What changed
The UNSC 1267/1989/2253 Sanctions Committee amended two entries on its ISIL (Da'esh) and Al-Qaida Sanctions List: QDi.065 (Abd El Kader Mahmoud Mohamed Elsayed) and QDi.187 (Aris Sumarsono). These amendments include updated identifiers, aliases, and other information as notified by MEA via UNSC press release SC/16188 dated October 6, 2025.
What it means for you
Banks and other regulated entities must immediately update their KYC/AML screening systems to reflect the amended details for these two individuals. Failure to screen against the latest UNSC list could lead to non-compliance with UAPA obligations, exposing institutions to regulatory action. The amendments may include changes to names, aliases, or other identifying data, requiring careful review of existing customer records.
What you must do
- Update your AML screening databases with the amended entries for QDi.065 and QDi.187 as per the UNSC press release SC/16188.
- Cross-check existing customer accounts and transactions against the revised identifiers and aliases.
- Ensure compliance with Section 51A of UAPA, 1967, and the Master Direction on KYC (February 25, 2016, as amended).
- Document the screening updates and maintain records for audit and regulatory inspection.
Who it affects
All scheduled commercial banks, Non-banking financial companies (NBFCs), Payment system operators, Other regulated entities under RBI's purview
What is the legal basis for this update?
The update is issued under Section 51A of the Unlawful Activities (Prevention) Act, 1967, and the RBI Master Direction on KYC dated February 25, 2016 (as amended on August 14, 2025).
How should we implement these changes in our systems?
Update your AML screening software with the amended entries from the UNSC press release SC/16188. Ensure that all aliases and identifiers (e.g., name variations, date of birth, nationality) are included for accurate matching.
What are the consequences of non-compliance?
Non-compliance may result in regulatory penalties, including fines or restrictions, as well as reputational risk for failing to prevent terrorist financing.