Commonwealth Coat of Arms of Australia

 

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2023

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

Dated  10th October 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. 2) 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

11 October 2023

 

Note: This table relates only to the provisions of this instrument as originally made.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  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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

 

46

Name of listed entity

Islamic State Sinai Province

 

Also known as

Ansar Bayt al-Maqdis (ABM);

Aknaf Bayt al-Maqdis;

Aknaf Beit al-Maqdis;

Ansar Bayt al-Maqdes;

Ansar Bayt al-Maqdis;

Ansar Beit al-Maqdis;

Ansar Jerusalem;

Champions of Jerusalem;

ISIL Sinai Province;

ISIL-Sinai;

Islamic State - Sinai Province;

Islamic State of Iraq and ash-Sham – Sinai;

Islamic State in the Sinai;

Islamic State of Iraq and the Levant-Sinai;

Islamic State of Iraq and the Levant-Sinai Province;

Islamic State of Iraq and Syria Sinai Province;

ISIS-Sinai;

ISIS-SP;

IS-Sinai;

Jamaat Ansar al-Dawa al-Islamiyya fi Bayt Al Maqdis;

Jamaat Ansar Beit al-Maqdis;

Jamaat Ansar Beit al-Maqdis fi Sinaa;

Jihadi Jerusalem;

Supporters of Jerusalem;

Supporters of the Holy House;

Supporters of the Holy Place;

The Group of Partisans of the Islamic State of Bayt Al Maqdis;

Sinai Province;

The State of Sinai;

Warriors of Jerusalem;

Wilayat Sinai

 

Address

Egypt

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2015 (No 1) [F2021L00640, Gazette C2015G00267]

 

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

Insert:

 

29

Name of listed person

Mostafa MAHAMED

 

Also known as

Mostafa Mohamed Abdel Hamid;

Mostafa Mohamed Farag;

Mostafa Farag;

Abu Sulayman al Muhajir;

Abu Sulayman al Australi;

Abu Sulayman al Ustrali

 

Address

Syria

 

Date of birth

14 February 1984

 

Place of birth

Port Said, Egypt

 

Citizenship

Australia and Egypt

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]

 

Additional information

Australian Passport No. M189870 (revoked 12 October 2012), New South Wales Drivers Licence No. 13652517 (expired 19 April 2014).

30

Name of listed person

Neil Christopher PRAKASH

 

Also known as

Abu Khalid al-Cambodi;

Abdullah Al Khmeree;

Abu Laghm Al Kambodee

 

Address

C/- Melbourne Assessment Prison

317-353 Spencer Street, West Melbourne, VIC 3003

 

Date of birth

7 May 1991

 

Place of birth

Melbourne, Australia

 

Citizenship

Australia and Fiji

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]

 

Additional information

Australian Passport No.: N4325853, expiry date 25 October 2021 (cancelled 22 October 2014). Victorian Drivers Licence No.: 92846920, expiry date 12 August 2017 (suspended).

31

Name of listed person

Abraham SUCCARIEH

 

Also known as

Abraham Sukkarieh;

Abu Essa

 

Address

Syria

 

Date of birth

15 April 1985

 

Place of birth

Brisbane, Australia

 

Citizenship

Australia and Lebanon

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2018 (No. 2) [F2021L00639, Gazette C2018G00646]

 

Additional information

Australian Passport No. M9381974 (revoked 8 July 2014).

32

Name of listed person

Hamed ABDOLLAHI

 

Also known as

Mustafa Abdullahi

 

Address

Tehran, Iran

 

Date of birth

11 August 1960

 

Citizenship

Iran

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]

 

Additional information

Passport No. D9004878.

33

Name of listed person

Manssor ARBABSIAR

 

Also known as

Mansour Arbabsiar

 

Address

United States (detained)

 

Date of birth

a) 15 March 1955; b) 6 March 1955

 

Place of birth

Iran

 

Citizenship

Iran and United States

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]

 

Additional information

Detained in Federal Correctional Institution (FCI) Yazoo City Medium, Mississippi with a projected release date of 28 July 2033; United States Passport No. 477845448; Iran Passport No. C2002515; Driver's License No. 07442833, Texas, United States (expiry 15 March 2016).

34

Name of listed person

Abdul Reza SHAHLAI

 

Also known as

Abdol Reza Shala’i;

Abd-al Reza Shalai;

Abdorreza Shahlai;

Abdolreza Shahla’i;

Abdul-Reza Shahlaee;

Hajj Yusef;

Haji Yusif;

Hajji Yasir;

Hajji Yusif;

Yusuf Abu-al-Karkh;

Abdul Reza Shala’i;

Abdol Reza Shahlai

 

Address

Sanaa, Yemen;

Mehran Military Base, Ilam Province, Iran;

Kermanshah, Iran

 

Date of birth

1957

 

Place of birth

Kermanshah, Iran

 

Citizenship

Iran

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]

35

Name of listed person

Ali Gholam SHAKURI

 

Also known as

Gholam Shakuri

 

Address

Tehran, Iran

 

Date of birth

a) 1964; b) 1965; c) 1966

 

Citizenship

Iran

 

Instrument of first listing

Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]