Consolidated List

Consolidated list

The consolidated list

Consolidated List

Consolidated List

There is, at present, no intelligence to suggest that they pose a threat to the country or to the region.

Consolidated List

Scope of the Consolidated List

CEAT has not received from the Committee the Consolidated List referred to in part II, question 2, above.

But there has been criticism of the Consolidated List.

Mr. Doe (Number ____ on Consolidated List)

The Doe Corp. (Number ____ on Consolidated List)

Salim is not, however, on the Consolidated List.

The United Nations currently publishes the Consolidated List only in English.

There are still misconceptions regarding the composition of the Consolidated List.

Added to the Consolidated List on 6 October 2001.

(a) Restricting the provision of certain Internet services to individuals and entities on the Consolidated List

Most States do not draw a distinction between those on the Consolidated List and other criminals.

Litigation by or relating to individuals and entities on the Consolidated List

Switzerland will continue to freeze Nada's assets because the company and its directors remain on the Consolidated List.

(c) Whether it engaged with the Committee and the Team, if appropriate, by submitting information for inclusion on the Consolidated List

The Monitoring Team remains convinced that Al Qaida retains a keen interest in acquiring chemical, biological, radiological and nuclear weapons, as demonstrated by its statements and doctrine.

It believes that States will welcome this and will respond positively to invitations to contribute to the List and other aspects of the Committee's work.

Please answer each question fully, unless specific intelligence, investigative or national legal requirements prevent it. Provide additional sheets of paper, if necessary.

The Committee expects the quality of information on the consolidated list to improve the additional efforts referred to above.

The proper implementation of the sanctions regime depends on Member States circulating the Consolidated List to all appropriate authorities.

The Committee, assisted by the Monitoring Team, has continued to encourage States to submit names for possible inclusion on the Consolidated List.

(i) To encourage Member States to submit names and additional identifying information for inclusion on the Consolidated List, as instructed by the Committee

In fact, one State has reported freezing bank accounts of individuals not on the Consolidated List, but who held assets on behalf of listed persons.

It should be pointed out that the names on the unified list have been incorporated in the wanted lists in the computer database.

The Federal Department of Economic Affairs automatically issues an amendment to the annex to incorporate any additional names as they are added to the Consolidated List.

Two of the names mentioned in the report appear on the Consolidated List Aweys Hassan Dahir and Hassan Abdullah Al Turki.b

Directs the Committee to encourage the submission of names and additional identifying information from Member States for inclusion on the Consolidated List

The Team regards the Consolidated List as the basis of the sanctions programme. It sees its credibility and relevance as essential to Member States' compliance.

The Consolidated List continues to serve as the foundation for the implementation and enforcement of the Al Qaida Taliban sanctions.

The Committee is aware of the importance of the circulation of the consolidated list and that the proper implementation of sanctions measures depends on Member States circulating the consolidated list to all appropriate authorities, intelligence agencies, designated non financial entities and professionals as relevant.

The overwhelming majority of reporting States acknowledges the value of the Consolidated List as the basis of the sanctions, and all claim to have incorporated it into their legal systems.

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.

Finally, to improve the Consolidated List, Interpol has agreed to check its registry of persons against those on the List.

The Team has also worked closely with the Committee and the Secretariat on the Consolidated List, which the Team sees as the key element of a successful sanctions regime.

Twenty two Member States have detected, at one time or another, an individual or entity on the Consolidated List within their jurisdiction.

For example, even States that control firearm purchases have not always added the Consolidated List to their national watch lists.

Once individuals and entities are placed on the Consolidated List, they are added to a schedule attached to the regulations, which requires the freezing of their assets.

The Consolidated List of Individuals and Entities belonging to or associated with the Taliban and Al Qaida Organisation as established and maintained by the 1267 Committee.

The recently established Ministry of Public Security is currently disseminating to the agencies concerned the consolidated list of members of the Al Qaida network that is periodically updated by the Counter Terrorism Committee of the Security Council.