Charter of the United Nations Act 1945 Listing 2011 (No 1)
1Charter of the United Nations Act 1945 Listing 2011 (No 1)
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Charter of the United Nations Act 1945 Listing 2011 (No. 1)
I, KEVIN MICHAEL RUDD, Minister for Foreign Affairs, issue this Listing under subsection 15 (1) of the Charter of the United Nations Act 1945.
Dated 13/11/2011
Kevin Rudd
Minister for Foreign Affairs
1 Name of List
This Amendment is the Charter of the United Nations Act 1945 Listing 2011 (No 1).
2 Commencement
This Listing commences on gazettal.
3 Persons, entities and assets
For subsection 15(1) of the Charter of the United Nations Act 1945 (the Act), the listing under section 15 of the Act of entities in Schedule 1 is necessary to give effect to paragraph 1(c) of United Nations Security Council Resolution 1373.
Note: 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 listed is a person or entity mentioned in paragraph 1(c) of the Security Council of the United Nations Resolution 1373 (2001).
Schedule 1
The listing of the following entities is necessary to give effect to the decisions of the United Nations Security Council in subparagraphs 1(c) of resolution 1373 (2001):
Manssor ARBABSIAR
Aliases: Mansour Arbabsiar
Date of Birth 15 Mar 1955; alt 6 Mar 1955
Place of Birth Iran
Citizenship United States
Address 805 Cisco Valley CV, Round Rock, TX 78664, United States/ 5403
Everhardt Road, Corpus Christi, TX 78411, United States.
Identity Drivers’ License No 07442833 (United States) expires 15 Mar 2016;
Passport C2002515 (Iran); alt Passport 477845448 (United States); Drivers’ License
is issued by the State of Texas
Abdul Reza SHAHLAI
Aliases 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
Date of Birth circa 1957
Address Mehran Military Base, Ilam Province, Iran/ Kermanshah, Iran.
Ali Gholam SHAKURI
Aliases n/a
Date of Birth 1964, alt. 1965, alt. 1966
Address Tehran, Iran
Hamed ABDOLLAHI
Aliases: Mustafa Abdullahi, Saberi,
Date of Birth 11 Aug 1960
Citizenship Iran
Identity Passport D9004878