Agjencia e Inteligjencës Financiare

On 3 March 2022 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 after concluding its consideration of the delisting requests for these names submitted through the Office of the…

On 3 March 2022, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entries from its Sanctions List of individuals and entities: A. Individuals IQi.042 Name: 1: SAMIR 2: ABD AL-AZIZ 3: AL-NAJIM 4: na Name (original script): ???? ??? ?????? ????? Title: na Designation: na DOB: a) 1937 b) 1938 POB: Baghdad,…

On 28 January 2022, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments, specified with strikethrough and underline, in the entry below on its Sanctions List of individuals and entities. A. Individuals LYi.015 Name: 1: SAADI 2: QADHAFI 3: na 4: na Title: na Designation: Commander Special Forces DOB:…