designated individual


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designated individual

A term of art for the responsible person at a particular facility in the UK, who plays a key role in implementing the Human Tissue Act 2004 and is the designee under whose supervision the licensed activity is authorised to be carried on. The DI has primary (legal) responsibility under Section 18 of the HTA to ensure that:
• Suitable practices are used in undertaking the licensed activity,
• All persons who work under the licence are suitable, and
• The conditions of the licence are complied with.
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Based on the facts of the ruling, it would appear that medical expense prepayments may qualify for the unlimited gift tax medical exclusion if the payments are made directly to the provider of the qualified medical services on behalf of a designated individual. It is unclear whether such prepayments must be nonrefundable in order for the exclusion to apply.
The three designated individuals are accused of providing support to terrorists or acts of terrorism.
An assets freeze under the Sanctions Committee requires that all states freeze without delay the funds and other financial assets or economic resources of designated individuals and entities.
An assets freeze under the Sanctions Committee requires that all states freeze without delay the funds and other financial assets or economic resources of designated individuals and entities.The travel ban entails preventing the entry into or transit by all states through their territories by designated individuals.
The objective of the UNSC (Freezing and Seizure) Order 2019 is to streamline the procedure for implementation of Security Council Sanctions against designated individuals and entities, said a statement issued here by foreign office.
The objective of the UNSC (Freezing and Seizure) Order 2019 is to streamline the procedure for implementation of SC sanctions against designated individuals and entities.
"As a result of this action, and pursuant to TFTC members domestic laws, all assets, property and revenues associated with the abovementioned individuals and entity are frozen in the designating countries and persons are prohibited from engaging in any transaction with the designated individuals and entities in TFTC member countries," it added.
As a result of this Action, and pursuant to TFTC members domestic laws, all assets, property, and revenues associated with the abovementioned individuals and entity are frozen in the designating countries and persons are prohibited from engaging in any transaction with the designated individuals and entities in TFTC member countries.
The participants also underlined "the importance of Member States fully implementing the arms embargo introduced by resolution 2428 (2018), the asset freeze and travel ban on designated individuals introduced by resolution 2206 (2015)," said the statement.
It also adds them to the Treasury Department's list of specially designated individuals with whom Americans are barred from doing business.

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