Results for category "Legal update"

28 Articles

UN Sanction List Changes

On 22 March 2019, 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 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations.


B. Entities and other groups
QDe.160 Name: TARIQ GIDAR GROUP (TGG)
Name (original script): طارق گیدڑ گروپ
A.k.a.: a) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP b) TTP-TARIQ GIDAR GROUP c) TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP d) TTP GEEDAR GROUP e) TARIQ GEEDAR GROUP f) COMMANDER TARIQ AFRIDI GROUP g) TARIQ AFRIDI GROUP h) TARIQ GIDAR AFRIDI GROUP i) THE ASIAN TIGERS F.k.a.: naAddress: (Afghanistan/Pakistan border region) Listed on: 22 Mar. 2019 Other information: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/une/xxxx.


In accordance with paragraph 55 of resolution 2368 (2017), the Committee has made accessible on its website the narrative summary of reasons for listing of the above name, 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.
The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Committee’s Sanctions List. An updated version of the Consolidated List is accessible via the following URL: www.un.org/securitycouncil/sanctions/un-sc-consolidated-list.


Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.


IMPORTANT NOTE: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any  United Nations Sanctions List

Changes to the Consolidated United Nations Security Council Sanctions List (4)

On 28 February 2019, 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 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations.


A. Individuals
QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN
Name (original script): حمزة أسامة محمد بن لادن
Title: na Designation: na DOB: 9 May 1989 POB: Jeddah, Saudi Arabia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: na National identification no: na Address: na Listed on: 28 Feb. 2019 Other information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.


In accordance with paragraph 55 of resolution 2368 (2017), the Committee has made accessible on its website the narrative summary of reasons for listing of the above name, 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.

Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.
IMPORTANT: Do not proceed further with the transaction / business dealing with the suspected person/ entity, without advice from the VFIU.

IMPORTANT NOTE: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any  United Nations Sanctions List

Amendments to the United Nations Security Council Sanctions List

On 20 December 2018, the Security Council Committee established pursuant to resolution 2374 (2017) concerning Mali approved the addition of the entries specified below to its Sanctions List of individuals subject to the travel ban set out in paragraphs 1 to 3 of Security Council resolution 2374 (2017) and renewed by paragraph 1 of resolution 2432 (2018) and adopted under Chapter VII of the Charter of the United Nations.


A. Individuals
MLi.001 Name: 1: Ahmoudou 2: Ag 3: Asriw 4: na
Title: na Designation: na DOB:01 Jan.1982 POB: na Good quality a.k.a.: Amadou Ag Isriw Low quality a.k.a.: a) Ahmedou b) Ahmadou c) Isrew d) Isereoui e) Isriou Nationality: Mali Passport no: na National identification no: na Address: a) Mali b) Amassine, Mali (previous location) Listed on: 20 December 2018 Other information: Gender: male. Possibly arrested in Niger in October 2016. Webpage: youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw.


MLi.002 Name: 1: Mahamadou 2: Ag 3: Rhissa 4: na
Title: na Designation: na DOB:01 Jan.1983 POB: na Good quality a.k.a.: Mohamed Talhandak Low quality a.k.a.: na Nationality: Mali Passport no: na National identification no: na Address: Kidal, Mali Listed on:20 December 2018 Other information: Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members.


MLi.003 Name: 1: Mohamed 2: Ousmane 3: Ag 4: Mohamedoune
Title: Cheikh Designation: na DOB:16 Apr.1972 POB: Mali Good quality a.k.a.: a) Ousmane Mahamadou b)Mohamed Ousmane Low quality a.k.a.: na Nationality: Mali Passport no: na National identification no: na Address: Mali Listed on: 20 December 2018 Other information: Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses.


The Committee has made accessible on its website the narrative summaries of reasons for listing of the above name, entry/entries at the following URL: https://www.un.org/sc/suborg/en/sanctions/2374/materials/summaries.


An updated list is accessible on the Committee’s website at the following URL: https://www.un.org/sc/suborg/en/sanctions/2374/materials.


The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the 2374 Sanctions List. An updated version of the Consolidated List is accessible via the following URL: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list.


Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.
IMPORTANT: Do not proceed further with the transaction / business dealing with the suspected person/ entity, without advice from the VFIU

IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any  United Nations Sanctions List

Changes to the United Nations Security Council Sanctions List

On 27 December 2018, the Security Council Committee established pursuant to resolution 1518 (2003) approved the removal of the following entity from its List of Individuals and Entities subject to the assets freeze set out by paragraphs 19 and 23 of Security Council resolution 1483 (2003) adopted under Chapter VII of the Charter of the United Nations.
B. Entities and other groups


IQe.098 Name: RAYON STATE ESTABLISHMENT
A.k.a.: RAYON STATE COMPANY F.k.a.: na Address: P.O. Box 11230, Hindiya, Babylon, Iraq Listed on: 26 Apr. 2004 Other information:


The names of individuals and entities removed from Committee’s Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website at https://www.un.org/sc/suborg/en/sanctions/1518/press-releases.


To obtain a fully updated version of the List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: https://www.un.org/sc/suborg/en/sanctions/1518/materials. The Committee’s Sanctions List is available in HTML, PDF and XML format.


The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Committee’s Sanctions List. An updated version of the Consolidated List is accessible via the following URL: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list.

Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.
IMPORTANT: Do not proceed further with the transaction / business dealing with the suspected person/ entity, without advice from the VFIU.

IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any  United Nations Sanctions List

Changes to the Consolidated United Nations Security Council Sanctions List

On 8 January 2019, the Security Council Committee established pursuant to resolution 1518 (2003) approved the removal of the following entities from its List of Individuals and Entities subject to the assets freeze set out by paragraphs 19 and 23 of Security Council resolution 1483 (2003) adopted under Chapter VII of the Charter of the United Nations:
B. Entities and other groups


IQe.039 Name: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH
A.k.a.: na F.k.a.: na Address: P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq Listed on: 26 Apr. 2004 Other information:


IQe.118 Name: STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS
A.k.a.: na F.k.a.: na Address: P.O. Box 38, Nasiriyah, Iraq Listed on: 26 Apr. 2004 Other information:


IQe.122 Name: STATE ENTERPRISE FOR CABLES AND WIRES
A.k.a.: STATE CABLES AND WIRES ENTERPRISE F.k.a.: na Address: P.O. Box 44, Nassiriyah, Iraq Listed on: 26 Apr. 2004 Other information:


The names of individuals and entities removed from Committee’s Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website at: www.un.org/securitycouncil/sanctions/1518/press-releases.


To obtain a fully updated version of the List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1518/materials. The Committee’s Sanctions List is available in HTML, PDF and XML format.


The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Committee’s Sanctions List. An updated version of the Consolidated List is accessible via the following URL: www.un.org/securitycouncil/sanctions/un-sc-consolidated-list.
Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.
IMPORTANT: Do not proceed further with the transaction / business dealing with the suspected person/ entity, without advice from the VFIU.

IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any  United Nations Sanctions List

United Nations Security Council Sanctions List Amended

On 29 January 2019, the Security Council Committee established pursuant to resolution 1518 (2003) approved the removal of the following entities from its List of Individuals and Entities subject to the assets freeze set out by paragraphs 19 and 23 of Security Council resolution 1483 (2003) adopted under Chapter VII of the Charter of the United Nations:
B. Entities and other groups


IQe.042 Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS
A.k.a.: na F.k.a.: na Address: P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:


IQe.046 Name: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
A.k.a.: na F.k.a.: na Address: P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:


IQe.085 Name: NATIONAL COMPUTER CENTRE
A.k.a.: na F.k.a.: na Address: P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:


IQe.113 Name: STATE CONTRACTING BUILDINGS COMPANY
A.k.a.: STATE COMPANY FOR BUILDING CONTRACTS F.k.a.: na Address: P.O. Box 19036, Al Nahda Area, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:


IQe.141 Name: STATE ENTERPRISE FOR RUBBER INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 71, Diwaniya, Iraq Listed on: 26 Apr. 2004 Other information:


IQe.166 Name: STATE ORGANIZATION FOR BUILDINGS
A.k.a.: a) STATE ORGANIZATION OF BUILDING b) DESIGN AND STUDIES SECTION c) GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION d) GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION e)GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION F.k.a.: na Address: a) Museum Square, Karkh, Baghdad, Iraq b) Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq c) Karkh, Karadat Mariam, Baghdad, Iraq d) Maysan, Iraq Listed on: 26 Apr. 2004 Other information:


IQe.178 Name: STATE ORGANIZATION FOR TOURISM
A.k.a.: na F.k.a.: na Address: a) P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq b) Al-Masbah, near Al Fatih Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:


IQe.198 Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
A.k.a.: a) AL-HUDA FOR RELIGIOUS TOURISM COMPANY b) AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM c) AL-HODA FOR RELIGIOUS TOURISM COMPANY F.k.a.: na Address: Iraq Listed on: 26 Apr. 2004 Other information:


The names of individuals and entities removed from Committee’s Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website at: www.un.org/securitycouncil/sanctions/1518/press-releases.


To obtain a fully updated version of the List of Individuals and Entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1518/materials. The Committee’s Sanctions List is available in HTML, PDF and XML format.


The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Committee’s Sanctions List. An updated version of the Consolidated List is accessible via the following URL: www.un.org/securitycouncil/sanctions/un-sc-consolidated-list.


Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.
IMPORTANT: Do not proceed further with the transaction / business dealing with the suspected person/ entity, without advice from the VFIU.

IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any  United Nations Sanctions List

Changes to the Consolidated United Nations Security Council Sanctions List (4)

On 30 January 2019, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with underline and strikethrough in the entries below on the 1988 List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2255 (2015) adopted under Chapter VII of the Charter of the United Nations.


A. Individuals
TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na
Name (original script): جلال الدين حقانى
Title: Maulavi Designation: Minister of Frontier Affairs under the Taliban regime DOB: a) Approximately 1942 b) Approximately 1948 POB: a) Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan b) Neka District, Paktika Province, Afghanistan Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011, 11 Feb. 2014, 30 Jan. 2019) Other information: Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1427400.


TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na
Name (original script): تورک آغا
Title: Haji Designation: na DOB: a) 1960 b) 1962 c) Approximately 1965 POB: a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.: Sayed Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq Agha c) Toriq Agha Sayed Nationality: na Passport no: na National identification no: Pakistan 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan) Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed on: 2 Nov. 2015 (amended on 30 Jan. 2019) Other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5905294.


The 1988 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 Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1988/materials.
The Consolidated United Nations Security Council List is also updated following all changes made to the 1988 Sanctions List. An updated version of the Consolidated List is accessible via the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list.
Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.
IMPORTANT: Do not proceed further with the transaction / business dealing with the suspected person/ entity, without advice from the VFIU.

IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any  United Nations Sanctions List

Consolidated United Nations Security Council Sanctions List Amended

On 8 February 2019, 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 removed the names below from the ISIL (Da’esh) and Al-Qaida Sanctions List after concluding its consideration of the delisting requests for these names submitted by designating States following the 2016 Annual Review conducted in accordance with paragraphs 80 and 81 of resolution 2253 (2015).
Therefore, 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, no longer apply to the names set out below.


A. Individuals
QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI
Name (original script): حسن عبد الله حرسي التركي
Title: a) Sheikh b) Colonel Designation: na DOB: Approximately 1944 POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi Low quality a.k.a.: na Nationality: Somalia Passport no: na National identification no: na Address: (Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012) Listed on: 6 Jul. 2004 ( amended on 25 Jul. 2006, 21 Dec. 2007, 12 Apr. 2010, 11 May 2010, 13 Dec. 2011, 18 Mar. 2013 ) Other information: Family Background: From the Ogaden clan, Reer – Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QDe.002) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5950576.


QDi.221 Name: 1: JAMAL 2: HOUSNI 3: na 4: na
Name (original script): جمال حسني
Title: na Designation: na DOB: 22 Feb. 1983 POB: Morocco Good quality a.k.a.: a) Djamel Il marocchino b) Jamal Al Maghrebi c) Hicham Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: a) Via Uccelli di Nemi n. 33, Milan, b) via F. De Lemene n. 50, Milan, Listed on: 2 Aug. 2006 ( amended on 1 Sep. 2009 ) Other information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1441100.


QDi.321 Name: 1: MALIK 2: MUHAMMAD 3: ISHAQ 4: na
Name (original script): مالک محمد اسحاق
Title: na Designation: na DOB: Approximately 1959 POB: Rahim Yar Khan, Punjab Province, Pakistan Good quality a.k.a.: Malik Ishaq Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: na Address: Pakistan Listed on: 14 Mar. 2014 ( amended on 18 Jan. 2017 ) Other information: One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QDe.096). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul. 2015. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5778368.


QDi.373 Name: 1: LAVDRIM 2: MUHAXHERI 3: na 4: na
Title: na Designation: na DOB: a) 3 Dec. 1989 b) Approximately 1987 POB: Kaqanik/Kacanik Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah al Kosova b) Abu Abdallah al-Kosovi c) Abu Abdallah al-KosovoNationality: na Passport no: na National identification no: na Address: Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Sep. 2015 Other information: Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5896179.
The names of individuals and entities removed from the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website. Other information about the ISIL (Da’esh) and Al-Qaida Sanctions List may also be found on the Committee’s website at www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/procedures-for-delisting.


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 Consolidated United Nations Security Council Sanctions 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


Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.
IMPORTANT: Do not proceed further with the transaction / business dealing with the suspected person/ entity, without advice from the VFIU.

IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any  United Nations Sanctions List

Changes to the Consolidated United Nations Security Council Sanctions List (4)

On 8 February 2019, 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 removed the names below from the ISIL (Da’esh) and Al-Qaida Sanctions List after concluding its consideration of the delisting requests for these names submitted by designating States following the 2016 Annual Review conducted in accordance with paragraphs 80 and 81 of resolution 2253 (2015).
Therefore, 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, no longer apply to the names set out below.

A. Individuals
QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI
Name (original script): حسن عبد الله حرسي التركي
Title: a) Sheikh b) Colonel Designation: na DOB: Approximately 1944 POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi Low quality a.k.a.: na Nationality: Somalia Passport no: na National identification no: na Address: (Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012) Listed on: 6 Jul. 2004 ( amended on 25 Jul. 2006, 21 Dec. 2007, 12 Apr. 2010, 11 May 2010, 13 Dec. 2011, 18 Mar. 2013 ) Other information: Family Background: From the Ogaden clan, Reer – Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QDe.002) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5950576.

QDi.221 Name: 1: JAMAL 2: HOUSNI 3: na 4: na
Name (original script): جمال حسني
Title: na Designation: na DOB: 22 Feb. 1983 POB: Morocco Good quality a.k.a.: a) Djamel Il marocchino b) Jamal Al Maghrebi c) Hicham Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: a) Via Uccelli di Nemi n. 33, Milan, b) via F. De Lemene n. 50, Milan, Listed on: 2 Aug. 2006 ( amended on 1 Sep. 2009 ) Other information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1441100.

QDi.321 Name: 1: MALIK 2: MUHAMMAD 3: ISHAQ 4: na
Name (original script): مالک محمد اسحاق
Title: na Designation: na DOB: Approximately 1959 POB: Rahim Yar Khan, Punjab Province, Pakistan Good quality a.k.a.: Malik Ishaq Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: na Address: Pakistan Listed on: 14 Mar. 2014 ( amended on 18 Jan. 2017 ) Other information: One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QDe.096). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul. 2015. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5778368.

QDi.373 Name: 1: LAVDRIM 2: MUHAXHERI 3: na 4: na
Title: na Designation: na DOB: a) 3 Dec. 1989 b) Approximately 1987 POB: Kaqanik/Kacanik Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah al Kosova b) Abu Abdallah al-Kosovi c) Abu Abdallah al-KosovoNationality: na Passport no: na National identification no: na Address: Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Sep. 2015 Other information: Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5896179.
The names of individuals and entities removed from the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website. Other information about the ISIL (Da’esh) and Al-Qaida Sanctions List may also be found on the Committee’s website at www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/procedures-for-delisting.
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 Consolidated United Nations Security Council Sanctions 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

Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.
IMPORTANT: Do not proceed further with the transaction / business dealing with the suspected person/ entity, without advice from the VFIU.

IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any  United Nations Sanctions List

Approved Additions to the ISIL (Da’esh) and Al-Qaida Sanctions List

On 19 November 2018, 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 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations.

A. Individuals

QDi.420 Name: 1: HAJJI 2: ‘ABD AL-NASIR 3: na 4: na
Title: na Designation: na DOB: Between 1965 and 1969 POB: Tall ‘Afar, Iraq Good quality a.k.a.: a) Hajji Abdelnasser b) Hajji Abd al-Nasr Low quality a.k.a.: Taha al-Khuwayt Nationality: Iraq Passport no: na National identification no: na Address: Syrian Arab Republic Listed on: 19 Nov. 2018 Other information: ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL’s affairs. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/xxx.

In accordance with paragraph 55 of resolution 2368 (2017), the Committee has made accessible on its website the narrative summary of reasons for listing of the above name, at the following URL: www.un.org/sc/suborg/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:  www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list.

The Consolidated United Nations Security Council Sanctions 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/sc/suborg/en/sanctions/un-sc-consolidated-list.

The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Libya Sanctions List. An updated version of the Consolidated List is accessible via the following URL: www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list.

Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: vfiu@vanuatu.gov.vu ) immediately.

IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any  United Nations Sanctions List