Agjencia e Inteligjencës Financiare

Security Council 2140 Sanctions Committee Adds Two Entries to Its Sanctions List  (SC/15040 27 September 2022)-(SHTESË)   On 26 September 2022, the Security Council Committee established pursuant to resolution 2140 (2014) approved the addition of the entries specified below to its Sanctions List of individuals and entities subject to the measures imposed by the Security…

Security Council 1718 Sanctions Committee Amends Two Entries on Its Sanctions List  (SC/15029 14 September 2022)-(AZHURNIM)   On 14 September 2022, the Security Council Committee established pursuant to resolution 1718 (2006) enacted the amendments, specified with strikethrough and/or underline, in the entries below on its Sanctions List of individuals and entities. B. Entities and other groups KPe.036 Name:…

Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List (SC/15012 30 August 2022)-(HEQJE)   On 30 August 2022, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entry from its Sanctions List of individuals and entities: A. Individuals IQi.077 Name: 1: SAHIR 2: BERHAN 3: na 4: na Name (original script): ??????? ?????? ??????? Title: na Designation: na DOB: 1967 POB: na Good quality…