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.

46

Name of listed entity

Islamic State Sinai Province

Also known as

Ansar Bayt al‑Maqdis (ABM);

Aknaf Bayt al‑Maqdis;

Aknaf Beit al‑Maqdis;

Ansar Bayt al‑Maqdes;

Ansar Bayt al‑Maqdis;

Ansar Beit al‑Maqdis;

Ansar Jerusalem;

Champions of Jerusalem;

ISIL Sinai Province;

ISIL‑Sinai;

Islamic State ‑ Sinai Province;

Islamic State of Iraq and ash‑Sham – Sinai;

Islamic State in the Sinai;

Islamic State of Iraq and the Levant‑Sinai;

Islamic State of Iraq and the Levant‑Sinai Province;

Islamic State of Iraq and Syria Sinai Province;

ISIS‑Sinai;

ISIS‑SP;

IS‑Sinai;

Jamaat Ansar al‑Dawa al‑Islamiyya fi Bayt Al Maqdis;

Jamaat Ansar Beit al‑Maqdis;

Jamaat Ansar Beit al‑Maqdis fi Sinaa;

Jihadi Jerusalem;

Supporters of Jerusalem;

Supporters of the Holy House;

Supporters of the Holy Place;

The Group of Partisans of the Islamic State of Bayt Al Maqdis;

Sinai Province;

The State of Sinai;

Warriors of Jerusalem;

Wilayat Sinai

Address

Egypt

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2015 (No 1) [F2021L00640, Gazette C2015G00267]

47

Name of listed entity

Buy Cash Money and Money Transfer Company

Also known as

Buy Cash

buycash.com

Address

Khan Younis, Gaza, Occupied Palestinian Territories

48

Name of listed entity

Al Zawaya Group for Development and Investment Sociedad Limitada

Also known as

Zawaya Group for Development Investment Sociedad Limitada

Address

Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain

Instrument of first listing

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024

Additional information

Established on 15 December 2022; V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain).

49

Name of listed entity

Zawaya Group for Development and Investment Co Ltd

Also known as

Zawaya Group Co;

Zawaya Group for Development and Investment;

Zawaya Group for Development and Investment Co;

Zawaya Group for Development and Investment Company;

zawayagroup.com;

شركة مجموعة زوايا للتنمية والإستثمار المحدودة;

شركة مجموعة زوايا;

مجموعة الزوايا للتنمية والإستثمار

Address

Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan

Instrument of first listing

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024

50

Name of listed entity

Larrycom for Investment Ltd

Also known as

larrycom‑invest.com

Address

PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan

Instrument of first listing

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024

Additional information

Established in 2002.

51

Name of listed entity

Islamic State Somalia

Also known as

IS‑Somalia;

ISIS‑Somalia;

ISIL Somalia;

ISS;

ISIS in East Africa;

Abnaa ul‑Calipha;

Mahad Moalim;

Wilayat al Somal;

Wilayat Sumaal

Address

Puntland Region, Somalia

Instrument of first listing

Charter of the United Nations Act 1945 Listing (No. 2) 2020 [F2021L00633, Gazette C2021G00162]

52

Name of listed entity

Jama’at Mujahideen Bangladesh

Also known as

Jamaat Mujahideen Bangladesh;

Jama'atul Mujahideen Bangladesh;

Jamaat‑ul Mujahideen Bangladesh;

Jamayetul Mujahideen Bangladesh;

JMB

Address

Bangladesh

Instrument of first listing

Charter of the United Nations Act 1945 Listing (No. 2) 2020 [F2021L00633, Gazette C2021G00162]

53

Name of listed entity

Ansar Allah

Also known as

Ansarallah;

the Houthis;

al’anasir al-Huthyia;

al-Harala al-Huthiya;

al-Huythiyin;

Ansar al-Huthi;

Ansarullah;

al-Shabab al-Mu’min;

Believing Youth Elements;

Houthis;

the Houthi Movement;

Houthist Elements;

Houthi Supporters;

Huthis;

the Huthi Movement;

Huthist Elements;

Huthi Supporters;

Houthi Group;

Partisans of God;

Supporters of God

Address

Yemen

Instrument of first listing

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2024

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)

29

Name of listed person

Mostafa MAHAMED

Also known as

Mostafa Mohamed Abdel Hamid;

Mostafa Mohamed Farag;

Mostafa Farag;

Abu Sulayman al Muhajir;

Abu Sulayman al Australi;

Abu Sulayman al Ustrali

Address

Syria

Date of birth

14 February 1984

Place of birth

Port Said, Egypt

Citizenship

Australia and Egypt

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]

Additional information

Australian Passport No. M189870 (revoked 12 October 2012), New South Wales Drivers Licence No. 13652517 (expired 19 April 2014).

30

Name of listed person

Neil Christopher PRAKASH

Also known as

Abu Khalid al‑Cambodi;

Abdullah Al Khmeree;

Abu Laghm Al Kambodee

Address

C/‑ Melbourne Assessment Prison

317‑353 Spencer Street, West Melbourne, VIC 3003

Date of birth

7 May 1991

Place of birth

Melbourne, Australia

Citizenship

Australia and Fiji

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]

Additional information

Australian Passport No.: N4325853, expiry date 25 October 2021 (cancelled 22 October 2014). Victorian Drivers Licence No.: 92846920, expiry date 12 August 2017 (suspended).

31

Name of listed person

Abraham SUCCARIEH

Also known as

Abraham Sukkarieh;

Abu Essa

Address

Syria

Date of birth

15 April 1985

Place of birth

Brisbane, Australia

Citizenship

Australia and Lebanon

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2018 (No. 2) [F2021L00639, Gazette C2018G00646]

Additional information

Australian Passport No. M9381974 (revoked 8 July 2014).

32

Name of listed person

Hamed ABDOLLAHI

Also known as

Mustafa Abdullahi

Address

Tehran, Iran

Date of birth

11 August 1960

Citizenship

Iran

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]

Additional information

Passport No. D9004878.

33

Name of listed person

Manssor ARBABSIAR

Also known as

Mansour Arbabsiar

Address

United States (detained)

Date of birth

a) 15 March 1955; b) 6 March 1955

Place of birth

Iran

Citizenship

Iran and United States

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]

Additional information

Detained in Federal Correctional Institution (FCI) Yazoo City Medium, Mississippi with a projected release date of 28 July 2033; United States Passport No. 477845448; Iran Passport No. C2002515; Driver's License No. 07442833, Texas, United States (expiry 15 March 2016).

34

Name of listed person

Abdul Reza SHAHLAI

Also known as

Abdol Reza Shala’i;

Abd‑al Reza Shalai;

Abdorreza Shahlai;

Abdolreza Shahla’i;

Abdul‑Reza Shahlaee;

Hajj Yusef;

Haji Yusif;

Hajji Yasir;

Hajji Yusif;

Yusuf Abu‑al‑Karkh;

Abdul Reza Shala’i;

Abdol Reza Shahlai

Address

Sanaa, Yemen;

Mehran Military Base, Ilam Province, Iran;

Kermanshah, Iran

Date of birth

1957

Place of birth

Kermanshah, Iran

Citizenship

Iran

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]

35

Name of listed person

Ali Gholam SHAKURI

Also known as

Gholam Shakuri

Address

Tehran, Iran

Date of birth

a) 1964; b) 1965; c) 1966

Citizenship

Iran

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]

36

Name of listed person

Abdelbasit Hamza Elhassan Mohamed KHAIR

Also known as

Abd al‑Basit Hamza;

Abdelbasit Hamza

Address

Africa Street, Khartoum 12290, Sudan

Date of birth

28 August 1955

Place of birth

Marawi, Sudan 

Citizenship

Sudan

Additional information

National ID No. 101 0015 9792 (Sudan)

37

Name of listed person

Ahmed M. M. ALAQAD

Also known as

Ahmed Alaqad;

Ahmed Al‑Aqad;

Abu Yamin Alaqad;

أبو يامن العقاد

Address

Khan Yunis, Gaza, Occupied Palestinian Territories

Date of birth

21 November 1978

Place of birth

Khan Yunis, Gaza, Occupied Palestinian Territories 

Citizenship

Palestine

Additional information

Passport 4067405 (Palestinian)

38

Name of listed person

Ahmed Sadu JAHLEB

Also known as

Yousef Aljihlib;

Ahmed Jahleb;

Ahmed Sadu Yousef Jahleb;

Ahmad Saado Yusuf Jakhlab

Address

Türkiye

Date of birth

23 December 1976

Citizenship

Egypt

Additional information

Passport P00018023 (Egypt)

39

Name of listed person

Aiman Ahmad AL‑DUWAIK

Also known as

Aiman Ahmad Al Duwaik;

Aiman Ahmad Rashed Al‑Duwaik;

Ayman al‑Duwaik;

أمين أحمد رشاد الدويك

Address

Algeria/Türkiye

Date of birth

24 September 1962

Citizenship

Jordan

40

Name of listed person

Amer Kamal Sharif ALSHAWA

Also known as

Amar Al‑Shava;

Amer Alshava;

Amer Al‑Shava;

Amer Al‑Shawa;

Amer Kamel Alshawa

Address

Türkiye

Date of birth

29 April 1964

Place of birth

Kuwait

Citizenship

Türkiye and Jordan

Additional information

Passport U12937160 (Turkey)

41

Name of listed person

Muhammad Ahmad ABD AL‑DAYIM NASRALLAH

Also known as

Mohamed Ahmed Abd El Daim;

Muhammad Ahmad Abd‑al‑Da’im;

Mohammed Ahmed Abdul Da’im Nasrallah;

Mohammad Ahmad Abid al Daim Nasr Allah;

Mohammad Ahmad Abid Aldaim Nasr Allah;

Mohammed Nasrallah;

Muhammad Nasrallah;

Muhammad Nasr;

محمد أحمد عبد الدايم نصرالله

Address

Qatar

Date of birth

03 October 1964

Place of birth

Aqbat Jabr, Jordan

Citizenship

Jordan

Additional information

Identification Number 103185046 (Jordan)

42

Name of listed person

Musa Muhammad Salim DUDIN

Also known as

Mussa Dodin;

Mousa Doudin;

Musa Dudin;

موسى محمد سالم دودين

Address

Hebron, West Bank, Occupied Palestinian Territories

Date of birth

12 June 1972

Citizenship

Palestine

Additional information

National ID No. 985416981 (Palestinian); 

alt. National ID No. 909517724 (Palestinian)

43

Name of listed person

Walid Mohammed Mustafa JADALLAH

Also known as

Waleed Mohammad Mustafa Jad Allah;

Walid Jadallah

Address

Türkiye

Date of birth

01 January 1958

Citizenship

Jordan

Additional information

Passport T199962 (Jordan)

44

Name of listed person

Akram Al‑Ajouri

Also known as

Abu Muhammad Al‑'Ajuri;

Akram al‑'Ajuri;

Akram Muhammad Salih Al‑Ajuri;

'Abd al‑Karim Ahmad Hasan;

Abu Muhammad Al‑Ajuri;

أكرم العجوري

Address

Damascus, Syria

Date of birth

1958

Place of birth

Jabaliya, Gaza, Occupied Palestinian Territories

Citizenship

Palestinian

Instrument of first listing

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024

45

Name of listed person

Ali Abed Al Rahman Baraka

Also known as

Ali Baraka;

Ali Barakeh;

Ali Barakah

Address

Sidon, Lebanon

Date of birth

1966

Place of birth

Sidon, Lebanon

Citizenship

Lebanese

Instrument of first listing

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024

46

Name of listed person

Khaled Qaddoumi

Also known as

Khaled Al‑Qaddumi;

Khalid al‑Qaddumi;

Khaled Farid Ahmed Assad;

Khaled Ghodomi;

Khaled Kaddoumi;

Khaled Qadomi;

Khalid Qadomi;

خالد القدومي

Address

Tehran, Iran

Date of birth

a) 8 October 1970; b) 1 January 1970

Place of birth

Jordan

Citizenship

Jordanian

Instrument of first listing

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024

Additional information

Identification Number 9701027203 (Jordan).

47

Name of listed person

Mahmoud Khaled Zahhar

Also known as

Mahmoud Khaled Al Zahar;

Mahmoud Zahar;

Mahmoud al‑Zahar

Address

Gaza, Occupied Palestinian Territories

Date of birth

1945

Place of birth

Gaza, Occupied Palestinian Territories