. Name: Al-HARAMAIN: ETHIOPIA BRANCHA.k.a.: na F.k.a.: na Address: Woreda District 24 Kebele Section 13, Addis Ababa,Ethiopia (at time of listing) Listed on: 6 Jut 2004 (amended on 21 Mar. 201Z) OtherinfonnatJon: Review pursuant to Security Council resolution 1822 (2008) was concluded on22 Jun. 2010.

QE.A.116.04. Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)A.k.a.: na F.k.a.: na Addreu: SIp: 1652 Moroni. Union of the Comoros (at time of listing)Listed on: 28 Sep. 2004 (amended on 21 Mar.2Q12) other information: Review pursuantto Security Council resolution 1822 (2008) was 'concluded on 22 Jun. 2010;'

The CommIttee's AI-Qaida Sanctions list is"updated regularly on the basis of relevantinformation provided by Member States and intemational and regional organizations. This isthe seventh update of the List In 2012. An updated List is acoo$$ible on the Committee'swebsite at the fallowing URL:http://www.un.orglsclcommitteesJ1267/aq_sanctlons_list.shtml.

•

No. 34, 2012

STAATSKOERANT, 18 MEl 2012

PROCLAMATION

by the


No. 35359 9

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

I, 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 infonnation reflected in the Annexure In respect of entities which

have been Identified as being -

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

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

or

(b) an entity against whom Member States of the United Nations must take the

actions specified in the Resolutions of the said Security Council. In order to

combat or prevent terrorist and related activities.


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



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/scJcommlttees/1267/AQlist.html

http://WWyt.un.org/sclcommitteesI1988/List.html

htte:/lwww.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.


PR.~~rr

By Order of the President -in -Oablnet


No. 34, 2012

STAATSKOERANT. 18 MEl 2012

PROKLAMASIE

van die

President van die Republlek van Suld-Afrlka

No.35359 11

KENNISGEWING OEUR PRESIDENT TEN OPSIGTE VAN ENTIT.EITEDeUR VEILIGHEIDSRAAD VAN VERENIGDE NASIESGE"iOENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMINGVAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE-ENVERWANTE AKTIWITEITE, 2004

Hiermee gee ek, Jacob GecUeyihlekisa Zuma, President van die Republiek van Suid

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

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

kennis dat die Velligheidsraad van die Verenlgde Nasies, ingevolge Hoofstuk VII van

die Handves van die Vereoigde Nasies die intigting soos verval in die Aanhangsel

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

(a) 'n entiteit wat terrorists- of verwante aktiwlteite pleeg of poog om dit te pleeg, of

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

of

(b) 'n entiteit teen wie Ledastate van die Verenigda Nasies die stappe moet doen

wat in Resolusies van die bedoeJde Veiligheldsraad bepaal is, ten eJnde

terroriste- en verwante aktiwiteite te voorkom of te bekamp.


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

Afrikaanse Polisiedlens Internet webwerf gepubliseer word:

http://www.saps.gov.Z@

Die Vailigheidsraad van die Verenigde Nasies dateer gereetd die.gekonsoJideerde Iys

op ten opsigte van byvoegings en waglating9. Ole Iys en die aleutel daertoe 15

besklkbaar op die volgendo webwerwe op die Internet;

httpj/fwww·un.orglscJcommiltees/1267/AQltst.html

http://www.un.orglsclcommitteuI19881L1st.html

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

Toekomstlge invoagings by of weglatings uit die Iys, sal in die Staatskoerant

gepubJiseer word soos en wanneer inligting daaroor van die Veiligheldsraad van die

Verenigde Nasies ontvang word.

Geteken te Kaapstad. op hierdie 25de dag van April Tweeduisend-en-twaalf.

Op las van die President-in-Kabinet

MIN'STERVAN DIE KABINET


ANNEXURE ASECURITY COUNCIL Al·QAlDA SANCTIONS COMMITTEE ADDS FAZAL RAHIM TO

SANCTIONS LIST

On 5 March 2012. the Security Council Committee pursuant to resolutions 1267 (1999)and 1989 (2011) approved the addition of the entry specified below to its AI-QsideSanctions List of individuals and entities subject to the assets freeze. travel ban andarms embargo set out In paragraph 1 of Security Council resolution 1989 (2011)adopted under Chapter VII of the Charter of the United Nations.

As Individuals associated with Al-Qaida

Qf.R.303.12. Name: 1: FAZAL 2: RAHIM 3: na 4: naName (original ecrlpt):~J J,.;,.&Title: na Designation: na DOB: a) 5 Jan. 1974 b) 1977 c) 1975 d) 24 Jan. 1973POP: Kabul, Afghanistan Good quality a,k.a.: a) Fazel Rahim: Fazil Rahim b) FazilRahman Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passportnumber R512768 Nationalldentiflcation no.: na Addreu: a) Afghanistan/Pakistanborder region (previous address) b) A2.. City Computer Plaza, Shar-e-Now. Kabul.Afghanistan (previous address) c) Microrayan 3rd, Apt 45. block 21, Kabul,Afghanistan (previous address) Listed on: 6 Mar. 2012 Other information: Was afinancial facilitator for the Islamic Movement of Uzbekistan (QE.1.10.01.) and AI-Qaida(QE.A.4.01.). Was associated with Tahir AbdulkhaliJovich Yuldashev (QI.T.36.01,). Asof late 2010, in custody of Pakistani authorities. Father'9 name is Fazal Ahmad.

In accordance with paragraph 19 of resolution 1989 (2011), the Committee has madeaccessible on Its website the nart'ative summary of reasons for listing of the above name, atthe following URL: http://www.un.org/sclcommittees/1267/NSQI30312E.shtml.

The Committee's AI-Qaida Sanctions List Is Updated regularly on the basis of relevantInformation provided by Member States and International and regional orparnzatlons. This isthe fourth update of the List in 2012. An updated list Is accessible on the Committee'swebsite at the following URL:http://www.un.org/sClcommltteesI1267/aq_sanctions_list.shtml.

14 No.35359

No. 35, 2012

GOVERNMENT GAZETTE, 18 MAY 2012

PROCLAMATIONby the


NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDEN11FIEDBY THE UNITED NATIONS SECURITY COUNCIL: SECTION 25 OF THEPROTECTION OF CONSTITUTIONAL' DEMOCRACY AGAINSTTERRORIST AND RELATED ACTIVITIES ACT, 2004

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

tenns 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. 18 MEl 2012 No. 35359 15

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



The United Nations Security Council regular1y 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:/twww.un.oralsclcommittees/1267JAQlist.html

http://www.un.orglsclcommlttees/1988/L1st.html

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

Future deJetionsor additions, to the lists will be published as and when information to

that effect is received from the United Nations Security Council.


By Order of the President -in -Cabinet

~EN MTHtTHWA


16 No.35359

No. 35, 2012

GOVERNMENT GAZETTE, 18 MAY 2012

PROKLAMASIE

van die

President van die Republiek van Suid-Afrika

KENNISGEWING OeUR PRESIDENT TEN OPSIGTE VAN ENTITEITEOEUR VEILIGHEIDSRAAO VAN VERENIGDE NASIESGEIDENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERMINGVAN KONSTITUSrONELE DEMOKRASIE TEEN TERRORISTE-ENVERWANTE AKTIWITEITE, 2004

Hiermee ge9 ek, Jacob Gedleyihlekisa Zuma, President van die Republiek van Suid

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

Dernokrasie teen Terrorlste-en verwante Aktiwiteite. 2004 ('Net No. 33 van 2004).

kennis dat die Veiligheidsraad van die Verenlqde Nasies. ingevolge Hootstuk VII van

die Handves van die Verenigde Nasies die Lyste gereflekteer in die Aanhanqsels,

gewysig het ten opsigte van entiteite wat geidentlfiseer is as synde -

(a) entiteile wat terroriste- of verwante aktiwiteite pleeg of poog om dit te pleeg. of

daaraan deelneem of die pleging van terroriste- of vorwante aktlwiteite fasiliteer;

of


(b) entiteite teen wia ledestate van die Verenigde Nasies die stappe moet doen wat

In Resotusles van die bedoek:le Veiligheidsraad bepaal is. ten elnde terrortste- en

verwante aktiwiteite te voorkorn of te bekamp.

Hierdie Proklamasie, sowel as die Aanhangsels daartoe, moat oak op die Suld

Afrlkaanse Polisiediens Internet webwert gepubliseer word:


Die Veiligheidsraad van die Verenigde Nasfes dateer gereeld die Iyste op ten opslgte

van byvoegings en weglatings. Die fyste en die sleutel daartoe Is beskikbaar op die

\'olgende webwerwe op die Internet:

http://www.un.orglsc/commiUvesl1267/AQlIst.html

http://www.un.orglsclcommJtte8s/19881L1st.html

http://www.saps.gov.za (skakel mat bovermelde webwetvye)

Toekomstige invoagings by of weglatings uit die lyste, sal in die StBatskoerant

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

Verenlgde Nasies ontvang word.

Geteken te Kaapstad, op hierdie 25de dag van April Tweeduisend-en-twaalf.

PRs:m51

Op las van die President-in-Kabinet

EN MTHETHWA

MINISTER VAN DIE KABINET


ANNEXURE ASECURITY COUNCIL 1988 COMMITTEE AMENDS ELEVEN ENTRIES ON ITS

SANCTIONS LIST

On 13 February 2012. the Security Council Committee established pursuant to resolution1988 (2011) enacted the amendments specified wlth strikethrough and underline in theentries below to Its List (the 1988 Sanctions List) of individuals and entities subject to theassets freeze, travel ban and arms embargo set out in paragraph 1 of Security Councilresolution 1988 (2011) adopted under Chapter VII of the Charter of the United Nations.

A. Individuals associated with the Taliban

TI.A.3.01. Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: naName (original script): ,;h~~I~

Title: Maulavl Designation: a) Second Deputy, Economic ~ffalrs, Council of Ministers f1funder the Taliban regime b) Governor of Nangarhar Province under the Tplibanreglme c)Head of Eastern Zone under the Taliban regime OOB: Approximately 1963' POB: a) pur-a~umri or Baghlan Jadid District, Baghlan Province, Afghanistan b) Zaman tFi~9,~District, PaktHa Province, Afghanistan Good quality a.k.a.: A. Kal:llr Low quality a.k.a.:na Nationality; Afghan Passport no.: na NatlonalldentJflcation no.: na Address: naListed on: 25 Jan. 2001 (amended on 3 Sap. 2003,20 Dec. 2005.18 Jul. 2007, 21 Sep.2007, 13 Feb. 2012) Other infonnation: Active in terrorist operations In EasternAfghanistan. Believed to be in tRe Afghanistan/Pakistan border area. Member of the TalibanSupreme Council as at 2009. Belongs to ·zad@o tribe. Review pursuant to &!curlty Councilresolution 1822 (2008) was concluded on 23 Jut 2010.

n.M.7.01. Name: 1: ABDUL lATIF 2: MANSUR 3: na 4: naName (original script): .)~ <-i.jl.1lolopTitle: Maulavi Designation: Minister of Agriculture of under the Tatiban regime 00.8:Approximately 1968 POB:!U Zurrnat Qistrict, Paktla .Erovlnce, Afghanistan b)GardaSaray District, Paktia Province, Afghanistan Good quality a.k.a.;·m Abdul LatifMansoor !2.l Wali Mohammrad Low quality a.k.a.: na Nationality: Afghan Passportno.: na National Identification no.; na Address: na Usted on: 31 Jan. 2001(amended on 3 Ssp. 2003, 18 Jul. 2007, 21 Sep, 2007, 13 Feb. 2012) Otherinformation: Member of Taliban ~irarn Shah Shura Coun~~". as of May 2007.Member of the Taliban Supreme Council and Head of Council's Political Commissionas at 2009. Taliban commander in Eastern Afghanistan as of 2010. Taliban memberres129nsible for Nangarhar Province, Afghanistan as of late 2009. Believed to be inAfghanistan/Pakistan border area. Belongs to Sahak tribe (Gh1IZ51i). Review pursuantto Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

TI.N.13.01. Name: 1: MOHAMMAD 2: NAIM BARICH 3: na 4: naName (original script): W r;aJ~Title: Mullah Designation: Deputy Minister of Civil Aviation ef~ the Taliban regime008: RaApproxjmately 1975 POB: Ra I)LaKhl village, Hazarluft Area. Gannsir Djstri<c!&~aumd Province, Afghanistan b) Lakl yillage. Garmsir District, Helroaod Province,Afghanistan c) lakart village, Garmsir District. Helmand Province. Afghanistan d)Darvishao, Garmsir District. Helmand Province. Afghanistan el De Luv Wlyatah village.Garmsir District, Hernand Province. Afghanistan Good quality a.k.a.: i.l Mullah NaeemBarech b} Mullah Naeem Baralch c) Mullah Naimullah d) MuHah Nairn Barah e) MohammadNairn. (previously listed as) f) Mullah Nairn Barich gl Mullah Nalm Barech h) Mullab NejmBarach Akhund I) Mullah Naeem Baric j) Naim Bench k) Hajj Gul Mohammed Nairn Barich I}Gul Mohammad rn) Haji Ghul Mohammad Low quality a.k.a.: Ra Spen Zrae Nationality:


Afghan Passport no.: na National identification no.: na Addra"~ na Listed on: 23Feb. 2001 (amended on 3 Ssp. 2003, g Jul. 2007,21 Sap. 2007. 13 Feb. 2012) OtherInformation: Member of the Taliban Gerd-e-Jangal Council as of Jun. 2008. Member of theTaliban Military Commission as of March 2010. TaUban member responsible for HelmandProvince. Afghanistan from 2008. Believed to be In Afghanistan/Pakistan border area.Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) wasconcluded on 1 Jun. 2010.

TI.B.24.01. Name: 1: ABDUL GHANI 2: BARADAR 3: Ra ABDUL AHMAD TURK 4: naName (original script): ...s ~ .w.y' ~ ..>ll..)!..,ii.ll..¥:>Title: Mullah Designation: Deputy Min~~ter of Defence Gfunder tha TaUbaR Taliban regimeDOB: Approximately 1968 POB: WoetmakYatimak vilfage, Dehrawood District, Uruzgan~rovince, Nghanistan Good qu~lity a.k.a.: M Mullah 6aradar Akhuno ~ Abdul GhaniBaradar. (previouSly listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.:na National identification no.; na Address: na Listed on: 23 Feb. 2001 (amended on 3Sap. 2003. 18 Jul. 2007, 21 sep. 2007,13 Feb. 2012) Other information: Arrested in Feb.2010 and In custody In Pakistan. Extradition request to Afghanistan pending in Lahore HighCourt, Pakistan as of June 2011. Belonga to Popalzal tribe. Senior Taliban militarycommander and member of Taliban Quetta Council as of May 2007. Selieved to be..i~

AfgRani6taAiPakistan boFder 3F9B. Review pursuant to Security Council resolution 1822(2008) was concluded on 1 Jun. 2010.

TI.K.25.01. Name: 1: ABDUL RAUF 2: KHADEM 3: na 4: naName (original script): pJt3. ~")'~

Title: Mullah Designation: Commander of Central Co~ under the Taliban regimeDaB: M Between 1958 and 1963 !U Approximately 1970 POB: UR;l~an/Kandal:lar,

Afghanistan!l A'zan vJllage, Kajaki Distrjct. Helmand Provincs, Afghanistan bl SpinBoldaK District. Kandahar Province, AfghanIstan Good quality a.k.a.: Aa Mullah AbdUlRauf Allza Low quality a.k.a.; na Nationality: Afghan passport no.; na Nationalidentificatlon no.; na Address: na Usted on: 23 Feb. 2001 (amended on 3 sec.2003.21 Sep. 2007, 13 Feb. 2012) Other Infonnatlon: Member of the Tali ban QuettaSbura as at 2009. Tallban member mSPQnsjbl§. for Uruzgan Province. Afghanistan, as at2011. Review pursuant to Security Cound! resolution 1822 (2008) was concluded on 1Jun. 2010.

TI.M.29.01. Name: 1: ABDUL WASAY 2: MU'TASIM 3: AGHA4: naName (origInal script): u,l~~I;' .Jp

Title: Mullah Designation: Minister of Finance at l!09W: the Taliban regime DOB~.1961In Approximately 1968 POB: ill Jelawur village, Arghandab District. Kandahar Province,Afghanistan b) Speerwan village. Panjwal District, Kandahar Province. Kandahar city,Afghanistan Good quality a.k.a.: a) Mutaslm Aga Jan b) Agha Jan c) Abdul Wasay AghaJan Motasem Low quality a.k.a.: na Nationality: Afghan Passport no.: na NationalIdentIfication no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9Jul. 2007. 21 Sep. 2007. 3 Oct. 2008. 13 Feb~ 2012) other information: He is a Tafibanfund raiser who frequently travels to Gulf States. Member of Financial Commission of theTaliban Supreme Council as at 2011. His family is linked by marriage to Mullah MohammedOmar CTI.O.4.01 >. Believed to be In Afghanlstan/Pakistan border area. Belongs to Sadatethnic group. Review pursuant to Security COuncil resolution 1822 (2008) was concluded on27 Jul. 2010.

TI.A.34.01. Name: 1: ABDUL JALIL 2: HAQQANI3: na 4: naName (CKiginal script):~~I .l1C-

TItle: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs at underthe Taliban regime DOB: Approxmately 1963 POB: ill Arghandaab Qistrict,' KandaharProvince. Afghanistan b}Kandahar City. Kandahar ~royjoce, Afghanistan Good


quality a.k.a.: 00 alAbdul Jalil Akhund b) Mullah Akhtar. born in 1965 in Kandahar.Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the AfghanConsulate in Ouetta. Paklstan, expired 2 Feb. 2006 Low quality a.k.a.; Nazar JanNationality: Afghan Passport no.: na National identtflcatlon no.: na- Address~ naListed on: 25 Jan. 2001 (amended on 3 Sap. 2003, 1B Jul. 2007,21 Sep. 2007, 27Sep. 2007. 13 Feb. 2012) Other information~ Believed to be in tAeAfghanistan/Pakistan border area. Member of the Taliban's leadership Supreme .Council as of May 2007. Member of the Financial Commission of the Taliban Council.Review pursuant to Security Council resolution 1822 (2008} was concluded on 2'1 Jul.2010.

TI.S.83.01. Name: 1: EHSANULLAH 2: SARFIDA 3: Ra HESAMUDDIN 4: Ra

AKHUNDZADAName (original script): ..,I~T~l ,.1....- l->iJ""..li1 ul....:..lTitle: Maulavi Designation~ Deputy Minister of Security (Intelligence) ef under theTaliban regime OOB: Approximately 1962~1963 POB: Qambagh Gelan District,Ghazni erovince, Afghanistan Good quality a.k.a.: Aa ill Ebsanullah Sarfadi blEhsanullah Sarfida (previQusly listed as) Low quality a.k.a.: na Nationality: AfghanPassport no.: na National identification no.: na Addre99~ naKl=latak viltage, GelanQfstriGt, GhazAi PreyiRGe, AfgRanistan Listed on: 23 Feb. 2001 (amended on 3 Sep.2003.21 Sep. 2007, 13 Feb. 2012) Other b,fonnation: As of mid-200? he providedsupport to the Ta/iban in the form of weapons and money. Belongs to Taraki tribe.Review pursuant to Security Council resolution 1822 (2008) was concluded Of] 23 Jul.2010.

11.A..94.01. Name:·1: ABDUL BARI 2: AKHUND 3: na 4: naName (original script): ~",;"I..;P'~

Title: a) Maulavi b) Mullah Designation: Governor of Helmand Province under the Talibanregime DaB: Approximately 1953 POS:!U Baghran DI$trict~ Helmand erovince.Afghanistan b) Now zad District. Helmand Province. Afghanistan Good quality a.k.a.; HajlMullah Sahib Low quality a.k..a.: Aa Zakir Nationality: Afghan Passport no.; naNational Identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3Sep. 2003, 18 Jul. 2007, 21 SoP. 2007, 13 Feb. 2012) Other information: Memeer af aseveR memBer Taliban leadefSRifJ 6BFl'lmittee iA KandaRar, AfgRanistan. as of May 20Q7...Member of the Taliban Suprwme Council as of 2009. Believed to be in theAfghanistan/Pakistan border area. Belongs to A1okozai tribe. Member of Taliban leade~hip

in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822(2008) was ooncluded on 1 Jun. 2010.

TI.N.97.01. Name: 1: ABDUL MANAN 2: NYAZI3: na 4: naName (originat script): ~»W\.WI¥Title: Mullah Designation: a) Governor of Kabul Province under the Taliban regime b)Governor of Balk Province under the Taliban regime DOB: Approximately 1968 POB: a)Pashtoon zarghoon District, Herat Province, Afghanistan b) Sardar village, Kohsan District,Herat Province, Afghanistan Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul MananNlazi Low quality a.k.a.: a} Baryaly b) Baryalai Nationality: Afghan Passport no.: naNational identification no.: na Address: na Listed on: 25 Jan. 2001 {amended on 3 Sep.2003,18 Jul. 2007, 21 Sap. 2007,12 Apr. 2010, 29 Nov. 2011. 13 Feb. 2012) OtherInformation: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid2009. Member of the Taliban Supreme Council and Quetta Shura. Believed to be inAfghanistan/Pakistan border area, Belongs to Niazi tribe. Involved in transporting suicidebom!2@[.S to-Afghanlstan. ReView pursuant to Security Council resolution 1822 (2008) wasconcluded on 23 Jut 2010.


TI.M.102.01. Name: 1; ZiA-UR-RAHMAN 2: MADANI3~ na 4: naName (original script):~ ut--.}I~Title: Maulavi Designation: Governor of Logar Province under the TaUban regime DOB:Approximately 1960 POB: Taliqan, Takhar Province. Afghanistan Good quality 8.k.a.: a)Z1aurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb d)Diya' aI-RahmanMadani Low quality a.k.a.: na Nationality: Afghan Passport no.: na Nationalidentification no.: na Address: os listed on: 23 Feb. 2001 (amended on 3 $ep. 2003.18Jul. 2007.21 Sap. 2007, 27 sap. 2007,1 Feb. 2006. 13 Eet:>. 2012) Other Information:Involved in drug trafficking. IA &As. ef Taliban!e member responsjble for military affairs InTakhar pmvlnce, Afghanistan. as of May 2007. IA eRaF{i9 ef NaRgaFRarI'i)f&lI4AG8. facilitatedfund raising in the Gulf on behalf of the TaHbao sln@ 2003. Also facilrtated m~tingsbetween Tahban offiCials and wealthy sypporters and arranged for more than a dozenindiVidualSto travel to Kabul, Afghanistan, for suicide attack,§. Believed to be in[\fghanistan/Pakistan border area. Review purauant to Security Council J'e$Olution 1822(2008) was condUde<t on23 Jut. 2010.

The Committee's List is updated regUlarly on the basis of relevant infOrmation providedby Member States and international and regional org~nizations.An updated List isaccessible on the Committee's website at the following U~~http://www.url.org/sclcommitteesl198BJ1lst.shtml.This is the second update of the listin 2012.

Documents

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