IOEAMA UNSCR Ref SC16003 ISIL (Da'esh) and Al-Qaida 21 February 2025

To: All Registrants and Licensees
Date: 25 February 2025
Re: International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA): ISIL (Da’esh) and Al-Qaida Pursuant to section 3A of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA), licensees and registrants of the Securities Commission of The Bahamas (the Commission) are hereby informed that on 21 February 2024, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities has removed the entry specified in the United Nations press release attached hereto from the ISIL (Da’esh) and Al-Qaida Sanctions List after concluding its consideration of the de-listing requests for this name. The United Nations press release can also be found at the web address below:
1. https://press.un.org/en/2025/sc16003.doc.htm
Please be advised that licensees and registrants are required to exclude the individuals listed in the United Nations press release from the list of United Nations designated entities and individuals which they maintain. Licensees and registrants are further urged to regularly consult the following UNSC website addresses, to ensure continued compliance, and accurate record keeping relating to United Nations Security Council Resolutions:
1. UNSC: https://www.un.org/securitycouncil/
2. UNSC Sanctions list materials: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list
3. Consolidated UNSC Sanctions List: www.un.org/securitycouncil/content/un-sc-consolidated-list
A copy of this notice, as well as the abovementioned listing, can be found on the Commission’s website. Any inquiries concerning this notice may be directed to the Commission at:
Poinciana House
North Building, 2nd Floor
31A East Bay Street
P. O. Box N-8347
Nassau, The Bahamas
Email: info@scb.gov.bs
Tel: 1 (242) 397-4100