Regulatory Alerts2023-06-06
Added · Updated
IOEAMA UNSCR Ref SC15309 ISIL (Da'esh) and Al-Qaida 5 June 2023
The Securities Commission of The Bahamas informs licensees and registrants that the United Nations Security Council removed two individuals, Abd al-Aziz Adai Zimin al-Fadhli and Hamad Awad Dahi Sarhan Al-Shammari, from the ISIL (Da'esh) and Al-Qaida Sanctions List on 5 June 2023. Consequently, the asset freeze, travel ban, and arms embargo no longer apply to these specific names. Licensees and registrants are required to exclude these individuals from their maintained lists of United Nations designated entities and individuals. They are further urged to regularly consult the UNSC websites to ensure continued compliance and accurate record keeping.
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