Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023
I, Penny Wong, Minister for Foreign Affairs, make the following instrument.
Dated 17 November 2023
Penny Wong
Minister for Foreign Affairs
Contents
1 Name
2 Commencement
3 Authority
4 Schedules
Schedule 1—Amendments
Charter of the United Nations (Listed Persons and Entities) Instrument 2022
This instrument is the Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.
(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Note: This table relates only to the provisions of this instrument as originally made.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.
This instrument is made under section 15 of the Charter of the United Nations Act 1945.
Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.
Charter of the United Nations (Listed Persons and Entities)
Instrument 2022
1 In the appropriate position in clause 1 of Schedule 1 (table)
Insert:
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 |
2 In the appropriate position in clause 1 of Schedule 2 (table)
Insert:
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) |