On 16 July 2007, pursuant to section 22 of the Terrorism Suppression Act 2002, the individuals and organisations listed below were designated as terrorist entities as relevant for the purposes of the Terrorism Suppression Act 2002.
Individuals
Abu Sufian Al-Salamabi Muhammed Ahmed Abd
Al-Razziq (also known as Abu Sufian Abd Al Razeq, Abousofian Abdelrazek, Abousofian Salman Abdelrazik, Abousofian Abdelrazik, Abousofiane Abdelrazik, Sofian Abdelrazik, Abou El Layth, Aboulail, Abu Juiriah, Abu Sufian, Abulail, Djolaiba the Sudanese, Jolaiba, Ould
El Sayeigh). Date of Birth: 6 August 1962. Place of Birth: a) Al-Bawgah, Sudan b) Albaouga, Sudan. Nationality: a) Canadian b) Sudanese. Passport No.: Canadian passport number BC166787.
Ismail Mohamed Ismail Abu Shaweesh. Date of Birth:
10 March 1977. Place of Birth: Benghazi, Libya. Nationality: Stateless Palestinian. Passport No.: a) Egyptian travel document, passport number 0003684
b) Egyptian passport number 981354. Address: Weiterstadt Prison, Germany. Other Information: In remand detention since 22 May 2005.
Jamal Housni (also known as Djamel Il marocchino, Jamal Al Maghrebi, Hicham). Date of Birth: 22 February 1983. Place of Birth: Morocco. Address: a) Via Uccelli di Nemi n. 33, Milan b) via F. De Lemene n. 50, Milan. Other Information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 November 2003, 1511/02 R.G.GIP. Convicted.
Nessim Ben Romdhane Sahraoui (also known as Dass). Date of Birth: 3 August 1973. Place of Birth: Bizerta, Tunisia. Other Information: He is subject to Tribunale
di Milano Custody Order n. 36601/2001 R.G.N.R. of
17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive.
Merai Zoghbai (also known as F’raji di Singapore; F’raji
il Libico; Mohamed Lebachir; Meri Albdelfattah Zgbye. Place of Birth: Bendasi, Libya. Date of Birth: 4 June 1960; Zoghbai Merai Abdul Fattah; Lazrag Faraj. Place of Birth: Libya. Date of Birth: 13 November 1960; Larzg Ben Ila. Place of Birth: Libya. Date of Birth: 11 August 1960; Lazrag Faraj; Farag; Fredj. Place of Birth: Libya, Date of Birth: 13 November 1960; Muhammed El Besir). Date of Birth: 4 April 1969. Place of Birth: Bengasi, Libya. Address: a) via Bordighera n. 34, Milan b) Senis, Oristano, Sardinia. Other Information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive.
Abd Al Hamid Sulaiman Muhammed Al-Mujil
(also known as Dr. Abd al-Hamid Al-Mujal, Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil, Abd al-Hamid Sulaiman Al-Mu’jil, Dr. Abd Al-Hamid Al-Mu’ajjal, Abd Al-Hamid Mu’jil, A.S. Mujel, Abdulhamid Sulaiman M. Al Moji). Dates of Birth: a) 28 April 1949 b) 29 April 1949. Place of Birth: Kuwait. Nationality: Saudi Arabian.
Organisation
International Islamic Relief Organisation, Philippines Branch Offices, also known as: a) International Islamic Relief Agency b) International Relief Organisation c) Islamic Relief Organisation d) Islamic World Relief e) International Islamic Aid Organisation f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic
Relief Organisation i) Al Igatha Al-Islamiya j) Hayat
al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha
l) Hayat Al-’Igatha m) Ighatha n) Igatha o) Igassa
p) Igasa q) Igase r) Egassa s) IIRO. Address: a) International Islamic Relief Organisation, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City; Manila, Philippines b) Zamboanga City, Philippines c) Tawi Tawi, Philippines d) Marawi City, Philippines e) Basilan, Philippines f) Cotabato City, Philippines.
These designations expire on 16 July 2010, unless they are earlier revoked or extended pursuant to the Terrorism Suppression Act 2002.
H. BROAD, Commissioner of Police.