Home India Ministry of External Affairs Section 2 of the United Nations Security Council Act, 1947 (...
Date: 27-Feb-2023 Category: Extra Ordinary State: Union Government Country: India

Section 2 of the United Nations Security Council Act, 1947 (43 of 1947)

Issued by Ministry of External Affairs · UNP Division

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Executive Summary & Key Takeaways

What it means

  • The gazette notification S.O. 883(E) issued by the Ministry of External Affairs on February 27, 2023, amends the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007. This amendment incorporates changes made by the United Nations Security Council Committee to its ISIL (Da’esh) and Al-Qaida Sanctions List, specifically concerning asset freezes, travel bans, and arms embargoes, as outlined in Security Council resolutions 1267 (1999), 1989 (2011), 2253 (2015), and 2610 (2021).

Key Changes

  • The notification adds 'Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)' to the list of entities subject to sanctions under the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007.
  • The designation code for this entity is QDe.169.
  • The entity is also known as Islamic State East Asia Division and Dawlatul Islamiyah Waliyatul Mashriq.
  • The entity was listed on January 27, 2022.
  • The entity was formed in June 2016 and is associated with Islamic State in Iraq and the Levant, which is listed as Al-Qaida in Iraq (QDe.115).
  • Reference is made to an INTERPOL-UN Security Council Special Notice web link for additional information.

Impact Analysis

Government

  • The Ministry of External Affairs is responsible for ensuring compliance with UN Security Council resolutions and updating domestic regulations accordingly.

Financial Institutions

  • Compliance departments need to update their screening lists to include ISIL-SEA and its aliases.

Businesses and Individuals

  • Travel restrictions may apply to individuals associated with ISIL-SEA.

Suggested Action Items

  • Cooperate with international partners to share information and coordinate efforts to combat terrorism.

Key Entities Referenced

United Nations Security Council Committee: The UN Security Council Committee is responsible for maintaining the ISIL (Da’esh) and Al-Qaida Sanctions List. ISIL (Da’esh): Islamic State of Iraq and the Levant, a designated terrorist organization. Al-Qaida: A designated terrorist organization. ISIL-SEA (Islamic State In Iraq And the Levant In South-East Asia): A designated terrorist entity associated with ISIL, operating in South-East Asia. Isnilon Hapilon (QDi.204): Deceased individual associated with ISIL-SEA. Al-Qaida in Iraq (QDe.115): A designated terrorist organization. United Nations (Security Council) Act, 1947 (43 of 1947): The domestic law that enables the Indian government to implement UN Security Council resolutions. Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007: The Indian government order that implements UN Security Council resolutions related to terrorism.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 xxxGIDHxxx सी.जी.-डी.एलxx.x-GअID.-E2x7xx0 22023-243932 CG-DL-E-27022023-243932 ऄसाधारण EXTRAORDINARY भाग II—खण् ड 3—ईप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 846] नइ ददल्ली, सोमिार, फरिरी 27, 2023/फाल्ग नु 8, 1944 No. 846] NEW DELHI, MONDAY, FEBRUARY 27, 2023/PHALGUNA 8, 1944 जिदेि मत्रं ालय अदेि नइ ददल्ली, 27 फरिरी, 2023 का.अ. 883(ऄ).—संयुक्त राष्ट्र सुरक्षा पररषद सजमजत न े अइएसअइएल (दाएि), ऄल-कायदा और सहयुक्त व्यजियों, समूहों, ईपक्रमों और इकाआयों से संबंजधत संकल्प 1267 (1999), 1989 (2011) और 2253 (2015) के ऄनुसरण म,ें सुरक्षा पररषद संकल्प 2610 (2021) के पैरा 1 म ें ईपिर्णणत अजस्ट्तयों की िब्ती, यात्रा- रोक और िस्त्र- प्रजतबंध के ऄधीन रहते हुए, व्यजियों और इकाआयों स े संबंजधत ऄपनी अइएसअइएल (दाएि) और ऄल-कायदा िाजस्ट्तयों की सूची म ेंसंिोधन ऄजधजनयजमत दकए ह,ैं तथा संयुक्त राष्ट्र के चार्टर के ऄध्याय VII के ऄधीन ऄंगीकृत दकए ह;ै और केंद्रीय सरकार, ईक्त संिोधनों को प्रभािी करन े के जलए संयुक्त राष्ट्र (सुरक्षा पररषद)् ऄजधजनयम, 1947 (1947 का 43) के ऄधीन िारी दकए गए अदेि की ऄनुसूची को पुनरीजक्षत करना अिश्यक और समीचीन समझती ह;ै ऄतः ऄब, केंद्रीय सरकार, संयुक्त राष्ट्र (सुरक्षा पररषद)् ऄजधजनयम, 1947 (1947 का 43) की धारा 2 द्वारा प्रदत्त िजक्तयों का प्रयोग करते हुए, अतंकिाद जनिारण और दमन (सुरक्षा पररषद ् संकल्प कायाटन्ियन) अदेि, 2007 का और संिोधन करन े के जलए जनम्नजलजखत अदेि करती ह,ै ऄथाटतः- 1. (1) आस अदेि का संजक्षप्त नाम अतंकिाद जनिारण और दमन (सुरक्षा पररषद ् संकल्प कायाटन्ियन) दसू रा संिोधन अदेि, 2023 ह।ै (2) यह रािपत्र म ें आसके प्रकािन की तारीख को प्रिृत्त होगा। 2. अतंकिाद जनिारण और दमन (सुरक्षा पररषद ् संकल्प कायाटन्ियन) अदेि, 2007 की ऄनुसची के ईपाबंध 1 में “ख. आकाआयों और ऄन्य समूह” िीषटक के ऄधीन पैरा क्यूडीइ. 168 और ईससे संबंजधत प्रजिजियों के पश्चात जनम्नजलजखत पैरा और प्रजिजियााँ ऄंत:स्ट्थाजपत की िाएंगी, ऄथाटतः- "क्यडू ीइ.169 नाम: आराक और दजक्षण-पूिी एजिया म ें दद जलिांर् म ें आस्ट्लाजमक स्ट्र्ेर् (अइएसअइएल-एसइए, अइएसअइएल-दजक्षण पूिी एजिया) 1254 GI/2023 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] नाम (मलू जलजप): ईपलब्ध नहीं ईफटः क) आस्ट्लाजमक स्ट्र्ेर् पूिी एजिया जडिीज़न ख) दौलातुल आस्ट्लाजमया िजलयातुल मिरीक ईफट: ईपलब्ध नहीं पता: ईपलब्ध नहीं सूचीबद्ध: 27 िनिरी, 2022 ऄन्य िानकारी: ऄब मृत आसजनलोन हपै ीलोन द्वारा की गइ घोषणा के पश्चात िून 2016 म ें गरित (क्यूडीअइ.204)। आराक और दद जलिांर् म ें आस्ट्लाजमक स्ट्र्ेर् स े सहयुक्त, आराक म ें ऄल-कायदा के रूप म ें सूचीबद्ध (क्यूडीइ.115)। आंर्रपोल-यूएन सुरक्षा पररषद जििेष सूचना िेब ललकः www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.” [फा. सं. य.ू II/152/32/2021] प्रकाि गुप्ता, संयक्तु सजचि रर्प्पणः मूल अदेि भारत के रािपत्र, ऄसाधारण, भाग II, खंड 3, ईपखंड (ii) में का.अ. संखयांक 460(ऄ) तारीख 28 माचट, 2007 द्वारा प्रकाजित दकया गया था और का.अ. 456(ऄ), तारीख 31 िनिरी, 2023 द्वारा ऄंजतम बार संिोजधत दकया गया। MINISTRY OF EXTERNAL AFFAIRS ORDER New Delhi, the 27th February, 2023 S.O. 883(E).—Whereas, the Security Council of the United Nations Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities enacted amendments on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of the Security Council resolution 2610 (2021), and adopted under Chapter VII of the Charter of the United Nations; And whereas, the Central Government considers it necessary and expedient to revise the Schedule to the order issued under the United Nations (Security Council) Act, 1947 (43 of 1947) to give effect to the said amendments; Now, therefore, in exercise of the powers conferred by section 2 of the United Nations (Security Council) Act, 1947 (43 of 1947), the Central Government hereby makes the following order further to amend the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007, namely:– 1. (1) This Order may be called the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Second Amendment Order, 2023. (2) It shall come into force on the date of its publication in the Official Gazette. 2. In the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007, in the Schedule, in Annexure 1, under the heading ―B. Entities and Other Groups‖, after the paragraph QDe.168 and the entries relating thereto, the following paragraph and entries shall be inserted, namely:- ―QDe.169 Name: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Name (original script): na A.k.a.: a) Islamic State East Asia Division b) Dawlatul Islamiyah Waliyatul Mashriq F.k.a.: na Address: na Listed on: 27 Jan. 2022 Other information: Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL- UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities.‖. [F. No. U.II/152/32/2021] PRAKASH GUPTA, Jt. Secy. Note : The principal order was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide number S.O. 460(E), dated the 28th March, 2007 and lastly amended vide number S.O.456(E), dated the 31st January, 2023. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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