Last Updated on 18 June 2007

UNSC Resolutions on Terrorism

The Consolidated List of individuals and entities belonging to or associated with the Taliban and Al Qaida Organisation as established and maintained by the 1267 Committee

Financial Institutions are at the forefront of the battle against terrorism and terrorist financing.  It is therefore of utmost importance that all financial institutions take the necessary measures to prevent their services from being used for the purposes of terrorism and terrorist financing.

 The United Nations Security Council has, pursuant to UNSC Resolutions 1267(1999), 1333(2000) and 1390 (2002), established a list of individuals and entities belonging to or associated with the Taliban and Al Qaida organization. 

 In accordance with Security Council resolution 1390(2002), all States are required to ensure the following measures are applied to all  the individuals, groups, undertakings and entities included in the list referred to above:

  1. Freeze without delay any funds and other financial assets and economic resources;
  2. Prevent entry into or the transit through their territories;
  3. Prevent the direct or indirect supply, sale and transfer of all arms and related material, spare parts and technical advice, assistance or training related to military activities.

 All financial institutions are requested to consult the list (which is updated from time to time) and to report promptly to the Financial Services Commission  any link found with the names on the list.

 

Last Update

The Al-Qaida and Taliban Sanctions Committee has amended the Consolidated List –
 
  •  On 01 June 2007, by approving an amendment to identifying information with regard to one individual in the Al-Qaida section (C)
 
  • On 11 May 2007, by approving amendments to the identifying information with regard to two individuals in the Al-Qaida section (C) and one entity in the Al-Qaida section (D)
 
  • On 24 April 2007, by approving the amendment to identifying information with regard to one individual in the Al Qaida section (C) and one entity in the Al-Qaida section (D)
 
  • On 17 April 2007, by approving the correction of identifying information with regard to 4 individuals on the Taliban Section and 11 individuals on the Al-Qaida section
 
 §   On 12 December 2006, by adding one individual to the Al-Qaida section
 

On 07 December 2006, by -

  • Adding two individuals to the Al-Qaida section

  • Adding information regarding one individual to the Al-Qaida section
 
 §   On 09 November 2006, by adding one entity to the Al-Qaida section
 

 §    On 05 October 2006, by changing information regarding two individuals in the Al- Qaida section
 

On 24 August 2006, by-  

  • Removing one individual from the Al-Qaida section; and
  • Changing information regarding five individuals in the Al-Qaida.
 

 § On 03 August 2006, by adding one individual and one entity in the Al-Qaida

        section
 

 § On 02 August 2006, by adding four individuals in the Al-Qaida section
 

On 31 July 2006, by- 

  • Adding one individual in the Al-Qaida section;
  • Changing information for 24 individuals in the Al-Qaida section; and
  • Changing information for 1 person in the Taliban section.
 

 §   On 21 April 2006, by approving the addition of 4 individuals to the

       Al-Qaida section

 

 §   On 07 February 2006, by approving the addition of five individuals and four

       entities to the Al Qaida section
 

 §   On 06 October 2005, by approving the addition of information for two

        individuals in the Al Qaida section
 

 §   On 29 September 2005, by approving the addition of seven individuals to the

       Al Qaida section
 

 §   On 16 September 2005, by approving the addition of one individual to the

       Al Qaida section
 

 §   On 17 August 2005, by approving the addition of one entity to the Al-Qaida

       section
 

 §   On 29 July 2005, by approving the addition of three individuals to the Al-Qaida

       section
 

 §   On 25 July 2005, by approving the addition of information for one entity to the

       Al-Qaida section
 
 §   On 15 July 2005, by approving the addition of one entity to the Al-Qaida section
 
 §   On 01 June 2005, by approving the addition of one entity to the Al-Qaida section
 

 §   On 16 May 2005, by approving the addition of three individuals to the Al-Qaida

        section
 
 §   On 02 May 2005, by approving the addition of one entity to the Al-Qaida section
 

 §   On 17 February 2005, by approving the addition of one individual to the Al-    

      Qaida section
 
 §   On 28 January 2005, by approving the addition of one individual to the Al-Qaida        section
 
 §   On 23 December 2004, by approving the addition of two individuals to the Al-        Qaida section.
 

§   On 23 December 2004, by approving the de-listing of one individual from the Al-Qaida section.   The individual is now recorded in section E of the Committee’s List (Individuals and entities that have been removed from the list pursuant to a decision by the 1267 Committee).

 

§   On 22 December 2004, by approving the addition of one individual in the Al- Qaida section

 

The updated list (last updated on UN website on 08 June 2007) may be viewed at: http://www.un.org/Docs/sc/committees/1267/tablelist.htm

 

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