Regulatory Alerts2009-10-30 | BSD/DIR/GEN/CIR/03/028Terrorist Individuals and Organizations
The 1267 Committee of the UN Security Council maintains a Consolidated List, which is a list of individuals and entities that have been designated for various reasons such as terrorist acts or being affiliated with Taliban or Al-Qaida. The list includes details like names, TE/QI codes (which indicate different categories of designations), the date they were added to the list, other company names, any changes in the entity's status, and other relevant information. The given excerpt provides a sample from the Consolidated List with various entities removed or delisted as of 14 November 2007. It also includes details of other entities that were part of the list, but their status might have changed after this date. The names of individuals and entities removed from the list can be found on the UN's 1267 Committee website.