Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2023 (Cth)
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............................................................................................................................. 1
2............ Commencement............................................................................................................. 1
3............ Authority....................................................................................................................... 1
4............ Schedules...................................................................................................................... 1
Schedule 1—Amendments 2
Charter of the United Nations (Listed Persons and Entities) Instrument 2022 2
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Note: This table relates only to the provisions of this instrument as originally made.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Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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 1—Amendments
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] |
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