Lists associated with Resolution 1373

Since 10 February 2010, New Zealand has designated 20 non-UN listed entities in support of UN Security Council Resolution 1373. The designation of these entities have been made pursuant to section 22 of the Terrorism Suppression Act 2002.

Cabinet refined the agreed process for proposed designations of non-UN listed entities in October 2010. This paper sets out the legal framework and process for terrorist designations under the TSA after October 2010 and explains the Prime Minister’s discretion in making terrorist designations.

The legal framework and process for terrorist designations [PDF 41KB]

The statement of cases outlining the reasons for the designation of these entities are listed below. As these designations expire three years after designation unless revoked or renewed before this time, the statements of case outlining the reasons for renewing designations are also listed below. The renewals to the terrorist designation have been made pursuant to section 35 of the Terrorism Suppression Act 2002. Please note, the list of aliases listed below may not be exhaustive.

Alphabetical list of Designated Terrorist Entities in New Zealand pursuant to UNSC Resolution 1373
Terrorist entity   Date of designation as a terrorist entity in New Zealand, including and statement of case for designation   Date terrorist designation was renewed in New Zealand, including statement of case for renewal of designation

Al-Aqsa Martyrs’ Brigades (AAMB)

Also known as Al-Aqsa Martyrs’ Brigade, Al-Aqsa Intifada Martyrs’ Group, Al-Aqsa Brigades, Martyrs of Al-Aqsa Group, Al-Aqsa Martyrs Battalion, Armed Militias of the Al-Aqsa Martyr Battalions.

 

 

15 December 2010
AAMB statement of case for designation [PDF 159KB]

 

 

26 September 2016
AAMB case for renewal of the designation [PDF 216KB]

2 October 2013
AAMB case for renewal of the designation [PDF 165KB]

 

Al-Shabaab

Also known as Al-Shabaab al-Islamiya, Harakat al-Shabaab al-Mujahideen, Mujahidin Youth Movement, Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.

 

 

 

10 February 2010
Al-Shabaab statement of case for designation [PDF 189KB]

 

 

2 February 2016
Al-Shabaab case for renewal of the designation [PDF 144KB]

11 February 2013
Al-Shabaab case for renewal of the designation [PDF 151KB]

 

Ansar Bayt al-Maqdis

Also known as ABM, Jamaat Ansar Bayt al-Maqdis, Ansar Beit al-Maqdis, Ansar Jerusalem, Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis, Supporters of the Holy House, Mu'tassim Billah Battalion, Group of Partisans of Jerusalem, Sinai Peninsula and Wilaya of Sinai of the Islamic State.

 

 

 

4 May 2015
Ansar Bayt al-Maqdis statement of case for designation 
[PDF 295KB]

   

Ansaru

Also known as Jama'atu Ansaril Muslimina fi Biladis Sudan, JAMBS Ansarul Muslimina Fi Biladis Sudan, Vanguard for the Protection of Muslims in Black Africa or Supporters of the Muslims in the Land of the Blacks.

 

 

 

4 March 2014
Ansaru statement of case for designation [PDF 295KB]

   

Boko Haram

Also known as Jama'atu Ahlis Sunna Lidda'awati Wal Jihad, Nigerian Taliban, People Committed to the Prophet’s
Teachings for Propagation and Jihad, Group of the Followers of the Prophet for Propagation and Holy Struggle or Sunni Group for Preaching and Jihad.

 

 

 

4 March 2014
Boko Haram statement of case for designation [PDF 357KB]

 

 

Continuity Irish Republican Army (CIRA)

Also known as Continuity IRA.

 

 

11 October 2010
CIRA statement of case for designation [PDF 186KB]

 

 

26 September 2016
CIRA case for renewal of the designation [PDF 104KB]

2 October 2013
CIRA case for renewal of the designation [PDF 148KB]

 

Ejercito de Liberacion Nacional (ELN)

Also known as Army of National Liberation, National Liberation Army / NLA.

 

 

15 December 2010
ELN statement of case for designation [PDF 155KB]

 

 

26 September 2016
ELN case for renewal of the designation [PDF 128KB]

2 October 2013
ELN case for renewal of the designation [PDF 167KB]

 

Euskadi Ta Askatasuna (ETA)

Also known as Basque Fatherland and Liberty or Euzkadi Ta Askatasuna.

 

 

 

10 February 2010
ETA statement of case for designation [PDF 209KB]

 

 

9 February 2016
ETA case for renewal of the designation [PDF 122KB]

11 February 2013
ETA case for renewal of the designation [PDF 159KB]

 

Fuerzas Armadas Revolucionarias de Colombia (FARC)

Also known as Revolutionary Armed Forces of Colombia.

 

 

 

10 February 2010
FARC statement of case for designation [PDF 187KB]

 

 

2 February 2016
FARC case for renewal of the designation [PDF 149KB]

11 February 2013
FARC case for renewal of the designation [PDF 157KB]

 

Harakat-ul-Jihad-al-Islami, Bangladesh (HUJI-B)

Also known as Harkat-ul-Jihad-al-Islami Bangladesh, Islami Dawat-e-Kafela (IDEK), Harakat ul-Jihad e Islami Bangladesh, Harkatul-Jihad-al-Islam, Harkatul Jihad, Harakat-ul-Jihad-al-Islami, Harkat-ul-Jehad-al-Islami or Harakat-ul-Jihad-Islami Bangladesh.

 

 

 

15 December 2010
HUJI-B statement of case for designation [PDF 188KB]

 

 

26 September 2016
HUJI-B case for renewal of the designation [PDF 110KB]

2 October 2013
HUJI-B case for renewal of the designation [PDF 222KB]

 

Indian Mujahideen (IM)

Also known as Indian Mujahidin.

 

 

11 October 2010
Indian Mujahideen statement of case for designation [PDF 191KB]

 

 

26 September 2016
Indian Mujahideen case for renewal of the designation [PDF 116KB]

2 October 2013
Indian Mujahideen case for renewal of the designation [PDF 207KB]

 

Islamic Resistance (IR)

Also known as Al-Muqawama al-Islamiyya, Military Wing of Lebanese Hizballah, Military Wing of Hezbollah, Military Wing
of Hizbullah.

 

 

11 October 2010
Islamic Resistance statement case for designation [PDF 223KB]

 

 

26 September 2016
Islamic Resistance case for renewal of the designation [PDF 121KB]

2 October 2013
Islamic Resistance case for the renewal of the designation [PDF 184KB]

 

Izz al-Din al-Qassam Brigades (IQB)

Also known as the Military wing of Hamas, Ezzedeen Al-Qassam Brigades (EQB) or Izz al-Din Al-Qassem Brigades (IQB)

 

 

11 October 2010
Izz al-Din al-Qassam Brigades statement of case for designation [PDF 172KB]

 

 

26 September 2016
Izz al-Din al-Qassam Brigades case for renewal of the designation [PDF 130KB]

2 October 2013
Izz al-Din al-Qassam Brigades case for renewal of the designation [PDF 163KB]

 

Jundallah

Also known as Peoples’ Resistance Movement of Iran (PRMI), Jonbesh-I Moqavemat-i-Mardom-I Iran, Popular Resistance Movement of Iran, Soldiers of God, Fedayeen-e-Islamalso, Former Jundallah of Iran, Jondullah, Jondollah, Jondallah, Army of God (God’s Army) or Baloch Peoples’ Resistance Movement (BPRM).

 

 

 

12 September 2011
Jundallah statement of case for designation [PDF 182KB]

 

 

20 July 2014
Jundallah case for renewal of the designation [PDF 235KB]

New People’s Army/Communist Party of the Philippines (NPA/CPP)

Also known as New People's Army and the Communist Party of the Philippines.

 

 

11 October 2010
NPA/CPP statement of case for designation [PDF 177KB]

 

 

26 September 2016
NPA/CPP case for renewal of the designation [PDF 124KB]

2 October 2013
NPA/CPP case for renewal of the designation [PDF 197KB]

 

Palestinian Islamic Jihad (PIJ)

Also known as Islamic Jihad, Islamic Jihad (in/of) Palestine, Islamic Jihad – Palestine Faction and Islamic Holy War, Palestinian Islamic Jihad – Shaqaqi Faction, Palestinian Islamic Jihad – Shallah Faction, Harakat al-Jihad al Islami fi Filistin, Jihad al-Islami, Abu Ghunaym Squad of the Hizballah Bayt al-Maqdis, al-Quds Brigades, Saraya al-Quds (Jerusalem Battalions/The Jerusalem Brigades), Saraya al-Mujihadeen or Al-Awdah Brigades, al-Quds Squads, Islamic Jihad Palestine (IJP)

 

 

 

11 October 2010
PIJ statement of case for designation [PDF 164KB]

 

 

26 September 2016
PIJ case for renewal of the designation [PDF 118KB]

2 October 2013
PIJ case for renewal of the designation [PDF 153KB]

Partiya Karkeren Kurdistan (PKK)

Also known as Kurdistan Workers Party, Kongra Gel, Kongra Gele Kurdistan, Kurdistan Labour Party and Kurdistan People's Congress.

 

 

 

10 February 2010
PKK statement of case for designation [PDF 190KB]

 

 

2 February 2016
PKK case for renewal of the designation [PDF 137KB]

11 February 2013
PKK case for renewal of the designation [PDF 143KB]

Real Irish Republican Army (RIRA)

Also known as Real IRA, New IRA.

 

 

11 October 2010
RIRA statement of case for designation [PDF 163KB]

 

 

26 September 2016
RIRA case for renewal of the designation [PDF 117KB]

2 October 2013
RIRA case for renewal of the designation [PDF 227KB]

 

Revolutionary People's Liberation Party/Front (DHPK/C)

Also known as Devrimci Halk Kurtuluş Partisi-Cephesi, Devrimci Sol (Revolutionary Left) or Dev Sol.

 

 

 

12 September 2011
DHKP/C statement of case for designation [PDF 150KB]

 

 

20 July 2014
DHKP/C case for renewal of the designation [PDF 270KB]

The Shining Path

Also known as Peruvian Communist Party or PCP-SL.

 

 

12 September 2011
The Shining Path statement of case for designation 
[PDF 1.3MB]

 

 

20 July 2014
The Shining Path case for renewal of the designation 
[PDF 250KB]

 

Application for revocation of the designation

A designated entity or a third party with an interest in the designation can apply to the Prime Minister for revocation of the designation (s 34 TSA).

An application must be based on the grounds set out at s 34(3) TSA. Those are:

(a) That the designation should not stand because the entity concerned does not satisfy the test stated in s 20(1) or (3) (for interim designations) or s 22(1) or (3) (for final designations);
or
(b) That the entity concerned is no longer involved in any way in acts of the kind that made, or that would make, the entity eligible for designation.

Applications should be directed to:

Prime Minister
Executive Wing
Parliament Buildings
Wellington 6160

The TSA also allows a designation to be judicially reviewed (s 33).