Federal Register of Legislation - Australian Government

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Other as made
This instrument amends the Charter of the United Nations (Listed Persons and Entities) Instrument 2022 to list 15 persons and two entities for counter-terrorism financing sanctions under Part 4 of the Charter of the United Nations Act 1945.
Administered by: Foreign Affairs and Trade
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s11 item 01
Registered 03 Nov 2022
Tabling HistoryDate
Tabled HR07-Nov-2022
Tabled Senate21-Nov-2022
Date of repeal 08 Mar 2023
Repealed by Division 1 of Part 3 of Chapter 3 of the Legislation Act 2003
Table of contents.

Commonwealth Coat of Arms of Australia

 

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2022

I, Penny Wong, Minister for Foreign Affairs, make the following instrument.

Dated   28 October 2022

Penny Wong

Minister for Foreign Affairs

 

  

  


Contents

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

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

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

4............ Schedules...................................................................................................................... 1

Schedule 1—Amendments                                                                                                                          2

Charter of the United Nations (Listed Persons and Entities) Instrument 2022                         2

 


1  Name

                   This instrument is the Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) 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

6 November 2022.

6 November 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  Schedules

                   Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1Amendments

  

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

1  In the appropriate position in clause 1 of Schedule 1 (table)

Insert:

 

44

Name of listed entity

Basque Fatherland and Liberty

 

Also known as

ETA;

Euzkadi Ta Askatasuna;

Basque Homeland and Liberty

 

Address

Spain; France

 

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

Established in 1959, Basque Fatherland and Liberty (ETA) is an armed Basque nationalist and separatist organization that seeks the creation of an independent socialist Basque state in northern Spain and south-western France.

45

Name of listed entity

First of October Antifascist Resistance Group

 

Also known as

GRAPO;

Grupos de Resistencia Antifascista Primero de Octubre;

PCE(r)-GRAPO

 

Address

Spain

 

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 First of October Antifascist Resistance Group (GRAPO) was officially founded in 1975.  It was formed as the armed wing of the Reconstituted Spanish Communist Party.

 

2  In the appropriate position in clause 1 of Schedule 2 (table)

Insert:

 

13

Name of listed person

Aitzol IRIONDO YARZA

 

Also known as

Gurbitz;

Barbas;

Aitzol IRONDO YARZA

 

Address

France (detained)

 

Date of birth

8 March 1977

 

Place of birth

San Sebastian (Guipúzcoa), Spain

 

Citizenship

Spain

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2010 (No. 1) [F2021L00638, Gazette No. S 142, 28 July 2010]

 

Additional information

Spanish Identity Card No: 72.467.565.  Associated with ETA.

14

Name of listed person

Eneko GOGEASCOECHEA ARRONATEGUI

 

Also known as

Eneko GOGEACHOECHEA ARRONATEGUI;

Eneko GOGEASKOETXEA ARRONATEGUI;

Cyril MACQ

 

Address

Spain (detained)

 

Date of birth

29 April 1967

 

Place of birth

Guernica (Vizcaya), Spain

 

Citizenship           

Spain

 

Instrument of first listing

Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002]

 

Additional information

Spanish Identity Card No: 44.556.097. Associated with ETA.

15

Name of listed person

Eusebio ARZALLUS TAPIA

 

Also known as

Paticorto:

Anaia;

Miguel Antonio Larios MORENO

 

Date of birth

8 November 1957

 

Place of birth

Regil (Guipúzcoa), Spain

 

Citizenship           

Spain

 

Instrument of first listing

Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002]

 

Additional information

Spanish Identity Card No: 15.927.207.  Associated with ETA.

16

Name of listed person

Fermín VILA MICHELENA

 

Also known as

Fermin VILA MICHELENA

 

Address

Spain (detained)

 

Date of birth

12 March 1970

 

Place of birth

Irún (Guipúzcoa), Spain

 

Citizenship

Spain

 

Instrument of first listing

Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002]

 

Additional information

Spanish Identity Card No: 15.254.214.  Associated with ETA.

17

Name of listed person

Gorka PALACIOS ALDAY

 

Address

France (detained)

 

Date of birth

17 October 1974

 

Place of birth

Baracaldo (Vizcaya), Spain

 

Citizenship

Spain

 

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

Spanish Identity Card No: 30.654.356.  Associated with ETA.

18

Name of listed person

Iñigo VALLEGO FRANCO

 

Also known as

Inigo VALLEGO FRANCO;

Iñigo VALLEJO FRANCO;

Inigo VALLEJO FRANCO;

Chiquillo;

Ganeko

 

Address

Spain (detained)

 

Date of birth

a) 21 May 1975; b) 21 May 1976

 

Place of birth

Bilbao (Vizcaya), Spain

 

Citizenship

Spain

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2010 (No. 1) [F2021L00638, Gazette No. S 142, 28 July 2010]

 

Additional information

Spanish Identity Card No: 29.036.694. Associated with ETA.

19

Name of listed person

Itziar ALBERDI URANGA

 

Address

Spain (detained)

 

Date of birth

7 October 1963

 

Place of birth

Durango (Vizcaya), Spain

 

Citizenship

Spain

 

Instrument of first listing

Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002]

 

Additional information

Spanish Identity Card No: 78.865.693.  Associated with ETA.

20

Name of listed person

Iván APAOLAZA SANCHO

 

Also known as

Ivan APAOLAZA SANCHO

 

Address

Spain (detained)

 

Date of birth

10 November 1971

 

Place of birth

Beasain (Guipúzcoa), Spain

 

Citizenship

Spain

 

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

Spanish Identity Card No: 44.129.178.  Associated with ETA.

21

Name of listed person

José Antonio URRUTICOECHEA BENGOECHEA

 

Also known as

Jose Antonio URRUTICOECHEA BENGOECHEA; José Antonio URRUTICOETXEA BENGOECHEA; Jose Antonio URRUTICOETXEA BENGOECHEA; Josu Ternera

 

Address

France

 

Date of birth

a) 24 December 1950; b) 24 December 1959

 

Place of birth

Miravalles (Vizcaya), Spain

 

Citizenship

Spain

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2010 (No. 1) [F2021L00638, Gazette No. S 142, 28 July 2010]

 

Additional information

Spanish Identity Card No: 14.884.849. Associated with ETA.

22

Name of listed person

José Ignacio RETA DE FRUTOS

 

Also known as

Jose Ignacio RETA DE FRUTOS;

Zukaitz;

Joseba Iñaki RETA DE FRUTOS;

Joseba Inaki RETA DE FRUTOS;

Joseba Iñaki RETA FRUIT;

Joseba Inaki RETA FRUIT

 

Address

Spain (detained)

 

Date of birth

3 July 1959

 

Place of birth

Elorrio (Vizcaya), Spain

 

Citizenship

Spain

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2010 (No. 1) [F2021L00638, Gazette No. S 142, 28 July 2010]

 

Additional information

Spanish Identity Card No: 72.253.056. Associated with ETA.

23

Name of listed person

Juan Jesús NARVÁEZ GOÑI

 

Also known as

Juan Jesus NARVAEZ GONI;

Pajas

 

Address

Spain (detained)

 

Date of birth

23 February 1961

 

Place of birth

Pamplona (Navarra), Spain

 

Citizenship

Spain

 

Instrument of first listing

Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002]

 

Additional information

Spanish Identity Card No: 15.841.101. Associated with ETA.

24

Name of listed person

Juan Luis RUBENACH ROIG

 

Address

Spain (detained)

 

Date of birth

a) 18 September 1963; b) 18 September 1964

 

Place of birth

Bilbao (Vizcaya), Spain

 

Citizenship

Spain

 

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

Spanish Identity Card No: 18.197.545. Associated with ETA.

25

Name of listed person

Maria Soledad IPARRAGUIRRE GUENECHEA

 

Also known as

Amboto;

Marisol

 

Address

Spain (detained)

 

Date of birth

25 April 1961

 

Place of birth

Escoriaza (Guipúzcoa), Spain

 

Citizenship

Spain

 

Instrument of first listing

Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002]

 

Additional information

Spanish Identity Card No: 16.255.819. Associated with ETA.

26

Name of listed person

Miguel de Garikoitz ASPIAZU RUBINA

 

Also known as

Mikel Garikoitz ASPIAZU RUBINA;

Txeroki;

Cherokee

 

Address

Spain (detained)

 

Date of birth

6 July 1973

 

Place of birth

Bilbao (Vizcaya), Spain

 

Citizenship

Spain

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2010 (No. 1) [F2021L00638, Gazette No. S 142, 28 July 2010]

 

Additional information

Spanish Identity Card No: 14.257.455. Associated with ETA.

27

Name of listed person

Zigor ORBE SEVILLANO

 

Address

Spain

 

Date of birth

a) 22 September 1975; b) 22 November 1975

 

Place of birth

Basauri (Vizcaya), Spain

 

Citizenship

Spain

 

Instrument of first listing

Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002]

 

Additional information

Spanish Identity Card No: 45.622.851. Associated with ETA.