Commonwealth Coat of Arms of Australia

 

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

1  Name

  This instrument is the Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) 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Note: This table relates only to the provisions of this instrument as originally made.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 section 15 of the Charter of the United Nations Act 1945.

4  Schedules

  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1Amendments

 

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

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

Insert:

 

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)