Business & trade

Measures against terrorists

Last updated: 26/09/05

Source

UN

Instrument

SCR 1267 (15/10/99)

Measures

Selective freeze of funds and other financial resources.

Comments

SCR 1390 (2002) removed all other measures of SCR 1267 (1999) except for the asset freeze provision.

Source

UN

Instrument

SCR 1333 (19/12/00)

Measures

Freeze of the funds of Usama Bin Laden (UBL) and individuals and entities associated with him, as designated by the Sanctions Committee.

Comments

SCR 1390 (2002) continues the asset freeze elements of SCR 1333 (2000). SCR 1388 (2002) removes all restrictions on Ariana Afghan Airlines.

Source

UN

Instrument

SCR 1390 (2002) (16/1/2002)

Measures

Continues freeze of funds under SCR 1267 (1999) & 1333 (2000); prevents entry or transit into or through territory as well preventing the supply of arms and related material to the same persons and entities.

UK Legislation

  • The Al-Qa'ida and Taliban (United Nations Measures) Order 2002 (SI 111/2002)
  • The Al-Qa'ida and Taliban (United Nations Measures) (Amendment) Order 2002 (SI 251/2002)
  • The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002 (SI 112/2002)
  • The Al-Qa'ida and Taliban (United Nations Measures) (Amendment) Order 2002 (SI 3366/2002)

EU implementation

  • Common Position 2002/402/CFSP (OJ L 139, 29.05.2002) repealing Common Position 2001/154/CFSP (OJ L 57, 27.02.2001)
  • Council Regulation (EC) No 881/2002 (OJ L 139, 29.05.2002) repealing Council Regulation (EC) No 467/2001 (OJ L 67, 09.03.2001), amended by Commission Regulation (EC) 951/2002 (OJ L 145, 04.06.2002)
  • Common Position 27/05/02 (2002/402/CFSP)
  • EC Regulation 881/2002 (27/05/02)

Comments

Persons and entities listed pursuant to Security Council resolutions 1267 (1999), 133 (2000) and 1390 (2002) [opens a new website]

Source

UN

Instrument

SCR 1452 (2002) (20/12/2002)

Measures

Allows humanitarian exemptions to asset freeze provisions of the UN sanctions.

Source

UN

Instrument

SCR 1455 (2003) (17/1/2003)

Measures

Improves the implementation of measures against the Taliban and members of the Al Qaeda organisation and their associates, and to further improve implementation in 12 months, or sooner if necessary.

Source

UN

Instrument

SCR 1373 (2001) (28/9/2001)

Measures

Obliges member states to target terrorist finances and ensure that no safe haven is provided to any known terrorist organisation.

UK Legislation

  • The Terrorism (United Nations Measures) Order 2001 (SI 3365/2001)
  • The Terrorism (United Nations Measures) (Overseas Territories) Order 2001 (SI 3366/2001)
  • The Terrorism (United Nations Measures) (Channel Islands) Order 2001 (SI 3363/2001)
  • The Terrorism (United Nations Measures) (Isle of Man) Order 2001 (SI 3364/2001)

EU Implementation

  • Common Position 2001/930/CFSP (27/12/2001)
  • Common Position 2001/931/CFSP (27/12/2001)
  • EC Regulation 2580/2001 (27/12/2001)

Source

UN

Instrument

SCR 1526 (30/01/2005) and SCR 1617 (29/07/2005)

Measures

  • Arms embargoes, travel ban and assets freeze of those listed in the Sanction's Committee's list pursuant to resolutions 1267 (1999) and 1333 (2000)