Missing targets: which entities are affected by UN counter-terrorism sanctions?

The United Nations targeted sanctions against terrorist organizations are administrated under the Security Council Consolidated List. Apart from listing terrorist organizations and individuals that are linked to Al-Qaida, ISIL, and the Taliban, the list also includes non-terrorist entities that alle...

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Detalles Bibliográficos
Autores: Quirós Fons, Antonio, Kruiper, Thomas
Tipo de recurso: artículo
Fecha de publicación:2023
País:España
Institución:Universidad Europea (UEM)
Repositorio:ABACUS. Repositorio de Producción Científica
Idioma:inglés
OAI Identifier:oai:abacus.universidadeuropea.com:11268/12162
Acceso en línea:http://hdl.handle.net/11268/12162
Access Level:acceso abierto
Palabra clave:Terrorismo
Conflicto internacional
Derecho internacional
Goal 16: Promote just, peaceful and inclusive societies
Descripción
Sumario:The United Nations targeted sanctions against terrorist organizations are administrated under the Security Council Consolidated List. Apart from listing terrorist organizations and individuals that are linked to Al-Qaida, ISIL, and the Taliban, the list also includes non-terrorist entities that allegedly support listed organizations. This paper studies 7 businesses and 22 humanitarian organizations that are currently listed, resulting in two insights. First, listing these entities effectively pushes them out of business by rendering them illegal. Even when entities succeed in getting delisted, the damage is already done. Ironically, the impact on non-terrorist entities is bigger than on some terrorist organizations, who carry their listing as a badge of honor to attract recruits. Second, by comparing the UNSC consolidated list to related Interpol’s Special Notices, we find that there are several inconsistencies between the lists, both in terms of the details provided and the updating of unlisted entities.