Lists associated with Resolution 1373

New Zealand currently has 22 non-UN listed entities designated in support of UN Security Council Resolution 1373. Non-UN listed entities have been designated by New Zealand since 10 February 2010.

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 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 (TSA). 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]

 

 

28 August 2022
AAMB case for renewal of the designation [PDF 451KB]

5 September 2019
AAMB case for renewal of the designation [PDF 145KB]

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]

 

 

20 November 2024
Al-Shabaab case for renewal of the designation [PDF 180KB]

14 December 2021
Al-Shabaab case for renewal of the designation [PDF 194KB]

30 January 2019
Al-Shabaab case for renewal of the designation [PDF 183KB]

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 Allah

Also known as The Houthis.

 

 

20 November 2024
Ansar Allah statement of case for designation [PDF 254KB]

 

   
 

Continuity Irish Republican Army (CIRA)

Also known as Continuity IRA.

 

 

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

 

 

14 August 2022
CIRA case for renewal of the designation [PDF 266KB]

5 September 2019
CIRA case for renewal of the designation [PDF 109KB]

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]

 

 

14 August 2022
ELN case for renewal of the designation [PDF 138KB]

5 September 2019
ELN case for renewal of the designation [PDF 141KB]

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

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

 

 

Harakat Al-Muqawama al-Islamiya

Also known as Islamic Resistance Movement, and Hamas.

 

 

27 February 2024
Hamas statement of case for designation [PDF 186KB]

 

 

 


 

 

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]

 

 

14 August 2022
HUJI-B case for renewal of the designation [PDF 123KB]

5 September 2019
HUJI-B case for renewal of the designation [PDF 118KB]

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]

 

 

Hizbollah

Also known as Al-Muqawamah al-Islamiyyah; Followers of God; Followers of the Prophet Muhammad; God's Helpers; Hezballah; Hezbollah; Hezbullah; Hisbollah; Hizbollah; Hizbullah; Islamic Holy War; Islamic Jihad; Islamic Jihad for the Liberation of Palestine; Islamic Jihad Organisation; Islamic Resistance; Organisation of the Oppressed; Organisation of the Oppressed on Earth; Organisation of Right against Wrong; Partisans of God; Party of Allah; The Party of God.

 

 

 

20 November 2024
Hizbollah statement of case for designation [PDF 215KB]

   
 

Indian Mujahideen (IM)

Also known as Indian Mujahidin.

 

 

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

 

 

14 August 2022
Indian Mujahideen case for renewal of the designation [PDF 141KB]

5 September 2019
Indian Mujahideen case for renewal of the designation [PDF 204KB]

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 State Lanao

Also known as Islamic State in Lanao; Islamic State of Lanao; Islamic State Lanao; IS-Ranao; Lions of IS Ranao; Daulah Islamiyah Fi Ranao; Dawla Islamiya Ranao; Islamic State in the Southern Philippines; Islamic State East Asia; Maute ISIS; Grupong ISIS; Grupo ISIS; and, Khilafah Islamiyah Mindanao (KIM).

 

 

 

21 March 2018
Maute Group statement of case for designation [PDF 553KB]

 

 

17 March 2024
Islamic State Lanao statement of case for designation [PDF 134KB]

18 March 2021
Maute Group case for renewal of the designation [PDF 127KB]

 

Islamic State Sinai

ISIL Sinai, formerly designated under the description Ansar Bayt al-Maqdis (ABM); also known as Jamaat Ansar Bayt al-Maqdis, Ansar Beit al-Maqdis, Ansar Jerusalem, Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis, Aknaf Bayt al-Maqdis, Aknaf Beit al-Maqdis, Supporters of the Holy House, Mu’tassim Billah Battalion, Group of Partisans of Jerusalem, Sinai Peninsula, Wilaya of Sinai of the Islamic State, Wilayat Sinai, Wilayah Sinai, Wilayat Sayna, Islamic State-Sinai Province, Sinai Province, Province of Sinai, Islamic State in the Sinai, Daesh Sinai Province, and Islamic State of Iraq and ash-Sham in the Sinai.

 

 

 

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

 

 

17 March 2024
IS Sinai case for renewal of the designation (PDF 167KB)

25 April 2021
ISIL Sinai case for renewal of the designation (PDF 159KB)

29 April 2018
ISIL Sinai case for renewal of the designation (PDF 219KB)

 

Jaish Al-Adl

JAA, formerly designated under description Jundallah; also known as Jaysh al-Adl, Jeysh al-Adl, Army of Justice, Peoples’ Resistance Movement of Iran (PRMI), Jonbesh-I Moqavemat-i-Mardom-I Iran, Popular Resistance Movement of Iran, Soldiers of God, Fedayeen-e-Islam, Former Jundallah of Iran, Jundullah, Jondullah, Jondollah, Jondallah, Army of God (God’s Army), and Baloch Peoples’ Resistance Movement (BPRM).

 

 

 

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

 

 

18 June 2023
Jaish Al-Adl case for renewal of the designation [PDF 162KB]

30 June 2020
Jaish Al-Adl case for renewal of the designation [PDF 147KB]

13 July 2017
Jaish Al-Adl case for renewal of the designation [PDF 300KB]

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

 

Jamaah Anshrout Daulah

Also known as JAD; Jemaah Anshorut Daulah; Jamaah Ansharut Daulat; Jamaah Ansharut Daulah; Jemaah Ansharut Daulah; Jemaah Anshar Daulah; Jamaah Ansharud Daulah; The Partisans of the State Group; Jamaah Anshar Daulah Khilafah Nusantara; and, Jemaah Anshar Daulah Khilafah Nusantara (JADKN).

 

 

 

21 March 2018
JAD statement of case for designation [PDF 437KB]

 

 

17 March 2024
JAD case for renewal of the designation [PDF 128KB]

20 March 2021
JAD case for renewal of the designation [PDF 134KB]

 

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]

 

 

14 August 2022
NPA/CPP case for renewal of the designation [PDF 128KB]

5 September 2019
NPA/CPP case for renewal of the designation [PDF 145KB]

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]

 

 

28 August 2022
PIJ case for renewal of the designation [PDF 170KB]

5 September 2019
PIJ case for renewal of the designation [PDF 136KB]

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]

 

 

20 November 2024
PKK case for the renewal of the designation [186 KB]

14 December 2021
PKK case for renewal of the designation [PDF 176KB]

30 January 2019
PKK case for renewal of the designation [PDF 182KB]

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]

 

 

14 August 2022
RIRA case for renewal of the designation [PDF 139KB]

5 September 2019
RIRA case for renewal of the designation [PDF 137KB]

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 (DHKP/C)

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

 

 

 

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

 

 

18 June 2023
DHKP/C case for renewal of the designation [PDF 140KB]

30 June 2020
DHKP/C case for renewal of the designation [PDF 138KB]

13 July 2017
DHKP/C case for renewal of the designation [PDF 202KB]

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

 

Tarrant, Brenton Harrison

DOB 27 October 1990

 

 

27 August 2020
Brenton Harrison Tarrant statement of case for designation [PDF 546KB]
 

 

 

01 August 2023
Tarrant summary of periodic review of designation [PDF 147KB]

 

The American Proud Boys

 

 

20 June 2022
The American Proud Boys statement of case for designation [PDF 381KB]
 

   
 

The Base

 

 

20 June 2022
The Base statement of case for designation [PDF 277KB]
 

   
 

The Shining Path

Also known as SP, Sendero Luminoso, The Peruvian Communist Party, PCP-SL, PCP, SL, Partido Comunista del Peru en el Sendero Luminoso de Jose Carlos Mariategui, Communist Party of Peru on the Shining Path of Jose Carlos Mariategui, Partido Comunista del Peru, Communist Party of Peru, The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and Marxism, Leninism, Maoism and the Thoughts of Chairman Gonzalo, Revolutionary Student Front for the Shining Path of Mariategui, Communist Party of Peru - By Way of the Shining Path of Mariategui, PCP - por el Sendero Luminoso de Mariategui, Ejercito Guerrillero Popular, Ejercito Popular de Liberacion, EGP, EPL, People’s Aid of Peru, People’s Guerrilla Army and People’s Liberation Army.

 

 

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

 

 

18 June 2023
The Shining Path case for renewal of the designation [PDF 164KB]

30 June 2020
The Shining Path case for renewal of the designation [PDF 136KB]

13 July 2017
The Shining Path case for renewal of the designation [PDF 170KB]

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).

Revoked designations

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
 

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]

 

 

28 August 2022
Islamic Resistance case for renewal of the designation [PDF 231KB]

5 September 2019
Islamic Resistance case for renewal of the designation [PDF 235KB]

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]

 

 

28 August 2022
Izz al-Din al-Qassam Brigades case for renewal of the designation [PDF 165KB]

5 September 2019
Izz al-Din al-Qassam Brigades case for renewal of the designation [PDF 214KB]

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]

 

 

Expired designations

Alphabetical list of Designated Terrorist Entities in New Zealand pursuant to UNSC Resolution 1373
  Terrorist entity   Date of designation or renewal as a terrorist entity in New Zealand, including and statement of case for designati  and the attached Statement of Case   Date terrorist designation was allowed to expire, including statement of case for expiration
 

Euskadi Ta Askatasuna (ETA)

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

 

 

 

14 December 2021
Statement of case contains classified security information pursuant to TSA section 30

30 January 2019
Statement of case contains classified security information pursuant to TSA section 30

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

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

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

 

 

20 November 2024
Statement of case to expire the designation of Euskadi Ta Askatasuna (ETA) [PDF 125KB]

 

 

Fuerzas Armadas Revolucionarias de Colombia (FARC)

Also known as Revolutionary Armed Forces of Colombia.

 

 

 


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

11 February 2013
FARC case for renewal of the designation [PDF 160KB]

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

 


 

2 February 2019
Statement of case to expire the designation of Revolutionary Armed Forces of Colombia (FARC) [PDF 118KB]