1.  The whole of this instrument

16 September 2022.

16 September 2022

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.

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).