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1 Government Gazette Staatskoerant REPUBLIC OF SOUTH AFRICA REPUBLIEK VAN SUID-AFRIKA Vol. 596 Pretoria, 18 February Februarie 2015 No N.B. The Government Printing Works will not be held responsible for the quality of Hard Copies or Electronic Files submitted for publication purposes AIDS HELPLINE: Prevention is the cure A

2 2 No GOVERNMENT GAZETTE, 18 FEBRUARY 2015 IMPORTANT NOTICE The Government Printing Works will not be held responsible for faxed documents not received due to errors on the fax machine or faxes received which are unclear or incomplete. Please be advised that an OK slip, received from a fax machine, will not be accepted as proof that documents were received 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. Furthermore the Government Printing Works will also not be held responsible for cancellations and amendments which have not been done on original documents received from clients. No. CONTENTS Page No. Gazette No. PROCLAMATION 6 Protection of Constitutional Democracy against Terrorist and Related Activities Act (33/2004): Notification by President in respect of entities identified by the United Nations Security Council No. INHOUD Bladsy No. Koerant No. PROKLAMASIE 6 Wet op die Beskerming van Konstitusionele Demokrasie teen Terroriste en verwante Aktiwiteite (33/2004): Kennisgewing deur President ten opsigte van entiteite deur veiligheidsraad van Verenigde Nasies geidentifiseer

3 STAATSKOERANT, 18 FEBRUARIE 2015 No No. 6, 2015 PROCLAMATION by the President of the Republic of South Africa NOTIFICATION BY PRENT IN RESPECT OF ENTITIES IDENTIFIED BY THE UNITED NATIONS SECURITY COUNCIL: SECTION 25 OF THE PROTECAON OF CONSTITUTIONAL DEMOCRACY ' G;AIST TEXIORIST AND i'z'llated 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 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 facilitates 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 4 No GOVERNMENT GAZETTE, 18 FEBRUARY 2015 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:..or s cornrni ;,..237/ACklist.h..orejiscicornmitte...g2y,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. 0 on of... -C7 to Two Thousand and Fourteen By Order of the President -in -Cabinet MINISTE/OF HE CAB ET

5 STAATSKOERANT, 18 FEBRUARIE 2015 No No. 6, 2015 PROKLAMASIE van die President van die Republiek van Suid-Afrika KENNILGEWING DEUR PRE&... :NT TEN OPSIGTE VAN ENTITEI% DE L R VEILIGHEIDSRFAD VAN VERENIGDE NASIES GEIDENTIFISEER: ARTIKEL 25 VAN DIE WET OP DIE BESKERM7Z3 VAN KONSTITUSIONELE DEMOKRASIE TEEN TERRORISTE-EN VERWANTE AKTIWITEITE, 4rJ04 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), kennis dat die Veiligheidsraad van die Verenigde Nasies, ingevolge Hoofstuk VII van die Handves van die Verenigde Nasies die inligting soos vervat in die Aanhangsel gewysig het ten opsigte van entiteite wat geidentifiseer is as synde - entiteite wat terroriste- of verwante aktiwiteite pleeg of poog om dit te pleeg, of daaraan deeineem of die pleging van terroriste- of verwante aktiwiteite fasiliteer; of (b) entiteite teen wie Ledestate van die Verenigde Nasies die stappe moet doen wat in Resolusies van die bedoelde Veiligheidsraad bepaai is, ten einde terroriste- en verwante aktiwiteite te voorkom of te bekamp.

6 6 No GOVERNMENT GAZETTE, 18 FEBRUARY 2015 Hierdie Proklamasie, sowel as die Aanhangsel daartoe, moet ook op die Suid- Afrikaanse Polisiediens Internet webwerf gepubliseer word: 0 Die Veiligheidsraad van die Verenigde Nasies dateer gereeld die gekonsolideerde lys op ten opsigte van byvoegings en weglatings. Die lys en die sleutel daartoe is beskikbaar op die volgende webwerwe op die Internet: _v.un.orcliscicomirr,les/1267/aqiisthtml t' 'isthtml (skakel met bovermelde webwerwe) Toekomstige invoegings by of weglatings uit die lys, sal in die Staatskoerant gepubliseer word soos en wanneer inligting daaroor van die Veiligheidsraad van die Verenigde Nasies ontvang word. Geteken te... Tweeduisend-en-Veertien hierdie... PRE Op las van die President-in-Kabinet MINIS AN DIE KABINET

7 STAATSKOERANT, 18 FEBRUARIE 2015 No ANNEXURE "A" On 23 September 2014, the Security Council's Al-Qaida Sanctions Committee approved the addition of 16 names to its list of individuals and entities subject to the targeted financial sanctions, travel ban and the arms embargo set out in paragraph 1 of Security Council resolution 2161 (2014), adopted under Chapter VII of the Charter of the United Nations. These additions follow the Council's expression of readiness in resolution 2170 (2014) to consider listing those recruiting for or participating in the activities of ISIL, ANF and all other individuals, groups, undertakings and entities associated with Al- Qaida under the Al-Qaida sanctions regime, including through financing or facilitating, for ISIL or ANF, of travel of foreign terrorist fighters, as well as its encouragement to the Committee to urgently consider additional designations of individuals and entities supporting ISIL and ANF. The Committee stresses the need for robust implementation of the Al-Qaida Sanctions Regime as a significant tool in combating terrorist activity, and urges all Member States to participate actively by nominating for listing additional individuals, groups, undertakings and entities which should be subject to the sanctions measures. As a result of the new listings, any individual or entity that provides financial or material support to the individuals and entities listed below, including the provision of arms or recruits, is eligible to be added to the Al-Qaida Sanctions List and subject to the sanctions measures. The details of the new listings are as follows: A. Individuals associated with A aida QI.A Name 1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 4: AL- ZAHRANI Title: na Designation: na DOB: 15 Sep POB: Dammam, Saudi Arabia Good quality a.k.a.: a) Abu Maryam al-zahrani b) Abu Maryam al-saudi c) Ahmed Abdullah S al-zahrani d) Ahmad Abdullah Salih ai-zahrani e) Abu Maryam al-azadi f) Ahmed bin Abdullah Saleh bin al-zahrani g) Ahmed Abdullah Saleh al-zahrani al- Khozmri Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr National identification no.: na Address: Located in Syria Listed on: 23 Sep Other information: Senior member of Al-Qaida (QE.A.4.01). Wanted by the Saudi

8 8 No GOVERNMENT GAZETTE, 18 FEBRUARY 2015 Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. QI.A Name 1: AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID AL-SUBHI Title: na Designation: na DOB: 12 Apr POB: Al Baraka, Saudi Arabia Good quality a.k.a.: a) Mansur al-harbi b) Azzam al-subhi c) Azam Abdallah Razeeq al Mouled Alsbhua d) Abu Muslem al- Maky e) Abu Suliman al-harbi f) Abu Abdalla al- Harbi g) Azam A.R. Alsbhua Low quality a.k.a: na Nationality: Saudi Arabian Passport no.: Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep National identification no.: na Address: na Listed on: [date] Other information: Has ties to numerous senior Al-Qaida (QE.A.4.01) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mauled al Sbhua. Physical description: eye colour dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. QI.D Name: 1: ANDERS 2: CAMEROON 3: OSTENSVIG 4: DALE Title: na Designation: na DOB: 19 Oct POB: Oslo, Norway Good quality a.k.a.: na Low quality a.k.a.: a) Muslim Abu Abdurrahman b) Abu Abdurrahman the Norwegian c) Abu Abdurrahman the Moroccan Nationality: Norwegian Passport no.: na National identification no.: na Address: na Listed on: 23 Sep Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A ). Physical description: eye colour: brown; hair colour brown; height: 185 cm. 01.A Name 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL-HABLAIN Title: na Designation: na 008: 17 Dec POB: Buraidah, Saudi Arabia Good quality a.k.a.: Barahim Suliman H. al Hblian Low quality a.k.a.: a) Abu Jabal b) Abu-Jabal Nationality: Saudi Arabian Passport no.: Saudi Arabian passport number F National identification no.: na Address: na Listed on: 23 Sep Other information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QE.A ). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic, Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

9 STAATSKOERANT, 18 FEBRUARIE 2015 No Ql.A Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL-JUBURI Title: Amir Designation: na DOB: 1 Jun POB: a) Al-Shura, Mosul, Iraq b) Harara, Ninawa Province, Iraq Good quality a.k.a.: a) Muyassir al-jiburi b) Muyassir Harara c) Muyassir al-shammari d) Muhammad Khalid Hassan Low quality a.k.a.: a) Al-Shammari b) Mus'ab al-qahtani c) Abu Maria al-qatani Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 23 Sep Other information: Sharia amir of Al-Nusrah Front for the People of the Levant (QE.A ) as of early QI.A Name: 1: SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI Title: Doctor Designation: na DOB: 1 Jan POB: Warah, Kuwait Good quality a.k.a.: a) Shafi al-ajmi b) Sheikh Shafial-Ajmi Low quality a.k.a.: Shaykh Abu-Sultan Nationality: Kuwaiti Passport no.: National identification no.: na Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Listed on: 23 Sep Other information: Fundraiser for Al-Nusrah Front for the People of the Levant (QE.A ). QI.A Name: 1: 'ABD AL-RAHMAN 2: MUHAMMAD 3. MUSTAFA 4: AL- QADULI Title: na Designation: na DOB: a) 1959 b) 1957 POB: Mosul, Ninawa Province, Iraq Good quality a.k.a.: a) `Abd al-rahman Muhammad Mustafa Shaykhlari b) Umar Muhammad Khalil Mustafa c) Abdul Rahman Muhammad al-bayati d) Tahir Muhammad Khalil Mustafa al-bayati e) Aliazra Ra'ad Ahmad Low quality a.k.a.: a) Abu-Shuayb b) Hajji!man c) Abu lman d) Abu Ala e) Abu Hasan f) Abu Muhammad g) Abu Zayna Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 23 Sep Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QE.J ), official. Previously served as a representative of AQI to Al-Qaida (QE.A.4.01) senior leadership in Pakistan. QI.K Name: 1: EMILIE 2: KONIG 3: na 4: na Title: na Designation: na DOB: 9 Dec POB: Ploemeur, France Good quality a.k.a.: na Low quality a.k.a.: na Nationality: French Passport no.: na National identification no.: na Address: Syria (located in since 2013) Listed on: 23 Sep Other information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J ). Active in radicalizing and propagating AI-Qaida's (QE.A.4.01) ideology through the Internet. Incites violent activities against France.

10 10 No GOVERNMENT GAZETTE, 18 FEBRUARY 2015 Ql.G Name: 1: KEVIN 2: GUIAVARCH 3: na 4: na Title: na Designation: na DOB: 12 Mar POB: Paris, France Good quality a.k.a.: na Low quality a.k.a.: na Nationality: French Passport no.: na National identification no.: na Address: Syria (located in since 2012) Listed on: 23 Sep Other information: French terrorist fighter who travelled to Syria and joined AI-Nusrah Front for the People of the Levant (QE.A ). Facilitator of foreign terrorist fighters from France to Syria. Activist in violent propaganda through the Internet. QI.D Name: 1: OUMAR 2: DIABY 3: na 4: na Title: na Designation: na DOB: 5 Aug POB: Dakar, Senegal Good quality a.k.a.: na Low quality a.k.a.: a) Omsen b) Oumar Omsen Nationality: Senegalese Passport no.: na National identification no.: na Address: Syria (located in) Listed on: 23 Sep Other information: A leader of an armed group linked to Al- Nusrah Front for the People of the Levant (QE.A ) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. B. Entities and other groups associated with Al-Qaida QE.A Name: ANSAR AL-SHARI'A IN TUNISIA (AAS-T) A.k.a.: a) Ansar al-sharia in Tunisia b) Ansar al-shari'ah in Tunisia c) Ansar al- Shari'ah d) Ansar al-sharia e) Supporters of Islamic Law f) Al-Qayrawan Media Foundation F.k.a: na Address: Tunisia Listed on: 23 Sep Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T ). The leader is Seifallah ben Hassine (QI.B ). QE.A Name: ABDALLAH AZZAM BRIGADES (AAB) A.k.a.: a) Abdullah Azzam Brigades b) Ziyad al-jarrah Battalions of the Abdallah Azzam Brigades c) Yusuf al-'uyayri Battalions of the Abdallah Azzam Brigades F.k.a: na Address: Operates in Lebanon, Syria and the Arabian Peninsula Listed on: 23 Sep Other information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QE.A ).

11 STAATSKOERANT, 18 FEBRUARIE 2015 No ANNEXURE "B" On 23 September 2014, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) enacted the amendments specified with underline and strikethrough in the entry below on its Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2161 (2014) adopted under Chapter VII of the Charter of the United Nations. A lndivid s as o 'eat d wi A Ql.A Name: 1: IYAD 2: AG GHALI 3: na 4: na Name (original script):,416 El Title: na Designation: na DOB: POB: Abeibara, Kidal Region, Mali Good quality a.k.a.: na Sidi Mohamed Arhali, born on 1 Jan in Bouressa, Bourem Region, Mali Low quality a.k.a.: na Nationality: Malian Passport no.: na Malian passport, number A , issued on 10 Aug. 2001, expires on 31 Dec National identification no.: na Malian birth certificate number Address:Mali Listed on: 25 Feb (amended on 23 Sep. 2014) Other information: Founder and leader of Ansar Eddine (QE.A ). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T ) and Mouvement pour ('Unification et le Jihad en Afrique de l'ouest (MUJAO) (QE.M ). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. The Committee's Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. This is the eighteenth update of the List in An updated List is accessible on the Committee's website at the following URL: hit n misc./committees/1267/aq sanctions I st html

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2 No GOVERNMENT GAZETTE, 2 AUGUST 2016 Vol. 614 2 August Augustus 2016 No. 40181 2 No. 40181 GOVERNMENT GAZETTE, 2 AUGUST 2016 STAATSKOERANT, 2 AUGUSTUS 2016 No. 40181 3 Contents Gazette Page No. No. No. PROCLAMATIONS PROKLAMASIES 47 Protection