2018

To (System) :
Element : Participant, Account Holder, Clearing Member, Pledgee, R/TA,

Type Trustee
Location : Islamabad, Karachi, Lahore
Status : Active, Suspended
Subject : Notification - SRO (Gazette of Pakistan)
Attachments : SRO 1498 - 2018.pdf

SRO 1499 - 2018.pdf
Priority : High
Message : December 26, 2018
Dear CDS Elements,
In continuation to the Securities and Exchange Commission of Pakistan (SECP)

emails regarding the subject matter, please find enclosed Government Directives /
SROs 1498(I)/2018 dated December 10, 2018 and SROs 1499(I)/2018 dated
December 10, 2018 issued by Ministry of Foreign Affairs provided by the SECP
for implementation of the provisions as mentioned in the attached SRO.
A consolidated list is also available at UN sanctions committee’s website pertains

to the targeted individuals and entities and can be accessed at following link:
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
You are also requested to regularly access the abovementioned links (updated time
to time) to stay informed regarding such entities / individuals & insure compliance.
Regards,
Mustafa Farooq
Manager, Legal, Compliance & Risk

To (System) :

Type Trustee
Attachments : SRO 1422(I)-2018.pdf
Priority : High
Message : November 26, 2018
Dear CDS Elements,
In continuation to the Securities and Exchange Commission of Pakistan (SECP) emails

regarding the subject matter, please find enclosed Government Directives / SRO
1422(I)2018 dated November 20, 2018 issued by Ministry of Foreign Affairs provided
by the SECP for implementation of the provisions as mentioned in the attached SRO.
A consolidated list is also available at UN sanctions committee’s website pertains to

the targeted individuals and entities and can be accessed at following link:
You are also requested to regularly access the abovementioned links (updated time
to time) to stay informed regarding such entities / individuals & insure compliance.
Regards,
Badiuddin Akber
Chief Compliance & Risk Officer

To (System) :
Element : Participant, Account Holder, Clearing Member, Pledgee,

Type R/TA, Trustee
Subject : Notifications - SROs (Gazette of Pakistan)

Attachments : SRO 1219(I)-2018.pdf
SRO Iraq 2018.pdf
Priority : High
Message : November 06, 2018
Dear CDS Elements,
In continuation to the Securities and Exchange Commission of Pakistan

(SECP) emails regarding the subject matter, please find enclosed
Government Directives /SRO 1219(I)2018 dated September 11, 2018, SRO
1220(I)2018 dated October 02, 2018, SRO 1280(I)2018 dated September 19,
2018, SRO 1281(I)2018 dated September 24, 2018, SRO 1221(I)2018 dated
October 02, 2018 & SRO 1222(I)2018 dated October 02, 2018 issued by
Ministry of Foreign Affairs provided by the SECP for implementation of the
provisions as mentioned in the attached SRO.
A consolidated list is also available at UN sanctions committee’s website

pertains to the targeted individuals and entities and can be accessed at
following link:
You are also requested to regularly access the abovementioned links

(updated time to time) to stay informed regarding such entities / individuals
& insure compliance.
Regards,
Hammad Ali Faisal
Officiating Chief Compliance & Risk Officer

To (System) :

Type Trustee
Attachments : SRO 1282 dated 22 October 2018.pdf
Priority : High
Message : October 30, 2018
Dear CDS Elements,
In continuation to the Securities and Exchange Commission of Pakistan (SECP)

emails regarding the subject matter, please find enclosed Government Directive
/SRO 1282(I)2018 dated October 22, 2018 issued by Ministry of Foreign Affairs
provided by the SECP for implementation of the provisions as mentioned in the
attached SRO.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/xxxx
The targeted individuals and entities are placed on the Consolidated List, available
at the UN sanctions committee’s website and can be accessed at following link:
You are also requested to regularly access the abovementioned links (updated
time to time) to stay informed regarding such entities / individuals & insure
compliance.
Regards,
Badiuddin Akber

To (System) :

Type R/TA, Trustee

Attachments : SRO order 1211 05 October 2018.pdf
Priority : High
Message : October 05, 2018
Dear CDS Elements,
This is to inform you that in continuation to the Securities and Exchange

Commission of Pakistan (SECP) emails regarding the subject matter,
thereby please find enclosed Government Directives SRO 1211 dated
October 05, 2018 issued by Ministry of Foreign Affairs provided by the
SECP for implementation of the provisions as mentioned in the attached
SRO, pertains to the details of entities/individuals placed on the UN
Security Council's Sanctions List with immediate effect. A consolidated list
is also available at the UN sanctions committee’s website and can be
accessed at following link:
You are also requested to regularly access the abovementioned

consolidated list (updated time to time) to stay informed regarding such
entities / individuals & insure compliance.
Regards,
Badiuddin Akber

September 25, 2018
Dear CDS Elements,
This is to inform you that in continuation to the Securities and Exchange Commission of Pakistan
(SECP) emails regarding the subject matter, thereby please find enclosed Government Directives
S.R.O. 1152 dated September 19, 2018 issued by Ministry of Foreign Affairs provided by the
SECP for implementation of the provisions as mentioned in the attached SRO, pertains to the
details of entities/individuals placed on the UN Security Council's Sanctions List with immediate
effect. A consolidated list is also available at the UN sanctions committee’s website and can be
You are also requested to regularly access the abovementioned consolidated list (updated time to
time) to stay informed regarding such entities / individuals & insure compliance.
Regards,
Badiuddin Akber

To (System) :

Type Trustee
Subject : Notification - SROs (Gazette of Pakistan)
Attachments : SRO 1015 dated 24-08-2018.pdf

S.R.O 1016 dated 24-08-2018.pdf
Priority : High
Message : September 03, 2018
Dear CDS Elements,
This is to inform you that in continuation to the Securities and Exchange Commission
of Pakistan (SECP) emails regarding the subject matter, thereby please find enclosed
Government Directives SRO 1015 & SRO 1016 dated August 24, 2018 issued by
provisions as mentioned in the attached SRO, pertains to the details of
entities/individuals placed on the UN Security Council's Sanctions List with
immediate effect. A consolidated list is also available at the UN sanctions
committee’s website and can be accessed at following link:
You are also requested to regularly access the abovementioned consolidated list
(updated time to time) to stay informed regarding such entities / individuals &
insure compliance.
Regards,
Badiuddin Akber

August 20, 2018
Dear CDS Elements,
SRO 997 & SRO 993 dated 10 August 2018 issued by Ministry of Foreign Affairs provided by the
SECP for implementation of the provisions as mentioned in the attached SRO, pertains to the
details of entities/individuals placed on the UN Security Council's Sanctions List with immediate
effect. A consolidated list is also available at the UN sanctions committee’s website and can be
Regards,
Badiuddin Akber
Dear CDS Elements,
SRO 886 dated 18 July 2018 issued by Ministry of Foreign Affairs provided by the SECP for
implementation of the provisions as mentioned in the attached SRO, pertains to the details of
entities/individuals placed on the UN Security Council's Sanctions List with immediate effect. A
consolidated list is also available at the UN sanctions committee’s website and can be accessed at
following link:
Regards,
Badiuddin Akber

To (System) :

Type R/TA, Trustee

Attachments : S.R.O. 1207(I)2017.pdf
S.R.O. 661(I) 2018.pdf
S.R.O. 705(I)2018.pdf
S.R.O. 764(I)2018.pdf
Priority : High
Message : June 29, 2018
Dear CDS Elements,

thereby please find enclosed Government Directives, S.R.O. 661(I)-2018
dated May 30, 2018, S.R.O. 705(I)-2018 dated June 06, 2018, S.R.O.
764(I)-2018 dated June 19, 2018, S.R.O. 1207(I)-2017 dated November 21,
2017, issued by Ministry of Foreign Affairs provided by the SECP for
implementation of the provisions as mentioned in the attached SROs
related to details of entities/individuals placed on the UN Security Council's
Sanctions List with immediate effect. A consolidated list is also available at
the UN sanctions committee’s website and can be accessed at following
link:

Regards,
Badiuddin Akber

To (System) :

Type R/TA, Trustee

Attachments : S.R.O. on UNSCR 2371.pdf
S.R.O. on UNSCR 2375.pdf
Priority : High
Dear CDS Elements,

thereby please find enclosed Government Directives, S.R.O.onUNSCR
2371.pdf dated August 5, 2017 & S.R.O.onUNSCR 2375.pdf dated
September 27 & November 21, 2017 dated issued by Ministry of Foreign
Affairs provided by the SECP for implementation of the provisions as
mentioned in the attached SROs related to details of entities/individuals
placed on the UN Security Council's Sanctions List with immediate effect.
A consolidated list is also available at the UN sanctions committee’s
website and can be accessed at following link:

Regards,
Badiuddin Akber

To (System) :

Type R/TA, Trustee
Attachments : S.R.O. 651(I)-2018.pdf

S.R.O. 652 & 654(I)-2018.pdf
S.R.O. 653(I)-2018.pdf
Priority : High
Dear CDS Elements,

thereby please find enclosed Government Directives, S.R.O. 651(I)-2018
dated May 03, 2018, S.R.O. 652 & 654(I)-2018 dated May 03, 2018 &
S.R.O. 653 (I)-2018 dated May 03, 2018 issued by Ministry of Foreign
Affairs provided by the SECP for implementation of the provisions as
mentioned in the attached SROs related to details of entities/individuals

Regards,
Badiuddin Akber

To (System) :

Type R/TA, Trustee
To (Group) :
To :
(Element)
Attachments : SRO 609(I)-2018.pdf.pdf
Priority : High
Message : Dear CDS Elements,

thereby please find attached Government Directives, S.R.O. 609(I)-2018
dated May 14, 2018 issued by Ministry of Foreign Affairs provided by the
SECP for implementation of the provisions as mentioned in the attached
SROs related to details of entities/individuals placed on the UN Security
Council's Sanctions List with immediate effect. A consolidated list is also
available at the UN sanctions committee’s website and can be accessed at
following link:

Regards,
Badiuddin Akber

To (System) :

Type Trustee

Attachments : Additional Sanctions on DPRK.pdf
Comprehensive S.R.O. on Taliban Sanctions Regime.pdf
S.R.O. 64(I)-2018(1).pdf
Priority : High
Message : April 27, 2018
Dear CDS Elements,
of Pakistan (SECP) emails regarding the subject matter, thereby please find attached
Government Directives, Additional Sanctions on DPRK, Comprehensive S.R.O. on
Taliban Sanctions Regime S.R.O. 455(I)-2018(1) dated April 12, 2018 & S.R.O.
64(I)-2018(1) dated January 18, 2018 issued by Ministry of Foreign Affairs provided
by the SECP for implementation of the provisions as mentioned in the attached SROs
related to details of entities/individuals placed on the UN Security Council's
Sanctions List with immediate effect. A consolidated list is also available at the UN
sanctions committee’s website and can be accessed at following link:
(updated time to time) to stay informed regarding such entities / individuals & insure
compliance.
Regards,
Badiuddin Akber

Dear CDS Elements,
(SECP) emails regarding the subject matter, thereby please find attached Government Directives,
S.R.O. 264(I)-2018 dated February 19, 2018 S.R.O. 305(I)-2018 dated March 08, 2018 & S.R.O.
313(I)-2018 dated March 06, 2018 issued by Ministry of Foreign Affairs provided by the SECP
for implementation of the provisions as mentioned in the attached SROs related to details of
following link:
Regards,
Badiuddin Akber
Dear CDS Elements,
S.R.O. 358(I)-2018 dated March 09, 2018 S.R.O. 370(I)-2018 dated March 15, 2018 issued by
Ministry of Foreign Affairs provided by the SECP for implementation of the provisions as
mentioned in the attached SROs related to details of entities/individuals placed on the UN Security
Council's Sanctions List with immediate effect. A consolidated list is also available at the UN
Regards,
Badiuddin Akber
Dear CDS Elements,
US Sanctions on DPRK issued by Ministry of Foreign Affairs provided by the SECP for
implementation of the provisions as mentioned in the attached Notification related to details of
following link:
Regards,
Badiuddin Akber
To (System) :

Type R/TA, Trustee
To (Group) :
To :
(Element)
Priority : High
Message : February 28, 2018
Dear CDS Elements,

thereby please find enclosed copy of the Government Directives, S.R.O.
245(I)/2018 dated February 19, 2017 issued by Ministry of Foreign Affairs
provided by the SECP for implementation of the provisions as mentioned
in the attached SRO related to entities/individuals placed on the UN
Security Council's Sanctions List with immediate effect. A consolidated list
is also available at the UN sanctions committee’s website and can be

Regards,
Badiuddin Akber

To (System) :

Type R/TA, Trustee
To (Group) :
To :
(Element)
Attachments : S.R.O. Taliban Sanctions Regime.pdf
Priority : High
Dear CDS Elements,

thereby please find attached copy of the Government Directives enclosing
Comprehensive S.R.O. 244(I)/2018 dated February 17, 2018 issued by
Ministry of Foreign Affairs provided by the SECP for implementation of
the provisions as mentioned in the attached SRO related to
entities/individuals placed on the UN Security Council's Sanctions List
with immediate effect. A consolidated list is also available at the UN

Regards,
Badiuddin Akber

To (System) :

Type Trustee

S.R.O. 166(I)-2018.pdf
Priority : High
Dear CDS Elements,

Commission of Pakistan (SECP) emails regarding the subject matter, thereby please
find enclosed copy of the Government Directives, S.R.O. 165(I)-2018 dated
January 29, 2018 & S.R.O. 166(I)-2018 dated February 02, 2018, issued by
provisions as mentioned in the attached SROs related to entities/individuals placed
on the UN Security Council's Sanctions List with immediate effect. A consolidated
list is also available at the UN sanctions committee’s website and can be accessed
at following link:
(updated time to time) to stay informed regarding such entities / individuals &
insure compliance.
Regards,
Badiuddin Akber

To (System) :
Element : Participant, Account Holder, Clearing Member, Pledgee, R/TA, Trustee

Type
To (Group) :
To :
(Element)
Attachments : S R Os.pdf
Priority : High
Dear CDS Elements,
of Pakistan (SECP) emails regarding the subject matter, thereby please find enclosed
copy of the Government Directives, S.R.O. 52(I) 2018 dated January 22, 2018, S.R.O.
Central African Republic Sanctions Regime, dated January 22, 2018, S.R.O. Guinea
Bissau Sanctions Regime dated January 18, 2018, S.R.O. Iraq Sanctions Regime dated
January 18, 2018, S.R.O. Libya Sanctions Regime dated January 22, 2018, S.R.O.
Somalia and Eriteria Sanctions Regime dated January 22, 2018, S.R.O. South Sudan
Sanctions Regime dated January 22, 2018, S.R.O. Sudan Sanctions Regime dated
January 18, 2018, S.R.O. Yemen Sanctions Regime dated January 18, 2018, issued by
provisions as mentioned in the attached SROs related to entities/individuals placed on
the UN Security Council's Sanctions List with immediate effect. A consolidated list is
also available at the UN sanctions committee’s website and can be accessed at
following link:
(updated time to time) to stay informed regarding such entities / individuals & insure
compliance.
Regards,
Badiuddin Akber

To (System) :

Type R/TA, Trustee
To (Group) :
To :
(Element)
Subject : Notifications - SRO (Gazette of Pakistan)
Attachments : S R O 1291(I)2017.pdf
S R O 1292(I)2017.pdf
S R O 1293(I)2017.pdf
Priority : High
Message : January 10, 2018
Dear CDS Element,

thereby please find enclosed copy of theGovernment Directives, S.R.O.
1291(I)2017 dated December 21, 2017, S.R.O. 1292(I)2017 dated
December 27, 2017 & S.R.O. 1293(I)2017 dated , 2017 issued by Ministry
of Foreign Affairs provided by the SECP for implementation of the
provisions as mentioned in the attached SROs related to entities/individuals

Regards,
Hammad Ali Faisal
Officiating Chief Compliance & Risk Officer

2018

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To (System) :

Element : Participant, Account Holder, Clearing Member, Pledgee, R/TA,

Subject : Notification - SRO (Gazette of Pakistan)

Attachments : SRO 1498 - 2018.pdf

Dear CDS Elements,

In continuation to the Securities and Exchange Commission of Pakistan (SECP)

A consolidated list is also available at UN sanctions committee’s website pertains

Manager, Legal, Compliance & Risk

Element : Participant, Account Holder, Clearing Member, Pledgee, R/TA,

Subject : Notification - SRO (Gazette of Pakistan)

Attachments : SRO 1422(I)-2018.pdf

Message : November 26, 2018

Dear CDS Elements,

In continuation to the Securities and Exchange Commission of Pakistan (SECP) emails

A consolidated list is also available at UN sanctions committee’s website pertains to

Chief Compliance & Risk Officer

Element : Participant, Account Holder, Clearing Member, Pledgee,

Subject : Notifications - SROs (Gazette of Pakistan)

Dear CDS Elements,

In continuation to the Securities and Exchange Commission of Pakistan

A consolidated list is also available at UN sanctions committee’s website

You are also requested to regularly access the abovementioned links

Hammad Ali Faisal

Officiating Chief Compliance & Risk Officer

Element : Participant, Account Holder, Clearing Member, Pledgee, R/TA,

Subject : Notification - SRO (Gazette of Pakistan)

Attachments : SRO 1282 dated 22 October 2018.pdf

Message : October 30, 2018

Dear CDS Elements,

In continuation to the Securities and Exchange Commission of Pakistan (SECP)

INTERPOL-UN Security Council Special Notice web link:

Chief Compliance & Risk Officer

Element : Participant, Account Holder, Clearing Member, Pledgee,

Subject : Notification - SRO (Gazette of Pakistan)

Dear CDS Elements,

This is to inform you that in continuation to the Securities and Exchange

You are also requested to regularly access the abovementioned

Chief Compliance & Risk Officer

Dear CDS Elements,

Chief Compliance & Risk Officer

Element : Participant, Account Holder, Clearing Member, Pledgee, R/TA,

Location : Islamabad, Karachi, Lahore

Status : Active, Suspended

Subject : Notification - SROs (Gazette of Pakistan)

Attachments : SRO 1015 dated 24-08-2018.pdf

Message : September 03, 2018

Dear CDS Elements,

Chief Compliance & Risk Officer

Dear CDS Elements,

Chief Compliance & Risk Officer

Element : Participant, Account Holder, Clearing Member, Pledgee,

Subject : Notification - SROs (Gazette of Pakistan)

Dear CDS Elements,

This is to inform you that in continuation to the Securities and Exchange

You are also requested to regularly access the abovementioned

Chief Compliance & Risk Officer

Element : Participant, Account Holder, Clearing Member, Pledgee,

Subject : Notification - SROs (Gazette of Pakistan)

Dear CDS Elements,

This is to inform you that in continuation to the Securities and Exchange

You are also requested to regularly access the abovementioned

Chief Compliance & Risk Officer

Element : Participant, Account Holder, Clearing Member, Pledgee,

Location : Islamabad, Karachi, Lahore

Status : Active, Suspended

Subject : Notification - SROs (Gazette of Pakistan)