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Monday, 31 May 2004
Page: 29607


Mr Danby asked the Minister for Revenue and Assistant Treasurer, upon notice, on 10 February 2003:

(1) Is Mr Idris Nasreddin on (a) the United Nations (UN) list of suspected terrorists, and (b) the Australian list of people whose funds are required to be frozen and who is prohibited from entering Australia.

(2) Is the Minister able to provide details of Mr Idris Nasreddin's business interests.

(3) Is the Minister able to say whether Mr Idris Nasreddin has received any money from (a) individuals, (b) corporations, or (c) charities in Australia; if so, (i) what are the details and (ii) what action has the Government taken.

(4) Does Mr Idris Nasreddin, either directly or through his businesses, have any interests in Australia; if so, (a) what are the details, and (b) what action has the Government taken.

(5) Does Mr Idris Nasreddin, either directly or through his businesses, have any agents, contacts, connections or links to people or organisations in Australia; if so, (a) what are the details, and (b) what action has the Government taken.


Mr Costello (Treasurer) —The Minister for Revenue and Assistant Treasurer has provided the following answer to the honourable member's question:

The same questions were asked of the Attorney-General and the Minister for Foreign Affairs.

With respect to question 1, I refer the honourable member to the Minister for Foreign Affairs' response to question 1 of Question No. 2948.

With respect to questions 2 to 5, I refer the honourable member to the Attorney-General's response to questions 2 to 5 of Question No. 2949.