Changes and updates in the UNSC consolidated List of Sanctions
| Nr. | Authority/Organization that have impossed the international restrictive measures | Date | List of individuals and entities subject of delisting | Background Information | Measures Imposed | Changes / Amendments | DCM | |||
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | UNSC, pursuant to Resolution 1844(2008), on Somalia | February 21th, 2021 |
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and arms embargo
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| 2. | UNSC, pursuant to Resolution 1267(1999), 1989(2011) and 2253(2015) concerning ISIL (Da’esh), Al-Qaida. | March 23, 2021 |
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assets freeze, travel ban, and arms embargo | On 23/03/202 the Committee enacted the amendments on its List of individuals and entities subject to sanctions - assets freeze, travel ban, and arms embargo - set out in paragraph 1 of SC Resolution 2368(2017) | |||||
| 3. | UNSC, pursuant to Resolution 1988(2011) and concerning ISIL (Da’esh), Al-Qaida. | March 23, 2021 | The Security Council Committee established pursuant to resolution 1988 (2011) decided on 23 March 2021 to extend the exemption to the travel ban imposed by paragraph 1 (b) of resolution 2255 (2015) for Abdul Kabir Mohammad Jan (TAi.003), Abdul Latif Mansur (TAi.007), Fazl Mohammad Mazloom (TAi.023), Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024), Amir Khan Motaqi (TAi.026), Abdul Salam Hanafi Ali Mardan Qul (TAi.027), Din Mohammad Hanif (TAi.043), Sher Mohammad Abbas Stanekzai Padshah Khan (TAi.067), Abdul-Haq Wassiq (TAi.082), Nurullah Nuri (TAi.089), Khairullah Khairkhwah (TAi.093), Zia-Ur-Rahman Madani (TAi.102), Noor Mohammad Saqib (TAi.110) and Shahabuddin Delawar (TAi.113), for a period of 90 days beginning on 27 March 2021 and ending on 24 June 2021. | Extend the exemption to the travel ban, for a period of 90 days. | ||||||
| 4. | UNSC, pursuant to Resolution 2140(2014), on Yemen | April 5th, 2021 |
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Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and of use of systematic arrest, detention, torture, sexual violence and rape against politically active women. |
Assets freeze Travel ban, and arms embargo |
On 05/04/2021 the Committee enacted the amendments on its List of individuals and entities subject to sanctions - assets freeze, travel ban, and arms embargo - set out in SC Resolution 2140(2014)
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| 5. | UNSC, pursuant to1 resolutions 267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups. | April 6th, 2021 | 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: na National identification no: na Address: Indonesia (in prison) Listed on: 21 Apr. 2006 (amended on 14 Oct. 2015, 24 Nov. 2020, 6 Apr. 2021) |
Reason for listing: Abu Bakar Ba'asyir was listed on 21 April 2006 pursuant to paragraphs 1 and 2 of resolution 1617 (2005) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of”, “supplying, selling or transferring arms and related materiel to” or “otherwise supporting acts or activities of” Jemaah Islamiyah (QDe.092). Since July 2014, Ba’asyir has been active in instructing his followers to support and fight with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Ba’asyir further pledged allegiance to the leader of ISIL, Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al Badri al Samarrai (QDi.299). |
Assets freeze Travel ban, and arms embargo |
Ba’asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations.
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| 6. | UNSC, pursuant to Resolution 1970(2011), on Libya. | April 29th, 2021 | A. Individuals LYi.012 Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Muhammed Muammar Muhammed Abdul Salam Low quality a.k.a.: na Nationality: naPassport no: na Oman 03824969, issued on 4 May 2014 National identification no: na Oman 97183904 Address: Sultanate of Oman (Believed status/ location: Sultanate of Oman) Listed on: 26 Feb. 2011 (amended on 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 29 Apr. 2021) LYi.026 Name: 1: Abd 2: Al-Rahman 3: al-Milad 4: naTitle: na Designation: Commander of the Coast Guard in Zawiya DOB: Approximately(29 years old) 27 July 1986 POB: Tripoli, Libya Good quality a.k.a.: na AbdurahmanSalem Ibrahim Milad Low quality a.k.a.: a) Rahman Salim Milad b) al-BijaNationality: Libya Passport no: na Libya G52FYPRL, issued on 8 May 2014 (Date ofexpiration: 7 May 2022) National identification no: na Address: Zawiya, Libya Listedon: 7 Jun. 2018 (amended on 29 Apr. 2021) |
Assets freeze Travel ban, and arms embargo |
On 29/04/2021 the Committee enacted the amendments on its List of individuals and entities subject to sanctions - assets freeze, travel ban, and arms embargo - set out in SC Resolution 1970(2011), on Libya. | |||||
| 7. | UNSC, pursuant to Resolution 1970(2011), on Libya. |
June 07th, 2021 | A. Individuals LYi.019: Safia Farkash Al-Barassi LYi.009: Aisha Muammar Muhammad Abu Minyar Qadhafi LYi.012: Mohammed Muammar Qadhafi |
Accordingly these three individuals may undertake unlimited travel for humanitarian purposes during the above-mentioned time frame. The Chair would further like to inform that, during the above-mentioned time frame, any State(s) allowing any of the three individuals to travel into or through their territories shall be required to notify the Committee within forty-eight hours after arrival or passage within their territory. The notification should be in writing, indicating date of entry and expected duration of stay. | Assets freeze Travel ban, and arms embargo |
On 7 June 2021, the Committee decided to grant a humanitarian travel exemption,
pursuant to paragraph 16(a) of resolution 1970 (2011), effective from 1 June 2021 through 30 November 2021, to the following three individuals.
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| 8. | UNSC, pursuant to Resolutions 1267 (1999), 1989(2011),2253 (2015) and 2368(2017), concerning ISIL (Da’esh), Al-Qaida | June 17th, 2021 | A. Individuals QDi.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO Name (original script): محمد علي الحبو Title: na Designation: na DOB: a) 1 Oct. 1983 b) 15 Mar. 1983 c) 1 Jan. 1980 POB: Raqqa, Syrian Arab Republic Good quality a.k.a.: a) Mohamad Abdulkarim b) Muhammad Abd-al-KarimLow quality a.k.a.: a) Al-Hebo b) Al-Habu c) Alhobo d) Habo e) Hebbo f) Habu Nationality: Syrian Arab Republic Passport no: Syrian Arab Republic number 00814L001424 National identification no: a) Syrian Arab Republic national identification card number 10716775 b) Syrian Arab Republic national identification card number 2020316097 c) Syrian Arab Republic national identification card number 2020409266 Address: a) Gazantiep, Turkey (since 2016) b) Raqqa, Syrian Arab Republic Listed on: 17 June 2021 |
Other information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). | Assets freeze Travel ban, and Arms embargo |
On 17/06/2021, the Committee approved the addition of the entry specified below to its 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 2368 (2017) and adopted under Chapter VII of the Charter of the United Nations. | DCM No. 388, date 30.06.2021 |
