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Contents  

Long Title

Part I PRELIMINARY

Part II TERRORIST PROPERTY

Part III DISCLOSURE AND TIPPING-OFF

Part IV SEIZURE, FREEZING AND CONFISCATION OF TERRORIST PROPERTY

Part V MUTUAL ASSISTANCE AND EXTRADITION

Part VI JURISDICTION

Part VII MISCELLANEOUS

FIRST SCHEDULE Terrorists and terrorist entities

SECOND SCHEDULE

Legislative History

Comparative Table

 
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FIRST SCHEDULE
Sections 2(1) and 38(a)
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 the Al-Qaida organization in the Al-Qaida List, subject to the following conditions:
(a)
where any individual or entity is added to either of the Lists on or after the date of commencement of section 8 of the Terrorism (Suppression of Financing) (Amendment) Act 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 the date of commencement of section 8 of the Terrorism (Suppression of Financing) (Amendment) Act 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.
1A.  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)
Abd Rahim bin Abdul Rahman (Singapore citizen) (Date of Birth: 19 October 1968);
(f)
Husaini bin Ismail (Singapore citizen) (Date of Birth: 30 December 1958);
(g)
Abdul Basheer s/o Abdul Kader (Singapore citizen) (Date of Birth: 17 October 1978);
(h)
Asyrani bin Hussaini (Singapore citizen) (Date of Birth: 16 May 1989);
(i)
Masyhadi bin Mas Selamat (Singapore citizen) (Date of Birth: 8 January 1989);
(j)
Mohamed Hassan bin Saynudin (Singapore citizen) (Date of Birth: 3 November 1973);
(k)
Muhamad Ali s/o Abdul Rahiman (Singapore citizen) (Date of Birth: 14 January 1965);
(l)
Haja Fakkurudeen Usman Ali (Singapore citizen) (Date of Birth: 30 July 1976);
(m)
M Arifil Azim Putra Norja’i (Singapore citizen) (Date of Birth: 29 November 1995);
(n)
Mustafa bin Sultan Ali (Singapore citizen) (Date of Birth: 1 September 1963);
(o)
Muhammad Shamin bin Mohamed Sidek (Singapore citizen) (Date of Birth: 8 September 1986);
(p)
Muhammad Harith Jailani (Singapore citizen) (Date of Birth: 13 December 1996).
2.  In this Schedule, unless the context otherwise requires —
“1267 Committee” means the committee established pursuant to Resolution 1267 (1999);
“1988 Committee” means the committee established pursuant to Resolution 1988 (2011);
“Al-Qaida List” means the List of individuals and entities belonging to or associated with the Al-Qaida organization, established and maintained by the 1267 Committee pursuant to Resolutions 1267 (1999) and 1989 (2011), which is updated from time to time by the 1267 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;
“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/.
[Act 17 of 2013 wef 23/09/2013]