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.

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

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

(i) Preparation of individual country programmes, review by the country team and approval in accordance with the procedures of each 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.

Entity

Entity...

Entity

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

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.

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.

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...

Invalid entity value.

United Nations entity

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.