Regulatory Alerts2024-12-12
Added · Updated
IOEAMA UNSCR Ref SC15916 ISIL (Da'esh) and Al-Qaida 2 December 2024
The Securities Commission of The Bahamas informs licensees and registrants that the United Nations Security Council amended three entries on its ISIL (Da’esh) and Al-Qaida Sanctions List on 2 December 2024. The amendments affect individuals Muthanna Harith Salman Al-Dari, Maysar Ali Musa Abdallah Al-Juburi, and Salim Mustafa Muhammad Al-Mansur, who remain subject to asset freezes, travel bans, and arms embargoes. Licensees and registrants are required to update their records to ensure continued compliance with these specific UN Security Council resolutions.
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