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Author: mustafabeqiri
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Notice on the updates made to the list of designated persons on 28 September 2026
SC/16465 28 September 2026 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List On 28 September 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 entry…
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Financial Intelligence Agency and General Inspectorate Sign Cooperation Agreement
The Financial Intelligence Agency (AIF) and the General Inspectorate (GI) signed a cooperation agreement aimed at strengthening interinstitutional cooperation and increasing effectiveness in preventing and combating money laundering, terrorist financing, and proliferation financing of weapons of mass destruction. Cooperation with the General Inspectorate aims to strengthen mechanisms for identifying and reporting suspicious cases, as well…
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Notice on the updates made to the list of designated persons on 18 August 2026
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 21 Entries on Its Sanctions List On 18 August 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…