... embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good...

... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Daesh) and Al-Qaida QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na Name (original script): Title: na...

... supervisory requirements adopted under Phase 2 of the TFM. (vii) Insurers and intermediaries should put in place adequate policies and procedures, as well as control and monitoring on transactions where the variation has been adopted. (viii) Insurers and intermediaries should provide staff training as...

... supervisory requirements adopted under Phase 2 of the TFM. (vii) Insurers and intermediaries should put in place adequate policies and procedures, as well as control and monitoring on transactions where the variation has been adopted. (viii) Insurers and intermediaries should provide staff training as...

... (2017) adopted under Chapter VII of the Charter of the United Nations. B. Entity associated with ISIL (Da’esh) and Al-Qaida QDe.096 Name: LASHKAR I JHANGVI (LJ) A.k.a.: na F.k.a.: na Address: na Listed on: 3 Feb. 2003 (amended on 13 Dec. 2011, 20 Nov. 2017) Other information: Based primarily in Pakistan...

...) accordingly. † Type of Changes Section to be Completed † Type of Changes Section to be Completed □ English name Section III □ Chinese Name Section IV □ Business address Section V □ Residential address Section VI □ Telephone number Section VII □ Electronic mail address Section VIII III. Change in English Name...

... III □ Chinese name Section IV □ Registered office/Principal place of business in Hong Kong Section V □ Other business address Section VI □ Telephone number/Fax number Section VII □ Electronic mail address/ Website address Section VIII III. Change in English Name (Please provide a copy of the relevant...

... III □ Chinese name Section IV □ Registered office/Principal place of business in Hong Kong Section V □ Other business address Section VI □ Telephone number/Fax number Section VII □ Electronic mail address/ Website address Section VIII III. Change in English Name (Please provide a copy of the relevant...