The IMC-TD can also propose for the listing and de-listing of persons/entities as terrorists
within the United Nations’ ISIL (Da’esh) & Al Qaida Sanctions List and UN Taliban List.
Pursuant to obligations under the UNSCR 2368, IMC-TD will determine if there are reasonable grounds to propose to the United Nations Security Council Committee [1] the following persons or entities:
a. Participating
in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of;
b. Supplying, selling or transferring arms and related materiel to;
c.
Recruiting for;
d. Or otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof
[1] The UN Security Council Committee pursuant to UNSCR 1267 (1999), UNSCR 1989 (2011) and UNSCR 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities oversees the sanctions measures imposed
by the Security Council.
Pursuant to obligations under UNSCR 2252, the acts or activities indicating that an individual, group, undertaking or entity is eligible for designation include:
a. Participating in the financing, planning, facilitating, preparing or perpetrating
of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of;
b. Supplying, selling or transferring arms and related materiel to;
c. Recruiting for;
d. Or otherwise supporting acts or activities of,
those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan
