Member States are obliged to implement the measures specific to each listed name as specified on the websites of the related sanctions committee. 2010. The UN sanction list is set of restrictions and penalties imposed on countries by the UN organisation. At the moment, the UN has active sanctions against such countries as Afghanistan, Central African Republic, Democratic Republic of the Congo, the Democratic People’s Republic of Korea, Iran, Libya, Mali, Somalia, Sudan, and Yemen and organizations as ISIL and Al-Quaeda. These international sanctions involve risks for entrepreneurs who trade internationally: a payment that is stopped, goods that do not come through, a hefty fine or damage to their reputation. The sanctions issued by the UN are considered and composed by the Security Council, under the authority of Article 41, Chapter VII of the UN Charter. Practices, Procedures and Working Methods, Studies by Agenda Item in Repertoire supplements, Agenda Items in 1985-1988 (Chapter VIII of the Repertoire), Agenda Items in 1989-1992 (Chapter VIII of the Repertoire), Agenda Items in 1993-1995 (Chapter VIII of the Repertoire), Agenda Items in 1996-1999 (Chapter VIII of the Repertoire), Agenda Items in 2000-2003 (Chapter VIII of the Repertoire), Agenda Items in 2004-2007 (Chapter VIII of the Repertoire), Agenda Items in 2008-2009 (Part I of the Repertoire), Agenda Items in 2010-2011 (Part I of the Repertoire), Agenda Items in 2012-2013 (Part I of the Repertoire), Agenda Items in 2014-2015 (Part I of the Repertoire), Agenda Items in 2016-2017 (Part I of the Repertoire), Agenda Items in 2018 (Part I of the Repertoire), Actions with Respect to Threats to the Peace, Breaches of the Peace, and Acts of Aggression, Functions and Powers of the Security Council, Pacific Settlement of Disputes (Chapter VI of UN Charter), Purposes and Principles of the United Nations, Missions of the Security Council and the Secretary-General, Representatives, Mediators, Coordinators, and Good Offices, Subsidiary Organs Proposed but Not Established, Provisional Rules of Procedure (S/96/Rev.7), Security Council Practices and Charter Research Branch, ISIL (Da'esh) & Al-Qaida Sanctions Committee, Ombudsperson ISIL (Da'esh) & Al-Qaida Sanctions Committee, Briefings by the Chair to the Security Council, Reports on the Committeeâs written assessments of actions, Reports on the Committeeâs position on expert group recommendations, The Democratic Republic of Congo Sanctions Committee, International Independent Investigation Commission, Informal Compilation of Original Script (Korean) of Designated Entities and Individuals, Procurement of DPRK coal by Member States, Supply, sale or transfer of all refined petroleum products to the DPRK, The Central African Republic Sanctions Committee, Narrative Summaries of Reasons for Listing, Ombudsperson to the ISIL (Da'esh) and Al-Qaida Sanctions Committee, Travel ban and assets freeze exemption requests (ISIL (Daâesh) and Al-Qaida and 1988 Sanctions List only), De-listed individuals and mistaken identities (ISIL (Daâesh) and Al-Qaida Sanctions List only), Travel ban and assets freeze exemption requests (ISIL (Daâesh) and Al-Qaida and 1988 sanctions regimes only), Reports of "Hitting the Ground Running" workshop, VTCs, meetings and outcomes during COVID-19, Reports of the Security Council Missions , Search UN Security Council Consolidated Lists, https://scsanctions.un.org/en/?keywords=car§ions=r&sort=null, https://scsanctions.un.org/r/?keywords=car, https://www.interpol.int/en/notice/search/un/1475995, https://www.un.org/sc/resources/sc-sanctions.xsd, https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.xml, https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.htm, https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.pdf, https://scsanctions.un.org/resources/xml/en/consolidated.xml, https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/consolidated.xsl, https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.xml, https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.htm, https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.pdf, https://scsanctions.un.org/en/?keywords=al-qaida, https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/al-qaida.xsl, http://www.un.org/sc/committees/consolidated_list.shtml, https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list, http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml, https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list, http://www.un.org/sc/committees/1267/AQList.htm, http://www.un.org/sc/committees/1267/1267.htm, http://www.un.org/sc/committees/1988/1988List.htm, http://www.un.org/sc/committees/1988/1988.htm. A press release is issued after all changes to the respective sanctions list and is posted in the "Press releases" section of the concerned Committee. Activities which contravene the decisions of the United Nations Security … Economic sanctions are also known as embargoes. 2014, 24 Nov. 2020, اÙÙاعدة Ù٠جزÙرة اÙعرب, 31 Mar. Prohibition against dealing with funds or other financial assets or economic resources owned by or otherwise belonging to, or held by, certain persons or entities; and 2010, 25 Mar. International relations. EU - Financial Sanctions List. OFAC Civil Penalties and Enforcement. The Consolidated Sanctions List maintained on this website was last updated on 29 April 2021, and supersedes all previous versions. It can be mass killings, gross violation of human rights and … 2008, 17 Jul. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information concerning the specific measures that apply to each listed name. EU Sanctions are linked to United Nations Security Council Resolutions but the EU imposes its own autonomous sanctions – against Russia and Iran, for … Listed on: 7 Nov. 2014 (amended on 20 Nov. 2014, 26 Aug. 2016) Other information: Gender [Male]. 2010, 28 Apr. This update to the Consolidated United Nations Security Council Sanctions List was made on 27 August 2017 following an update the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee). On 28 December 2015, the Secretariat made all United Nations Security Council (UN SC) sanctions lists available in the six official languages of the United Nations. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. The modified naming structures will make reference to the relevant resolution(s) concerning the application of the measures. Advanced Search. Old versions of Al Qaida (1267/1989) and 1988 sanctions lists permanently replaced with new versions. Select a country, economy or region to find embassies, country briefs, economic fact sheets, trade agreements, aid programs, information on sanctions and more. As a member of the United Nations, Singapore implements the Resolutions passed by the United Nations Security Council (UNSC) through our domestic laws. Theses sanactions are generally imposed on those countries that has violated host of international and national norms. 2012, 24 Nov. 2020, اÙجÙ
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Ù, 25 Jul. At this stage, even the hint of Security Council sanctions may be enough to encourage conflict parties to enter into dialogue. Title: na Designation: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007) DOB: na POB: na Good quality a.k.a. A comprehensive list of UNSC sanctions can be found on the UNSC Sanctions Committees website. Frequently Asked Questions. As a result of the upgrade, the URLs for the reports sorted by Permanent Reference Number will be simplified from e.g. Contact OFAC Prohibition against dealing with funds or other financial assets or economic resources owned by or otherwise belonging to, or held by, certain persons or entities; and The United Arab Emirates, as a member state of UN, is committed to implement UNSC sanctions and also publishes its own national sanctions list, pursuant to law No. Access to the reports will be interrupted between 12 noon and 5:00 PM EST. This is sometimes what the Council means when it signals that it will “consider all measures at the Council’s disposal, … : na Nationality: Iran (Islamic Republic of) Passport no: a) 6620505, issued in Iran … Where information is lacking, the letters "na" (not available) denote that the Committee has not yet been able to obtain it. They always form part of a wider, comprehensive policy approach involving … Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Sanctions lists include persons, organizations, vessels, banks, and companies subject to official economic or legal sanctions. In relation to this change, the English links to the sanctions lists will also be modified to reflect the format of the other five official languages, for example, The links of the Consolidated List will change, XML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.xml, HTML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.htm, PDF: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.pdf, XML: https://scsanctions.un.org/resources/xml/en/consolidated.xml, HTML: https://scsanctions.un.org/consolidated/, PDF: https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/consolidated.xsl, and the links for the ISIL (Daâesh) and Al-Qaeda Sanctions List will change, XML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.xml, HTML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.htm, PDF: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.pdf, XML: https://scsanctions.un.org/al-qaida/, HTML: https://scsanctions.un.org/en/?keywords=al-qaida, PDF: https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/al-qaida.xsl. This list should not serve as a substitute from referring to the relevant legislation. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, د ØØ§Ø¬Û Ø¨ØµÛر ا٠ضرجÙ
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Ù¾ÙÛ ØÙاÙÙ, ØØ§Ø¬Û Ø®ÙراÙÙÙ Ù ØØ§Ø¬Û Ø³ØªØ§Ø± صراÙÛ, 19 Apr. In custody of the United States of America, as of Aug. 2014. New UK sanctions regimes came fully into force under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) at 11pm on 31 December 2020. List entries with such links would appear as below, and the INTERPOL-UNSC S/N can be found by clicking on the âclick hereâ button: QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na An explanation of the term âgenerated onâ has also been provided on individual sanctions lists. The US sanctions program on the Balkans to protect the Dayton Agreement was, up to end-2001, alongside UN and... Belarus. The Consolidated Sanctions List has several identifying fields. 2009, 13 Dec. 2011, 24 Nov. 2020, https://www.un.org/securitycouncil/ombudsperson, https://www.un.org/securitycouncil/sanctions/delisting, https://www.un.org/securitycouncil/content/2231/list. The following letter âiâ refers to individuals and âeâ to entities (kindly see the table below). For example, by OFAC or the EU. We will also make corrections to the Schema (https://www.un.org/sc/resources/sc-sanctions.xsd) on lines: 109, 121, 156, 230 and 239 to correct some of the errors that the XML reports were generating when validated. This will mean that lists will be automatically pulled from the sanctions list database application and uploaded to the websites of each relevant Committee once every day. From Sanctions Wiki. Overlap Between Trade Sanctions and Strategic Export Controls Fatherâs name: Abd al-Razzaq Abd al-Baqi. Similar to the reference system for individuals (see table below): For technical reason, the mailing list subscription is currently not available. There are five main types of sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 or click here. All old links in former site, including links to sanctions list pages, were changed to newer links. On 1 August 2016, the naming structures for all sanctions lists of the United Nations Security Council will be further harmonized. The lists in alphabetical order will continue to be maintained on the websites. Launch of United Nations Consolidated Sanctions List in PDF, XML and HTML formats. The complexity of the various pieces of legislation covering economic sanctions are As a result, the information âupdated onâ will no longer be relevant in the English versions of the lists and will be replaced by the information âgenerated onâ. AU - DFAT … This new tool presents new challenges, however, as names of individuals may be unfairly or hastily placed on Council lists. The sanctions are listed by country with a brief summary of the relevant UK, UN, and EU Orders as well as some useful links associated to these Orders. They do not directly bind individuals or companies. The XML versions will remain unchanged, with the exception of the removal of the following file location information at the start of every entry: xsi:noNamespaceSchemaLocation="https://www.un.org/sc/resources/sc-sanctions.xsd">. … The EU Sanctions List is a consolidated list of countries, entities, and individuals, engaged in or suspected of money laundering or terrorism financing activities – and therefore subject to economic sanctions by the European Union. Explanations of the fields are provided below. UN sanctions derive from UN Security Council Resolutions which require nation states to implement local legislation to comply with the Resolutions. While all UN sanctions are “targeted” in the sense that they are directed at a specific country or group, sanctions on individuals seeks to prevent harming the general population. On Thursday, 20 April 2017, The Secretariat will be implementing upgrades to the application generating the reports of the different Sanctions Lists. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 Jun. As a UN Member State, New Zealand is bound by the UNSC's decisions. Implementing UN sanctions … Democratic People’s Republic of Korea (DPRK) List of Prohibited Imports and (Inward) Transhipment or goods in Transit from the DPRK List of Prohibited Exports and (Outward) Transhipment or goods in Transit to the DPRK Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a. The Consolidated List link went from: http://www.un.org/sc/committees/consolidated_list.shtml, to https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list, In the case of Committee specific sanctions lists, these have been changed in the following way, for example, the 1267/1989 (Al Qaida) List went from: http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml, to: https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list. 2009, 11 Mar. 2009, 18 Mar. The United Nations Security Council (UNSC) can impose sanctions in response to a threat to international peace and security. Yes, UN sanctions against Mali of September 2017 were implemented as of … : a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi c) Omar Uthman Mohammed d) Abdul Hadi Arif Ali Low quality a.k.a. UN Sanctions Types. On 9 January 2017, the Secretariat provided, in all relevant United Nations Security Council Sanctions Lists, links to the matching INTERPOL-United Nations Security Council Special Notices (INTERPOL-UNSC S/N). 2004, 5 Mar. Please check again latter. 2009, 13 Dec. 2011, 15 Jun. All sanctions must be accompanied by a …
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