Notice Type
Notice Title

Designation of Terrorist Entities

On 8 September 2004, pursuant to section 22 of the Terrorism Suppression Act 2002, the individuals and organisations listed below have been designated as terrorist entities as relevant for the purposes of the Terrorism Suppression Act 2002.
Abd Al Hafiz Abd Al Wahab (also known as Ferdjani Mouloud, Rabah Di Roma, Mourad). Date of Birth:
7 September 1967. Place of Birth: Algeri, Algeria. Address: Via Lungotevere Dante - Rome, Italy (Domicile).
Kifane Abderrahmane Date of Birth: 7 March 1963. Place of Birth: Casablanca, Morocco. Address: Via S. Biagio, 32 or 35 - Sant' Anastasia (NA), Italy.
Sulaiman Jassem Sulaiman Abo Ghaith (also known as Abo Ghaith). Date of Birth: 14 December 1965. Place of Birth: Kuwait. Nationality: Kuwaiti citizenship withdrawn.
Shaykh 'Abd-al-Majid Al-Zindani (also known as Abdelmajid Al-Zindani, Shaykh 'Abd Al-Majid
Al-Zindani). Date of Birth: circa 1950. Place of Birth: Yemen. Nationality: Yemeni. Passport: A005487 (Yemen) issued August 13, 1995.
El Heit AlÝ (also known as Kamel Mohamed, DOB:
30 January 1971, Alý Di Roma). Date of Birth: 20 March 1970. Place of Birth: Rouba, Algeria. Addresses: Via D. Fringuello, 20 - Rome, Italy. Milan (Domicile).
Hacene Allane (also known as Hassan the Old, Al Sheikh Abdelhay, Boulahia, Abu al-Foutouh, Cheib Ahcéne). Date of Birth: 17 January 1941. Place of Birth: El Ménéa, Algeria. Nationality: Probably Algerian.
Haddad Fethi Ben Assen Date of Birth: 28 March 1963. Alternate Date of Birth: 28 June 1963. Place of Birth: Tataouene, Tunisia. Addresses: Via Fulvio Testi, 184
- Cinisello Balsamo (MI) - Italy. Via Porte Giove, 1 - Mortara (PV), Italy (Domicile). Other information: Fiscal Code: HDDFTH63H28Z352V.
Kamel Djermane (also known as Bilal, Adel, Fodhil). Date of Birth: 1965. Place of Birth: Oum el Bouaghi, Algeria. Nationality: Probably Algerian.
Dhou El-Aich (also known as Abdel Hak). Date of Birth:
5 August 1964. Place of Birth: Debila, Algeria. Nationality: Probably Algerian.
Aider Farid (also known as Achour Ali). Date of Birth:
12 October 1964. Place of Birth: Algeri, Algeria. Address: Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy. Other Information: Fiscal Code DRAFRD64R12Z301C.
Bendebka L'Hadi (also known as Abd Al Hadi, Hadi). Date of Birth: 17 November 1963. Place of Birth: Algeri, Algeria. Addresses: Via Garibaldi, 70 - San Zenone al Po (PV), Italy (as of 17th December 2001). Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile).
Jamel Lounici Date of Birth: 1 February 1962. Place
of Birth: Algiers, Algeria. Other information: Son of Abdelkader and Johra Birouh.
Abbes Moustafa Date of Birth: 5 February 1962. Place of Birth: Osniers, Algeria. Address: Via Padova, 82 - Milan, Italy (Domicile).
Deramchi Othman (also known as Abou Youssef ). Date of Birth: 7 June 1954. Place of Birth: Tighennif, Algeria. Addresses: Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy. Piazza Trieste, 11 - Mortara - Italy (Domicile as of October 2002). Other information: Fiscal Code DRMTMN54H07Z301T.
Ahmed Nacer Yacine (also known as Yacine Di Annaba). Date of Birth: 2 December 1967. Place of Birth: Annaba, Algeria. Addresses: Rue Mohamed Khemisti,
6 - Annaba (DZZ), Italy. Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy (Domicile).
Abbes Youcef (also known as Giuseppe). Date of Birth:
5 January 1965. Place of Birth: Bab El Aoued, Algeria. Addresses: Via Padova, 82, Milan, Italy (Domicile). Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile).
Ahmad Zerfaoui (also known as Abdullah, Abdalla, Smail, Abu Khaoula, Abu Cholder, Nuhr). Date of Birth:
15 July 1963. Place of Birth: Chrea, Algeria. Nationality: Probably Algerian.
Al Furqan (also known as Dzemilijati Furkan; Dzem'ijjetul Furqan; Association for Citizens Rights and Resistance to Lies; Dzemijetul Furkan; Association of Citizens for the Support of Truth and Suppression of Lies; Sirat; Association for Education, Culture and Building Society-Sirat; Association for Education, Culture and Building Society-Sirat; Association for Education, Cultural, and to Create Society -Sirat; Istikamet; In Siratel). Addresses: Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zinica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH.
Taibah International-Bosnia Offices (also known as Taibah International Aid Agency; Taibah International Aid Association; Al Taibah, Intl.; Taibah International Aide Association). Addresses: Avde Smajlovic 6, Sarajevo, BiH; 26 Tabhanska Street, Visoko, BiH; No.3 Velika Cilna Ulica, Visoko, BiH; No. 26 Tahbanksa Ulica, Sarajevo, BiH.
These designations expire on 8 September 2007, unless they are earlier revoked or extended pursuant to the Terrorism Suppression Act 2002.
R. J. ROBINSON, Commissioner of Police.