Regulatory Alerts2023-07-25
Added · Updated
IOEAMA UNSCR Ref SC15363 ISIL (Da'esh) and Al-Qaida 21 July 2023
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council amended two entries on the ISIL (Da'esh) and Al-Qaida Sanctions List on 21 July 2023. The amendments update details for individuals Yazid Sufaat and Faysal Ahmad Bin Ali Al-Zahrani, who remain subject to asset freezes, travel bans, and arms embargoes. Licensees and registrants are required to consult the updated UN sanctions lists to ensure continued compliance and accurate record-keeping.
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