Agjencia e Inteligjencës Financiare

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

26 mars 2026, Komiteti i Këshillit të Sigurimit, në përputhje me rezolutat 1267 (1999), 1989 (2011) dhe 2253 (2015) në lidhje me ISIL (Da’esh), Al-Qaida dhe individët, grupet, ndërmarrjet dhe entitetet e lidhura me to, miratoi përditësimet në Listën e Sanksioneve ndaj ISIL (Da’esh) dhe Al-Qaida, e cila përfshin individë dhe entitete që i nënshtrohen ngrirjes së aseteve, ndalimit të udhëtimit dhe embargos së armëve, siç përcaktohet në paragrafin 1 të rezolutës 2734 (2024) të Këshillit të Sigurimit dhe e miratuar sipas Kapitullit VII të Kartës së Kombeve të Bashkuara. Këto përditësime kanë të bëjnë me përfshirjen në listë të 2 individëve të poshtëshënuar:

 

SC/16324

26 March 2026

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List

On 26 March 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 approved the addition of the entry specified below to 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.438 Name: 1: ABD EL HAMID 2: SALIM 3: IBRAHIM BRUKAN 4: AL-KHATOUNI
Name (original script): ??? ?????? ???? ??????? ?????? ????????
Title: na Designation: na DOB: 1 Sep. 1970 POB: Iraq Good quality a.k.a.: ABU OMAR AL SARRAF Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 26 Mar. 2026 Other information: Served as a senior leader in ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115) as its financial management officer. Mother’s name: Khadija Hattab Ismail. Gender: Male. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

QDi.437 Name: 1: SAMI 2: JASIM 3: MUHAMMAD JAATA 4: AL-JABURI
Name (original script):  ???? ???? ???? ????? ???????
Title: na Designation: na DOB: 1 Jul. 1974 POB: Iraq Good quality a.k.a.: a) Mustafa Adnan al-Aziz ????? ????? ?????? (National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria) b) Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019) Low quality a.k.a.: a) Sami al-Ajuz (b) Hajji Hamid  Nationality: Iraq Passport no: na National identification no: na Address: Iraq Listed on: 26 Mar. 2026 Other information: Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah HasanGender: Male, Physical description: eye colour: black; hair colour: black; Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

In accordance with paragraph 58 of resolution 2610 (2021), 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.