Document ID: chunk:federal_register_of_legislation:F2021L00633:reg:4:p1
Version: federal_register_of_legislation:F2021L00633
Segment Type: reg
Provision Reference: reg 4 (pt 1/2)
Character Range: 583–3840

4  Persons, entities and assets
For subsection 15(1) of the Act, I am satisfied on reasonable grounds that the entities specified in Schedule 1 are entities mentioned in paragraph 1(c) of United Nations Security Council Resolution 1373 (2001).
Note 1: Under regulation 20 of the Charter of the United Nations (Dealing with Assets) Regulations 2008, the Minister must be satisfied that the person or entity is mentioned in paragraph 1(c) of United Nations Security Council Resolution 1373 (2001).
Note 2: Under regulation 40 of the Charter of the United Nations (Dealing with Assets) Regulations 2008, the Department of Foreign Affairs and Trade maintains a list of all persons, entities, assets and classes of assets currently listed under section 15 of the Act, and has published this list on the internet at https://www.dfat.gov.au/international-relations/security/sanctions/Pages/consolidated-list.
Note 3: Additional information about the listing of persons and entities under section 15 of the Act is set out in Schedule 2 to this Gazette Notice.

    Schedule 1

    The listing of the following entities are necessary to give effect to the decision of the United Nations Security Council in paragraph 1(c) of United Nations Security Council Resolution 1373 (2001):

                Primary Name: Islamic State Somalia
                Aliases: 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

                Primary Name: Jama'at Mujahideen Bangladesh
                Aliases: Jamaat Mujahideen Bangladesh, Jama'atul Mujahideen Bangladesh, Islamic State Bangladesh, Jamaat-ul Mujahideen Bangladesh, Jamayetul Mujahideen Bangladesh, JMB, Neo-Jamaat-ul Mujahideen Bangladesh, Neo-JMB, Abu Jandal al-Bangali, ISIS Bangladesh, ISB, ISISB, Islamic State of Iraq and Levant-Bangladesh, Islamic State of Iraq and Syria-Bangladesh, Caliphate in Bangladesh, Caliphate's Soldiers in Bangladesh, Soldiers of the Caliphate in Bangladesh, Khalifah's Soldiers in Bengal
                Address: Bangladesh

    Schedule 2

    Request for statement of reasons

    The Department of Foreign Affairs and Trade will provide a listed person or entity with an unclassified statement of reasons for his, her or its listing.  Requests may be submitted in writing to:

    Director
    Australian Sanctions Office
    Department of Foreign Affairs and Trade
    John McEwen Crescent
    Barton ACT 0221 Australia

    or by email to aso@dfat.gov.au.

    Application for revocation of a listing

    A listed person or entity may apply to the Minister for Foreign Affairs to have his, her or its listing revoked.  The application must be in writing and set out the circumstances relied upon to justify the application.  Applications may be submitted to:

    The Minister for Foreign Affairs
    C/o Director
    Australian Sanctions Office
    Department of Foreign Affairs and Trade
    John McEwen Crescent
    Barton ACT 0221 Australia

    or by email to aso@dfat.gov.au.

    Application for sanctions permit to use or deal with frozen assets or to make an asset available to a listed person or entity

    The owner or holder