Agjencia e InteligjencËs Financiare

Njoftimi i Këshillit të Sigurimit të Kombeve të Bashkuara 24.05.2022 SC/14895 19 MAY 2022 (Heqje)

Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List (SC/14895 19 MAY 2022)-(HEQJE)

On 19 May 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.072 Name: 1: KHALAF 2: M. 3: M. 4: AL-DULAYMI
Name (original script): ??? ?. ?. ???????
Title: na Designation: na DOB: 25 Jan. 1932 POB: na Good quality a.k.a.: Khalaf Al Dulaimi Low quality a.k.a.: na Nationality: Iraq Passport no: No. H0044232 (Iraqi) National identification no: na Address: na Listed on: 26 Apr. 2004 Other information:

A. Entities and other groups

IQe.201 Name: MIDCO FINANCIAL, S.A.
A.k.a.: MIDCO FINANCE, S.A. F.k.a.: na Address: na Listed on: 26 Apr. 2004 Other information: Federal No. CH-660-0-469-982-0 (Switzerland)

IQe.202 Name: MONTANA MANAGEMENT, INC.
A.k.a.: na F.k.a.: na Address: Panama Listed on: 26 Apr. 2004 Other information:

Press releases concerning changes to the Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website at the following URL: https://www.un.org/securitycouncil/sanctions/1518/press-releases.

The updated version of the Committee’s Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: https://www.un.org/securitycouncil/sanctions/1518/materials.

The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List and is accessible at the following URL: https://www.un.org/securitycouncil/content/un-sc-consolidated-list.