What changed
The UNSC Committee amended one entry (QDi.065, Abd El Kader Mahmoud Mohamed El Sayed) on its ISIL & Al-Qaida Sanctions List, effective October 21, 2025. RBI circular directs all regulated entities to apply these changes under Section 51A of UAPA, 1967, as per the KYC Master Direction.
What it means for you
Banks must immediately update their screening systems to reflect the amended entry and ensure no accounts or transactions involve the listed individual. Non-compliance risks regulatory action, as the freeze, travel ban, and arms embargo under UNSCR 2734 (2024) apply. This is a routine but critical update to maintain sanctions compliance.
What you must do
- Update your AML/KYC screening databases with the amended UNSC list entry for QDi.065.
- Review all existing accounts and transactions for matches with the updated entry and freeze any linked assets.
- Forward any de-listing requests received from customers to Joint Secretary (CTCR), MHA electronically.
- Ensure compliance with the UAPA Order dated February 2, 2021 (amended April 22, 2024) annexed to the KYC Master Direction.
Who it affects
All scheduled commercial banks, Non-banking financial companies (NBFCs), Payment system operators, All other RBI-regulated entities
What is the source of this sanctions update?
The Ministry of External Affairs informed RBI about UNSC press release SC/16197 dated October 21, 2025, which amended one entry on the ISIL & Al-Qaida Sanctions List.
Do I need to check only the amended entry or the full list?
You must screen against the full updated list available on the UN website, but this circular specifically highlights the amendment to entry QDi.065.
What action is required if a customer requests de-listing?
Forward the request electronically to Joint Secretary (CTCR), Ministry of Home Affairs, as per MHA instructions.