DFAT Updates

Dear subscribers

 

Defence Export Controls (DEC) is delivering an outreach program at the Queensland University of Technology on 24 September 2019. DFAT will be providing an overview of Australia’s sanctions regimes as part of the whole of government session. If you would like to participate, please click on the link to register your attendance below.

 

Date: Tuesday 24 September 2019

Location: Queensland University of Technology – please see Eventbrite for exact location (click on the link below)

Registration: https://www.eventbrite.com.au/e/defence-export-controls-outreach-brisbane-24-september-2019-tickets-66529745259

 

We will advise subscribers of details of further outreach sessions for 2019 once arrangements have been finalised.

Earlier today, Australian regulators added the following 2 individuals:

QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na
Name (original script): علي ما يشو
Title: na Designation: na DOB: 25 May 1983 POB: Taza, Morocco Good quality a.k.a.: a) Abderahmane al Maghrebi b) Abderrahmane le MarocainLow quality a.k.a.: Abou Abderahmane Sanhaji Nationality: MoroccoPassport no: Morocco number V06359364 National identification no: Morocco identity card AB704306 Address: Mali Listed on: 14 Aug. 2019Other information: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

QDi.424 Name: 1: BAH 2: AG MOUSSA 3: na 4: na
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Ag Mossa b) Ammi Salim Low quality a.k.a.: na Nationality: Mali Passport no: naNational identification no: na Address: na Listed on: 14 Aug. 2019 Other information: Founding member of Ansar Eddine (QDe.135), operational leader of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

to its Consolidated List after their addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Link:

UN Notice

On Wednesday, Australian officials updated the following entity:

QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI
Name (original script): الاتحاد الاسلامي
A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013, 9 Aug 2019) Other information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/suborg/en/sanctions/751).  Leadership included Hassan Abdullah Hersi Al-Turki (QDi.172) and Hassan Dahir Aweys (QDi.042).  AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  INTERPOL-UN Security Council Special Notice web link:  www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

after it was modified by the UN ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Link:

UN Notice

Notice of Changes to the Consolidated List

 

United Nations Security Council resolution 1373

 

The Minister for Foreign Affairs has declared that Soheyb Laraibi is an individual mentioned in paragraph 1(c) of United Nations Security Council resolution 1373 (2001). The new listing is set out in the following Gazette notice: https://www.legislation.gov.au/Details/C2019G00650.

 

This updated information has now been reflected in amendments to the Consolidated List. The updated Consolidated List can be downloaded from the following page:

 

http://dfat.gov.au/international-relations/security/sanctions/pages/consolidated-list.aspx

But I only got this last Monday, and I’ve been on the road…

Dear subscribers, 

 

Defence Export Controls (DEC) is delivering an outreach program at the University of Adelaide in Adelaide on 22 July 2019; and at the Charles Darwin University in Darwin on 24 July 2019.

 

DFAT will be providing an overview of Australia’s sanctions regimes as part of the whole of government sessions. If you would like to participate, please follow the instructions below to register your attendance.

 

We will advise subscribers of details of our 2019 outreach program once details have been finalised.

 

Regards

 

Sanctions Section

_______________________________
Sanctions, Treaties and Transnational Crime Legal Branch
Legal Division
 | Department of Foreign Affairs and Trade


www.dfat.gov.au | DFAT Sanctions website | DFAT Consolidated List

Web | Twitter | YouTube | Flickr


 

Defence Export Controls Adelaide & Darwin Outreach 2019

Defence Export Controls (DEC) within the Department of Defence is hosting an outreach event at the University of Adelaide on 22 July 2019. This will quickly be followed by an outreach event at Charles Darwin University on 24 July 2019. 

Outreach is aimed at industry and research institutions that are involved in the export, supply, publication or other movement of military and dual-use goods and technology. The goal of this program is to raise awareness of export control law by looking at what is required of exporters, what to expect when applying, and the export landscape. This year, we will be visiting the following cities (having already visited Melbourne and Sydney): 

·         Adelaide – 22 July

·         Darwin – 24 July

·         Brisbane – 24 September

·         Perth – 3 October

·          

Registration and program details for our upcoming Adelaide event can be accessedhere. 

Registration and program details for our upcoming Darwin event can be accessed here. 

Registration details for each subsequent city will be posted on our website in the coming months. 

Earlier today, Australian authorities added:

MLi.004 Name: 1: AHMED 2: AG ALBACHAR

Title: N/A Designation: President of the Humanitarian Commission of the Bureau

Regional d’Administration et Gestion de Kidal DOB: 31 Dec. 1963 POB: Tin-

Essako, Kidal region, Mali Good quality a.k.a.: Intahmadou Ag Albachar Low

quality a.k.a.: N/A Nationality: Mali Passport no: N/A Mali National

identification no: 1 63 08 4 01 001 005E Address: Quartier Aliou, Kidal, Mali

Listed on: 10 July 2019 Other information: Ahmed Ag Albachar is a prominent

businessman and, since early 2018, a special advisor to the Governor of Kidal

region. An influential member of the Haut Conseil pour l’unité de l’Azawad (HCUA),

belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates

relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar

Dine (QDe.135).

MLi.005 Name: 1: HOUKA 2: HOUKA 3: AG ALHOUSSEINI

Title: Cadi Designation: N/A DOB: a) 1 Jan. 1962 b) 1 Jan. 1963 c) 1 Jan. 1964 POB: Ariaw,

Tombouctou region, Mali Good quality a.k.a.: a) Mohamed Ibn Alhousseyni b) Muhammad Ibn

Al-Husayn Low quality a.k.a.: Houka Houka Nationality: Mali Passport no: N/A National

identification no: N/A Address: N/A Listed on: 10 July 2019 Other information: Houka Houka

Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012

after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work

closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the

Detention Centre of the International Criminal Court in The Hague since September 2016

MLi.006 Name: 1: MAHRI 2: SIDI 3: AMAR 4: BEN DAHA

Title: N/A Designation: Deputy chief of staff of the regional coordination of the

Mécanisme opérationnel de coordination (MOC) in Gao DOB: 1 Jan. 1978 POB:

Djebock, Mali Good quality a.k.a.: a) Yoro Ould Daha b) Yoro Ould Daya c) Sidi

Amar Ould Daha Low quality a.k.a.: Yoro Nationality: Mali Passport no: N/A

Mali National identification no: 11262/1547 Address: Golf Rue 708 Door 345,

Gao, Mali Listed on: 10 July 2019 Other information: Mahri Sidi Amar Ben Daha

is a leader of the Lehmar Arab community of Gao and military chief of staff of the

pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to

the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition.

MLi.007 Name: 1: MOHAMED 2: BEN 3: AHMED 4: MAHRI

Title: N/A Designation: DOB: 1 Jan. 1979 POB: Tabankort, Mali Good quality

a.k.a.: a) Mohammed Rougi b) Mohamed Ould Ahmed Deya c) Mohamed Ould

Mahri Ahmed Daya Low quality a.k.a.: a) Mohamed Rougie b) Mohamed Rouggy

c) Mohamed Rouji Nationality: Mali Passport no: a) AA00272627 b) AA0263957

National identification no: N/A Address: Bamako, Mali Listed on: 10 July 2019

Other information: Mohamed Ben Ahmed Mahri is a businessman from the Arab

Lehmar community in Gao region who previously collaborated with the Mouvement

pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).

MLi.008 Name: 1: MOHAMED 2: OULD 3: MATALY

Title: N/A Designation: Member of Parliament DOB: 1958 POB: N/A Good

quality a.k.a. N/A Low quality a.k.a.: N/A Nationality: Mali Passport no:

D9011156 National identification no: N/A Address: Golf Rue 708 Door 345, Gao,

Mali Listed on: 10 July 2019 Other information: Mohamed Ould Mataly is the

former Mayor of Bourem and current Member of Parliament for Bourem’s

constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim

Boubacar Keita’s political party). He is from the Lehmar Arab community and an

influential member of the pro-governmental wing of the Mouvement Arad de

l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014

d’Alger (Plateforme) coalition.

to their Consolidated List under the Mali program, based on their addition by the United Nations Sanctions Committee.

Link:

UN Notice

On Thursday, Australian officials removed the following entities:

IQe.015 Name: AUTOMOBILE STATE ENTERPRISE

A.k.a.: na F.k.a.: na Address: Near Andulus Square, off Nidal Street, P.O.

Box 3270, Bagdad, Bagdad, Iraq Listed on: 26 Apr. 2004 Other

information:

IQe.026 Name: DIRECTORATE GENERAL OF MEDICAL SUPPLIES

A.k.a.: Directorate General of Medical Appliances F.k.a.: na Address: a) P.O.

Box 17041, Baghdad, Baghdad, Iraq b) P.O. Box 17014, Al-Hurriya, Baghdad,

Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.029 Name: DIRECTORATE OF TRANSFORMERS PROJECT

A.k.a.: na F.k.a.: na Address: P.O. Box 21, Baquba, Diala, Iraq Listed on: 26

Apr. 2004 Other information:

IQe.056 Name: IRAQI COMPANY FOR CARTON MANUFACTURIES

A.k.a.: na F.k.a.: na Address: P.O. Box 29029, Za’Faraniya, Baghdad,

Iraq Listed on: 26 Apr. 2004 Other information:

IQe.062 Name: IRAQI REFRESHMENT COMPANY

A.k.a.: na F.k.a.: na Address: P.O. Box 2339, Alwiyah, Za’Faraniya, Industrial

Area, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.075 Name: MISHRAQ SULPHUR STATE ENTERPRISE

A.k.a.: na F.k.a.: na Address: P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.095 Name: NORTHERN CEMENT STATE ENTERPRISE

A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sulaimaniyah, Iraq Listed on: 26

Apr. 2004 Other information:

IQe.106 Name: STATE BATTERY MANUFACTURING

ESTABLISHMENT

A.k.a.: STATE BATTERY MANUFACTURING ENTERPRISE F.k.a.: na

Address: P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad,

Iraq Listed on: 26 Apr. 2004 Other information:

IQe.107 Name: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN

TIKRIT

A.k.a.: na F.k.a.: na Address: P.O. Box 12, Muhafadha Salah Aldin, Tikrit,

Iraq Listed on: 26 Apr. 2004 Other information:

IQe.128 Name: STATE ENTERPRISE FOR GLASS AND CERAMIC

INDUSTRIES

A.k.a.: na F.k.a.: na Address: Ramadi, Al Anbar, Iraq Listed on: 26 Apr.

2004 Other information:

IQe.140 Name: STATE ENTERPRISE FOR RAW BUILDING MATERIALS

A.k.a.: na F.k.a.: na Address: P.O. Box 5890, Alwiya, near Unknown Soldier,

Saadoun Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.146 Name: STATE ENTERPRISE FOR WOOD INDUSTRIES

A.k.a.: na F.k.a.: na Address: a) Abu Sukhair, P.O. Box 20, Najaf, Iraq b)

Manadhira, Al-Najaf, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.172 Name: STATE ORGANIZATION FOR INDUSTRIAL

DEVELOPMENT

A.k.a.: na F.k.a.: na Address: Khullani Square, Khulafa St., Baghdad, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.176 Name: STATE ORGANIZATION FOR ROADS AND BRIDGES

A.k.a.: a) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION b)

STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS c) STATE

ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN

AREA) d) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS

(NORTHERN AREA e) STATE ESTABLISHMENT OF CONSTRUCTION

OF ROADS (MIDDLE AREA AROUND ELPHURATE f) STATE

ESTABLISHMENT OF EXPRESSWAY ROADS F.k.a.: na Address: a)

Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq b) Nassiryah, Iraq c)

Kirkuk, Iraq d) Hilla, Iraq e) Yousufia, Iraq Listed on: 26 Apr. 2004 Other

information:

IQe.181 Name: STATE ORGANIZATION FOR MINERALS

A.k.a.: na F.k.a.: na Address: P.O. Box 2330, Sa’doon Street, Baghdad, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.023 Name: DIRECTORATE GENERAL OF GENERATION AND

TRANSMISSION OF ELECTRICITY

A.k.a.: na F.k.a.: na Address: P.O. Box 1058, Al-Masbah, Building 4/356,

Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.081 Name: NASSIRITYAH THERMAL POWER STATION

A.k.a.: na F.k.a.: na Address: P.O. Box 31, Nassiriyah, Iraq Listed on: 26

Apr. 2004 Other information:

from their Iraq sanctions program after their delisting by the United Nations Sanctions Committee.

Link:

UN Notice