Federal Register of Legislation - Australian Government

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Other as amended, taking into account amendments up to Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2022
Administered by: Foreign Affairs and Trade
Registered 19 Sep 2022
Start Date 16 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. 4

Compilation date:                              16 September 2022

Includes amendments up to:            F2022L01210

Registered:                                         19 September 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 16 September 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If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.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

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                                                                                                         13

1............ Listed persons............................................................................................................. 13

Endnotes                                                                                                                                                               16

Endnote 1—About the endnotes                                                                                                      16

Endnote 2—Abbreviation key                                                                                                          17

Endnote 3—Legislation history                                                                                                       18

Endnote 4—Amendment history                                                                                                     19

 


1  Name

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

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

 

10

Name of listed entity

Aum Shinrikyo

 

Also known as

AIC Comprehensive Research Institute;

AIC Sogo Kenkyusho;

Aleph;

Aum Supreme Truth;

Circle of Light;

Group led by Yamada;

Hikari no Wa

 

Address

Japan; Russia

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]

 

Additional information

Aum Shinrikyo is a Japanese spiritual cult responsible for the deadly sarin gas attack on three subway lines in Tokyo in 1995.

11

Name of listed entity

Al‑Shabaab

 

Also known as

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;

Hisb’ul Shabaab;

Hizbul Shabaab;

Mujaahidiin Youth Movement;

Mujahideen Youth Movement;

Mujahidin al‑Shabaab Movement;

Mujahidin Youth Movement;

Shabaab;

The Popular Resistance Movement in the Land of the Two Migrations;

The Unity of Islamic Youth;

The Youth;

Ugus;

Young Mujahideen Movement in Somalia;

Young Mujahideen Movement;

Youth Wing

 

Address

Somalia

 

Instrument of first listing

Charter of the United Nations Act 1945 List 2009 (No 1) [F2021L00637, Gazette No. S135, Friday 21 August 2009]

 

Additional information

Al‑Shabaab, or “the youth”, was formed out of the militant wing of the former Somali Council of Islamic Courts. Its primary objective is the establishment of an Islamist state in the Horn of Africa based on Sharia law and the elimination of secular and foreign influence, including through violent means.

12

Name of listed entity

Hizballah

 

Also known as

Al‑Muqawamah al‑Islamiyyah;

Ansar al‑Allah;

Ansar Allah;

Followers of the Prophet Muhammed;

God’s Helpers;

Hezballah;

Hezbollah;

Hezbullah;

Hizbollah;

Hizbullah;

Islamic Holy War;

Islamic Jihad for the Liberation of Palestine;

Islamic Jihad Organization;

Islamic Jihad;

Islamic Resistance;

Organization of Right against Wrong;

Organization of the Oppressed on Earth;

Organization of the Oppressed;

Partisans of God;

Party of Allah;

Party of God;

Revolutionary Justice Organization

 

Address

Lebanon

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]

 

Additional information

Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.

13

Name of listed entity

Al‑Qa’ida in the Indian Subcontinent

 

Also known as

AQIS

 

Address

Bangladesh; India; Myanmar; Pakistan

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536]

 

Additional information

Al‑Qa’ida in the Indian Subcontinent 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.

14

Name of listed entity

Islamic State in Libya

 

Also known as

Islamic State of Iraq and al‑Sham in Libya;

Islamic State of Iraq and al‑Sham–Libya;

Islamic State of Iraq and Syria in Libya;

Islamic State of Iraq and Syria‑Libya;

Islamic State of Iraq and the Levant in Libya;

Islamic State of Iraq and the Levant–Libya;

Islamic State–Libya;

IS–Libya;

Wilayat al‑Tarabulus;

Wilayat Barqa;

Wilayat Barqah;

Wilayat Fezzan;

Wilayat Tarablus;

Wilayat Tripolitania

 

Address

Libya

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536]

 

Additional information

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

15

Name of listed entity

Gama’a al‑Islamiyya

 

Also known as

Al‑Gama’at;

Egyptian Al’Gama’at al‑Islamiyya;

GI;

IG;

Islamic Gama’at;

Islamic Group

 

Address

Egypt

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]

 

Additional information

Gama’a al‑Islamiyya is an Egyptian Sunni Islamist movement.

16

Name of listed entity

Babbar Khalsa

 

Also known as

Babba Khalsa;

Babba Khalsa International

 

Address

India; Pakistan

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002]

 

Additional information

Tracing its origin back to 1920, Babbar Khalsa is one of the oldest and most organised Sikh terrorist‑secessionist groups. Babbar Khalsa in its present form, however, appears to have been established in 1980.

17

Name of listed entity

Continuity IRA

 

Also known as

CIRA

 

Address

Northern Ireland

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]

 

Additional information

The Continuity IRA is an extreme militant Irish republican group that emerged from a split in the Provisional Irish Republican Army (PIRA) and became active in opposition to PIRA’s ceasefire declaration in 1994.

18

Name of listed entity

International Sikh Youth Federation

 

Also known as

ISYF

 

Address

Pakistan; United Kingdom; India

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002]

 

Additional information

The International Sikh Youth Federation (ISYF) is a Sikh secessionist group founded in the United Kingdom in 1984 as the international arm of the All Indian Sikh Students’ Federation. Chapters of ISYF were later opened throughout the UK, Germany, Canada and the United States.

19

Name of listed entity

Liberation Tigers of Tamil Eelam

 

Also known as

LTTE;

Tamil Tigers;

Ellalan Force

 

Address

Sri Lanka

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]

 

Additional information

The Liberation Tigers of Tamil Eelam (LTTE) is a Tamil separatist militant group that was formed in 1976 by Vellupillai Prabhakaran. The LTTE’s primary stated objective is to establish an independent Tamil homeland in northern and eastern Sri Lanka.

20

Name of listed entity

Loyalist Volunteer Force

 

Also known as

LVF

 

Address

Northern Ireland

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]

 

Additional information

The Loyalist Volunteer Force was formed in 1996 from disaffected members of the mid‑Ulster brigade of the Ulster Volunteer Force.

21

Name of listed entity

New People’s Army/Communist Party of the Philippines

 

Also known as

Communist Party of the Philippines;

CPP;

CPP/NPA;

New People’s Army;

NPA;

NPA/CPP;

NPP/CPP

 

Address

Philippines

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No. 4) [F2021L00644, Gazette No. S 399, 28 October 2002]

 

Additional information

Formed in March 1969, the New People’s Army is the armed wing of the Communist Party of the Philippines (CPP). The CPP seeks to create a Communist State within the Philippines through engaging in a “protracted people’s war” and “guerrilla warfare”.

22

Name of listed entity

Orange Volunteers

 

Also known as

OV;

Orange Volunteer Force;

OVF

 

Address

Northern Ireland

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]

 

Additional information

The original “Orange Volunteers” was a loyalist paramilitary group formed in the early 1970s. In 1998, the Orange Volunteers name was resurrected, with the group carrying out a number of attacks to destabilise the Northern Ireland peace process.

23

Name of listed entity

Real IRA

 

Also known as

32 County Sovereignty Committee;

Irish Republican Army;

The New IRA;

Real Irish Republican Army;

Real Óglaigh na hÉireann;

RIRA;

Republican Action Against Drugs;

RAAD;

IRA

 

Address

Northern Ireland

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]

 

Additional information

The Real IRA is an Irish republican paramilitary organisation based in Northern Ireland. Founded in 1997, it was originally composed of former members of the Provisional IRA (PIRA) who opposed the PIRA’s engagement in the peace process that led to the Good Friday peace agreement in 1998.

24

Name of listed entity

Red Hand Defenders

 

Also known as

RHD

 

Address

Northern Ireland

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]

 

Additional information

The Red Hand Defenders (RHD) is a loyalist paramilitary entity that formed in 1998. The RHD opposes the peace process and peace agreements, including the Good Friday Agreement.

25

Name of listed entity

Ulster Defence Association

 

Also known as

Ulster Freedom Fighters;

UDA;

UFF

 

Address

Northern Ireland

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]

 

Additional information

The Ulster Defence Association is the largest loyalist paramilitary group in Northern Ireland history. It was formed in September 1971 from a number of loyalist vigilante groups.

26

Name of listed entity

Hamas

 

Also known as

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

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]

 

Additional information

Hamas is the dominant violent extremist organisation in the Palestinian Territories.

27

Name of listed entity

Kurdistan Workers’ Party

 

Also known as

Freedom and Democratic Congress of Kurdistan;

Halu Mesru Savunma Kuvveti;

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

Türkiye

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]

 

Additional information

The Kurdistan Workers’ Party was formed in 1978 and initially sought the creation of an independent Kurdish state in south‑eastern Türkiye, Syria and Iraq. It now calls for greater Kurdish autonomy.

28

Name of listed entity

Palestinian Islamic Jihad

 

Also known as

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

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]

 

Additional information

Palestinian Islamic Jihad is an extremist organisation that fuses Sunni Islamic and Palestinian national objectives. It is committed to the destruction of Israel and the creation of an Islamic state that includes the Palestinian Territories and Israel.

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)

2

Name of listed person

Abdelkarim Hussein Mohamed AL‑NASSER

 

Also known as

Abdel Karim AL‑NASSER

 

Date of birth

1 January 1946

 

Place of birth

Al Ihsa, Saudi Arabia

 

Citizenship

Saudi Arabia

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]

 

Additional information

Mr Al‑Nasser is associated with Hizballah (a listed entity under Australian sanctions law).

3

Name of listed person

Ahmad Ibrahim AL‑MUGHASSIL

 

Also known as

Abu OMRAN;

Ahmed Ibrahim AL‑MUGHASSIL

 

Address

Saudi Arabia (detained)

 

Date of birth

26 June 1967

 

Place of birth

Qatif‑Bab al Shamal, Saudi Arabia

 

Citizenship

Saudi Arabia

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]

 

Additional information

Mr Al‑Mughassil is associated with Hizballah (a listed entity under Australian sanctions law).

4

Name of listed person

Ali Saed Bin Ali EL‑HOORIE

 

Also known as

Ali Saed Bin Ali AL‑HOURI;

Ali Saed Bin Ali EL‑HOURI

 

Address

Iran

 

Date of birth

a) 10 July 1965; b) 11 July 1965; c) 7 November 1965

 

Place of birth

El Dibabiya, Saudi Arabia

 

Citizenship

Saudi Arabia

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]

 

Additional information

Mr El‑Hoorie is associated with Hizballah (a listed entity under Australian sanctions law).

5

Name of listed person

Assad Ahmad BARAKAT

 

Also known as

Assad Ahmed Muhammad BARAKAT;

Assad BARAKAT;

Assad Hassan BARAKAT;

Hajj As’ad AHMAD;

Jach Assad Ahmad BARAKAT

 

Date of birth

25 March 1967

 

Place of birth

Lebanon

 

Instrument of first listing

Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]

 

Additional information

Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay.

6

Name of listed person

Hasan IZZ‑AL‑DIN

 

Also known as

Ahmed GARBAYA;

SA‑ID;

Samir SALWWAN

 

Date of birth

1963

 

Place of birth

Lebanon

 

Citizenship

Lebanon

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]

 

Additional information

Mr Izz‑Al‑Din is associated with Hizballah (a listed entity under Australian sanctions law).

7

Name of listed person

Ibrahim Salih Mohammed AL‑YACOUB

 

Also known as

Ibrahim AL‑YACOUB

 

Date of birth

16 October 1966

 

Place of birth

Tarut, Saudi Arabia

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]

 

Additional information

Mr Al‑Yacoub is associated with Hizballah (a listed entity under Australian sanctions law).

8

Name of listed person

Khalid Shaikh MOHAMMED

 

Also known as

Ashraf Refaat Nabith HENIN;

Fahd Bin Abdallah BIN KHALID;

Khalid Abdul WADOOD;

KSM;

Salem ALI

 

Address

United States (detained)

 

Date of birth

a) 1 March 1964; b) 14 April 1964; c) 14 April 1965

 

Place of birth

Kuwait

 

Citizenship

Kuwait

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]

 

Additional information

Mr Mohammed is associated with Al‑Qaida (a listed entity under Australian sanctions law).

9

Name of listed person

Jose Maria SISON

 

Also known as

Joma;

Armando LIWANAG

 

Address

Netherlands

 

Date of birth

a) 8 February 1938; b) 8 February 1939

 

Place of birth

Ilocos Sur, Northern Luzon, Philippines

 

Citizenship

Philippines

 

Instrument of first listing

Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No. 4) [F2021L00644, Gazette No. S 399, 28 October 2002]

 

Additional information

Mr Sison founded the Central Committee of the Communist Party of the Philippines in 1969 and also served as its Chairman. Mr Sison also founded the Party’s military wing, the New People’s Army, in 1969. The New People’s Army/Communist Party of the Philippines is also a listed entity under Australian sanctions law.

 


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)

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

17 Aug 2022 (F2022L01074)

16 Sept 2022 (s 2(1) item 1)

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

15 Sept 2022 (F2022L01210)

16 Sept 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; F2022L01074; F2022L01210

Schedule 2

 

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

ad F2022L00982

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

ad F2022L00982

 

am F2022L01074; F2022L01210