Regulatory Alerts2023-11-22
Added · Updated
IOEAMA UNSCR Ref SC15492 ISIL (Da'esh) and Al-Qaida 14 November 2023
The Securities Commission of The Bahamas informs licensees and registrants that the UN Security Council Committee amended five entries on the ISIL (Da’esh) and Al-Qaida Sanctions List on 14 November 2023. These amendments update narrative summaries and listing details for individuals Mohamed Amin Mostafa, Said Jan ‘Abd Al-Salam, Iyad Ag Ghalı, Abu Mohammed Al-Jawlani, and the entity Maktab Al-Khidamat. Licensees and registrants are required to consult the specified UN websites to ensure continued compliance with asset freezes, travel bans, and arms embargoes.
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