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Australia and sanctions

Listings pursuant to UNSC Resolution 1373 (2001)

Category
International relations

The Australian Government has listed Abraham Succarieh and renewed the listing of Mostafa Mahamed, also known as Mostafa Farag, for counter-terrorism targeted financial sanctions. These listings implement Australia's obligations under United Nations Security Council (UNSC) Resolution 1373 (2001) to suppress the financing of terrorism. The listings make it an offence to use or deal with the assets of, or to make an asset available to, Succarieh and Mahamed.

Succarieh and Mahamed are currently believed to be in Syria. Mahamed has occupied a senior leadership position in Jabhat al-Nusra (JaN), also known as Jabhat Fateh al-Sham, which is a specified as a terrorist organisation under Australia's Criminal Code and is listed for targeted financial sanctions in Australia. Mahamed is alleged to have recruited Australians to fight for JaN and solicited funds to finance JaN's terrorist activities. Succarieh is alleged to be a member of JaN.

Full details of all listed persons and entities can be found in the Consolidated List

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