The Securities and Exchange Board of India (SEBI) on February 24, 2025, issued the notification regarding the Updates for Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 01 entry.
The following has been stated namely: -
• Note SC/16003 dated February 21, 2025 was issued regarding the removal of 01 entry in UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions list (Annexure-1). The notification can be accessed at the following URL: https://press.un.org/en/2025/sc16003.doc.htm
• An updated list of individuals and entities which are subject to various sanction measures such as freezing of assets/accounts, denial of financial services etc., as approved by the Security Council Committee established pursuant to various United Nations' Security Council Resolutions (UNSCRs) can be accessed at its website at https://www.un.org/securitycouncil/content/un-sc-consolidated-list
• The updated “ISIL (Da’esh) &Al-Qaida Sanctions List”, which includes names of individuals and entities associated with the Al-Qaida is available at: http://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list
• As per the instructions from the Ministry of Home Affairs (MHA), any request for delisting received by any Regulated Entity (RE) is to be forwarded electronically to Joint Secretary (CTCR), MHA for consideration, a copy of the same may be marked to Joint Secretary (UNP), MEA.
