Baku, Azerbaijan, Jan. 9
By Anvar Mammadov – Trend:
Financial Monitoring Service of Azerbaijan’s Financial Market Supervisory Authority has removed Abd Al-Hadi Al-Wahab, a citizen of Saudi Arabia, from the list of people subject to international sanctions for their support of terrorism, said a report of the Financial Monitoring Service posted on its website.
According to the report, Al-Wahab is under the US supervision.
This is the 28th change made to the list in 2017. The list is updated in accordance with the UN Security Council’s decisions and the information received from regional organizations.
According to an order of the Cabinet of Ministers of Azerbaijan, the international list is approved and updated by the Financial Monitoring Service based on the information received from the Ministry of Foreign Affairs.
The Financial Monitoring Service of Azerbaijan was established Feb. 23, 2009.