Terrorism Designations and Public Trust Interest Rates




NEW ZEALAND GAZETTE

No. 24


Left Column

Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria,
Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria,
Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria,
Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria,
Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria,
Djamal Mostafa, born 10 June 1982, Djamel Mostafa,
born 31 Dec. 1979 in Maskara, Algeria, Djamel Mostafa,
born 31 Dec. 1979 in Algiers, Algeria, Fjamel Moustfa,
born 28 Sept. 1973 in Tiaret, Algeria, Djamel Mustafa,
born 31 Dec. 1979, Djamel Mustafa, born 31 Dec. 1979
in Mascara, Algeria, Mustafa). Date of Birth: 28
September 1973. Place of Birth: Tiaret, Algeria.
Nationality: Algerian. Passport: Counterfeit Danish
driving licence no.20645897, made out to Ali Barkani,
22 Aug. 1973 in Morocco. Algerian birth certificate,
issued for Djamel Mostefa, born on 25 Sept. 1973 in
Mehdia, Tiaret province, Algeria. Other information:
Father Djelalli Moustfa; Mother Kadeja Mansore.

Nasri Ait El Hadi Mustapha (also known as Mustapha
Nasri Ait El Hadi). Date of Birth: 05 March 1962. Place
of Birth:
Tunis, Tunisia. Other Information: Son of
Abdelkader and Amina Aissaoui.

Saadi Nassim (also known as Nassim Saadi, Abou Anis).
Date of Birth: 30 November 1974. Place of Birth:
Haidra, Tunisia. Address: Via Monte Grappa 15, Arluno
(Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile).

Drissi Noureddine (also known as Noureddine Drissi).
Date of Birth: 30 April 1969. Place of Birth: Tunisi,
Tunisia. Address: Via Plebiscito 3, Cermona, Italy.

Lazher Ben Khalifa Ben Ahmed Rouine (also known as
Salmane, Lazhar). Date of Birth: 20 November 1975.
Place of Birth: Sfax, Tunisia. Address: Vicolo S.
Giovanni, Rimini, Italy (Domicile).

Ismail Abdallah Sbaitan Shalabi (also known as Ismain
Shalabe, born 30 April 1973 in Beckum, Ismail Abdallah
Sbaitan Shalabi, born 30 April 1973 in Beckum). Date of
Birth:
30 April 1973. Place of Birth: Beckum, Germany.
Nationality: Jordanian of Palestinian origin. Passport:
Of the Hashemite Kingdom of Jordan E778675, issued
in Rusaifah on 23 June 1996, valid until 23 June 2001.
Of the Hashemite Kingdom of Jordan H401056, JOR
9731050433, issued on 11 April 2001, valid until 10
April 2006. Other information: Father Abdullah Shalabi;
Mother Ammnih Shalabi.

Mourad Trabelsi (also known as Abou Djarrah). Date of
Birth:
20 May 1969. Place of Birth: Menzel Temine,
Tunisia. Nationality: Afghan. Address: Via Geromini 15,
Cremona, Italy.

Organisation

Djamat Houmat Daawa Salafia (DHDS) (also known as
Dhamat Houmet Daawa Salafia, Djamaat Houmat
Eddawa Essalafia, Djamaat Houmat Ed Daawa Es
Salafiya, Djamaatt Houmat Ed Daawa Es Salafiya, El-
Ahouel, El-Ahoual Battalion, Group Protectors Of
Salafist Preaching, Group Of Supporters Of The Salafist
Trend, Group Of Supporters Of The Salafiste Trend, The
Horror Squadron, Houmat Ed Daawa Es Salifiya,
Houmat Ed-Daaoua Es-Salafia, Houmate Ed-Daawa Es-
Salafia, Houmate El Da’Awaa Es-Salafiyya, Katibat El
Ahoual, Katibat El Ahouel, Protectors Of The Salafist
Call, Protectors Of The Salafist Predication, Salafist Call
Protectors). Address: Algeria.

These designations expire on 2 March 2007 unless they are
earlier revoked or extended pursuant to the Terrorism
Suppression Act 2002.

R. J. ROBINSON, Commissioner of Police.


Right Column

Public Trust

Public Trust Act 2001

The Public Trust Common Fund Interest Rates

Notice 4 March 2004

Pursuant to section 50 of the Public Trust Act 2001
(“the Act”), the following notice is given.

Notice

  1. Title and commencement—(1) This notice may be
    cited as the Public Trust Common Fund Interest Rates
    Notice 4 March 2004.

(2) The determinations and revocation notified in this notice
take effect from and including 1 March 2004.

  1. Interpretation—(1) Unless the context otherwise
    requires:

“agency deposit” means a deposit (not being an
investment deposit) held as agent or attorney;

“call deposit” means a deposit (not being an agency
deposit, an investment deposit, a protection deposit, a
special deposit or a trust deposit) held in the ordinary
course of administration, and determined by Public
Trust to be held at call;

“deposit” means a sum of money held by Public Trust
belonging to any estate, which money for the time being
forms part of the Common Fund;

“investment deposit” means a deposit held at call or
otherwise as an investment under section 51 of the Act;

“protection deposit” means a deposit, held at call, of
tuition, boarding, accommodation or other fees by or on
behalf of a student enrolled at a Private Training
Establishment within the meaning of Part 18 of the
Education Act 1989;

“special deposit” means a deposit held other than at call
on behalf of the Crown, or any local authority within the
meaning of the Local Government Act 1974;

“trust deposit” means a deposit (not being an agency
deposit, an investment deposit, a protection deposit or a
special deposit) held on trust:

(i) for persons not of full age or capacity; or

(ii) for beneficiaries not entitled to payment at call; or

(iii) otherwise than at call.

(2) Expressions defined in the Act have the same meaning in
this notice as they do in the Act.

  1. Rates of Common Fund interest—(1) The rate of
    Common Fund interest payable on a deposit (other than an
    investment deposit repayable at the end of a fixed term or a
    protection deposit) shall be that specified in Schedule 1 for
    the appropriate type of deposit.

(2) The rate of Common Fund interest payable on a
protection deposit shall be that specified in Schedule 2 for
the appropriate dollar range.

(3) The rate of Common Fund interest payable on an
investment deposit repayable at the end of a fixed term shall
be that specified in Schedule 3 for the appropriate term and
dollar range.

(4) Despite subparagraph (1), the rate of Common Fund
interest payable on a deposit made pursuant to an enactment
shall be the rate (if any) specified in the enactment.

(5) Despite subparagraphs (1) (2) and (3), in particular cases
or classes of case, Public Trust and the depositor may agree
on a rate of interest payable on an investment deposit, a



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 2004, No 24


Gazette.govt.nz PDF NZ Gazette 2004, No 24





✨ LLM interpretation of page content

⚖️ Designation of Terrorist Individuals and Organisation (continued from previous page)

⚖️ Justice & Law Enforcement
2 March 2004
Terrorism Suppression Act 2002, Terrorist Entities, Designations, Algeria, Tunisia, Germany, Italy
15 names identified
  • Balkasam Kalad, Designated terrorist individual
  • Bekasam Kalad, Designated terrorist individual
  • Belkasam Kalad, Designated terrorist individual
  • Damel Mostafa, Designated terrorist individual
  • Djamal Mostafa, Designated terrorist individual
  • Djamel Mostafa, Designated terrorist individual
  • Fjamel Moustfa, Designated terrorist individual
  • Djamel Mustafa, Designated terrorist individual
  • Mustafa Mustafa, Designated terrorist individual
  • Nasri Ait El Hadi Mustapha, Designated terrorist individual
  • Nassim Saadi, Designated terrorist individual
  • Noureddine Drissi, Designated terrorist individual
  • Lazher Ben Khalifa Ben Ahmed Rouine, Designated terrorist individual
  • Ismail Abdallah Sbaitan Shalabi, Designated terrorist individual
  • Mourad Trabelsi, Designated terrorist individual

  • R. J. Robinson, Commissioner of Police

🏢 Public Trust Common Fund Interest Rates Notice

🏢 State Enterprises & Insurance
4 March 2004
Public Trust Act 2001, Interest Rates, Deposits, Common Fund