Federal Register of Legislation
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
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.
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
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem); DOB 11 December 1974; POB Tunisia; Address: Via A Masina no.7, Milan, Italy
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