Department of Foreign Affairs and Trade
In accordance with section 15 of the Charter of the United Nations Act 1945 (Cth) (the Act), the Minister for Foreign Affairs (the Minister) has previously listed, by legislative instrument, persons and entities upon being satisfied on reasonable grounds that they are:
- a person who commits, or attempts to commit, terrorist acts or participates in or facilitates the commission of terrorist acts; or
- an entity owned or controlled directly or indirectly by such persons; or
- a person or an entity acting on behalf of, or at the direction of such persons and entities.
The Department of Foreign Affairs and Trade (DFAT) GIVES NOTICE TO THE PERSONS AND ENTITIES NAMED BELOW that the Minister will be considering whether their listings under section 15 of the Act will continue to have effect:
Listed Persons and Entities
- Brenton Tarrant
- Mostafa Mahamed
- Abraham Succarieh
- Neil Christopher Prakash
- Abdul Reza Shahlai
- Ali Gholam Shakuri
- Hamed Abdollahi
- Manssor Arbabsiar
- Abdelbasit Hamza Elhassan Mohamed Khair
- Ahmed M M Alaqad
- Ahmed Sadu Jahleb
- Aiman Ahmad Al-Duwaik
- Amer Kamal Sharif Alshawa
- Muhammad Ahmad Abd Al-Dayim Nasrallah
- Musa Muhammad Salim Dudin
- Walid Mohammed Mustafa Jadallah
- Buy Cash Money and Money Transfer Company
- Islamic State Sinai Province
Aliases for the abovementioned persons and entities are included in DFAT's Consolidated List.
Effects of Listing
The effect of a listing under section 15 of the Act is as follows:
- any person holding a 'freezable asset' (including an asset that is owned or controlled by a listed person or entity) commits an offence if they, without the authorisation of the Minister for Foreign Affairs, use or deal with that asset, or allow it to be used or dealt with, or facilitate the use of or dealing with it; and
- any person who, directly or indirectly, makes an asset available to a listed person or entity, without the authorisation of the Minister for Foreign Affairs, commits an offence.
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