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Corporate Laws Central Ministry of Finance Securities and Exchange Board of India Act, 1992

CDSL issues communique regarding United Nations Security Council (UNSC) Committee with respect to amendment of three entries from 1267/1989/2253 Sanctions List

23-Oct-2026 | CDSL/PMLA/DP/POLCY/2026/748

CDSL has issued communique regarding United Nations Security Council (UNSC) Committee with respect to amendment of three entries from 1267/1989/2253 Sanctions List Through this communique, three entries have been amended in resolution 1267 (1999), 1989 (2011) and 2253 (2015): 1. Individuals: a. QDi.082 Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na b. QDi.427 Name: 1: NOOR 2: WALI 3: MEHSUD 4: na 2. Entity: a. QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) Further, the list issued by UNSC Committee established pursuant to resolution 1989 (2011) of individuals and entities linked to ISIL (Da'esh) and Al-Qaida: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list and List issued by the UNSC Committee established pursuant to resolution 1988 (2011) of individuals and entities linked to Taliban: https://www.un.org/securitycouncil/sanctions/1988/materials In this regard Depository Participants are advised to: 1. Ensure compliance with the Central Government Order dated February 2, 2021, regarding the implementation of Section 51A of UAPA, 1967. 2. Continuously screen all existing and future accounts against the UNSC sanctions list to ensure that no account is held by or linked to any listed individual or entity, in accordance with Clause 54 of SEBI’s AML/CFT Guidelines dated June 6, 2024. 3. Forward delisting requests electronically to the Joint Secretary (CTCR), MHA, with a copy to the Joint Secretary (UNP), MEA, at the specified email addresses. 4. Inform applicants seeking delisting from the ISIL (Da’esh) and Al-Qaida Sanctions List that they may submit their requests to the independent Ombudsperson appointed by the UN Secretary-General. For more information, please refer the attached pdf.

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