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Image unavailable in extracted text Charter of the United Nations (Anti­ terrorism — Persons and Entities) List 2002 (No 3)

I, ALEXANDER DOWNER, Minister for Foreign Affairs, issue this List under subregulation 7 (1) of the Charter of the United Nations (Anti-terrorism Measures) Regulations 2001.

Dated 28th May 2002

 

 

 

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 2002 (No 3).

 

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 persons and entities in Schedule 1 are listed.

Note  Under subregulation 7 (1), the Minister must be satisfied that a person or 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 Persons and entities

(section 3)

THE AID ORGANISATION OF THE ULEMA (a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST);

Pakistan

 

AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid;

a.k.a. AL FAWWAZ, Khalik; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khaled); DOB 25 August 1962; Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, United Kingdom

 

AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza); DOB 15 April 1958; Address: 9 Albourne Road, Shepherd’s Bush, London W12 0LW, United Kingdom; 8 Adie Road, Hammersmith, London W6 0PW, United Kingdom

 

APAOLAZA SANCHO, Ivan; DOB 10 November 1971; POB Beasain (Guipuzcoa), Spain