Federal Register of Legislation - Australian Government

Primary content

Other as made
This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 to provide for the designation and declaration of four persons for targeted financial sanctions and travel bans, and designation of three entities for targeted financial sanctions.
Administered by: Foreign Affairs and Trade
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B
Registered 12 Sep 2023
Tabling HistoryDate
Tabled HR14-Sep-2023
Table of contents.

Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.

Dated 10 September 2023

PENNY WONG

Minister for Foreign Affairs

  

  


Contents

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

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

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

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

Schedule 1—Amendments                                                                                            2

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012              2

 


1  Name

                   This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023.

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.

 

Note:          This table relates only to the provisions of this instrument as originally made.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 paragraphs 6(a) and (b) of the Autonomous Sanctions Regulations 2011.

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

  

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012

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

 

Insert:

 

24

Name of individual

Saeed MONTAZER AL-MAHDI

 

Also known as

Said Montazer Al-Mahdi

 

Date of birth

8/11/1971

 

Place of birth

Tehran, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

25

Name of individual

Ameneh Sadat Zabihpour AHMADI

 

Also known as

Ameneh Sadat Zabih Pour;

Ameneh Sadat Zabihpour

 

Date of birth

7/08/1984

 

Place of birth

Babol, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

26

Name of individual

Ali REZVANI

 

Also known as

Ali Rezwani

 

Date of birth

19/12/1984

 

Place of birth

Tehran, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

27

Name of individual

Vahid Mohammad Naser MAJID

 

Date of birth

15/08/1964

 

Place of birth

Isfahan, Iran

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

 

 

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

 

Insert:

 

68

Name of entity

ARVAN CLOUD

 

Also known as

Arvan Cloud Noyad;

Abr Arvan;

Arwan Company;

Arvancloud;

Noyan Abar Arvan Company;

Navyan Abr Arvan Private Limited Company

 

Address

Kavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552;

No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553;

Zafar St. Africa Blvd., Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

69

Name of entity

IRANIAN CYBER POLICE

 

Also known as

FATA Police;

Center to Investigate Organized Crime;

Cyber Crime Office;

Cyber Police;

Islamic Revolutionary Guard Corps Organized Crimes Investigation Center;

Police for the Sphere of the Production and Exchange of Information;

FATA

 

Address

Police Headquarter, Attar street, Vanak Square

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

70

Name of entity

PRESS TV

 

Address

4 East 2nd St., Farhang Blvd., Saadat Abad, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023