Section 2 of the UN Security Council Act (1947)

## Report on the Implementation of the United Nations Security Council Resolutions on Libya Amendment Order, 2022 **1. Executive Summary:** This report analyzes the "Implementation of the United Nations Security Council Resolutions on Libya Amendment Order, 2022" based on the official government publication. This amendment modifies the original 2016 order, specifically updating information related to a designated individual, ABU ZAYD UMAR DORDA, who is subject to sanctions under UN Security Council resolutions concerning Libya. The key change involves updating biographical information, aliases, and status. The amendment reinforces existing sanctions regimes and ensures accurate implementation. **2. Introduction:** The purpose of this report is to provide an informative overview of the "Implementation of the United Nations Security Council Resolutions on Libya Amendment Order, 2022," based solely on the provided official government text. This report aims to clarify the changes introduced by this amendment and its implications. **3. Policy Overview:** * **Original Policy:** Implementation of the United Nations Security Council Resolutions on Libya Order, 2016. * **Core Objective(s):** The overarching objective, based on the text referring to the United Nations Security Council Act, 1947 and UN Security Council Resolutions, is to implement sanctions and restrictions mandated by the UN Security Council concerning Libya. This likely aims to contribute to international peace and security in Libya by enforcing measures against individuals and entities deemed threats to the stability of the region. **4. Background and Rationale:** This amendment is likely driven by a need to update the information related to individuals or entities already subject to sanctions under the original 2016 order. The fact that biographical details, aliases, status (potentially deceased), and listing dates are being amended suggests a need for accurate and current information to ensure effective implementation of sanctions, particularly travel bans and asset freezes. **5. Key Provisions / Changes:** This amendment specifically alters the Schedule, Annexure 3, under the heading "A. Individuals" in the Implementation of the United Nations Security Council Resolutions on Libya Order, 2016. * **Specific Part Changed:** The entry related to "LYi.006" (referring to ABU ZAYD UMAR DORDA) is being replaced. * **New Rule/Provision:** The entire entry for ABU ZAYD UMAR DORDA is substituted with updated information, including: * Name variations (aliases). * Designation as a Director, External Security Organisation and Head of external intelligence agency. * Date and Place of Birth. * Updated passport information. * Possible current status/location (residing in Egypt or deceased). * Listing dates and references to UN Security Council resolutions (1970). * Link to the INTERPOL-UN Security Council Special Notice. * **Effect of Change:** The amendment ensures that the information regarding ABU ZAYD UMAR DORDA is current and accurate. This potentially impacts travel restrictions and asset freezes as the updated information provides clarity for enforcement agencies. The listing dates highlight the evolution of the sanctions regime against this individual. **6. Target Audience and Stakeholders:** The target audience and stakeholders directly affected by this amendment include: * **Government Agencies:** Specifically, agencies responsible for implementing sanctions, border control, immigration, law enforcement, and financial institutions. * **Financial Institutions:** Banks and other financial entities need to ensure compliance with asset freeze requirements related to the updated information on ABU ZAYD UMAR DORDA. * **International Organizations:** INTERPOL and the UN Security Council are stakeholders, as this amendment directly relates to the enforcement of UN resolutions. * **Travel Industry:** Airlines, shipping companies, and other travel-related businesses need to be aware of the travel ban associated with ABU ZAYD UMAR DORDA. **7. Implementation Aspects (Inferred):** * **Responsible Agency/Bodies:** The Ministry of External Affairs of India is the responsible agency, as indicated by the Order's source. * **Timelines/Procedures:** The amendment comes into force on the date of its publication in the Official Gazette (September 14, 2022). Implementation involves updating relevant databases and disseminating the updated information to relevant agencies and stakeholders. * **Amendment-Specific Implementation:** The key implementation aspect is updating watchlists and databases with the revised information about ABU ZAYD UMAR DORDA, ensuring that his assets are frozen and travel is restricted according to UN resolutions. **8. Expected Outcomes / Impact of Changes:** The likely intended outcome of this amendment is to enhance the effectiveness of the existing sanctions regime against ABU ZAYD UMAR DORDA. By providing updated and accurate information, the amendment aims to: * Prevent ABU ZAYD UMAR DORDA from circumventing sanctions. * Facilitate the identification and freezing of any assets he may hold. * Prevent him from traveling internationally. * Ensure India's compliance with its international obligations under UN Security Council resolutions. **9. Conclusion:** The "Implementation of the United Nations Security Council Resolutions on Libya Amendment Order, 2022" is a crucial update to the existing sanctions framework related to Libya. By amending the entry for ABU ZAYD UMAR DORDA with current information, the amendment strengthens the implementation of UN Security Council resolutions, reinforces India's commitment to international security, and provides greater clarity for enforcement agencies and affected industries to comply with the sanctions regime. While the text is focused and specific, the implications are potentially widespread across industries who need to comply with sanction mandates.

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