Notice Type
Departmental
Notice Title

Designation of Terrorist Entities

On 17 April 2006, the individuals and organisations listed below have been designated as terrorist entities pursuant to section 22 of the Terrorism Suppression Act 2002:
Individuals
Faycal Boughanemi (also known as Faical Boughanmi). Date of Birth: 28 October 1966. Place of Birth: Tunis, Tunisia. Nationality: Tunisian. Address: viale Cambonino, 5/B, Cremona, Italy. Other information: Fiscal code: BGHFCL66R28Z352G.
Ahmed El Bouhali (also known as Abu Katada). Date of Birth: 31 May 1963. Place of Birth: Sidi Kacem, Morocco. Nationality: Moroccan. Address: vicolo
S. Rocco, n. 10 – Casalbuttano, Cremona, Italy. Other information: Fiscal code: LBHHMD63E31Z330M.
Abdelkader Laagoub Date of Birth: 23 April 1966.
Place of Birth: Casablanca, Morocco. Nationality: Moroccan. Address: via Europa, 4 – Paderno
Ponchielli, Cremona, Italy. Other information: Fiscal code: LGBBLK66D23Z330U.
Abdul Latif Saleh (also known as Abdul Latif A.A. Saleh, Abdyl Latif Saleh, Dr. Abd al-Latif Saleh, Abdul Latif A.A. Saleh Abu Hussein, Abd al-Latif Salih, Abu Amir). Title: Dr. Date of Birth: 5 March 1957. Place of
Birth: Baghdad, Iraq. Nationality: Jordanian. Alternate Nationality: Albanian. Passport number: Jordanian Passport: D366 871. Address: Last known residence: United Arab Emirates.
Hani Al-Sayyid Al-Sebai (also known as Hani Yousef Al-Sebai, Hani Youssef, Hany Youseff, Hani Yusef, Hani al-Sayyid Al-Sabai, Hani al-Sayyid El Sebai, Hani al-Sayyid Al Siba’i, Hani al-Sayyid El Sabaay, El-Sababt, Abu Tusnin, Abu Akram, Hani El Sayyed Elsebai Yusef, Abu Karim). Date of Birth: 1 March 1961. Alternate Date of Birth: 16 June 1960. Place of Birth: Qaylubiyah, Egypt. Nationality: Egyptian. Address: London, United Kingdom.
Al Sayyid Ahmed Fathi Hussein Eliwah (also known
as Al Sayyid Ahmed Fathi Hussein Eliwa, Al Sayyid Ahmed Fathi Hussein Alaiwah, Al Sayyid Ahmed Fathi Hussein Elaiwa, Al Sayyid Ahmed Fathi Hussein Ilewah, Al Sayyid Ahmed Fathi Hussein Alaywah, El Sayed Ahmad Fathi Hussein Elaiwa, Hatim, Hisham, Abu Umar). Date of Birth: 30 July 1964. Alternate Date of Birth: 30 January 1964. Place of Birth: Suez. Alternate Place of Birth: Alexandria, Egypt. Nationality: Egyptian. Address: United Kingdom.
Abd Allah Mohamed Ragab Abdel Rahman (also known as Abu Al-Khayr, Ahmad Hasan, Abu Jihad). Date of Birth: 3 November 1957. Place of Birth: Kafr Al-Shaykh. Nationality: Egyptian. Address: May be living in Pakistan, Afghanistan or Iran.
Zaki Ezat Zaki Ahmed (also known as Rif’at Salim, Abu Usama). Date of Birth: 21 April 1960. Place of Birth: Sharqiyah. Nationality: Egyptian. Address: May be on the Pakistani-Afghan border.
Mohammed Ahmed Shawki Al Islambolly (also known
as Abu Khalid, Abu Ja’far). Date of Birth: 21 January 1952. Place of Birth: El-Minya. Nationality: Egyptian. Address: May be living in Pakistan, Afghanistan or Iran.
Ali Sayyid Muhamed Mustafa Bakri (also known as Ali Salim, Abd Al-Aziz, Al-Masri). Date of Birth: 18 April 1966. Place of Birth: Beni-Suef. Nationality: Egyptian. Address: May be in Iran.
Mahdhat Mursi Al-Sayyid Umar (also known as Abu Hasan, Abu Khabab, Abu Rabbab). Date of Birth:
19 October 1953. Place of Birth: Alexandria. Nationality: Egyptian. Address: May be on the Pakistani-Afghan border.
Organisations
Al-Akhtar Trust International (also known as Al Akhtar Trust, Al-Akhtar Medical Centre, Akhtarabad Medical Camp). Address: ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan. Alternate Address: Gulistan-e-Jauhar, Block 12, Karachi, Pakistan. Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
Movement For Reform In Arabia (also known as Movement for Islamic Reform in Arabia, MIRA, Al Islah (Reform), MRA, Al-Harakat al-Islamiyah lil-Islah, Islamic Movement for Reform, Movement for (Islamic) Reform in Arabia Ltd, Movement for Reform in
Arabia Ltd). Address: BM Box: MIRA, London WC1N 3XX, United Kingdom. Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom. Other information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450.
These designations expire on 17 April 2009, unless they
are earlier revoked or extended pursuant to the Terrorism Suppression Act 2002.
H. BROAD, Commissioner of Police.