un 1267 consolidated list?

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Technical actions; Composition of the List; Identifiers and acronyms in the List; Individuals; Entities; Consolidated United Nations Security Council Sanctions List - read more

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Consolidated Sanctions List; Search UN Security ... to resolutions 1267 (1999) 1989 ... Mission of the Republic of Kazakhstan to the United Nations. - read more


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un 1267 consolidated list Resources

United Nations Security Council resolution 1267 was adopted unanimously on 15 October 1999. ... When the sanctions measures (based on the Consolidated List) ... ... read more
The Al-Qaida Sanctions Committee, ... expanded all three sanctions measures beyond the territory of Afghanistan and established the Consolidated List. ... ... read more
Jan 22, 2014 · Consolidated List of Individuals and Entities Associated with Al-Qaida and the Taliban, Established and Maintained by the UN Security Council’s Al-Qaida ... ... read more
While the consolidated sanctions list data ... XML version of the Consolidated list that conforms to the advanced data standard developed by the UN 1267 ... ... read more
UN Security Council Resolution 1267 Blacklist How has the evolution of the 1267 Regime effectively dealt with the challenges posed? Introduction ... read more
The UN Security Council’s 1267 Regime and the Rule of Law in Canada ... The United Nations Consolidated List is the product of an anti-terrorism sanctions ... read more
Update to the UN 1267 List. 5 October 2006. Please be reminded that the list of the individuals and entities belonging to or associated with the Taliban and the Al ... ... read more
“This will require all UN member states to implement an assets freeze, a travel ban, and an arms embargo against these entities,” Mr. Benjamin testified. ... read more
Security Council Al-Qaida Sanctions Committee ... list.shtml). The Consolidated United Nations ... un.org/sc/committees/1267/aq_sanctions_list ... ... read more
UN Security Council Resolution 1267 and Hafiz ... was visiting his mother in Khartoum as he had been added to the United Nations Consolidated List of Individuals ... ... read more
other resources of individuals and entities included in the UN 1267 Committee's Consolidated List. The latest S.R.O. updates our previous Gazette Notifications SRO ... read more
A guide to the current consolidated list of asset freeze targets, and a list of persons subject to restrictive measures in view of Russia's actions destabilising the ... ... read more
Lists of Designated Individuals and Entities ... UN 1267/1989 Al-Qaida List. 3 February 2017. UN 1988 Taliban List. 23 December 2016. ... read more
Falah-e Insaniat Foundation was added to the UN 1267 Consolidated List on March 14, 2012. As of early 2010, Sheikh was the head of LET's ulema (clerics) wing. ... read more
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs, RBI/2009-2010/479 RPCD.CORRB.AML.No ... ... read more
General Information for Financial Institutions ... UN United Nations UN 1267 The Consolidated List established and maintained by the 1267 Committee with respect to ... read more
Jul 16, 2015 · The Consolidated List established and maintained by the 1267 Committee with respect to Al-Qaida, Usama bin Laden, and the Taliban and other individuals ... ... read more
... the United States will request that the UN 1267 Sanctions Committee include Hekmatyar on its consolidated list of entities and individuals associated with ... ... read more
consolidated list available online committee's; ... Enter the terms you wish to search for. Search Results. ... www.un.org/Docs/sc/committees/1267/ 1267ListEng.htm ... ... read more
The United Nations 1267 List - Quick Facts 9 April 2011. Download PDF "I add my name to those who view the 1267 Committee regime as a denial of basic legal remedies ... ... read more
Global Policy Forum is a policy watchdog that follows the work of the United Nations. ... un.org/sc/committees/1267 ... of a Consolidated List at the UN ... ... read more
www.un.org sc committees 1267; consolidated list available online committee's; ... Enter the terms you wish to search for. Search Results. Showing results 1 ... ... read more
Al-Qaida Analytical Support and Sanctions ... established pursuant to UN Security Council Resolution 1267 ... the Consolidated List sent “a clear message ... ... read more
OFAC Analyzer (OFAC - FINCEN ... UN: United Nations 1267 List: ... Click here for important information about the introduction of the Consolidated List?, ... ... read more
Consolidated United Nations Security Council Sanctions List Generated on: 20 October 2015 Composition of the List The list consists of the two sections specified below: ... read more
Resolutions 1267 (1999) and 1989 ... including the Consolidated United Nations Sanctions List, ... UN Security Council Sanctions Committees ... read more
Consolidated List (as of January 31, 2002) Note: Additional names to the Consolidated List are found in Part K. In addition, eight names have been removed from Parts ... ... read more
Current list of designated persons: ... UN Security Council Resolution 1267 ... The consolidated list has been updated due to formatting errors found in the last update. ... read more