Some individuals and entities have filed multiple lawsuits challenging their listing.

Litigation by or relating to individuals and entities on the Consolidated List

No financial assets belonging to the listed individuals and entities have been reported.

Paragraph 18 of resolution 1526 (2004) Informing individuals and entities on their listing

Identifying individuals and entities that are suspected of financing terrorism at the national level.

VII. SAFEGUARDS AND PROTECTION OF INDIVIDUALS AND ENTITIES WORKING FOR THE PROTECTION OF HUMAN RIGHTS

The List currently contains 442 entries 182 individuals and 116 entities associated with Al Qaida, and 143 individuals and one entity associated with the Taliban.

(a) Restricting the provision of certain Internet services to individuals and entities on the Consolidated List

Paragraph 4 of resolution 1526 (2004) cutting the flow of funds to listed individuals and entities

Committee established pursuant to resolution 1267 (1999) concerning Al Qaida and the Taliban and associated individuals and entities

Contributions received from non governmental organizations, other private and public entities and individuals as at 3 November 2005

Individuals, groups or entities involved in or associated with terrorist activities must not have unfettered resort to recruitment and training of individuals for their nefarious activity.

In all, 44 States have listed individuals or entities recorded as located on their territory.

Funding is obtained by means of voluntary contributions from Governments, NGOs, other private or public entities and individuals.

Eight new individuals and six new entities have been placed on the Committee's List since 25 May 2004.

The Committee requests all States to submit additional identifying information on individuals and entities already placed on the consolidated list and also strongly urges States to submit new names of individuals or entities belonging to or associated with Al Qaida or the Taliban.

Security Council Committee established pursuant to resolution 1267 (1999) concerning Al Qaida and the Taliban and associated individuals and entities

Security Council Committee established pursuant to resolution 1267 (1999) concerning Al Qaida and the Taliban and associated individuals and entities

Security Council Committee established pursuant to resolution 1267 (1999) concerning Al Qaida and the Taliban and associated individuals and entities

Security Council Committee established pursuant to resolution 1267 (1999) concerning Al Qaida and the Taliban and associated individuals and entities

Security Council Committee established pursuant to resolution 1267 (1999) concerning Al Qaida and the Taliban and associated individuals and entities

Security Council Committee established pursuant to resolution 1267 (1999) concerning Al Qaida and the Taliban and associated individuals and entities

Security Council Committee established pursuant to resolution 1267 (1999) concerning Al Qaida and the Taliban and associated individuals and entities

Security Council Committee established pursuant to resolution 1267 (1999) concerning Al Qaida and the Taliban and associated individuals and entities

The Consolidated List of Individuals and Entities Belonging to or Associated with the Taliban and Al Qaida is an expression of the resolve of the international community to defeat terrorism in general and to combat the individuals and entities supporting Al Qaida and the Taliban in particular.

Individuals or legal entities that engage in the commerce of jewelry, precious stones and metals, works of art, and antiques

Clearly, States often are under an obligation to invigilate the conduct of individuals or other entities.

No designated individuals or entities associated with Usama bin Laden and the Taliban have been identified inside this territory.

Mr. Amayo (Kenya) said that, while terrorist acts were perpetrated by individuals and groups, such entities operated within States.

The Banking Commission of WAEMU suspended measures to freeze the assets of individuals and entities suspected (by a country).

We fully support the Council's consideration of action against States, entities and individuals that deliberately violate United Nations arms embargoes.

No legislative measure has been instituted to criminalize the arms embargo against these individuals, groups and entities associated with them.

COAF has received several lists of individuals and entities that are either involved or suspected of involvement in terrorist activities.

A total of 37 States have informed the Committee that they have frozen the assets of listed individuals and entities.

We would encourage the 1267 Committee to continue to be active in securing the listing of more individuals and entities.

The Commission decided that only the lists of suspect individuals and entities provided by the Security Council shall be valid.

The Council is currently reviewing the measures imposed by earlier resolutions concerning Al Qaida and the Taliban and associated individuals and entities.

Section 5 implements the freeze of assets owned or controlled directly or indirectly by former Liberian President Charles Taylor, Jewell Howard Taylor and Charles Taylor Jr., and other individuals or entities designated by the Sanctions Committee for Liberia and prohibits making assets available to these individuals or entities.

Annex II to the present report provides further information on these and other cases involving the sanctions on listed individuals and entities.

The lists of suspect individuals and entities provided by the United Nations were received and transmitted to all banks in the country.

They contend that the expression groups of individuals , whatever its outer limits may be, clearly covers entities that organize individuals for a specific, common purpose, such as congregations and membership organizations.

One of the most discussed initiatives was the extension of sanctions to a quite big number of individuals and legal entities.

For this purpose, the law should specify rules for determining the correct legal name or other identifier of individuals and entities.

We also think that more transparent and clearer criteria and requirements should be established for the listing and de listing of individuals and entities.

Report on the implementation of the sanctions imposed on the Al Qaida organization and associated individuals and entities pursuant to resolution 1455 (2003)