Faizel Charloos (Identity Number: 781223 5207 082), Sadiyya Charloos

 AN APPLICATION IN TERMS OF SECTION 38 OF THE PREVENTION OF ORGANISED CRIME ACT 121
                                        OF 1998
  NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
(POCA)
   The National Director of Public Prosecutions applied for and was granted a preservation of property order in
terms of section 38 of the Prevention of Organized Crime Act, No. 121 of 1998 in the High Court of South
Africa(Gauteng Division, Johannesburg) on 31 July 2025 in case number 2025-124404 in relation to:
   1        This notice is addressed to Faizel Charloos (Identity Number: 781223 5207 082), Sadiyya Charloos
(Identity Number: 840903 0119 080), Ebrahim Ahmed(Identity Number: 890808 5685 085) Nabila
Mohamed(Identity Number: 890128 0109 084), and all other persons who have an interest in the below listed
property, or property representing such property or the proceeds of such property, namely, the sum of R1 800
000 cash held by the Clerk of the Criminal Court, Protea Magistrate's Court, which is comprised as follows:
   1.1       R300 000 cash paid as bail for Ebrahim Ahmed by Nabila Mohamed on 18 December 2024 under
receipt number I213972.
  1.2        R1 million cash paid as bail for Faizel Charloos by Sadiyya Charloos ( Sadiyya) on 13 December
2024 under receipt number I211897.
   1.3       R300 000 cash paid as bail for Ahmed Kazi Mohammed by Sadiyya on 13 December 2024 under
receipt number I211898.
  1.4      R200 000 cash paid as bail for Abuhoreira Charloos by Sadiyya on 13 December 2024 under receipt
number I211899,
  (collectively referred to as the property).
  TAKE NOTICE THAT:
   2         The National Director of Public Prosecutions ( National Director) has obtained a preservation of
property order ( the order), in terms of section 38(2) of the POCA in respect of the property.
  3        If you have an interest in the property, you should understand that it is now at risk. You are advised to
obtain legal advice on whether your interest can be protected and, if so, on how to protect it.
  4        You are notified that the National Director will, within 90 days of publication of this notice, apply to the
High Court under section 48 of the POCA for an order declaring the property forfeit to the state. The order will
remain in force until the application for a forfeiture order is finalised, and until any forfeiture order that is made is
satisfied.
   5         If you intend to oppose the application for a forfeiture, or you intend to apply for an order excluding
your interest from a forfeiture order in respect of the property, you must enter an appearance in terms of the
order. The requirements for such an appearance are set out in the order and are also dealt with in sections 39(3),
(4) and (5) of the POCA. An appearance must comply with these requirements.
   6         Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) of the POCA
for entry of an appearance referred to in paragraph 4 above.
  7        If you enter an appearance in terms of the order you will be entitled to be given 14 days' notice of the
application by the applicant for a forfeiture order in respect of the property.
   8        If you fail to enter an appearance in terms of the order or to comply with the above requirements, you
will not be given notice of the application for a forfeiture order and you will not be entitled to appear at the hearing
of the application. In such a case, the court may grant a default order forfeiting the property to the state under
section 53 of the POCA.
   9       You may apply for reconsideration of the preservation order on no less than 24 hours-notice in terms
of Rule 6(8) of the Uniform Rules of the High Court.
  10        Whenever the order states that you must deliver or serve any notice, affidavit or other process
document on the applicant, you must deliver or serve them on the applicant at the following address:
  Office of the State Attorney

  10 th Floor, North State Building
  95 Albertina Sisulu Street
  Cnr Kruis Street
  Johannesburg

                            This gazette is also available free online at www.gpwonline.co.za
   22      No. 53330                    GOVERNMENT GAZETTE, 12 SEPTEMBER 2025