Agjencia e Inteligjencës Financiare

Njoftimi i Këshillit të Sigurimit të Kombeve të Bashkuara

Në datën 6 Prill 2021, Komiteti i Këshillit të Sigurimit të Kombeve të Bashkuara i krijuar mbi bazën e rezolutës 1267 (1999), 1989 (2011) dhe 2253 (2015) në lidhje me ISIL (Da’esh), Al?Qaida,  ka realizuar ndryshimet e mëposhtme, për listën e sanksioneve te OKB.

A. Individuals

QDi.217 Name:  1: ABU BAKAR 2: BA’ASYIR 3: na 4: na
Title:  na  Designation:  na  DOB:  17 Aug. 1938  POB:  Jombang, East Java, Indonesia
Good quality a.k.a.:  a) Abu Bakar Baasyir born 17 Aug. 1938 in Jombang, East Java, Indonesia b) Abu Bakar Bashir born 17 Aug. 1938 in Jombang, East Java, Indonesia c) Abdus Samad d) Abdus Somad  Low quality a.k.a.:  na  Nationality:  Indonesia Passport no  a  National identification no:  na  Address:  Indonesia (in prison)  Listed on:  21 Apr. 2006 (amended on 14 Oct. 2015, 24 Nov. 2020, 6 Apr. 2021)  Other information:  Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008.  In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011.  Ba’asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals.

 

The names of individuals and entities removed from the Committee’s Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website at:  www.un.org/securitycouncil/sanctions/1591/press-releases.

To obtain a fully updated version of the List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL:  www.un.org/securitycouncil/sanctions/1591/materials.  The Committee’s Sanctions List is available in HTML, PDF and XML format.

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