resolution on cutting off daesh financing

8/20/2019 Resolution on cutting off Daesh financing

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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

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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


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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,


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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


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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


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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


9/28

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


12/28


13/28

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


14/28

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


15/28

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


16/28

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


17/28

/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


18/28

(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


19/28

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


20/28

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


21/28

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,


22/28

!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


23/28

(%) :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


24/28

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


25/28

(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


26/28

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

resolution on cutting off daesh financing

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