Restrictive measures in financial matters - UN designations

Since the entry into force of the Law of 19 December 2020, UN designations are automatically transposed into national law by reference to the list of the United Nations (art.4(2)).

2024

September

27/09/2024 - PROPHANE VICTOR - Press release

27/09/2024 - LUCKSON ELAN - Press release

May

21/05/2024 - ABDIKADIR MOHAMED ABDIKADIR - Press release

21/05/2024 - MOHAMED MOHAMUD MIRE - Press release

21/05/2024 - MOHAMED OMAR MOHAMED - Press release

February

20/02/2024 - APOLLINAIRE HAKIZIMANA - Press release

20/02/2024 - AHMAD MAHMOOD HASSAN - Press release

20/02/2024 - MICHEL RUKUNDA - Press release

20/02/2024 - MOHAMED ALI NKALUBO - Press release

20/02/2024 - WILLIAM AMURI YAKUTUMBA - Press release

20/02/2024 - WILLY NGOMA - Press release

2023

December

11/12/2023 - JOHNSON ANDRE - UN press release

11/12/2023 - RENEL DESTINA - UN press release

11/12/2023 - WILSON JOSEPH - UN press release

12/12/2023 - VITELHOMME INNOCENT - Un press release

October

25/10/2023 - BERNARD MAHESHE BYAMUNGU - UN press release

25/10/2023 - PROTOGÈNE RUVUGAYIMIKORE - UN press release

April

26/04/2023 - SULTAN AZIZ AZAM - UN press release

26/04/2023 - MAULAWI RAJAB - UN press release

January

27/01/2023 - Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) - UN press release

16/01/2023 - ABDUL REHMAN MAKKI - UN press release

2022

October

21/10/2022 - JIMMY CHERIZIER - UN press release

04/10/2022 - AHMAD AL-HAMZI - UN press release

September

26/09/2022 - MANSUR AL-SA’ADI - UN press release

26/09/2022 - MOTLAQ AMER AL-MARRANI - UN press release

March

07/03/2022 - KHATIBA AL-TAWHID WAL-JIHAD (KTJ) - UN press release

February

28/02/2022 - THE HOUTHIS - Resolution 2624 (2022)

18/02/2022 - ALI MOHAMED RAGE - UN press release

2021

December

29/12/2021 - ASHRAF AL-QIZANI - UN press release

29/12/2021 - JUND AL-KHILAFAH IN TUNISIA (JAK-T) - UN press release

21/12/2021 - SANAULLAH GHAFARI - UN press release

21/12/2021 - ALI DARASSA - UN press release

November

23/11/2021 - EMRAAN ALI - UN press release

09/11/2021 - SALEH MESFER SALEH AL SHAER - UN press release

09/11/2021 - MUHAMMAD ABD AL-KARIM AL-GHAMARI - UN press release

09/11/2021 - YUSUF AL-MADANI - UN press release

October

25/10/2021 - OSAMA AL KUNI IBRAHIM - UN press release

June

17/06/2021 - MOHAMMAD ALI AL HABBO - UN press release

February

26/02/2021 - ABUKAR ALI ADAN - UN press release

26/02/2021 - MAALIM AYMAN - UN press release

26/02/2021 - MAHAD KARATE - UN press release

25/02/2021 - SULTAN SALEH AIDA AIDA ZABIN - UN press release

The list above is meant purely as a documentation tool and has no legal effect. The Ministry of Finance does not assume any responsibility for its contents. The list above shall not replace the obligation to consult the legal provisions in force. Only these last ones are legally binding.

NB: UN designations before the entry into force of the Law of 19 December 2020 can still be consulted here.

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