Today, there are 14 ongoing sanctions regimes which focus on supporting political settlement of conflicts, nuclear non-proliferation, and counter-terrorism. Found inside – Page 14Box 2: International Sanctions United Nations: The UN Security Council may call upon Member States to apply sanctions ... For an updated list of countries affected by UN sanctions and the specific Security Council resolutions see: ... This page contains information on Targeted Financial Sanctions (TFS), the aim of TFS is to enforce the South African legal requirement for the implementation of TFS and applicable TFS regimes under the United Nations Security Council, Chapter V II, Article 41 of the UN Charter. Found inside – Page viBy 2006, the total number of individuals and entities on UN sanctions committee lists was over 900.75 This was a relatively small number, but concerns about the political and legal procedures involved in the listing process loomed large ... This list details specific countries where arms embargo, trade sanctions and other trade restrictions have been imposed. Changes include: change of permanent reference numbers; changes in some dataID numbers; changes in the NamespaceSchemaLocation of the XML files and in the date and time threads; and changes in web-links to the new lists, Al Qaida went from http://www.un.org/sc/committees/1267/AQList.htm to http://www.un.org/sc/committees/1267/1267.htm, 1988 from http://www.un.org/sc/committees/1988/1988List.htm to http://www.un.org/sc/committees/1988/1988.htm, Narrative summaries of reasons for listing for all names on United Nations Sanctions Lists made available in all official languages of the United Nations, Email address created to receive comments and questions from end-users of the United Nations Sanctions Lists ([email protected]), Note verbales sent to all Member States to inform them of the changes to the United Nations Sanctions Lists, Introduction of New United Nations Sanctions Lists Format for all Sanctions Committees, Removal of former versions of United Nations Sanctions Lists from the different Committees’ websites, Creation of narrative summaries of reasons for listing for all names on United Nations Sanctions Lists. 1 February 2020. A total of 184 countries on Wednesday voted in favour of a resolution to demand the end of the US economic blockade on Cuba, for the 29th year in a row, with the United States and Israel voting against. Accordingly, references to the Committees maintaining the list will be removed: for example, instead of the naming structure, “The List established and maintained by the XXX Committee” the naming structure will be: “The List established and maintained pursuant to resolution XXX”. The Transatlantic Relationship , written by a group of experts drawn from both sides of the Atlantic, examines the security, trade, and cultural aspects of the United States - European Union relationship. The lists will continue to be produced in XML, PDF and HTML and in all six official languages of the United Nations. Economic sanctions are also known as embargoes. The United Nations: Many members of the "de facto" Taliban administration in Afghanistan, including the Prime Minister and the Minister of Foreign Affairs, are appointed by the United Nations, and the Security Council must decide on the stages of the sanctions list, a senior UN official said warning that ISIL-K remains active and "could gain strength." counter-terrorism, counter-narcotics) and focus on specific individuals and entities.These programs may . Found inside – Page 254For example, after UNITA failed to accept the result of the 1991 elections in Angola, the Security Council did not impose sanctions on the country as a whole. Instead, it adopted an arms embargo and a ban on oil sales against UNITA;196 ... - freezing of funds and economic resources. On 1 August 2016, the Secretariat will be phasing out an older version of the database that generates the UN Security Council sanctions lists. Membership in the United Nations is open to all peace-loving . Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The name of the List changed on 17. United Nations: Many members in the "de facto" Taliban administration in Afghanistan, including the prime minister and foreign minister, are designated by the United Nations, and the Security Council needs to decide steps on the sanctions list, a top UN official has said as she warned that the ISIL-K remains active and "could gain strength". Found inside – Page 69Section 536 of the Act provides that any state that does not comply with the UNSC sanctions against Iraq, ... Death Penalty Act of 1996, prohibits foreign aid to any country that provides assistance to terrorist list countries. Sanctions can be: The Consolidated List link went from: http://www.un.org/sc/committees/consolidated_list.shtml, to https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list, In the case of Committee specific sanctions lists, these have been changed in the following way, for example, the 1267/1989 (Al Qaida) List went from: http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml, to: https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list. The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. To ensure that their shipment/trading activities will not breach the various sanctions/trade restrictions imposed under the Laws of Hong Kong, or by the United Nations or the various originating countries/ places of the goods concerned, traders may need to refer to the relevant sanction/trade restriction information . "What is of immediate and practical importance to those around this table is that of the 33 names presented, many are on the United . Yes. By resolution 1483 (2003) , the Security Council decided to impose individual targeted sanctions (an assets freeze on individuals and entities, as designated by . Use as parts or components of military items listed on the New Zealand Strategic Goods List (categories ML1-ML22) which have been unlawfully exported from New Zealand. In custody of the United States of America, as of Aug. 2014. The Area Control List also lists countries for which it is mandatory to obtain a permit prior to exporting any goods to those countries. subject to UN sanctions). The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. The measures are most effective at maintaining or restoring international peace and security when applied as part of a comprehensive strategy encompassing peacekeeping, peacebuilding and peacemaking. On 1 August 2016, the Secretariat will make available a search function to enable end-users to better access information on United Nations Security Council sanctions lists. New website for the Security Council Subsidiary Organs launched. The United States has more than two dozen sanctions regimes: some target specific countries such as Cuba and Iran, others are aimed at curbing activities includingterrorism and drug trafficking. Father’s name: Abd al-Razzaq Abd al-Baqi. The United Nations Security Council has adopted nine major sanctions resolutions on North Korea in response to the country's nuclear and missile activities since 2006. There are 10 monitoring groups, teams and panels that support the work of 11 of the 14 sanctions committees. The United Nations member states are the 193 sovereign states that are members of the United Nations (UN) and have equal representation in the UN General Assembly. We will also make corrections to the Schema (https://www.un.org/sc/resources/sc-sanctions.xsd) on lines: 109, 121, 156, 230 and 239 to correct some of the errors that the XML reports were generating when validated. Found inside – Page 114COUNTRY/ ECONOMY AUTHORITY WEBSITE Poland Financial Supervisory Authority ... list The United Nations Security Council maintains a list of all individuals and entities on which sanctions have been placed by the Security Council. An arms embargo may be imposed by the United Nations (UN), . UN sanctions list is maintained by the United Nations member countries and organizations to eliminate terrorism and weapons proliferation, oppose human rights violations or violations of international treaties, money laundering and deliberate destabilization of sovereign countries, and drug trafficking, etc. UN Affairs. The criteria for admission of new members to the UN are set out in Chapter II, Article 4 of the UN Charter:. The regulations establishing these regimes . Name (original script): نشوان عبد الرزاق عبد الباقي The book will be of interest to scholars and practitioners of international law and politics. New Delhi: Many members of the new Taliban cabinet are on the United Nations sanctions list, including the Prime Minister, two Deputy Prime Ministers and the Foreign Minister, according to the UN . Similar to the reference system for individuals (see table below): For technical reason, the mailing list subscription is currently not available. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. The imposition of sanctions against foreign states and non-state actors is a key tool for the international community to support peace and security and enforce international norms and laws. Canada. 537 of the Laws of Hong Kong) and its subsidiary regulations are enacted to implement resolutions of the Security Council of the United Nations against respective countries in the Hong Kong Special Administrative Region. Mother’s name: Nadira Ayoub Asaad. Found inside – Page 9That list defines the persons and entities that are the target of the sanctions . It contains the names of only 179 Al Qaeda members ... calling on all countries to take the United Nation's counter - terrorism measures more seriously . The current version of the Consolidated List is provided in .xml, .html and .pdf formats. The Sanctions List currently contains the names of 261 individuals and 89 entities and was last updated on 17 June 2021, and supersedes all previous versions. In relation to this change, the English links to the sanctions lists will also be modified to reflect the format of the other five official languages, for example, The links of the Consolidated List will change, XML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.xml, HTML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.htm, PDF: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/consolidated.pdf, XML: https://scsanctions.un.org/resources/xml/en/consolidated.xml, HTML: https://scsanctions.un.org/consolidated/, PDF: https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/consolidated.xsl, and the links for the ISIL (Da’esh) and Al-Qaeda Sanctions List will change, XML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.xml, HTML: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.htm, PDF: https://www.un.org/sc/suborg/sites/www.un.org.sc.suborg/files/1267.pdf, XML: https://scsanctions.un.org/al-qaida/, HTML: https://scsanctions.un.org/en/?keywords=al-qaida, PDF: https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/al-qaida.xsl. the success of nations, communities and individuals are linked, more than ever before, to how they adapt to change, learn and share knowledge. The modified naming structures will make reference to the relevant resolution(s) concerning the application of the measures. 3.3.1 Sanctions Under League of Nations "Covenant" 61 3.3.2 United Nations Charter 62 3.3.3 Sanctions under the UN Charter 63 3.3.4 Comparison of the UN charter and its precedent 66 3.4 History of sanctions 68 3.5 Objectives and Purposes of UN Security Council sanctions 69 3.5.1 Settlement of Dispute 70 3.5.2 Limitation of Nuclear Weapon 71 The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. Found inside – Page 140United Kingdom There are many sanctions lists available. The United Nations produces a broad global list, applicable to all member states, while the EU consolidated list comprises names featuring in the annexes to various EC regulations ... Found inside – Page 97Ranking of institutions by how many smart sanctions lists they have issued. Rank Institution Count 1 European Union 925 2 United States 160 3 Japan 151 4 Canada 53 5 United Nations 39 6 Switzerland 39 7 United Kingdom 35 8 Australia 19 ... .. ISIL-K remained active and "was able to gain strength." Deborah Lyons, Special Representative of the … 4.SOUNDBITE (English) Deborah Lyons, Special Representative of the UN Secretary-General and Head of the United Nations Assistance Mission in Afghanistan: "What is of immediate and practical importance to those around this table is that of the 33 names presented, many are on the United Nations sanctions list, including the prime minister, the . Found inside – Page 344United Nations Department of Public Information ... Al-Qaida Sanctions List, notify the permanent mission of the country or countries where the individual or entity is believed to be located and, in the case of individuals, the country ... A press release is issued after all changes to the respective sanctions list and is posted in the "Press releases" section of the concerned Committee. Find COVID-19 vaccines near you. The latest Tweet by IANS Tweets states, 'Many members of the new #Taliban cabinet are on the United Nations sanctions list, including the Prime Minister, two Deputy Prime Ministers and the Foreign Minister, according to the UN Special Representative for #Afghanistan, @DeborahLyonsUN.' Many Members of the New #Taliban Cabinet Are on the United Nations Sanctions List, . hardship on a country. Countries & Areas. April 25, 2006 UNSCR 1672 March 29, 2005 UNSCR . Seminar paper from the year 2010 in the subject Politics - International Politics - Topic: Public International Law and Human Rights, grade: 1.3, University of Constance, language: English, abstract: Since the end of the Cold War a new ... Category:UN Embargoed Countries. The Council applies sanctions with ever-increasing cognisance of the rights of those targeted. Found inside – Page 196.”5 Based on information provided by United Nations (UN) member states, this Sanctions Committee would be responsible for keeping an updated list (Consolidated List) of targeted individuals and entities. In 2001, the Sanctions Committee ... Since 2002, when Switzerland became a member state of the United Nations, Switzerland has been required to implement non-military sanctions of the United Nations. The HM Treasury Sanctions List incorporates the consolidated UN and EU sanctions lists, along with the UK's own autonomous sanctions. INTERPOL-UNSC S/N contain, as made available, biometric identifiers and being provided to enhance matching procedures for sanctions implementation of end-users. This Handbook is designed both for insiders as well as the public at large. It contains an introduction which places the Security Council in the larger context of the United Nations and how it operates. Cyber-attacks: Council prolongs framework for sanctions for another year The Council today decided to prolong the framework for restrictive measures against cyber-attacks threatening the EU or its member states for another year, until 18 May 2022.; Myanmar/Burma: third round of EU sanctions over the military coup and subsequent repression The Council today imposed sanctions on 8 individuals, 3 . New Delhi, Sep 11 : Many members of the new Taliban cabinet are on the United Nations sanctions list, including the Prime Minister, two Deputy Prime Ministers and the Foreign Minister, according to the UN Special Representative for Afghanistan, Deborah Lyons. The establishment of a, Practices, Procedures and Working Methods, Studies by Agenda Item in Repertoire supplements, Agenda Items in 1985-1988 (Chapter VIII of the Repertoire), Agenda Items in 1989-1992 (Chapter VIII of the Repertoire), Agenda Items in 1993-1995 (Chapter VIII of the Repertoire), Agenda Items in 1996-1999 (Chapter VIII of the Repertoire), Agenda Items in 2000-2003 (Chapter VIII of the Repertoire), Agenda Items in 2004-2007 (Chapter VIII of the Repertoire), Agenda Items in 2008-2009 (Part I of the Repertoire), Agenda Items in 2010-2011 (Part I of the Repertoire), Agenda Items in 2012-2013 (Part I of the Repertoire), Agenda Items in 2014-2015 (Part I of the Repertoire), Agenda Items in 2016-2017 (Part I of the Repertoire), Agenda Items in 2018 (Part I of the Repertoire), Actions with Respect to Threats to the Peace, Breaches of the Peace, and Acts of Aggression, Functions and Powers of the Security Council, Pacific Settlement of Disputes (Chapter VI of UN Charter), Purposes and Principles of the United Nations, Missions of the Security Council and the Secretary-General, Representatives, Mediators, Coordinators, and Good Offices, Subsidiary Organs Proposed but Not Established, Provisional Rules of Procedure (S/96/Rev.7), Security Council Practices and Charter Research Branch, ISIL (Da'esh) & Al-Qaida Sanctions Committee, Ombudsperson ISIL (Da'esh) & Al-Qaida Sanctions Committee, Briefings by the Chair to the Security Council, Reports on the Committee’s written assessments of actions, Reports on the Committee’s position on expert group recommendations, The Democratic Republic of Congo Sanctions Committee, International Independent Investigation Commission, Informal Compilation of Original Script (Korean) of Designated Entities and Individuals, Procurement of DPRK coal by Member States, Supply, sale or transfer of all refined petroleum products to the DPRK, The Central African Republic Sanctions Committee, Narrative Summaries of Reasons for Listing, Ombudsperson to the ISIL (Da'esh) and Al-Qaida Sanctions Committee, Travel ban and assets freeze exemption requests (ISIL (Da’esh) and Al-Qaida and 1988 Sanctions List only), De-listed individuals and mistaken identities (ISIL (Da’esh) and Al-Qaida Sanctions List only), Travel ban and assets freeze exemption requests (ISIL (Da’esh) and Al-Qaida and 1988 sanctions regimes only), Reports of "Hitting the Ground Running" workshop, VTCs, meetings and outcomes during COVID-19, Reports of the Security Council Missions . Found inside – Page 20OTHER SANCTION PROGRAMS Like in the USA, other countries and multilateral organizations have issued their Sanctions programs, among which it can be highlighted: UNITED NATIONS (UNSC/UN) The United Nations were officially founded on ... Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information concerning the specific measures that apply to each listed name. The criteria for admission of new members to the UN are set out in Chapter II, Article 4 of the UN Charter:. Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a. An explanation of the term “generated on” has also been provided on individual sanctions lists. Sanctions and Other Committees Article 41 of the United Nations Charter gives the Security Council the authority to use a variety of measures to enforce its decisions. The first mirrors the nature and scope of certain sanctions imposed by the United Nations Security Council. The inclusion of all names on one Consolidated List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same. 2010. Under Chapter VII of the Charter, the Security Council can take enforcement measures to maintain or restore international peace and security. Please click on the topics below to learn more. Posted by Corrine Hansen | August 5, 2021. Found inside – Page 299Communist bloc countries, countries subject to an arms embargo under United Nations Security Council resolutions, ... the Government of Japan exercises control over exports of all items on the lists attached to the Orders by means of a ... Members States are strongly encouraged, wherever possible, to submit to the concerned Committee, through their Permanent Missions to the United Nations in New York, any relevant information not currently included on the Sanctions Lists. UN Sanctions Against Iran. : a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi c) Omar Uthman Mohammed d) Abdul Hadi Arif Ali Low quality a.k.a. Each regime is administered by a sanctions committee chaired by a non-permanent member of the Security Council. A military end-use in a country subject to a United Nations Security Council arms embargo (i.e. Permanent reference number: indicate which sanctions regime concerns respective names, for example, permanent reference numbers starting with “QD” refer to the Al-Qaida Sanctions regime whereas permanent reference numbers starting with CF refer to names listed under the Security Council sanctions regime concerning the Central African Republic. Sanctions Lists Related Technical Actions Page posted on website to inform end-users about actions taken in relation to United Nations Sanctions Lists. We've prepared a quick snapshot covering the basics of UN sanctions and how Sanctions Committees work. Marking the 50th anniversary of UN sanctions, this work examines the evolution of sanctions from a primary instrument of economic warfare to a tool of prevention and protection against global conflicts and human rights abuses. State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial activities in Iran or any other country that is a target of economic sanctions imposed under U.S. Economic Sanctions Laws. The incident led to the freezing of most of Iran's assets, with stricter sanctions being imposed in later years. Access to the reports will be interrupted between 12 noon and 5:00 PM EST. Found insideOn August 22,2002, the United States requested that a United Nations panel remove four individuals and two businesses from a sanctions list after European countries and Canada criticized the lack of evidence that they were linked to the ... In an effort to support the foreign policy of the United States and to protect the nation's trade and security interests, the Office of Foreign Assets Controls (OFAC) imposes economic and trade sanctions on foreign countries and regimes whose own interests are in conflict with those of the United States. The lists in alphabetical order will continue to be maintained on the websites. Since 1966, the Security Council has established 30 sanctions regimes, in Southern Rhodesia, South Africa, the former Yugoslavia (2), Haiti, Iraq (2), Angola, Rwanda, Sierra Leone, Somalia and Eritrea, Eritrea and Ethiopia, Liberia (3), DRC, Côte d’Ivoire, Sudan, Lebanon, DPRK, Iran, Libya (2), Guinea-Bissau, CAR, Yemen, South Sudan and Mali, as well as against ISIL (Da'esh) and Al-Qaida and the Taliban, The Council applies sanctions with ever-increasing cognisance of the rights of those targeted. United States Imposed Economic Sanctions: The Big Heist. The sanctions amplify the effect of sanctions imposed by the United States insofar as they cause non-U.S. companies (or subsidiaries of the United States) to cease relations with the country . Since the start of the great recession in 2008 the U.S. has become increasingly dependent on the use of unilateral economic sanctions to achieve its policy objectives against its declared targets. 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