Name of listed individual or entity ______________________________________

Has this individual or entity been located within your State or at the borders or other ports of entry?

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

For example, an individual or entity receives no notice of a listing, whether before or after the Committee takes action.

Further decides that any undertaking or entity owned or controlled, directly or indirectly, by, or otherwise supporting, such an individual, group, undertaking or entity associated with Al Qaida, Usama bin Laden or the Taliban shall be eligible for designation

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

Thus far, no individual or entity included in the lists has been found to have accounts or assets in the national banking system.

Further decides that acts or activities indicating that an individual, group, undertaking, or entity is associated with Al Qaida, Usama bin Laden or the Taliban include

Clearly, sanctions can be properly implemented only if Member States are certain about the identity of a listed individual or entity.

The Committee stresses the importance of submitting States providing sufficient background information to allow for the listing of an individual or entity.

In addition, seven States have found and frozen assets although no listed individual or entity was recorded as being present on their territory.

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.

No entity or individual shall illegally interfere with the insurer's obligation for indemnity or payment of the insurance benefits, or hinder the right of the insured or the beneficiary to receive the payment.

No entity or individual shall use messaging services, computer networks or other similar means to provide content or information of the type described above which is harmful to young persons' physical or mental health.

As well as the clear identification of the individual or entity subject to the measures, a full address is also a key to effective assets freezing.

National legislation to criminalize the unauthorized transfer of MOTAPM to any individual, group of persons or entity, not acting under the legal authority of a State

In case an enterprise pays any money to an individual or a non business entity, it shall perform the formalities of payment and internal examination and approval strictly.

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.

Nor has Costa Rica provided any assistance, advice or training related to military activities to any individual or entity in Côte d'Ivoire, or served as a transit point for the transfer of arms to Côte d'Ivoire.

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.

Article 5 Legal entities engaged in commercial insurance must be insurance companies established in accordance with this Law no other entity or individual is permitted to transact commercial insurance business.

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

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 States should take all appropriate steps aimed at preventing the unauthorized access to or use of MOTAPM by any individual, group of persons or entity, not acting under the legal authority of a State, including inter alia

Enhanced cooperation among the States on sharing information on the trafficking of and the use of MOTAPM by any individual, group of persons or entity, not acting under the legal authority of a State.

For a number of individual programmatic elements (described below in the order in which they appear in resolution 60 1), implementation will fall to the lead United Nations department or entity with the relevant mandate.

Moreover, the court itself has the right to enforce the founders of the legal entity or the body who is competent in liquidating the entity, to liquidate that legal entity.

Article 31 of the Prevention of Juvenile Delinquency Act states No entity or individual shall sell or rent to minors any reading matter, video products or electronic publications liable to incite said minors to commit offences, or glorifying violence, sexuality, gambling, terrorist activity or other behaviour harmful to young persons' physical or mental health.

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.

It would place the risk of lawsuits where it should fall, i.e., on the entity rather than solely on the individual carrying out mandated tasks.

(a) Allows the separate entity principle to be ignored or disregarded

Penalization of the unauthorized manufacturing, trafficking, possession and use of MOTAPM by any individual, group of persons or entity, not acting under the legal authority of a State, or of the transfer of MOTAPM to such individuals, groups of persons or entities other appropriate legislative or other measures, including the establishment of an appropriate prosecution or extradition regime

It must be stressed that Member States are under an obligation to freeze assets as soon as an individual or entity is added to the list and that no discretion is left with, e.g., national courts in this regard.

Article 122 An insurance agent means an entity or an individual, that has been delegated by an insurer and collects handling fees therefrom, to transact insurance business on behalf of the insurance company within the scope of the delegated authority.

Recommendations for corrections to category A claims include the following kinds of corrections duplicate claims, higher to lower amounts, family to individual and change of submitting responsible entity.

Like it or not, fear it or accept it, we are all gradually merging into a single entity.

against an individual known to be underage or a minor or

In conformity with the provisions of article 40, paragraph 5 of the Rules, information concerning the identities of individual claimants and the amount to be paid to each individual claimant will not be made public, but will be provided to each submitting entity separately.

The Council and the Committee may wish to remind States (and their courts) that a criminal conviction or indictment is not a prerequisite for inclusion on the Consolidated List the actions of an individual or entity in support of Al Qaida or the Taliban whether or not criminalized or admissible as evidence in a particular State will continue to provide the basis for inclusion on the List.

Maybe a single individual is misclassified or so.

Registered project activities shall not be affected by the suspension or withdrawal of designation of a designated operational entity unless significant deficiencies are identified in the relevant validation, verification or certification report for which the entity was responsible.

(1)the contractual obligations to deliver cash or other financial assets to any other entity

The aggregate corrected amounts per country or other submitting entity and instalment are as follows

Without permission, no unit or individual may manufacture or trade in guns.

If a procuring entity wishes to use specialised software, for example, the Working Group may wish to provide that the procuring entity should provide it openly and without charge, and that the procuring entity should ensure that any electronic systems it uses are fully compatible (or interoperable) with those in common or general use.