financial system, and we urge other designated individuals
and entities around the world to follow its positive example.
legislation and Executive Orders that block the assets of members of the former military government and three designated Burmese foreign trade financial institutions, freeze the assets of additional designated individuals
responsible for human rights abuses and public corruption, and impose travel restrictions on certain categories of individuals and entities remain in force.
persons are prohibited from engaging in transactions involving the designated individuals
or entities, and all designated individuals
and members of designated entities are subject to a ban on travel to the United States," the Department of State said.
The designated individuals
include Abdul Aziz Abbasin (Abbasin), who, as of early 2010, received orders from and was appointed by Sirajuddin Haqqani to serve as the Taliban shadow governor of Orgun District, Paktika Province, Afghanistan, the Treasury Department said.
GNMTC is not on the list of designated individuals
and entities; however Hannibal Gaddafi is, of course, on the list," said Laura Hamilton, an associate at law firm Norton Rose.
Although one cannot simply compare two different sanctions regimes, the other non-proliferation-related targeted sanctions regime for Iran specifically targets 75 designated entities and 41 designated individuals
as targets for the invoked sanctions measures.
In general, individual communication by laboratory staff on the subject should be discouraged, and all questions should be routed through designated individuals
who are both informed and prepared to discuss the situation;
Executive Order 13224 freezes any assets the designated individuals
have under U.
Shola Safo-Duodu, head of corporate affairs at Barclays Bank of Ghana, said, 'The product is offered to corporate customers, proprietors, partnerships, as well as designated individuals
Those include countries such as Cuba, Iran, Burma (Myanmar), and Sudan, as well as more than 5,000 designated individuals
and entities, known as Specially Designated Nationals (SDN).
AIB is a completely online tool that allows designated individuals
to create and update content without having any special technical or web authoring skills.
World-Check has profiled all of these 15 newly designated individuals
for their alleged links to the Revolutionary Armed Forces of Colombia (FARC), and their alleged criminal activities ranging from operating illegal financial networks, narcotics operations, and the exchange of narcotics for firearms.