The Central Depository Services Limited (CDSL) on March 25, 2025, issued the notification regarding the Security Council Isil (Da’esh) and Al-Qaida Sanctions Committee Amends Twelve Entries on its Sanctions List.
The following has been stated namely: -
• The following twelve entries have been amended namely: -
o QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI
o QDi.184 Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLI
o QDi.192 Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL
o QDi.193 Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED
o QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: na
o QDi.282 Name: 1: QASIM 2: MOHAMED 3: MAHDI 4: AL-RIMI
o QDi.299 Name:1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL-SAMARRAI
o QDi.306 Name: 1: MUSTAFA 2: HAJJI 3: MUHAMMAD 4: KHAN
o QDi.324 Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH
o QDi.325 Name: 1: ABOU 2: MOHAMED 3: AL ADNANI 4: na
o QDi.355 Name: 1: SOFIANE 2: BEN GOUMO 3: na 4: na
o QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN
[Notification No. CDSL/PMLA/DP/POLCY/2025/194]
