Charter of the United Nations (Listed Persons and Entities) Instrument 2022 made under section 15 of the Charter of the United Nations Act 1945 Compilation No. 12 Compilation date: 2 February 2025 Includes amendments: F2025L00073 About this compilation This compilation This is a compilation of the Charter of the United Nations (Listed Persons and Entities) Instrument 2022 that shows the text of the law as amended and in force on 2 February 2025 (the compilation date). The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law. Uncommenced amendments The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law. Application, saving and transitional provisions for provisions and amendments If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes. Editorial changes For more information about any editorial changes made in this compilation, see the endnotes. Modifications If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law. Self‑repealing provisions If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes. Contents 1 Name 3 Authority 4 Definitions 5 Listed entities 6 Listed persons Schedule 1—Listed entities 1 Listed entities Schedule 2—Listed persons 1 Listed persons Endnotes Endnote 1—About the endnotes Endnote 2—Abbreviation key Endnote 3—Legislation history Endnote 4—Amendment history 1 Name This instrument is the Charter of the United Nations (Listed Persons and Entities) Instrument 2022. 3 Authority This instrument is made under section 15 of the Charter of the United Nations Act 1945. 4 Definitions In this instrument: Act means the Charter of the United Nations Act 1945. 5 Listed entities For the purposes of subsection 15(1) of the Act, an entity specified in an item of the table in clause 1 of Schedule 1 is listed. 6 Listed persons For the purposes of subsection 15(1) of the Act, a person specified in an item of the table in clause 1 of Schedule 2 is listed. Schedule 1—Listed entities Note: See section 5. 1 Listed entities Each item in the following table is a listing under section 15 of the Act. Listed entities Item Description Specified information 1 Name of listed entity World Human Care Also known as Yayasan Orang Tua Asuh; YOTA; WHC Indonesia Address Jl. Siliwangi Raya Blok D3 no. 7, Jl. Pamulang Permai 1, Pamulang Barat, Tangerang Selatan, 15417, Indonesia; Jl. Witana Harja III Blok C/137, Pamulang Barat, Pamulang, Tangerang Selatan, Banten, Indonesia; Komp. Setia Bina Sarana Jl. Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Harapan Jaya, Bekasi 17124, Indonesia; Kompleks Setia Bina Sarana, AB3 3/9, Harapan Jaya, Bekasi Utara, Indonesia; Markaz Syria Today – WHC Iblien Village, Jabalzawiyah, Idlib Province, Syria Instrument of first listing Charter of the United Nations (Listed Entities) Instrument 2022 Additional information Registration Number: AHU‑09363.50.10.2014, dated 20 November 2014. 2 Name of listed entity Majelis Mujahidin Indonesia Also known as MMI; Indonesian Mujahideen Council; Indonesian Mujahidin Council; Indonesian Mujahedeen Council; Indonesian Islamic Warriors' Council; Majilis Mujahidin Indonesia; Indonesia (MMI); Majelis Mujahidin Council; Laskar Mujahidin; Laskar Mujahidin Indonesia; LMI; Laskar Mujahidin Majelis Mujahidin; LM3; An Nisa; Righteous Decision‑Makers Address Indonesia Instrument of first listing Charter of the United Nations (Listed Entities) Instrument 2022 3 Name of listed entity Hay'at Tahrir al‑Sham Also known as Tahrir al‑Sham; Organisation for the Liberation of the Levant Address Syria Instrument of first listing Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 4 Name of listed entity Hurras al‑Din Also known as Al‑Qa'ida in Syria; Guardians of Religion; Tanzim Hurras ad‑Din; Tandhim Hurras al‑Deen Address Syria Instrument of first listing Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 5 Name of listed entity Jabhat Fatah al‑Sham Also known as Al‑Nusra Front; Al‑Nusrah Front; Al‑Nusrah Front for the People of the Levant; Conquest of the Levant Front; Fatah al‑Sham Front; Front for the Conquest for Sham; Jabhat al‑Nusra; Jabhat al‑Nusrah; Jabhet al‑Nusra; Jabhat al‑Nusra li‑Ahl al‑Sham Min Mujahideen al‑Sham fi Sahat al‑Jihad; Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad; The Victory Front Address Syria Instrument of first listing Charter of the United Nations Act 1945 Listing 2013 (No 1) [F2021L00634, Gazette C2013G00410] Additional information Formerly listed under the primary name 'Al‑Nusrah Front for the People of the Levant' and 'Al‑Nusrah Front'. Also listed for United Nations Security Council Resolution 1267/1989/2253 ISIL (Da'esh) and Al‑Qaida sanctions on 14 May 2014. 6 Name of listed entity The Base Address United States; Russia Instrument of first listing Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 7 Name of listed entity National Socialist Order Also known as Atomwaffen Division; AWD; National Socialist Resistance Front Address United States Instrument of first listing Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 8 Name of listed entity Sonnenkrieg Division Also known as SKD; Sun War Division Address United Kingdom Instrument of first listing Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 9 Name of listed entity Russian Imperial Movement Also known as Русское Имперское Движениe; RIM; Russkoie Imperskoe Dvizhenie; Russkoe Imperskoye Dvizheniye; RID; Russian Imperial Legion; RIL; Saint Petersburg Imperial Legion; Imperial Legion Address St. Petersburg, Russia, 197022; St. Petersburg, PO Box 128 Instrument of first listing Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 10 Name of listed entity Aum Shinrikyo Also known as AIC Comprehensive Research Institute; AIC Sogo Kenkyusho; Aleph; Aum Supreme Truth; Circle of Light; Group led by Yamada; Hikari no Wa Address Japan; Russia Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Aum Shinrikyo is a Japanese spiritual cult responsible for the deadly sarin gas attack on three subway lines in Tokyo in 1995. 11 Name of listed entity Al‑Shabaab Also known as Al‑Shabaab al‑Islaam; Al‑Shabaab al‑Islamiya; Al‑Shabaab al‑Jihaad; Al‑Shabab; Ash‑Shabaab; Harakat al‑Shabaab al‑Mujahideen; Harakat Shabab al‑Mujahidin; Harakatul Shabaab al‑Mujaahidiin; Hisb'ul Shabaab; Hizbul Shabaab; Mujaahidiin Youth Movement; Mujahideen Youth Movement; Mujahidin al‑Shabaab Movement; Mujahidin Youth Movement; Shabaab; The Popular Resistance Movement in the Land of the Two Migrations; The Unity of Islamic Youth; The Youth; Ugus; Young Mujahideen Movement in Somalia; Young Mujahideen Movement; Youth Wing Address Somalia Instrument of first listing Charter of the United Nations Act 1945 List 2009 (No 1) [F2021L00637, Gazette No. S135, Friday 21 August 2009] Additional information Al‑Shabaab, or "the youth", was formed out of the militant wing of the former Somali Council of Islamic Courts. Its primary objective is the establishment of an Islamist state in the Horn of Africa based on Sharia law and the elimination of secular and foreign influence, including through violent means. 12 Name of listed entity Hizballah Also known as Al‑Muqawamah al‑Islamiyyah; Ansar al‑Allah; Ansar Allah; Followers of the Prophet Muhammed; God's Helpers; Hezballah; Hezbollah; Hezbullah; Hizbollah; Hizbullah; Islamic Holy War; Islamic Jihad for the Liberation of Palestine; Islamic Jihad Organization; Islamic Jihad; Islamic Resistance; Organization of Right against Wrong; Organization of the Oppressed on Earth; Organization of the Oppressed; Partisans of God; Party of Allah; Party of God; Revolutionary Justice Organization Address Lebanon Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon. 13 Name of listed entity Al‑Qa'ida in the Indian Subcontinent Also known as AQIS Address Bangladesh; India; Myanmar; Pakistan Instrument of first listing Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536] Additional information Al‑Qa'ida in the Indian Subcontinent is an al‑Qa'ida‑affiliated extremist group, established in September 2014 with the purpose of advancing al‑Qa'ida's ideology in South Asia. 14 Name of listed entity Islamic State in Libya Also known as Islamic State of Iraq and al‑Sham in Libya; Islamic State of Iraq and al‑Sham–Libya; Islamic State of Iraq and Syria in Libya; Islamic State of Iraq and Syria‑Libya; Islamic State of Iraq and the Levant in Libya; Islamic State of Iraq and the Levant–Libya; Islamic State–Libya; IS–Libya; Wilayat al‑Tarabulus; Wilayat Barqa; Wilayat Barqah; Wilayat Fezzan; Wilayat Tarablus; Wilayat Tripolitania Address Libya Instrument of first listing Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536] Additional information Islamic State in Libya is an ISIL‑affiliated extremist group, which adheres to ISIL's global jihadist ideology. 15 Name of listed entity Gama'a al‑Islamiyya Also known as Al‑Gama'at; Egyptian Al'Gama'at al‑Islamiyya; GI; IG; Islamic Gama'at; Islamic Group Address Egypt Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Gama'a al‑Islamiyya is an Egyptian Sunni Islamist movement. 16 Name of listed entity Babbar Khalsa Also known as Babba Khalsa; Babba Khalsa International Address India; Pakistan Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002] Additional information Tracing its origin back to 1920, Babbar Khalsa is one of the oldest and most organised Sikh terrorist‑secessionist groups. Babbar Khalsa in its present form, however, appears to have been established in 1980. 17 Name of listed entity Continuity IRA Also known as CIRA Address Northern Ireland Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002] Additional information The Continuity IRA is an extreme militant Irish republican group that emerged from a split in the Provisional Irish Republican Army (PIRA) and became active in opposition to PIRA's ceasefire declaration in 1994. 18 Name of listed entity International Sikh Youth Federation Also known as ISYF Address Pakistan; United Kingdom; India Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002] Additional information The International Sikh Youth Federation (ISYF) is a Sikh secessionist group founded in the United Kingdom in 1984 as the international arm of the All Indian Sikh Students' Federation. Chapters of ISYF were later opened throughout the UK, Germany, Canada and the United States. 19 Name of listed entity Liberation Tigers of Tamil Eelam Also known as LTTE; Tamil Tigers; Ellalan Force Address Sri Lanka Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information The Liberation Tigers of Tamil Eelam (LTTE) is a Tamil separatist militant group that was formed in 1976 by Vellupillai Prabhakaran. The LTTE's primary stated objective is to establish an independent Tamil homeland in northern and eastern Sri Lanka. 20 Name of listed entity Loyalist Volunteer Force Also known as LVF Address Northern Ireland Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002] Additional information The Loyalist Volunteer Force was formed in 1996 from disaffected members of the mid‑Ulster brigade of the Ulster Volunteer Force. 21 Name of listed entity New People's Army/Communist Party of the Philippines Also known as Communist Party of the Philippines; CPP; CPP/NPA; New People's Army; NPA; NPA/CPP; NPP/CPP Address Philippines Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No. 4) [F2021L00644, Gazette No. S 399, 28 October 2002] Additional information Formed in March 1969, the New People's Army is the armed wing of the Communist Party of the Philippines (CPP). The CPP seeks to create a Communist State within the Philippines through engaging in a "protracted people's war" and "guerrilla warfare". 22 Name of listed entity Orange Volunteers Also known as OV; Orange Volunteer Force; OVF Address Northern Ireland Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002] Additional information The original "Orange Volunteers" was a loyalist paramilitary group formed in the early 1970s. In 1998, the Orange Volunteers name was resurrected, with the group carrying out a number of attacks to destabilise the Northern Ireland peace process. 23 Name of listed entity Real IRA Also known as 32 County Sovereignty Committee; Irish Republican Army; The New IRA; Real Irish Republican Army; Real Óglaigh na hÉireann; RIRA; Republican Action Against Drugs; RAAD; IRA Address Northern Ireland Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information The Real IRA is an Irish republican paramilitary organisation based in Northern Ireland. Founded in 1997, it was originally composed of former members of the Provisional IRA (PIRA) who opposed the PIRA's engagement in the peace process that led to the Good Friday peace agreement in 1998. 24 Name of listed entity Red Hand Defenders Also known as RHD Address Northern Ireland Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002] Additional information The Red Hand Defenders (RHD) is a loyalist paramilitary entity that formed in 1998. The RHD opposes the peace process and peace agreements, including the Good Friday Agreement. 25 Name of listed entity Ulster Defence Association Also known as Ulster Freedom Fighters; UDA; UFF Address Northern Ireland Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002] Additional information The Ulster Defence Association is the largest loyalist paramilitary group in Northern Ireland history. It was formed in September 1971 from a number of loyalist vigilante groups. 26 Name of listed entity Hamas Also known as Islamic Resistance Movement; Harakat al‑Muqawama al‑Islamiya; Izz al‑Din al Qassam Battalions; Izz al‑Din al Qassam Brigades; Izz al‑Din al Qassam Forces; Students of Ayyash; Student of the Engineer; Yahya Ayyash Units; Izz al‑Din al Qassim Brigades; Izz al‑Din al‑Qassim Forces; Izz al‑Din al Qassim Battalions Address Palestinian Territories Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Hamas is the dominant violent extremist organisation in the Palestinian Territories. 27 Name of listed entity Kurdistan Workers' Party Also known as Freedom and Democratic Congress of Kurdistan; Halu Mesru Savunma Kuvveti; Hezan Parastina Gel; HPG; KADEK; Kongra Azadi u Demokrasiya Kurdistan; Kongra Gel; Kongra Gele Kurdistan; Kurdistan Freedom and Democracy Congress; Kurdistan Freedom Brigade; Kurdish Freedom Falcons; Kurdistan Freedom Hawks; Kurdistan Halk Kongresi; Kurdistan Labor Party; Kurdish Liberation Hawks; Kurdistan Ozgurluk Sahinleri; Kurdistan People's Congress; New PKK; Partiya Karkeren Kurdistan; People's Congress of Kurdistan; People's Defence Force; PKK; TAK; Teyrbazên Azadiya Kurdistan Address Türkiye Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information The Kurdistan Workers' Party was formed in 1978 and initially sought the creation of an independent Kurdish state in south‑eastern Türkiye, Syria and Iraq. It now calls for greater Kurdish autonomy. 28 Name of listed entity Palestinian Islamic Jihad Also known as PIJ; al‑Quds Brigades; Harakat al‑Jihad al‑Islami fi Filistin; Islamic Jihad; Islamic Jihad Palestine; Islamic Jihad—Palestine Faction and Islamic Holy War; The Jerusalem Brigades; Saraya al‑Quds Address Palestinian Territories Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Palestinian Islamic Jihad is an extremist organisation that fuses Sunni Islamic and Palestinian national objectives. It is committed to the destruction of Israel and the creation of an Islamic state that includes the Palestinian Territories and Israel. 29 Name of listed entity Abu Nidal Organization Also known as ANO; Fatah – the Revolutionary Council; Fatah Revolutionary Council; Arab Revolutionary Council; Black September; Arab Revolutionary Brigades; Revolutionary Organisation of Socialist Muslims; Revolutionary Council of Fatah; Al‑Fatah Revolutionary Council; Black June; Egyptian Revolution; Arab Fedayeen Cells; Palestine Revolutionary Council; Organization of Jund al‑Haq; Abu Nidal Organisation; Revolutionary Organization of Socialist Muslims Address Iraq; Lebanon Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information The Abu Nidal Organization (ANO) was established by Sabri Khalil al‑Banna (also known as Abu Nidal) in 1974 with the objective of the destruction of Israel. The ANO opposes the establishment of diplomatic relations with Israel and the Middle East Peace Process. 30 Name of listed entity Al‑Aqsa Foundation Also known as Al‑Aqsa International Foundation; Al‑Aqsa Charitable Foundation; Sanabil al‑Aqsa Charitable Foundation; Al‑Aqsa Sinabil Establishment; Al‑Aqsa Charitable Organization; Charitable Al‑Aqsa Establishment; Mu'assa al‑Aqsa al‑Khayriyya; Mu'assa Sanabil Al‑Aqsa al‑Khayriyya; Aqssa Society; Al‑Aqsa Islamic Charitable Society; Islamic Charitable Society for al‑Aqsa; Charitable Society to Help the Noble al‑Aqsa; Nusrat al‑Aqsa al‑Sharif; Al‑Aqsa Spanm I Stiftelse; Al‑Aqsa Spanmal Stiftelse; Swedish Charitable Aqsa Est.; Al‑Aqsa EV; Stichting Al‑Aqsa; Aqssa Society Yemen; Al‑Aqsa; Foreningen Al‑Aqsa; ASBL Address Europe; South Africa; Pakistan; Yemen; Jordan Instrument of first listing Charter of the United Nations Act 1945 List 2003 (No. 2) [F2021L00632, Gazette No. S 202, 16 June 2003] Additional information The Al‑Aqsa Foundation was originally founded as Al‑Aqsa E.V. in Germany in 1991. The entity claims to be a not‑for‑profit organisation that collects donations for humanitarian projects in the Palestinian territories, but has links to Hamas. 31 Name of listed entity Al‑Aqsa Martyrs' Brigade Also known as Al‑Aqsa Martyrs' Battalion; AAMB Address Palestinian Territories Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN15, 17 April 2002] Additional information The Al‑Aqsa Martyrs' Brigade is a coalition of secular nationalist Palestinian militants that emerged during the Second Intifada in 2000. The entity's principal aim is to establish a sovereign Palestinian state loyal to Fatah. 32 Name of listed entity Association de Secours Palestinien Also known as ASP; Secours Humanitaires Suisse; SHS – Secours Humanitaires Suisse Address Switzerland Instrument of first listing Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] Additional information The Association de Secours Palestinien (ASP) is a registered charitable organisation founded in Switzerland in 1994, with links to Hamas. The ASP is a subsidiary of the Comité de Bienfaisance et Secours aux Palestiens. 33 Name of listed entity Beit El‑Mal Holdings Also known as Arab Palestinian Beit el‑Mal Company; Beit al Mal Holdings; Beit el Mal Al‑Phalastini Al‑Arabi Al‑Mushima Al‑Aama Al‑Mahaduda Ltd; Palestinian Arab Beit el Mal Corporation Ltd; House of Money; BEMH Address P.O. Box 662, Ramallah, West Bank Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Beit El‑Mal Holdings is a Palestinian public financial investment company with links to Hamas. 34 Name of listed entity Comité de Bienfaisance et de Secours aux Palestiniens Also known as CBSP; Humani'Terre Address France Instrument of first listing Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] Additional information The Comité de Bienfaisance et de Secours aux Palestiniens is a registered charitable organisation based in France. It was founded in 1990 and has links to Hamas. 35 Name of listed entity Kahane Lives Also known as Kahane Chai; Committee for the Safety of Roads; Dikuy Bogdim; DOV; Forefront of the Idea; Judea Police; Kach; Kfar Tapuah Fund; Koach; Repression of Traitors; State of Judea; Sword of David; The Judean Legion; The Judean Voice; The Qomemiyut Movement; The Way of the Torah; The Yeshiva of the Jewish Idea; The Revolt; Lehava Address Israel, Palestinian Territories Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Kahane Lives is an extremist and militant Israeli group that advocates the forcible expulsion of Arabs from Israel. 36 Name of listed entity National Liberation Army Also known as ELN; Ejército De Liberación Nacional Address Colombia Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Founded in 1964, the National Liberation Army is a Marxist‑leftist rebel group active in Colombia. 37 Name of listed entity Palestine Liberation Front Also known as Palestine Liberation Front – Abu Abbas Faction; PLF; PLF‑Abu Abbas Address Palestinian Territories Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information The Palestine Liberation Front is a secular, nationalist militant group active in the Palestinian Territories and Lebanon. 38 Name of listed entity Palestinian Relief and Development Fund Also known as Interpal Address United Kingdom Instrument of first listing Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] Additional information The Palestinian Relief and Development Fund is a UK‑based charity, with links to Hamas. The entity was founded in 1994. 39 Name of listed entity Popular Front for the Liberation of Palestine Also known as Kaane Halhul Gang; Halhul Squad; Palestinian Popular Resistance Forces; PFLP; PPRF; Red Eagle Gang; Red Eagle Group; Red Eagles; Abu Ali Mustafa Brigades Address Palestinian Territories Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information The Popular Front for the Liberation of Palestine is a secular organisation with a Marxist‑Leninist ideology, aspiring to establish a single socialist democratic Palestinian state with Jerusalem as the capital. 40 Name of listed entity Popular Front for the Liberation of Palestine – General Command Also known as PFLP‑GC Address Syria Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information The Popular Front for the Liberation of Palestine – General Command is a Palestinian nationalist militant organisation based in Syria. 41 Name of listed entity Revolutionary People's Liberation Party/Front Also known as Devrimci Halk Kurtulus Partisi‑Cephesi; DHKP/C; Devrimci Sol; Revolutionary Left; Dev Sol; Dev Sol Silahli Devrimci Birlikleri; Dev Sol SDB; Dev Sol Armed Revolutionary Units; People's Front (Halk Cephesi); Devrimci Gençlik (Dev Genç); People's Council (Halk Meclis) Address Türkiye Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Revolutionary People's Liberation Party/Front is a left‑wing militant group committed to the establishment of a Marxist‑Leninist state in Türkiye. 42 Name of listed entity Sanabil Association for Relief and Development Also known as Al Sanabil; Al‑Sanbal; Sanabil; Sanabil for Aid and Development; Sanabil for Relief and Development; Sanibal; Sannabil; Sannibil; Sanabil Group for Relief and Development Address Sidon, Lebanon Instrument of first listing Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] Additional information The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas. 43 Name of listed entity Shining Path Also known as Sendero Luminoso; SL; Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui; Partido Comunista del Perú – Sendero Luminoso; Partido Comunista Del Peru; PCP; Socorro Popular Del Peru; SPP; Ejercito Guerrillero Popular; EGP; Ejercito Popular De Liberacion; EPL; Communist Party Of Peru; Communist Party Of Peru On The Shining Path Of Jose Carlos Mariategui; People's Aid Of Peru; People's Guerrilla Army; People's Liberation Army; Central Committee of the Militarised Communist Party of Peru Address Peru Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Shining Path is a militant group operating in Peru which aims to overthrow the Peruvian government and replace it with a peasant revolutionary authority. 44 Name of listed entity Basque Fatherland and Liberty Also known as ETA; Euzkadi Ta Askatasuna; Basque Homeland and Liberty Address Spain; France Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] Additional information Established in 1959, Basque Fatherland and Liberty (ETA) is an armed Basque nationalist and separatist organization that seeks the creation of an independent socialist Basque state in northern Spain and south‑western France. 45 Name of listed entity First of October Antifascist Resistance Group Also known as GRAPO; Grupos de Resistencia Antifascista Primero de Octubre; PCE(r)‑GRAPO Address Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No. 1) [F2021L00645, Gazette No. GN 11, 20 March 2002] Additional information The First of October Antifascist Resistance Group (GRAPO) was officially founded in 1975. It was formed as the armed wing of the Reconstituted Spanish Communist Party. 46 Name of listed entity Islamic State Sinai Province Also known as Ansar Bayt al‑Maqdis (ABM); Aknaf Bayt al‑Maqdis; Aknaf Beit al‑Maqdis; Ansar Bayt al‑Maqdes; Ansar Bayt al‑Maqdis; Ansar Beit al‑Maqdis; Ansar Jerusalem; Champions of Jerusalem; ISIL Sinai Province; ISIL‑Sinai; Islamic State ‑ Sinai Province; Islamic State of Iraq and ash‑Sham – Sinai; Islamic State in the Sinai; Islamic State of Iraq and the Levant‑Sinai; Islamic State of Iraq and the Levant‑Sinai Province; Islamic State of Iraq and Syria Sinai Province; ISIS‑Sinai; ISIS‑SP; IS‑Sinai; Jamaat Ansar al‑Dawa al‑Islamiyya fi Bayt Al Maqdis; Jamaat Ansar Beit al‑Maqdis; Jamaat Ansar Beit al‑Maqdis fi Sinaa; Jihadi Jerusalem; Supporters of Jerusalem; Supporters of the Holy House; Supporters of the Holy Place; The Group of Partisans of the Islamic State of Bayt Al Maqdis; Sinai Province; The State of Sinai; Warriors of Jerusalem; Wilayat Sinai Address Egypt Instrument of first listing Charter of the United Nations Act 1945 Listing 2015 (No 1) [F2021L00640, Gazette C2015G00267] 47 Name of listed entity Buy Cash Money and Money Transfer Company Also known as Buy Cash buycash.com Address Khan Younis, Gaza, Occupied Palestinian Territories 48 Name of listed entity Al Zawaya Group for Development and Investment Sociedad Limitada Also known as Zawaya Group for Development Investment Sociedad Limitada Address Paseo De L'Albereda, 45 ESC A 6 9, Valencia 46023, Spain Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 Additional information Established on 15 December 2022; V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain). 49 Name of listed entity Zawaya Group for Development and Investment Co Ltd Also known as Zawaya Group Co; Zawaya Group for Development and Investment; Zawaya Group for Development and Investment Co; Zawaya Group for Development and Investment Company; zawayagroup.com; شركة مجموعة زوايا للتنمية والإستثمار المحدودة; شركة مجموعة زوايا; مجموعة الزوايا للتنمية والإستثمار Address Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 50 Name of listed entity Larrycom for Investment Ltd Also known as larrycom‑invest.com Address PO Box 6239, Khartoum, Sudan or Almanshia, Africa Road, Business Block, Khartoum, Sudan Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 Additional information Established in 2002. 51 Name of listed entity Islamic State Somalia Also known as IS‑Somalia; ISIS‑Somalia; ISIL Somalia; ISS; ISIS in East Africa; Abnaa ul‑Calipha; Mahad Moalim; Wilayat al Somal; Wilayat Sumaal Address Puntland Region, Somalia Instrument of first listing Charter of the United Nations Act 1945 Listing (No. 2) 2020 [F2021L00633, Gazette C2021G00162] 52 Name of listed entity Jama'at Mujahideen Bangladesh Also known as Jamaat Mujahideen Bangladesh; Jama'atul Mujahideen Bangladesh; Jamaat‑ul Mujahideen Bangladesh; Jamayetul Mujahideen Bangladesh; JMB Address Bangladesh Instrument of first listing Charter of the United Nations Act 1945 Listing (No. 2) 2020 [F2021L00633, Gazette C2021G00162] 53 Name of listed entity Ansar Allah Also known as Ansarallah; the Houthis; al'anasir al‑Huthyia; al‑Harala al‑Huthiya; al‑Huythiyin; Ansar al‑Huthi; Ansarullah; al‑Shabab al‑Mu'min; Believing Youth Elements; Houthis; the Houthi Movement; Houthist Elements; Houthi Supporters; Huthis; the Huthi Movement; Huthist Elements; Huthi Supporters; Houthi Group; Partisans of God; Supporters of God Address Yemen Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2024 54 Name of listed entity Terrorgram Also known as The Terrorgram Collective Address Online Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2025 Schedule 2—Listed persons Note: See section 6. 1 Listed persons Each item in the following table is a listing under section 15 of the Act. Listed persons Item Description Specified information 1 Name of listed person Soheyb Laraibi Also known as Sohiyb Laraibi; Sohayb Laraibi; Suheyb Laraibi Date of birth 9 September 1991 Citizenship Algerian; Australian Place of birth Algeria Instrument of first listing Charter of the United Nations Act 1945 Listing 2019 (No. 1) [F2021L00649, Gazette C2019G00650] Additional Information Australian Passport No. N1894740 (revoked 2 March 2016). 2 Name of listed person Abdelkarim Hussein Mohamed AL‑NASSER Also known as Abdel Karim AL‑NASSER Date of birth 1 January 1946 Place of birth Al Ihsa, Saudi Arabia Citizenship Saudi Arabia Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001] Additional information Mr Al‑Nasser is associated with Hizballah (a listed entity under Australian sanctions law). 3 Name of listed person Ahmad Ibrahim AL‑MUGHASSIL Also known as Abu OMRAN; Ahmed Ibrahim AL‑MUGHASSIL Address Saudi Arabia (detained) Date of birth 26 June 1967 Place of birth Qatif‑Bab al Shamal, Saudi Arabia Citizenship Saudi Arabia Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001] Additional information Mr Al‑Mughassil is associated with Hizballah (a listed entity under Australian sanctions law). 4 Name of listed person Ali Saed Bin Ali EL‑HOORIE Also known as Ali Saed Bin Ali AL‑HOURI; Ali Saed Bin Ali EL‑HOURI Address Iran Date of birth a) 10 July 1965; b) 11 July 1965; c) 7 November 1965 Place of birth El Dibabiya, Saudi Arabia Citizenship Saudi Arabia Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001] Additional information Mr El‑Hoorie is associated with Hizballah (a listed entity under Australian sanctions law). 5 Name of listed person Assad Ahmad BARAKAT Also known as Assad Ahmed Muhammad BARAKAT; Assad BARAKAT; Assad Hassan BARAKAT; Hajj As'ad AHMAD; Jach Assad Ahmad BARAKAT Date of birth 25 March 1967 Place of birth Lebanon Instrument of first listing Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004] Additional information Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay. 6 Name of listed person Hasan IZZ‑AL‑DIN Also known as Ahmed GARBAYA; SA‑ID; Samir SALWWAN Date of birth 1963 Place of birth Lebanon Citizenship Lebanon Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001] Additional information Mr Izz‑Al‑Din is associated with Hizballah (a listed entity under Australian sanctions law). 7 Name of listed person Ibrahim Salih Mohammed AL‑YACOUB Also known as Ibrahim AL‑YACOUB Date of birth 16 October 1966 Place of birth Tarut, Saudi Arabia Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001] Additional information Mr Al‑Yacoub is associated with Hizballah (a listed entity under Australian sanctions law). 8 Name of listed person Khalid Shaikh MOHAMMED Also known as Ashraf Refaat Nabith HENIN; Fahd Bin Abdallah BIN KHALID; Khalid Abdul WADOOD; KSM; Salem ALI Address United States (detained) Date of birth a) 1 March 1964; b) 14 April 1964; c) 14 April 1965 Place of birth Kuwait Citizenship Kuwait Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001] Additional information Mr Mohammed is associated with Al‑Qaida (a listed entity under Australian sanctions law). 9 Name of listed person Jose Maria SISON Also known as Joma; Armando LIWANAG Address Netherlands Date of birth a) 8 February 1938; b) 8 February 1939 Place of birth Ilocos Sur, Northern Luzon, Philippines Citizenship Philippines Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No. 4) [F2021L00644, Gazette No. S 399, 28 October 2002] Additional information Mr Sison founded the Central Committee of the Communist Party of the Philippines in 1969 and also served as its Chairman. Mr Sison also founded the Party's military wing, the New People's Army, in 1969. The New People's Army/Communist Party of the Philippines is also a listed entity under Australian sanctions law. 10 Name of listed person Khalid MISHAAL Also known as Khalid MESHAAL; Khaled MESHAAL; Khaled MESHAL; Khaled MASHAL; Khalid MISHAL; Khalid MISH'AL Address Doha, Qatar Date of birth 1956 Place of birth Silwad, Ramallah, West Bank Instrument of first listing Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] Additional information Associated with Hamas. 11 Name of listed person Musa Abu MARZOUK Also known as Moussa Abu MARZOUK; Mousa Abu MARZOUK; Moussa Mohammed Abu MARZOUK Address Cairo, Egypt Date of birth a) 9 January 1951; b) 9 February 1951 Place of birth Rafah, Gaza Instrument of first listing Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] Additional information Associated with Hamas. 12 Name of listed person Usama HAMDAN Also known as Osama HAMDAN Address Lebanon Date of birth a) 1964; b)1965 Place of birth Gaza Instrument of first listing Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003] Additional information Associated with Hamas. 13 Name of listed person Aitzol IRIONDO YARZA Also known as Gurbitz; Barbas; Aitzol IRONDO YARZA Address France (detained) Date of birth 8 March 1977 Place of birth San Sebastian (Guipúzcoa), Spain Citizenship Spain Instrument of first listing Charter of the United Nations Act 1945 Listing 2010 (No. 1) [F2021L00638, Gazette No. S 142, 28 July 2010] Additional information Spanish Identity Card No: 72.467.565. Associated with ETA. 14 Name of listed person Eneko GOGEASCOECHEA ARRONATEGUI Also known as Eneko GOGEACHOECHEA ARRONATEGUI; Eneko GOGEASKOETXEA ARRONATEGUI; Cyril MACQ Address Spain (detained) Date of birth 29 April 1967 Place of birth Guernica (Vizcaya), Spain Citizenship Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002] Additional information Spanish Identity Card No: 44.556.097. Associated with ETA. 15 Name of listed person Eusebio ARZALLUS TAPIA Also known as Paticorto: Anaia; Miguel Antonio Larios MORENO Date of birth 8 November 1957 Place of birth Regil (Guipúzcoa), Spain Citizenship Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002] Additional information Spanish Identity Card No: 15.927.207. Associated with ETA. 16 Name of listed person Fermín VILA MICHELENA Also known as Fermin VILA MICHELENA Address Spain (detained) Date of birth 12 March 1970 Place of birth Irún (Guipúzcoa), Spain Citizenship Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002] Additional information Spanish Identity Card No: 15.254.214. Associated with ETA. 17 Name of listed person Gorka PALACIOS ALDAY Address France (detained) Date of birth 17 October 1974 Place of birth Baracaldo (Vizcaya), Spain Citizenship Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002] Additional information Spanish Identity Card No: 30.654.356. Associated with ETA. 18 Name of listed person Iñigo VALLEGO FRANCO Also known as Inigo VALLEGO FRANCO; Iñigo VALLEJO FRANCO; Inigo VALLEJO FRANCO; Chiquillo; Ganeko Address Spain (detained) Date of birth a) 21 May 1975; b) 21 May 1976 Place of birth Bilbao (Vizcaya), Spain Citizenship Spain Instrument of first listing Charter of the United Nations Act 1945 Listing 2010 (No. 1) [F2021L00638, Gazette No. S 142, 28 July 2010] Additional information Spanish Identity Card No: 29.036.694. Associated with ETA. 19 Name of listed person Itziar ALBERDI URANGA Address Spain (detained) Date of birth 7 October 1963 Place of birth Durango (Vizcaya), Spain Citizenship Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002] Additional information Spanish Identity Card No: 78.865.693. Associated with ETA. 20 Name of listed person Iván APAOLAZA SANCHO Also known as Ivan APAOLAZA SANCHO Address Spain (detained) Date of birth 10 November 1971 Place of birth Beasain (Guipúzcoa), Spain Citizenship Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002] Additional information Spanish Identity Card No: 44.129.178. Associated with ETA. 21 Name of listed person José Antonio URRUTICOECHEA BENGOECHEA Also known as Jose Antonio URRUTICOECHEA BENGOECHEA; José Antonio URRUTICOETXEA BENGOECHEA; Jose Antonio URRUTICOETXEA BENGOECHEA; Josu Ternera Address France Date of birth a) 24 December 1950; b) 24 December 1959 Place of birth Miravalles (Vizcaya), Spain Citizenship Spain Instrument of first listing Charter of the United Nations Act 1945 Listing 2010 (No. 1) [F2021L00638, Gazette No. S 142, 28 July 2010] Additional information Spanish Identity Card No: 14.884.849. Associated with ETA. 22 Name of listed person José Ignacio RETA DE FRUTOS Also known as Jose Ignacio RETA DE FRUTOS; Zukaitz; Joseba Iñaki RETA DE FRUTOS; Joseba Inaki RETA DE FRUTOS; Joseba Iñaki RETA FRUIT; Joseba Inaki RETA FRUIT Address Spain (detained) Date of birth 3 July 1959 Place of birth Elorrio (Vizcaya), Spain Citizenship Spain Instrument of first listing Charter of the United Nations Act 1945 Listing 2010 (No. 1) [F2021L00638, Gazette No. S 142, 28 July 2010] Additional information Spanish Identity Card No: 72.253.056. Associated with ETA. 23 Name of listed person Juan Jesús NARVÁEZ GOÑI Also known as Juan Jesus NARVAEZ GONI; Pajas Address Spain (detained) Date of birth 23 February 1961 Place of birth Pamplona (Navarra), Spain Citizenship Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002] Additional information Spanish Identity Card No: 15.841.101. Associated with ETA. 24 Name of listed person Juan Luis RUBENACH ROIG Address Spain (detained) Date of birth a) 18 September 1963; b) 18 September 1964 Place of birth Bilbao (Vizcaya), Spain Citizenship Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002] Additional information Spanish Identity Card No: 18.197.545. Associated with ETA. 25 Name of listed person Maria Soledad IPARRAGUIRRE GUENECHEA Also known as Amboto; Marisol Address Spain (detained) Date of birth 25 April 1961 Place of birth Escoriaza (Guipúzcoa), Spain Citizenship Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002] Additional information Spanish Identity Card No: 16.255.819. Associated with ETA. 26 Name of listed person Miguel de Garikoitz ASPIAZU RUBINA Also known as Mikel Garikoitz ASPIAZU RUBINA; Txeroki; Cherokee Address Spain (detained) Date of birth 6 July 1973 Place of birth Bilbao (Vizcaya), Spain Citizenship Spain Instrument of first listing Charter of the United Nations Act 1945 Listing 2010 (No. 1) [F2021L00638, Gazette No. S 142, 28 July 2010] Additional information Spanish Identity Card No: 14.257.455. Associated with ETA. 27 Name of listed person Zigor ORBE SEVILLANO Address Spain Date of birth a) 22 September 1975; b) 22 November 1975 Place of birth Basauri (Vizcaya), Spain Citizenship Spain Instrument of first listing Charter of the United Nations (Anti‑terrorism — Persons and Entities) List 2002 (No 2) [F2021L00647, Gazette No. GN 15, 17 April 2002] Additional information Spanish Identity Card No: 45.622.851. Associated with ETA. 28 Name of listed person Brenton Harrison TARRANT Also known as Brenton TARRANT Address Auckland Regional Prison, Paremoremo Road, Albany, Auckland 0632, New Zealand Date of birth 27 October 1990 Place of birth Grafton, New South Wales, Australia Citizenship Australian Instrument of first listing Charter of the United Nations Act 1945 Listing (No. 1) 2020 [F2021L00626, Gazette C2020G00755] Additional information Australian Passport PA5027888 (expires 5 January 2027) 29 Name of listed person Mostafa MAHAMED Also known as Mostafa Mohamed Abdel Hamid; Mostafa Mohamed Farag; Mostafa Farag; Abu Sulayman al Muhajir; Abu Sulayman al Australi; Abu Sulayman al Ustrali Address Syria Date of birth 14 February 1984 Place of birth Port Said, Egypt Citizenship Australia and Egypt Instrument of first listing Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349] Additional information Australian Passport No. M189870 (revoked 12 October 2012), New South Wales Drivers Licence No. 13652517 (expired 19 April 2014). 30 Name of listed person Neil Christopher PRAKASH Also known as Abu Khalid al‑Cambodi; Abdullah Al Khmeree; Abu Laghm Al Kambodee Address C/‑ Melbourne Assessment Prison 317‑353 Spencer Street, West Melbourne, VIC 3003 Date of birth 7 May 1991 Place of birth Melbourne, Australia Citizenship Australia and Fiji Instrument of first listing Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866] Additional information Australian Passport No.: N4325853, expiry date 25 October 2021 (cancelled 22 October 2014). Victorian Drivers Licence No.: 92846920, expiry date 12 August 2017 (suspended). 31 Name of listed person Abraham SUCCARIEH Also known as Abraham Sukkarieh; Abu Essa Address Syria Date of birth 15 April 1985 Place of birth Brisbane, Australia Citizenship Australia and Lebanon Instrument of first listing Charter of the United Nations Act 1945 Listing 2018 (No. 2) [F2021L00639, Gazette C2018G00646] Additional information Australian Passport No. M9381974 (revoked 8 July 2014). 32 Name of listed person Hamed ABDOLLAHI Also known as Mustafa Abdullahi Address Tehran, Iran Date of birth 11 August 1960 Citizenship Iran Instrument of first listing Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011] Additional information Passport No. D9004878. 33 Name of listed person Manssor ARBABSIAR Also known as Mansour Arbabsiar Address United States (detained) Date of birth a) 15 March 1955; b) 6 March 1955 Place of birth Iran Citizenship Iran and United States Instrument of first listing Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011] Additional information Detained in Federal Correctional Institution (FCI) Yazoo City Medium, Mississippi with a projected release date of 28 July 2033; United States Passport No. 477845448; Iran Passport No. C2002515; Driver's License No. 07442833, Texas, United States (expiry 15 March 2016). 34 Name of listed person Abdul Reza SHAHLAI Also known as Abdol Reza Shala'i; Abd‑al Reza Shalai; Abdorreza Shahlai; Abdolreza Shahla'i; Abdul‑Reza Shahlaee; Hajj Yusef; Haji Yusif; Hajji Yasir; Hajji Yusif; Yusuf Abu‑al‑Karkh; Abdul Reza Shala'i; Abdol Reza Shahlai Address Sanaa, Yemen; Mehran Military Base, Ilam Province, Iran; Kermanshah, Iran Date of birth 1957 Place of birth Kermanshah, Iran Citizenship Iran Instrument of first listing Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011] 35 Name of listed person Ali Gholam SHAKURI Also known as Gholam Shakuri Address Tehran, Iran Date of birth a) 1964; b) 1965; c) 1966 Citizenship Iran Instrument of first listing Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011] 36 Name of listed person Abdelbasit Hamza Elhassan Mohamed KHAIR Also known as Abd al‑Basit Hamza; Abdelbasit Hamza Address Africa Street, Khartoum 12290, Sudan Date of birth 28 August 1955 Place of birth Marawi, Sudan Citizenship Sudan Additional information National ID No. 101 0015 9792 (Sudan) 37 Name of listed person Ahmed M. M. ALAQAD Also known as Ahmed Alaqad; Ahmed Al‑Aqad; Abu Yamin Alaqad; أبو يامن العقاد Address Khan Yunis, Gaza, Occupied Palestinian Territories Date of birth 21 November 1978 Place of birth Khan Yunis, Gaza, Occupied Palestinian Territories Citizenship Palestine Additional information Passport 4067405 (Palestinian) 38 Name of listed person Ahmed Sadu JAHLEB Also known as Yousef Aljihlib; Ahmed Jahleb; Ahmed Sadu Yousef Jahleb; Ahmad Saado Yusuf Jakhlab Address Türkiye Date of birth 23 December 1976 Citizenship Egypt Additional information Passport P00018023 (Egypt) 39 Name of listed person Aiman Ahmad AL‑DUWAIK Also known as Aiman Ahmad Al Duwaik; Aiman Ahmad Rashed Al‑Duwaik; Ayman al‑Duwaik; أمين أحمد رشاد الدويك Address Algeria/Türkiye Date of birth 24 September 1962 Citizenship Jordan 40 Name of listed person Amer Kamal Sharif ALSHAWA Also known as Amar Al‑Shava; Amer Alshava; Amer Al‑Shava; Amer Al‑Shawa; Amer Kamel Alshawa Address Türkiye Date of birth 29 April 1964 Place of birth Kuwait Citizenship Türkiye and Jordan Additional information Passport U12937160 (Turkey) 41 Name of listed person Muhammad Ahmad ABD AL‑DAYIM NASRALLAH Also known as Mohamed Ahmed Abd El Daim; Muhammad Ahmad Abd‑al‑Da'im; Mohammed Ahmed Abdul Da'im Nasrallah; Mohammad Ahmad Abid al Daim Nasr Allah; Mohammad Ahmad Abid Aldaim Nasr Allah; Mohammed Nasrallah; Muhammad Nasrallah; Muhammad Nasr; محمد أحمد عبد الدايم نصرالله Address Qatar Date of birth 03 October 1964 Place of birth Aqbat Jabr, Jordan Citizenship Jordan Additional information Identification Number 103185046 (Jordan) 42 Name of listed person Musa Muhammad Salim DUDIN Also known as Mussa Dodin; Mousa Doudin; Musa Dudin; موسى محمد سالم دودين Address Hebron, West Bank, Occupied Palestinian Territories Date of birth 12 June 1972 Citizenship Palestine Additional information National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian) 43 Name of listed person Walid Mohammed Mustafa JADALLAH Also known as Waleed Mohammad Mustafa Jad Allah; Walid Jadallah Address Türkiye Date of birth 01 January 1958 Citizenship Jordan Additional information Passport T199962 (Jordan) 44 Name of listed person Akram Al‑Ajouri Also known as Abu Muhammad Al‑'Ajuri; Akram al‑'Ajuri; Akram Muhammad Salih Al‑Ajuri; 'Abd al‑Karim Ahmad Hasan; Abu Muhammad Al‑Ajuri; أكرم العجوري Address Damascus, Syria Date of birth 1958 Place of birth Jabaliya, Gaza, Occupied Palestinian Territories Citizenship Palestinian Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 45 Name of listed person Ali Abed Al Rahman Baraka Also known as Ali Baraka; Ali Barakeh; Ali Barakah Address Sidon, Lebanon Date of birth 1966 Place of birth Sidon, Lebanon Citizenship Lebanese Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 46 Name of listed person Khaled Qaddoumi Also known as Khaled Al‑Qaddumi; Khalid al‑Qaddumi; Khaled Farid Ahmed Assad; Khaled Ghodomi; Khaled Kaddoumi; Khaled Qadomi; Khalid Qadomi; خالد القدومي Address Tehran, Iran Date of birth a) 8 October 1970; b) 1 January 1970 Place of birth Jordan Citizenship Jordanian Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 Additional information Identification Number 9701027203 (Jordan). 47 Name of listed person Mahmoud Khaled Zahhar Also known as Mahmoud Khaled Al Zahar; Mahmoud Zahar; Mahmoud al‑Zahar Address Gaza, Occupied Palestinian Territories Date of birth 1945 Place of birth Gaza, Occupied Palestinian Territories Citizenship Palestinian Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 48 Name of listed person Maher Rebhi Obeid Also known as Maher Ribhi Nimr Obaid; Maher bin Rebhi Obeid; Maher bin Rebhi bin Namr Obeid; Maher Rebhi Namr Obeid; Maher Obaid; Maher Obeid; ماهر بن ربحي بن نمر عبيد Address Beirut, Lebanon; Amman, Jordan Date of birth 10 March 1958 Place of birth Amman, Jordan Citizenship Palestinian Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 49 Name of listed person Ali Morshed Shirazi Also known as Ali Abd Al Rasul Murshid Shirazi; Ali Marshad Shirazi; Abu Javad; علی مرشد شیرازی Address Lebanon Date of birth 7 February 1969 Place of birth Najaf, Iraq Citizenship Iranian Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 Additional information Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran). 50 Name of listed person Mostafa Mohammad Khani Also known as Mostafa Majid Khani; Haj Majid Address Iran; Lebanon Date of birth 23 July 1961 Citizenship Iranian Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 Additional information Passport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027. 51 Name of listed person Muhammed Deif Also known as Muhammad Al‑Dayf; Muhammad Al‑Masri; Mohammad Deif; Mohammed Diab al Masri; Mohammed al‑Masri; Mohammed Diab; Abu Khaled; محمّد الضيف Address Gaza, Occupied Palestinian Territories Date of birth a) 1963; b) 1964; c) 1965 Place of birth Khan Younis, Gaza, Occupied Palestinian Territories Citizenship Palestinian Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 52 Name of listed person Yahya Ibrahim Hassan Sinwar Also known as Yahya Sinwar; Yehya al‑Sinwar; Yehia Sinwar; Yehiyeh Sinwar; يحيى السنوار Address Gaza, Occupied Palestinian Territories Date of birth a) 1961; b) 1962; c) 1963 Citizenship Palestinian Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 53 Name of listed person Nabil Khaled Halil Chouman Also known as Nabil Chouman; Nabil Khalled Halil Chouman; Nabil Shuman; نبيل خالد هلال شومان Address Beirut, Lebanon Date of birth 1954 Place of birth Lebanon Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 54 Name of listed person Khaled Chouman Also known as Khaled Khalil Shoman; خالد شومان Address Beirut, Lebanon Date of birth 2 April 1987 Place of birth Lebanon Citizenship Lebanese Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 55 Name of listed person Reda Ali Khamis Also known as Rida Ali Khamis; Rida Khamis; رضا علي خميس Address Tyre, Lebanon Date of birth 20 September 1967 Place of birth Lebanon Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 Additional information National Identifier Number: 3194104 (Lebanon). 56 Name of listed person Naim Qassem Also known as Naim Kassem; Naim Qasim; Naʻīm Qāsim; Sheikh Naim Qassem; نعيم قاسم Address Lebanon Date of birth 1953 Citizenship Lebanese Place of birth Lebanon Instrument of first listing Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2025 Endnotes Endnote 1—About the endnotes The endnotes provide information about this compilation and the compiled law. The following endnotes are included in every compilation: Endnote 1—About the endnotes Endnote 2—Abbreviation key Endnote 3—Legislation history Endnote 4—Amendment history Abbreviation key—Endnote 2 The abbreviation key sets out abbreviations that may be used in the endnotes. Legislation history and amendment history—Endnotes 3 and 4 Amending laws are annotated in the legislation history and amendment history. The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation. The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law. Editorial changes The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date. If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel. Misdescribed amendments A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003. If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and "(md not incorp)" is added to the amendment history. Endnote 2—Abbreviation key ad = added or inserted o = order(s) am = amended Ord = Ordinance amdt = amendment orig = original c = clause(s) par = paragraph(s)/subparagraph(s) C[x] = Compilation No. x /sub‑subparagraph(s) Ch = Chapter(s) pres = present def = definition(s) prev = previous Dict = Dictionary (prev…) = previously disallowed = disallowed by Parliament Pt = Part(s) Div = Division(s) r = regulation(s)/rule(s) ed = editorial change reloc = relocated exp = expires/expired or ceases/ceased to have renum = renumbered effect rep = repealed F = Federal Register of Legislation rs = repealed and substituted gaz = gazette s = section(s)/subsection(s) LA = Legislation Act 2003 Sch = Schedule(s) LIA = Legislative Instruments Act 2003 Sdiv = Subdivision(s) (md) = misdescribed amendment can be given SLI = Select Legislative Instrument effect SR = Statutory Rules (md not incorp) = misdescribed amendment Sub‑Ch = Sub‑Chapter(s) cannot be given effect SubPt = Subpart(s) mod = modified/modification underlining = whole or part not No. = Number(s) commenced or to be commenced Endnote 3—Legislation history Name Registration Commencement Application, saving and transitional provisions Charter of the United Nations (Listed Entities) Instrument 2022 4 Feb 2022 (F2022L00112) 5 Feb 2022 (s 2(1) item 1) Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 4 Mar 2022 (F2022L00254) 5 Mar 2022 (s 2(1) item 1) — Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 17 May 2022 (F2022L00706) 18 May 2022 (s 2(1) item 1) — Charter of the United Nations (Listed Entities) Amendment (No. 3) Instrument 2022 15 July 2022 (F2022L00982) 22 July 2022 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2022 17 Aug 2022 (F2022L01074) 16 Sept 2022 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2022 15 Sept 2022 (F2022L01210) 16 Sept 2022 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2022 2 Nov 2022 (F2022L01426) 6 Nov 2022 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2022 3 Nov 2022 (F2022L01429) 6 Nov 2022 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2023 13 Sept 2023 (F2023L01230) 16 Sept 2023 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2023 10 Oct 2023 (F2023L01372) 11 Oct 2023 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 17 Nov 2023 (F2023L01524) 18 Nov 2023 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2024 22 Jan 2024 (F2024L00098) 23 Jan 2024 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2024 29 Feb 2024 (F2024L00251) 1 Mar 2024 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2024 23 May 2024 (F2024L00571) 24 May 2024 (s 2(1) item 1) — Charter of the United Nations (Listed Persons and Entities) Amendment (No. 1) Instrument 2025 1 Feb 2025 (F2025L00073) Sch 2 (item 6): 5 Mar 2025 (s 2(1) item 3) — Remainder: 2 Feb 2025 (s 2(1) items 1, 2) Endnote 4—Amendment history Provision affected How affected s 1..................... am F2022L00982 s 2..................... rep LA s 48D s 6..................... ad F2022L00982 Schedule 1 c 1..................... am F2022L00254; F2022L00706; F2022L01074; F2022L01210; F2022L01426; F2022L01429; F2023L01372; F2023L01524; F2024L00098; F2024L00251; F2024L00571; F2025L00073 (Sch 1 item 6) Schedule 2 Schedule 2................ ad F2022L00982 c 1..................... ad F2022L00982 am F2022L01074; F2022L01210; F2022L01426; F2022L01429; F2023L01230; F2023L01372; F2023L01524; F2024L00098; F2025L00073