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Public Notice: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List

Published: Tuesday February 25th, 2025

Public Notice

 

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List

 

Pursuant to Section 3A of the International Obligations (Economic & Ancillary Measures) Amendment Act, 2019, and pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities, supervised financial institutions (“SFIs”) and the general public, are hereby informed that the United Nations Security Council (“UN Security Council”) ISIL (Da’esh) and Al-Qaida Sanctions Committee has updated its Sanctions List as follows:

 

For Information:

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (Removal of LIONEL DUMONT) (21 February 2025)

Queries regarding this notice should be addressed to:

 

Analytics Unit

Bank Supervision Department

Central Bank of The Bahamas

Email: [email protected]