Commonwealth Coat of Arms of Australia

 

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2022

I, Penny Wong, Minister for Foreign Affairs, make the following instrument.

Dated 28 October 2022

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 2022.

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

6 November 2022.

6 November 2022

Note: This table relates only to the provisions of this instrument as originally made.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  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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:

 

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.

2  In the appropriate position in clause 1 of Schedule 2 (table)

Insert:

 

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.