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Other as amended, taking into account amendments up to Charter of the United Nations (Listed Entities) Amendment (No. 3) Instrument 2022
This instrument designates two entities for targeted financial sanctions pursuant to section 15 of the Charter of the United Nations Act 1945.
Administered by: Foreign Affairs and Trade
Registered 26 Jul 2022
Start Date 22 Jul 2022
End Date 15 Sep 2022
Table of contents.

Commonwealth Coat of Arms of Australia

Charter of the United Nations (Listed Persons and Entities) Instrument 2022

made under section 15 of the

Charter of the United Nations Act 1945

Compilation No. 3

Compilation date:                              22 July 2022

Includes amendments up to:            F2022L00982

Registered:                                         26 July 2022

About this compilation

This compilation

This is a compilation of the Charter of the United Nations (Listed Persons and Entities) Instrument 2022 that shows the text of the law as amended and in force on 22 July 2022 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

  

  

  


Contents

1............ Name............................................................................................................................. 1

2............ Commencement............................................................................................................. 1

3............ Authority....................................................................................................................... 1

4............ Definitions..................................................................................................................... 1

5............ Listed entities................................................................................................................. 1

6............ Listed persons............................................................................................................... 1

Schedule 1—Listed entities                                                                                                             2

1............ Listed entities................................................................................................................. 2

Schedule 2—Listed persons                                                                                                           5

1............ Listed persons............................................................................................................... 5

Endnotes                                                                                                                                                                 6

Endnote 1—About the endnotes                                                                                                        6

Endnote 2—Abbreviation key                                                                                                            7

Endnote 3—Legislation history                                                                                                         8

Endnote 4—Amendment history                                                                                                       9

 


1  Name

                   This instrument is the Charter of the United Nations (Listed Persons and Entities) Instrument 2022.

2  Commencement

             (1)  Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

 

Commencement information

Column 1

Column 2

Column 3

Provisions

Commencement

Date/Details

1.  The whole of this instrument

The day after this instrument is registered.

5 February 2022

Note:          This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

             (2)  Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

3  Authority

                   This instrument is made under section 15 of the Charter of the United Nations Act 1945.

4  Definitions

                   In this instrument:

Act means the Charter of the United Nations Act 1945.

5  Listed entities

                   For the purposes of subsection 15(1) of the Act, an entity specified in an item of the table in clause 1 of Schedule 1 is listed.

6  Listed persons

                   For the purposes of subsection 15(1) of the Act, a person specified in an item of the table in clause 1 of Schedule 2 is listed.


Schedule 1Listed entities

Note:       See section 5.

  

1  Listed entities

                   Each item in the following table is a listing under section 15 of the Act.

 

Listed entities

Item

Description

Specified information

1

Name of listed entity

World Human Care

 

Also known as

Yayasan Orang Tua Asuh

 

Address

Jl. Siliwangi Raya Blok D3 no. 7,
Jl. Pamulang Permai 1, Pamulang Barat,
Tangerang Selatan, 15417, Indonesia;

Jl. Witana Harja III Blok C/137, Pamulang Barat, Pamulang, Tangerang Selatan, Banten, Indonesia;

Komp. Setia Bina Sarana Jl. Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Harapan Jaya, Bekasi 17124, Indonesia;

Markaz Syria Today – WHC Iblien Village, Jabalzawiyah, Idlib Province, Syria;

Shapporo‑shi, Hokkaido, Japan

 

Instrument of first listing

Charter of the United Nations (Listed Entities) Instrument 2022

 

Additional information

Registration Number: AHU‑09363.50.10.2014, dated 20 November 2014

2

Name of listed entity

Majelis Mujahidin Indonesia

 

Also known as

MMI
Indonesian Mujahideen Council
Indonesian Mujahidin Council
Indonesian Mujahedeen Council
Indonesian Islamic Warriors' Council
Majilis Mujahidin Indonesia
Indonesia (MMI)
Majelis Mujahidin Council
Laskar Mujahidin
Laskar Mujahidin Indonesia
LMI
Laskar Mujahidin Majelis Mujahidin
LM3
An Nisa
Righteous Decision‑Makers

 

Address

Indonesia

 

Instrument of first listing

Charter of the United Nations (Listed Entities) Instrument 2022

 

Additional information

 

3

Name of listed entity

Hay’at Tahrir al‑Sham

 

Also known as

Tahrir al‑Sham; Organisation for the Liberation of the Levant

 

Address

Syria

 

Instrument of first listing

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022

 

Additional information

Also listed for United Nations Security Council Resolution 1267/1989/2253 ISIL (Da’esh) and Al‑Qaida sanctions as an alias of Al‑Nusrah Front for the People of the Levant.

4

Name of listed entity

Hurras al‑Din

 

Also known as

Al‑Qa’ida in Syria; Guardians of Religion; Tanzim Hurras ad‑Din

 

Address

Syria

 

Instrument of first listing

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022

 

Additional information

 

5

Name of listed entity

Jabhat Fatah al‑Sham

 

Also known as

Al‑Nusra Front; Al‑Nusrah Front; Al‑Nusrah Front for the People of the Levant; Conquest of the Levant Front; Fatah al‑Sham Front; Front for the Conquest for Sham; Jabhat al‑Nusra; Jabhat al‑Nusrah; Jabhet al‑Nusra; Jabhat al‑Nusra li‑Ahl al‑Sham Min Mujahideen al‑Sham fi Sahat al‑Jihad; Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad; The Victory Front

 

Address

Syria

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2013 (No 1) [F2021L00634, Gazette C2013G00410]

 

Additional information

Formerly listed under the primary name ‘Al‑Nusrah Front for the People of the Levant’ and ‘Al‑Nusrah Front’. Also listed for United Nations Security Council Resolution 1267/1989/2253 ISIL (Da’esh) and Al‑Qaida sanctions on 14 May 2014.

6

Name of listed entity

The Base

 

Also known as

 

 

Address

United States

 

Instrument of first listing

Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022

 

Additional information

 

7

Name of listed entity

National Socialist Order

 

Also known as

Atomwaffen Division

 

Address

United States

 

Instrument of first listing

Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022

 

Additional information

 

8

Name of listed entity

Sonnenkrieg Division

 

Also known as

 

 

Address

United Kingdom

 

Instrument of first listing

Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022

 

Additional information

 

9

Name of listed entity

Russian Imperial Movement

 

Also known as

Русское Имперское Движениe

RIM

Russkoie Imperskoe Dvizhenie

Russkoe Imperskoye Dvizheniye

RID

Russian Imperial Legion

RIL

Saint Petersburg Imperial Legion

Imperial Legion

 

Address

St. Petersburg, Russia, 197022, St. Petersburg, PO Box 128

 

Instrument of first listing

Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022

 

Additional information

 

Schedule 2Listed persons

Note:       See section 6.

  

1  Listed persons

                   Each item in the following table is a listing under section 15 of the Act.

 

Listed persons

Item

Description

Specified information

1

Name of listed person

Soheyb Laraibi

 

Also known as

Sohiyb Laraibi; Sohayb Laraibi

 

Date of birth

9 September 1991

 

Place of birth

Algeria

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2019 (No. 1) [F2021L00649, Gazette C2019G00650]

 

Additional information

Australian Passport number N1894740 (revoked 2 March 2016)

 


Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.

If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.

 

Endnote 2—Abbreviation key

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

/sub‑subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev…) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub‑Ch = Sub‑Chapter(s)

cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

commenced or to be commenced

 

Endnote 3—Legislation history

 

Name

Registration

Commencement

Application, saving and transitional provisions

Charter of the United Nations (Listed Entities) Instrument 2022

4 Feb 2022 (F2022L00112)

5 Feb 2022 (s 2(1) item 1)

 

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022

4 Mar 2022 (F2022L00254)

5 Mar 2022 (s 2(1) item 1)

Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022

17 May 2022 (F2022L00706)

18 May 2022 (s 2(1) item 1)

Charter of the United Nations (Listed Entities) Amendment (No. 3) Instrument 2022

15 July 2022 (F2022L00982)

22 July 2022 (s 2(1) item 1)

 

Endnote 4—Amendment history

 

Provision affected

How affected

s 1.............................................

am F2022L00982

s 2.............................................

rep LA s 48D

s 6.............................................

ad F2022L00982

Schedule 1

 

Schedule 1................................

am F2022L00254; F2022L00706

Schedule 2

 

Schedule 2................................

ad F2022L00982

c 1.............................................

ad F2022L00982