1Charter of the United Nations Act 1945 Listing 2019 (No. 1)

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Charter of the United Nations Act 1945 Listing 2019 (No. 1)

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I, MARISE PAYNE, Minister for Foreign Affairs, issue this listing under subsection 15 (1) of the Charter of the United Nations Act 1945.

Dated 19.07.2019

MARISE PAYNE

Minister for Foreign Affairs

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1 Name of Listing

This Listing is the Charter of the United Nations Act 1945 Listing 2019 (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 the person in Schedule 1 is necessary to give effect to paragraph 1 (c) of United Nations Security Council Resolution 1373.

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 Resolution 1373 (2001) of the Security Council of the United Nations.

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 person is necessary to give effect to the decision of the United Nations Security Council in paragraph 1(c) of resolution 1373 (2001):

Primary Name: Soheyb Laraibi

Aliases: Sohiyb Laraibi, Sohayb Laraibi

Date of birth: 9 September 1991

Place of birth: Algeria

Former Addresses: 5 Centenary Road, Merrylands, NSW, 2160; 10 Kevin Street, Evatt, ACT, 2617

Additional information: Australian Passport number N1894740 (revoked 2 March 2016)

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