April 16, 2014: DFAT updates Liberia, Al-Qaida sanctions

Two changes from the Australian regulators on Wednesday. First, the following person was removed the Al-Qaida sanctions, based on his removal by the United Nations:

QI.A.90.03. Name: 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: ABDAOUI

Name (original script): ى

وادبعلا فسوي نب يقابلا دبع نب فسوي

Title: na Designation: na DOB: 4 Sep. 1966 POB: Kairouan, Tunisia Good quality

a.k.a.: na Low quality a.k.a.: a) Abou Abdullah b) Abdullah Youssef c) Abu

Abdullah d) Abdellah e)Abdullah Nationality: Tunisian Passport no.: Tunisian passport

number G025057, issued on 23 Jun. 1999 , expired on 5 Feb. 2004 National identification

no.: Italian Identity Card number AO 2879097 valid until 30 Oct. 2012 Address: Number

8/B Via Torino, Cassano Magnago (VA), Italy Listed on: 25 Jun. 2003 (amended on 23 Jun.

2004, 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010, 16 May 2011) Other information: Italian

Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to Schengen area. Mother's name is

Fatima Abdaoui. Member of an organization operating in Italy directly linked with The

Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Review pursuant to Security

Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Secondly, 26 listings under the Autonomous Sanctions on Zimbabwe were removed. There are now only 7 persons and 1 entity listed by Australia:

Part 1 Designated and declared persons

Item

Description

1

Name of Individual:

Augustine CHIHURI

Additional Information:

Police Commissioner-General

Date of Birth:

10/03/1953

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0015

2

Name of Individual:

Constantine CHIWENGA

Additional Information:

Lt Gen, Commander Zimbabwe Defence Forces

Date of Birth:

25/08/1956

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0025

3

Name of Individual:

Grace MUGABE

Additional Information:

Spouse of Robert Mugabe

Date of Birth:

23/07/1965

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0111

4

Name of Individual:

Happyton BONYONGWE

Additional Information:

Director-General, Central Intelligence Organisation

Date of Birth:

6/11/1960

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0002

5

Name of Individual:

Perence SHIRI

Additional Information:

Air Marshal (Air Force)

Date of Birth:

1/11/1955

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0167

6

Name of Individual:

Phillip Valentine SIBANDA

Additional Information:

Commander, Zimbabwe National Army

Date of Birth:

25/08/1956

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0172

7

Name of Individual:

Robert Gabriel MUGABE

Additional Information:

President

Date of Birth:

21/02/1924

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0113

Part 2 Designated entities

Item

Description

1

Name of Entity:

Zimbabwe Defence Industries (PVT) Ltd

Address:

10th floor, Trustee House, 55 Samora Machel Ave, Harare, PO Box 6597

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0262