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.
The country went through a compliance review in June 2017 and committed to taking sterner action to enforce international obligations in order to safeguard its financial system from the possibility of being used by designated individuals and entities.
The member countries are required to freeze without delay the funds and other financial assets or economic resources of designated individuals and entities.
The designated individuals and entities are: 1 Naief Saleh Salem Al Qaisi (Yemeni) 2 Abdulwahab Mohammed Abdulwahab Al Hamiqani (Yemeni) 3 Hashim Mohsen Aidarous (Yemeni) 4 Nashwan Al Adani (Yemeni) 5 Khalid Abdullah Saleh Al Marfadi (Yemeni) 6 Seif Al Rab Slem Al Haishi (Yemeni) 7 Adel Abdu Fari Othman Al Thahbani (Yemeni) 8 Rodhwan Qanan (Rodhwan Mohammed Hossein Qanan) (Yemeni) 9 Wali Nashwan Al Yafaie (Yemeni) 10 Khalid Saeed Gabesh Al Abidi (Yemeni) 11 Bilal Ali Al Wafi (Yemeni) 12 Al Rahma Charity Foundation (Yemen) 13 Al Khaer Supermarket (Yemen) W H Q BNA 1348 GMT 2017/10/25
The designated individuals and entities are: 1Naief Saleh Salem Al Qaisi(Yemeni) 2Abdulwahab Mohammed Abdulwahab Al Hamiqani(Yemeni) 3Hashim Mohsen Aidarous(Yemeni) 4Nashwan Al Adani(Yemeni) 5Khalid Abdullah Saleh Al Marfadi(Yemeni) 6Seif Al Rab Slem Al Haishi(Yemeni) 7Adel Abdu Fari Othman Al Thahbani(Yemeni) 8Rodhwan Qanan (Rodhwan Mohammed Hossein Qanan)(Yemeni) 9Wali Nashwan Al Yafaie(Yemeni) 10Khalid Saeed Gabesh Al Abidi(Yemeni) 11Bilal Ali Al Wafi(Yemeni) 12Al Rahma Charity Foundation(Yemen) 13Al Khaer Supermarket(Yemen) --SPA 19:18 LOCAL TIME 16:18 GMT
UNSCR 1988: UN Security Council Resolution 1988 requires all UN member states to take measures to freeze without delay the assets and economic resources of designated individuals and entities of the Taliban, and other individuals, groups, undertakings, and entities associated with the Taliban.
The sanctions apply to designated individuals and entities associated with terror groups including Al Qaida and Lashkar-e-Taiba (LeT), wherever located.
The resolution ensures that designated individuals face a travel ban, arms embargo and that their assets are also frozen.
instaALERT updates friends, family and co-workers on your ride progression and notifies designated individuals if something goes awry during your journey.
The resolution set out in detail the terms of the travel ban and asset freeze, including that Member States should continue to prevent the entry into or transit through their territories of individuals designated by the Sanctions Committee and freeze all assets, funds and economic resources on their territories that are owned or controlled by designated individuals or entities.
Employers should also ensure that employees are actually able to access the designated individuals.
For example, while the default setting of Facebook profiles is "public" (where the online information may be viewed by everyone on Facebook), a user can limit access to his or her information to: "Friends of Friends" where only the user's Facebook friends and their friends can view the information; "Friends" where only the user's Facebook friends can view the information; "Custom" where the information is made visible only to designated individuals, and "Only Me" where the information can be viewed only by the user.

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