Regulatory Alerts2023-06-05
Added · Updated
IOEAMA UNSCR Ref SC15307 ISIL (Da-esh) and Al-Qaida 2 June 2023
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council Committee amended the entry for MERAI ABDEFATTAH KHALIL ZOGHBI on the ISIL (Da’esh) and Al-Qaida Sanctions List on 2 June 2023. This amendment subjects the individual to the assets freeze, travel ban, and arms embargo established under Security Council Resolution 2610 (2021). Licensees and registrants are required to consult the specified UN Security Council websites to ensure continued compliance and accurate record-keeping regarding these sanctions.
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