Security Council resolution 1730 (2006) [on de-listing procedure for removing individuals and entities from sanctions lists]
Symbol: S/RES/1730(2006)
Date: 2006-12-19
Status: adopted
Agenda: S/61 [28] SANCTIONS
S/61 [38] SANCTIONS COMPLIANCE
Subjects: UN. Secretariat|UN. Security Council. Subsidiary Organs Branch|UN. Security Council Committee Established pursuant to Resolution 1718 (2006) concerning the Democratic People's Republic of Korea|UN. Security Council Committee Established pursuant to Resolution 1636 (2005)|UN. Security Council Committee Established pursuant to Resolution 1591 (2005) concerning the Sudan|UN. Security Council Committee Established pursuant to Resolution 1572 (2004) concerning Côte d'Ivoire|UN. Security Council Committee Established pursuant to Resolution 1533 (2004) concerning the Democratic Republic of the Congo|UN. Security Council Committee Established pursuant to Resolution 1521 (2003) concerning Liberia|UN. Security Council Committee Established pursuant to Resolution 1518 (2003) concerning Iraq|UN. Security Council Committee Established pursuant to Resolution 1267 (1999) concerning Al-Qaida and the Taliban and Associated Individuals and Entities|UN. Security Council Committee Established pursuant to Resolution 1132 (1997) concerning Sierra Leone|UN. Security Council Committee Established pursuant to Resolution 918 (1994) concerning Rwanda|UN. Security Council Committee Established pursuant to Resolution 751 (1992) concerning Somalia|SANCTIONS|TRAVEL RESTRICTIONS|SANCTIONS COMPLIANCE|GUIDELINES|FOCAL POINTS|SUBSIDIARY BODIES|INTERNATIONAL SECURITY|JOINT TREATY IMPLEMENTATION
Votes in favour: 15
Votes against: 0
Abstentions: 0
Voting record:
country: ARGENTINA
vote: yes
country: CHINA
vote: yes
country: CONGO
vote: yes
country: DENMARK
vote: yes
country: FRANCE
vote: yes
country: GHANA
vote: yes
country: GREECE
vote: yes
country: JAPAN
vote: yes
country: PERU
vote: yes
country: QATAR
vote: yes
country: RUSSIAN FEDERATION
vote: yes
country: SLOVAKIA
vote: yes
country: UNITED KINGDOM
vote: yes
country: UNITED REPUBLIC OF TANZANIA
vote: yes
country: UNITED STATES
vote: yes

               United Nations                                                               S/RES/1730 (2006)
               Security Council                                             Distr.: General
                                                                            19 December 2006




               Resolution 1730 (2006)
               Adopted by the Security Council at its 5599th meeting, on
               19 December 2006

                    The Security Council,
                    Recalling the statement of its President of 22 June 2006 (S/PRST/2006/28),
                     Emphasizing that sanctions are an important tool in the maintenance and
               restoration of international peace and security,
                    Further emphasizing the obligations placed upon all Member States to
               implement, in full, the mandatory measures adopted by the Security Council,
                    Continuing in its resolve to ensure that sanctions are carefully targeted in
               support of clear objectives and implemented in ways that balance effectiveness
               against possible adverse consequences,
                     Committed to ensuring that fair and clear procedures exist for placing
               individuals and entities on sanctions lists and for removing them, as well as for
               granting humanitarian exemptions,
                     1.   Adopts the de-listing procedure in the document annexed to this
               resolution and requests the Secretary-General to establish within the Secretariat
               (Security Council Subsidiary Organs Branch), a focal point to receive de-listing
               requests and to perform the tasks described in the attached annex;
                    2.    Directs the sanctions committees established by the Security Council,
               including those established pursuant to resolution 1718 (2006), 1636 (2005), 1591
               (2005), 1572 (2004), 1533 (2004), 1521 (2005), 1518 (2003), 1267 (1999), 1132
               (1997), 918 (1994), and 751 (1992) to revise their guidelines accordingly;
                    3.   Decides to remain seized of the matter.




06-67131 (E)
*0667131*

S/RES/1730 (2006)


                De-listing procedure
                The Security Council requests the Secretary-General to establish, within the
                Secretariat (Security Council Subsidiary Organs Branch), a focal point to receive
                de-listing requests. Petitioners seeking to submit a request for de-listing can do so
                either through the focal point process outlined below or through their state of
                residence or citizenship. 1

                The focal point will perform the following tasks:
                1.   Receive de-listing requests from a petitioner (individual(s),                           groups,
                undertakings, and/or entities on the Sanctions Committee’s lists).
                2.    Verify if the request is new or is a repeated request.
                3.    If it is a repeated request and if it does not contain any additional information,
                return it to the petitioner.
                4.   Acknowledge receipt of the request to the petitioner and inform the petitioner
                on the general procedure for processing that request.
                5.   Forward the request, for their information and possible comments to the
                designating government(s) and to the government(s) of citizenship and residence.
                Those governments are encouraged to consult with the designating government(s)
                before recommending de-listing. To this end, they may approach the focal point,
                which, if the designating state(s) so agree(s), will put them in contact with the
                designating state(s).
                6.      (a) If, after these consultations, any of these governments recommend
                de-listing, that government will forward its recommendation, either through the
                focal point or directly to the Chairman of the Sanctions Committee, accompanied by
                that government’s explanation. The Chairman will then place the de-listing request
                on the Committee’s agenda.
                        (b) If any of the governments, which were consulted on the de-listing
                request under paragraph 5 above oppose the request, the focal point will so inform
                the Committee and provide copies of the de-listing request. Any member of the
                Committee, which possesses information in support of the de-listing request, is
                encouraged to share such information with the governments that reviewed the
                de-listing request under paragraph 5 above.
                        (c) If, after a reasonable time (3 months), none of the governments which
                reviewed the de-listing request under paragraph 5 above comment, or indicate that
                they are working on the de-listing request to the Committee and require an
                additional definite period of time, the focal point will so notify all members of the
                Committee and provide copies of the de-listing request. Any member of the
                Committee may, after consultation with the designating government(s), recommend
                de-listing by forwarding the request to the Chairman of the Sanctions Committee,
                accompanied by an explanation. (Only one member of the Committee needs to
                recommend de-listing in order to place the issue on the Committee’s agenda.) If
                after one month, no Committee member recommends de-listing, then it shall be
         __________________
              1 A State can decide, that as a rule, its citizens or residents should address their de-listing requests

                directly to the focal point. The State will do so by a declaration addressed to the Chairman of the
                Committee that will be published on the Committee’s website.


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                                                                                         S/RES/1730 (2006)


           deemed rejected and the Chairman of the Committee shall inform the focal point
           accordingly.
           7.   The focal point shall convey all communications, which it receives from
           Member States, to the Committee for its information.
           8.    Inform the petitioner:
                   (a) Of the decision of the Sanctions Committee to grant the de-listing
           petition; or
                (b) That the process of consideration of the de-listing request within the
           Committee has been completed and that the petitioner remains on the list of the
           Committee.




06-67131                                                                                                3