Commonwealth legislation

Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No. 4)

In ForceCTH

Jurisdiction

Commonwealth

Collection

legislative instrument

Plain English Summary

4/10 complexity

This instrument adds named persons and organisations to the Charter of the United Nations (Anti‑terrorism — Persons and Entities) List under subregulation 7(1) of the Charter of the United Nations (Anti‑terrorism Measures) Regulations 2001. It takes effect on gazettal and applies to the listed groups and individuals (by name, aliases, birth details and addresses), and to anyone who must act under the parent Regulations in response to that listing, because the Minister must be satisfied the UN Security Council Resolution 1373(2001) criteria are met.

JSON API

Deep dive

Want the full deep dive?

Zoe can write the in-depth analysis on top of the summary above: how it works, who it affects and what each part actually does.

Current sections

Direct links to the current provisions in Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No. 4).

Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No. 4)

meta-content-style-type: text/css meta-content-type: application/xhtml+xml; charset=utf-8 meta-generator: Aspose.Words for .NET 22.10.0 meta-keywords: "[SEC=OFFICIAL]"

?xml version="1.0" encoding="utf-8" standalone="no"?>

View image in the official source

Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No. 4)

View image in the official source 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 21st October 2002

Alexander Downer Minister for Foreign Affairs

View image in the official source

1 Name of List

This List is the Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No. 4).

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.

View image in the official source

Schedule 1 Entities

JEMAAH ISLAMIYAH aka JEMA’AH ISLAMIYAH aka JEMAAH ISLAMIYA

NEW PEOPLES ARMY (NPA)/COMMUNIST PARTY OF THE PHILIPPINES

JOSE MARIA SISON, DOB: 8 February 1938; POB: Ilocos Sur, Northern Luzon, Philippines

EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)

WA’EL HAMZA JULAIDAN aka WA’IL HAMZA JULAIDAN aka WA’EL HAMZA JULAYDAN aka WA’IL HAMZA JULAIDAN aka WA’EL HAMZA JALAIDAN aka WA’IL HAMZA JALAIDAN aka WA’EL HAMZA JALADIN aka WA’IL HAMZA JALADIN aka ABU AL-HASAN AL MADANI; DOB: 22 January

1958; POB: Al-Madinah, Saudi Arabia; Saudi Passport No: A-992535;

MOUNIR EL MOTASSADEQ; DOB: 3 April 1974, POB: Marrakech, Morocco SAID BAHAJI; DOB: 15 July 1975, POB: Haselunne, Niedersachsen, Germany

RAMZI MOHAMED ABDELLAH OMAR aka RAMZI MOHAMED ABDULLAH BINALSHIBH aka RAMZI MOHAMED ABDULLAH BINALSHEIDAH SOWIE

aka RAMZI BIN AL SHEIBH, DOB: 16 September 1973, POB: Khartoum, Sudan

ZAKARIYA ESSABAR, DOB: 4 MARCH 1977; POB: Essouria, Morocco GLOBAL RELIEF FOUNDATION INC., 9935 South 76th Avenue, Unit 1,

Bridgeview, Illinois 60455, USA; P.O. Box 1406, Bridgeview, Illinois 60455, USA;

FONDATION SECOURS MONDIAL aka FONDATION SECOURS MONDIAL, BELGIQUE A.S.B.L. aka FONDATION SECOURS MONDIAL VZW aka FSM aka STICHTING WERELDHULP – BELGIE V.Z.W. aka FONDATION SECOURS MONDIAL – KOSOVO aka FONDATION SECOURS MONDIAL “WORLD RELIEF”

Vaatjesstraat, 29, 2580 Putte, Belgium

Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium

P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium

Mula Mustafe Baseskije Street No.72, Sarajevo, Bosnia Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo

Ylli Morina Road, Djakovica, Kosovo

View image in the official source

2 Charter of the United Nations (Anti-terrorism — Persons and Entities) List 200 (No. 2)

Source text

Sourced from the Federal Register of Legislation (legislation.gov.au), CC BY 4.0.

meta-content-style-type: text/css meta-content-type: application/xhtml+xml; charset=utf-8 meta-generator: Aspose.Words for .NET 22.10.0 meta-keywords: "[SEC=OFFICIAL]"

?xml version="1.0" encoding="utf-8" standalone="no"?>

Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No. 4)

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 21st October 2002

Alexander Downer Minister for Foreign Affairs

1 Name of List

This List is the Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No. 4).

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.

Schedule 1 Entities

JEMAAH ISLAMIYAH aka JEMA’AH ISLAMIYAH aka JEMAAH ISLAMIYA

NEW PEOPLES ARMY (NPA)/COMMUNIST PARTY OF THE PHILIPPINES

JOSE MARIA SISON, DOB: 8 February 1938; POB: Ilocos Sur, Northern Luzon, Philippines

EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)

1958; POB: Al-Madinah, Saudi Arabia; Saudi Passport No: A-992535;

MOUNIR EL MOTASSADEQ; DOB: 3 April 1974, POB: Marrakech, Morocco SAID BAHAJI; DOB: 15 July 1975, POB: Haselunne, Niedersachsen, Germany

RAMZI MOHAMED ABDELLAH OMAR aka RAMZI MOHAMED ABDULLAH BINALSHIBH aka RAMZI MOHAMED ABDULLAH BINALSHEIDAH SOWIE