Charter of the United Nations Act 1945 Listing Declaration (No. 4) 2019
I, MARISE PAYNE, Minister for Foreign Affairs, make the following declaration
Dated 7 November 2019
MARISE PAYNE
Minister for Foreign Affairs
1 Name of Declaration
This Declaration is the Charter of the United Nations Act 1945 Listing Declaration (No. 4) 2019.
2 Commencement
This Declaration commences upon signature.
3 Authority
This Declaration is made under section 15A of the Charter of the United Nations Act 1945 (the Act).
4 Persons, entities and assets
For section 15A of the Act, I am satisfied on reasonable grounds that the persons and entities specified in Schedule 1 are persons and entities mentioned in paragraph 1(c) of United Nations Security Council Resolution 1373 (2001) and declare that their listing under section 15 of the Act continues to have effect.
Note 1: Under section 20 of the Charter of the United Nations (Dealing with Assets) Regulations 2008, the Minister must be satisfied that the person or entity is mentioned in paragraph 1(c) of United Nations Security Council Resolution 1373 (2001).
Note 2: Under section 40 of the Charter of the United Nations (Dealing with Assets) Regulations 2008, the Department of Foreign Affairs and Trade maintains a list of all persons, entities, assets and classes of assets currently listed under section 15 of the Act, and has published this list on the internet at www.dfat.gov.au/sanctions/consolidated-list.html.
Note 3: Additional information about the listing of persons and entities under section 15 of the Act is set out in Schedule 2.
Schedule 1
The listing of the following persons and entities continues to be necessary to give effect to the decision of the United Nations Security Council in paragraph 1(c) of Resolution 1373 (2001):
Primary Name: Abdelkarim Hussein Mohamed AL-NASSER Aliases: Abdel Karim AL-NASSER Place of Birth: Al Ihsa, Saudi Arabia Citizenship: Saudi Arabia Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Hizballah.
Primary Name: Abu Nidal Organization Aliases: Abu Nidal Organisation, ANO, Black September, Fatah Revolutionary Council, Arab Revolutionary Council, Arab Revolutionary Brigades, Revolutionary Organisation of Socialist Muslims, Revolutionary Organization of Socialist Muslims, Revolutionary Council of Fatah, Al-Fatah Revolutionary Council, Fatah – the Revolutionary Council, Black June, Egyptian Revolution, Arab Fedayeen Cells, Palestine Revolutionary Council, Organization of Jund al-Haq Address: Iraq; Lebanon Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. 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.
Primary Name: Ahmad Ibrahim AL-MUGHASSIL Aliases: Abu OMRAN, Ahmed Ibrahim AL-MUGHASSIL Address: Saudi Arabia (detained) Date of Birth: Qatif-Bab al Shamal, Saudi Arabia Place of Birth: 26 June 1967 Citizenship: Saudi Arabia Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Hizballah.
Primary Name: Al-Aqsa Foundation Aliases: 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 E.V., Stichting Al-Aqsa, Aqssa Society Yemen, Al-Aqsa, Foreningen Al-Aqsa, ASBL Address: Europe; South Africa; Pakistan; Yemen; Jordan Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 June 2003. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Originally founded as Al-Aqsa E.V. in Germany in 1991. Al-Aqsa Foundation claims to be a not-for-profit organisation that collects donations for humanitarian projects in the Palestinian territories.
Primary Name: Al-Aqsa Martyrs’ Brigade Aliases: Al-Aqsa Martyrs’ Battalion, AAMB Address: Palestinian Territories Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 17 April 2002 The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: The Al-Aqsa Martyrs’ Brigade is a coalition of secular nationalist Palestinian militants.
Primary Name: Ali ATWA Aliases: Ammar Mansour BOUSLIM, Hassan Rostom SALIM, علي عطوة Date of Birth: 1960 Place of Birth: Lebanon Citizenship: Lebanon Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Hizballah.
Primary Name: Ali Saed Bin Ali EL-HOORIE Aliases: Ali Saed Bin Ali AL-HOURI, Ali Saed Bin Ali EL-HOURI Date of Birth: 10 July 1965; 11 July 1965 Place of Birth: El Dibabiya, Saudi Arabia Citizenship: Saudi Arabia Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Hizballah.
Primary Name: Asim UMAR Aliases: Sanaul HAQ, Asim UMER, Maulana Asim UMAR Address: Afghanistan; Pakistan; Bangladesh Date of Birth: 1974; 1975; 1976 Place of Birth: Sambhal, Uttar Pradesh, India Citizenship: India Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 28 November 2016. Additional information: Umar was a Tehrik-e-Taliban Pakistan military commander and Al-Qaida propagandist prior to being named the leader of Al-Qaida in the Indian Subcontinent (AQIS) in September 2014.
Primary Name: Assad Ahmad BARAKAT Aliases: Assad Hassan BARAKAT, Assad BARAKAT, Jach Assad Ahmad BARAKAT, Hajj As’ad AHMAD, Assad Ahmed Muhammad BARAKAT Address: (As of 2011) Foz do Iguaçu, Brazil; (Brazilian Residence as of January 2002) Rue Taroba 1005, Beatriz Menez Building, Foz do Iguaçu, Brazil; (Brazilian Res as of January 2002) Rua Rio Branco, Lote 682, Quadra 13, Foz do Iguaçu, Brazil; (Brazilian Residence as of January 2002) Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 30, Foz do Iguaçu, Brazil; (Brazilian Residence as of January 2001) Rua Silva Jardim 290, Foz do Iguaçu, Brazil; (Chilean Residence) Arrecife Apartment Building, Iquique, Chile; (Chilean Residence) Apartment 111, Panorama Building, Iquique, Chile; (Paraguayan Residence) Piribebuy Y A. Jara, Ciudad del Este, Paraguay, phone: 061-514-932. Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 17 November 2004. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Hizballah.
Primary Name: Association de Secours Palestinien Aliases: ASP, Secours Humanitaires Suisse, SHS – Secours Humanitaires Suisse Address: Switzerland Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 November 2003. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. 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.
Primary Name: Beit El-Mal Holdings Aliases: 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 Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Beit El-Mal Holdings (BEMH) is a Palestinian public financial investment company with links to Hamas.
Primary Name: Comité de Bienfaisance et de Secours aux Palestiniens Aliases: CBSP Address: France Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 November 2003. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: The Comité de Bienfaisance et de Secours aux Palestiniens (CBSP) is a registered charitable organisation based in France. It was founded in 1990 and has links to Hamas.
Primary Name: Gama’a al-Islamiyya Aliases: GI, Islamic Group, IG, Al-Gama’at, Islamic Gama’at, Egyptian Al’Gama’at al-Islamiyya Address: Egypt Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Gama'a al-Islamiyya is an Egyptian Sunni Islamist movement.
Primary Name: Hasan IZZ-AL-DIN Aliases: Ahmed GARBAYA, SA-ID, Samir SALWWAN Date of Birth: 1963 Place of Birth: Lebanon Citizenship: Lebanon Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Hizballah.
Primary Name: Ibrahim Salih Mohammed AL-YACOUB Aliases: Ibrahim AL-YACOUB Date of Birth: 16 October 1966 Place of Birth: Tarut, Saudi Arabia Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Hizballah.
Primary Name: Kahane Lives Aliases: 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, Address: Israel, Palestinian Territories Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Kahane Lives is an extremist and militant Israeli group that advocates the forcible expulsion of Arabs from Israel.
Primary Name: Khalid MISHAAL Aliases: Khalid MESHAAL, Khaled MESHAAL, Khaled MESHAL, Khaled MASHAL, Khalid MISHAL Address: Doha, Qatar Date of Birth: 1956 Place of Birth: West Bank Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 November 2003. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Hamas.
Primary Name: Khalid Shaikh MOHAMMED Aliases: Salem ALI, Fahd Bin Adballah BIN KHALID, Ashraf Refaat Nabith HENIN, Khalid Adbul WADOOD, KSM Address: US Custody Date of Birth: 14 April 1965; 1 March 1964 Place of Birth: Kuwait Citizenship: Kuwait Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Al-Qaida.
Primary Name: Musa Abu MARZOUK Aliases: Moussa Abu MARZOUK, Mousa Abu MARZOUK Address: New Cairo, Egypt Date of Birth: 1951 Place of Birth: Gaza Strip Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 November 2003. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Hamas.
Primary Name: National Liberation Army Aliases: ELN, Ejercito De Liberacion Nacional Address: Colombia Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Founded in 1964, the National Liberation Army or Ejército de Liberación Nacional (ELN) is the second-largest Marxist-leftist rebel group in Colombia.
Primary Name: Palestine Liberation Front Aliases: Palestine Liberation Front – Abu Abbas Faction, PLF, PLF-Abu Abbas Address: Palestinian Territories Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: The Palestine Liberation Front (PLF) is a secular, nationalist militant group.
Primary Name: Palestinian Relief and Development Fund Aliases: Interpal Address: United Kingdom Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 November 2003. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: The Palestinian Relief and Development Fund (Interpal), is a UK-based charity, with links to Hamas, founded in 1994.
Primary Name: Popular Front for the Liberation of Palestine Aliases: 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 Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: The PFLP is a secular organisation with a Marxist-Leninist ideology, aspiring to establish a single socialist democratic Palestinian state with Jerusalem as the capital.
Primary Name: Popular Front for the Liberation of Palestine – General Command Aliases: PFLP-GC Address: Syria Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: The PFLP-GC is a Palestinian nationalist militant organisation based in Syria.
Primary Name: Revolutionary Armed Forces of Colombia Aliases: FARC, Fuerzas Armadas Revolucionarias De Colombia, Armed Residual Organized Group, GAO-r Address: Colombia Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: The Revolutionary Armed Forces of Colombia (FARC) was established in the 1960s. It is a Marxist insurgent group based and operating in Colombia.
Primary Name: Revolutionary People’s Liberation Party/Front Aliases: 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 Address: Turkey Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Revolutionary People’s Liberation Party/Front is a left-wing militant group committed to the establishment of a Marxist-Leninist state in Turkey.
Primary Name: Sanabil Association for Relief and Development Aliases: 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: Lebanon Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 November 2003. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.
Primary Name: Shining Path Aliases: Sendero Luminoso, SL, Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui, Partido Comunista Del Peru, PCP, Socorro Popular Del Peru, SPP, Ejercito Guerrillero Popular, EGP, Ejercito Popular De Liberacion, EPL, Communist Party Of Peru On The Shining Path Of Jose Carlos Mariategui, Communist Party Of Peru, People's Aid Of Peru, People's Guerrilla Army, People's Liberation Army Address: Peru Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. 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.
Primary Name: Usama HAMDAN Aliases: Osama HAMDAN Date of Birth: 1965 Place of Birth: Gaza Strip Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 November 2003. The listing was declared by the Foreign Minister on 10 November 2016 to continue in effect. Additional information: Associated with Hamas.
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Schedule 2
Request for statement of reasons
The Department of Foreign Affairs and Trade will provide a listed person or entity with an unclassified statement of reasons for his, her or its listing. Requests may be submitted in writing to:
Director
Sanctions Section
Department of Foreign Affairs and Trade
John McEwen Crescent
Barton ACT 0221 Australia
or by email to asset.freezing@dfat.gov.au.
Application for revocation of a listing
A listed person or entity may apply to the Minister for Foreign Affairs to have his, her or its listing revoked. The application must be in writing and set out the circumstances relied upon to justify the application. Applications may be submitted to:
The Minister for Foreign Affairs
C/o Director
Sanctions Section
Department of Foreign Affairs and Trade
John McEwen Crescent
Barton ACT 0221 Australia
or by email to asset.freezing@dfat.gov.au.
Application for sanctions permit to use or deal with frozen assets
The owner or holder of a frozen asset may apply for authorisation to use or deal with the asset in a specified way. The application must be in writing and specify whether the application relates to a basic expense dealing, a contractual dealing or an extraordinary expense dealing as those terms are defined in section 30 of the Charter of the United Nations (Dealing with Assets) Regulations 2008. Applications may be submitted through the Department of Foreign Affairs and Trade’s Online Sanctions Administration System at https://sanctions.dfat.gov.au.