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8/20/2019 Resolution on cutting off Daesh financing
1/28
Russian Federation and United States of America: draft resolution
The Security Council ,
Recalling its resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1373 (2001),
1390 (2002), 1452 (2002), 1455 (2003), 1526 (2004), 1566 (2004), 1617 (2005),1624 (2005), 1699 (2006), 1730 (2006), 1735 (2006), 1822 (2008), 1904 (2009),
1988 (2011), 1989 (2011), 2083 (2012), 2133 (2014), 2170 (2014), 2178 (2014),
2195 (2014), 2199 (2015), 2214 (2015), and 2249 (2015),
Reaffirming that terrorism in all forms and manifestations constitutes one of
the most serious threats to peace and security and that any acts of terrorism are
criminal and unustifia!le re"ardless of their moti#ations, $hene#er, $here#er, and
!y $homsoe#er committed, and reiteratin" its une%ui#ocal condemnation of the
&slamic 'tate in &ra% and the e#ant (&'&, also no$n as *a+esh), l-.aida, and
associated indi#iduals, "roups, undertain"s, and entities for on"oin" and multiple
criminal terrorist acts aimed at causin" the deaths of innocent ci#ilians and other
#ictims, destruction of property, and "reatly underminin" sta!ility,
Recognizing that terrorism poses a threat to international peace and securityand that counterin" this threat re%uires collecti#e efforts on national, re"ional and
international le#els on the !asis of respect for international la$ and the /harter of
the nited ations,
Reaffirming that terrorism cannot and should not !e associated $ith any
reli"ion, nationality, or ci#iliation,
Expressing its "ra#est concern a!out the presence, #iolent etremist ideolo"y
and actions of &'&, l-.aida, and their affiliates in the iddle ast and orth
frica and !eyond,
Reaffirming its commitment to so#erei"nty, territorial inte"rity and political
independence of all 'tates in accordance $ith the /harter of the nited ations,
Recalling the residential 'tatements of the 'ecurity /ouncil on threats tointernational peace and security caused !y terrorist acts of 15 anuary 2013
('':20131), of 28 uly 2014 ('':201414), of 19 o#em!er 2014
('':201423), of 29 ay 2015 ('':201511), and of 28 uly 2015
('':201514),
Reaffirming the need to com!at !y all means, in accordance $ith the /harter
of the nited ations and international la$, includin" applica!le international
human ri"hts la$, international refu"ee la$, and international humanitarian la$,
threats to international peace and security caused !y terrorist acts, stressing in this
re"ard the important role the nited ations plays in leadin" and coordinatin" this
effort,
Recognizing that de#elopment, security, and human ri"hts are mutually
reinforcin" and are #ital to an effecti#e and comprehensi#e approach to counterin"
terrorism, and underlining that a particular "oal of counter-terrorism strate"ies
should !e to ensure sustaina!le peace and security,
Reaffirming its resolution 1373 (2001) and in particular its decisions that all
'tates shall pre#ent and suppress the financin" of terrorist acts and refrain from
pro#idin" any form of support, acti#e or passi#e, to entities or persons in#ol#ed in
http://undocs.org/S/PRST/2013/1http://undocs.org/S/PRST/2014/14http://undocs.org/S/PRST/2014/23http://undocs.org/S/PRST/2015/11http://undocs.org/S/PRST/2015/14http://undocs.org/S/PRST/2014/14http://undocs.org/S/PRST/2014/23http://undocs.org/S/PRST/2015/11http://undocs.org/S/PRST/2015/14http://undocs.org/S/PRST/2013/1
8/20/2019 Resolution on cutting off Daesh financing
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terrorist acts, includin" !y suppressin" recruitment of mem!ers of terrorist "roups
and eliminatin" the supply of $eapons to terrorists,
Stressing that terrorism can only !e defeated !y a sustained and
comprehensi#e approach in#ol#in" the acti#e participation and colla!oration of all
'tates and international and re"ional or"aniations to impede, impair, isolate, andincapacitate the terrorist threat,
Emphasizing that sanctions are an important tool under the /harter of the
nited ations in the maintenance and restoration of international peace and
security, includin" in support of counterin" terrorism, and stressing in this re"ard
the need for ro!ust implementation of the measures in para"raph 2 of this
resolution,
Recalling that &'& is a splinter "roup of l-.aida, and recalling further that
any indi#idual, "roup, undertain", or entity supportin" &'& or l-.aida is eli"i!le
for listin",
Condemning the fre%uent, recent terrorist attacs perpetrated !y &'& around
the $orld resultin" in numerous casualties, recognizing the need for sanctions to
reflect current threats and, in this re"ard, recalling para"raph 7 of resolution 2249,
Reminding all 'tates that they ha#e an o!li"ation to tae the measures
descri!ed in para"raph 2 $ith respect to all indi#iduals, "roups, undertain"s, and
entities included on the list created pursuant to resolutions 1267 (1999), 1333
(2000), 1989 (2011), 2083 (2012), and 2161 (2014) (no$ and hereunder referred to
as the ;&'& (*a+esh) < l-.aida 'anctions ist=), re"ardless of the nationality or
residence of such indi#iduals, "roups, undertain"s, or entities,
Urging all em!er 'tates to participate acti#ely in maintainin" and updatin"
the &'& (*a+esh) < l-.aida 'anctions ist !y contri!utin" additional information
pertinent to current listin"s, su!mittin" delistin" re%uests $hen appropriate, and !y
identifyin" and nominatin" for listin" additional indi#iduals, "roups, undertain"s,
and entities $hich should !e su!ect to the measures referred to in para"raph 2 of this resolution,
Reminding the /ommittee esta!lished pursuant to resolutions 1267 (1999) and
1989 (2011) (;the /ommittee=) to remo#e epeditiously and on a case-!y-case !asis
indi#iduals, "roups, undertain"s, and entities that no lon"er meet the criteria for
listin" outlined in this resolution, welcoming impro#ements to the /ommittee+s
procedures and the format of the &'& (*a+esh) < l-.aida 'anctions ist,
expressing its intent to continue efforts to ensure that procedures are fair and clear,
and recognizing the challen"es, !oth le"al and other$ise, to the measures
implemented !y em!er 'tates under para"raph 2 of this resolution,
Recognizing the importance of !uildin" capacities of em!er 'tates to counter
terrorism and terrorist financin",
Welcoming a"ain the esta!lishment of the >ffice of the >m!udsperson
pursuant to resolution 1904 (2009) and the enhancement of the >m!udsperson+s
mandate in resolutions 1989 (2011), 2083 (2012), and 2161 (2015), noting the
>ffice of the >m!udsperson+s si"nificant contri!ution in pro#idin" additional
fairness and transparency, and recalling the 'ecurity /ouncil+s firm commitment to
ensurin" that the >ffice of the >m!udsperson is a!le to continue to carry out its role
effecti#ely and independently, in accordance $ith its mandate,
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Welcoming the >m!udsperson+s !iannual reports to the 'ecurity /ouncil,
includin" the reports su!mitted on 21 anuary 2011, 22 uly 2011, 20 anuary 2012,
30 uly 2012, 31 anuary 2013, 31 uly 2013, 31 anuary 2014, 31 uly 2014, and
2 ?e!ruary 2015,
Welcoming the continuin" cooperation !et$een the /ommittee and&:>, the nited ations >ffice on *ru"s and /rime, in particular on
technical assistance and capacity-!uildin", and all other nited ations !odies, and
strongly encouraging further en"a"ement $ith the /ounter :errorism
&mplementation :as ?orce (/:&:?) to ensure o#erall coordination and coherence in
the counter-terrorism efforts of the nited ations system,
Recalling its resolutions 2199 (2015) and 2133 (2014) stron"ly condemnin"
idnappin" and hosta"e-tain" committed !y terrorist "roups for any purpose,
includin" $ith the aim of raisin" funds or "ainin" political concessions, epressin"
its determination to pre#ent idnappin" and hosta"e-tain" committed !y terrorist
"roups and to secure the safe release of hosta"es $ithout ransom payments or
political concessions in accordance $ith applica!le international la$, reiterating its
call upon all em!er 'tates to pre#ent terrorists from !enefitin" directly or
indirectly from ransom payments or from political concessions and to secure the
safe release of hosta"es, and $elcomin" the endorsement !y the @lo!al
/ounterterrorism ?orum (@/:?) in 'eptem!er 2015 of the ;ddendum to the
l"iers emorandum on @ood ractices on re#entin" and *enyin" the Aenefits of
Bidnappin" for ansom !y :errorists=,
Gravely concerned that in some cases &'&, l-.aida, and associated
indi#iduals, "roups, undertain"s, and entities continue to profit from in#ol#ement
in transnational or"anied crime, and expressing concern that terrorists !enefit from
transnational or"anied crime in some re"ions, includin" from the trafficin" of
arms, persons, dru"s, and artefacts, and from the illicit trade in natural resources
includin" "old and other precious metals and stones, minerals, $ildlife, charcoal
and oil, as $ell as from idnappin" for ransom and other crimes includin" etortion
and !an ro!!ery,
Recognizing the need to tae measures to pre#ent and suppress the financin"
of terrorism, terrorist or"aniations, and indi#idual terrorists e#en in the a!sence of
a lin to a specific terrorist act, includin" from the proceeds of or"anied crime,
inter alia, the illicit production and trafficin" of dru"s and their chemical
precursors, and recallin" para"raph 5 of resolution 1452,
Recognizing the need for em!er 'tates to pre#ent the a!use of
non-"o#ernmental, non-profit and charita!le or"aniations !y and for terrorists, and
calling upon non-"o#ernmental, non-profit, and charita!le or"aniations to pre#ent
and oppose, as appropriate, attempts !y terrorists to a!use their status, $hile
recallin" the importance of fully respectin" the ri"hts to freedom of epression and
association of indi#iduals in ci#il society and freedom of reli"ion or !elief, and
welcoming the rele#ant updated Aest ractices aper issued !y the ?inancial ction
:as ?orce for the appropriate, ris-!ased implementation of the international
standard related to pre#entin" terrorist a!use of the non-profit sector,
Recalling its decision that em!er 'tates shall eliminate the supply of
$eapons, includin" small arms and li"ht $eapons, to terrorists, as $ell as its calls
on 'tates to find $ays of intensifyin" and acceleratin" the echan"e of operational
8/20/2019 Resolution on cutting off Daesh financing
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information re"ardin" traffic in arms, and to enhance coordination of efforts on
national, su!re"ional, re"ional, and international le#els,
Expressing concern at the increased use, in a "lo!alied society, !y terrorists
and their supporters, of ne$ information and communications technolo"ies, in
particular the &nternet, to facilitate terrorist acts, and condemning their use to incite,recruit, fund, or plan terrorist acts,
Expressing concern at the flo$ of international recruits to &'&, l-.aida, and
associated "roups and the scale of this phenomenon, and recalling its resolution
2178 (2014) decidin" that em!er 'tates shall, consistent $ith international human
ri"hts la$, international refu"ee la$, and international humanitarian la$, pre#ent
and suppress the recruitin", or"aniin", transportin", or e%uippin" of forei"n
terrorist fi"hters and the financin" of their tra#el and of their acti#ities,
Reiterating the o!li"ation of em!er 'tates to pre#ent the entry into or transit
throu"h their territories of any indi#idual a!out $hom that 'tate has credi!le
information that pro#ides reasona!le "rounds to !elie#e that he or she is seein"
entry into or transit throu"h their territory for the purpose of participatin" in the
forei"n terrorist fi"hter-related acti#ities descri!ed in para"raph 6 of resolution2178 (2014), and reiterating further the o!li"ation of em!er 'tates to pre#ent the
mo#ement of terrorist "roups, in accordance $ith applica!le international la$, !y,
inter alia, effecti#e !order controls, and, in this contet, to echan"e information
epeditiously, impro#e cooperation amon" competent authorities to pre#ent the
mo#ement of terrorists and terrorist "roups to and from their territories, the supply
of $eapons for terrorists, and financin" that $ould support terrorists,
Condemning any en"a"ement in direct or indirect trade, in particular of oil and
oil products, modular refineries, and related materiel includin" chemicals and
lu!ricants, $ith &'&, ?, and associated indi#iduals, "roups, undertain"s, and
entities desi"nated !y the /ommittee pursuant to resolutions 1267 (1999) and 1989
(2011), and reiterating that such en"a"ement $ould constitute support for such
indi#iduals, "roups, undertain"s, and entities and may lead to further listin"s !ythe /ommittee,
Condemning the destruction of cultural herita"e in &ra% and 'yria particularly
!y &'& and ?, includin" tar"eted destruction of reli"ious sites and o!ectsC and
recalling its decision that all em!er 'tates shall tae appropriate steps to pre#ent
the trade in &ra%i and 'yrian cultural property and other items of archaeolo"ical,
historical, cultural, rare scientific, and reli"ious importance ille"ally remo#ed from
&ra% since 6 u"ust 1990 and from 'yria since 15 arch 2011, includin" !y
prohi!itin" cross-!order trade in such items, there!y allo$in" for their e#entual safe
return to the &ra%i and 'yrian people,
Recalling its resolution 2178 (2015) epressin" concern $ith the continued
threat posed to international peace and security !y &'&, l-.aida, and associated
indi#iduals, "roups, undertain"s, and entities, and reaffirming its resol#e to addressall aspects of that threat, includin" terrorist acts perpetrated !y forei"n terrorist
fi"hters,
Condemning in the stron"est terms a!ductions of $omen and children !y &'&,
?, and associated indi#iduals, "roups, undertain"s, and entities and recallin"
resolution 2242 (2015), expressing outra"e at their eploitation and a!use, includin"
rape, seual #iolence, forced marria"e, and ensla#ement !y these entities,
8/20/2019 Resolution on cutting off Daesh financing
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encouraging all 'tate and non-state actors $ith e#idence to !rin" it to the attention
of the /ouncil, alon" $ith any information that such human trafficin" may support
the perpetrators financially, emphasizing that this resolution re%uires 'tates to
ensure that their nationals and persons $ithin their territory do not mae a#aila!le
any funds, financial assets or economic resources for &'&+s !enefit, and noting that
any person or entity $ho transfers funds to &'& directly or indirectly in connection$ith such eploitation and a!use $ould !e eli"i!le for listin" !y the /ommittee,
Welcoming the efforts of the 'ecretariat to standardie the format of all nited
ations sanctions lists to facilitate implementation !y national authorities, further
welcoming the 'ecretariat+s efforts to translate all list entries and narrati#e
summaries of reasons for listin" a#aila!le in all official lan"ua"es of the nited
ations, and encouraging the 'ecretariat, $ith the assistance of the onitorin"
:eam, as appropriate, to continue its $or to implement the data model appro#ed !y
the /ommittee,
cting under /hapter D&& of the /harter of the nited ations,
!easures
1E "ecides that, from the date of adoption of this resolution, the 12671989
l-.aida 'anctions /ommittee shall henceforth !e no$n as the ;12671989225F
&'& (*a+esh) and l-.aida 'anctions /ommittee= and the l-.aida 'anctions ist
shall henceforth !e no$n as the ;&'& (*a+esh) and l-.aida 'anctions ist=C
2E "ecides that all 'tates shall tae the follo$in" measures as pre#iously
imposed !y para"raph 8 (c) of resolution 1333 (2000), para"raphs 1 and 2 of
resolution 1390 (2002), and para"raphs 1 and 4 of resolution 1989 (2011), $ith
respect to &'& (also no$n as *a+esh), l-.aida, and associated indi#iduals,
"roups, undertain"s and entitiesG
sset #reeze
(a) ?reee $ithout delay the funds and other financial assets or economicresources of these indi#iduals, "roups, undertain"s and entities, includin" funds
deri#ed from property o$ned or controlled directly or indirectly, !y them or !y
persons actin" on their !ehalf or at their direction, and ensure that neither these nor
any other funds, financial assets or economic resources are made a#aila!le, directly
or indirectly for such persons+ !enefit, !y their nationals or !y persons $ithin their
territoryC
Travel $an
(!) re#ent the entry into or transit throu"h their territories of these
indi#iduals, pro#ided that nothin" in this para"raph shall o!li"e any 'tate to deny
entry or re%uire the departure from its territories of its o$n nationals and this
para"raph shall not apply $here entry or transit is necessary for the fulfilment of a udicial process or the /ommittee determines on a case-!y-case !asis only that entry
or transit is ustifiedC
rms Em%argo
(c) re#ent the direct or indirect supply, sale, or transfer to these indi#iduals,
"roups, undertain"s and entities from their territories or !y their nationals outside
8/20/2019 Resolution on cutting off Daesh financing
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their territories, or usin" their fla" #essels or aircraft, of arms and related materiel of
all types includin" $eapons and ammunition, military #ehicles and e%uipment,
paramilitary e%uipment, and spare parts for the aforementioned, and technical
ad#ice, assistance or trainin" related to military acti#itiesC
&isting Criteria
3E "ecides that acts or acti#ities indicatin" that an indi#idual, "roup,
undertain" or entity is associated $ith &'& or l-.aida and therefore eli"i!le for
inclusion in the &'& (*a+esh) < l-.aida 'anctions ist includeG
(a) articipatin" in the financin", plannin", facilitatin", preparin", or
perpetratin" of acts or acti#ities !y, in conunction $ith, under the name of, on
!ehalf of, or in support ofC
(!) 'upplyin", sellin" or transferrin" arms and related materiel toC
(c) ecruitin" forC or other$ise supportin" acts or acti#ities of l-.aida,
&'&, or any cell, affiliate, splinter "roup or deri#ati#e thereofC
4E 'otes that such means of financin" or support include !ut are not limitedto the use of proceeds deri#ed from crime, includin" the illicit culti#ation,
production and trafficin" of narcotic dru"s and their precursorsC
5E Confirms that any indi#idual, "roup, undertain" or entity either o$ned
or controlled, directly or indirectly, !y, or other$ise supportin", any indi#idual,
"roup, undertain" or entity associated $ith l-.aida or &'&, includin" on the &'&
(*a+esh) < l-.aida 'anctions ist, shall !e eli"i!le for listin"C
6E Confirms that the re%uirements in para"raph 2 (a) a!o#e apply to
financial and economic resources of e#ery ind, includin" !ut not limited to those
used for the pro#ision of &nternet hostin" and related ser#ices, used for the support
of l-.aida, &'&, and other indi#iduals, "roups, undertain"s or entities included
on the &'& (*a+esh) < l-.aida 'anctions istC
7E Confirms that the re%uirements in para"raph 2 (a) a!o#e apply to funds,
financial assets or economic resources that may !e made a#aila!le, directly or
indirectly, to or for the !enefit of listed indi#iduals in connection $ith their t ra#el,
includin" costs incurred $ith respect to transportation and lod"in", and that such
tra#el-related funds, other financial assets or economic resources may only !e
pro#ided in accordance $ith the eemption procedures set out in para"raphs 1 and 2
of resolution 1452 (2002), as amended !y resolution 1735 (2006), and in
para"raphs 10, 74 and 75 !elo$C
8E Confirms further that the re%uirements in para"raph 2 (a) a!o#e shall
also apply to the payment of ransoms to indi#iduals, "roups, undertain"s or entities
on the &'& (*a+esh) < l-.aida 'anctions ist, re"ardless of ho$ or !y $hom the
ransom is paidC
9E Reaffirms that em!er 'tates may permit the addition to accounts froen
pursuant to the pro#isions of para"raph 2 a!o#e of any payment in fa#our of listed
indi#iduals, "roups, undertain"s or entities, pro#ided that any such payments
continue to !e su!ect to the pro#isions in para"raph 2 a!o#e and are froenC
10E Encourages em!er 'tates to mae use of the pro#isions re"ardin"
a#aila!le eemptions to the measures in para"raph 2 (a) a!o#e, set out in para"raphs
8/20/2019 Resolution on cutting off Daesh financing
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1 and 2 of resolution 1452 (2002), as amended !y resolution 1735 (2006), confirms
that eemptions to the tra#el !an must !e su!mitted !y em!er 'tates, indi#iduals
or the >m!udsperson, as appropriate, includin" $hen listed indi#iduals tra#el for
the purpose of fulfillin" reli"ious o!li"ations, and notes that the ?ocal oint
mechanism esta!lished in resolution 1730 (2006) may recei#e eemption re%uests
su!mitted !y, or on !ehalf of, an indi#idual, "roup, undertain" or entity on the &'&(*a+esh) < l-.aida 'anctions ist, or !y the le"al representati#e or estate of such
indi#idual, "roup, undertain" or entity, for /ommittee consideration, as descri!ed
in para"raph 76 !elo$C
!easures implementation
11E Reiterates the importance of all 'tates identifyin", and if necessary
introducin", ade%uate procedures to implement fully all aspects of the measures
descri!ed in para"raph 2 a!o#eC
12E Reaffirms that those responsi!le for committin", or"aniin", or
supportin" terrorist acts must !e held accounta!le, recalls its decision in resolution
1373 (2001) that em!er 'tates shall afford one another the "reatest measure of
assistance in connection $ith criminal in#esti"ations or criminal proceedin"s
relatin" to the financin" or support of terrorist acts, includin" assistance in
o!tainin" e#idence in their possession necessary for the proceedin"s, underlines the
importance of fulfillin" this o!li"ation $ith respect to such in#esti"ations or
proceedin"s in#ol#in" &'&, l-.aida and associated indi#iduals, "roups,
undertain"s and entities, and urges em!er 'tates to pro#ide full coordination in
such in#esti"ations or proceedin"s, especially $ith those 'tates $here, or a"ainst
$hose citiens, terrorist acts are committed, in accordance $ith their o!li"ations
under international la$, in order to find and !rin" to ustice, etradite, or prosecute
any person $ho supports, facilitates, participates or attempts to participate in the
direct or indirect financin" of acti#ities conducted !y &'&, l-.aida and associated
indi#iduals, "roups, undertain"s and entitiesC
13E Reiterates em!er 'tates+ o!li"ation to ensure that their nationals and persons in their territory not mae a#aila!le economic resources to &'&, l-.aida,
and associated indi#iduals, "roups, undertain"s, and entities, recalls also that this
o!li"ation applies to the direct and indirect trade in oil and refined oil products,
modular refineries, and related material includin" chemicals and lu!ricants, and
other natural resources, and recalls further the importance of all em!er 'tates
complyin" $ith their o!li"ation to ensure that their nationals and persons $ithin
their territory do not mae donations to indi#iduals and entities desi"nated !y the
/ommittee or those actin" on !ehalf of or at the direction of desi"nated indi#iduals
or entitiesC
14E Encourages all em!er 'tates to more acti#ely su!mit to the /ommittee
esta!lished pursuant to resolutions 1267 (1999) and 1989 (2011) listin" re%uests of
indi#iduals and entities supportin" &'&, l-.aida, and associated indi#iduals,"roups, undertain"s and entities, and directs the /ommittee to immediately
consider, in accordance $ith its resolution 2199 (2015), desi"nations of indi#iduals
and entities en"a"ed in financin", supportin", facilitatin" acts or acti#ities,
includin" in oil and anti%uities trade-related acti#ities $ith &'&, l-.aida, and
associated indi#iduals, "roups, undertain"s and entitiesC
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15E Expresses increasin" concern a!out the lac of implementation of
resolutions 1267 (1999), 1989 (2011), and 2199 (2015), includin" the insufficient
le#el of reportin" !y em!er 'tates to the /ommittee on the measures they ha#e
taen to comply $ith its pro#isions and calls upon em!er 'tates to tae the
necessary measures to fulfil their o!li"ation under para"raph 12 of resolution 2199
to report to the /ommittee interdictions in their territory of any oil, oil products,modular refineries, and related material !ein" transferred to or from &'& or ?,
and calls upon em!er 'tates to report also such interdictions of anti%uities, as $ell
as the outcome of proceedin"s !rou"ht a"ainst indi#iduals and entities as a result of
any such acti#ityC
16E Strongly urges all em!er 'tates to implement the comprehensi#e
international standards em!odied in the ?inancial ction :as ?orce+s (?:?)
re#ised ?orty ecommendations on /om!atin" oney aunderin" and the
?inancin" of :errorism and roliferation, particularly ecommendation 6 on
tar"eted financial sanctions related to terrorism and terrorist financin"C to apply the
elements in ?:?+s &nterpreti#e ote to ecommendation 6, $ith the final o!ecti#e
of effecti#ely pre#entin" terrorists from raisin", mo#in" and usin" funds, in line
$ith the o!ecti#es of &mmediate >utcome 10 of the ?:? methodolo"yC to taenote of, inter alia, related !est practices for effecti#e implementation of tar"eted
financial sanctions related to terrorism and terrorist financin" and the need to ha#e
appropriate le"al authorities and procedures to apply and enforce tar"eted financial
sanctions that are not conditional upon the eistence of criminal proceedin"sC and to
apply an e#identiary standard of proof of ;reasona!le "rounds= or ;reasona!le
!asis=, as $ell as the a!ili ty to collect or solicit as much information as possi!le
from all rele#ant sourcesC
17E Welcomes the recent ?:? reports on the ?inancin" of the :errorist
>r"aniation &'& (pu!lished ?e!ruary 2015) and mer"in" :errorist ?inancin"
iss (pu!lished >cto!er 2015) that includes discussion of the &'& threat,
welcomes further the ?:? clarifications to &nterpreti#e ote to ecommendation 5
on the criminaliation of terrorist financin" to incorporate the rele#ant element of '/ 2178, specifically clarifyin" that terrorist financin" includes the financin"
of the tra#el of indi#iduals $ho tra#el or attempt to tra#el to a 'tate other than their
'tates of residence or nationality for the purpose of the perpetration, plannin", or
preparation of, or participation in, terrorist acts or the pro#idin" or recei#in" of
terrorist trainin", and highlights that ?:? ecommendation 5 applies to the
financin" of terrorist or"aniations or indi#idual terrorists for any purpose,
includin" !ut not limited to recruitment, trainin", or tra#el, e#en in the a!sence of a
lin to a specific terrorist actC
18E Encourages ?:? to continue its efforts to prioritie counterin" terrorist
financin", in particular identifyin" and $orin" $ith em!er 'tates $ith strate"ic
anti-money launderin" and counterin" terrorist financin" (/?:) deficiencies
that ha#e hindered em!er 'tates from effecti#ely counterin" the financin" of
terrorism, includin" !y &'&, l-.aida, and associated indi#iduals, "roup, entities
and undertain"s, and in this re"ard, reiterates that the pro#ision of economic
resources to such "roups is a clear #iolation of this and other rele#ant resolutions
and is not accepta!leC
19E Clarifies that the o!li"ation in para"raph 1(d) of resolution 1373 (2001)
applies to main" funds, financial assets or economic resources or financial or other
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related ser#ices a#aila!le, directly or indirectly, for the !enefit of terrorist
or"aniations or indi#idual terrorists for any purpose, includin" !ut not limited to
recruitment, trainin", or tra#el, e#en in the a!sence of a lin to a specific terrorist
actC
20E Calls upon 'tates to ensure that they ha#e esta!lished as a seriouscriminal offence in their domestic la$s and re"ulations the $ilful #iolation of the
prohi!ition descri!ed in para"raph 1(d) of resolution 1373 (2001)C
21E Calls upon em!er 'tates to mo#e #i"orously and decisi#ely to cut
the flo$s of funds and other financial assets and economic resources to indi#iduals
and entities on the &'& (*a+esh) < l-.aida 'anctions ist, as re%uired !y
para"raph 2 (a), and ta(ing into account rele#ant ?:? ecommendations and
international standards desi"ned to pre#ent the a!use of non-profit or"aniations,
formal as $ell as informalalternati#e remittance systems and the physical trans-
!order mo#ement of currency, $hile $orin" to miti"ate the impact on le"itimate
acti#ities throu"h these mediumsC
22E Urges em!er 'tates to act cooperati#ely to pre#ent terrorists from
recruitin", to counter their #iolent etremist propa"anda and incitement to #iolenceon the &nternet and social media, includin" !y de#elopin" effecti#e counter
narrati#es, $hile respectin" human ri"hts and fundamental freedoms and in
compliance $ith o!li"ations under international la$, and stresses the importance of
cooperation $ith ci#il society and the pri#ate sector in this endea#orC
23E Urges em!er 'tates to promote a$areness of the &'& (*a+esh) <
l-.aida 'anctions ist as $idely as possi!le, includin" to rele#ant domestic
a"encies, the pri#ate sector and the "eneral pu!lic to ensure effecti#e implementation
of the measures in para"raph 2 a!o#e and encourages em!er 'tates to ur"e that their
respecti#e company, property and other rele#ant pu!lic and pri#ate re"istries re"ularly
screen their a#aila!le data!ases, includin" !ut not limited to those $ith le"al andor
!eneficial o$nership information, a"ainst the &'& (*a+esh) < l-.aida 'anctions
istC24E )ighlights the importance of stron" relationships $ith the pri#ate sector
in counterin" the financin" of terrorism and calls upon em!er 'tates to en"a"e
$ith financial institutions and share information on terrorist financin" (:?) riss to
pro#ide "reater contet for their $or in identifyin" potential :? acti#ity related to
&'&, l-.aida, and associated indi#iduals, "roups, undertain"s and entities, and to
promote stron"er relationships !et$een "o#ernments and the pri#ate sector in
counterin" terrorist financin"C
25E Recognizes the importance of information sharin" $ithin and !et$een
"o#ernments to effecti#ely counter the financin" of terrorism, calls upon em!er
'tates to continue eercisin" #i"ilance o#er rele#ant financial transactions and
impro#e information-sharin" capa!ilities and practices $ithin and !et$een
"o#ernments throu"h multiple authorities and channels, includin" la$ enforcement,intelli"ence, security ser#ices, and financial intelli"ence units, and also calls upon
em!er 'tates to impro#e inte"ration and utiliation of financial intelli"ence $ith
other types of information a#aila!le to national "o#ernments to more effecti#ely
counter the terrorist financin" threats posed !y &'&, l-.aida, and associated
indi#iduals, "roups, undertain"s and entitiesC
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26E "ecides that em!er 'tates, in order to pre#ent &'&, l-.aida, and
associated indi#iduals, "roups, undertain"s, and entities from o!tainin", handlin",
storin", usin" or seein" access to all types of eplosi#es, $hether military, ci#ilian
or impro#ised eplosi#es, as $ell as to ra$ materials and components that can !e
used to manufacture impro#ised eplosi#e de#ices or uncon#entional $eapons,
includin" (!ut not limited to) chemical components, detonators, detonatin" cord, or poisons, shall undertae appropriate measures to promote the eercise of enhanced
#i"ilance !y their nationals, persons su!ect to their urisdiction and entities
incorporated in their territory or su!ect to their urisdiction that are in#ol#ed in the
production, sale, supply, purchase, transfer and stora"e of such materials, includin"
throu"h the issuance of "ood practices, and further encourages em!er 'tates to
share information, esta!lish partnerships, and de#elop national strate"ies and
capa!ilities to counter impro#ised eplosi#e de#icesC
27E Encourages em!er 'tates, includin" throu"h their permanent missions,
and rele#ant international or"aniations to meet the /ommittee for in-depth
discussion on any rele#ant issuesC
28E Urges all em!er 'tates, in their implementation of the measures set out
in para"raph 2 a!o#e, to ensure that fraudulent, counterfeit, stolen and lost passports
and other tra#el documents are in#alidated and remo#ed from circulation, in
accordance $ith domestic la$s and practices, as soon as possi!le, and to share
information on those documents $ith other em!er 'tates throu"h the &:>
data!aseC
29E Encourages em!er 'tates to share, in accordance $ith their domestic
la$s and practices, $ith the pri#ate sector information in their national data!ases
related to fraudulent, counterfeit, stolen and lost identity or tra#el documents
pertainin" to their o$n urisdictions, and, if a listed party is found to !e usin" a
false identity includin" to secure credit or fraudulent tra#el documents, to pro#ide
the /ommittee $ith information in this re"ardC
30E Encourages em!er 'tates that issue tra#el documents to listedindi#iduals to note, as appropriate, that the !earer is su!ect to the tra#el !an and
correspondin" eemption proceduresC
31E Encourages em!er 'tates to consult the &'& (*a+esh) < l-.aida
'anctions ist $hen considerin" $hether to "rant tra#el #isa applications, for the
purpose of effecti#ely implementin" the tra#el !anC
32E Encourages em!er 'tates to echan"e information epeditiously $ith
other em!er 'tates, in particular 'tates of ori"in, destination and transit, $hen
they detect the tra#el of indi#iduals on the &'& (*a+esh) < l-.aida 'anctions istC
33E Encourages desi"natin" 'tates to inform the onitorin" :eam $hether a
national court or other le"al authority has re#ie$ed a listed party+s case and $hether
any udicial proceedin"s ha#e !e"un, and to include any other rele#ant information
$hen su!mittin" the standard form for listin"C
34E Encourages all em!er 'tates to desi"nate national focal points in
char"e of liaisin" $ith the /ommittee and the onitorin" :eam on issues related to
the implementation of the measures descri!ed in para"raph 2 a!o#e and the
assessment of the threat from &'&, l-.aida, and associated indi#iduals, "roups,
undertain"s, and entitiesC
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35E Encourages all em!er 'tates to report to the /ommittee on o!stacles to
the implementation of the measures descri!ed in para"raph 2 a!o#e, $ith a #ie$ to
facilitatin" technical assistanceC
36E Calls upon all 'tates to su!mit an updated report to the /ommittee no
later than 120 days from the date of adoption of this resolution on their implementation, includin" rele#ant enforcement actions as appropriate, of the
measures referred to in para"raph 2 of this resolutionC
The Committee
37E "irects the /ommittee to continue to ensure that fair and clear
procedures eist for placin" indi#iduals, "roups, undertain"s and entit ies on the
&'& (*a+esh) < l-.aida 'anctions ist and for remo#in" them as $ell as for
"rantin" eemptions per resolution 1452 (2002), and directs the /ommittee to eep
its "uidelines under acti#e re#ie$ in support of these o!ecti#esC
38E "irects the /ommittee, as a matter of priority, to re#ie$ its "uidelines
$ith respect to the pro#isions of this resolution, in particular para"raphs 23, 26, 30,
31, 34, 47, 52, 57, 59, 64, 77, 78, 80 and 81C
39E Re*uests the /ommittee to report to the /ouncil on its findin"s re"ardin"
em!er 'tates+ implementation efforts, and identify and recommend steps
necessary to impro#e implementationC
40E "irects the /ommittee to identify possi!le cases of non-compliance $ith
the measures pursuant to para"raph 2 a!o#e and to determine the appropriate course
of action on each case, and directs the /hair, in re"ular reports to the /ouncil
pursuant to para"raph 87 !elo$, to pro#ide pro"ress reports on the /ommittee+s
$or on this issueC
41E Confirms that no matter should !e left pendin" !efore the /ommittee for
a period lon"er than si months, unless the /ommittee determines on a case-!y-case
!asis that etraordinary circumstances re%uire additional time for consideration, inaccordance $ith the /ommittee+s "uidelinesC
42E Re*uests the /ommittee to facilitate, throu"h the onitorin" :eam or
specialied nited ations a"encies, assistance on capacity-!uildin" for enhancin"
implementation of the measures, upon re%uest !y em!er 'tatesC
&isting
43E Encourages all em!er 'tates to su!mit to the /ommittee for inclusion
on the &'& (*a+esh) < l-.aida 'anctions ist names of indi#iduals, "roups,
undertain"s and entities participatin", !y any means, in the financin" or support of
acts or acti#ities of &'&, l-.aida, and associated indi#iduals, "roups,
undertain"s, and entitiesC
44E Reiterates that the measures referred to in para"raph 2 of this resolution
are pre#entati#e in nature and are not reliant upon criminal standards set out under
national la$C
45E Reaffirms that, $hen proposin" names to the /ommittee for inclusion on
the &'& (*a+esh) < l-.aida 'anctions ist, em!er 'tates shall use the standard
form for listin" and pro#ide a statement of case that should include as detailed and
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includin" the narrati#e summary of reasons for listin", immediately after a name is
added to the &'& (*a+esh) < l-.aida 'anctions istC
53E Reaffirms the re%uirement that em!er 'tates tae all possi!le measures,
in accordance $ith their domestic la$s and practices, to notify or inform in a timely
manner the listed indi#idual or entity of the listin" and to include $ith thisnotification the narrati#e summary of reasons for listin", a description of the effects
of listin", as pro#ided in the rele#ant resolutions, the /ommittee+s procedures for
considerin" delistin" re%uests, includin" the possi!ility of su!mittin" such a re%uest
to the >m!udsperson in accordance $ith para"raph 43 of resolution 2083 (2012)
and anne && of this resolution, and the pro#isions of resolution 1452 (2002)
re"ardin" a#aila!le eemptions, includin" the possi!ility of su!mittin" such
re%uests throu"h the ?ocal oint mechanism in accordance $ith para"raphs 10
and 76 of this resolutionC
Review of "elisting Re*uests + ,m%udsperson-!em%er States
54E "ecides to etend the mandate of the >ffice of the >m!udsperson,
esta!lished !y resolution 1904 (2009), as reflected in the procedures outlined in
anne && of this resolution, for a period of t$enty four months from the date of
epiration of the >ffice of the >m!udsperson+s current mandate in *ecem!er 2017,
affirms that the >m!udsperson shall continue to recei#e re%uests from indi#iduals,
"roups, undertain"s or entities seein" to !e remo#ed from the &'& (*a+esh) <
l-.aida 'anctions ist in an independent and impartial manner and shall neither
see nor recei#e instructions from any "o#ernment, and affirms that the
>m!udsperson shall continue to present to the /ommittee o!ser#ations and a
recommendation on the delistin" of those indi#iduals, "roups, undertain"s or
entities that ha#e re%uested remo#al from the &'& (*a+esh) < l-.aida 'anctions
ist throu"h the >ffice of the >m!udsperson, either a recommendation to retain the
listin" or a recommendation that the /ommittee consider delistin"C
55E Recalls its decision that the re%uirement for 'tates to tae the measures
descri!ed in para"raph 2 of this resolution shall remain in place $ith respect to thatindi#idual, "roup, undertain" or entity, $here the >m!udsperson recommends
retainin" the listin" in the /omprehensi#e eport of the >m!udsperson on a
delistin" re%uest pursuant to anne &&C
56E Recalls its decision that the re%uirement for 'tates to tae the measures
descri!ed in para"raph 2 of this resolution shall terminate $ith respect to that
indi#idual, "roup, undertain" or entity 60 days after the /ommittee completes
consideration of a /omprehensi#e eport of the >m!udsperson, in accordance $ith
anne && of this resolution, includin" para"raph 7 (h) thereof, $here the
>m!udsperson recommends that the /ommittee consider delistin", unless the
/ommittee decides !y consensus !efore the end of that 60-day period that the
re%uirement shall remain in place $ith respect to that indi#idual, "roup, undertain"
or entityC pro#ided that, in cases $here consensus does not eist, the /hair shall, onthe re%uest of a /ommittee em!er, su!mit the %uestion of $hether to delist that
indi#idual, "roup, undertain" or entity to the 'ecurity /ouncil for a decision $ithin
a period of 60 daysC and pro#ided further that, in the e#ent of such a re%uest, the
re%uirement for 'tates to tae the measures descri!ed in para"raph 2 of this
resolution shall remain in force for that period $ith respect to that indi#idual, "roup,
undertain" or entity until the %uestion is decided !y the 'ecurity /ouncilC
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57E Recalls its decision that the /ommittee may, !y consensus, shorten the
60-day period referred to in para"raph 56 on a case-!y-case !asisC
58E Reiterates that the measures referred to in para"raph 2 of this resolution
are pre#entati#e in nature and are not reliant upon criminal standards set out under
national la$C59E Underscores the importance of the >ffice of the >m!udsperson, and
re*uests the 'ecretary-@eneral to continue to stren"then the capacity of the >ffice
of the >m!udsperson !y pro#idin" necessary resources, includin" for translation
ser#ices, as appropriate, and to mae the necessary arran"ements to ensure its
continued a!ility to carry out its mandate in an independent, effecti#e and timely
manner, and to pro#ide the /ommittee an update on actions taen in si monthsC
60E Strongly urges em!er 'tates to pro#ide all rele#ant information to the
>m!udsperson, includin" any rele#ant confidential information, $here appropriate,
encourages em!er 'tates to pro#ide rele#ant information, includin" any detailed
and specific information, $hen a#aila!le and in a timely manner, welcomes those
national arran"ements entered into !y em!er 'tates $ith the >ffice of the
>m!udsperson to facilitate the sharin" of confidential information, stronglyencourages em!er 'tates+ further pro"ress in this re"ard, includin" !y concludin"
arran"ements $ith the >ffice of the >m!udsperson for the sharin" of such
information, and confirms that the >m!udsperson must comply $ith any
confidentiality restrictions that are placed on such information !y em!er 'tates
pro#idin" itC
61E Strongly urges em!er 'tates and rele#ant international or"aniations
and !odies to encoura"e indi#iduals and entities that are considerin" challen"in" or
are already in the process of challen"in" their listin" throu"h national and re"ional
courts to first see remo#al from the &'& (*a+esh) < l-.aida 'anctions ist !y
su!mittin" delistin" petitions to the >ffice of the >m!udspersonC
62E 'otes the ?inancial ction :as ?orce (?:?) international standards
and, inter alia, !est practices relatin" to tar"eted financial sanctions, as referenced in para"raph 21 of this resolutionC
63E Recalls its decision that $hen the desi"natin" 'tate su!mits a delistin"
re%uest, the re%uirement for 'tates to tae the measures descri!ed in para"raph 2 of
this resolution shall terminate $ith respect to that indi#idual, "roup, undertain" or
entity after 60 days unless the /ommittee decides !y consensus !efore the end of
that 60-day period that the measures shall remain in place $ith respect to that
indi#idual, "roup, undertain" or entityC pro#ided that, in cases $here consensus
does not eist, the /hair shall, on the re%uest of a /ommittee em!er, su!mit the
%uestion of $hether to delist that indi#idual, "roup, undertain" or entity to the
'ecurity /ouncil for a decision $ithin a period of 60 daysC and pro#ided further
that, in the e#ent of such a re%uest, the re%uirement for 'tates to tae the measures
descri!ed in para"raph 2 of this resolution shall remain in force for that period $ithrespect to that indi#idual, "roup, undertain" or entity until the %uestion is decided
!y the 'ecurity /ouncilC
64E lso recalls its decision that the /ommittee may, !y consensus, shorten
the 60-day period referred to in para"raph 63 on a case-!y-case !asisC
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65E #urther recalls its decision that, for purposes of su!mittin" a delistin"
re%uest in para"raph 63, consensus must eist !et$een or amon" all desi"natin"
'tates in cases $here there are multiple desi"natin" 'tatesC and further recalls its
decision that co-sponsors of listin" re%uests shall not !e considered desi"natin"
'tates for purposes of para"raph 63C
66E Strongly urges desi"natin" 'tates to allo$ the >m!udsperson to re#eal
their identities as desi"natin" 'tates to those listed indi#iduals and entities that ha#e
su!mitted delistin" petitions to the >m!udspersonC
67E "irects the /ommittee to continue to $or, in accordance $ith its
"uidelines, to consider delistin" re%uests of em!er 'tates for the remo#al from the
&'& (*a+esh) < l-.aida 'anctions ist of indi#iduals, "roups, undertain"s and
entities that are alle"ed to no lon"er meet the criteria esta!lished in the rele#ant
resolutions, and set out in para"raph 2 of this resolution, and strongly urges em!er
'tates to pro#ide reasons for su!mittin" their delistin" re%uestsC
68E Encourages 'tates to su!mit delistin" re%uests for indi#iduals that are
officially confirmed to !e dead, and for entities reported or confirmed to ha#e
ceased to eist, $hile at the same time tain" all reasona!le measures to ensure thatassets that had !elon"ed to these indi#iduals or entities $ill not !e transferred or
distri!uted to other indi#iduals, "roups, undertain"s and entities on the &'&
(*a+esh) < l-.aida 'anctions ist or any other 'ecurity /ouncil sanctions listC
69E Encourages em!er 'tates, $hen unfreein" the assets of a deceased
indi#idual or an entity that is reported or confirmed to ha#e ceased to eist as a
result of a delistin", to recall the o!li"ations set forth in resolution 1373 (2001) and,
particularly, to pre#ent unfroen assets from !ein" used for terrorist purposesC
70E Reaffirms that, prior to the unfreein" of any assets that ha#e !een froen
as a result of the listin" of sama !in aden, em!er 'tates shall su!mit to the
/ommittee a re%uest to unfreee such assets and shall pro#ide assurances to the
/ommittee that the assets $ill not !e transferred, directly or indirectly, to a listed
indi#idual, "roup, undertain" or entity, or other$ise used for terrorist purposes inline $ith 'ecurity /ouncil resolution 1373 (2001), and decides further that such
assets may only !e unfroen in the a!sence of an o!ection !y a /ommittee mem!er
$ithin thirty days of recei#in" the re%uest, and stresses the eceptional nature of
this pro#ision, $hich shall not !e considered as esta!lishin" a precedentC
71E Calls upon the /ommittee $hen considerin" delistin" re%uests to "i#e
due consideration to the opinions of desi"natin" 'tate(s), 'tate(s) of residence,
nationality, location or incorporation, and other rele#ant 'tates as determined !y the
/ommittee, directs /ommittee mem!ers to pro#ide their reasons for o!ectin" to
delistin" re%uests at the time the re%uest is o!ected to, and re*uests the /ommittee
to pro#ide reasons to rele#ant em!er 'tates and national and re"ional courts and
!odies, upon re%uest and $here appropriateC
72E Encourages all em!er 'tates, includin" desi"natin" 'tates and 'tates
of residence, nationality, location or incorporation to pro#ide all information to the
/ommittee rele#ant to the /ommittee+s re#ie$ of delistin" petitions, and to meet
$ith the /ommittee, if re%uested, to con#ey their #ie$s on delistin" re%uests, and
further encourages the /ommittee, $here appropriate, to meet $ith representati#es
of national or re"ional or"aniations and !odies that ha#e rele#ant information on
delistin" petitionsC
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73E Confirms that the 'ecretariat shall, $ithin three days after a name is
remo#ed from the &'& (*a+esh) < l-.aida 'anctions ist, notify the ermanent
ission of the 'tate(s) of residence, nationality, location or incorporation (to the
etent this information is no$n), and recalls its decision that 'tates recei#in" such
notification shall tae measures, in accordance $ith their domestic la$s and
practices, to notify or inform the concerned indi#idual, "roup, undertain" or entityof the delistin" in a timely mannerC
74E Reaffirms that, in cases in $hich the >m!udsperson is una!le to
inter#ie$ a petitioner in his or her state of residence, the >m!udsperson may
re%uest, $ith the a"reement of the petitioner, that the /ommittee consider "rantin"
eemptions to the restrictions on assets and tra#el in para"raphs 2 (a) and (!) of this
resolution for the sole purpose of allo$in" the petitioner to meet tra#el epenses
and tra#el to another 'tate to !e inter#ie$ed !y the >m!udsperson for a period no
lon"er than necessary to participate in this inter#ie$, pro#ided that all 'tates of
transit and destination do not o!ect to such tra#el, and further directs the
/ommittee to notify the >m!udsperson of the /ommittee+s decisionC
Exemptions-#ocal .oint
75E Recalls that the assets freee measures outlined in para"raph 2 a!o#e
shall not apply to funds and other financial assets or economic resources that the
/ommittee determines to !eG
(a) necessary for !asic epenses, includin" payment for foodstuffs, rent or
mort"a"e, medicines and medical treatment, taes, insurance premiums, and pu!lic
utility char"es, or eclusi#ely for payment of reasona!le professional fees and
reim!ursement of incurred epenses associated $ith the pro#ision of le"al ser#ices,
or fees or ser#ice char"es for routine holdin" or maintenance of froen funds or
other financial assets or economic resources, follo$in" notification of intention to
authorie access to such funds and in the a!sence of a ne"ati#e decision !y the
/ommittee $ithin 3 $orin" days of the notificationC
(!) necessary for etraordinary epenses, !ein" epenses other than !asic
epenses, follo$in" notification of the intention to authorie release of such funds
and appro#al of the /ommittee of the re%uest $ithin 5 $orin" days of the
notificationC
76E Reaffirms that the ?ocal oint mechanism esta!lished in resolution 1730
(2006) mayG
(a) ecei#e re%uests from listed indi#iduals, "roups, undertain"s, and
entities for eemptions to the measures outlined in para"raph 2 (a) of this
resolution, as defined in resolution 1452 (2002) pro#ided that the re%uest has first
!een su!mitted for the consideration of the 'tate of residence, and reaffirms further
that the ?ocal oint shall transmit such re%uests to the /ommittee for a decision,
directs the /ommittee to consider such re%uests, includin" in consultation $ith the'tate of residence and any other rele#ant 'tates, and further directs the /ommittee,
throu"h the ?ocal oint, to notify such indi#iduals, "roups, undertain" or entities
of the /ommittee+s decisionC
(!) ecei#e re%uests from listed indi#iduals for eemptions to the measures
outlined in para"raph 2 (!) of this resolution and transmit these to the /ommittee to
determine, on a case-!y-case !asis, $hether entry or transit is ustified, directs the
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/ommittee to consider such re%uests in consultation $ith 'tates of transit and
destination and any other rele#ant 'tates, and reaffirms further that the /ommittee
shall only a"ree to eemptions to the measures in para"raph 2 (!) of this resolution
$ith the a"reement of the 'tates of transit and destination, and further directs the
/ommittee, throu"h the ?ocal oint, to notify such indi#iduals of the /ommittee+s
decisionC
77E Reaffirms that the ?ocal oint may recei#e, and transmit to the
/ommittee for its consideration, communications fromG
(a) indi#iduals $ho ha#e !een remo#ed from the &'& (*a+esh) < l-.aida
'anctions istC
(!) indi#iduals claimin" to ha#e !een su!ected to the measures outlined in
para"raph 2 a!o#e as a result of false or mistaen identification or confusion $ith
indi#iduals included on the &'& (*a+esh) < l-.aida 'anctions istC
78E "irects the /ommittee, $ith the assistance of the onitorin" :eam and
in consultation $ith rele#ant 'tates, to carefully consider such communications and
to respond, throu"h the ?ocal oint, to such communications referred to in
para"raph 77 (!), as may !e appropriate, $ithin 60 days, and further directs the
/ommittee, in consultation $ith &:> as may !e appropriate, to communicate
$ith em!er 'tates as may !e appropriate to address possi!le or confirmed cases of
false or mistaen identity or confusion $ith indi#iduals included on the &'&
(*a+esh) < l-.aida 'anctions istC
Review and maintenance of the /S/& 0"a1esh2 3 l45aida Sanctions &ist
79E Encourages all em!er 'tates, in particular desi"natin" 'tates and
'tates of residence, nationality, location or incorporation, to su!mit to the
/ommittee additional identifyin" and other information, includin" $here possi!le
and in accordance $ith their national le"islation, photo"raphs and other !iometric
data of indi#iduals alon" $ith supportin" documentation, on listed indi#iduals,
"roups, undertain"s and entities, includin" updates on the operatin" status of listedentities, "roups and undertain"s, the mo#ement, incarceration or death of listed
indi#iduals and other si"nificant e#ents, as such information !ecomes a#aila!leC
80E Re*uests the onitorin" :eam to circulate to the /ommittee e#ery
t$el#e months a list compiled in consultation $ith the respecti#e desi"natin" 'tates
and 'tates of residence, nationality, location or incorporation, $here no$n, ofG
(a) indi#iduals and entities on the &'& (*a+esh) < l-.aida 'anctions ist
$hose entries lac identifiers necessary to ensure effecti#e implementation of the
measures imposed upon themC
(!) indi#iduals on the &'& (*a+esh) < l-.aida 'anctions ist $ho are
reportedly deceased, alon" $ith an assessment of rele#ant information such as the
certification of death, and to the etent possi!le, the status and location of froenassets and the names of any indi#iduals or entities $ho $ould !e in a position to
recei#e any unfroen assetsC
(c) entities on the &'& (*a+esh) < l-.aida 'anctions ist that are reported
or confirmed to ha#e ceased to eist, alon" $ith an assessment of any rele#ant
informationC
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(d) any other names on the &'& (*a+esh) < l-.aida 'anctions ist that
ha#e not !een re#ie$ed in three or more years (;the triennial re#ie$=)C
81E "irects the /ommittee to re#ie$ $hether these listin"s remain
appropriate, and further directs the /ommittee to remo#e listin"s if it decides they
are no lon"er appropriateC82E "irects the onitorin" :eam to refer to the /hair for re#ie$ listin"s for
$hich, after three years, no rele#ant 'tate has responded in $ritin" to the
/ommittee+s re%uests for information, and in this re"ard, reminds the /ommittee
that its /hair, actin" in his or her capacity as /hair, may su!mit names for remo#al
from the &'& (*a+esh) < l-.aida 'anctions ist, as appropriate and su!ect to the
/ommittee+s normal decision-main" proceduresC
Coordination and outreach
83E "irects the /ommittee to continue to cooperate $ith other rele#ant
'ecurity /ouncil 'anctions /ommittees, in particular those esta!lished pursuant to
resolutions 751 (1992) and 1907 (2009), 1988 (2011), 1970 (2011) and 2140 (2014)C
84E Reiterates the need to enhance on"oin" cooperation amon" the
/ommittee and nited ations counter-terrorism !odies, includin" the /ounter-
:errorism /ommittee (/:/) and the /ommittee esta!lished pursuant to resolution
1540 (2004), as $ell as their respecti#e "roups of eperts, includin" throu"h, as
appropriate, enhanced information-sharin", coordination on #isits to countries
$ithin their respecti#e mandates, on facilitatin" and monitorin" technical assistance,
on relations $ith international and re"ional or"aniations and a"encies and on other
issues of rele#ance to these !odiesC
85E Encourages the onitorin" :eam and the nited ations >ffice on
*ru"s and /rime, to continue their oint acti#ities, in cooperation $ith the /ounter-
:errorism ecuti#e *irectorate (/:*) and 1540 /ommittee eperts to assist
em!er 'tates in their efforts to comply $ith their o!li"ations under the rele#ant
resolutions, includin" throu"h or"aniin" re"ional and su!re"ional $orshopsC
86E Re*uests the /ommittee to consider, $here and $hen appropriate, #isits
to selected countries !y the /hair andor /ommittee mem!ers to enhance the full
and effecti#e implementation of the measures referred to in para"raph 2 a!o#e, $ith
a #ie$ to encoura"in" 'tates to comply fully $ith this resolution and resolutions
1267 (1999), 1333 (2000), 1390 (2002), 1455 (2003), 1526 (2004), 1617 (2005),
1735 (2006), 1822 (2008), 1904 (2009) 1989 (2011), 2082 (2012), 2083 (2012), and
2133 (2014), 2178 (2014), 2195 (2014), 2199 (2015), and 2214 (2015)C
87E Re*uests the /ommittee to report orally, throu"h its /hair, at least once
per year, to the /ouncil on the state of the o#erall $or of the /ommittee and the
onitorin" :eam, and, as appropriate, in conunction $ith other /ommittee /hairs,
epresses its intention to hold informal consultations at least once per year on the
$or of the /ommittee, on the !asis of reports from the /hair to the /ouncil, and
further re*uests the /hair to hold re"ular !riefin"s for all interested em!er 'tatesC
88E "irects the /ommittee to consider re%uests for information from 'tates
and international or"aniations $ith on"oin" udicial proceedin"s concernin"
implementation of the measures imposed in para"raph 2 a!o#e, and to respond as
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appropriate $ith additional information a#aila!le to the /ommittee and the
onitorin" :eamC
!onitoring Team
89E "ecides, in order to assist the /ommittee in fulfillin" its mandate, as$ell as to support the >m!udsperson, to etend the mandate of the current e$
Hor-!ased onitorin" :eam and its mem!ers, esta!lished pursuant to para"raph 7
of resolution 1526 (2004), for a further period of t$enty four months from the
epiration of its current mandate in *ecem!er 2017, under the direction of the
/ommittee $ith the responsi!ilities outlined in anne &, and re*uests the 'ecretary-
@eneral to mae the necessary arran"ements to this effect, and highlights the
importance of ensurin" that the onitorin" :eam recei#es the necessary
administrati#e, security, and su!stanti#e support, to effecti#ely, safely, and in a
timely manner fulfil its mandate, includin" $ith re"ard to duty of care in hi"h-ris
en#ironments, under the direction of the /ommittee, a su!sidiary or"an of the
'ecurity /ouncilC
90E Re*uests the 'ecretary-@eneral to add up to t$o ne$ eperts on the
onitorin" :eam alon" $ith the additional administrati#e and analytical support
resources needed to increase its capacity and stren"then its a!ility to analye &'&+s
financin", radicaliation and recruitment, and attac plannin" acti#ities, as $ell as
support the resultin" increased acti#ities of the /ommittee !y the 'ecretariat, and
notes that the selection process of these eperts should prioritie appointin"
indi#iduals $ith the stron"est %ualifications to fulfil the duties descri!ed a!o#e
$hile payin" due re"ard to the importance of re"ional and "ender representation in
the recruitment processC
91E "irects the onitorin" :eam, in its comprehensi#e, independent reports
to the /ommittee referred to in para"raph (a) of nne 1, to report on rele#ant
thematic and re"ional topics and de#elopin" trends as may !e re%uested !y the
'ecurity /ouncil or the /ommittee follo$in" the adoption of this resolutionC
92E Encourages rele#ant nited ations issions, $ithin their eistin"
mandates, resources, and capa!ilities, to assist the /ommittee and the onitorin"
:eam, such as throu"h lo"istical support, security assistance, and echan"e of
information in their $or rele#ant to the threat !y &'&, l-.aida, and associated
"roups and indi#iduals in their respecti#e areas of deploymentC
93E "irects the onitorin" :eam to identify, "ather information on, and eep
the /ommittee informed of instances and common patterns of non-compliance $ith
the measures imposed in this resolution, as $ell as to facilitate, upon re%uest !y
em!er 'tates, assistance on capacity-!uildin", re%uests the onitorin" :eam to
$or closely $ith 'tate(s) of residence, nationality, location or incorporation,
desi"natin" 'tates, other rele#ant 'tates, and rele#ant nited ations issions, and
further directs the onitorin" :eam to pro#ide recommendations to the /ommittee
on actions taen to respond to non-complianceC
94E "irects the /ommittee, $ith the assistance of its onitorin" :eam, to
hold special meetin"s on important thematic or re"ional topics and em!er 'tates+
capacity challen"es, in consultation, as appropriate, $ith the /ounter :errorism
/ommittee and /:*, /:&:?, and $ith the ?inancial ction :as ?orce to identify
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and prioritie areas for the pro#ision of technical assistance to ena!le more effecti#e
implementation !y em!er 'tatesC
95E Re*uests the nalytical 'upport and 'anctions onitorin" :eam to
su!mit, in close colla!oration $ith the /:*, to the /ommittee esta!lished
pursuant to resolutions 1267 (1999) and 1989 (2011) in 30 days recommendations tothe /ommittee on measures that can !e taen to stren"then monitorin" of "lo!al
implementation of resolutions 2199 (2015) and 2178 (2014) and additional steps
that could !e taen !y the /ommittee to impro#e "lo!al compliance $ith these
resolutionsC
96E Re*uests the nalytical 'upport and 'anctions onitorin" :eam to
pro#ide the /ommittee esta!lished pursuant to resolutions 1267 (1999) and 1989
(2011) on a %uarterly !asis oral !riefin"s on its analysis of "lo!al implementation of
resolutions 2199 (2015) and 2178 (2014) includin" "athered information and
analysis rele#ant to potential sanctions desi"nations !y em!er 'tates or
/ommittee actions that could !e taenC
/S/& Reporting
97E Recalling the threat posed to international peace and security !y &'& and
associated indi#iduals, "roups, undertain"s, and entities, re*uests the 'ecretary-
@eneral to pro#ide an initial strate"ic-le#el report that demonstrates and reflects the
"ra#ity of the aforementioned threat, includin" forei"n terrorist fi"hters oinin" &'&
and associated "roups and entities, and the sources of financin" of these "roups
includin" throu"h illicit trade in oil, anti%uities, and other natural resources, as $ell
as their plannin" and facilitation of attacs, and reflects the ran"e of efforts in
support of em!er 'tates in counterin" this threat, in 45 days and pro#ide updates
e#ery four months thereafter, $ith the input of /:*, in close colla!oration $ith
the onitorin" :eam, as $ell as other rele#ant actorsC
Reviews
98E "ecides to re#ie$ the measures descri!ed in para"raph 2 a!o#e $ith a
#ie$ to their possi!le further stren"thenin" in ei"hteen months or sooner if necessaryC
99E "ecides to remain acti#ely seied of the matterE
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Annex I
&n accordance $ith para"raph 73 of this resolution, the onitorin" :eam shall
operate under the direction of the /ommittee and shall ha#e the follo$in" mandates
and responsi!ilitiesG
(a) :o su!mit, in $ritin", comprehensi#e, independent reports to the/ommittee, e#ery si months, the first !y 30 une 2016, on the follo$in" issuesG
(i) implementation !y em!er 'tates of the measures referred to in
para"raph 2 of this resolutionC
(ii) the "lo!al threat posed !y &'&, l-.aida, and associated indi#iduals,
"roups, undertain"s, and entities, includin" (!ut not limited to) the threat
posed !y the presence of &'& and its affiliates in &ra%, the 'yrian ra!
epu!lic, i!ya, and f"hanistan and the threats presented !y the presence of
Aoo IaramC
(iii) the impact of the measures in resolution 2199 (2015), includin" pro"ress
on implementation of these measures, unintended conse%uences and
unepected challen"es, as mandated in that resolution in the form of updateson each of the follo$in" su!ectsG oil tradeC trade in cultural propertyC
idnappin" for ransom and eternal donationsC direct or indirect supplyC sale
or transfer of arms and related material of all typesC as part of the impact
assessment, pursuant to para"raph 30 of resolution 2199 (2015)C
(i#) the threat posed !y forei"n terrorist fi"hters recruited !y or oinin"
l-.aida, &'&, and all other associated "roups, undertain"sC
(#) any other issues that the 'ecurity /ouncil or the /ommittee re%uests the
onitorin" :eam to include in its comprehensi#e reports as set forth in
para"raph FF of this resolutionC and
(#i) specific recommendations related to impro#ed implementation of rele#ant
sanctions measures, includin" those referred to in para"raph 2 of thisresolution, resolution 2178 (2015) and resolution 2199 (2015), and possi!le
ne$ measuresC
(!) :o assist the >m!udsperson in carryin" out his or her mandate as
specified in anne && of this resolution, includin" !y pro#idin" updated information
on those indi#iduals, "roups, undertain"s or entities seein" their remo#al from the
&'& (*a+esh) < l-.aida 'anctions istC
(c) :o assist the /ommittee in re"ularly re#ie$in" names on the &'&
(*a+esh) < l-.aida 'anctions ist, includin" !y undertain" tra#el on !ehalf of
the /ommittee, as a su!sidiary or"an of the 'ecurity /ouncil and contact $ith
em!er 'tates, $ith a #ie$ to de#elopin" the /ommittee+s record of the facts and
circumstances relatin" to a listin"C
(d) :o assist the /ommittee in follo$in" up on re%uests to em!er 'tates
for information, includin" $ith respect to implementation of the measures referred
to in para"raph 2 of this resolutionC
(e) :o su!mit a comprehensi#e pro"ramme of $or to the /ommittee for its
re#ie$ and appro#al, as necessary, in $hich the onitorin" :eam should detail the
acti#ities en#isa"ed in order to fulfil its responsi!ilities, includin" proposed tra#el,
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!ased on close coordination $ith /:* and the 1540 /ommittee+s "roup of eperts
to a#oid duplication and reinforce syner"iesC
(f) :o $or closely and share information $ith /:* and the 1540
/ommittee+s "roup of eperts to identify areas of con#er"ence and o#erlap and to
help facilitate concrete coordination, includin" in the area of reportin", amon" thethree /ommitteesC
(") :o participate acti#ely in and support all rele#ant acti#ities under the
nited ations @lo!al /ounter-:errorism 'trate"y includin" $ithin the /ounter-
:errorism &mplementation :as ?orce, esta!lished to ensure o#erall coordination
and coherence in the counter-terrorism efforts of the nited ations system, in
particular throu"h its rele#ant $orin" "roupsC
(h) :o "ather information, on !ehalf of the /ommittee, on instances of
reported non-compliance $ith the measures referred to in para"raph 2 of this
resolution, includin" !y collatin" information from all rele#ant sources, includin"
em!er 'tates, and en"a"in" $ith related parties, pursuin" case studies, !oth on its
o$n initiati#e and upon the /ommittee+s re%uest, and to pro#ide cases of
non-compliance and recommendations to the /ommittee on actions to respond tosuch cases of non-compliance for its re#ie$C
(i) :o present to the /ommittee recommendations, $hich could !e used !y
em!er 'tates to assist them $ith the implementation of the measures referred to in
para"raph 2 of this resolution and in preparin" proposed additions to the &'&
(*a+esh) < l-.aida 'anctions istC
() :o assist the /ommittee in its consideration of proposals for listin",
includin" !y compilin" and circulatin" to the /ommittee information rele#ant to the
proposed listin", and preparin" a draft narrati#e summary referred to in para"raph 36
of this resolutionC
() :o consult $ith the /ommittee or any rele#ant em!er 'tates, as
appropriate, $hen identifyin" that certain indi#iduals or entities should !e added to,or remo#ed from, the &'& (*a+esh) < l-.aida 'anctions istC
(l) :o !rin" to the /ommittee+s attention ne$ or note$orthy circumstances
that may $arrant a delistin", such as pu!licly reported information on a deceased
indi#idualC
(m) :o consult $ith em!er 'tates in ad#ance of tra#el to selected em!er
'tates, !ased on its pro"ramme of $or as appro#ed !y the /ommitteeC
(n) :o coordinate and cooperate $ith the national counter-terrorism focal
point or similar coordinatin" !ody in the state of #isit $here appropriateC
(o) :o cooperate closely $ith rele#ant nited ations counter-terrorism
!odies in pro#idin" information on the measures taen !y em!er 'tates on
idnappin" and hosta"e-tain" for ransom !y l-.aida, &'&, and associatedindi#iduals, "roups, undertain"s, and entities, and on rele#ant trends and
de#elopments in this areaC
(p) :o encoura"e em!er 'tates to su!mit names and additional identifyin"
information for inclusion on the &'& (*a+esh) < l-.aida 'anctions ist, as
instructed !y the /ommitteeC
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(%) :o present to the /ommittee additional identifyin" and other information
to assist the /ommittee in its efforts to eep the &'& (*a+esh) < l-.aida
'anctions ist as updated and accurate as possi!leC
(r) :o encoura"e em!er 'tates to pro#ide information to the onitorin"
:eam that is rele#ant to the fulfilment of its mandate, as appropriateC(s) :o study and report to the /ommittee on the chan"in" nature of the
threat of l-.aida and &'&, and the !est measures to confront them, includin" !y
de#elopin", $ithin eistin" resources, a dialo"ue $ith rele#ant scholars, academic
!odies and eperts throu"h an annual $orshop andor other appropriate means, in
consultation $ith the /ommitteeC
(t) :o collate, assess, monitor, report on, and mae recommendations
re"ardin" implementation of the measures, includin" implementation of the measure
in para"raph 2 (a) of this resolution as it pertains to pre#entin" the criminal misuse
of the &nternet !y &'&, l-.aida, and associated indi#iduals, "roups, undertain"s
and entities, $hich shall !e included in the onitorin" :eam+s re"ular report as
outlined in section (a) of this nneC to pursue case studies, as appropriateC and to
eplore in depth any other rele#ant issues as directed !y the /ommitteeC
(u) :o consult $ith em!er 'tates and other rele#ant or"aniations,
includin" the &nternational ir :ransport ssociation (&:), the &nternational /i#il
#iation >r"aniation (&/>), the Jorld /ustoms >r"aniation (J/>),
&:>, the ?inancial ction :as ?orce (?:?) and its re"ional !odies as $ell
as the nited ations ducational, 'cientific and /ultural >r"aniation ('/>),
includin" re"ular dialo"ue $ith representati#es in e$ Hor and in capitals, tain"
into account their comments, especially re"ardin" any issues that mi"ht !e reflected
in the onitorin" :eam+s reports referred to in para"raph (a) of this anne, such as
"aps and challen"es in 'tates+ implementation of the measures in this resolutionC
(#) :o consult, in confidence, $ith em!er 'tates+ intelli"ence and security
ser#ices, includin" throu"h re"ional forums, in order to facilitate the sharin" of
information and to stren"then implementation of the measuresC
($) :o consult $ith em!er 'tates, rele#ant representati#es of the pri#ate
sector, includin" financial institutions and rele#ant non-financial !usinesses and
professions, and international and re"ional or"aniations, includin" ?:? and its
re"ional !odies, to promote a$areness of, and enhanced compliance $ith, and to
learn a!out the practical implementation of the asset freee and to de#elop
recommendations for the stren"thenin" of the implementation of that measureC
() :o consult $ith em!er 'tates, rele#ant representati#es of the pri#ate
sector and international and re"ional or"aniations, includin" &/>, &:, J/>
and &:>, to promote a$areness of, and enhanced compliance $ith, and to
learn a!out the practical implementation of the tra#el !an, includin" the use of
ad#anced passen"er information pro#ided !y ci#il aircraft operators to em!er
'tates, and to de#elop recommendations for the stren"thenin" of the implementation
of that measureC
(y) :o consult $ith em!er 'tates, rele#ant representati#es of international
and re"ional or"aniations and the pri#ate sector, in coordination $ith national
authorities, as appropriate, to promote a$areness of, enhance compliance $ith, and
to learn a!out the practical implementation of the arms em!ar"o, $ith a particular
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emphasis on measures to counter the use of impro#ised eplosi#e de#ices (&*s) !y
listed indi#iduals, "roups, undertain"s and entities and the procurement of related
components used to construct &*s, in particular (!ut not limited to) tri""er
mechanisms, eplosi#e precursors, commercial "rade eplosi#es, detonators,
detonatin" cords, or poisonsC
() :o assist the /ommittee in facilitatin" assistance on capacity-!uildin" for
enhancin" implementation of the measures, upon re%uest !y em!er 'tatesC
(aa) :o $or $ith &:> and em!er 'tates to o!tain photo"raphs and,
in accordance $ith their national le"islation, !iometric information of listed
indi#iduals for possi!le inclusion in &:>-nited ations 'ecurity /ouncil
'pecial otices, to $or $ith &:> to ensure that &:>-nited
ations 'ecurity /ouncil 'pecial otices eist for all listed indi#iduals, "roups,
undertain"s, and entitiesC and to further $or $ith &:>, as appropriate, to
address possi!le or confirmed cases of false or mistaen identify, $ith a #ie$ to
reportin" to the /ommittee on such instances and proposin" any recommendationsC
(!!) :o assist other su!sidiary !odies of the 'ecurity /ouncil, and their epert
panels, upon re%uest, $ith enhancin" their cooperation $ith &:>, referred toin resolution 1699 (2006), and to $or, in consultation $ith the 'ecretariat, to
standardie the format of all nited ations sanctions lists and the /onsolidated
'anctions ist so as to facilitate implementation !y national authoritiesC
(cc) :o report to the /ommittee, on a re"ular !asis or $hen the /ommittee so
re%uests, throu"h oral andor $ritten !riefin"s on the $or of the onitorin" :eam,
includin" its #isits to em!er 'tates and its acti#itiesC
(dd) ny other responsi!ility identified !y the /ommitteeE
Annex II
&n accordance $ith para"raph 54 of this resolution, the >ffice of the
>m!udsperson shall !e authoried to carry out the follo$in" tass upon receipt of adelistin" re%uest su!mitted !y, or on !ehalf of, an indi#idual, "roup, undertain" or
entity on the &'& (*a+esh) < l-.aida 'anctions ist or !y the le"al representati#e
or estate of such indi#idual, "roup, undertain" or entity (;the petitioner=)E
:he /ouncil recalls that em!er 'tates are not permitted to su!mit delistin"
petitions on !ehalf of an indi#idual, "roup, undertain" or entity to the >ffice of the
>m!udspersonE
/nformation gathering 0four months2
1E pon receipt of a delistin" re%uest, the >m!udsperson shallG
(a) cno$led"e to the petitioner the receipt of the delistin" re%uestC
(!) &nform the petitioner of the "eneral procedure for processin" delistin"re%uestsC
(c) ns$er specific %uestions from the petitioner a!out /ommittee
proceduresC
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(d) &nform the petitioner in case the petition fails to properly address the
ori"inal listin" criteria, as set forth in para"raph 2 of this resolution, and return it to
the petitioner for his or her considerationC and
(e) Derify if the re%uest is a ne$ re%uest or a repeated re%uest and, if it is a
repeated re%uest to the >m!udsperson and it does not contain rele#ant additionalinformation, return it to the petitioner, $ith an appropriate eplanation, for his or
her considerationE
2E ?or delistin" petitions not returned to the petitioner, the >m!udsperson shall
immediately for$ard the delistin" re%uest to the mem!ers of the /ommittee,
desi"natin" 'tate(s), 'tate(s) of residence and nationality or incorporation, rele#ant
nited ations !odies, and any other 'tates deemed rele#ant !y the >m!udspersonE
:he >m!udsperson shall as these 'tates or rele#ant nited ations !odies to
pro#ide, $ithin four months, any appropriate additional information rele#ant to the
delistin" re%uestE :he >m!udsperson may en"a"e in dialo"ue $ith these 'tates to
determineG
(a) :hese 'tates+ opinions on $hether the delistin" re%uest should !e
"rantedC and
(!) &nformation, %uestions or re%uests for clarifications that these 'tates
$ould lie to !e communicated to the petitioner re"ardin" the delistin" re%uest,
includin" any information or steps that mi"ht !e taen !y a petitioner to clarify the
delistin" re%uestE
3E Jhere all desi"natin" 'tates consulted !y the >m!udsperson do not o!ect to
the petitioner+s delistin", the >m!udsperson may shorten the information "atherin"
period, as appropriateE
4E :he >m!udsperson shall also immediately for$ard the delistin" re%uest to the
onitorin" :eam, $hich shall pro#ide to the >m!udsperson, $ithin four monthsG
(a) ll information a#aila!le to the onitorin" :eam that is rele#ant to the
delistin" re%uest, includin" court decisions and proceedin"s, ne$s reports, andinformation that 'tates or rele#ant international or"aniations ha#e pre#iously
shared $ith the /ommittee or the onitorin" :eamC
(!) ?act-!ased assessments of the information pro#ided !y the petitioner that
is rele#ant to the delistin" re%uestC and
(c) .uestions or re%uests for clarifications that the onitorin" :eam $ould
lie ased of the petitioner re"ardin" the delistin" re%uestE
5E t the end of this four-month period of information "atherin", the
>m!udsperson shall present a $ritten update to the /ommittee on pro"ress to date,
includin" details re"ardin" $hich 'tates ha#e supplied information, and any
si"nificant challen"es encountered thereinE :he >m!udsperson may etend this
period once for up to t$o months if he or she assesses that more time is re%uired for information "atherin", "i#in" due consideration to re%uests !y em!er 'tates for
additional time to pro#ide informationE
"ialogue 0two months2
6E pon completion of the information "atherin" period, the >m!udsperson shall
facilitate a t$o-month period of en"a"ement, $hich may include dialo"ue $ith the
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petitionerE @i#in" due consideration to re%uests for additional time, the
>m!udsperson may etend this period once for up to t$o months if he or she
assesses that more time is re%uired for en"a"ement and the draftin" of the
/omprehensi#e eport descri!ed in para"raph 8 !elo$E :he >m!udsperson may
shorten this time period if he or she assesses less time is re%uiredE
7E *urin" this period of en"a"ement, the >m!udspersonG
(a) ay su!mit %uestions, either orally or in $ritin", to the petitioner, or
re%uest additional information or clarifications that may help the /ommittee+s
consideration of the re%uest, includin" any %uestions or information re%uests
recei#ed from rele#ant 'tates, the /ommittee and the onitorin" :eamC
(!) 'hould re%uest from the petitioner a si"ned statement in $hich the
petitioner declares that they ha#e no on"oin" association $ith l-.aida, &'&, or
any cell, affiliate, splinter "roup, or deri#ati#e thereof, and undertaes not to
associate $ith l-.aida or &'& in the futureC
(c) 'hould meet $ith the petitioner, to the etent possi!leC
(d) 'hall for$ard replies from the petitioner !ac to rele#ant 'tates, the/ommittee and the onitorin" :eam and follo$ up $ith the petitioner in connection
$ith incomplete responses !y the petitionerC
(e) 'hall coordinate $ith 'tates, the /ommittee and the onitorin" :eam
re"ardin" any further in%uiries of, or response to, the petitionerC
(f) *urin" the information "atherin" or dialo"ue phase, the >m!udsperson
may share $ith rele#ant 'tates information pro#ided !y a 'tate, includin" that
'tate+s position on the delistin" re%uest, if the 'tate $hich pro#ided the information
consentsC
(") &n the course of the information "atherin" and dialo"ue phases and in the
preparation of the report, the >m!udsperson shall not disclose any information
shared !y a state on a confidential !asis, $ithout the epress $ritten consent of thatstateC and
(h) *urin" the dialo"ue phase, the >m!udsperson shall "i#e serious
consideration to the opinions of desi"natin" 'tates, as $ell as other em!er 'tates
that come for$ard $ith rele#ant information, in particular those em!er 'tates
most affected !y acts or associations that led to the ori"inal listin"E
8E pon completion of the period of en"a"ement descri!ed a!o#e, the
>m!udsperson, $ith the help of the onitorin" :eam, as appropriate, shall draft
and circulate to the /ommittee a /omprehensi#e eport that $ill eclusi#elyG
(a) 'ummarie and, as appropriate, specify the sources of, all information
a#aila!le to the >m!udsperson that is rele#ant to the delistin" re%ues