De-listing a deceased Person or a Defunct Organization
De-listing a deceased Person or a Defunct Organization: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing, Countering the Proliferation of Weapons of Mass Destruction and its Financing and Relevant Resolutions Abrogating: Cabinet Decision No. 20 dated 25/02/2019.
De-listing a deceased person or a defunct organization from the Sanctions List
1- The Office shall submit a request for de-listing a deceased person or a defunct organization from the Sanctions List and Local Lists, to the Ombudsperson or Focal Point, as the case may be, along with a death certificate for natural persons and any information proving that the organization no longer exists or is no longer active.
2- The Office shall take necessary actions to ensure, in coordination with concerned entities, that the funds that were in the possession of the Listed Person are not transferred or at any time distributed to other persons listed on the Sanctions List or Local Lists, including ensuring that
none of the legal heirs or beneficiaries of the Funds is listed on the Sanctions List or Local Lists, and the Office should notify the Ombudsperson or Focal Point, as the case may be, to such effect.
3- The Office shall take necessary actions to lift the freezing of Funds of Listed Person referred to in the present Article, after receiving the response of the Ombudsperson or Focal Point, as the
case may be. If the State was the party that proposed the Listing on the Sanctions List, and a de-listing request was submitted to the Ombudsman or Focal Point, the Office shall examine the request in coordination with the Council and shall proceed with the actions mentioned the present Article.