On 12 September 2005, pursuant to section 22 of the Terrorism Suppression Act 2002, the individuals and organisations listed below have been designated as terrorist entities.
Individuals
Mohamed Ben Mohamed Abdelhedi Date of Birth:
10 August 1965. Place of Birth: Sfax, Tunisia. Address: via Catalani, n. 1, Varese, Italy. Other information: Fiscal Code: BDL MMD 65M10 Z352S.
Aqeel Abdulaziz Al-Aqil Date of Birth: 29 April 1949.
Suliman Al-Buthe Date of Birth: 8 December 1961. Place of Birth: Egypt. Nationality: Saudi Arabia. Passport No.: B049614.
Muhsin Al-Fadhli (also known as Muhsin Fadhil ’Ayyid al Fadhli, Muhsin Fadil Ayid Ashur al Fadhli, Abu Majid Samiyah, Abu Samia). Date of Birth: 24 April 1981. Passport No: Kuwait 106261543. Address: Block Four, Street 13, House #179 Kuwait City, Al-Rippa area, Kuwait.
Saad Rashed Mohammad Al-Faqih (also known as Abu Uthman Sa’d Al-Faqih, Sa’ad Al-Faqih, Saad Alfagih, Sa’d Al-faqi, Saad Al-Faqih, Saad Al faqih, Saad
Al-Fagih, Saad Al-Fakih). Title: Doctor. Date of Birth:
1 February 1957. Place of Birth: Zubair, Iraq. Nationality: Saudi Arabian. Address: London, United Kingdom.
Hassan Abdullah Hersi Al-Turki (also known as Hassan Turki). Date of Birth: circa 1944. Place of Birth: Region V, Ethiopia, which is the Ogaden Region in eastern Ethiopia. Other information: Family Background: From the Ogaden clan, Reer – Abdille subclan.
Adel Abdul Jalil Batterjee (also known as ’Adil
Al-Battarjee, Adel Batterjee, ’Adil ’Abd al Jalil Batarji). Date of Birth: 1 July 1946. Place of Birth: Jeddah, Saudi Arabia. Nationality: Saudi Arabian. Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia.
Kamel Darraji Date of Birth: 22 July 1967. Place of Birth: Menzel Bouzelfa, Tunisia. Address: via Belotti, n. 16, Busto Arsizio, Varese, Italy. Other information: Fiscal Codes: DRR KML 67L22 Z352Q, DRR KLB 67L22 Z352S.
Sulayman Khalid Darwish (also known as Abu
Al-Ghadiya). Dates of Birth: 1976, circa 1974. Place of Birth: Outside Damascus, Syria. Nationality: Syrian. Passport Numbers: Syrian 3936712, Syrian 11012. Address: Syria.
Mohamed El Mahfoudi Date of Birth: 24 September 1964. Place of Birth: Agadir, Morocco. Address: via Puglia,
n. 22, Gallarate, Varese, Italy. Other information: Fiscal Code: LMH MMD 64P24 Z330F.
Imed Ben Bechir Jammali Date of Birth: 25 January 1968. Place of Birth: Menzel Temine, Tunisia. Address: via Dubini, n. 3, Gallarate, Varese, Italy. Other information: Fiscal Code: JMM MDI 68A25 Z352D.
Khadafi Abubakar Janjalani (also known as Khadafy Janjalani, Khaddafy Abubakar Janjalani, Abu Muktar). Date of Birth: 3 March 1975. Place of Birth: Isabela, Basilan, the Philippines. Nationality: Philippine.
Habib Ben Ahmed Loubiri Date of Birth: 17 November 1961. Place of Birth: Menzel Temine, Tunisia. Address: via Brughiera, n. 5, Castronno, Varese, Italy. Other information: Fiscal Code: LBR HBB 61S17 Z352F.
Joko Pitono (also known as Pitoyo, Joko; Pintono, Joko;