1Name#
This instrument is the Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026.
4Schedules#
Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.
Schedule 1
Charter of the United Nations (Listed Persons and Entities) Instrument 2022#
1 Clause 1 of Schedule 1 (table items 46 and 47)
Repeal the items, substitute:
| 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 | |
| Instrument of first listing | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 [F2023L01524, registered: 17 November 2023] |
2 Clause 1 of Schedule 2 (table items 29 to 43)
Repeal the items, substitute:
| 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 | |
| Instrument of first listing | Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349] | |
| Additional Information | Australian Passport No. M1898709 (revoked 12 October 2012), New South Wales Driver 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. | |
| AddressDate of birth | C/- Melbourne Assessment Prison317-353 Spencer Street, West Melbourne, VIC 30037 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 Driver 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 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 | |
| Instrument of first listing | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 [F2023L01524, registered: 17 November2023]. | |
| 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 | |
| Instrument of first listing | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 [F2023L01524, registered: 17 November 2023]. | |
| Additional information | Passport No. 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 | |
| Instrument of first listing | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 [F2023L01524, registered: 17 November 2023]. | |
| Additional information | Passport No. 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 | |
| Instrument of first listing | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 [F2023L01524, registered: 17 November 2023]. | |
| 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 | |
| Instrument of first listing | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 [F2023L01524, registered: 17 November 2023]. | |
| Additional information | Passport No. U12937160 (Türkiye) | |
| 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 | 3 October 1964 | |
| Place of birth | Aqbat Jabr, Jordan | |
| Citizenship | Jordan | |
| Instrument of first listing | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 [F2023L01524, registered: 17 November 2023]. | |
| Additional information | Identification No. 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 | |
| Instrument of first listing | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 [F2023L01524, registered: 17 November 2023]. | |
| 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 | 1 January 1958 | |
| Citizenship | Jordan | |
| Instrument of first listing | Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 [F2023L01524, registered: 17 November 2023]. | |
| Additional information | Passport No. T199962 (Jordan) |
Sourced from the Federal Register of Legislation at legislation.gov.au, © Commonwealth of Australia, licensed under CC BY 4.0. Compilations may have been reformatted.