Central Bank of Azerbaijan blacklists 4 persons

Central Bank of Azerbaijan blacklists 4 persons
# 23 September 2015 13:55 (UTC +04:00)

Baku. Yegane Lachinzade - APA-Economics. On September 23, the Financial Monitoring Service of the Central Bank of Azerbaijan refreshed the list in accordance with the decisions made by Al-Qaida Sanction Committee under the UN Security Council on September 21.

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, 4 persons have been added to the list. Those persons are: Abd al-Aziz Aday Zimin Al-Fadhil, Abdul-Latif Bin Abdallah Salih Muhammad Al Kuwari, Hamad Awad Dahi Sarhan al-Shammari and Sa'd bin Sa'd Muhammad Shariyan Al Kaabi

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