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Administered by: Foreign Affairs and Trade
Published Date 01 Nov 2019

 

 

Charter of the United Nations Act 1945 Listing Declaration (No. 3) 2019

 


I, MARISE PAYNE, Minister for Foreign Affairs, make the following declaration

 

Dated     25 October 2019

 

 

 

 

MARISE PAYNE

Minister for Foreign Affairs

 

 

 


1  Name of Declaration

This Declaration is the Charter of the United Nations Act 1945 Listing Declaration (No. 3) 2019.

2  Commencement

This Declaration commences upon signature.

3  Authority

This Declaration is made under section 15A of the Charter of the United Nations Act 1945 (the Act).

4  Persons, entities and assets

For section 15A of the Act, I am satisfied on reasonable grounds that the entities specified in Schedule 1 are entities mentioned in paragraph 1(c) of United Nations Security Council Resolution 1373 (2001) and declare that their listing under section 15 of the Act continues to have effect.

Note 1:  Under section 20 of the Charter of the United Nations (Dealing with Assets) Regulations 2008, the Minister must be satisfied that the person or entity is mentioned in paragraph 1(c) of United Nations Security Council Resolution 1373 (2001).

Note 2:  Under section 40 of the Charter of the United Nations (Dealing with Assets) Regulations 2008, the Department of Foreign Affairs and Trade maintains a list of all persons, entities, assets and classes of assets currently listed under section 15 of the Act, and has published this list on the internet at www.dfat.gov.au/sanctions/consolidated-list.html.

Note 3:  Additional information about the listing of persons and entities under section 15 of the Act is set out in Schedule 2.


 

Schedule 1

 

The listing of the following entities continues to be necessary to give effect to the decision of the United Nations Security Council in paragraph 1(c) of Resolution 1373 (2001):

 

Primary Name:                   Al-Shabaab

Aliases:                              Al-Shabaab al-Islaam; Al-Shabaab al-Islamiya; Al-Shabaab al-Jihaad; Al-Shabab; Ash-shabaab; Harakat al-Shabaab al-Mujahideen; Harakat Shabab al-Mujahidin; Harakatul Shabaab al-Mujaahidiin; Hizbul Shabaab; Hisb'ul Shabaab; Mujahideen Youth Movement; Mujahidin al-Shabaab Movement; Mujaahidiin Youth Movement; Mujahidin Youth Movement; Shabaab; The Popular Resistance Movement in the Land of the Two Migrations; The Unity of Islamic Youth; Ugus; The Youth; Young Mujahideen Movement; Young Mujahideen Movement in Somalia; Youth Wing.

Address:                            Somalia

Original listing date:          Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 August 2009. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect.

Additional information:    Al-Shabaab, or ‘the youth’, was formed out of the militant wing of the former Somali Council of Islamic Courts.

 

Primary Name:                   Hamas

Aliases:                              Islamic Resistance Movement; Harakat al-Muqawama al-Islamiya; Izz al-Din al Qassam Battalions; Izz al-Din al Qassam Brigades; Izz al-Din al Qassam Forces; Students of Ayyash; Student of the Engineer; Yahya Ayyash Units; Izz al-Din al Qassim Brigades; Izz al-Din al-Qassim Forces; Izz al-Din al Qassim Battalions.

Address:                            Palestinian Territories

Original listing date:          Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect.

Additional information:    Hamas is a radical Islamist organisation that controls Gaza.

 

Primary Name:                   Hizballah

Aliases:                              Hezballah, Hezbollah, Hizbollah, Hizbullah, Party of God, Islamic Jihad, Islamic Jihad Organization, Revolutionary Justice Organization, Organization of the Oppressed on Earth, Islamic Jihad for the Liberation of Palestine, Organization of Right against Wrong, Ansar Allah, Followers of the Prophet Muhammed.

Address:                            Lebanon

Original listing date:          Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect.

Additional information:    Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon. It has evolved to pursue a socio-political agenda, including the provision of social services. Hizballah’s External Security Organisation is responsible for the planning, coordination and execution of terrorist attacks against Hizballah’s enemies outside of Lebanon.

 

Primary Name:                   Kurdistan Workers' Party

Aliases:                              Freedom and Democratic Congress of Kurdistan, Hezan Parastina Gel, HPG, KADEK, Kongra Azadi u Demokrasiya Kurdistan, Kongra Gel, Kongra Gele Kurdistan, Kurdistan Freedom and Democracy Congress, Kurdistan Freedom Brigade, Kurdish Freedom Falcons, Kurdistan Freedom Hawks, Kurdistan Halk Kongresi, Kurdistan Labor Party, Kurdish Liberation Hawks, Kurdistan Ozgurluk Sahinleri, Kurdistan People's Congress, New PKK, Partiya Karkeren Kurdistan, People's Congress of Kurdistan, People's Defence Force, PKK, TAK, Teyrbazên Azadiya Kurdistan.

Address:                            Turkey

Original listing date:          Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect.

Additional information:    The Kurdistan Workers’ Party (PKK) was formed in 1978 and initially sought the creation of an independent Kurdish state in south-eastern Turkey, Syria and Iraq. It now calls for greater Kurdish autonomy.

 

Primary Name:                   Palestinian Islamic Jihad

Aliases:                              PIJ; al-Quds Brigades; Harakat al-Jihad al-Islami fi Filistin; Islamic Jihad; Islamic Jihad Palestine; Islamic Jihad—Palestine Faction and Islamic Holy War; The Jerusalem Brigades; Saraya al-Quds.

Address:                            Palestinian Territories

Original listing date:          Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect.

Additional information:    Palestinian Islamic Jihad is a Sunni Islamist organisation that is committed to the destruction of Israel and the creation of an Islamic state that includes the Palestinian Territories and Israel.

 

Primary Name:                   Al-Qa’ida in the Indian Subcontinent

Aliases:                              AQIS.

Address:                            Bangladesh, India, Myanmar, Pakistan

Original listing date:          Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 28 November 2016.

Additional information:    AQIS is an al-Qa’ida-affiliated extremist group, established in September 2014 with the purpose of advancing al-Qa’ida’s ideology in South Asia.

 

Primary Name:                   Islamic State in Libya

Aliases:                              IS–Libya; Islamic State–Libya; Islamic State of Iraq and the Levant–Libya; Islamic State of Iraq and al-Sham–Libya; Islamic State of Iraq and Syria-Libya; Wilayat Barqa; Wilayat Barqah; Wilayat Fezzan; Wilayat Tripolitania; Wilayat Tarablus; Wilayat al-Tarabulus.

Address:                            Libya

Original listing date:          Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 28 November 2016.

Additional information:    Islamic State in Libya is an ISIL-affiliated extremist group, which adheres to ISIL’s global jihadist ideology.

 

 

 

 

 

 

 

 

 

 


 

Schedule 2

 

Request for statement of reasons

 

The Department of Foreign Affairs and Trade will provide a listed person or entity with an unclassified statement of reasons for his, her or its listing.  Requests may be submitted in writing to:

 

Director

Sanctions Section

Department of Foreign Affairs and Trade

John McEwen Crescent

Barton ACT 0221 Australia

 

or by email to asset.freezing@dfat.gov.au.

 

Application for revocation of a listing

 

A listed person or entity may apply to the Minister for Foreign Affairs to have his, her or its listing revoked.  The application must be in writing and set out the circumstances relied upon to justify the application.  Applications may be submitted to:

 

The Minister for Foreign Affairs

C/o Director

Sanctions Section

Department of Foreign Affairs and Trade

John McEwen Crescent

Barton ACT 0221 Australia

 

or by email to asset.freezing@dfat.gov.au.

 

Application for sanctions permit to use or deal with frozen assets

 

The owner or holder of a frozen asset may apply for authorisation to use or deal with the asset in a specified way. The application must be in writing and specify whether the application relates to a basic expense dealing, a contractual dealing or an extraordinary expense dealing as those terms are defined in section 30 of the Charter of the United Nations (Dealing with Assets) Regulations 2008. Applications may be submitted through the Department of Foreign Affairs and Trade’s Online Sanctions Administration System at https://sanctions.dfat.gov.au.