On 2 March 2004, pursuant to section 22 of the Terrorism Suppression Act 2002, the individuals and organisation listed below have been designated as terrorist entities for the purposes of the Terrorism Suppression Act 2002.
Individuals
Shadi Mohamed Mustafa Abdalla (also known as Emad Abdelhadie, born 27 Sept. 1976 in Alhamza, Shadi Mohammed Mustafa Abdalla, born 27 Sept. 1976 in Irbid, Shadi Abdallha, born 27 Sept. 1976 in Irbid, Jordan, Shadi Abdallah, born 27 Sept. 1976 in Irbid, Emad Abdekhadie, born 27 Sept. 1976 in Athamse, Zidan Emad Abdelhadie, born 27 Sept. 1976 in Alhamza, (Used in Belgium) Shadi Mohammed Mostafa Hasan, born 27 Sept. 1976 in Beje, Iraq, address: Rue de Pavie 42, 1000 Brussels, Belgium, Zidan, Zaidan, Al Hut (English: the Shark), Emad Al Sitawi). Date of Birth: 27 September 1976. Place of Birth: Irbid, Jordan. Nationality: Jordanian of Palestinian origin. Passport: Jordan D 862 663, issued in Irgid, Jordan, on 10 Aug. 1993. Jordan H 641 183, issued in Irgid, Jordan, on 17 April 2002. German International travel document 0770479, issued in Dortmund, Germany on 16 Feb. 1998. Other information: Father Mohamed Abdalla; Mother Jawaher Abdalla, nee Almadaneie.
Mohamed Abu Dhess (also known as Yaser Hassan, born 1 Feb. 1966 in Hasmija, Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija, Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq). Date of Birth: 22 February 1964. Place of Birth: Irbid, Jordan. Nationality: Jordanian. Distinguishing features: Stiffening / Deformation of the left index finger. Passport: German International travel document 0695982, expired. German International travel document 0785146, valid until 8 April 2004. Other information: Father Mouhemad Saleh Hassan; Mother Mariam Hassan, nee Chalabia.
Aschraf Al-Dagma (also known as Aschraf Al-Dagma, born 28 April 1969 in Kannyouiz, Palestinian Territories, Aschraf Al Dagma, born 28 April 1969 in the Gaza Strip, Palestinian Territories, Aschraf Al Dagma, born 28 April 1969 in Palestinian Territories, Aschraf Al Dagma, born 28 April 1969 in Abasan, Gaza Strip). Date of Birth: 28 April 1969. Place of Birth: Absan, Gaza Strip, Palestinian Territories. Nationality: Unresolved / Palestinian origin. Passport: Refugee travel document issued by Landratsamt Altenburger Lan (Altenburg County Administration Office), Germany, dated 30 April 2000.
Ahmad Fadil Nazal Al-Khalayleh (also known as Abu Musab Al-Zarqawi, Muhannad, Al-Muhajer, Garib). Date of Birth: 30 October 1966. Place of Birth: Al-Zarqaa, Jordan.
Faraj Farj Hassan Al Saadi (also known as Mohamed Abdulla Imad, POB: Gaza, DOB: 28.11.1980, Muhamad Abdullah Imad, POB: Giordania, DOB: 28.11.1980, Imad Mouhamed Abdellah, POB: Palestine, DOB: 28.11.1980, Domicile: Viale Bligny 42, Milan, Italy; Hamza "the Libyan"). Date of Birth: 28 November 1980. Place of Birth: Libia.
Saifi Ammari (also known as El Para (combat name), Abderrezak Le Para, Abou Haidara, El Ourassi, Abderrezak Zaimeche, Abderrezak Zalmeche, Abdul Rasak ammane Abu Haidra, Abdul Rasak emmane Abu Haidra, Abdalarak). Date of Birth: 01 January 1968. Place of Birth: Kef Rih, Algeria. Nationality: Algerian.
Mokhtar Belmokhtar Date of Birth: 01 June 1972. Place of Birth: Ghardaia, Algeria. Other Information: Son of Mohamed and Zohra Chemkha.
Cherif Said Ben Abdelhakim (also known as Djallal, Youcef, Abou Salman). Date of Birth: 25 January 1970. Place of Birth: Menzel Temine, Tunisia. Address: Corso Lodi 59, Milan, Italy.
Zarkaoui Imed Ben Mekki (also known as Imed Ben Mekki Zarkaoui, Zarga, Nadra). Date of Birth: 15 January 1973. Place of Birth: Tunisi, Tunisia. Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie).
Hamraoui Kamel Benn Mouldi (also known as Kamel Ben Mouldi Hamraoui, Kamel, Kimo). Date of Birth: 21 October 1977. Place of Birth: Beja, Tunisia. Address: Via Bertesi 27, Cermona, Italy; Via Plebiscito 3, Cremona, Italy.
Maxamed Cabdullaah Ciise (also known as Ciise Maxamed Cabdullaah). Date of Birth: 08 October 1974. Place of Birth: Somalia. Address: Mosque in Via Quaranta, Milan, Italy (Domicile).
Radi Abd El Samie Abou El Yazid El Ayashi (also known as Mera'l). Date of Birth: 02 January 1972. Place of Birth: El Gharbia, Egypt. Address: Via Cilea 40, Milan, Italy (Domicile).
Bouyahia Hamadi (also known as Hamadi Bouyahia, POB: Morocco, Gamel Mohmed, POB: Morocco, DOB: 25.05.1966). Date of Birth: 22 May 1966. Place of Birth: Tunisia. Address: Corso XXII Marzo 39, Milan, Italy (Domicile).
Mohammad Tahir Hammid (also known as Mohammed Tahir Hammid, Abdelhamid Al Kurdi). Date of Birth: 01 November 1975. Place of Birth: Poshok, Iraq. Address: Via della Martinella 132, Parma, Italy.
Dawood Ibrahim (also known as Dawood Ebrahim, Sheikh Dawood Hassan). Date of birth: 1955. Place of Birth: Ratnagiri, India. Nationality: Indian. Address: Karachi, Pakistan. Phone Number: 021-5892038. Passport: Issued by Pakistan: No. G869537, A-333602 issued April 6, 1985 in Bombay, India.
Rihani Lofti (also known as Lotfi Rihani, Abderrahmane). Date of Birth: 01 July 1977. Place of Birth: Tunisi, Tunisia. Address: Via Bolgeri 4, Barni (Como), Italy.
Daki Mohammed (also known as Daki Mohamed). Date of Birth: 29 March 1965. Place of Birth: Morocco. Address: Via Melato 11, Reggio Emilia, Italy (Domicile).
Mohamed Amin Mostafa Date of Birth: 11 October 1975. Place of Birth: Karkuk, Iraq. Nationality: Kurdish. Address: Via della Martinella 132, Parma, Italy (Domicile).
Djamel Moustfa (also known as Ali Barkani, born 22 Aug. 1973 in Morocco, Kalad Belkasam, born 31 Dec. 1979, Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria, Mostefa Djamel, born 26 Sept. 1973 in Mahdia, Algeria, Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria, Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria, Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria, Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria, Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria, Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria, Djamal Mostafa, born 10 June 1982, Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria, Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria, Fjamel Moustfa, born 28 Sept. 1973 in Tiaret, Algeria, Djamel Mustafa, born 31 Dec. 1979, Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria, Mustafa). Date of Birth: 28 September 1973. Place of Birth: Tiaret, Algeria. Nationality: Algerian. Passport: Counterfeit Danish driving licence no.20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept. 1973 in Mehdia, Tiaret province, Algeria. Other information: Father Djelalli Moustfa; Mother Kadeja Mansore.
Nasri Ait El Hadi Mustapha (also known as Mustapha Nasri Ait El Hadi). Date of Birth: 05 March 1962. Place of Birth: Tunis, Tunisia. Other Information: Son of Abdelkader and Amina Aissaoui.
Saadi Nassim (also known as Nassim Saadi, Abou Anis). Date of Birth: 30 November 1974. Place of Birth: Haidra, Tunisia. Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile).
Drissi Noureddine (also known as Noureddine Drissi). Date of Birth: 30 April 1969. Place of Birth: Tunisi, Tunisia. Address: Via Plebiscito 3, Cermona, Italy.
Lazher Ben Khalifa Ben Ahmed Rouine (also known as Salmane, Lazhar). Date of Birth: 20 November 1975. Place of Birth: Sfax, Tunisia. Address: Vicolo S. Giovanni, Rimini, Italy (Domicile).
Ismail Abdallah Sbaitan Shalabi (also known as Ismain Shalabe, born 30 April 1973 in Beckum, Ismail Abdallah Sbaitan Shalabi, born 30 April 1973 in Beckum). Date of Birth: 30 April 1973. Place of Birth: Beckum, Germany. Nationality: Jordanian of Palestinian origin. Passport: Of the Hashemite Kingdom of Jordan E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001. Of the Hashemite Kingdom of Jordan H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. Other information: Father Abdullah Shalabi; Mother Ammnih Shalabi.
Mourad Trabelsi (also known as Abou Djarrah). Date of Birth: 20 May 1969. Place of Birth: Menzel Temine, Tunisia. Nationality: Afghan. Address: Via Geromini 15, Cremona, Italy.
Organisation
Djamat Houmat Daawa Salafia (DHDS) (also known as Dhamat Houmet Daawa Salafia, Djamaat Houmat Eddawa Essalafia, Djamaat Houmat Ed Daawa Es Salafiya, Djamaatt Houmat Ed Daawa Es Salafiya, El-Ahouel, El-Ahoual Battalion, Group Protectors Of Salafist Preaching, Group Of Supporters Of The Salafist Trend, Group Of Supporters Of The Salafiste Trend, The Horror Squadron, Houmat Ed Daawa Es Salifiya, Houmat Ed-Daaoua Es-Salafia, Houmate Ed-Daawa Es-Salafia, Houmate El Da'Awaa Es-Salafiyya, Katibat El Ahoual, Katibat El Ahouel, Protectors Of The Salafist Call, Protectors Of The Salafist Predication, Salafist Call Protectors). Address: Algeria.
These designations expire on 2 March 2007 unless they are earlier revoked or extended pursuant to the Terrorism Suppression Act 2002.
R. J. ROBINSON, Commissioner of Police.