{"id":"F2021L00638","name":"Charter of the United Nations Act 1945 Listing 2010 (No 1)","slug":"charter-of-the-united-nations-act-1945-listing-2010-no-1","collection":"legislative_instrument","jurisdiction":"commonwealth","status":"in_force","isInForce":true,"actNumber":null,"makingDate":null,"administeringDepartment":null,"currentVersion":{"id":101828,"registerId":"commonwealth-F2021L00638-current","compilationNumber":null,"startDate":"2026-04-03","status":"InForce","reasons":null,"registeredAt":null},"sections":[{"sectionNumber":"1","sectionType":"section","heading":"Charter of the United Nations Act 1945 Listing 2010 (No 1)","content":"![](image.001.jpeg)\n\nCharter of the United Nations Act 1945 List 2010 (No. 1)\n\nI, STEPHEN FRANCIS SMITH, Minister for Foreign Affairs, issue this List under subsection 15 (1) of the Charter of the United Nations Act 1945.\n\nDated 18 July 2010\n\nStephen Smith \nMinister for Foreign Affairs\n\n1 Name of List\n\nThis Amendment is the Charter of the United Nations Act 1945 Listing 2010 (No 1).\n\n2 Commencement\n\nThis Listing commences on gazettal.\n\n3 Persons, entities and assets\n\nFor subsection 15(1) of the Charter of the United Nations Act 1945 (the Act), the listing under section 15 of the Act of persons and entities in Schedule 1 is necessary to give effect to paragraph 1(c) of United Nations Security Council Resolution 1373.\n\nNote: under Regulation 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 Resolution 1373 (2001) of the Security Council of the United Nations.\n\nSchedule 1\n\nThe listing of the following persons is necessary to give effect to the decisions of the United Nations Security Council in subparagraph 1(c) of resolution 1373 (2001):\n\n| Xavier ALEGRÍA LOINAZAliases: N/ADate of Birth: 26 November 1958Place of Birth: San Sebastian, SpainCitizenship: SpanishAddress: Prison in SpainSpanish Identify Card No:15.239.620 | Aitzol IRIONDO YARZAAliases: N/ADate of Birth: 8 March 1977Place of Birth:, San Sebastian, SpainCitizenship: SpanishAddress: Prison in FranceSpanish Identify Card No: 72.467.565 |\n| --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |\n| Alfonso ECHEGARAY ACHIRICAAliases: N/ADate of Birth: 10 January 1958Place of Birth: Plencia, SpainCitizenship: SpanishAddress: Sao Tome, SpainSpanish Identify Card No: 16.027.051 | José María OLARRA AGUIRIANOAliases: N/ADate of Birth: 27 July 1957Place of Birth: Tolosa, SpainCitizenship:SpanishAddress: Prison in SpainSpanish Identify Card No: 72.428.996 |\n| Leire ECHEBARRÍA SIMARROAliases: N/ADate of Birth: 20 December 1977Place of Birth: Basauri, SpainCitizenship: SpanishAddress: Prison in FranceSpanish Identify Card No: 45.625.646 | Miguel CORTA CARRIONAliases: Mikel Corta CarrionDate of Birth: 15 May 1959Place of Birth: Villa Franca de Ordicia,SpainCitizenship: SpanishAddress: Prison in SpainSpanish Identify Card No: 08.902.967 |\n| Miren Nekane CHAPARTEGUINIEVESAliases: Nekane Txapartegi NievesDate of Birth: 8 January 1973Place of Birth: Asteasu SpainCitizenship: SpanishAddress: Prison in SpainSpanish Identify Card No: 44.140.578 | Inigo Vallego FRANCOAliases: Inigo Vallejo FrancoDate of Birth: 21 May 1975Place of Birth: Bilbao, SpainCitizenship: SpanishAddress: Prison in FranceSpanish Identify Card No: 29.036.694 |\n\nCharter of the United Nations Act 1945 List 2009 (No. 1)\n\n```html\n

Miriam CAMPOS ALONSO

Aliases: N/A

Date of Birth: 2 September 1971

Place of Birth: Bilbao, Spain

Citizenship: Spanish

Address: Prison in Spain

Spanish Identify Card No: 30.652.316

Elena Maria BELOQUI RESA

Aliases: Maria Elena Beloqui Resa

Date of Birth: 12 June 1961

Place of Birth: Llodio-Areta, Spain

Citizenship: Spanish

Address: Prison in Spain

Spanish Identify Card No: 14.956.327

Jose Antonio URRUTICOECHEA

Jose Ignacio RETA DE FRUTOS

BENGOECHEA

Aliases: N/A

Aliases: Jose Antonio

Date of Birth: 3 July 1959

URRUTICOETXEA BENGOECHEA

Place of Birth: Elorrio, Spain

Date of Birth: 24 December 1950

Citizenship: Spanish

Place of Birth: Miravalles, Spain

Address: Unknown

Citizenship: Spanish

Spanish Identify Card No: 72.253.056

Address: Unknown

Spanish Identify Card No: 14.884.849

Miguel de Garikoitz ASPIAZU

RUBINA

Aliases: N/A

Date of Birth: 6 July 1973

Place of Birth: Bilbao, Spain

Citizenship: Spanish

Address: Prison in France

Spanish Identify Card No: 14.257.455

Juan Maria OLANO OLANO

Aliases: N/A

Date of Birth: 25 March 1955

Place of Birth: Gainza, Spain

Citizenship: Spanish

Address: Prison in Spain

Spanish Identify Card No: 15.919.168

\n```\n\nCharter of the United Nations Act 1945 List 2009 (No. 1)","sortOrder":0}],"analysis":{"flash_summary_failed":{"failed":true,"reason":"Unauthenticated. Configure AI_GATEWAY_API_KEY or use a provider module. Learn more: https://ai-sdk.dev/unauthenticated-ai-gateway","source":"analysis-cron"},"flash_summary":{"complexity_score":4,"scope_assessment":{"changed":false,"description":"This instrument does not amend the Act’s substantive scope. It simply lists additional persons under the existing section 15 mechanism to implement UNSC Resolution 1373 (see s3 and Schedule 1), without altering statutory powers or creating new categories of measures."},"complexity_factors":["Cross-reference to statutory power: listing effected under subsection 15(1) of the Charter of the United Nations Act 1945 (s3).","International legal trigger: explicit purpose is to give effect to paragraph 1(c) of UNSC Resolution 1373 (s3).","Regulatory link: Note cites Regulation 20 of the Charter of the United Nations (Dealing with Assets) Regulations 2008, creating a ministerial satisfaction threshold (s3 Note).","Administrative detail: Schedule 1 contains multiple named individuals with biographical identifiers that enforcement agencies must process.","Timing and operation: Commences on gazettal, requiring immediate operational response on notification (s2)."],"plain_english_summary":"This instrument adds specific individuals to the Schedule under section 15 of the Charter of the United Nations Act 1945, taking effect on gazettal, in order to give effect to paragraph 1(c) of UN Security Council Resolution 1373. The listing names people with identifying details (Schedule 1). The instrument explicitly links the listing to the Act’s asset‑dealing framework and to a ministerial satisfaction requirement under the related regulations, so it affects enforcement agencies and anyone who deals with the listed persons or their assets."},"kimi_summary":{"content_quality":"ok","complexity_score":2,"scope_assessment":{"changed":false,"description":"This is a standard listing instrument exercising a specific power under the parent Act. It does not expand the scope of the legislation; it merely applies the existing asset-freezing framework to specific individuals as required by Australia's UN obligations. The scope remains tightly confined to giving domestic legal effect to UN Security Council Resolution 1373."},"complexity_factors":["Very short document (approximately 2 pages of substantive content)","No defined terms section — relies entirely on definitions in the parent Act","Simple structure: preamble, commencement clause, single operative clause referencing external resolution, and a schedule","Only one cross-reference (to subsection 15(1) of the parent Act and UN Security Council Resolution 1373)","No conditional logic, exceptions, or nested provisions","Schedule consists of straightforward tabular data (personal details) with no legal operative text","No amendments, repeals, or transitional provisions"],"plain_english_summary":"This instrument lists 13 Spanish individuals linked to ETA and subjects them to UN-mandated financial sanctions in Australia. It makes it a criminal offence in Australia to provide them funds or assets, to enable their use of assets, or to assist circumvention of those restrictions. \n\nBy giving effect to UNSC Resolution 1373, it ensures Australian banks, businesses and people cannot move money to or for these listed individuals, blocking access to hidden or transferred assets."}},"importantCases":[],"_links":{"self":"/api/acts/charter-of-the-united-nations-act-1945-listing-2010-no-1","history":"/api/acts/charter-of-the-united-nations-act-1945-listing-2010-no-1/history","analysis":"/api/acts/charter-of-the-united-nations-act-1945-listing-2010-no-1/analysis","conflicts":"/api/acts/charter-of-the-united-nations-act-1945-listing-2010-no-1/conflicts","importantCases":"/api/acts/charter-of-the-united-nations-act-1945-listing-2010-no-1/important-cases","documents":"/api/acts/charter-of-the-united-nations-act-1945-listing-2010-no-1/documents"}}