FN's opdateringer af indefrysningslister før offentliggørelse i EU

Erhvervsstyrelsen er ansvarlig myndighed for at ajourføre en dansk liste over FN’s opdateringer af indefrysningslister til alle FN’s sanktionsregimer, før opdateringerne bliver gennemført i EU-lovgivning.

  • Opdateret 27. november 2023

Af listen nedenfor fremgår navnene på de individer, grupper, virksomheder og enheder, som FN enten har tilføjet eller slettet fra en indefrysningsliste eller opdateret oplysningerne om. Disse opdateringer er endnu ikke gennemført i EU-lovgivning.

Navnene vil blive slettet af listen nedenfor, når EU har gennemført opdateringerne i EU-forordninger og offentliggjort dem i EU-Tidende

På FN's hjemmeside er en konsolideret liste over alle de individer, grupper, virksomheder og enheder, som er omfattet af alle FN's resolutioner om sanktioner, som indebærer krav om indefrysning af midler.

FN's opdateringer af indefrysningslister inden offentliggørelse i EU-Tidende
Sanktions-regime Dato for FN's opdatering   FN's pressemeddelse Navn Data om indefrosne

Status: Tilføjes listen/slettes fra listen/oplysninger 
opdateres
Iran 19. oktober 2023 Læs FN's pressemeddelelse 1: 7TH OF TIR 2: ABZAR BORESH KAVEH CO. (BK CO.) 3: AMIN INDUSTRIAL COMPLEX 4: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) 5: ARMAMENT INDUSTRIES GROUP (AIG) 6: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES 7: BEHINEH TRADING CO. 8: CRUISE MISSILE INDUSTRY GROUP 9: DEFENCE INDUSTRIES ORGANISATION (DIO) 10: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) 11: DOOSTAN INTERNATIONAL COMPANY (DICO) 12: ELECTRO SANAM COMPANY 13: ETTEHAD TECHNICAL GROUP 14: FAJR INDUSTRIAL GROUP 15: FARASAKHT INDUSTRIES 16: FARAYAND TECHNIQUE 17: FATER INSTITUTE 18: GHARAGAHE SAZANDEGI GHAEM 19: GHORB KARBALA 20: GHORB NOOH 21: HARA COMPANY 22: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE 23: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY 24:JOZA INDUSTRIAL CO. 25: KALA-ELECTRIC 26: KAVEH CUTTING TOOLS COMPANY 27: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) 28: KHORASAN METALLURGY INDUSTRIES 29: M. BABAIE INDUSTRIES 30: MAKIN 31: MALEK ASHTAR UNIVERSITY 32: MINISTRY OF DEFENSE LOGISTICS EXPORT 33: MIZAN MACHINERY MANUFACTURING 34: NIRU BATTERY MANUFACTURING COMPANY 35: OMRAN SAHEL 36: ORIENTAL OIL KISH 37: PARCHIN CHEMICAL INDUSTRIES 38: PARS AVIATION SERVICES COMPANY 39: PEJMAN INDUSTRIAL SERVICES CORPORATION 40: QODS AERONAUTICS INDUSTRIES 41: RAH SAHEL 42: RAHAB ENGINEERING INSTITUTE 43: SABALAN COMPANY 44: SAD IMPORT EXPORT COMPANY 45: SAFETY EQUIPMENT PROCUREMENT (SEP) 46: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) 47: SAHEL CONSULTANT ENGINEERS 48: SANAM INDUSTRIAL GROUP 49: SEPANIR 50: SEPASAD ENGINEERING COMPANY 51: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) 52: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) 53: SHAHID KARRAZI INDUSTRIES 54: SHAHID SATTARI INDUSTRIES 55: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) 56: SHO'A' AVIATION 57: SPECIAL INDUSTRIES GROUP (SIG) 58: TIZ PARS 59: YA MAHDI INDUSTRIES GROUP 60: YAS AIR 61: YAZD METALLURGY INDUSTRIES (YMI) The restrictive measures contained in paragraphs 3, 4 and 6 (c) and (d) of Annex B to resolution 2231 (2015) applied until the date eight years after Adoption Day of the Joint Comprehensive Plan of Action (JCPOA). Adoption Day occurred on 18 October 2015. 
 
As a consequence, in connection with paragraphs 6 (c) and (d), the Secretariat has removed on 19 October 2023 from the Security Council website the list of 23 individuals and 61 entities subject to the aforementioned restrictive measures, as follows:  		 Slettes fra listen
Iran 19. oktober 2023 Læs FN's pressemeddelelse 

1: FEREIDOUN ABBASI-DAVANI 2: AZIM AGHAJANI 3: ALI AKBAR AHMADIAN 4: BAHMANYAR MORTEZA BAHMANYAR 5: AHMAD VAHID DASTJERDI 6: AHMAD DERAKHSHANDEH 7: MOHAMMAD ESLAMI 8: REZA-GHOLI ESMAELI 9: MOHSEN FAKHRIZADEH-MAHABADI 10: MOHAMMAD HEJAZI 11: MOHSEN HOJATI 12: MEHRDADA AKHLAGHI KETABACHI 13: NASER MALEKI 14: MOHAMMAD REZA NAQDI 15: MOHAMMAD MEHDI NEJAD NOURI 16: MORTEZA REZAIE 17: MORTEZA SAFARI 18: YAHYA RAHIM SAFAVI 19: HOSEIN SALIMI 20: QASEM SOLEIMANI 21: ALI AKBAR TABATABAEI 22: MOHAMMAD REZA ZAHEDI 23: MOHAMMAD BAQER ZOLQADR

 The restrictive measures contained in paragraphs 3, 4 and 6 (c) and (d) of Annex B to resolution 2231 (2015) applied until the date eight years after Adoption Day of the Joint Comprehensive Plan of Action (JCPOA). Adoption Day occurred on 18 October 2015. 
 
As a consequence, in connection with paragraphs 6 (c) and (d), the Secretariat has removed on 19 October 2023 from the Security Council website the list of 23 individuals and 61 entities subject to the aforementioned restrictive measures, as follows:  		 Slettes fra listen
Libyen 16. oktober 2023 Læs FN's pressemeddelelse 1: AISHA 2: MUAMMAR MUHAMMED 3: ABU MINYAR 4: QADHAFI

Title: na Designation: na DOB: 1 Jan. 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam (Libya Passport number: 215215) Low quality a.k.a.: na Nationality: na Passport no: a) Oman number 03824970, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024) b) Libya 428720 c) B/011641 National identification no: 98606612 Address: Sultanate of Oman (Believed status/location: Sultanate of Oman) Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013, 2 Apr. 2012, 25 Feb. 2020, 16 Oct. 2023) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals.

Date on which the narrative summary became available on the Committee's website:  29 October 2014.

Date(s) on which the narrative summary was updated:  16 October 2023.

Reason for listing: Aisha Qadhafi was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 and to paragraph 17 of resolution 1970 as “Daughter of Muammar Qadhafi”. 

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