Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697641603797.pdf (Antigua and Barbuda)
ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

12) ORDER, 2012 STATUTORY INSTRUMENT 2012, No.

16 [Published in the Official Gazette Vol.

XXXII No.

41 dated 2nd August, 2012] ________ Printed at the Government Printing Office, Antigua and Barbuda, by Ralph George, Acting Government Printer — By Authority, 2012.

800—08.12 [Price $3.30] The Prevention of Terrorism (Security Council Resolution) 2 2012, No.

16 (Amendment) (No.

12) Order, 2012 2012, No.


16 3 The Prevention of Terrorism (Security Council Resolution) (Amendment) (No.

12) Order, 2012 THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

12) ORDER, 2012 ARRANGEMENT Order 1.

2.

3 Short title.

Commencement.

Amendment of Schedule.

The Prevention of Terrorism (Security Council Resolution) 4 2012, No.

16 (Amendment) (No.

12) Order, 2012 2012, No.


16 5 The Prevention of Terrorism (Security Council Resolution) (Amendment) (No.

12) Order, 2012 ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

12) ORDER, 2012 2012, No.

16 THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

12) ORDER made in exercise of the powers contained in section 4 of the Prevention of Terrorism Act, 2005 No.
12 of 2005 which authorises the Minister of Foreign Affairs to make such provision as may appear to him to be necessary or expedient to enable the measures of the United Nations Security Council 1267 Sanctions Committee to be effectively applied in Antigua and Barbuda.

1.

Short title This Order may be cited as the Prevention of Terrorism (Security Council Resolution) (Amendment) (No.

12) Order, 2012.

2.

Commencement The Order shall be deemed to have come into operation on the 11th day of July, 2012.
3.

Amendment of Schedule The Schedule is amended by revoking the entities designated as QI.F.97.03.Name: 1: RACHID 2: FETTAR 3: na 4: na Name (original script):راتف ديشر Title: na Designation: na DOB: 16 Apr.

1969 POB: Boulogin, Algeria Good quality a.k.a.

:a) Amine di Napoli b) Amine del Belgio Low quality a.k.a.

:a) Djaffar b) Taleb c) Abu Chahid Nationality: Algerian Passport no.

: na National identification no.

: na Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria Listed on: 25 Jun.
2003 (amended on 17 Oct. 2007, 3 Jun.

2009, 16 May 2011) Other information: Extradited from Italy to Algeria.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.A.178.04.Name: 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: AL- TRABELSI Name (original script): Title: na Designation: na DOB: 1 May 1966 POB: Manzal Tmim, Nabul, Tunisia Good quality a.k.a.

: Chabaane Ben Mohamed Trabelsi Low quality a.k.a.

: na Nationality: Tunisian Passport no.


: Tunisian passport number L945660, issued on 4 حم نب دمحم نب ناعبش يسلبارطلا دم The Prevention of Terrorism (Security Council Resolution) 6 2012, No.

16 (Amendment) (No.

12) Order, 2012 Dec. 1998 , expired on 3 Dec. 2001 National identification no.

: na Address: Number 2, Via Salvo D'Acquisto, Varese, Italy (as at Dec. 2009) Listed on: 23 Jun.
2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010, 13 Dec. 2011) Other information: Italian Fiscal Code: TRB CBN 66E01 Z352O.

Resided in Italy as at Dec. 2009.

Mother’s name is Um al-Khayr al-Wafi.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.

2010.

QI.E.7.01.
2010.

QI.E.7.01.

Name: 1: SOBHI 2: ABDEL AZIZ 3: MOHAMED 4: EL GOHARY ABU SINNA Name (original script): هنس وبا يرهوجلا دمحم زيزعلادبع يحبص Title: na Designation: na DOB: 17 Jan. 1958 POB: El Behira, Egypt Good quality a.k.a.

: a) Sobhi Abdel Aziz Mohamed Gohary Abou Senah b) Mohamed Atef c) Sheik Taysir Abdullah Low quality a.k.a.

: a) Abu Hafs Al Masri b) Abu Hafs Al Masri El Khabir c) Taysir Nationality: Egyptian Passport no.

: na National identification no.


: na Address: na Listed on: 25 Jan. 2001 (amended on 26 Nov. 2004, 24 Mar.

2009, 13 May 2011) Other information: Senior lieutenant to Usama bin Laden (QI.B.8.01.).

Confirmed to have died in Pakistan in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.H.16.01.
2010.

QI.H.16.01.

Name: 1: NASR 2: FAHMI 3: NASR 4: HASSANNEIN Name (original script): نينسح رصن يمهف رصن Title: na Designation: na DOB: 30 Oct. 1962 POB: Cairo, Egypt Good quality a.k.a.

: Muhammad Salah Low quality a.k.a.

: Naser Fahmi Naser Hussein Nationality: Egyptian Passport no.

:na National identification no.

: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 16 May 2011) Other information: Reportedly deceased.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.O.11.01.

Name: 1: MUSTAPHA 2: AHMED 3: MOHAMED 4: OSMAN ABU EL YAZEED Name (original script): ديزيلاوبأ نامثع دمحم دمحا ىفطصم Title: na Designation: na DOB: 27 Feb. 1955 POB: El Sharkiya, Egypt Good quality a.k.a.

: a) Mustapha Mohamed Ahmed b) Shaykh Sai’id Low quality a.k.a.

: na Nationality:Egyptian Passport no.

: na National identification no.


: na Address: na Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 16 May 2011) Other information: Confirmed to have died in Afghanistan in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.A.24.01.

Name: 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: ATWAH DEWEDAR Name (original script): راديود ةوطع يلوتم ىسوم نسحم Title: na Designation: na DOB: 19 Jun.

1964 POB: Dakahliya, Egypt Good quality a.k.a.


: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A.

c) Mohsen Moussa Metwaly Atwa Dwedar Low quality a.k.a.

: a) Abdel Rahman b) Abdul Rahman 2012, No.

16 7 The Prevention of Terrorism (Security Council Resolution) (Amendment) (No.

12) Order, 2012 Nationality: Egyptian Passport no.

: na National identification no.

: na Address: na Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul.
2007, 16 May 2011) Other information: Confirmed to have died in Pakistan in April 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.M.34.01.

Name: 1: FAHID 2: MOHAMMED 3: ALLY 4: MSALAAM Title: na Designation: na DOB: 9 Apr.

1976 POB: Mombasa, Kenya Good quality a.k.a.


: a) Fahid Mohammed Ally b) Fahad Ally Msalam c) Fahid Mohammed Ali Msalam d) Mohammed Ally Msalam e) Fahid Mohammed Ali Musalaam f) Fahid Muhamad Ali Salem g) Fahid Mohammed Aly h) Ahmed Fahad i) Ali Fahid Mohammed j) Fahad Mohammad Ally k) Fahad Mohammed Ally l)Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed Ally Low quality a.k.a.
: a) Usama Al-Kini b)Mohammed Ally Mohammed c) Ally Fahid M Nationality: Kenyan Passport no.

: a) Kenyan passport number A260592 b) Kenyan passport number A056086 c) Kenyan passport number A435712 d) Kenyan passport number A324812 e) Kenyan passport number 356095 National identification no.

: Kenyan identity card number 12771069 Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul.
2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011) Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998.

Father’s name is Mohamed Ally.

Mother’s name is Fauzia Mbarak.

Confirmed to have died in Pakistan on 1 Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.S.35.01.
2010.

QI.S.35.01.

Name: 1: SHEIKH 2: AHMED 3: SALIM 4: SWEDAN Name (original script): ناديوس ملاس دمحأ خيش Title: Sheikh Designation: na DOB: 9 Apr.

1960 POB: Mombasa, Kenya Good quality a.k.a.

: a) Ahmed Ally b) Sheikh Ahmad Salem Suweidan c) Sheikh Swedan d) Sheikh Ahmed Salem Swedan e) Ally Ahmad f) Muhamed Sultan g) Sheik Ahmed Salim Sweden h) Sleyum Salum i) Sheikh Ahmed Salam Low quality a.k.a.
: a) Ahmed The Tall b) Bahamad c) Sheik Bahamad d)Sheikh Bahamadi e) Sheikh Bahamad Nationality: Kenyan Passport no.

: Kenyan passport number A163012 National identification no.

: Kenyan identity card number 8534714, issued on 14 Nov. 1996 Address: na Listed on: 17 Oct. 2001 (amended on 2 Jul.

2007, 21 Dec. 2007, 13 Feb. 2009, 23 Sep. 2009, 16 May 2011) Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998.
Confirmed to have died in Pakistan on 1 Jan. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.T.36.01.

Name: 1: TOHIR 2: ABDULKHALILOVICH 3: YULDASHEV 4: na Name (original script): Юлдашев Тахир Абдулхалилович Title: na Designation: na DOB: 1967 POB: Namangan city, Uzbekistan Good quality a.k.a.

: Yuldashev, Takhir Low quality a.k.a.

: na Nationality: Uzbek Passport no.

: The Prevention of Terrorism (Security Council Resolution) 8 2012, No.
16 (Amendment) (No.

12) Order, 2012 na National identification no.

: na Address: na Listed on: 17 Oct. 2001 (amended on 16 May 2011) Other information: Former leader of Islamic Movement of Uzbekistan (QE.I.10.01.).

Confirmed to have died in Pakistan in Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.

2010.

QI.A.38.01.

Name: 1: ABBAS 2: ABDI 3: ALI 4: na Name (original script):ىلع يدبع سابع Title: na Designation: na DOB: na POB: na Good quality a.k.a.
: Ali, Abbas Abdi (previously listed as) Low quality a.k.a.

: na Nationality: na Passport no.

: na National identification no.

:na Address: na Listed on: 9 Nov. 2001 (amended on 16 May 2011, 23 Feb. 2012) Other information: Reportedly deceased in 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QI.A.181.04.
2010.

QI.A.181.04.

Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH Name (original script): هيقفلا دمحم دشار دعس Title: Doctor Designation: na DOB: a) 1 Feb. 1957 b) 31 Jan. 1957 POB: Al-Zubair, Iraq Good quality a.k.a.

: a) Sa'd Rashid Muhammed Al-Fageeh b) Abu Uthman Sa'd Al- Faqih c) Sa'ad Al-Faqih d) Saad Alfagih e) Sa'd Al-Faqi f) Saad Al-Faqih g) Saad Al Faqih h) Saad Al-Fagih i) Saad Al-Fakih Low quality a.k.a.

: na Nationality: Saudi Arabian Passport no.


: Passport number 760620, issued on 15 Sep. 1991 , expired on 22 Jul.

1996 National identification no.

: na Address: London, United Kingdom Listed on: 23 Dec. 2004 (amended on 23 Apr.

2007, 17 Jul.

2009, 13 Dec. 2011) Other information: Head of Movement for Reform in Arabia (QE.M.120.05).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

QE.M.120.05.
2010.

QE.M.120.05.

Name: MOVEMENT FOR REFORM IN ARABIA Name (original script): حلاصلإل ةيملاسلإا ةكرحلا A.k.a.

: a) Movement for Islamic Reform in Arabia b) MIRA c) Al Islah (Reform) d) MRA e) Al-Harakat al-Islamiyah lil-Islah f) Islamic Movement for Reform g) Movement for (Islamic) Reform in Arabia Ltd h) Movement for Reform in Arabia Ltd F.k.a.
: na Address: BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom Listed on: 15 Jul.

2005 (amended on 13 Apr.

2012) Other information: Email address: info@islah.org, info@islah.tv, Website: http://www.islah.info, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450.

Founded and led by Saad Rashed Mohammad al-Faqih (QI.A.181.04).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.

2010.

Made the 11th day of July, 2012.

Honourable W. Baldwin Spencer, Minister responsible for Foreign Affairs.