Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

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

Dated   31 January 2023

Penny Wong

Minister for Foreign Affairs

 

 

 

Contents

1 Name

2 Commencement

3 Authority

4 Schedules

Schedule 1—Amendments

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

1  Name

  This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) 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Note: This table relates only to the provisions of this instrument as originally made.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 regulation 6A of the Autonomous Sanctions Regulations 2011.

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  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

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

Insert:

 

39

Name of individual

Sayyed Abdolrahim MOUSAVI

 

Also known as

Seyyed Abdolrahim MOUSAVI;

Seyyed Abdol Rahim MOUSAVI;

Seyyed Abdul Rahim MOUSAVI;

Seyyed Abdul-Rahim MOUSAVI;

Seyyed Adbolrahim MUSAVI;

Seyed Abdolrahim MOUSAVI

 

Date of birth

a) 1959; b) 1960

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Major General, Commander-in-Chief of the Iranian Army

40

Name of individual

Kiyumars HEIDARI

 

Also known as

Kioumars HEYDARI;

Kyomarth HEYDARI

 

Date of birth

a) 1963; b) 1964

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Brigadier-General, Commander of the Iranian Army’s Ground Forces

41

Name of individual

Salar ABNOUSH

 

Also known as

Salar ABNOOSH

 

Date of birth

a) 2 May 1962; b) 5 May 1962

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Deputy Commander of the Basij Resistance Force

42

Name of individual

Hossein MAROUFI

 

Date of birth

a) 1965; b) 1966

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

General, Deputy Coordinator of the Basij Resistance Force

43

Name of individual

Qasem REZAEI

 

Also known as

Ghasem REZAEI;

Ghasem Rezayi REZA;

Qasim RZAI;

Qassem REZAEI;

Qassem REZAYEE

 

Date of birth

27 September 1961

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Brigadier-General, Deputy Commander of Iran’s Law Enforcement Command

44

Name of individual

Ahmad SHAFAHI

 

Also known as

Ahmad SHAFAI

 

Date of birth

21 May 1968

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Brigadier-General, Commander of the Salman Corps unit of the Islamic Revolutionary Guard Corps in Sistan and Baluchistan province

45

Name of individual

Hossein Modarres KHIABANI

 

Also known as

Hussein Modarres KHIABANI

 

Date of birth

March 1968 to March 1969

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Former Governor of Sistan and Baluchistan province

46

Name of individual

Hassan HASSANZADEH

 

Also known as

Hasan HASSANZADEH

 

Date of birth

21 March 1957

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Brigadier-General, Commander of the Mohammad Rasulullah Corps unit of the Islamic Revolutionary Guard Corps in Tehran province

47

Name of individual

Hossein RAHIMI

 

Date of birth

March 1963 to March 1964

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Brigadier-General, Chief of the Law Enforcement Command in Tehran province

48

Name of individual

Esmaeil Zarei KOUSHA

 

Also known as

Ismail KOSHA

 

Date of birth

1978

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Governor of Iran’s Kurdistan province

49

Name of individual

Ali Reza MORADI

 

Also known as

Ali-Reza MORADI;

Alireza MORADI;

Ali Reza Moradi CHEGHAMARANI;

Alireza Moradi CHEGHA-MARANI;

Alireza Moradi CHOGHAMARANI;

Ali Reza Moradi CHEGHA-MARANI;

Ali Reza Moradi CHOGHAMARANI;

Ali Reza Moradi HAJIMRAD;

Ali Reza MORADICHOGHAMARANI;

Ali Reza Hajji Morad CHOGHAMARANI

 

Date of birth

11 August 1962

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Chief of the Law Enforcement Command in Sanandaj, Kurdistan province

50

Name of individual

Manouchehr AMANOLLAHI

 

Also known as

Manouchehr Amanollahi BAHARVAND

 

Date of birth

March 1965 to March 1966

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Brigadier-General, Chief of the Law Enforcement Command in Chaharmahal and Bakhtiari province

51

Name of individual

Mohammad Taghi OSANLOO

 

Also known as

Mohammad Taghi ASANLOO

 

Date of birth

30 November 1962

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Brigadier-General, Commander of the Hamzeh Seyed Al-Shohada regional headquarters of the Islamic Revolutionary Guard Corps

52

Name of individual

Habib SHAHSAVARI

 

Date of birth

a) 1963; b) 1964

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Brigadier-General, Commander of the Shohada Corps of the Islamic Revolutionary Guards Corps in West Azerbaijan province

53

Name of individual

Ali Akbar JAVIDAN

 

Date of birth

21 March 1967

 

Citizenship

Iraniana

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Brigadier-General, Chief of the Law Enforcement Command in Kermanshah province

54

Name of individual

Allah-Karam AZIZI

 

Also known as

Allah Karam AZIZI

 

Date of birth

22 June 1976

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Warden of Iran’s Rejaee Shahr Prison

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

Insert:

 

3

Name of entity

Basij Cooperative Foundation

 

Also known as

The Basij Cooperative Foundation;

Boyad Taavon Basij;

Bonyad-eh Ta’avon-eh Basij;

Fondation coopérative Basij;

La Fundación Cooperativa Basij;

Die Basij Cooperative Foundation

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023