Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697641560343.pdf (Antigua and Barbuda)
ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

14) ORDER, 2012 STATUTORY INSTRUMENT 2012, No.

19 [Published in the Official Gazette Vol.

XXXII No.

47 Dated 30th August, 2012. ]

________ Printed at the Government Printing Office, Antigua and Barbuda, by Ralph George, Acting Government Printer — By Authority, 2012.

800—08.12 [Price $2.25] The Prevention of Terrorism (Security Council Resolution) 2 2012, No.

19 (Amendment) (No.

14) Order, 2012.

2012, No.


19 3 The Prevention of Terrorism (Security Council Resolution) (Amendment) (No.

14) Order, 2012.

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

14) ORDER, 2012 ARRANGEMENT Order 1.

Short title.

2.

Commencement 3.

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

19 (Amendment) (No.

14) Order, 2012.


ANTIGUA AND BARBUDA THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMENDMENT) (NO.

14) ORDER, 2012 2012, No.

19 THE PREVENTION OF TERRORISM (SECURITY COUNCIL RESOLUTION) (AMEND MENT) (NO.

14) ORDER, 2012 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.

14) Order, 2012.

2.

Commencement The Order shall be deemed to have come into operation on the 25th day of July, 2012.
3.

Amendment of Schedule The Schedule is amended by revoking the entities designated as— TI.T.12.01.

Name: 1: TAHIS 2: na 3: na 4: na Name (original script): Title: Haji Designation: Deputy Minister of Civil Aviation under the Taliban regime DOB: na POB: na Good quality a.k.a.

: Tahib Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.


: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

TI.M.29.01.
2010.

TI.M.29.01.

Name: 1: ABDUL WASAY 2: MU’TASIM 3: AGHA 4: na Name (original script): Title: Mullah Designation: Minister of Finance under the Taliban regime DOB: a) 1961 b) Approximately 1968 POB: a) Jelawur village, Arghandab District, Kandahar Province, Afghanistan b) Speerwan village, Panjwai District, Kandahar Province, Afghanistan Good quality a.k.a.

: a) Mutasim Aga Jan b) Agha Jan c) Abdul 2012, No.

19 5 The Prevention of Terrorism (Security Council Resolution) (Amendment) (No.
14) Order, 2012.

Wasay Agha Jan Motasem Low quality a.k.a.

: na Nationality: Afghan Passport no.

: na National identification no.

: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul.

2007, 21 Sep. 2007, 3 Oct. 2008, 13 Feb. 2012) Other information: He is a Taliban fundraiser who frequently travels to Gulf States.

Member of Financial Commission of the Taliban Supreme Council as at 2011.

His family is linked by marriage to Mullah Mohammed Omar (TI.O.4.01).
Believed to be in Afghanistan/Pakistan border area.

Belongs to Sadat ethnic group.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.

2010.

QI.E.159.04.

Name: 1: ALI 2: MOHAMED 3: EL HEIT 4: na Name (original script): Title: na Designation: na DOB: 20 Mar.

1970 POB: Rouiba, Algeria Good quality a.k.a.

: a) Kamel Mohamed, born 30 Jan. 1971 b) Kamel Mohamed, born 20 Mar.

1970 in Algeria Low quality a.k.a.

: a) Alì di Roma b) Ali Il Barbuto Nationality: na Passport no.
: na National identification no.

: na Address: Number 3 Via Ajraghi, Milan, Italy Listed on: 17 Mar.

2004 (amended on 26 Nov. 2004, 12 Apr.

2006, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011) Other information: Mother’s name is Hamadche Zoulicha.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

Made the 27th day of July, 2012.

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