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Security Council Distr : General 28 March 2019 including for terrorist financing Underscoring the central role of the United Nations in particular its Security Council and taking note with appreciation of the "FATF Consolidated Strategy on Combating Terrorist Financing" and its operational plan
The consolidated United Nations Security Council Sanctions List located on the UN's website provides a searchable list of all individuals and entities designated by the UNSC that are referred to in regulations made under the United Nations Act The names of persons listed under RIUNRST are published in the Schedule to the regulations
List of Countries subject to Sanctions For the up-to-date position of the United Nations Security Council sanctions implemented in Hong Kong please refer to the United Nations Sanctions Ordinance (Chapter 537 of the Laws of Hong Kong) and its subsidiary legislation on the website of the Department of Justice Lists of Individuals and Entities subject to Targeted Arms-related Sanctions
below on its List (the Libya Sanctions List) of individuals and entities subject to the assets freeze and travel ban set out in paragraphs 15 and/or 17 of Security Council resolution 1970 (2011) and/or paragraph 19 of resolution 1973 (2011) adopted under Chapter VII of the Charter of the United Nations:
Feb 25 201924th June 2019 – Security Committee remove 17 Entities from the UN Security Council List of Individuals and Entities 21st of May 2019 – Security Council Committee remove an entry from ISIL and Al-Qaida Sanctions List 1st of May 2019 – Approved Addition to the United Nations Security Council Sanctions List
United Nations Security Council Consolidated List The UN Security imposes various sanctions against individuals and entities The UAE is committed to implements such resolutions and sanctions and requires all federal entities to establish and maintain the necessary systems and controls to obtain these regulations and implement the
The legal setting for the thesis is the Charter of the United Nations 6 It forms the constitutional basis for the organisation and contains norms that regulate the mandate for the work of the Security Council The paper will as point of departure examine Security Council resolutions related to the work of the 1267 Sanctions Committee
Changes to the United Nations Security Council Consolidated List July 16 2020 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List to States regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list
United Nations Security Council Consolidated List Generated on: 28 August 2020 Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list Information on the substantive list updates are provided on the Council / Committee's website
The Al-Qaida Sanctions Committee like other Security Council committees is composed of Member State representatives from the 15 members of the United Nations Security Council These are the five permanent members China France the Russian Federation the United Kingdom and the United States and ten other rotating members
Feb 25 201924th June 2019 – Security Committee remove 17 Entities from the UN Security Council List of Individuals and Entities 21st of May 2019 – Security Council Committee remove an entry from ISIL and Al-Qaida Sanctions List 1st of May 2019 – Approved Addition to the United Nations Security Council Sanctions List
Changes to the United Nations Security Council Consolidated List July 16 2020 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List to States regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list
United Nations Security Council Sanctions The United Nations Security Council (UNSC) resolutions impose sanctions including prohibitions on activities relating to certain countries goods and services and/or entities (persons companies or organisations) As a member of the United Nations Singapore implements the resolutions adopted by the UNSC
The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List to States regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list This update to the United Nations Security Council
United Nations Security Council Consolidated List Generated on: 28 August 2020 Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list Information on the substantive list updates are provided on the Council / Committee's website
Apr 27 2019The UN sanction list refers to the United Nations Security Council (UNSC) sanction list The list consists of the two sections specified below: 1 Individuals 2 Entities and other groups This list includes the names of individuals countries and or
CONSOLIDATED LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO MEASURES IMPOSED BY THE UNITED NATIONS SECURITY COUNCIL Last Name/ SURNAME First Name Alias Date of Birth Place of Birth Nationality Passport Identifying information Measure ELHASSAN Gaffar Mohammed Sudanese At its 5423rd meeting on 25 April 2006 the Security Council adopted resolution
Res List Page 1 of 171 United Nations Security Council Consolidated List Generated on: 12 April 2019 Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list Information on the substantive list updates are provided on the Council / Committee's website Composition of the List
United Nations Security Council Resolution 1822 was unanimously adopted on 30 June 2008 Resolution Extending by 18 By other terms of the resolution the Council directed the 1267 Committee to conduct a review of all names on the Consolidated List by 30 June 2010 in order to ensure that the List was as accurate as possible and to confirm
25 September 2017 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List to States regional and sub-regional organizations by e-mail shortly following updates made to a Security Council Committee's sanctions list
entities on the United Nations Security Council Consolidated List There is great variation among the Committees however For example as of 8 January 2019 there are over 300 individuals and entities listed for the ISIL (Da'esh) and Al Qaida sanctions regime but only 13 for the Central African Republic sanctions regime De-listing Mechanisms
The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List to States regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list This update to the United Nations Security Council
The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List to States regional and sub-regional organizations by e-mail shortly following updates made to a Security Council Committee's sanctions list
The Act enables the Government of Mauritius to implement targeted sanctions including financial sanctions arms embargo and travel ban and other measures imposed by the United Nations Security Council under Chapter VII of the Charter of the United Nations with a view to addressing threats to international peace and security including
Mayor of Kunduz City Acting Governor of Kunduz Province under the Taliban regime Afghanistan UN List 2003-09-03 2007-09-21 2012-05-18 2013-12-31 Good Nazar Mohammad previously listed as EXACT 1954 Malaghi Village Kunduz District Kunduz Province Afghanistan 111449 1 MAJEED ABDUL CHAUDHRY Al-Qaida QDi 054 2001-12-24 Review pursuant to Security Council resolution 1822
Mar 01 2019Changes to the United Nations Council Sanctions List 25th June 2019 – Additional Amendments to the Consolidated UN Security Council Sanctions List 24th June 2019 – Security Committee remove 17 Entities from the UN Security Council List of Individuals and Entities
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