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

## Report on the Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Fourth Amendment Order, 2022 **1. Executive Summary:** This report analyzes the Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Fourth Amendment Order, 2022, as published in the Gazette of India. This amendment modifies the original 2007 order by updating the sanctions list related to ISIL Daesh, Al-Qaida, and associated entities, specifically adding KHATIBA ALTAWHID WALJIHAD KTJ to the list and removing two previously listed individuals and entities. The core purpose of the amendment is to align Indian policy with updated resolutions from the United Nations Security Council concerning terrorism. The key finding is the addition of a new terrorist organization (KTJ) to the sanctioned entities, which will likely impact asset freezes, travel bans, and arms embargoes for individuals and groups associated with KTJ operating in various countries. **2. Introduction:** This report provides an informative overview of the Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Fourth Amendment Order, 2022 (hereinafter referred to as "the Amendment Order"), based solely on the text provided. The purpose is to inform stakeholders, particularly those in industries that may be affected, of the specific changes introduced by this amendment and their potential implications. **3. Policy Overview:** * This report concerns an *amendment* to the Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Order, 2007. * **Core Objective(s):** Based on the provided text, the core objective is to implement the amendments enacted by the United Nations Security Council Committee concerning ISIL Daesh, Al-Qaida, and associated individuals, groups, undertakings, and entities. This is achieved by updating the sanctioned entities list to align with UN resolutions. **4. Background and Rationale:** The rationale for this specific amendment is explicitly stated within the text: to give effect to the amendments enacted by the United Nations Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011), and 2253 (2015) concerning ISIL Daesh, Al-Qaida, and associated entities. The UN Security Council updated its ISIL Daesh and Al-Qaida Sanctions List; therefore, India, through its Central Government, is updating its own regulations to reflect these changes. This ensures India's compliance with international obligations related to counter-terrorism efforts. **5. Key Provisions / Changes:** This section focuses specifically on the changes introduced by the Amendment Order: * **Specific Part of Original Policy Changed:** The Amendment Order modifies the "Schedule" of the Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Order, 2007, specifically within "Annexure 1," which likely contains the list of sanctioned individuals and entities. * **New Rule/Provision:** * Paragraphs QDi.346 and QDi.402 and the entries relating thereto shall be omitted under the heading A. Individuals. * The following paragraph and entries shall be inserted after the paragraph QDe.167 under the heading B. Entities and Other Groups: * QDe.168 Name: KHATIBA ALTAWHID WALJIHAD KTJ. Also known as (A.k.a.): a JANNAT OSHIKLARI b Jamaat alTawhid walJihad. Formerly known as (F.k.a.): JANNAT OSHIKLARI. Address: na. Listed on: 7 Mar. 2022. Other information: Includes operational details and links to other terrorist organizations. INTERPOL-UN Security Council Special Notice web link: provided. * **Difference/Effect of Change:** * The removal of QDi.346 and QDi.402 from the list means that these individuals/entities are no longer subject to the sanctions (asset freeze, travel ban, and arms embargo) under this specific order. This could be due to various reasons, such as their removal from the UN list or a reassessment of their threat level. * The addition of KHATIBA ALTAWHID WALJIHAD KTJ to the list subjects this organization, its members, and associates to the sanctions outlined in the original order. This means that their assets within India (if any) will be frozen, they will be subject to travel bans, and any arms dealings with them are prohibited. The listing provides information about KTJ’s operational areas and connections to other terrorist groups, which may aid in identifying and countering their activities. **6. Target Audience and Stakeholders:** Based on the provided text, the directly affected stakeholders include: * **Government Agencies:** Specifically, agencies responsible for implementing sanctions, including law enforcement, financial regulators, and border control. * **Financial Institutions:** Required to freeze assets of listed entities and individuals. * **Businesses and Individuals:** Subject to scrutiny to ensure compliance with the sanctions regime, particularly those operating in regions where KTJ is active (Syria, Turkey, Central Asia, etc.) or those dealing in goods or services that could potentially be used for terrorist activities. * **International Organizations:** Such as INTERPOL and the UN Security Council. **7. Implementation Aspects (Inferred):** * **Responsible agency/bodies:** The "Central Government" is responsible for issuing and implementing this order. Other agencies like law enforcement and financial regulators would be involved in the practical implementation of the sanctions. * **Timelines or procedures:** The order comes into force on the date of its publication in the Official Gazette (April 5, 2022). Specific procedures for asset freezing, travel bans, and arms embargoes are likely detailed in the original 2007 order and related legislation, but the current amendment text does not explicitly mention them. The listing date of KTJ is provided (7 Mar. 2022), which is relevant for retroactive enforcement of sanctions. **8. Expected Outcomes / Impact of Changes:** The likely intended outcome of these specific changes introduced by the Amendment Order is to: * Strengthen India's counter-terrorism efforts by aligning its national policies with international standards set by the UN Security Council. * Disrupt the activities of KHATIBA ALTAWHID WALJIHAD KTJ by freezing its assets, preventing its members from traveling, and hindering its access to weapons. * Reduce the risk of financial institutions and businesses in India being used to finance or support terrorist activities. * Maintain India's commitment to international cooperation in combating terrorism. **9. Conclusion:** The Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Fourth Amendment Order, 2022, represents a crucial update to India's counter-terrorism framework. By adding KHATIBA ALTAWHID WALJIHAD KTJ to the list of sanctioned entities and removing previously listed individuals/entities, India demonstrates its commitment to implementing UN Security Council resolutions and combating terrorism effectively. The amendment will have significant implications for various stakeholders, including government agencies, financial institutions, and businesses, requiring them to comply with the updated sanctions regime. While the provided text is limited, it clearly demonstrates the ongoing effort to refine and strengthen counter-terrorism measures in accordance with international obligations.

Key Entities Referenced