Agjencia e Inteligjencës Financiare

Njoftim për përditësimet që i janë bërë listës së personave të shpallur me datë 26.10.2026.

Më 26 tetor 2026, Komiteti i Këshillit të Sigurimit, i krijuar në përputhje me rezolutat 1267 (1999), 1989 (2011) dhe 2253 (2015), në lidhje me ISIL-in (Da’esh), Al-Kaedën dhe individët, grupet, ndërmarrjet dhe entitetet e lidhura me to, miratoi ndryshimet e mëposhtme të Listës së Sanksioneve kundër ISIL-it (Da’esh) dhe Al-Kaedës, e cila përfshin individët dhe entitetet që i nënshtrohen ngrirjes së aseteve, ndalimit të udhëtimit dhe embargos së armëve, të parashikuara në paragrafin 1 të rezolutës 2734 (2024) të Këshillit të Sigurimit, të miratuar në bazë të Kapitullit VII të Kartës së Kombeve të Bashkuara.

 

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SC/16490

26 October 2026

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Three Entries on Its Sanctions List

On 26 October 2026, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al?Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and underline in the entries below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2734 (2024), and adopted under Chapter VII of the Charter of the United Nations.

  1. Individuals

QDi.340 Name: 1: EMILIE 2: EDWIGE 3: KONIG 4: na
Title: na Designation: na DOB: 9 Dec. 1984 POB: Ploemeur, France  Good quality a.k.a.: na Low quality a.k.a.: Emilie Samra Konig Nationality: France Passport no: French France passport number 05AT521433, issued on 30 Nov. 2005, issued in Lorient, France (issued by the sous-prefecture of police of Lorient, France)  National identification no: a) French national identity card France number 050456101445, issued on 19 May 2005, issued in Lorient, France (issued by the sous-prefecture of police of Lorient, France) b) French identity card France number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig)  Address: Syrian Arab Republic (located in since 2013) France (in detention)  Listed on: 23 Sep. 2014 ( amended on 24 Jun. 2016, 15 Nov. 2021, 26 Oct. 2026 )  Review concluded on: 15 Nov. 2021, 31 Dec. 2025   Other information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association Currently detained in France. Gender: female. INTERPOL-UN Security Council Special Notice:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2014-58638

QDi.342 Name: 1: OUMAR 2: DIABY 3: na 4: na
Title: na Designation: na DOB: 5 Aug. 1975 POB: Dakar, Senegal  Good quality a.k.a.: na Low quality a.k.a.: a) Omsen b) Oumar Omar Omsen Nationality: Senegal Passport no: na National identification no: na Address: Syrian Arab Republic (located in)  Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023, 26 Oct. 2026)  Review concluded on: 4 Dec. 2019, 30 Oct. 2023 Other information: A leader of an armed group linked to Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (formerly listed), and a key facilitator for a Syrian foreign terrorist fighter network of foreign terrorist fighters travelling to Syria. Active in terrorist propaganda through the Internet INTERPOL-UN Security Council Special Notice:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2014-58642

QDi.376 Name: 1: PETER 2: CHERIF 3: na 4: na
Title: na Designation: na DOB: 26 Aug. 1982 POB: Paris, 20th district, France Good quality a.k.a.: na Abou Hamza  Low quality a.k.a.: na Nationality: France Passport no: na National identification no: na Address: Al Mukalla, Hadramawt province, Yemen France (in custody)   Listed on: 29 Sep. 2015 (amended on 24 Jun. 2016, 15 Nov. 2021, 18 Aug. 2026, 26 Oct. 2026) Review concluded on: 15 Nov. 2021, 31 Dec. 2025 Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012, Wanted by French authorities as of 2015. and then sentenced to life imprisonment by a French court on 3 October 2024 for his involvement in a terrorist organisation. INTERPOL-UN Security Council Special Notice:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2015-64577

In accordance with paragraph 61 of resolution 2734 (2024), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above entries at the following URL:  https://main.un.org/securitycouncil/en/sanctions/1267/aq_sanctions_list/summaries.

The ISIL (Da’esh) and Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  An updated List is accessible on the ISIL (Da’esh) and Al-Qaida Sanctions Committee’s website at the following URL:  https://main.un.org/securitycouncil/en/sanctions/1267/aq_sanctions_list.

The United Nations Security Council Consolidated List is also updated following all changes made to the ISIL (Da’esh) and Al-Qaida Sanctions List. An updated version of the Consolidated List is accessible via the following URL: https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list.

 

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Më 24 tetor 2026, Komiteti i Këshillit të Sigurimit, i krijuar në përputhje me rezolutat 1267 (1999), 1989 (2011) dhe 2253 (2015), në lidhje me ISIL-in (Da’esh), Al-Kaedën dhe individët, grupet, ndërmarrjet dhe entitetet e lidhura me to, hoqi zërat e mëposhtëm nga Lista e Sanksioneve kundër ISIL-it (Da’esh) dhe Al-Kaedës. Zërat u fshinë pasi Komiteti përfundoi shqyrtimin e kërkesës për heqjen nga lista të këtyre emrave, të paraqitur nga shteti propozues, në përputhje me paragrafin 75 të rezolutës 2734 (2024).

 

Për rrjedhojë, ngrirja e aseteve, ndalimi i udhëtimit dhe embargoja e armëve, të parashikuara në paragrafin 1 të rezolutës 2734 (2024) të Këshillit të Sigurimit dhe të miratuara në bazë të Kapitullit VII të Kartës së Kombeve të Bashkuara, nuk zbatohen më për emrat e renditur më poshtë:

 

SC/16488

26 October 2026

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Three Entries from Its Sanctions List

On 24 October 2026, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al?Qaida and associated individuals, groups, undertakings and entities removed the entries below from the ISIL (Da’esh) and Al?Qaida Sanctions List.  The entries were deleted after the Committee concluded its consideration of the delisting request for these names submitted by the designating State in accordance with paragraph 75 of resolution 2734 (2024).

Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2734 (2024) and adopted under Chapter VII of the Charter of the United Nations, no longer apply to the names set out below:

  1. Individuals

QDi.338 Name: 1: SHAFI 2: SULTAN 3: MOHAMMED SULTAN 4: AL-AJMI
Name (original script): ???? ????? ???? ????? ??????
Title: Doctor  Designation: na DOB: 1 Jan. 1973 POB: Warah, Kuwait  Good quality a.k.a.: a) Shafi al-Ajmi b) Sheikh Shafi al-Ajmi c) SHAFI S. M. S. ALAJMI Low quality a.k.a.: Shaykh Abu-Sultan Nationality: Kuwait Passport no: a) Kuwait number 03111298 b) Kuwait number 003111298, issued on 16 Sep. 2010, issued in Kuwait, expires 15 Sep. 2020 (in the name of Shafi S M S Alajmi, Arabic script ???? ????? ???? ????? ??????) c) 0216155930? National identification no: Kuwait 273010101204 Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait  Listed on: 23 Sep. 2014 ( amended on 24 Nov. 2020, 22 Aug. 2025, 13 Aug. 2026 )  Review concluded on: 24 Nov. 2020, 7 Nov. 2024
Other information: Fundraiser for Al-Nusrah Front for the People of the Levant (formerly listed). In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2014-58611

QDi.399 Name: 1: BASSAM 2: AHMAD 3: AL-HASRI 4: na
Name (original script): ???? ???? ??????
Title: na Designation: na DOB: a) 1 Jan. 1969 b) Approximately 1971 POB: a) Qalamun, Damascus Province, Syrian Arab Republic b) Ghutah, Damascus Province, Syrian Arab Republic c) Tadamon, Rif Dimashq, Syrian Arab Republic  Good quality a.k.a.: Bassam Ahmad Husari Low quality a.k.a.: a) Abu Ahmad Akhlaq b) Abu Ahmad al-Shami Nationality: a) Syrian Arab Republic b) State of Palestine Passport no: na National identification no: na Address: Syrian Arab Republic (Southern. Location as of July 2016)  Listed on: 22 Feb. 2017 ( amended on 8 Nov. 2022 )  Review concluded on: 8 Nov. 2022 Other information: Leader of Al-Nusrah Front for the People of the Levant (formerly listed) for southern Syrian Arab Republic since July 2016 INTERPOL-UN Security Council Special Notice:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2017-11467

QDi.400 Name: 1: IYAD 2: NAZMI 3: SALIH 4: KHALIL
Name (original script): ???? ???? ???? ????
Title: na Designation: na DOB: 1974 POB: Syrian Arab Republic  Good quality a.k.a.: a) Ayyad Nazmi Salih Khalil b) Eyad Nazmi Saleh Khalil Low quality a.k.a.: a) Iyad al-Toubasi b) Iyad al-Tubasi c) Abu al-Darda’ d) Abu-Julaybib al-Urduni e) Abu-Julaybib Nationality: Jordan Passport no: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004)  National identification no: na Address: Syrian Arab Republic (Coastal area of. Location as of April 2016)  Listed on: 22 Feb. 2017 ( amended on 8 Nov. 2022).  Review concluded on: 8 Nov. 2022 Other information: Leader of Al-Nusrah Front for the People of the Levant (formerly listed) for coastal area of Syrian Arab Republic since March 2016 INTERPOL-UN Security Council Special Notice:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2017-11471

The names of individuals and entities removed from the ISIL (Da’esh) and Al?Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website.  Other information about the ISIL (Da’esh) and Al-Qaida Sanctions List may also be found on the Committee’s website at the following URL:  https://main.un.org/securitycouncil/en/sanctions/1267/aq_sanctions_list/procedures-for-delisting.

The ISIL (Da’esh) and Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  An updated List is accessible on the ISIL (Da’esh) and Al-Qaida Sanctions Committee’s website at the following URL:  https://main.un.org/securitycouncil/en/sanctions/1267/aq_sanctions_list.

The Consolidated United Nations Security Council List is also updated following all changes made to the ISIL (Da’esh) and Al-Qaida Sanctions List.  An updated version of the Consolidated List is accessible via the following URL:  https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list