Section 1 - Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2) - Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2)

1Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2)

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Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2)

I, ALEXANDER DOWNER, Minister for Foreign Affairs, being satisfied that the entities in this List are mentioned in paragraph 1 (c) of United Nations Security Council Resolution 1373, issue this List under subregulation 7 (1) of the Charter of the United Nations (Anti-terrorism Measures) Regulations 2001.

Dated 10/12/2001

Alexander Downer
Minister for Foreign Affairs

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1 Name of List

This List is the Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2).

2 Commencement

This List commences on gazettal.

3 Persons, entities and assets

For subregulation 7 (1) of the Charter of the United Nations (Anti-terrorism Measures) Regulations 2001, the entities in Schedule 1 are listed.

Note Under subregulation 7 (1), the Minister must be satisfied that an entity is mentioned in paragraph 1 (c) of Resolution 1373 (2001) of the Security Council of the United Nations.

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Schedule 1 Entities

ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.

REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS)

AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753

al-Beireh, West Bank; Ramallah II 970, West Bank

AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE;

a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH)

BASQUE FATHERLAND AND LIBERTY (a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA)

BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.;

a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.)(translated as

HOUSE OF MONEY), P.O. Box 662, Ramallah, West Bank

GAMA'A AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a.

AL-GAMA'AT;·a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL ISLAMIYYA)

HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a.