Charter of the United Nations Act 1945 Listing Declaration (No. 5) 2019
I, MARISE PAYNE, Minister for Foreign Affairs, make the following declaration
Dated 7 November 2019
MARISE PAYNE
Minister for Foreign Affairs
1 Name of Declaration
This Declaration is the Charter of the United Nations Act 1945 Listing Declaration (No. 5) 2019.
2 Commencement
This Declaration commences upon signature.
3 Authority
This Declaration is made under section 15A of the Charter of the United Nations Act 1945 (the Act).
4 Persons, entities and assets
For section 15A of the Act, I am satisfied on reasonable grounds that the persons and entities specified in Schedule 1 are persons and entities mentioned in paragraph 1(c) of United Nations Security Council Resolution 1373 (2001) and declare that their listing under section 15 of the Act continues to have effect.
Note 1: Under section 20 of the Charter of the United Nations (Dealing with Assets) Regulations 2008, the Minister must be satisfied that the person or entity is mentioned in paragraph 1(c) of United Nations Security Council Resolution 1373 (2001).
Note 2: Under section 40 of the Charter of the United Nations (Dealing with Assets) Regulations 2008, the Department of Foreign Affairs and Trade maintains a list of all persons, entities, assets and classes of assets currently listed under section 15 of the Act, and has published this list on the internet at www.dfat.gov.au/sanctions/consolidated-list.html.
Note 3: Additional information about the listing of persons and entities under section 15 of the Act is set out in Schedule 2.
Schedule 1
The listing of the following persons and entities continues to be necessary to give effect to the decision of the United Nations Security Council in paragraph 1(c) of Resolution 1373 (2001):
Primary Name: Basque Fatherland and Liberty Aliases: ETA, Euzkadi Ta Askatasuna, Basque Homeland and Liberty Address: Spain; France Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 21 December 2001. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Basque Fatherland and Liberty (ETA) is an armed Basque nationalist and separatist organization that was established in 1959. Since its establishment, it has evolved into a paramilitary group with the objective of creating an independent socialist Basque state in northern Spain and south-western France.
Primary Name: First of October Antifascist Resistance Group Aliases: GRAPO, Grupos de Resistencia Antifascista Primero de Octubre Address: Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 20 March 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: The First of October Antifascist Resistance Group (GRAPO) was officially founded in August 1975. It was formed as the armed wing of the Reconstituted Spanish Communist Party.
Primary Name: Itziar ALBERDI URANGA Address: Spain (imprisoned) Date of Birth: 7 October 1963 Place of Birth: Durango (Vizcaya), Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 17 April 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 78.865.693. Associated with ETA (Consolidated List reference 273).
Primary Name: Eusebio ARZALLUS TAPIA Aliases: Paticorto, Anaia Date of Birth: 8 November 1957 Place of Birth: Regil (Guipúzcoa), Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 17 April 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 15.927.207. Associated with ETA (Consolidated List reference 273).
Primary Name: Eneko GOGEASCOECHEA ARRONATEGUI Aliases: Eneko GOGEACHOECHEA ARRONATEGUI Address: Spain (imprisoned) Date of Birth: 29 April 1967 Place of Birth: Guernica (Vizcaya), Spain Citizenship: Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 17 April 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 44.556.097. Associated with ETA (Consolidated List reference 273).
Primary Name: Maria Soledad IPARRAGUIRRE GUENECHEA Aliases: Amboto, Marisol Address: France (imprisoned) Date of Birth: 25 April 1961 Place of Birth: Escoriaza (Guipúzcoa), Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 17 April 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 16.255.819. Associated with ETA (Consolidated List reference 273).
Primary Name: Juan Jesús NARVÁEZ GOÑI Aliases: Juan Jesus NARVAEZ GONI, Pajas Address: Spain (imprisoned) Date of Birth: 23 February 1961 Place of Birth: Pamplona (Navarra), Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 17 April 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 15.841.101. Associated with ETA (Consolidated List reference 273).
Primary Name: Zigor ORBE SEVILLANO Address: Spain (imprisoned) Date of Birth: 22 September 1975 Place of Birth: Basauri (Vizcaya), Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 17 April 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 45.622.851. Associated with ETA (Consolidated List reference 273).
Primary Name: Fermín VILA MICHELENA Aliases: Fermin VILA MICHELENA Address: Spain (imprisoned) Date of Birth: 12 March 1970 Place of Birth: Irzn (Guipúzcoa), Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 17 April 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 15.254.214. Associated with ETA (Consolidated List reference 273).
Primary Name: Iván APAOLAZA SANCHO Aliases: Ivan APAOLAZA SANCHO Address: Spain (imprisoned) Date of Birth: 10 November 1971 Place of Birth: Beasain (Guipúzcoa), Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 12 June 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 44.129.178. Associated with ETA (Consolidated List reference 273).
Primary Name: Gorka PALACIOS ALDAY Address: France (imprisoned) Date of Birth: 17 October 1974 Place of Birth: Baracaldo (Vizcaya), Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 12 June 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 30.654.356. Associated with ETA (Consolidated List reference 273).
Primary Name: Juan Luis RUBENACH ROIG Address: France (imprisoned) Date of Birth: 18 September 1963 Place of Birth: Bilbao (Vizcaya), Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 12 June 2002. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 18.197.545. Associated with ETA (Consolidated List reference 273).
Primary Name: Aitzol IRIONDO YARZA Aliases: Gurbitz, Barbas, Aitzol IRONDO YARZA Address: France (imprisoned) Date of Birth: 8 March 1977 Place of Birth: San Sebastian (Guipúzcoa), Spain Citizenship: Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 28 July 2010. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 72.467.565. Associated with ETA (Consolidated List reference 273).
Primary Name: Iñigo VALLEGO FRANCO Aliases: Inigo VALLEGO FRANCO, Iñigo VALLEJO FRANCO, Inigo VALLEJO FRANCO, Chiquillo, Ganeko Address: Spain (imprisoned) Date of Birth: 21 May 1975 Place of Birth: Bilbao (Vizcaya), Spain Citizenship: Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 28 July 2010. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 29.036.694. Associated with ETA (Consolidated List reference 273).
Primary Name: José Antonio URRUTICOECHEA BENGOECHEA Aliases: Jose Antonio URRUTICOECHEA BENGOECHEA, José Antonio URRUTICOETXEA BENGOECHEA, Jose Antonio URRUTICOETXEA BENGOECHEA, Josu Ternera Address: France (imprisoned) Date of Birth: 24 December 1950 Place of Birth: Miravalles (Vizcaya), Spain Citizenship: Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 28 July 2010. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 14.884.849. Associated with ETA (Consolidated List reference 273).
Primary Name: José Ignacio RETA DE FRUTOS Aliases: Jose Ignacio RETA DE FRUTOS, Zukaitz, Joseba Iñaki RETA DE FRUTOS, Joseba Inaki RETA DE FRUTOS, Joseba Iñaki RETA FRUIT, Joseba Inaki RETA FRUIT Address: France (imprisoned) Date of Birth: 3 July 1959 Place of Birth: Elorrio (Vizcaya), Spain Citizenship: Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 28 July 2010. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 72.253.056. Associated with ETA (Consolidated List reference 273).
Primary Name: Miguel de Garikoitz ASPIAZU RUBINA Aliases: Mikel Garikoitz ASPIAZU RUBINA, Txeroki Address: France (imprisoned) Date of Birth: 6 July 1973 Place of Birth: Bilbao (Vizcaya), Spain Citizenship: Spain Original listing date: Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 28 July 2010. The listing was declared by the Foreign Minister on 11 November 2016 to continue in effect. Additional information: Spanish Identity Card No: 14.257.455. Associated with ETA (Consolidated List reference 273).
|
Schedule 2
Request for statement of reasons
The Department of Foreign Affairs and Trade will provide a listed person or entity with an unclassified statement of reasons for his, her or its listing. Requests may be submitted in writing to:
Director
Sanctions Section
Department of Foreign Affairs and Trade
John McEwen Crescent
Barton ACT 0221 Australia
or by email to asset.freezing@dfat.gov.au.
Application for revocation of a listing
A listed person or entity may apply to the Minister for Foreign Affairs to have his, her or its listing revoked. The application must be in writing and set out the circumstances relied upon to justify the application. Applications may be submitted to:
The Minister for Foreign Affairs
C/o Director
Sanctions Section
Department of Foreign Affairs and Trade
John McEwen Crescent
Barton ACT 0221 Australia
or by email to asset.freezing@dfat.gov.au.
Application for sanctions permit to use or deal with frozen assets
The owner or holder of a frozen asset may apply for authorisation to use or deal with the asset in a specified way. The application must be in writing and specify whether the application relates to a basic expense dealing, a contractual dealing or an extraordinary expense dealing as those terms are defined in section 30 of the Charter of the United Nations (Dealing with Assets) Regulations 2008. Applications may be submitted through the Department of Foreign Affairs and Trade’s Online Sanctions Administration System at https://sanctions.dfat.gov.au.