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.

The entity may be an individual, a firm, a government, a company or other legal person.

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.

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.

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

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

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.

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.

Social responsibility is an ethical framework which suggests that an entity, be it an organization or individual, has an obligation to act for the benefit of society at large.

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.

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.

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.

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.

to individual countries or regions

An entity is something that exists in itself, actually or potentially, concretely or abstractly, physically or not.

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

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.

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 goal of such campaigns is to disguise the efforts of a political and or commercial entity as an independent public reaction to some political entity a politician, political group, product, service, or event.

against an individual known to be underage or a minor or

The Convention further appoints the GEF to serve as the principal operational entity on an interim basis, until the COP decides to designate a permanent entity or entities.

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. What type of entity will this be? Will we live in a world where human rights are universally recognized?

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

A multipurpose operational entity administers the financial mechanisms of more than one treaty or agreement.

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.

Individual level The individual level of analysis locates the cause of events in individual leaders or the immediate circle of decision makers within a particular country.

(b) Special economic assistance to individual countries or regions.

(b) Special economic assistance to individual countries or regions.

(a) To an individual for his or her personal, family or household purposes

Weak entity

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.

A financial statement (or financial report) is a formal record of the financial activities of a business, person, or other entity.

Who or which institutional entity provides consent in a community when the latter is being consulted?