Document ID: chunk:federal_register_of_legislation:F2021L00635:reg:3:p1
Version: federal_register_of_legislation:F2021L00635
Segment Type: reg
Provision Reference: reg 3 (pt 1/2)
Character Range: 441–3811

3  Persons, entities and assets
For subsection 15(1) of the Charter of the United Nations Act 1945 (the Act), the listing under section 15 of the Act of the person and entities in Schedule 1 is necessary to give effect to paragraph 1 (c) of United Nations Security Council Resolution 1373.

                Note 1: Under section 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 Resolution 1373 (2001) of the Security Council of the United Nations.
                Note 2: Under section 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 www.dfat.gov.au/sanctions/consolidated-list.html.
                Note 3: Additional information about the listing of persons and entities under section 15 of the Act is set out in Schedule 2.

    Schedule 1

    The listing of the following person is necessary to give effect to the decision of the United Nations Security Council in paragraph 1(c) of resolution 1373 (2001):

                   Primary Name: Asim Umar
                   Aliases: Sanaul Haq, Asim Umer, Maulana Asim Umar
                   Date of birth: 1974, 1975 or 1976
                   Place of birth: Sambhal, Uttar Pradesh, India
                   Address: Afghanistan, Pakistan, Bangladesh
                   Citizenship: India
                   Additional information: Umar was a Tehrik-e-Taliban Pakistan military commander and Al-Qaida propagandist prior to being named the leader of Al-Qaida in the Indian Subcontinent (AQIS) in September 2014.

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

                   Primary Name: Al-Qaida in the Indian Subcontinent
                   Aliases: AQIS, al-Qa'ida in the Indian Subcontinent, Jamā'at Qā'idat al-Jihād fī Shibh al-Qārrah al-Hindīyah, Organisation of the Base of Jihad in the Indian Subcontinent, Qaedat Al-Jihad in the Indian Subcontinent
                   Original script: جماعة قاعدة الجهاد في شبه القارة الهندية‎
                   Address: Bangladesh, India, Myanmar, Pakistan
                   Additional information: AQIS is an Al-Qaida-affiliated extremist group, established in September 2014 with the purpose of advancing Al-Qaida's ideology in South Asia.
                   Primary Name: ISIL-Libya
                   Aliases: Islamic State in Libya; IS–Libya; Islamic State–Libya; Islamic State of Iraq and the Levant–Libya; Islamic State of Iraq and al-Sham–Libya; Islamic State of Iraq and Syria Libya; ISIS-Libya; Wilayat Barqa; Wilayat Barqah; Wilayat Fezzan; Wilayat Tripolitania; Wilayat Tarablus; Wilayat al-Tarabulus; Da'esh-Libya
                   Address: Libya
                   Additional information: ISIL-Libya is an ISIL-affiliated extremist group, which adheres to ISIL's global jihadist ideology.

    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