Greek Government Gazette: Part 1, 2012 no. 18

2012·0.36 MB·Greek

by  The Government of the Hellenic Republic

173
ΕΦΗΜΕΡΙΣ ΤΗΣ ΚΥΒΕΡΝΗΣΕΩΣ
ΤΗΣ ΕΛΛΗΝΙΚΗΣ ΔΗΜΟΚΡΑΤΙΑΣ
ΤΕΥΧΟΣ ΠΡΩΤΟ Αρ. Φύλλου 18
3 Φεβρουαρίου 2012
ΑΠΟΦΑΣΕΙΣ Reaffirming that terrorism cannot and should not be
associated with any religion, nationality or civilization,
Αριθμ. Φ.4710/ΑΣ 2449 Recalling the Presidential Statement of the Security
Δημοσίευση της απόφασης 1989(2011) του Συμβουλίου Council (S/PRST/2011/9) of 2 May 2011 which notes that
Ασφαλείας αναφορικά με το καθεστώς των κυρώ− Usama bin Laden will no longer be able to perpetrate
σεων κατά της Αλ−Κάιντα. acts of terrorism,
Reaffirming the need to combat by all means, in
Ο ΥΠΟΥΡΓΟΣ ΕΞΩΤΕΡΙΚΩΝ
accordance with the Charter of the United Nations and
Έχοντας υπόψη: international law, including applicable international human
Την διάταξη του άρθρου 1 του Α.Ν. 92 της 3/10.8.67 rights, refugee and humanitarian law, threats to international
«περί εφαρμογής αποφάσεων του Συμβουλίου Ασφα− peace and security caused by terrorist acts, stressing in
λείας των Ηνωμένων Εθνών και περί εγκρίσεως και this regard the important role the United Nations plays in
εφαρμογής συστάσεων του Συμβουλίου Ασφαλείας και leading and coordinating this effort,
της Γενικής Συνελεύσεως», Expressing concern at the increase in incidents of
Προβαίνουμε στην δημοσίευση της αποφάσεως kidnapping and hostagetaking by terrorist groups with the
1989(2011) του Συμβουλίου Ασφαλείας των Ηνωμένων aim of raising funds, or gaining political concessions, and
Εθνών η οποία είναι, δυνάμει του άρθρου 25 του Χάρτη expressing the need for this issue to be addressed,
των Ηνωμένων Εθνών που κυρώθηκε με τον Α.Ν. 585/1945, Stressing that terrorism can only be defeated by a
υποχρεωτική για τα Κράτη μέλη του Οργανισμού και sustained and comprehensive approach involving the
παραγγέλλουμε την αυστηρή τήρηση και συμμόρφωση active participation and collaboration of all States, and
προς τις διατάξεις της απόφασης αυτής. international and regional organizations to impede, impair,
Κατωτέρω παρατίθεται το κείμενο της απόφασης isolate and incapacitate the terrorist threat,
στην αγγλική γλώσσα και σε ελληνική μετάφραση. Emphasizing that sanctions are an important tool under
the Charter of the United Nations in the maintenance
- and restoration of international peace and security, and
stressing in this regard the need for robust implementation
Resolution 1989 (2011)
of the measures in paragraph 1 of this resolution as a
Adopted by the Security Council at its 6557th meeting,
significant tool in combating terrorist activity,
on 17 June 2011
Urging all Member States to participate actively in
The Security Council, maintaining and updating the list created pursuant to
Recalling its resolutions 1267 (1999), 1333 (2000), 1363 resolutions 1267 (1999) and 1333 (2000) (“the Consolidated
(2001), 1373 (2001), 1390 (2002), 1452 (2002), 1455 (2003), List”) by contributing additional information pertinent
1526 (2004), 1566 (2004), 1617 (2005), 1624 (2005), 1699 to current listings, submitting delisting requests when
(2006), 1730 (2006), 1735 (2006), 1822 (2008), 1904 (2009) appropriate, and by identifying and nominating for listing
and 1988 (2011), and the relevant statements of its President, additional individuals, groups, undertakings and entities
Reaffirming that terrorism in all its forms and manifestations which should be subject to the measures referred to in
constitutes one of the most serious threats to peace and paragraph 1 of this resolution,
security and that any acts of terrorism are criminal and Reminding the Committee established pursuant to
unjustifiable regardless of their motivations, whenever and resolution 1267 (1999) (“the Committee”) to remove
by whomsoever committed, and reiterating its unequivocal expeditiously and on a case−by−case basis individuals and
condemnation of Al−Qaida and other individuals, groups, entities that no longer meet the criteria for listing outlined
undertakings and entities associated with it, for ongoing in this resolution,
and multiple criminal terrorist acts aimed at causing the Recognizing the challenges, both legal and otherwise,
deaths of innocent civilians and other victims, destruction to the measures implemented by Member States under
of property and greatly undermining stability, paragraph 1 of this resolution, welcoming improvements
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to the Committee’s procedures and the quality of the those referred to in section C (“Individuals associated with
Consolidated List, and expressing its intent to continue Al−Qaida”) and section D (“Entities and other groups and
efforts to ensure that procedures are fair and clear, undertakings associated with Al−Qaida”) of the Consolidated
Welcoming in particular the successful completion of the List established pursuant to resolutions 1267 (1999) and
review of all names on the Consolidated List pursuant to 1333 (2000), as well as those designated after the date
paragraph 25 of resolution 1822 (2008) and the significant of adoption of this resolution, which shall henceforth be
progress made to enhance the integrity of the Consolidated known as the Al−Qaida Sanctions List”):
List, (a) Freeze without delay the funds and other financial
Welcoming the establishment of the Office of the assets or economic resources of these individuals, groups,
Ombudsperson pursuant to resolution 1904 (2009) undertakings and entities, including funds derived from
and the role it has performed since its establishment, property owned or controlled directly or indirectly, by them
noting the Ombudsperson’s important role in improving or by persons acting on their behalf or at their direction,
fairness and transparency, recalling the Security Council’s and ensure that neither these nor any other funds, financial
firm commitment to ensuring that the Office of the assets or economic resources are made available, directly
Ombudsperson is able to continue to carry out its role or indirectly for such persons’ benefit, by their nationals or
effectively, in accordance with its mandate, and recalling by persons within their territory;
also the Presidential Statement of the Security Council (b) Prevent the entry into or transit through their
(S/PRST/2011/5) of 28 February 2011, territories of these individuals, provided that nothing in this
Reiterating that the measures referred to in paragraph paragraph shall oblige any State to deny entry or require
1 of this resolution are preventative in nature and are the departure from its territories of its own nationals and
not reliant upon criminal standards set out under national this paragraph shall not apply where entry or transit is
law, necessary for the fulfilment of a judicial process or the
Welcoming the second review in September 2010 by the Committee determines on a case−by−case basis only that
General Assembly of the United Nations Global Counter− entry or transit is justified;
Terrorism Strategy (A/RES/60/288) of 8 September 2006 (c) Prevent the direct or indirect supply, sale, or transfer
and the creation of the Counter−Terrorism Implementation to these individuals, groups, undertakings and entities from
Task Force (CTITF) to ensure overall coordination and their territories or by their nationals outside their territories,
coherence in the counter−terrorism efforts of the United or using their flag vessels or aircraft, of arms and related
Nations system, materiel of all types including weapons and ammunition,
Welcoming the continuing cooperation between the military vehicles and equipment, paramilitary equipment, and
Committee and INTERPOL, the United Nations Office on spare parts for the aforementioned, and technical advice,
Drugs and Crime, in particular on technical assistance and assistance or training related to military activities;
capacity building, and all other UN bodies, and encouraging 2. Notes that, pursuant to resolution 1988 (2011), the
further engagement with the CTITF to ensure overall Taliban, and other individuals, groups, undertakings and
coordination and coherence in the counter−terrorism entities associated with them, as previously included in
efforts of the UN system, section A (“Individuals associated with the Taliban) and
Recognizing the need to take measures to prevent section B (“Entities and other groups and undertaking
and suppress the financing of terrorism and terrorist associated with the Taliban”) of the Consolidated List
organizations, including from the proceeds of organized established pursuant to resolutions 1267 (1999) and 1333
crime, inter alia, the illicit production and trafficking of (2000) are not governed by this resolution and decides
drugs and their chemical precursors, and the importance that henceforth the Al−Qaida Sanctions List shall include
of continued international cooperation to that aim, only the names of those individuals, groups, undertakings
Noting with concern the continued threat posed to and entities associated with Al−Qaida;
international peace and security by Al−Qaida and other 3. Directs the Committee to transmit to the Committee
individuals, groups, undertakings and entities associated established pursuant to resolution 1988 (2011) all listing
with it, reaffirming its resolve to address all aspects of that submissions, delisting requests and proposed updates to
threat, and considering the 1267 Committee’s deliberations the existing information relevant to section A (“Individuals
on the recommendation of the 1267 Monitoring Team in associated with the Taliban”) and section B (“entities
its Eleventh Report to the 1267 Committee that Member and other groups and undertakings associated with the
States treat listed Taliban and listed individuals and entities Taliban”) of the Consolidated List that were pending before
of Al−Qaida and its affiliates differently, the Committee as of the date of adoption of this resolution,
Noting that, in some instances, certain individuals, groups, so that the Committee established pursuant to resolution
undertakings and entities that meet the criteria for listing 1988 (2011) can consider those matters in accordance with
set forth in paragraph 3 of resolution 1988 (2011) may also resolution 1988 (2011);
meet the criteria for listing set forth in paragraph 4 of this 4. Reaffirms that acts or activities indicating that an
resolution, individual, group, undertaking or entity is associated with
Acting under Chapter VII of the Charter of the United Al−Qaida include:
Nations, Measures (a) participating in the financing, planning, facilitating,
1. Decides that all States shall take the measures as preparing, or perpetrating of acts or activities by, in
previously imposed by paragraph 8 (c) of resolution 1333 conjunction with, under the name of, on behalf of, or in
(2000), and paragraphs 1 and 2 of resolution 1390 (2002), support of;
with respect to Al−Qaida and other individuals, groups, (b) supplying, selling or transferring arms and related
undertakings and entities associated with them, including materiel to;
ΕΦΗΜΕΡΙΣ ΤΗΣ ΚΥΒΕΡΝΗΣΕΩΣ (ΤΕΥΧΟΣ ΠΡΩΤΟ) 175
(c) recruiting for; or otherwise supporting acts or activities Monitoring Team on the Committee’s behalf, may make
of Al−Qaida or any cell, affiliate, splinter group or derivative known the Member State’s status as a designating State;
thereof; and strongly encourages designating States to respond
5. Further reaffirms that any undertaking or entity owned or positively to such a request;
controlled, directly or indirectly, by, or otherwise supporting, 15. Decides that Member States, when proposing names
such an individual, group, undertaking or entity associated to the Committee for inclusion on the Al−Qaida Sanctions
with Al−Qaida shall be eligible for designation; List shall use the standard form for listing, and provide
6. Confirms that the requirements in paragraph 1 (a) the Committee with as much relevant information as
above apply to financial and economic resources of possible on the proposed name, in particular sufficient
every kind, including but not limited to those used for identifying information to allow for the accurate and
the provision of Internet hosting or related services, used positive identification of individuals, groups, undertakings
for the support of Al−Qaida and other individuals, groups, and entities, and to the extent possible, the information
undertakings or entities associated with it; required by Interpol to issue a Special Notice, and directs
7. Notes that such means of financing or support include the Committee to update, as necessary, the standard
but are not limited to the use of proceeds derived from form for listing in accordance with the provisions of this
crime, including the illicit cultivation, production and resolution; and further directs the Monitoring Team to
trafficking of narcotic drugs and their precursors; report to the Committee on further steps that could be
8. Confirms further that the requirements in paragraph taken to improve identifying information;
1 (a) above shall also apply to the payment of ransoms 16. Welcomes efforts by the Committee, with the
to individuals, groups, undertakings or entities on the Al− assistance of the Monitoring Team and in coordination with
Qaida Sanctions List; the relevant designating States, to make accessible on the
9. Decides that Member States may permit the addition Committee’s website, at the same time a name is added
to accounts frozen pursuant to the provisions of paragraph to the Al−Qaida Sanctions List, a narrative summary of
1 above of any payment in favour of listed individuals, reasons for listing for the corresponding entry, and directs
groups, undertakings or entities, provided that any such the Committee, with the assistance of the Monitoring Team
payments continue to be subject to the provisions in and in coordination with the relevant designating States, to
paragraph 1 above and are frozen; continue its efforts to make accessible on the Committee’s
10. Encourages Member States to make use of the website narrative summaries of reasons for all listings;
provisions regarding available exemptions to the measures 17. Encourages Member States and relevant international
in paragraph 1 (a) above, set out in paragraphs 1 and 2 organizations and bodies to inform the Committee of
of resolution 1452 (2002), as amended by resolution 1735 any relevant court decisions and proceedings so that
(2006), and directs the Committee to review the procedures the Committee can consider them when it reviews a
for exemptions as set out in the Committee’s guidelines corresponding listing or updates a narrative summary of
to facilitate their use by Member States and to continue reasons for listing;
to ensure that exemptions are granted expeditiously and 18. Calls upon all members of the Committee and
transparently; the Monitoring Team to share with the Committee any
11. Directs the Committee to cooperate with other relevant information they may have available regarding a listing
Security Council Sanctions Committees, in particular that request from a Member State so that this information may
established pursuant to resolution 1988 (2011); help inform the Committee’s decision on designation and
Listing provide additional material for the narrative summary of
12. Encourages all Member States to submit to the reasons for listing described in paragraph 16;
Committee for inclusion on the Al−Qaida Sanctions List 19. Reaffirms that the Secretariat shall, after publication
names of individuals, groups, undertakings and entities but within 3 working days after a name is added to the
participating, by any means, in the financing or support of Al−Qaida Sanctions List, notify the Permanent Mission of
acts or activities of Al−Qaida, and other individuals, groups, the country or countries where the individual or entity is
undertakings and entities associated with it, as described believed to be located and, in the case of individuals, the
in paragraph 2 of resolution 1617 (2005) and reaffirmed in country of which the person is a national (to the extent
paragraph 4 above; this information is known), in accordance with paragraph
13. Reaffirms that, when proposing names to the 10 of resolution 1735 (2006), requests the Secretariat to
Committee for inclusion on the Al−Qaida Sanctions List, publish on the Committee’s website all relevant publicly
Member States shall act in accordance with paragraph 5 releasable information, including the narrative summary of
of resolution 1735 (2006) and paragraph 12 of resolution reasons for listing, immediately after a name is added to
1822 (2008), and provide a detailed statement of case, the Al−Qaida Sanctions List, and highlights the importance
and decides further that the statement of case shall be of making the narrative summary of reasons for listing
releasable, upon request, except for the parts a Member available in all official languages of the United Nations in
State identifies as being confidential to the Committee, a timely manner;
and may be used to develop the narrative summary of 20. Reaffirms further the provisions in paragraph 17 of
reasons for listing described in paragraph 16 below; resolution 1822 (2008) regarding the requirement that
14. Decides that Member States proposing a new Member States take all possible measures, in accordance
designation, as well as Member States that have proposed with their domestic laws and practices, to notify or inform
names for inclusion on the Al−Qaida Sanctions List before in a timely manner the listed individual or entity of the
the adoption of this resolution, shall specify whether the designation and to include with this notification the narrative
Committee, or the Ombudsperson, or the Secretariat or summary of reasons for listing, a description of the effects
176 ΕΦΗΜΕΡΙΣ ΤΗΣ ΚΥΒΕΡΝΗΣΕΩΣ (ΤΕΥΧΟΣ ΠΡΩΤΟ)
of designation, as provided in the relevant resolutions, the 26. Requests that Member States and relevant
Committee’s procedures for considering delisting requests, international organizations and bodies encourage
including the possibility of submitting such a request to individuals and entities that are considering challenging
the Ombudsperson in accordance with paragraph 21 and or are already in the process of challenging their listing
Annex II of this resolution, and the provisions of resolution through national and regional courts to seek removal from
1452 (2002) regarding available exemptions; the Al−Qaida Sanctions List by submitting delisting petitions
Delisting/Ombudsperson to the Office of the Ombudsperson;
21. Decides to extend the mandate of the Office of the 27. Decides that when the designating State submits a
Ombudsperson, established by resolution 1904 (2009), as delisting request, the requirement for States to take the
reflected in the procedures outlined in Annex II of this measures described in paragraph 1 of this resolution shall
resolution, for a period of 18 months from the date of terminate with respect to that individual, group, undertaking
adoption of this resolution, decides that the Ombudsperson or entity after 60 days unless the Committee decides
shall continue to receive requests from individuals, groups, by consensus before the end of that 60 day period that
undertakings or entities seeking to be removed from the the measures shall remain in place with respect to that
Al−Qaida Sanctions List in an independent and impartial individual, group, undertaking or entity; provided that, in
manner and shall neither seek nor receive instructions cases where consensus does not exist, the Chair shall, on
from any government, and decides that the Ombudsperson the request of a Committee Member, submit the question
shall present to the Committee observations and a of whether to delist that individual, group, undertaking or
recommendation on the delisting of those individuals, entity to the Security Council for a decision within a period
groups, undertakings or entities that have requested of 60 days; and provided further that, in the event of such
removal from the Al−Qaida Sanctions List through the a request, the requirement for States to take the measures
Office of the Ombudsperson, either a recommendation to described in paragraph 1 of this resolution shall remain in
retain the listing or a recommendation that the Committee force for that period with respect to that individual, group,
consider delisting; undertaking or entity until the question is decided by the
22. Decides that the requirement for States to take Security Council;
the measures described in paragraph 1 of this resolution 28. Decides that, for purposes of submitting a delisting
shall remain in place with respect to that individual, request in paragraph 27, consensus must exist between
group, undertaking or entity, where the Ombudsperson or among all designating States in cases where there
recommends retaining the listing in the Comprehensive are multiple designating States; and decides further that
Report of the Ombudsperson on a delisting request co−sponsors of listing requests shall not be considered
pursuant to annex II; designating States for purposes of paragraph 27;
23. Decides that the requirement for States to take 29. Strongly urges designating States to allow the
the measures described in paragraph 1 of this resolution Ombudsperson to reveal their identities as designating
shall terminate with respect to that individual, group, States, to those listed individuals and entities that have
undertaking or entity 60 days after the Committee submitted delisting petitions to the Ombudsperson;
completes consideration of a Comprehensive Report of 30. Directs the Committee to continue to work, in
the Ombudsperson, in accordance with annex II of this accordance with its guidelines, to consider delisting
resolution, including paragraph 6 (h) thereof, where the requests of Member States for the removal from the Al−
Ombudsperson recommends that the Committee consider Qaida Sanctions List of individuals, groups, undertakings
delisting, unless the Committee decides by consensus and entities that are alleged to no longer meet the
before the end of that 60 day period that the requirement criteria established in the relevant resolutions, and set
shall remain in place with respect to that individual, group, out in paragraph 4 of the present resolution, which shall
undertaking or entity; provided that, in cases where be placed on the Committee’s agenda upon request of
consensus does not exist, the Chair shall, on the request a member of the Committee, and encourages Member
of a Committee Member, submit the question of whether States to provide reasons for submitting their delisting
to delist that individual, group, undertaking or entity to requests;
the Security Council for a decision within a period of 60 31. Encourages States to submit delisting requests
days; and provided further that, in the event of such a for individuals that are officially confirmed to be dead,
request, the requirement for States to take the measures particularly where no assets are identified, and for entities
described in paragraph 1 of this resolution shall remain in reported or confirmed to have ceased to exist, while at
force for that period with respect to that individual, group, the same time taking all reasonable measures to ensure
undertaking or entity until the question is decided by the that the assets that had belonged to these individuals
Security Council; or entities have not been or will not be transferred or
24. Requests the Secretary General to strengthen the distributed to other individuals, groups, undertakings and
capacity of the Office of the Ombudsperson to ensure its entities on the Al−Qaida Sanctions List;
continued ability to carry out its mandate in an effective 32. Encourages Member States, when unfreezing the
and timely manner; assets of a deceased individual or an entity that is reported
25. Strongly urges Member States to provide all relevant or confirmed to have ceased to exist as a result of a
information to the Ombudsperson, including providing delisting, to recall the obligations set forth in resolution
any relevant confidential information, where appropriate, 1373 (2001) and, particularly, to prevent unfrozen assets
and confirms that the Ombudsperson must comply with from being used for terrorist purposes;
any confidentiality restrictions that are placed on such 33. Calls upon the Committee when considering delisting
information by Member States providing it; requests to give due consideration to the opinions of
ΕΦΗΜΕΡΙΣ ΤΗΣ ΚΥΒΕΡΝΗΣΕΩΣ (ΤΕΥΧΟΣ ΠΡΩΤΟ) 177
designating State(s), State(s) of residence, nationality, 40. Further directs the Committee, in light of the
location or incorporation, and other relevant States as completion of the review described in paragraph 25 of
determined by the Committee, directs Committee members resolution 1822 (2008), to conduct an annual review of all
to provide their reasons for objecting to delisting requests names on the Al−Qaida Sanctions List that have not been
at the time the request is objected to, and calls upon the reviewed in three or more years (“the triennial review”), in
Committee to share its reasons with relevant Member which the relevant names are circulated to the designating
States and national and regional courts and bodies, where States and States of residence, nationality, location or
appropriate; incorporation, where known, pursuant to the procedures set
34. Encourages all Member States, including designating forth in the Committee guidelines, to ensure the Al−Qaida
States and States of residence and nationality, to Sanctions List is as updated and accurate as possible
provide all information to the Committee relevant to the through identifying listings that no longer remain appropriate
Committee’s review of delisting petitions, and to meet with and confirming listings that remain appropriate, and notes
the Committee, if requested, to convey their views on that the Committee’s consideration of a delisting request
delisting requests, and further encourages the Committee, after the date of adoption of this resolution, pursuant to
where appropriate, to meet with representatives of national the procedures set out in Annex II of this resolution, should
or regional organizations and bodies that have relevant be considered equivalent to a review conducted pursuant
information on delisting petitions; to paragraph 26 of resolution 1822 (2008);
35. Confirms that the Secretariat shall, within 3 days after a
Measures implementation
name is removed from the Al−Qaida Sanctions List, notify the
41. Reiterates the importance of all States identifying,
Permanent Mission of the State(s) of residence, nationality,
and if necessary introducing, adequate procedures to
location or incorporation (to the extent this information is
implement fully all aspects of the measures described
known), and decides that States receiving such notification
in paragraph 1 above; and recalling paragraph 7 of
shall take measures, in accordance with their domestic laws
resolution 1617 (2005), strongly urges all Member States
and practices, to notify or inform the concerned individual
to implement the comprehensive international standards
or entity of the delisting in a timely manner;
embodied in the Financial Action Task Force’s (FATF) Forty
Review and maintenance of the Al−Qaida Sanctions
Recommendations on Money Laundering and the FATF
List
Nine Special Recommendations on Terrorist Financing,
36. Encourages all Member States, in particular
and encourages Member States to utilize the guidance
designating States and States of residence or nationality,
provided by Special Recommendation III for effective
to submit to the Committee additional identifying and other
implementation of targeted counter−terrorism sanctions;
information, along with supporting documentation, on listed
42. Directs the Committee to continue to ensure that
individuals, groups, undertakings and entities, including
fair and clear procedures exist for placing individuals and
updates on the operating status of listed entities, groups
entities on the Al−Qaida List and for removing them as well
and undertakings, the movement, incarceration or death
as for granting exemptions per resolution 1452 (2002), and
of listed individuals and other significant events, as such
directs the Committee to keep its guidelines under active
information becomes available;
review in support of these objectives;
37. Requests the Monitoring Team to circulate to the
43. Directs the Committee, as a matter of priority, to
Committee every six months a list of individuals and
review its guidelines with respect to the provisions of this
entities on the Al−Qaida Sanctions List whose entries lack
resolution, in particular paragraphs 10, 12, 14, 15, 17, 21, 23,
identifiers necessary to ensure effective implementation
27, 28, 30, 33, 37, and 40;
of the measures imposed upon them, and directs the
44. Encourages Member States, including through their
Committee to review these listings to decide whether they
permanent missions, and relevant international organizations
remain appropriate;
to meet the Committee for in−depth discussion on any
38. Reaffirms that the Monitoring Team should circulate
relevant issues;
to the Committee every six months a list of individuals on
45. Requests the Committee to report to the Council
the Al−Qaida Sanctions List who are reportedly deceased,
along with an assessment of relevant information such on its findings regarding Member States’ implementation
as the certification of death, and to the extent possible, efforts, and identify and recommend steps necessary to
the status and location of frozen assets and the names improve implementation;
of any individuals or entities who would be in a position 46. Directs the Committee to identify possible cases of
to receive any unfrozen assets, directs the Committee non−compliance with the measures pursuant to paragraph
to review these listings to decide whether they remain 1 above and to determine the appropriate course of action
appropriate, and calls upon the Committee to remove on each case, and requests the Chair, in periodic reports
listings of deceased individuals, where credible information to the Council pursuant to paragraph 55 below, to provide
regarding death is available; progress reports on the Committee’s work on this issue;
39. Reaffirms that the Monitoring Team should circulate 47. Urges all Member States, in their implementation
to the Committee every six months a list of entities on the of the measures set out in paragraph 1 above, to ensure
Al−Qaida Sanctions List that are reported or confirmed to that fraudulent, counterfeit, stolen and lost passports
have ceased to exist, along with an assessment of any and other travel documents are invalidated and removed
relevant information, directs the Committee to review these from circulation, in accordance with domestic laws and
listings to decide whether they remain appropriate, and practices, as soon as possible, and to share information
calls upon the Committee to remove such listings where on those documents with other Member States through
credible information is available; the INTERPOL database;
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48. Encourages Member States to share, in accordance to extend the mandate of the current New York−based
with their domestic laws and practices, with the private Monitoring Team and its members, established pursuant to
sector information in their national databases related to paragraph 7 of resolution 1526 (2004), for a further period
fraudulent, counterfeit, stolen and lost identity or travel of 18 months, under the direction of the Committee with
documents pertaining to their own jurisdictions, and, if a the responsibilities outlined in annex I, and requests the
listed party is found to be using a false identity including Secretary−General to make the necessary arrangements
to secure credit or fraudulent travel documents, to provide to this effect;
the Committee with information in this regard; 57. Directs the Monitoring Team to review the Committee’s
49. Confirms that no matter should be left pending before procedures for granting exemptions pursuant to resolution
the Committee for a period longer than six months, unless
1452 (2002), and to provide recommendations for how the
the Committee determines on a case−by−case basis that
Committee can improve the process for granting such
extraordinary circumstances require additional time for
exemptions;
consideration, in accordance with the Committee’s guidelines;
58. Directs the Monitoring Team to keep the Committee
50. Encourages designating States to inform the
informed of instances of non−compliance with the measures
Monitoring Team whether a national court or other legal
imposed in this resolution, and further directs the Monitoring
authority has reviewed an individual’s case and whether
Team to provide recommendations to the Committee on
any judicial proceedings have begun, and to include any
actions taken to respond to non−compliance;
other relevant information when it submits its standard
Reviews
form for listing;
59. Decides to review the measures described in
51. Requests the Committee to facilitate, through the
paragraph 1 above with a view to their possible further
Monitoring Team or specialized UN agencies, assistance
strengthening in 18 months, or sooner if necessary;
on capacity building for enhancing implementation of the
60. Decides to remain actively seized of the matter.
measures, upon request by Member States;
Coordination and outreach
Annex I
52. Reiterates the need to enhance ongoing cooperation
among the Committee, the Counter−Terrorism Committee In accordance with paragraph 56 of this resolution, the
(CTC) and the Committee established pursuant to resolution Monitoring Team shall operate under the direction of the
1540 (2004), as well as their respective groups of experts, Committee and shall have the following responsibilities:
including through, as appropriate, enhanced information− (a) To submit, in writing, two comprehensive, independent
sharing, coordination on visits to countries within their reports to the Committee, one by 31 March 2012, and
respective mandates, on facilitating and monitoring the second by 31 October 2012, on implementation by
technical assistance, on relations with international and Member States of the measures referred to in paragraph
regional organizations and agencies and on other issues of 1 of this resolution, including specific recommendations for
relevance to all three committees, expresses its intention to improved implementation of the measures and possible
provide guidance to the committees on areas of common new measures;
interest in order better to coordinate their efforts and (b) To assist the Ombudsperson in carrying out his or her
facilitate such cooperation, and requests the Secretary− mandate as specified in Annex II of this resolution;
General to make the necessary arrangements for the (c) To assist the Committee in regularly reviewing names
groups to be co−located as soon as possible; on the Al−Qaida Sanctions List, including by undertaking
53. Encourages the Monitoring Team and the United travel and contact with Member States, with a view to
Nations Office on Drugs and Crime, to continue their joint
developing the Committee’s record of the facts and
activities, in cooperation with CTED and 1540 Committee
circumstances relating to a listing;
experts to assist Member States in their efforts to comply
(d) To analyse reports submitted pursuant to paragraph
with their obligations under the relevant resolutions, including
6 of resolution 1455 (2003), the checklists submitted
through organizing regional and subregional workshops;
pursuant to paragraph 10 of resolution 1617 (2005), and
54. Requests the Committee to consider, where and
other information submitted by Member States to the
when appropriate, visits to selected countries by the
Committee, as instructed by the Committee;
Chair and/or Committee members to enhance the full
(e) To assist the Committee in following up on requests
and effective implementation of the measures referred to
to Member States for information, including with respect to
in paragraph 1 above, with a view to encouraging States
implementation of the measures referred to in paragraph
to comply fully with this resolution and resolutions 1267
1 of this resolution;
(1999), 1333 (2000), 1390 (2002), 1455 (2003), 1526 (2004),
(f) To submit a comprehensive program of work to the
1617 (2005), 1735 (2006), 1822 (2008) and 1904 (2009);
Committee for its review and approval, as necessary, in
55. Requests the Committee to report orally, through its
Chair, at least every 180 days to the Council on the state which the Monitoring Team should detail the activities
of the overall work of the Committee and the Monitoring envisaged in order to fulfil its responsibilities, including
Team, and, as appropriate, in conjunction with the reports proposed travel, based on close coordination with CTED
by the Chairs of CTC and the Committee established and the 1540 Committee’s group of experts to avoid
pursuant to resolution 1540 (2004), and further requests the duplication and reinforce synergies;
Chair to hold periodic briefings for all interested Member (g) To work closely and share information with CTED
States; and the 1540 Committee’s group of experts to identify
Monitoring Team areas of convergence and overlap and to help facilitate
56. Decides, in order to assist the Committee in fulfilling concrete coordination, including in the area of reporting,
its mandate, as well as to support the Ombudsperson, among the three Committees;
ΕΦΗΜΕΡΙΣ ΤΗΣ ΚΥΒΕΡΝΗΣΕΩΣ (ΤΕΥΧΟΣ ΠΡΩΤΟ) 179
(h) To participate actively in and support all relevant (u) To consult with relevant representatives of the private
activities under the United Nations Global Counter− sector, including financial institutions, to learn about the
Terrorism Strategy including within the Counter− Terrorism practical implementation of the assets freeze and to
Implementation Task Force, established to ensure overall develop recommendations for the strengthening of that
coordination and coherence in the counter−terrorism measure;
efforts of the United Nations system, in particular through (v) To work with relevant international and regional
its relevant working groups; organizations in order to promote awareness of, and
(i) To assist the Committee with its analysis of non− compliance with, the measures;
compliance with the measures referred to in paragraph 1 (w) To assist the Committee in facilitating assistance
of this resolution by collating information collected from
on capacity building for enhancing implementation of the
Member States and submitting case studies, both on its
measures, upon request by Member States;
own initiative and upon the Committee’s request, to the
(x) To work with INTERPOL and Member States to obtain
Committee for its review;
photographs of listed individuals for possible inclusion in
(j) To present to the Committee recommendations, which
INTERPOL Special Notices;
could be used by Member States to assist them with the
(y) To assist other subsidiary bodies of the Security
implementation of the measures referred to in paragraph
Council, and their expert panels, upon request, with
1 of this resolution and in preparing proposed additions to
enhancing their cooperation with INTERPOL, referred to
the Al−Qaida Sanctions List;
in resolution 1699 (2006);
(k) To assist the Committee in its consideration of
(z) To report to the Committee, on a regular basis or
proposals for listing, including by compiling and circulating
when the Committee so requests, through oral and/or
to the Committee information relevant to the proposed
written briefings on the work of the Monitoring Team,
listing, and preparing a draft narrative summary referred
including its visits to Member States and its activities;
to in paragraph 16;
(l) To bring to the Committee’s attention new or (aa) To submit to the Committee within 90 days a written
noteworthy circumstances that may warrant a delisting, report and recommendations on linkages between Al−
such as publicly−reported information on a deceased Qaida and those individuals, groups, undertakings or entities
individual; eligible for designation under paragraph 1 of resolution 1988
(m) To consult with Member States in advance of travel (2011), with a particular focus on entries that appear on
to selected Member States, based on its program of work both the Al−Qaida Sanctions List and the 1988 List, and
as approved by the Committee; thereafter submit such a report and recommendations
(n) To coordinate and cooperate with the national periodically; and
counter−terrorism focal point or similar coordinating body (bb) Any other responsibility identified by the
in the country of visit, where appropriate; Committee.
(o) To encourage Member States to submit names and
Annex II
additional identifying information for inclusion on the Al−
Qaida Sanctions List, as instructed by the Committee; In accordance with paragraph 21 of this resolution,
(p) To present to the Committee additional identifying the Office of the Ombudsperson shall be authorized to
and other information to assist the Committee in its efforts carry out the following tasks upon receipt of a delisting
to keep the Al−Qaida Sanctions List as updated and request submitted by, or on behalf of, an individual, group,
accurate as possible; undertaking or entity on the Al−Qaida Sanctions List or by
(q) To study and report to the Committee on the changing the legal representative or estate of such individual, group,
nature of the threat of Al−Qaida and the best measures
undertaking or entity (“the petitioner”).
to confront it, including by developing a dialogue with
The Council recalls that Member States are not
relevant scholars and academic bodies, in consultation
permitted to submit delisting petitions on behalf of an
with the Committee;
individual, group, undertaking or entity to the Office of
(r) To collate, assess, monitor and report on and make
the Ombudsperson.
recommendations regarding implementation of the
Information gathering (four months)
measures, including implementation of the measure in
1. Upon receipt of a delisting request, the Ombudsperson
paragraph 1 (a) of this resolution as it pertains to preventing
shall:
the criminal misuse of the Internet by Al−Qaida, and other
(a) Acknowledge to the petitioner the receipt of the
individuals, groups, undertakings and entities associated
delisting request;
with it; to pursue case studies, as appropriate; and to
(b) Inform the petitioner of the general procedure for
explore in depth any other relevant issues as directed by
processing delisting requests;
the Committee;
(c) Answer specific questions from the petitioner about
(s) To consult with Member States and other relevant
organizations, including regular dialogue with representatives Committee procedures;
in New York and in capitals, taking into account their (d) Inform the petitioner in case the petition fails to
comments, especially regarding any issues that might be properly address the original designation criteria, as set
contained in the Monitoring Team’s reports referred to in forth in paragraph 4 of this resolution, and return it to the
paragraph (a) of this annex; petitioner for his or her consideration; and,
(t) To consult with Member States’ intelligence and (e) Verify if the request is a new request or a repeated
security services, including through regional forums, request and, if it is a repeated request to the Ombudsperson
in order to facilitate the sharing of information and to and it does not contain any additional information, return it
strengthen enforcement of the measures; to the petitioner for his or her consideration.
180 ΕΦΗΜΕΡΙΣ ΤΗΣ ΚΥΒΕΡΝΗΣΕΩΣ (ΤΕΥΧΟΣ ΠΡΩΤΟ)
2. For delisting petitions not returned to the petitioner, (c) Should meet with the petitioner, to the extent
the Ombudsperson shall immediately forward the possible;
delisting request to the members of the Committee, (d) Shall forward replies from the petitioner back to
designating State(s), State(s) of residence and nationality relevant States, the Committee and the Monitoring Team
or incorporation, relevant UN bodies, and any other and follow up with the petitioner in connection with
States deemed relevant by the Ombudsperson. The incomplete responses by the petitioner;
Ombudsperson shall ask these States or relevant UN (e) Shall coordinate with States, the Committee and
bodies to provide, within four months, any appropriate the Monitoring Team regarding any further inquiries of, or
additional information relevant to the delisting request. response to, the petitioner;
The Ombudsperson may engage in dialogue with these (f) During the information gathering or dialogue phase, the
States to determine: Ombudsperson may share with relevant States information
(a) These States’ opinions on whether the delisting provided by a State, including that State’s position on
request should be granted; and the delisting request, if the State which provided the
(b) Information, questions or requests for clarifications information consents;
that these States would like to be communicated to the (g) In the course of the information gathering and
petitioner regarding the delisting request, including any dialogue phases and in the preparation of the report, the
information or steps that might be taken by a petitioner Ombudsperson shall not disclose any information shared
to clarify the delisting request. by a state on a confidential basis, without the express
3. The Ombudsperson shall also immediately forward
written consent of that state; and,
the delisting request to the Monitoring Team, which shall
(h) During the dialogue phase, the Ombudsperson shall
provide to the Ombudsperson, within four months:
give serious consideration to the opinions of designating
(a) All information available to the Monitoring Team
states, as well as other Member States that come forward
that is relevant to the delisting request, including court
with relevant information, in particular those Member States
decisions and proceedings, news reports, and information
most affected by acts or associations that led to the
that States or relevant international organizations have
original designation.
previously shared with the Committee or the Monitoring
7. Upon completion of the period of engagement
Team;
described above, the Ombudsperson, with the help of the
(b) Fact−based assessments of the information provided
Monitoring Team, shall draft and circulate to the Committee
by the petitioner that is relevant to the delisting request;
a Comprehensive Report that will exclusively:
and
(a) Summarize and, as appropriate, specify the sources
(c) Questions or requests for clarifications that the
of, all information available to the Ombudsperson that is
Monitoring Team would like asked of the petitioner
relevant to the delisting request. The report shall respect
regarding the delisting request.
confidential elements of Member States’ communications
4. At the end of this four−month period of information
with the Ombudsperson;
gathering, the Ombudsperson shall present a written
(b) Describe the Ombudsperson’s activities with respect
update to the Committee on progress to date, including
to this delisting request, including dialogue with the
details regarding which States have supplied information.
petitioner; and
The Ombudsperson may extend this period once for up
(c) Based on an analysis of all the information
to two months if he or she assesses that more time is
available to the Ombudsperson and the Ombudsperson’s
required for information gathering, giving due consideration
recommendation, lay out for the Committee the principal
to requests by Member States for additional time to provide
arguments concerning the delisting request.
information.
Committee discussion
Dialogue (two months)
8. After the Committee has had 15 days to review the
5. Upon completion of the information gathering
Comprehensive Report in all official languages of the
period, the Ombudsperson shall facilitate a two−month
United Nations, the Chair of the Committee shall place
period of engagement, which may include dialogue with
the petitioner. Giving due consideration to requests for the delisting request on the Committee’s agenda for
additional time, the Ombudsperson may extend this period consideration.
once for up to two months if he or she assesses that more 9. When the Committee considers the delisting request,
time is required for engagement and the drafting of the the Ombudsperson, aided by the Monitoring Team, as
Comprehensive Report described in paragraph 7 below. appropriate, shall present the Comprehensive Report
The Ombudsperson may shorten this time period if he or in person and answer Committee members’ questions
she assesses less time is required. regarding the request.
6. During this period of engagement, the Ombudsperson: 10. Committee consideration of the Comprehensive
(a) May ask the petitioner questions or request additional Report shall be completed no later than 30 days from
information or clarifications that may help the Committee’s the date the Comprehensive Report is submitted to the
consideration of the request, including any questions or Committee for its review.
information requests received from relevant States, the 11. In cases where the Ombudsperson recommends
Committee and the Monitoring Team; retaining the listing, the requirement for States to take
(b) Should request from the petitioner a signed statement the measures in paragraph 1 of this resolution shall remain
in which the petitioner declares that they have no ongoing in place with respect to that individual, group, undertaking
association with Al−Qaida, or any cell, affiliate, splinter group, or entity, unless a Committee member submits a delisting
or derivative thereof, and undertakes not to associate with request, which the Committee shall consider under its
Al−Qaida in the future; normal consensus procedures.
ΕΦΗΜΕΡΙΣ ΤΗΣ ΚΥΒΕΡΝΗΣΕΩΣ (ΤΕΥΧΟΣ ΠΡΩΤΟ) 181
12. In cases where the Ombudsperson recommends Απόφαση 1989 (2011)
that the Committee consider delisting, the requirement H οποία υιοθετήθηκε
for States to take the measures described in paragraph από το Συμβούλιο Ασφαλείας
κατά τη 6557η συνεδρίασή του, στις 17 Ιουνίου 2011
1 of this resolution shall terminate with respect to that
individual, group, undertaking or entity 60 days after the Το Συμβούλιο Ασφαλείας,
Committee completes consideration of a Comprehensive Υπενθυμίζοντας τις αποφάσεις του 1267 (1999), 1333
(2000), 1363 (2001), 1373 (2001), 1390 (2002), 1452 (2002),
Report of the Ombudsperson, in accordance with this
1455 (2003), 1526 (2004), 1566 (2004), 1617 ( 2005), 1624
annex II, including paragraph 6 (h), unless the Committee
(2005), 1699 (2006), 1730 (2006), 1735 (2006), 1822 (2008),
decides by consensus before the end of that 60 day
1904 (2009) και 1988 (2011), και τις σχετικές δηλώσεις
period that the requirement shall remain in place with του Προέδρου του,
respect to that individual, group, undertaking or entity; Επιβεβαιώνοντας ότι η τρομοκρατία, σε όλες τις μορ−
provided that, in cases where consensus does not exist, φές και τις εκφάνσεις της, συνιστά μια από τις σοβαρό−
the Chair shall, on the request of a Committee Member, τερες απειλές για την ειρήνη και την ασφάλεια και ότι
οποιεσδήποτε τρομοκρατικές ενέργειες είναι εγκλημα−
submit the question of whether to delist that individual,
τικές και αδικαιολόγητες, ανεξάρτητα από τα κίνητρά
group, undertaking or entity to the Security Council for a
τους, όποτε και από οποιονδήποτε και αν διαπράχθηκαν,
decision within a period of 60 days; and provided further
και επαναλαμβάνοντας την απερίφραστη καταδίκη της
that, in the event of such a request, the requirement for Αλ Κάιντα και των άλλων φυσικών προσώπων, ομάδων,
States to take the measures described in paragraph 1 of επιχειρήσεων και νομικών προσώπων που συνδέονται
this resolution shall remain in force for that period with με αυτή, για συνεχείς και πολλαπλές εγκληματικές τρο−
respect to that individual, group, undertaking or entity until μοκρατικές ενέργειες, με στόχο την πρόκληση θανάτων
αθώων πολιτών και άλλων θυμάτων, την καταστροφή
the question is decided by the Security Council.
περιουσιακών στοιχείων και την υπονόμευση της στα−
13. If the Committee decides to reject the delisting request,
θερότητας σε μεγάλο βαθμό,
then the Committee shall convey to the Ombudsperson its
Επιβεβαιώνοντας ότι η τρομοκρατία δεν μπορεί και
decision, setting out its reasons, and including any further
δεν πρέπει να σχετίζεται με οποιαδήποτε θρησκεία,
relevant information about the Committee’s decision, and εθνικότητα ή πολιτισμό,
an updated narrative summary of reasons for listing. Υπενθυμίζοντας τη Δήλωση του Προέδρου του Συμ−
14. After the Committee has informed the Ombudsperson βουλίου Ασφαλείας (S/PRST/2011/9), της 2ας Μαΐου 2011,
that the Committee has rejected a delisting request, then στην οποία σημειώνει ότι ο Οσάμα Μπιν Λάντεν δεν
θα είναι πλέον σε θέση να διαπράττει τρομοκρατικές
the Ombudsperson shall send to the petitioner, with an
ενέργειες,
advance copy sent to the Committee, within fifteen days
Επιβεβαιώνοντας την ανάγκη να καταπολεμηθούν, με
a letter that:
όλα τα μέσα, σύμφωνα με τον Καταστατικό Χάρτη των
(a) Communicates the Committee’s decision for Ηνωμένων Εθνών και το διεθνές δίκαιο, συμπεριλαμβα−
continued listing; νόμενου και του εφαρμοστέου διεθνούς δίκαιου για τα
(b) Describes, to the extent possible and drawing upon ανθρώπινα δικαιώματα, του δικαίου για τους πρόσφυγες
the Ombudsperson’s Comprehensive Report, the process και το ανθρωπιστικό δίκαιο, οι απειλές για τη διεθνή
ειρήνη και ασφάλεια οι οποίες προκαλούνται από τρο−
and publicly releasable factual information gathered by
μοκρατικές ενέργειες, τονίζοντας, εν προκειμένω, το
the Ombudsperson; and
σημαντικό ρόλο που διαδραματίζουν τα Ηνωμένα Έθνη
(c) Forwards from the Committee all information about
στην καθοδήγηση και το συντονισμό της προσπάθειας
the decision provided to the Ombudsperson pursuant to
αυτής,
paragraph 13 above. Εκφράζοντας ανησυχία για την αύξηση των κρουσμά−
15. In all communications with the petitioner, the των απαγωγών και ομηρίας από τρομοκρατικές ομάδες,
Ombudsperson shall respect the confidentiality of με σκοπό την άντληση κεφαλαίων, ή την απόκτηση πο−
Committee deliberations and confidential communications λιτικών παραχωρήσεων, και εκφράζοντας την ανάγκη
να αντιμετωπιστεί το ζήτημα αυτό,
between the Ombudsperson and Member States.
Τονίζοντας ότι η τρομοκρατία μπορεί να ηττηθεί μόνο
Other Office of the Ombudsperson Tasks
με διαρκή και συνολική προσέγγιση, η οποία θα περιλαμ−
16. In addition to the tasks specified above, the
βάνει την ενεργό συμμετοχή και τη συνεργασία όλων των
Ombudsperson shall: Κρατών, και των διεθνών και περιφερειακών οργανισμών,
(a) Distribute publicly releasable information about προκειμένου να παρεμποδιστεί, αποδυναμωθεί, απομο−
Committee procedures, including Committee Guidelines, νωθεί και εξουδετερωθεί η τρομοκρατική απειλή,
fact sheets and other Committee−prepared documents; Τονίζοντας ότι οι κυρώσεις αποτελούν σημαντικό
εργαλείο, στο πλαίσιο του Καταστατικού Χάρτη των
(b) Where address is known, notify individuals or entities
Ηνωμένων Εθνών, για τη διατήρηση και αποκατάσταση
about the status of their listing, after the Secretariat has
της διεθνούς ειρήνης και ασφάλειας, και τονίζοντας,
officially notified the Permanent Mission of the State or
εν προκειμένω, την ανάγκη σθεναρής εφαρμογής των
States, pursuant to paragraph 19 of this resolution; and μέτρων της παραγράφου 1 της παρούσας απόφασης,
(c) Submit biannual reports summarizing the activities of ως ενός σημαντικού εργαλείου για την καταπολέμηση
the Ombudsperson to the Security Council. της τρομοκρατικής δραστηριότητας,
182 ΕΦΗΜΕΡΙΣ ΤΗΣ ΚΥΒΕΡΝΗΣΕΩΣ (ΤΕΥΧΟΣ ΠΡΩΤΟ)
Απευθύνοντας έκκληση, προς όλα τα Κράτη−Μέλη, να μή και την ανάπτυξη ικανοτήτων, και όλων των άλλων
συμμετέχουν ενεργά στη διατήρηση και την επικαιρο− οργάνων του ΟΗΕ, και ενθαρρύνοντας την περαιτέρω
ποίηση του καταλόγου που δημιουργήθηκε σύμφωνα συνεργασία με τη CTITF για τη διασφάλιση ενός γε−
με τις αποφάσεις 1267 (1999) και 1333 (2000) (εφεξής νικού συντονισμού και συνοχής στις προσπάθειες του
«ο Ενιαίος Κατάλογος»), συμβάλλοντας με πρόσθετες συστήματος των Ηνωμένων Εθνών για την αντιμετώπιση
πληροφορίες σχετικές με τις υφιστάμενες καταχωρή− της τρομοκρατίας,
σεις, υποβάλλοντας αιτήματα διαγραφής, ανάλογα με Αναγνωρίζοντας την ανάγκη λήψης μέτρων για την
την περίπτωση, και ταυτοποιώντας και κατονομάζοντας πρόληψη και την καταστολή της χρηματοδότησης της
για καταχώρηση επιπλέον φυσικά πρόσωπα, ομάδες, τρομοκρατίας και των τρομοκρατικών οργανώσεων, συ−
επιχειρήσεις και νομικά πρόσωπα που θα πρέπει να υπό− μπεριλαμβανόμενων και των εσόδων του οργανωμένου
κεινται στα μέτρα που αναφέρονται στην παράγραφο εγκλήματος, μεταξύ άλλων, της παράνομης παραγωγής
1 της παρούσας απόφασης, και της λαθραίας διακίνησης ναρκωτικών και των πρό−
Υπενθυμίζοντας στην Επιτροπή που έχει συσταθεί δρομων χημικών ουσιών τους, καθώς και τη σημασία της
σύμφωνα με την απόφαση 1267 (1999) (εφεξής η «Επιτρο− συνεχούς διεθνούς συνεργασίας για το σκοπό αυτό,
πή») να διαγράφει άμεσα και ανάλογα με την περίπτωση Σημειώνοντας με ανησυχία τη συνεχιζόμενη απειλή
τα φυσικά και νομικά πρόσωπα που δεν πληρούν πλέον που αντιπροσωπεύει για τη διεθνή ειρήνη και ασφά−
τα κριτήρια καταχώρησης στον Κατάλογο, τα οποία λεια η Αλ Κάιντα και άλλα φυσικά πρόσωπα, ομάδες,
περιγράφονται στην παρούσα απόφαση, επιχειρήσεις και νομικά πρόσωπα που συνδέονται με
Αναγνωρίζοντας τις προκλήσεις, τόσο τις νομικές όσο αυτή, επαναβεβαιώνοντας την αποφασιστικότητά της
και τις άλλες, για τα μέτρα που εφαρμόζονται από να αντιμετωπίσει όλες τις πτυχές της απειλής αυτής,
τα Κράτη−Μέλη, σύμφωνα με την παράγραφο 1 της και λαμβάνοντας υπόψη τις συζητήσεις της Επιτροπής
παρούσας απόφασης, εκφράζοντας ικανοποίηση για που συστάθηκε σύμφωνα με την απόφαση 1267, σχετι−
τις βελτιώσεις των διαδικασιών της Επιτροπής και την κά με τη σύσταση της Ομάδας Παρακολούθησης της
ποιότητα του Ενιαίου Καταλόγου, και εκφράζοντας την απόφασης 1267 που περιέχεται στην Ενδέκατη Έκθεσή
πρόθεσή του να συνεχίσει τις προσπάθειες προκειμένου της προς την Επιτροπή που συστάθηκε σύμφωνα με
να διασφαλιστεί ότι οι διαδικασίες θα είναι δίκαιες και την απόφαση 1267, τα Κράτη−Μέλη να αντιμετωπίζουν
σαφείς, τους καταχωρημένους στον Κατάλογο Ταλιμπάν και
Εκφράζοντας ικανοποίηση, ειδικότερα, για την επιτυχή τα φυσικά και νομικά πρόσωπα της Αλ Κάιντα και τους
ολοκλήρωση της επανεξέτασης όλων των ονομάτων συνεργάτες της με διαφορετικό τρόπο,
του Ενιαίου Καταλόγου, σύμφωνα με την παράγραφο Σημειώνοντας ότι, σε ορισμένες περιπτώσεις, ορισμέ−
25 της απόφασης 1822 (2008) και τη σημαντική πρόοδο να φυσικά πρόσωπα, ομάδες, επιχειρήσεις και νομικά
που έχει σημειωθεί για την ενίσχυση της ακεραιότητας πρόσωπα που πληρούν τα κριτήρια καταχώρησης, τα
του Ενιαίου Καταλόγου, οποία ορίζονται στην παράγραφο 3 της απόφασης
Εκφράζοντας ικανοποίηση για την ίδρυση του Γρα− 1988 (2011), ενδέχεται, επίσης, να πληρούν τα κριτήρια
φείου του Διαμεσολαβητή, σύμφωνα με την απόφαση καταχώρησης που ορίζονται στην παράγραφο 4 της
1904 (2009) και το ρόλο που έχει διαδραματίσει από παρούσας απόφασης,
την ίδρυσή του, σημειώνοντας το σημαντικό ρόλο του Ενεργώντας βάσει του Κεφαλαίου VII του Καταστα−
Διαμεσολαβητή για τη βελτίωση της δικαιοσύνης και τικού Χάρτη των Ηνωμένων Εθνών,
της διαφάνειας, υπενθυμίζοντας τη σταθερή δέσμευση Μέτρα
του Συμβουλίου Ασφαλείας για τη διασφάλιση του ότι 1. Αποφασίζει ότι όλα τα Κράτη−Μέλη θα λάβουν
το Γραφείο του Διαμεσολαβητή θα είναι σε θέση να τα μέτρα που είχαν επιβληθεί στο παρελθόν με την
συνεχίσει να εκτελεί το ρόλο του αποτελεσματικά, σύμ− παράγραφο 8 (γ) της απόφασης 1333 (2000), και τις
φωνα με την εντολή του, και υπενθυμίζοντας, επίσης, παραγράφους 1 και 2 της απόφασης 1390 (2002), σε
τη Δήλωση του Προέδρου του Συμβουλίου Ασφαλείας σχέση με την Αλ Κάιντα και άλλα φυσικά πρόσωπα,
(S/PRST/2011/5) της 28ης Φεβρουαρίου 2011, ομάδες, επιχειρήσεις και νομικά πρόσωπα που συνδέ−
Επαναλαμβάνοντας ότι τα μέτρα που αναφέρονται ονται με αυτή, συμπεριλαμβανόμενων και εκείνων που
στην παράγραφο 1 της παρούσας απόφασης έχουν προ− αναφέρονται στην Ενότητα Γ («φυσικά πρόσωπα που
ληπτικό χαρακτήρα και δεν βασίζονται σε πρότυπα του συνδέονται με την Αλ−Κάιντα») και την Ενότητα Δ («νο−
εθνικού ποινικού δικαίου, μικά πρόσωπα και άλλες ομάδες και επιχειρήσεις που
Εκφράζοντας ικανοποίηση για τη δεύτερη αναθεώρη− συνδέονται με την Αλ−Κάιντα») του Ενιαίου Καταλόγου
ση, το Σεπτέμβριο του 2010, από τη Γενική Συνέλευση που θεσπίστηκε σύμφωνα με τις αποφάσεις 1267 (1999)
των Ηνωμένων Εθνών, της Παγκόσμιας Στρατηγικής για και 1333 (2000), καθώς και εκείνα που θα καταχωρηθούν
την Καταπολέμηση της Τρομοκρατίας (A/RES/60/288), μετά την ημερομηνία υιοθέτησης της παρούσας από−
της 8ης Σεπτεμβρίου 2006 και τη σύσταση της Ειδι− φασης στον Κατάλογο, ο οποίος πλέον θα αποκαλείται
κής Ομάδας για την Εφαρμογή της Αντιτρομοκρατικής «Κατάλογος Κυρώσεων της Αλ−Κάιντα» :
Στρατηγικής (CTITF), για τη διασφάλιση του γενικού (α) Άμεσο πάγωμα των κεφαλαίων και άλλων χρημα−
συντονισμού και της συνοχής στις προσπάθειες του τοοικονομικών περιουσιακών στοιχείων ή οικονομικών
συστήματος των Ηνωμένων Εθνών για την καταπολέ− πόρων των φυσικών προσώπων, ομάδων, επιχειρήσεων
μηση της τρομοκρατίας, και νομικών προσώπων, συμπεριλαμβανόμενων και των
Εκφράζοντας ικανοποίηση για τη συνεχιζόμενη συ− κεφαλαίων που προέρχονται από περιουσιακά στοιχεία
νεργασία μεταξύ της Επιτροπής και της Interpol, του που ανήκουν στην κυριότητα ή τελούν υπό τον έλεγχό
Γραφείου των Ηνωμένων Εθνών για τα Ναρκωτικά και τους, άμεσα ή έμμεσα, ή στην κυριότητα ή υπό τον
το Έγκλημα, ιδίως όσον αφορά στην τεχνική συνδρο− έλεγχο προσώπων που ενεργούν για λογαριασμό τους