Agjencia e InteligjencËs Financiare

Njoftimi i Këshillit të Sigurimit të Kombeve të Bashkuara 26.05.2023

The Chair of the Security Council Committee pursuant to resolution 751 (1992) concerning Al-Shabaab presents compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:

On 26/05/2023, the Committee approved the addition of the entry specified below to its Sanctions List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII of the Charter of the United Nations.

  1. Individuals

SOi.022 Name: 1: ABDULLAHI 2: OSMAN 3: MOHAMED 4: CADDOW

Title: na Designation: na DOB: 1983 POB: na Good quality a.k.a.: Cabdullahi Cusman Maxamed Caddow Low quality a.k.a.: a) Dhagacade b) Faracade c) Injineer Ismaaciil d) Eng. Ismail Nationality: Somalia Passport no: na National identification no: na Address: Somalia Listed on: 26 May 2023 Other information: Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Heqjen nga lista të dy personave të poshtëshënuar 05.06.2023

The Chair of 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 presents her compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:

On 05/06/2023, the entries specified below were removed from the ISIL (Da’esh) and Al-Qaida Sanctions List after the Committee concluded its consideration of the de-listing requests for these names submitted through the Office of the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and of the Comprehensive Reports of the Ombudsperson on these de-listing requests.

The assets freeze, travel ban and arms embargo set out paragraph 1 of Security Council resolution 2610 (2021) and adopted under Chapter VII of the Charter of the United Nations accordingly no longer apply to the entries.

 

  1. Individuals

 

 QDi.379 Name: 1: ABD AL-AZIZ 2: ADAY 3: ZIMIN 4: AL-FADHIL Name (original script): ????????? ??? ???? ??????

Title: na Designation: na DOB: 27 Aug. 1981 POB: Kuwait Good quality a.k.a.: a) Abd al-Aziz Udai Samin al-Fadhli b) Abd al-Aziz Udai Samin al-Fadhl c) Abd al-Aziz Adhay Zimin al-Fadhli d) Abdalaziz Ad’ai Samin Fadhli al-Fadhali Low quality a.k.a.: na Nationality: na Passport no: na National identification no: 281082701081

 

QDi.381 Name: 1: HAMAD 2: AWAD 3: DAHI SARHAN 4: AL-SHAMMARI Name (original script): ??? ??? ???? ????? ????? ?

Title: na Designation: na DOB: 31 Jan. 1984 POB: na Good quality a.k.a.: na Low quality a.k.a.: Abu Uqlah al-Kuwaiti Nationality: Kuwait Passport no: Kuwait number 155454275 National identification no: Kuwait identity card 284013101406

 

Përditësimi i të dhënave për personin e poshtëshënuar

 

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

On 2 June 2023, 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/or underline in the entry below on 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 2610 (2021), and adopted under Chapter VII of the Charter of the United Nations.

  1. Individuals

QDi.223 Name: 1: MERAI 2: ABDEFATTAH 3: KHALIL 4: ZOGHBI
Name (original script): ???? ??????? ???? ????
Title: na Designation: na DOB: a) 4 Apr. 1969 b) 4 Apr. 1960 c) 4 Jun. 1960 POB: Bengasi, Libya Good quality a.k.a.: a) Mohamed Lebachir born 14 Jan. 1968 in Morocco b) Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya c) Zoghbai Merai Abdul Fattah d) Lazrag Faraj born 13 Nov. 1960 in Libya e) Larzg Ben Ila born 11 Aug. 1960 in Libya f) Muhammed El Besir g) Merai Zoghbai (previously listed as, in Arabic: ???? ????) Low quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Farag d) Fredj born 13 Nov. 1960  in Libya Nationality: Libya Passport no: na National identification no: na Address: na Listed on: 2 Aug. 2006 ( amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar. 2017, 24 Nov. 2020, 8 Nov. 2022, 2 Jun. 2023Other information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

 

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