No individual or entity on the List has brought legal action against Sierra Leonean authorities.

Annex I presents a list of the nature of allegations by United Nations entity and category of personnel.

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

Each submitting entity will be provided with a confidential list containing the individual recommendations made in respect of its claimants.

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

However, it was apparent that there were gaps in the identifying information about an entity on the List that reportedly had links with Sierra Leone.

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.

Entity

Entity...

Entity

This list displays authorizations that are either obtained through authentication or specifically given to the entity in question. Blocked authorizations are marked with a STOP sign.

Banks and other financial institutions have been provided with the 1267 Committee List and are required to treat any transaction with a person entity on the list as suspicious and submit Suspicious Transaction Returns to the Financial Investigations Unit (FIU).

local entity

Entity Attributes

Entity Constraints

Referenced Entity

Entity Attribute...

Entity Relationship

Weak Entity

The content of action plans varies greatly from entity to entity.

This has caused confusion because States, in referring to an entry on the List, have generally cited the number assigned to the individual or entity at that time.

The Committee has also agreed to replace the current number system, which changes each time an individual or entity is added to the list, with a permanent reference number.

External Entity Example

XML Decimal Entity

XML decimal entity

Entity Attributes Settings

Entity Constraints Settings

Entity Attribute Properties

Entity Relationship Diagram

Entity Relationship Model

entity relationship diagram

New Entity Attribute...

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United Nations entity

Inter entity returns, especially to the Bosnian Serb entity, continue to pose protection challenges.

Inter Entity Agreements include

Create entity relationship diagram

Entity Attribute Name Invalid

a person or entity that commits or attempts to commit such criminal acts as mentioned in Section 147 a, any entity owned or controlled by such person or entity, or any person or entity that acts on behalf of or at the direction of such person or entity.

(8) As regards long term equity investment, it is required to separately list the beginning balance, ending balance and current and accumulative amounts of unrecognized investment losses of each invested entity.

For this reason, I urge States to ensure that assets can be frozen as soon as the Committee adds the name of an individual or an entity to the Committee's list.

The obstacles which the Netherlands encountered, are primarily related to the level of evidence that is required before a person or entity can be placed on the so called freezing list.

A designated operational entity shall

The designated operational entity shall

Entity Attribute Name Not Unique