28 AOUT 2018. - Arrêté ministériel relatif au gel des avoirs et autres moyens financiers visé par l'article 1/1 de la loi du 11 mai 1995 relative à la mise en oeuvre des décisions du Conseil de Sécurité de l'Organisation des Nations Unies en exécution des résolutions concernant l'EIIL (Daesh), Al-Qaida et les personnes, groupes, entreprises et entités qui leur sont associés
Le Ministre des Finances,
Vu la loi du 11 mai 1995 relative à la mise en oeuvre des décisions du Conseil de Sécurité de l'Organisation des Nations Unies, article 1/1 ;
Vu la concertation avec l'autorité judiciaire compétente ;
Considérant les résolutions 1267 (1999), 1333 (2000), 1363 (2001), 1373 (2001), 1390 (2002), 1452 (2002), 1455 (2003), 1526 (2004), 1566 (2004), 1617 (2005), 1624 (2005), 1699 (2006), 1730 (2006), 1735 (2006), 1822 (2008), 1904 (2009), 1988 (2011), 1989 (2011), 2083 (2012), 2133 (2014), 2170 (2014), 2178 (2014), 2195 (2014), 2199 (2015), 2214 (2015), 2249 (2015), 2253 (2015), 2331 (2016) et 2368 (2017) adoptées par le Conseil de Sécurité des Nations Unies ;
Considérant la Décision (PESC) 2016/1693 du Conseil du 20 septembre 2016 concernant des mesures restrictives à l'encontre de l'EIIL (Daech) et d'Al-Qaida et de personnes, groupes, entreprises et entités associés, et abrogeant la position commune 2002/402/PESC ;
Considérant le Règlement (CE) n° 881/2002 du Conseil du 27 mai 2002 instituant certaines mesures restrictives spécifiques à l'encontre de certaines personnes et entités liées aux organisations EIIL (Daech) et Al-Qaida ;
Considérant la communication portant la référence SCA/2/18(19) du 23 août 2018 du comité du Conseil de sécurité des Nations unies créé par la résolution 1267 (1999) du Conseil de sécurité concernant l'EIIL (Daesh) et Al-Qaida, qui, le 23 août 2018, a ajouté trois noms à la liste des personnes, groupes, entreprises et entités visés par les sanctions contre l'EIIL (Daesh), Al-Qaida et les...
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