Consolidated List

Consolidated list

Consolidated List

Consolidated List

The consolidated list

Scope of the Consolidated List

Mr. Doe (Number ____ on Consolidated List)

The Doe Corp. (Number ____ on Consolidated List)

But there has been criticism of the Consolidated List.

Added to the Consolidated List on 6 October 2001.

The United Nations currently publishes the Consolidated List only in English.

There are still misconceptions regarding the composition of the Consolidated List.

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

881 2002) to implement the sanctions, naming those on the Consolidated List.

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

A consolidated list of affected staff members is provided in annex II.

Finally, to improve the Consolidated List, Interpol has agreed to check its registry of persons against those on the List.

The Team regards the Consolidated List as the basis of the sanctions programme.

Most States do not draw a distinction between those on the Consolidated List and other criminals.

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

Of the 182 individuals associated with Al Qaida on the Consolidated List, only 92 (51 per cent)

The Committee is aware of the importance of the circulation of the consolidated list and that the proper implementation of sanctions measures depends on Member States circulating the consolidated list to all appropriate authorities, intelligence agencies, designated non financial entities and professionals as relevant.

CEAT has not received from the Committee the Consolidated List referred to in part II, question 2, above.

Consolidated list of contributions and pledges to the United Nations Crime Prevention and Criminal Justice Fund, 1992 2004

Switzerland will continue to freeze Nada's assets because the company and its directors remain on the Consolidated List.

Proposed checklist to be completed by States with respect to each individual and entity added to the Consolidated List

The Committee expects the quality of information on the consolidated list to improve the additional efforts referred to above.

The proper implementation of the sanctions regime depends on Member States circulating the Consolidated List to all appropriate authorities.

The Consolidated List continues to serve as the foundation for the implementation and enforcement of the Al Qaida Taliban sanctions.

A consolidated list of material is also compiled to identify new opportunities for systems contracts or expansion of existing contracts.

For example, even States that control firearm purchases have not always added the Consolidated List to their national watch lists.

Persons on the Consolidated List, whether or not from another EU or Schengen State, are barred from entry into Greece.

The Committee also notes that criminal conviction or indictment is not a prerequisite for inclusion on the consolidated list, and Member States need not wait until national administrative, civil or criminal proceedings can be brought or concluded against an individual or entity before proposing a name for the consolidated list.

(c) Whether it engaged with the Committee and the Team, if appropriate, by submitting information for inclusion on the Consolidated List

The Committee continues to place great emphasis on the improvement of the quality and quantity of information on its consolidated list.

Two of the names mentioned in the report appear on the Consolidated List Aweys Hassan Dahir and Hassan Abdullah Al Turki.b

The problems identified with the Consolidated List in paragraphs 28 41 above affect in particular ways the implementation of the travel ban.

It is a welcome development that the Committee is receiving an increasing number of names to be added to its consolidated list.

Twenty two Member States have detected, at one time or another, an individual or entity on the Consolidated List within their jurisdiction.

The Committee, assisted by the Monitoring Team, has continued to encourage States to submit names for possible inclusion on the Consolidated List.

Directs the Committee to encourage the submission of names and additional identifying information from Member States for inclusion on the Consolidated List

The European Commission is required to update the regulation every time a new name is added to the Consolidated List (see, for example, Commission regulation No. 301 205), and Council guidelines (Council document 15579 03, 3 December 2003) call for that update to occur within three working days of the additions to the Consolidated List.

The United Nations placed Global Relief Foundation on its Consolidated List on 22 October 2002, with Fondation Secours Mondial included as an alias.

(i) To encourage Member States to submit names and additional identifying information for inclusion on the Consolidated List, as instructed by the Committee

Since January 2004, the Committee has added 26 individuals and 15 entities to the Consolidated List as belonging to or associated with Al Qaida.