Central Bank of Azerbaijan blacklists 12 persons

  03 March 2016    Read: 1280
Central Bank of Azerbaijan blacklists 12 persons
On March 3, the Financial Monitoring Service of the Central Bank of Azerbaijan refreshed the general list in accordance with the decisions made by Al-Qaida Sanction Committee under the UN Security Council on February 29.
According to Service, the general list was refreshed in accordance with the “Rule of confirmation of General List of individuals and legal entities, on which sanctions should be applied in accordance with the legislation of Azerbaijan Republic and contracts supported by Azerbaijan, as well as the UN Security Council relevant resolutions within fighting against financing terrorism” approved with the decision #124 of the Cabinet of Ministers dated 25.06.2010.

According to information, 12 persons have added to the list. These persons are:

Abd Al-Baset Azzouz, Gulmurod Khalimov, Nusret Imamovic, Muhannad Al-Najdi, Morad Laaboudi, Ali Musa Al-Shawakh, Hasan Al-Salahayn Salih Al-Sha’ar, Mounir Ben Dhaou Ben Brahim Ben Helal, Mohammed Abdel-Halim Hemaida Saleh, Salim Benghalem, Abu Ubaydah Yusuf Al-Anabi, Harakat Sham Al-Islam.

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