✨ Terrorist Entity Designations
3 AUGUST 2006
NEW ZEALAND GAZETTE, No. 91
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:
2727
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 2SP, 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.
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Online Sources for this page:
VUW Te Waharoa —
NZ Gazette 2006, No 91
Gazette.govt.nz —
NZ Gazette 2006, No 91
✨ LLM interpretation of page content
⚖️
Designation of Terrorist Entities
(continued from previous page)
⚖️ Justice & Law Enforcement18 July 2006
Terrorism, Suppression, Designation, Entities, Individuals, Organisations
17 names identified
- Kawa Hamawandi, Designated terrorist entity
- Isnilon Totoni Hapilon, Designated terrorist entity
- Rafik Mohamad Yousef, Designated terrorist entity
- Ibrahim Mohamed Khalil, Designated terrorist entity
- Lokman Amin Mohammed, Designated terrorist entity
- Radulan Sahiron, Designated terrorist entity
- Jainal Antel Sali Jr., Designated terrorist entity
- Sajid Mohammed Badat, Designated terrorist entity
- Ghuma Abd’rabbah, Designated terrorist entity
- Abd Al-Rahman Al-Faqih, Designated terrorist entity
- Mohammed Benhammedi, Designated terrorist entity
- Abdulbaqi Mohammed Khaled, Designated terrorist entity
- Tahir Nasuf, Designated terrorist entity
- Abdullah Anshori, Designated terrorist entity
- Abu Bakar Ba’asyir, Designated terrorist entity
- Gun Gun Rusman Gunawan, Designated terrorist entity
- Taufik Rifki, Designated terrorist entity
- H. Broad, Commissioner of Police