Agjencia e Inteligjencës Financiare

Njoftimi për përditësimet që i janë bërë listës së personave të shpallur

30 mars, Komiteti i Këshillit të Sigurimit, në përputhje me rezolutat 1267 (1999), 1989 (2011) dhe 2253 (2015) në lidhje me ISIL (Da’esh), Al-Qaida dhe individët, grupet, ndërmarrjet dhe entitetet e lidhura me to, miratoi përditësimet në Listën e Sanksioneve ndaj ISIL (Da’esh) dhe Al-Qaida, e cila përfshin individë dhe entitete që i nënshtrohen ngrirjes së aseteve, ndalimit të udhëtimit dhe embargos së armëve, siç përcaktohet në paragrafin 1 të rezolutës 2734 (2024) të Këshillit të Sigurimit dhe e miratuar sipas Kapitullit VII të Kartës së Kombeve të Bashkuara. Këto përditësime kanë të bëjnë me përfshirjen në listë të individit të poshtëshënuar:

 

SC/16325

30 March 2026

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

On 30 March 2026, 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 approved the addition of the entry specified below to 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 2734 (2024) and adopted under Chapter VII of the Charter of the United Nations.

  1. Individuals

QDi.439 Name: 1: HAMIDAH 2: NABAGALA 3: na 4:na
Name (original script): ????? ????????
Title: na Designation: na DOB: 9 Mar. 1996 POB: Uganda Good quality a.k.a.: na Low quality a.k.a.:a) NABAGGALA b) NABAGGAKA (c) HAMIDA d) HAMIDAH Nationality: Uganda Passport no: Uganda number A00044599 (expiry on 19 Mar. 2029) National identification no: na Address: Democratic Republic of the Congo Listed on: 30 Mar. 2026 Other information: Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occurred in the Ugandan capital, Kampala, in 2021, attempted to coerce her three children in Uganda to send them to ISIL camps in the Democratic Republic of the Congo. Gender: Female. 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 58 of resolution 2610 (2021), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above entries at the following URL:  https://main.un.org/securitycouncil/en/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:  https://main.un.org/securitycouncil/en/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:  https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list.