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Note: This table relates only to the provisions of this instrument as originally made.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Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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