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

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

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.

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

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.

Thirdly, when sanctions regimes adopted by the Security Council include lists of individuals or entities, the sanctions committees should establish precise procedures to allow for reviews to be conducted regarding those individuals or entities which claim to be placed or kept wrongly on such lists.

Presently, there are no laws to control the movement of funds or assets to designated listed individuals or entities or for their benefit.

Individuals or legal entities that trade luxurious goods or those with high prices or that perform activities that involve great amounts in cash.

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.

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

The Kingdom of Bhutan also has no other relevant information on the individuals or entities included in the List.

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

It is prohibited for any person to make assets available to individuals or entities referred to in subsection 1.

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

None of the individuals or entities on the List has so far been identified in the territory of Sierra Leone.

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

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

No listed individuals or entities have brought a lawsuit or engaged in legal proceedings against Trinidad and Tobago's authorities for inclusion in the list.

No designated individuals or entities on the List have so far been identified within the territory of the Kingdom of Bhutan.

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

Any attempt to reach out to former Taliban elements should totally exclude individuals or entities on the 1267 Committee's consolidated list.

As the listed individuals or entities have no association with Bhutan, the question of bringing lawsuit or proceedings against any Bhutanese authorities do not arise.

Other cases have been filed or decided in several other countries that, while not challenging the sanctions, involve individuals or entities on the Consolidated List.

No funds, financial assets or economic assets related to Usama Bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities have been reported in Bhutan.

States shall also ensure that individuals, corporations, and other entities within their legal jurisdiction or effective control refrain from carrying out or otherwise participating in displacement.

Other cases have been filed or decided in the past six months that, while not challenging the sanctions, involve individuals or entities on the Consolidated List.

Financial institutions should be alert to attempts to evade the sanctions through spurious transactions or by third parties acting on behalf of listed individuals or entities.

Have your authorities identified inside your territory any designated individuals or entities? If so, please outline the actions that have been taken.

Although the Côte d'Ivoire and Sudan committees have not yet designated any individuals or entities, the possibility serves as a continued incentive.

Have your authorities identified inside your territory any designated individuals or entities? If so, please outline the actions that have been taken.

Have your authorities identified inside your territory any designated individuals or entities? If so, please outline the actions that have been taken.

If the findings are confirmed, an audit is arranged of the activities of the individuals or legal entities (including non profit organizations).

First, individuals and entities are added to the List upon a determination that they are associated with Al Qaida or the Taliban.

Have your authorities identified inside your territory any designated individuals or entities? If so, please outline the actions that have been taken.

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

With respect to questions 5 and 6 concerning the Consolidated List, CEAT has not received the names of individuals or entities associated with Osama bin Laden or members of Taliban or Al Qaida. There have been no lawsuits or legal proceedings concerning Listed individuals.

None of the individuals or entities designated in the list has been reported in the territory of the Democratic Republic of the Congo.

Checks conducted in the immigration services and financial institutions to establish the existence of individuals, entities, assets or property belonging to terrorist networks

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

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.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

Such entities may be either stand alone or multipurpose operational entities.