Notice Type
Departmental
Notice Title

Designation of Terrorist Entities

On 18 July 2006, pursuant to section 22 of the Terrorism Suppression Act 2002, the individuals and organisations listed below have been designated as terrorist entities for the purposes of the Terrorism Suppression Act 2002.
Individuals
Ata Abdoulaziz Rashid (also known as Ata Abdoul Aziz Barzingy, Abdoulaziz Ata Rashid, born 1 December 1973). Date of Birth: 1 December 1973. Place of Birth: Sulaimaniya, Iraq. Nationality: Iraqi. Passport No.: German travel document (“Reiseausweise”) A 0020375. Address: Stuttgart prison, Germany.
Dieman Abdulkadir Izzat (also known as Deiman Alhasenben Ali Aljabbari, born 4 July 1965). Date of Birth: 4 July 1965. Place of Birth: Kirkuk, Iraq. Nationality: Iraqi. Passport No.: German travel document (“Reiseausweise”) A 0141062. Address: Nuremberg prison, Germany.
Yasser Mohamed Ismail Abu Shaweesh (also known
as Yasser Mohamed Abou Shaweesh). Date of Birth:
20 November 1973. Place of Birth: Benghazi, Libya. Passport No.: a) Egyptian travel document 939254;
b) Egyptian passport 0003213; c) Egyptian passport 981358; d) Passport substitute C00071659 issued by the Federal Republic of Germany. Address: Wuppertal prison, Germany.
Mazen Ali Hussein (also known as Issa Salah Muhamad, born 1 January 1980). Date of Birth: 1 January 1982. Place of Birth: Baghdad, Iraq. Nationality: Iraqi. Passport No.: German travel document (“Reiseausweise”) A 0144378. Address: Schwäbisch Hall prison, Germany.
Kawa Hamawandi (also known as Kaua Omar Achmed). Date of Birth: 1 July 1971. Place of Birth: Arbil, Iraq. Nationality: Iraqi. Passport No.: German travel document (“Reiseausweise”) A 0139243. Address: Kempten prison, Germany.
Isnilon Totoni Hapilon (also known as Isnilon Hapilun, Isnilun Hapilun, Abu Musab, Salahudin, Tuan Isnilon). Date of Birth: a) 18 March 1966; b) 10 March
1967. Place of Birth: Bulanza, Lantawan, Basilan, the Philippines. Nationality: Filipino.
Rafik Mohamad Yousef (also known as Mohamad Raific Kairadin). Date of Birth: 27 August 1974. Place of Birth: Baghdad, Iraq. Nationality: Iraqi. Passport No.: German travel document (“Reiseausweise”) A 0092301. Address: Mannheim prison, Germany.
Ibrahim Mohamed Khalil (also known as Khalil Ibrahim Jassem, born 2 May 1972 in Baghdad, Iraq; Khalil Ibrahim Mohammad, born 3 July 1975 in Mosul, Iraq; Khalil Ibrahim Al Zafiri, born 1972; Khalil, born 2 May 1975). Date of Birth: 2 July 1975. Place of Birth:
Mosul, Iraq. Nationality: Iraqi. Passport No.: German travel document (“Reiseausweise”) A 0003900. Address: Frankenthal prison, Germany.
Lokman Amin Mohammed (also known as Lokman
Ami Mohamad, born 1 February 1974; Lukman Ami Mohammed, born 1 February 1974). Date of Birth:
1 February 1974. Place of Birth: Kirkuk, Iraq. Nationality: Iraqi. Passport No.: German travel document (“Reiseausweise”) A 006991. Address: Stadelheim prison, Munich, Germany.
Radulan Sahiron (also known as Radullan Sahiron, Radulan Sahirun, Radulan Sajirun, Commander Putol). Date of Birth: a) 1955; b) approximately 1952. Place of Birth: Kaunayan, Patikul, Jolo Island, the Philippines, Nationality: Filipino.
Jainal Antel Sali Jr. (also known as Abu Solaiman, Abu Solayman, Apong Solaiman, Apung). Date of Birth:
1 June 1965. Place of Birth: Barangay Lanote, Bliss, Isabela, Basilan, the Philippines. Nationality: Filipino.
Sajid Mohammed Badat (also known as Abu Issa,
Saajid Badat, Sajid Badat, Muhammed Badat,
Sajid Muhammad Badat, Saajid Mohammad Badet, Muhammed Badet, Sajid Muhammad Badet). Date
of Birth: 28 March 1979; b) 8 March 1976. Place of Birth: Gloucester, United Kingdom. Passport No.:
(a) United Kingdom passport number 703114075; (b) United Kingdom passport number 026725401.
Address: United Kingdom. Other Information: Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom.
Ghuma Abd’rabbah (also known as Ghunia Abdurabba, Ghoma Abdrabba, Abd’rabbah, Abu Jamil). Date of Birth: 2 September 1957. Place of Birth: Benghazi, Libya. Nationality: British. Address: Birmingham, United Kingdom.
Abd Al?Rahman Al?Faqih (also known as Mohammed Albashir, Muhammad Al?Bashir, Bashir Mohammed Ibrahim Al?Faqi, Al?Basher Mohammed, Abu Mohammed, Mohammed Ismail, Abu Abd Al Rahman, Abd Al Rahman Al?Khatab, Mustafa, Mahmud, Abu Khalid). Date of Birth: 15 December 1959. Place of Birth: Libya. Address: Birmingham, United Kingdom.
Mohammed Benhammedi (also known as Mohamed Hannadi, Mohamed Ben Hammedi, Muhammad Muhammad Bin Hammidi, Ben Hammedi, Panhammedi, Abu Hajir, Abu Hajir Al Libi, Abu Al Qassam). Date
of Birth: 22 September 1966. Place of Birth: Libya. Nationality: Libyan. Address: Midlands, United Kingdom.
Abdulbaqi Mohammed Khaled (also known as Abul Baki Mohammed Khaled, Abd’ Al?Baki Mohammed, Abul Baki Khaled, Abu Khawla). Date of Birth: 18 August 1957. Place of Birth: Tripoli, Libya. Nationality: British. Address: Birmingham, United Kingdom.
Tahir Nasuf (also known as Tahir Mustafa Nasuf,
Tahar Nasoof, Taher Nasuf, Al?Qa’qa, Abu Salima
El Libi, Abu Rida). Date of Birth: a) 4 November 1961; b) 11 April 1961. Place of Birth: Tripoli, Libya. Address: Manchester, United Kingdom.
Abdullah Anshori (also known as Abu Fatih; Thoyib, Ibnu; Toyib, Ibnu; Abu Fathi). Date of Birth: 1958. Place
of Birth: Pacitan, East Java, Indonesia. Nationality: Indonesian.
Abu Bakar Ba’asyir (also known as Baasyir, Abu Bakar; Bashir, Abu Bakar; Abdus Samad; Abdus Somad). Date of Birth: 17 August 1938. Place of Birth: Jombang, East Java, Indonesia. Nationality: Indonesian.
Gun Gun Rusman Gunawan (Gunawan, Rusman; Abd Al?Hadi; Abdul Hadi; Abdul Karim; Bukhori; Bukhory). Date of Birth: 6 Jul 1977. Place of Birth: Cianjur, West Java, Indonesia. Nationality: Indonesian.
Taufik Rifki (also known as Refke, Taufek; Rifqi, Taufik; Rifqi, Tawfiq; Ami Iraq; Ami Irza; Amy Erja; Ammy Erza; Ammy Izza; Ami Kusoman; Abu Obaida; Abu Obaidah; Abu Obeida; Abu Ubaidah; Obaidah; Abu Obayda; Izza Kusoman; Yacub, Eric). Date of Birth:
a) 29 August 1974; b) 9 August 1974; c) 19 August 1974; d) 19 August 1980. Place of Birth: Dacusuman Surakarta, Central Java, Indonesia. Nationality: Indonesian.
Organisations
Meadowbrook Investments Limited. Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom. Other Information: Registration number: 05059698.
Ozlam Properties Limited. Address: 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom. Other information: Registration number: 05258730.
Sanabel Relief Agency Limited (also known as Sanabel Relief Agency, Sanabel L’il?Igatha, SRA, Sara, Al?Rahama Relief Foundation Limited). Address:
a) 63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom; b) 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom; c) P.O. Box 50, Manchester M19 25P, United Kingdom; d) 98 Gresham Road, Middlesbrough, United Kingdom; e) 54 Anson Road, London, NW2 6AD, United Kingdom. Other Information: Web site: http://www.sanabel.org.uk. Email: info@sanabel.org.uk. Charity number: 1083469. Registration number: 3713110.
Sara Properties Limited (also known as Sara Properties). Address: a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom; b) 2A Hartington Road, Liverpool L8 OSG, United Kingdom. Other Information: Web site: http://www.saraproperties.co.uk. Registration number: 4636613.
These designations expire on 18 July 2009, unless they are earlier revoked or extended pursuant to the Terrorism Suppression Act 2002.
H. BROAD, Commissioner of Police.