Part 1
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Direct links to the current provisions in Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012.
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012.
(1) For paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Iran. (2) For paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Iran.
This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
(1) The designation of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect. (2) The declaration of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect. (3) The designation of the entities mentioned in items 1 to 67 in Part 2 of Schedule 1 continues to have effect.
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect. (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect. (3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 67 in Part 2 of Schedule 1 continues to have effect.
Sourced from the Federal Register of Legislation (legislation.gov.au), CC BY 4.0.
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012.
(1) For paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Iran. (2) For paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Iran.
This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
(1) The designation of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect. (2) The declaration of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect. (3) The designation of the entities mentioned in items 1 to 67 in Part 2 of Schedule 1 continues to have effect.
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect. (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect. (3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 67 in Part 2 of Schedule 1 continues to have effect.
Who is affected
Why it matters (policy claim and practical test)
Concrete behavioural effects and who pays
Trade‑offs, risks and implementation notes
Key textual references
| Item | Description | |
|---|---|---|
| 1 | Name of individual | Ahmad VAHIDI |
| Date of birth | a) 21 March 1958;b) 27 July 1958;c) 27 June 1958 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| 2 | Name of individual | Ali FADAVI |
| Also known as | Ali FADAWI | |
| Date of birth | a) 1961;b) February 1961;c) 13 March 1961 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| 3 | Name of individual | Ali HOSEYNITASH |
| Also known as | Ali HOSSEINITASH | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| 4 | Name of individual | Ali SHAMSHIRI |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| 5 | Name of individual | Amir Hossein RAHIMYAR |
| Date of birth | 31 January 1974 | |
| Citizenship | Iranian | |
| Address | Tehran, Iran | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312] | |
| 6 | Name of individual | Behnam SHAHRIYARI |
| Also known as | Benham SHAHRYARI;Behnam SHAHRIARI | |
| Date of birth | a) 1986;b) 1969;c) 22 September 1967;d) 30 September 1965 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| 7 | Name of individual | Beik MOHAMMADLU |
| Date of birth | a) 1961;b) 5 May 1964 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] | |
| 8 | Name of individual | Davood BABAEI |
| Also known as | Davoud BABAEI |
This is an opening excerpt, not the complete document.