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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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 and companies.
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.

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