Al-Qaida network (1267/1999) (1989/2011)

ISIL (Da'esh) & Al-Qaida Sanctions List

https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/al-qaida.xsl

https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list

 

UPDATES OF THE RELEVANT LISTS

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Three Entries from Its Sanctions List (SC12901)

https://www.un.org/press/en/2017/sc12901.doc.htm

 

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/13818)

https://www.un.org/press/en/2019/sc13818.doc.htm

 

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List (SC/13806)

https://www.un.org/press/en/2019/sc13806.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/13808)

https://www.un.org/press/en/2019/sc13808.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List (SC/13798)

https://www.un.org/press/en/2019/sc13798.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 80 Entries on Its Sanctions List (SC/13799)

https://www.un.org/press/en/2019/sc13799.doc.htm

  • Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/13787)

https://www.un.org/press/en/2019/sc13787.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/13784)

https://www.un.org/press/en/2019/sc13784.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/13779)

https://www.un.org/press/en/2019/sc13779.doc.htm

  • Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Amends Six Entries on Its Sanctions List (SC/13758)

https://www.un.org/press/en/2019/sc13758.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List (SC/13744)

https://www.un.org/press/en/2019/sc13744.doc.htm

  • Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/13737)

https://www.un.org/press/en/2019/sc13737.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List (SC/13726)

https://www.un.org/press/en/2019/sc13726.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Four Entries from Its Sanctions List (SC/13695)

https://www.un.org/press/en/2019/sc13695.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List (SC/13591)

https://www.un.org/press/en/2018/sc13591.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List (SC/13539)

https://www.un.org/press/en/2018/sc13539.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List (SC/13531)

https://www.un.org/press/en/2018/sc13531.doc.htm

  • Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Adds Three Entries to Its Sanctions List (SC/13462)

https://www.un.org/press/en/2018/sc13462.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List (SC/13452)

https://www.un.org/press/en/2018/sc13452.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List (SC/13427)

https://www.un.org/press/en/2018/sc13427.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to Its Sanctions List (SC/13384)

https://www.un.org/press/en/2018/sc13384.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/13365)

https://www.un.org/press/en/2018/sc13365.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions List (SC/13358)

https://www.un.org/press/en/2018/sc13358.doc.htm

  • Security Council Isil (Da’esh) and Al-Qaida Sanctions Committee Amends Four Names on its Sanctions List (SC/13330)

https://www.un.org/press/en/2018/sc13330.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List (SC/13271)

https://www.un.org/press/en/2018/sc13271.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to Its Sanctions List (SC/13237)

https://www.un.org/press/en/2018/sc13237.doc.htm

  • Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends One Entry on its Sanctions List (SC/13210)

https://www.un.org/press/en/2018/sc13210.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/13145)

https://www.un.org/press/en/2017/sc13145.doc.htm

  • Security Council IISL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/13144)

https://www.un.org/press/en/2017/sc13144.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/13080)

https://www.un.org/press/en/2017/sc13080.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries on Its Sanctions List (SC/13004)

https://www.un.org/press/en/2017/sc13004.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/13014)

https://www.un.org/press/en/2017/sc13014.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/12987)

https://www.un.org/press/en/2017/sc12987.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/12968)

https://www.un.org/press/en/2017/sc12968.doc.htm

  • Security Council Isil (Da’esh) and Al-Qaida Sanctions Committee Adds One Name to Its Sanctions List (SC/12962)

https://www.un.org/press/en/2017/sc12962.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/12948)

https://www.un.org/press/en/2017/sc12948.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/12934)

https://www.un.org/press/en/2017/sc12934.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/12920)

https://www.un.org/press/en/2017/sc12920.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Names to Its Sanctions List (SC/12919)

https://www.un.org/press/en/2017/sc12919.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Name to Its Sanctions List (SC/12904)

https://www.un.org/press/en/2017/sc12904.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee removes three entries from its Sanctions List (SC/12901)

https://www.un.org/press/en/2017/sc12901.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List (SC/12880)

https://www.un.org/press/en/2017/sc12880.doc.htm

  • Security Council Isil (Da’esh) and Al-Qaida Sanctions Committee Adds One Name to Its Sanctions List (SC/12876)

https://www.un.org/press/en/2017/sc12876.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/12861)

https://www.un.org/press/en/2017/sc12861.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/12808)

https://www.un.org/press/en/2017/sc12808.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List (SC/12806)

https://www.un.org/press/en/2017/sc12806.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/12786)

https://www.un.org/press/en/2017/sc12786.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/12771)

https://www.un.org/press/en/2017/sc12771.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/12767)

https://www.un.org/press/en/2017/sc12767.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List (SC/12758)

https://www.un.org/press/en/2017/sc12758.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/12755)

https://www.un.org/press/en/2017/sc12755.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Four Names to Its Sanctions List (SC/12728)

https://www.un.org/press/en/2017/sc12728.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List (SC/12719)

https://www.un.org/press/en/2017/sc12719.doc.htm

  • Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List (SC/12705)

https://www.un.org/press/en/2017/sc12705.doc.htm

  • Security Council Isil (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List (SC/12686)

https://www.un.org/press/en/2017/sc12686.doc.htm

 

UNSC RESOLUTIONS

  • Resolution 2388 (2017), as adopted by UN Security Council on 21 November 2017, concerning Al Qaida and ISIL (Da’esh)

S/RES/2388 (2017)

  • Resolution 2379 (2017), as adopted by UN Security Council on 21 September 2017, concerning Al Qaida and ISIL (Da’esh)

S/RES/2379 (2017)

  • Resolution 2368 (2017), as adopted by UN Security Council on 20 July 2017, concerning Al Qaida and ISIL (Da’esh)

S/RES/2368 (2017)

  • Resolution 2347 (2017), as adopted by UN Security Council on 24 March 2017, concerning Al Qaida and ISIL (Da’esh)

S/RES/2347 (2017)

  • Resolution 2331 (2017), as adopted by UN Security Council on 20 December 2016, concerning Al Qaida and ISIL (Da’esh)

S/RES/2331 (2016)

  • Resolution 2253 (2017), as adopted by UN Security Council on 17 December 2015, concerning Al Qaida and ISIL (Da’esh)

S/RES/2253 (2015)

  • Resolution 2214 (2015), as adopted by UN Security Council on 27 March 2015, concerning Al Qaida and ISIL (Da’esh)

S/RES/2214 (2015)

  • Resolution 2199 (2015), as adopted by UN Security Council on 12 February 2015, concerning Al Qaida and ISIL (Da’esh)

S/RES/2199 (2015)

  • Resolution 2178 (2014), as adopted by UN Security Council on 24 September 2014, concerning Al Qaida and ISIL (Da’esh)

S/RES/2178 (2014)

  • Resolution 2170 (2014), as adopted by UN Security Council on 15 August 2014, concerning Al Qaida and ISIL (Da’esh)

S/RES/2170 (2014)

  • Resolution 2161 (2014), as adopted by UN Security Council on 17 June 2014, concerning Al Qaida and ISIL (Da’esh)

S/RES/2161 (2014)

  • Resolution 2083 (2012), as adopted by UN Security Council on 17 December 2012, concerning Al Qaida and ISIL (Da’esh)

S/RES/2083 (2012)

  • Resolution 1989 (2011), as adopted by UN Security Council on 17 June 2011, concerning Al Qaida and ISIL (Da’esh)

S/RES/1989 (2011)

  • Resolution 1904 (2009), as adopted by UN Security Council on 17 December 2009, concerning Al Qaida and ISIL (Da’esh)

S/RES/1904 (2009)

  • Resolution 1822 (2008), as adopted by UN Security Council on 30 June 2008, concerning Al Qaida and ISIL (Da’esh)

S/RES/1822 (2008)

  • Resolution 1735 (2006), as adopted by UN Security Council on 22 December 2006, concerning Al Qaida and ISIL (Da’esh)

S/RES/1735 (2006)

  • Resolution 1732 (2006), as adopted by UN Security Council on 21 December 2006, concerning Al Qaida and ISIL (Da’esh)

S/RES/1732 (2006)

  • Resolution 1730 (2006), as adopted by UN Security Council on 19 December 2006, concerning Al Qaida and ISIL (Da’esh)

S/RES/1730 (2006)

  • Resolution 1699 (2006), as adopted by UN Security Council on 08 August 2006, concerning Al Qaida and ISIL (Da’esh)

S/RES/1699 (2006)

  • Resolution 1617 (2005), as adopted by UN Security Council on 29 July 2005, concerning Al Qaida and ISIL (Da’esh)

S/RES/1617 (2005)

  • Resolution 1526 (2004), as adopted by UN Security Council on 30 January 2004, concerning Al Qaida and ISIL (Da’esh)

S/RES/1526 (2004)

  • Resolution 2388 (2017), as adopted by UN Security Council on 20 January 2003, concerning Al Qaida and ISIL (Da’esh)

S/RES/1456 (2003)

  • Resolution 2388 (2017), as adopted by UN Security Council on 17 January 2003, concerning Al Qaida and ISIL (Da’esh)

S/RES/1455 (2003)

  • Resolution 1452 (2002), as adopted by UN Security Council on 20 December 2002, concerning Al Qaida and ISIL (Da’esh)

S/RES/1452 (2002)

  • Resolution 1390 (2002), as adopted by UN Security Council on 16 January 2002, concerning Al Qaida and ISIL (Da’esh)

S/RES/1390 (2002)

  • Resolution 1388 (2002), as adopted by UN Security Council on 15 January 2002, concerning Al Qaida and ISIL (Da’esh)

S/RES/1388 (2002)

  • Resolution 1363 (2001), as adopted by UN Security Council on 30 July 2001, concerning Al Qaida and ISIL (Da’esh)

S/RES/1363 (2001)

  • Resolution 1333 (2000), as adopted by UN Security Council on 19 December 2000, concerning Al Qaida and ISIL (Da’esh)

S/RES/1333 (2000)

  • Resolution 1267 (1999), as adopted by UN Security Council on 15 October 1999, concerning Al Qaida and ISIL (Da’esh)

S/RES/1267 (1999)

Unit A, Financial Intelligence Unit 

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
 
+30 213 1311 000
 

Unit B, Financial Sanctions Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 +30 213 1311 070

Unit C, Source of Funds Investigation Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 213 1311 095, 090, 085, 089
 

Electronic STR Submission
 

 https://estr.hellenic-fiu.gr