What changed
The UNSC amended one entry on its ISIL (Da'esh) and Al-Qaida Sanctions List for individual QDi.317 (Ahmad Hussain Al-Sharaa, also known as Abu Mohammed Al-Jawlani). The amendment includes updated aliases (e.g., Shaykh al-Fatih, Al Fatih), passport number Syria D00000256 issued on February 1, 2025, and other identifying information. This change was communicated via MEA and RBI circular dated October 23, 2025.
What it means for you
Banks and other regulated entities must immediately update their KYC/AML screening systems to reflect the amended entry. Failure to comply with Section 51A of UAPA, 1967, and the RBI Master Direction on KYC could lead to regulatory non-compliance. This is a routine but critical update to ensure alignment with international sanctions.
What you must do
- Update your sanctions screening database with the amended details for QDi.317 (Ahmad Hussain Al-Sharaa).
- Cross-check existing customer accounts and transactions against the updated UNSC list.
- Ensure no accounts or services are provided to the listed individual or associated entities.
- Document compliance actions for audit and regulatory review.
Who it affects
All regulated entities (banks, NBFCs, payment systems, etc.), AML/KYC compliance teams, Branch operations and account opening teams
What is the legal basis for this update?
Section 51A of the UAPA, 1967, and RBI's Master Direction on KYC (Feb 25, 2016, as amended) require REs to comply with UNSC sanctions lists.
What are the key changes in the amended entry?
The amendment updates aliases, passport number (Syria D00000256 issued Feb 1, 2025), and other identifiers for the individual QDi.317.
What happens if we don't update our systems?
Non-compliance can result in regulatory penalties, including fines or restrictions, and reputational risk for failing to prevent terrorist financing.