Terrorism (Suppression of Financing) Act 2002

FIRST SCHEDULE

Sections 2(1) and 38

Terrorists and terrorist entities

1. All individuals and entities belonging to or associated with the Taliban in the Taliban List, and all individuals and entities belonging to or associated with ISIL (Da’esh) or the Al-Qaida organization in the ISIL (Da’esh) and Al‑Qaida Sanctions List, subject to the following conditions:

(a)	where any individual or entity is added to either of the Lists on or after 23 September 2013, the individual or entity is taken to be referred to in this Schedule with effect from the date immediately following the date of addition to the List;
(b)	where the particulars of any individual or entity in either of the Lists are modified on or after 23 September 2013, they are taken to be modified for the purposes of this Schedule with effect from the date immediately following the date of modification in the List.

2. The following individuals:

(a)	Haji Ibrahim B Haji Maidin (Singapore citizen) (Date of Birth: 1 October 1950);
(b)	Alahuddeen bin Abdullah (Singapore citizen) (Date of Birth: 27 May 1967);
(c)	Mohammad Aslam bin Yar Ali Khan (Singapore citizen) (Date of Birth: 19 October 1964);
(d)	Mas Selamat bin Kastari (Singapore citizen) (Date of Birth: 23 January 1961);
(e)	[Deleted by S 744/2024 wef 30/09/2024]
(f)	[Deleted by S 744/2024 wef 30/09/2024]
(g)	[Deleted by S 744/2024 wef 30/09/2024]
(h)	Masyhadi bin Mas Selamat (Singapore citizen) (Date of Birth: 8 January 1989);
(i)	Mohamed Hassan bin Saynudin (Singapore citizen) (Date of Birth: 3 November 1973);
(j)	Muhamad Ali s/o Abdul Rahiman (Singapore citizen) (Date of Birth: 14 January 1965);
(k)	Haja Fakkurudeen Usman Ali (Singapore citizen) (Date of Birth: 30 July 1976);
(l)	M Arifil Azim Putra Norja’i (Singapore citizen) (Date of Birth: 29 November 1995);
(m)	[Deleted by S 744/2024 wef 30/09/2024]
(n)	[Deleted by S 744/2024 wef 30/09/2024]
(o)	Rahman Mizanur (Bangladesh citizen) (Passport No. BH0187173) (Date of Birth: 15 March 1985);
(p)	Mamun Leakot Ali (Bangladesh citizen) (Passport No. C0938730) (Date of Birth: 1 August 1986);
(q)	Sohag Ibrahim (Bangladesh citizen) (Passport No. B1640970) (Date of Birth: 26 July 1988);
(r)	Miah Rubel (Bangladesh citizen) (Passport No. BE0522290) (Date of Birth: 12 December 1989);
(s)	Zzaman Daulat (Bangladesh citizen) (Passport No. BA0380544) (Date of Birth: 10 February 1982);
(t)	Sohel Hawlader Ismail Hawlader (Bangladesh citizen) (Passport No. BJ0895662) (Date of Birth: 6 June 1986);
(u)	Md Jabath Kysar Haje Norul Islam Sowdagar (Bangladesh citizen) (Passport No. BH0889740) (Date of Birth: 17 May 1985);
(v)	Islam Shariful (Bangladesh citizen) (Passport No. BE0042984) (Date of Birth: 3 January 1989);
(w)	Mohamad Shariff Zulfikar (Australia citizen) (Passport No. N4341564) (Date of Birth: 28 September 1971);
(x)	[Deleted by S 744/2024 wef 30/09/2024]
(y)	[Deleted by S 744/2024 wef 30/09/2024]
(z)	[Deleted by S 744/2024 wef 30/09/2024]
(za)	[Deleted by S 744/2024 wef 30/09/2024]
(zb)	[Deleted by S 744/2024 wef 30/09/2024]
(zc)	Imran Kassim (Singapore citizen) (Date of Birth: 22 June 1983);
(zd)	Megat Shahdan bin Abdul Samad (Singapore citizen) (Date of Birth: 29 August 1978);
(ze)	Maimunah Binti Abdul Kadir (Singapore citizen) (Date of Birth: 17 March 1968);
(zf)	[Deleted by S 744/2024 wef 30/09/2024]
(zg)	[Deleted by S 744/2024 wef 30/09/2024]
(zh)	Mohamed Kazali bin Salleh (Singapore citizen) (Date of Birth: 25 July 1970);
(zi)	[Deleted by S 744/2024 wef 30/09/2024]
(zj)	[Deleted by S 744/2024 wef 30/09/2024]
(zk)	[Deleted by S 744/2024 wef 30/09/2024]
(zl)	[Deleted by S 744/2024 wef 30/09/2024]
(zm)	[Deleted by S 744/2024 wef 30/09/2024]
(zn)	Anindia Afiyantari @ Anin Dia Afiyan Tari (Indonesian citizen) (Passport No. B6594543 stating Date of Birth: 10 April 1987) (Work Permit No. G6545158T stating Date of Birth: 10 April 1986);
(zo)	Retno Hernayani (Indonesian citizen) (Passport No. B4803520) (Date of Birth: 30 December 1982);
(zp)	Turmini (Indonesian citizen) (Passport No. B4799110) (Date of Birth: 22 June 1988);
(zq)	[Deleted by S 744/2024 wef 30/09/2024]
(zr)	Ahmed Faysal (Bangladesh citizen) (Passport No. BM0486113) (Date of Birth: 14 May 1994);
(zs)	Radjev Lal s/o Madan Lal (Singapore citizen) (Date of Birth: 4 August 1992); [S 744/2024 wef 30/09/2024]
(zt)	Mohamed Khairul Riduan bin Mohamed Sarip (Singapore citizen) (Date of Birth: 12 November 1984); [S 744/2024 wef 30/09/2024]
(zu)	Muhammad Irfan Danyal Bin Mohamad Nor (Singapore citizen) (Date of Birth: 19 September 2004). [S 744/2024 wef 30/09/2024]

3. In this Schedule, unless the context otherwise requires —

“1267/1989/2253 ISIL (Da’esh) and Al‑Qaida Sanctions Committee” means the committee established pursuant to Resolution 1267 (1999);

“1988 Committee” means the committee established pursuant to Resolution 1988 (2011);

“ISIL (Da’esh) and Al‑Qaida Sanctions List” means the List of individuals and entities belonging to or associated with ISIL (Da’esh) or the Al‑Qaida organization, established and maintained by the 1267/1989/2253 ISIL (Da’esh) and Al‑Qaida Sanctions Committee pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015), which is updated from time to time by that Committee, and made available on the Internet through the official United Nations website at http://www.un.org/;

“Resolution 1267 (1999)” means Resolution 1267 (1999) of the Security Council of the United Nations concerning Al-Qaida and associated individuals and entities;

“Resolution 1988 (2011)” means Resolution 1988 (2011) of the Security Council of the United Nations concerning the Taliban and associated individuals and entities;

“Resolution 1989 (2011)” means Resolution 1989 (2011) of the Security Council of the United Nations concerning Al-Qaida and associated individuals and entities;

“Resolution 2253 (2015)” means Resolution 2253 (2015) of the Security Council of the United Nations concerning ISIL (Da’esh) and Al‑Qaida, and associated individuals and entities;

“Taliban List” means the List of individuals and entities belonging to or associated with the Taliban, established and maintained pursuant to Resolution 1988, which is updated from time to time by the 1988 Committee, and made available on the Internet through the official United Nations website at http://www.un.org/.

[17/2013; S 93/2015; S 436/2015; S 451/2015; S 484/2015; S 598/2015; S 400/2016; S 404/2016; S 472/2016; S 560/2016; S 446/2017; S 528/2017; S 599/2017; S 669/2017; S 604/2018; S 452/2019; S 176/2020; S 385/2020; S 902/2020; S 34/2021; S 237/2021; S 749/2021]

Search within Legislation