The RBI, through Circular RBI/2026-27/176 dated July 09, 2026, informed regulated entities about an amendment to one entry in the UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List pursuant to the MEA communication referring to UNSC Press Release SC/16407 dated July 08, 2026. The amendment relates to the individual QDi.439 and updates particulars including date of birth, passport details, national identification number and other identifying information. The circular reiterates that, under Section 51A of the Unlawful Activities (Prevention) Act, 1967 and Chapter IX of the RBI Know Your Customer Directions, 2025, regulated entities must ensure they do not maintain accounts of individuals or entities appearing in the UNSC sanctions lists and must strictly follow the procedure prescribed under the UAPA Order dated February 02, 2021 (as amended on April 22, 2024). It also advises regulated entities to refer to the updated UNSC sanctions lists, notes that requests for de-listing received by banks should be forwarded electronically to the Joint Secretary (CTCR), Ministry of Home Affairs, and states that affected persons may apply for delisting through the UN Ombudsperson mechanism.
Reserve Bank of India
RBI/2026-27/176
DOR.AML.REC.149/14.06.001/2026-27 Dated: July 09, 2026
The Chairpersons/ CEOs of the Commercial Banks,
Small Finance Banks, Payment Banks, Urban Co-operative Banks,
Rural Co-operative Banks, Regional Rural Banks,
Local Area Banks, Non-Banking Financial Companies,
Asset Reconstruction Companies,
All India Financial Institutions
Madam/Dear Sir,
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 1 Entry
Please refer to Chapter IX on “Requirements/obligations under International Agreements – Communications from International Agencies” of the Reserve Bank of India – Know Your Customer, Directions, 2025 dated November 28, 2025 (amended as on December 29, 2025) (“Directions”), as per which, regulated entity shall ensure that in terms of section 51A of the Unlawful Activities (Prevention) (UAPA) Act, 1967 and amendments thereto, it does not have any account in the name of individuals / entities appearing in the lists of individuals and entities, suspected of having terrorist links, which are approved by and periodically circulated by the United Nations Security Council (UNSC).
2. In this connection, Ministry of External Affairs (MEA), Government of India has informed about the UNSC press release SC/16407, dated July 08, 2026 wherein the Security Council pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and underline in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2734 (2024), and adopted under Chapter VII of the Charter of the United Nations.
A. Individuals
QDi.439 Name: 1: HAMIDAI4 2: NABAGGALA 3: na 4: na
Name (original script): ___
Title: na Designation: na DOB: 9 Mar. 1996 23 February 1989 POB: Uganda Good quality a.k.a.: na Low quality a.k.a.: a) NABAGGALA b) NABAGGAKA c) HAMIDA d) HAMIDAH Nationality: Uganda Passport no: na Uganda number A0004’1599 (expiry on 19 March 2029) National identification no:na CF89095102DDAE (expiry on 27 March 2025) Address: Democratic Republic of the Congo Listed on: 30 Mar. 2026 (amended on 8 Jul. 2026) Other information: Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occurred in the Ugandan capital, Kampala, in 2021, attempted to coerce her three children in Uganda to send them to ISIL camps in the Democratic Republic of the Congo. Gender: Female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/NoticesNiew-UN-Notices-Individuals
3. Press release dated July 08, 2026 regarding the above can be found at https://press.un.org/en/2026/sc16407.doc.htm Further, in accordance with paragraph 61 of resolution 2734 (2024), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above entries at the following URL:
https://main.un.org/securitycouncil/en/sanctions/1267/aq sanctions list/summaries
4. The details of the sanction measures and exemptions are available at the following URL: https://www.un.org/securitycouncil/sanctions/1267#further information
5. In view of the above, regulated entities are advised to take appropriate action in terms of Chapter IX of the aforementioned Directions and strictly follow the procedure as laid down in the UAPA Order dated February 02, 2021 (amended on April 22, 2024) annexed to the Directions.
6. Updated lists of individuals and entities linked to ISIL (Da’esh), Al-Qaida and Taliban are available at:
www.un.org/securitycouncil/sanctions/1267/aq sanctions list
https://www.un.org/securitycouncil/sanctions/1988/materials
7. Further, as per the instructions from the Ministry of Home Affairs (MHA), any request for de-listing received by any bank is to be forwarded electronically to Joint Secretary (CTCR), MHA for consideration. Individuals, groups, undertakings or entities seeking to be removed from the Security Council’s ISIL (Da’esh) and Al-Qaida Sanctions List can submit their request for delisting to an independent and impartial Ombudsperson who has been appointed by the United Nations Secretary-General. More details are available at the following URL: https://www.un.org/securitycouncil/ombudsperson/application
8. Regulated entities are advised to take note of the aforementioned UNSC communications and ensure meticulous compliance.
Yours faithfully,
(Sirin Kumar)
General Manager
