Any assets frozen?

Any assets frozen?

Identification(s) of the person of entities whose assets have been frozen A description of the nature of the assets frozen (i.e., bank deposits securities, business assets, precious commodities, work of art, real estate property and other assets) The value of assets frozen.

A description of the nature of the assets frozen (i.e. bank deposits, securities, business assets, precious commodities, works of art, real estate property and other assets) The value of assets frozen

No such funds, financial assets or economic assets have been frozen or unfrozen.

Have any assets linked to this name been frozen?

There are no persons or entities whose assets have been frozen.

These assets, worth 2,319,386, bring the total of assets frozen in the 32 States that have reported taking action to close to 91 million (at June 2005 exchange rates), excluding the assets frozen in five States that did not specify amounts.

Once so declared, the Minister may order their assets frozen, among other sanctions.

Identification(s) of the person(s) or entities whose assets have been frozen

Resolution 1455 (2003) calls on Member States to provide a comprehensive summary of frozen assets of listed individuals and entities. Please provide a list of the assets that have been frozen pursuant to this resolution.

Resolution 1455 (2003) calls on member states to provide a comprehensive summary of frozen assets of listed individuals and entities. Please provide a list of assets that have been frozen in accordance with this resolution.

This list should also include assets frozen pursuant to 1267 (1999), 1333(2001), and 1390(2002).

This list should also include assets frozen pursuant to resolution 1267 (1999), 1333 (2001) and 1390 (2002)

This list should also include assets frozen pursuant to resolutions 1267 (1999), 1333 (2001) and 1390 (2002).

Second, the laws of some States authorize the executive to name those parties whose assets are to be frozen.

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

Please also indicate the financial magnitude of the assets frozen due to their suspected connections with the financing of terrorism.

While some States have frozen assets belonging to listed charities, other States in which they operate have not provided any relevant information.

The EU has established two lists of individuals or groups designated as being involved in terrorist acts whose assets must be frozen.

Their assets will remain frozen and they will effectively be unable to rejoin Afghan society (a key component of the reconciliation programme).

The declaration must include the name of the beneficiary and the object and the value of the frozen assets and economic resources.

These provided useful further information on additional assets that had been frozen the difficulties of dealing with entities that customarily dealt in cash and moved money by cash couriers and the restrictions imposed on States by national privacy laws when it came to specifying what assets they had frozen and to whom they belonged.

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

The assets and economic resources belonging to or under the control of persons, enterprises or entities listed in the annex shall be frozen.

A smaller number authorise the executive to name parties whose assets are to be frozen, with a UN listing frequently a criterion for national designation.

States may be uncertain what to do in such cases and even whether they have the authority to unfreeze assets which have been frozen mistakenly.

The State Secretariat for Economic Affairs may, by way of exception, after having consulted the competent offices of the Federal Department of Foreign Affairs and the Federal Department of Finance, authorize payments from frozen accounts and transfers of frozen capital assets and the release of frozen economic resources to protect Swiss interests or to prevent hardship cases.

No funds, financial assets, or economic assets previously frozen, and belonging to Usama bin Laden, or members of the Al Qaida or the Taliban or associated individuals or entities have been released pursuant to resolution 1452 (2002).

In this regard, there are no funds, other financial assets or economic resources that have been frozen as provided by paragraph 15 of resolution 1596 (2005).

However, five subsequently advised that they had rescinded the order because the account holders were not on the List, and two released some of the frozen assets.

Finally, some innocent persons may have their assets frozen or travel impeded because they have the same or a similar name to an individual on the List.

In the United States, the company's assets were frozen pending investigation in December 2001, while Bosnian authorities conducted a criminal search of BIF offices there in March 2002.

The General Intelligence and Security Service (AIVD) is also very active. Its work has led to the assets of a number of charities in the Netherlands being frozen.

Frozen Bubble

There are those who question the usefulness of action to freeze assets, arguing that amounts frozen are small and not commensurate with the effort involved in implementing the freezing measures.

Please indicate whether you have released pursuant to resolution 1452 (2002) any funds, financial assets or economic assets that had previously been frozen as being related to Usama bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities.

Please indicate whether you have released pursuant to Resolution 1452 (2002) any funds, financial assets or economic assets that had previously been frozen as being related to Usama Bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities.

Please indicate whether you have released pursuant to resolution 1452 (2002) any funds, financial assets or economic assets that had previously been frozen as being related to Usama bin Laden or members of the Al Qaida or the Taliban or associated individuals or entities.

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.

It is unclear how States that have frozen the assets of listed entities have dealt with parties who hold contracts with such entities, such as creditors, debtors, employees and joint owners.

It's frozen hard.

Nasco, owned by Nasreddin Ahmed Idris (a listed individual), requested the release of its frozen assets and its removal from the EU list (which automatically incorporates the United Nations List and its updates).

Pakistan publishes the names of listed individuals and entities in its official gazette after each United Nations listing, and this publication authorizes and requires that any assets of the listed parties be frozen.

And remember, it's frozen.