Document ID: chunk:federal_register_of_legislation:F2021L00647:reg:3
Version: federal_register_of_legislation:F2021L00647
Segment Type: reg
Provision Reference: reg 3
Character Range: 620–3559

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)

   ABAUNZA MARTINEZ, Javier; DOB 1 January 1965; POB Guernica (Vizcaya), Spain

   AL-AQSA MARTYR'S BRIGADE (a.k.a. AL-AQSA MARTYR'S BATTALION)

   ALBERDI URANGA, Itziar; DOB 7 October 1963; POB Durango (Vizcaya), Spain

   AL-HARAMAYN ISLAMIC FOUNDATION – BOSNIA-HERZEGOVINA (a.k.a. THE AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
   AL-HARAMAYN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA IN SARAJEVO, BOSNIA­
   HERZEGOVINA), Lukovo Polje 32, 72000 Zenica, Telephone: 072 416 652,
   Facsimile: 072 418 933; 14 acka, Sarajevo, Bosnia-Herzegovina, Telephone: 33 640
   578

   ALCALDE LINARES, Angel; DOB 2 May 1943; POB Potugalete (Vizcaya), Spain

   ALBISU IRIARTE, Miguel; DOB 7 June 1961; POB San Sebastian (Guipuzcoa), Spain

   ARZALLUS TAPIA, Eusebio; DOB 8 November 1957; POB Regil (Guipuzcoa), Spain

   ELCORO AYASTUY, Paulo; DOB 22 October 1973; POB Vergara (Guipuzcoa), Spain

   FIGAL ARRANZ, Antonio Agustin; DOB 2 December 1972; POB Baracaldo (Vizcaya), Spain

   GOGEASCOECHEA ARRONATEGUI, Eneko; DOB 29 April 1967; POB Guernica
   (Vizcaya), Spain

   GOIRICELAYA GONZALEZ, Cristina; DOB 23 December 1967; POB Vergara (Guipuzcoa), Spain

   IPARRAGUIRRE GUENECHEA, Maria Soledad; DOB 25 April 1961; POB
   Escoriaza (Guipuzcoa), Spain

   2 Charter of the United Nations (Anti-terrorism — Persons
                    and Entities) List 2002

   MORCILLO TORRES, Gracia; DOB 15 March 1967; POB San Sebastian (Guipuzcoa), Spain

   MUGICA GONI, Ainhoa; DOB 27 June 1970; POB San Sebastian (Guipuzcoa), Spain

   MUNOA ORDOZGOITI, Alona; DOB 6 July 1976; POB Segura (Guipuzcoa), Spain

   NARVAEZ GONI, Juan Jesus; DOB 23 February 1961; POB Pamplona (Navarra), Spain

   OLARRA GURIDI, Juan Antonio; DOB 11 September 1967; POB San Sebastian (Guipuzcoa), Spain

   ORBE SEVILLANO, Zigor; DOB 22 September 1975; POB Basauri (Vizcaya), Spain

   OTEGUI UNANUE, Mikel; DOB 8 October 1972; POB Itsasondo (Guipuzcoa), Spain

   PEREZ ARAMBURU, Jon Inaki; DOB 18 September 1964; POB San Sebastian (Guipuzcoa), Spain

   SAEZ DE EGUILAZ MURGUIONDO, Carlos; DOB 9 December 1963; POB San
   Sebastian (Guipuzcoa), Spain

   URANGA ARTOLA, Kemen; DOB 25 May 1969; POB Ondarroa (Vizcaya), Spain
   VILA MICHELENA, Fermin; DOB 12 March 1970; POB Irzn (Guipuzcoa), Spain

             Charter of the United Nations (Anti-terrorism — Persons 3
                    and Entities) List 2002