Central Bank of Azerbaijan blacklists six more persons over Al-Qaida

Central Bank of Azerbaijan blacklists six more persons over Al-Qaida
# 08 October 2015 09:00 (UTC +04:00)

Baku. Yegane Lachinzade - APA-Economics. On October 7, 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 October 2.

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, six more persons - Maghomed Maghomedzakirovich Abdurakhmanov, Islam Seit-Umarovich Atabiev, Akhmed Rajapovich Chataev, Tarkhan Ismailovich Gaziev, Zaurbek Salimovich Guchaev and Shamil Magomedovich Ismailov – have been added to the list.

Latest version of the list has been posted on the official webpage of the Financial Monitoring Service (http://www.fiu.az/aze/umumi-siyahi/), as well as sent to relevant control authorities, monitoring participants and other persons participated in the monitoring.

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THE OPERATION IS BEING PERFORMED