Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

None of the individuals or entities designated in the list has been reported in the territory of the Democratic Republic of the Congo.

None of the individuals or entities on the List has so far been identified in the territory of Sierra Leone.

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

Individuals or legal entities that engage in the commerce of jewelry, precious stones and metals, works of art, and antiques

Clearly, States often are under an obligation to invigilate the conduct of individuals or other entities.

Individuals or legal entities that trade luxurious goods or those with high prices or that perform activities that involve great amounts in cash.

Thirdly, when sanctions regimes adopted by the Security Council include lists of individuals or entities, the sanctions committees should establish precise procedures to allow for reviews to be conducted regarding those individuals or entities which claim to be placed or kept wrongly on such lists.

No designated individuals or entities on the List have so far been identified within the territory of the Kingdom of Bhutan.

The Kingdom of Bhutan also has no other relevant information on the individuals or entities included in the List.

As the listed individuals or entities have no association with Bhutan, the question of bringing lawsuit or proceedings against any Bhutanese authorities do not arise.

Presently, there are no laws to control the movement of funds or assets to designated listed individuals or entities or for their benefit.

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.

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

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).

Please submit to the Committee, to the extent possible the names of individuals or entities associated with Usama bin Laden or members of the Taliban or Al Qaida that have not been included in the List, unless to do so could compromise investigations or enforcement actions.

Have your authorities identified inside your territory any designated individuals or entities? If so, please outline the actions that have been taken.

The methodology, if any, used to inform banks and other financial institutions of the restrictions placed upon individuals or entities listed by the committee, or who have otherwise been identified as members or associates of Al Qaida or the Taliban.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

Have your authorities identified inside your territory any designated individuals or entities? If so, please outline the actions that have been taken.

No listed individuals or entities have brought a lawsuit or engaged in legal proceedings against Trinidad and Tobago's authorities for inclusion in the list.

Please convey the steps banks and or other financial institutions are required to take to locate and identify assets attributable to, or for the benefit of Usama Bin Laden or members of the Al Qaida or the Taliban, or associated entities or individuals .

Please submit to the Committee, to the extent possible, the names of individuals or entities associated with Usama Bin Laden or members of the Taliban or Al Qaida that have not been included in the List, unless to do so would compromise investigations or enforcement actions.

As the Team noted in its second report (S 2005 83, note 26), the Committee may prefer to continue to receive de listing petitions from States, rather than from individuals or entities.

The methodology, if any, used to inform banks and other financial institutions of the restrictions placed upon individuals or entities listed by the committee, or who have otherwise been identified as members or associates of al Qaida or the Taliban.

Describe any structures or mechanisms in place within your Government to identify and investigate Usama bin Laden, Al Qaida or Taliban related financial networks, or those who provide support to them or individuals, groups, undertakings and entities associated with them within your jurisdiction.

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.

These objects are called the elements or members of the set.

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

Please submit to the Committee, to the extent possible, the names of individuals or entities associated with Usama Bin Laden or members of the Taliban or Al Qaida that have not been included in the List, unless to do so would compromise investigation or enforcement actions.

But individuals could get the opportunity to control the use of their data and entities that want to use it could negotiate with them.

Properties are qualities or relations that two or more entities have in common.

Conduct of persons or entities exercising elements of governmental authority

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

Pursuant to resolutions 1455 (2003), 1390(2001), 1333(2000) and 1267(1999), States are to ensure that no funds, financial assets or economic resources are made available, directly or indirectly, to listed individuals or entities or for their benefit, by nationals or by any persons within their territory.

According to your national legislation, if any, please describe any measures you have taken to prevent entities and individuals from recruiting or supporting Al Qaida members in carrying out activities inside your country, and to prevent individuals from participating in Al Qaida training camps established in your territory or in another country.

States shall, with respect to claims by victims, enforce domestic judgements for reparation against individuals or entities liable for the harm suffered and endeavour to enforce valid foreign legal judgements for reparation in accordance with domestic law and international legal obligations.

States shall, with respect to claims by victims, enforce domestic judgements for reparation against individuals or entities liable for the harm suffered and endeavour to enforce valid foreign legal judgements for reparation in accordance with domestic law and international legal obligations.

According to your national legislation, if any, please describe any measures you have taken to prevent entities and individuals from recruiting or supporting Al Qaida members in carrying out activities inside your country, and to prevent individuals from participating in Al Qaida training camps established in your territory or in another country.

And it is not out of line with the experience of other rich economies, whether Japan or in Europe.

are clearly linked by address to any State. Of the 116 listed entities belonging to or associated with Al Qaida, only the location of 75 (65 per cent) is recorded.

Sources of data collection (independent entities, government entities, NGOs)

Kuwait was committed to implementing the provisions of resolution 1267 (1999) on freezing funds and assets of individuals or entities on the related consolidated list, although it wished to point out the problem of confusion of names, which sometimes resulted in the freezing of funds of individuals with no connection to terrorism.

Annex

Branches or representatives of foreign entities that engage in any of the activities referred to in this article, which take place in Brazil, even if occasionally