{"id":2481,"date":"2022-04-06T05:33:24","date_gmt":"2022-04-06T05:33:24","guid":{"rendered":"https:\/\/rvkassociates.com\/blog\/?p=2481"},"modified":"2022-04-06T05:33:26","modified_gmt":"2022-04-06T05:33:26","slug":"implementation-of-section-51a-of-uapa-1967-updates-to-unscs-1267-1989-isil-daesh-al-qaida-sanctions-list-amendment-in-two-entries","status":"publish","type":"post","link":"https:\/\/rvks.in\/blogs\/implementation-of-section-51a-of-uapa-1967-updates-to-unscs-1267-1989-isil-daesh-al-qaida-sanctions-list-amendment-in-two-entries\/","title":{"rendered":"Implementation of Section 51A of UAPA, 1967: Updates to UNSC\u2019s 1267\/ 1989 ISIL (Da&#8217;esh) &amp; Al-Qaida Sanctions List: Amendment in two entries"},"content":{"rendered":"\n<p class=\"has-text-align-justify\">Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which \u201cRegulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Prevention) (UAPA) Act, 1967, they do not have any account in the name of individuals\/entities appearing in the lists of individuals and entities, suspected of having terrorist links, which are approved by and periodically circulated by the United Nations Security Council (UNSC).\u201d<\/p>\n\n\n\n<ol start=\"2\" class=\"is-style-none wp-block-list\"><li>In this connection, Ministry of External Affairs (MEA) has informed about UNSC press release (SC\/14850 dated April 01, 2022) regarding amendments which have been specified with underline and strikethrough in the following two entries.<\/li><\/ol>\n\n\n\n<p class=\"has-text-align-justify\">A. Individuals<br>QDi.430 Name: 1: EMRAAN 2: ALI 3: 4: na Title: na Designation: na DOB: 4 Jul. 1967 POB: Rio Claro, Trinidad and<br>Tobago Good quality a.k.a.: na Low quality a.k.a.: Abu Jihad TNT Nationality: a) Trinidad and Tobago b) United States of America Passport no: a) Trinidad and Tobago number TB162181 (issued on 27 January 2015, expired 26 January<br>2020) b) United States of America number 420985453 (expired 6 February 2017) National identification no: Trinidad and Tobago 19670704052 Address: a) United States of America (in detention, Federal Detention Center \u2013 Miami, Register Number: 10423-509) b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015) c) #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991-2008) Listed on: 23 Nov. 2021 (Amended on 1 Apr. 2022). Other information : Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black\/bald, complexion- brown. Speaks<br>English. INTERPOL-UN Security Council Special Notice web link :<\/p>\n\n\n\n<p><strong>To Read More&#8230;.<br>Click the link below&#8230;.<\/strong><\/p>\n\n\n\n<p><strong>Notification<\/strong> : <a href=\"https:\/\/www.dropbox.com\/s\/3oguxyi9pkf0m7l\/Implementation%20of%20Section%2051A%20of%20UAPA.PDF?dl=0\">https:\/\/www.dropbox.com\/s\/3oguxyi9pkf0m7l\/Implementation%20of%20Section%2051A%20of%20UAPA.PDF?dl=0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which \u201cRegulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Prevention) (UAPA) Act, 1967, they do not have any account in the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1767,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11,14],"tags":[34],"class_list":["post-2481","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-notifications","category-rbi","tag-rbi"],"_links":{"self":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts\/2481","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/comments?post=2481"}],"version-history":[{"count":1,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts\/2481\/revisions"}],"predecessor-version":[{"id":2482,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/posts\/2481\/revisions\/2482"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/media\/1767"}],"wp:attachment":[{"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/media?parent=2481"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/categories?post=2481"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rvks.in\/blogs\/wp-json\/wp\/v2\/tags?post=2481"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}