Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697641571572.pdf (Antigua and Barbuda)
ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

9) ORDER, 2012 STATUTORY INSTRUMENT 2012, No.

12 [Published in the Official Gazette Vol.

XXXII No.

35 dated 28th June, 2012] ________ Printed at the Government Printing Office, Antigua and Barbuda, by Ralph George, Acting Government Printer — By Authority, 2012.

800—06.12 [Price $2.60] The Prevention of Terrorism (Security Council Resolution) 2 2012, No.

12 (Amendment) (No.

9) Order, 2012 2012, No.


12 3 The Prevention of Terrorism (Security Council Resolution) (Amendment) (No.

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

9) ORDER, 2012 ARRANGEMENT Order 1.

2.

3 Short title.

Commencement.

Amendment of Schedule.

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

12 (Amendment) (No.

9) Order, 2012 2012, No.

12 5 The Prevention of Terrorism (Security Council Resolution) (Amendment) (No.
9) Order, 2012 ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

9) ORDER, 2012 2012, No.

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

9) 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.

9) Order, 2012.

2.

Commencement The Order shall be deemed to have come into operation on the 29th day of May, 2012.

3.
3.

Amendment of Schedule The Schedule is amended by adding the entity designated as- QI.J.100.03.

Name: 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: JARRAYA Name (original script): ةيارج رهاطلا نب بيبحلا نب رينم Title: na Designation: na DOB: 25 Oct. 1963 POB: Sfax, Tunisia Good quality a.k.a.

: Mounir 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 Council resolution 1822 (2008) was concluded on 15 Jun.

2010.

QI.M.102.03.
2010.

QI.M.102.03.

Name: 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: MNASRI Name (original script): يرصنملا ةشبع نب يعيبرلا نب يحتف Title: na Designation: na DOB: 6 Mar.

1969 POB: Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia Good quality a.k.a.

: a) Mnasri Fethi ben Rebai, born 6 Mar.

1963 in Tunisia b) Mnasri Fethi ben Rebai, born 3 Jun.

1969 in Algeria c) Mnasri Fethi ben al-Rabai, born 6 Mar.

1969 in Algeria d) Mnasri Fethi ben Rebaj, born 6 Mar.
1963 in Tunisia e) Fethi Alic Low quality a.k.a.

: a) Amor b) Abu Omar c) Omar Tounsi The Prevention of Terrorism (Security Council Resolution) 6 2012, No.

12 (Amendment) (No.

9) Order, 2012 d) Amar Nationality: Tunisian Passport 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.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul.

2010.

QI.D.174.04.

Name: 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJI Name (original script): يجاردلا دمحا نب دمحم نب لامك Title: na Designation: na DOB: 22 Jul.

1967 POB: Menzel Bouzelfa, Tunisia Good quality a.k.a.

: Kamel Darraji Low quality a.k.a.


: na Nationality: Tunisian Passport no.

: Tunisian passport number L029899, issued on 14 Aug. 1995 , expired on 13 Aug. 2000 National identification no.

: a) Italian Fiscal Code DDR KML 67L22 Z352Q b) Italian Fiscal Code DRR KLB 67L22 Z352S Address: Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at 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 pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr.

2010.

QI.B.267.09.

Name: 1: IBRAHIM 2: ABDUL SALAM 3: MOHAMED 4: BOYASSEER Name (original script): ريصيوب دمحم ملاسلا دبع ميهاربا Title: na Designation: na DOB: 1 Sep. 1962 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.
: a) Abu Al-Banaan b) Ibrahim Bouisir c) Ibrahim Buisir d) Ibrahim Abdul Salem Mohamed Buisir e) Ibrahim Buwisir f) Ibrhm Buwisir, born on 1 September 1962, Irish passport number L038300 issued in Dublin, Ireland on 4 September 2002, cancelled on 14 May 2009 Low quality a.k.a.

: na Nationality: a) Libyan b) Irish Passport no.

: na National identification no.


: Irish Personal Public Service number 6977094P Address: 20 Hillview Grove, Ballinteer, Dublin 16, Ireland Listed on: 4 Feb. 2009 (amended on 13 Mar.

2009, 13 Dec. 2011) Other information: A close associate of Usama Muhammed Awad Bin Laden (QI.B.8.01.).

Involved in supporting Al-Qaida (QE.A.4.01.

), the Libyan Islamic Fighting Group (QE.L.11.01.)

and Egyptian Islamic Jihad (QE.A.3.01.).

Made the 29th day of May, 2012.


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