Agjencia e InteligjencËs Financiare

Njoftimi i Këshillit të Sigurimit të Kombeve të Bashkuara SC/14748 21 October 2021 & SC/14749 21 October 2021

SC/14748 21 October 2021

 

Më 21 dhjetor 2021, Komiteti i Këshillit të Sigurimit, në përputhje me rezolutat 1267 (1999), 1989 (2011) dhe 2253 (2015) në lidhje me ISIL (Da’esh), Al-Kaeda dhe individë, grupe, ndërmarrje dhe entitete të lidhura miratuan shtimin e një individi të specifikuar më poshtë në listën e tij të sanksioneve të ISIL (Da’esh) dhe Al-Kaidës të individëve dhe subjekteve që i nënshtrohen ngrirjes së aseteve, ndalimit të udhëtimit dhe embargos së armëve të përcaktuara në paragrafin 1 të rezolutës 2368 (2017) të Këshillit të Sigurimit dhe të miratuar sipas Kapitullit VII të Kartës së Kombeve të Bashkuara.

A. Individuals

QDi.431 Name: 1: SANAULLAH  2: GHAFARI 3: na 4: na
Name (original script): ???? ???? ?????
Title: Dr. Designation: na DOB: 28 Oct. 1994 POB: Afghanistan Good quality a.k.a.: a) Dr. Shahab al Muhajir b) Shahab Muhajer c) Shahab Mohajir d) Shahab Mahajar e) Shihab al Muhajir f) Shihab Muhajer g) Shihab Mohajir h) Shihab Mahajar Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: a) Afghanistan (2021)  b) Kunduz, Afghanistan (previous) Listed on: 21 Dec.2021 Other information:  Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K) (QDe.161). Information Technology Expert. Photo is 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 55 of resolution 2368 (2017), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above entry at the following URL:  www.un.org/securitycouncil/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:  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.


SC/14749 21 October 2021

 

Më 21 dhjetor 2021, Komiteti i Këshillit të Sigurimit i krijuar në bazë të rezolutës 2127 (2013) në lidhje me Republikën e Afrikës Qendrore miratoi shtimin e një individi të specifikuar më poshtë në listën e tij të sanksioneve të individëve dhe subjekteve që u nënshtrohen masave të vendosura nga Këshilli i Sigurimit dhe të miratuara sipas Kapitulli VII i Kartës së Kombeve të Bashkuara.

A. Individuals

CFi.015 Name: 1: ALI 2: DARASSA
Title: na Designation: Founder and leader of the Unité pour la Paix en Centrafrique (UPC) DOB:  22 Sept. 1978 POB: Kabo, Ouham Prefecture, Central African Republic Good Quality a.k.a.: a) Ali Darassa Mahamat b) Ali Mahamat Darassa c) Ali Daras d) Ali Darrassa Low Quality a.k.a.: a) Général Ali Darassa Nationality: Central African Republic Passport no.: National Identification No.: 10978000004482 Address: Listed on: 21 Dec. 2021 Other information: Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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/2127/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/2127/sanctions-list-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.