AGJENCIA E INTELIGJENCËS FINANCIARE

Njoftimi i Këshillit të Sigurimit të Kombeve të Bashkuara 15.03.2023 – Reference SC/15229 e Publikuar nga OKB më (( 30 MARS 2023)-(AZHURNIM)

Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Amends 102 Entries on Its Sanctions List

– Reference SC/15229  15 MARCH  2023 – Published by OKB on 30/03/2023

 

On 15 March 2023, the entries below on the 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 2610 (2021) were amended following the 2021 Annual Review conducted in accordance with paragraphs 90 and 91 of resolution 2610 (2021).

The following technical amendments were implemented on all the entries below:  in the field “Other information”, text was added as follows:  Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

LIST OF AMENDED ENTRIES

 

1. QDi.001 35. QDi.232 69. QDi.403
2. QDi.002 36. QDi.236 70. QDi.404
3. QDi.009 37. QDi.238 71. QDi.405
4. QDi.017 38. QDi.249 72. QDi.406
5. QDi.018 39. QDi.264 73. QDi.407
6. QDi.019 40. QDi.265 74. QDi.408
7. QDi.054 41. QDi.266 75. QDi.409
8. QDi.055 42. QDi.271 76. QDi.410
9. QDi.056 43. QDi.272 77. QDi.415
10. QDi.058 44. QDi.273 78. QDi.424
11. QDi.075 45. QDi.276 79. QDe.003
12. QDi.087 46. QDi.277 80. QDe.012
13. QDi.114 47. QDi.283 81. QDe.015
14. QDi.119 48. QDi.289 82. QDe.021
15. QDi.122 49. QDi.291 83. QDe.100
16. QDi.123 50. QDi.296 84. QDe.104
17. QDi.124 51. QDi.308 85. QDe.105
18. QDi.129 52. QDi.309 86. QDe.106
19. QDi.136 53. QDi.312 87. QDe.108
20. QDi.142 54. QDi.313 88. QDe.109
21. QDi.144 55. QDi.314 89. QDe.110
22. QDi.147 56. QDi.315 90. QDe.111
23. QDi.156 57. QDi.316 91. QDe.112
24. QDi.186 58. QDi.317 92. QDe.113
25. QDi.188 59. QDi.318 93. QDe.114
26. QDi.196 60. QDi.319 94. QDe.116
27. QDi.203 61. QDi.320 95. QDe.121
28. QDi.204 62. QDi.335 96. QDe.135
29. QDi.216 63. QDi.361 97. QDe.136
30. QDi.218 64. QDi.374 98. QDe.152
31. QDi.223 65. QDi.380 99. QDe.153
32. QDi.228 66. QDi.392 100. QDe.154
33. QDi.229 67. QDi.399 101. QDe.155
34. QDi.231 68. QDi.400 102. QDe.156

 

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:  www.un.org/securitycouncil/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:  www.un.org/securitycouncil/content/un-sc-consolidated-list.


Listën e përditësuar  të OKB e gjeni në adresat e mëposhtme si dhe në modulin e raportimit të DPPPP.

 

Listën e përditësuar, të plotë, të përcaktuar sipas individëve, subjekteve, vendeve dhe rezolutave bazë, e gjeni në:  https://www.un.org/securitycouncil/content/un-sc-consolidated-list

(Lista e Konsoliduar e OKB për personal dhe subjektet e shpallura Terrorist); https://www.un.org/press/en/content/security-council/press-release

(Lista e Konsoliduar e OKB për personal dhe subjektet e shpallura Terrorist në faqen web të DPPPP); https://fiu.gov.al/sq/

(Lista e INTERPOL); https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities