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. |
29 | Name of listed entity | Abu Nidal Organization |
| Also known as | ANO; Fatah – the Revolutionary Council; Fatah Revolutionary Council; Arab Revolutionary Council; Black September; Arab Revolutionary Brigades; Revolutionary Organisation of Socialist Muslims; Revolutionary Council of Fatah; Al‑Fatah Revolutionary Council; Black June; Egyptian Revolution; Arab Fedayeen Cells; Palestine Revolutionary Council; Organization of Jund al‑Haq; Abu Nidal Organisation; Revolutionary Organization of Socialist Muslims |
| Address | Iraq; 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 | The Abu Nidal Organization (ANO) was established by Sabri Khalil al‑Banna (also known as Abu Nidal) in 1974 with the objective of the destruction of Israel. The ANO opposes the establishment of diplomatic relations with Israel and the Middle East Peace Process. |
30 | Name of listed entity | Al‑Aqsa Foundation |
| Also known as | Al‑Aqsa International Foundation; Al‑Aqsa Charitable Foundation; Sanabil al‑Aqsa Charitable Foundation; Al‑Aqsa Sinabil Establishment; Al‑Aqsa Charitable Organization; Charitable Al‑Aqsa Establishment; Mu’assa al‑Aqsa al‑Khayriyya; Mu’assa Sanabil Al‑Aqsa al‑Khayriyya; Aqssa Society; Al‑Aqsa Islamic Charitable Society; Islamic Charitable Society for al‑Aqsa; Charitable Society to Help the Noble al‑Aqsa; Nusrat al‑Aqsa al‑Sharif; Al‑Aqsa Spanm I Stiftelse; Al‑Aqsa Spanmal Stiftelse; Swedish Charitable Aqsa Est.; Al‑Aqsa EV; Stichting Al‑Aqsa; Aqssa Society Yemen; Al‑Aqsa; Foreningen Al‑Aqsa; ASBL |
| Address | Europe; South Africa; Pakistan; Yemen; Jordan |
| Instrument of first listing | Charter of the United Nations Act 1945 List 2003 (No. 2) [F2021L00632, Gazette No. S 202, 16 June 2003] |
| Additional information | The Al‑Aqsa Foundation was originally founded as Al‑Aqsa E.V. in Germany in 1991. The entity claims to be a not‑for‑profit organisation that collects donations for humanitarian projects in the Palestinian territories, but has links to Hamas. |
31 | Name of listed entity | Al‑Aqsa Martyrs’ Brigade |
| Also known as | Al‑Aqsa Martyrs’ Battalion; AAMB |
| Address | Palestinian Territories |
| Instrument of first listing | Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN15, 17 April 2002] |
| Additional information | The Al‑Aqsa Martyrs’ Brigade is a coalition of secular nationalist Palestinian militants that emerged during the Second Intifada in 2000. The entity’s principal aim is to establish a sovereign Palestinian state loyal to Fatah. |
32 | Name of listed entity | Association de Secours Palestinien |
| Also known as | ASP; Secours Humanitaires Suisse; SHS – Secours Humanitaires Suisse |
| Address | Switzerland |
| Instrument of first listing | Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] |
| Additional information | The Association de Secours Palestinien (ASP) is a registered charitable organisation founded in Switzerland in 1994, with links to Hamas. The ASP is a subsidiary of the Comité de Bienfaisance et Secours aux Palestiens. |
33 | Name of listed entity | Beit El‑Mal Holdings |
| Also known as | Arab Palestinian Beit el‑Mal Company; Beit al Mal Holdings; Beit el Mal Al‑Phalastini Al‑Arabi Al‑Mushima Al‑Aama Al‑Mahaduda Ltd; Palestinian Arab Beit el Mal Corporation Ltd; House of Money; BEMH |
| Address | P.O. Box 662, Ramallah, West Bank |
| 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 | Beit El‑Mal Holdings is a Palestinian public financial investment company with links to Hamas. |
34 | Name of listed entity | Comité de Bienfaisance et de Secours aux Palestiniens |
| Also known as | CBSP; Humani’Terre |
| Address | France |
| Instrument of first listing | Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] |
| Additional information | The Comité de Bienfaisance et de Secours aux Palestiniens is a registered charitable organisation based in France. It was founded in 1990 and has links to Hamas. |
35 | Name of listed entity | Kahane Lives |
| Also known as | Kahane Chai; Committee for the Safety of Roads; Dikuy Bogdim; DOV; Forefront of the Idea; Judea Police; Kach; Kfar Tapuah Fund; Koach; Repression of Traitors; State of Judea; Sword of David; The Judean Legion; The Judean Voice; The Qomemiyut Movement; The Way of the Torah; The Yeshiva of the Jewish Idea; The Revolt; Lehava |
| Address | Israel, 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 | Kahane Lives is an extremist and militant Israeli group that advocates the forcible expulsion of Arabs from Israel. |
36 | Name of listed entity | National Liberation Army |
| Also known as | ELN; Ejército De Liberación Nacional |
| Address | Colombia |
| 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 | Founded in 1964, the National Liberation Army is a Marxist‑leftist rebel group active in Colombia. |
37 | Name of listed entity | Palestine Liberation Front |
| Also known as | Palestine Liberation Front – Abu Abbas Faction; PLF; PLF‑Abu Abbas |
| 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 | The Palestine Liberation Front is a secular, nationalist militant group active in the Palestinian Territories and Lebanon. |
38 | Name of listed entity | Palestinian Relief and Development Fund |
| Also known as | Interpal |
| Address | United Kingdom |
| Instrument of first listing | Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] |
| Additional information | The Palestinian Relief and Development Fund is a UK‑based charity, with links to Hamas. The entity was founded in 1994. |
39 | Name of listed entity | Popular Front for the Liberation of Palestine |
| Also known as | Kaane Halhul Gang; Halhul Squad; Palestinian Popular Resistance Forces; PFLP; PPRF; Red Eagle Gang; Red Eagle Group; Red Eagles; Abu Ali Mustafa Brigades |
| 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 | The Popular Front for the Liberation of Palestine is a secular organisation with a Marxist‑Leninist ideology, aspiring to establish a single socialist democratic Palestinian state with Jerusalem as the capital. |
40 | Name of listed entity | Popular Front for the Liberation of Palestine – General Command |
| Also known as | PFLP‑GC |
| Address | Syria |
| 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 Popular Front for the Liberation of Palestine – General Command is a Palestinian nationalist militant organisation based in Syria. |
41 | Name of listed entity | Revolutionary People’s Liberation Party/Front |
| Also known as | Devrimci Halk Kurtulus Partisi‑Cephesi; DHKP/C; Devrimci Sol; Revolutionary Left; Dev Sol; Dev Sol Silahli Devrimci Birlikleri; Dev Sol SDB; Dev Sol Armed Revolutionary Units; People’s Front (Halk Cephesi); Devrimci Gençlik (Dev Genç); People’s Council (Halk Meclis) |
| 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 | Revolutionary People’s Liberation Party/Front is a left‑wing militant group committed to the establishment of a Marxist‑Leninist state in Türkiye. |
42 | Name of listed entity | Sanabil Association for Relief and Development |
| Also known as | Al Sanabil; Al‑Sanbal; Sanabil; Sanabil for Aid and Development; Sanabil for Relief and Development; Sanibal; Sannabil; Sannibil; Sanabil Group for Relief and Development |
| Address | Sidon, Lebanon |
| Instrument of first listing | Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] |
| Additional information | The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas. |
43 | Name of listed entity | Shining Path |
| Also known as | Sendero Luminoso; SL; Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui; Partido Comunista del Perú – Sendero Luminoso; Partido Comunista Del Peru; PCP; Socorro Popular Del Peru; SPP; Ejercito Guerrillero Popular; EGP; Ejercito Popular De Liberacion; EPL; Communist Party Of Peru; Communist Party Of Peru On The Shining Path Of Jose Carlos Mariategui; People's Aid Of Peru; People's Guerrilla Army; People's Liberation Army; Central Committee of the Militarised Communist Party of Peru |
| Address | Peru |
| 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 | Shining Path is a militant group operating in Peru which aims to overthrow the Peruvian government and replace it with a peasant revolutionary authority. |
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. |
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. |
10 | Name of listed person | Khalid MISHAAL |
| Also known as | Khalid MESHAAL; Khaled MESHAAL; Khaled MESHAL; Khaled MASHAL; Khalid MISHAL; Khalid MISH’AL |
| Address | Doha, Qatar |
| Date of birth | 1956 |
| Place of birth | Silwad, Ramallah, West Bank |
| Instrument of first listing | Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] |
| Additional information | Associated with Hamas. |
11 | Name of listed person | Musa Abu MARZOUK |
| Also known as | Moussa Abu MARZOUK; Mousa Abu MARZOUK; Moussa Mohammed Abu MARZOUK |
| Address | Cairo, Egypt |
| Date of birth | a) 9 January 1951; b) 9 February 1951 |
| Place of birth | Rafah, Gaza |
| Instrument of first listing | Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] |
| Additional information | Associated with Hamas. |
12 | Name of listed person | Usama HAMDAN |
| Also known as | Osama HAMDAN |
| Address | Lebanon |
| Date of birth | a) 1964; b)1965 |
| Place of birth | Gaza |
| Instrument of first listing | Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] |
| Additional information | Associated with Hamas. |
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. |
28 | Name of listed person | Brenton Harrison TARRANT |
| Also known as | Brenton TARRANT |
| Address | Auckland Regional Prison, Paremoremo Road, Albany, Auckland 0632, New Zealand |
| Date of birth | 27 October 1990 |
| Place of birth | Grafton, New South Wales, Australia |
| Citizenship | Australian |
| Instrument of first listing | Charter of the United Nations Act 1945 Listing (No. 1) 2020 [F2021L00626, Gazette C2020G00755] |
| Additional information | Australian Passport PA5027888 (expires 5 January 2027) |