Terrorist Designations and Public Trust Notice




15 SEPTEMBER 2005 NEW ZEALAND GAZETTE, No. 158 3965

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; Dulmatin, Dul Matin, Abdul Matin, Abdul Matin, Amar Umar, Amar Usman, Anar Usman, Djoko Supriyanto, Jak Imron, Muktamar, Novarianto, Topel). Dates of Birth: 16 June 1970, 6 June 1970. Place of Birth: Petarukan village, Pemalang, Central Java, Indonesia. Nationality: Indonesian.

Abu Rusdan (also known as Abu Thoriq, Rusdjan, Rusydan, Thoriquddin, Thoriquiddin, Thoriquidin, Toriquddin). Date of Birth: 16 August 1960. Place of Birth: Kudus, Central Java, Indonesia.

Chabaane Ben Mohamed Trabelsi Date of Birth: 1 May 1966. Place of Birth: Menzel Temine, Tunisia. Address: via Cuasso, n. 2, Porto Ceresio, Varese, Italy. Other information: Fiscal Code: TRB CBN 66E01 Z352O.

Zulkarnaen (also known as Zulkaman, Zulkamain, Zulkamin, Arif Sunarso, Aris Sumarsono, Aris Sunarso, Ustad Daud Zulkamaen, Murshid). Date of Birth: 1963. Place of Birth: Gebang village, Masaran, Sragen, Central Java, Indonesia. Nationality: Indonesian.

Organisations

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation (also known as Al Haramain Al Masjed Al Aqsa, Al-Haramayn Al Masjid Al Aqsa, Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation). Address: Branch Address: Hasiba Brankovica No. 2A, Sarajevo, BiH.

Al-Haramain: Afghanistan Branch Address: Afghanistan.

Al-Haramain: Albania Branch Address: Irfan Tomini Street, #58, Tirana, Albania.

Al-Haramain: Bangladesh Branch Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh.

Al-Haramain: Ethiopia Branch Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia.

Al-Haramain: The Netherlands Branch (also known as Stichting Al Haramain Humanitarian Aid). Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands.

Al-Haramain Foundation (Union of Comoros) Address: B/P: 1652 Moroni, Union of Comoros.

Al-Haramain Foundation (United States of America) Addresses: 1257 Siskiyou Blvd., Ashland, OR 97520; 3800 Highway 99 S, Ashland, OR 97520; 2151 E Division Street, Springfield, MO 65803.

Islamic Jihad Group (also known as Jama’at al-Jihad, Libyan Society, Kazakh Jama’at Jamaat Mojahedin, Jamiyat, Jamiat al-Jihad al-Islam, Dzhamaat Modzhakhedov, Islamic Jihad Group of Uzbekistan, al-Djihad al-Islami).

Jama’at Al-Tawhid Wa’al-Jihad (JTJ) (also known as al-Zarqawi network, al-Tawhid, the Monotheism and Jihad Group, Qaida of the Jihad in the Land of the Two Rivers, Al-Qaida of Jihad in the Land of the Two Rivers, The Organization of Jihad’s Base in the Country of the Two Rivers, The Organization Base of Jihad/Country of the Two Rivers, The Organization Base of Jihad of Jihad/Mesopotamia, Tanzim Qa’idat al-Jihad fi Bilad al-Rafidayn, Tanzeem Qa’idat al Jihad/Bilad al Raafidaini).

Lashkar-e-Tayyiba (also known as Lashkar-e-Toiba, Lashkar-i-Taiba, al Monsoorian, al Mansooreen, Army of the Pure, Army of the Righteous, Army of the Pure and Righteous, Paasban-e-Kashnir, Paasban-i-Ahle-Hadith, Pasban-e-Kashmir, Pasban-e-Ahle-Hadith, Paasban-e-Ahle-Hadis).

These designations expire on 12 September 2008, unless they are earlier revoked or extended pursuant to the Terrorism Suppression Act 2002.

R. J. ROBINSON, Commissioner of Police.


Public Trust

Public Trust Act 2001

Notice of Claim

This notice is pursuant to section 101 (2) of the Public Trust Act 2001.

To all creditors and claimants of Wholesale Frozen Foods Limited (a company that was struck off on 1 July 1997):

The sum of $9,917.00 has been paid to Public Trust to hold in the name of the deregistered company.

A claim has been lodged by Donald Harley Baker and Cheryl Ronena Baker, the former shareholders of Wholesale Frozen Foods Limited.

Public Trust proposes paying the amount of the claim, less associated costs, to Donald Harley Baker and Cheryl Ronena Baker subject to no notice of a claim being received on or prior to 10 October 2005.

Any persons having any interest in priority to the claimant must submit a claim to Public Trust, P.O. Box 13-245, Tauranga (Attention: Ken Southam) on or prior to the above-mentioned date.

Note: This is the first and only notice of this claim.



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Online Sources for this page:

VUW Te Waharoa PDF NZ Gazette 2005, No 158


Gazette.govt.nz PDF NZ Gazette 2005, No 158





✨ LLM interpretation of page content

⚖️ Designation of Terrorist Entities (continued from previous page)

⚖️ Justice & Law Enforcement
Terrorism Suppression Act 2002, Terrorist Entities, Designation
10 names identified
  • Kamel Darraji, Designated terrorist entity
  • Sulayman Khalid Darwish, Designated terrorist entity
  • Mohamed El Mahfoudi, Designated terrorist entity
  • Imed Ben Bechir Jammali, Designated terrorist entity
  • Khadafi Abubakar Janjalani, Designated terrorist entity
  • Habib Ben Ahmed Loubiri, Designated terrorist entity
  • Joko Pitono, Designated terrorist entity
  • Abu Rusdan, Designated terrorist entity
  • Chabaane Ben Mohamed Trabelsi, Designated terrorist entity
  • Zulkarnaen, Designated terrorist entity

  • R. J. Robinson, Commissioner of Police

🏢 Public Trust Notice of Claim

🏢 State Enterprises & Insurance
Public Trust Act 2001, Claim, Wholesale Frozen Foods Limited, Donald Harley Baker, Cheryl Ronena Baker
  • Donald Harley Baker, Claimant for Wholesale Frozen Foods Limited
  • Cheryl Ronena Baker, Claimant for Wholesale Frozen Foods Limited

  • Ken Southam, Public Trust