Name of listed individual or entity ______________________________________

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

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

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

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

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.

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.

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

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

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.

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

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

External Entity Example

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.

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.

Inter Entity Agreements include

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.

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

A designated operational entity shall

The designated operational entity shall

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.

The responsibility for implementation of the activities planned by each entity under the action plan will lie with that entity.

Node is an entity like nbsp

And it's a very fragile entity.

At the United Nations entity level

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.

Category A corrections family to individual Change of submitting responsible entity At the request of the claimant and with the agreement of the Governments concerned, one claim submitted by India and approved in the fifth instalment should be transferred to Pakistan.

Let's not forget it's a functional entity.

What type of entity will this be?

Turkey has faced two legal challenges to United Nations listings, one by an individual, Yasin Al Qadi, and the other by an entity, Nasco Nasreddin Holding AS, with both claiming they were listed incorrectly, for political reasons, and in violation of their rights.

For breach under paragraph 1 of this Article the responsible person shall be sanctioned within the legal entity with pecuniary penalty in the amount from 100 KM to 1000KM, as well as individuals who individually perform their individual work using resources owned by citizens.