Примеры использования Associated with usama на Английском языке и их переводы на Русский язык
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No data are available about any individuals or entities associated with Usama Bin Laden or members of the Taliban or Al-Qaida.
Due-diligence requirements include close monitoring by banks of their clients' accounts to identify the sources of funds and any possible connection with the list of individuals, entities, undertakings, groups associated with Usama bin Laden, Al-Qaida directive No. 45/GR/00.
The names of individuals or entities associated with Usama Bin Laden or members of the Taliban or Al-Qaeda that have not been included in the List.
Except for those included in the List, there are not other names of individuals orentities that might be associated with Usama Bin Laden, or members of the Taliban or Al-Qaida.
At this time,Belize does not know of any name of individuals or entities associated with Usama Bin Laden or members of the Taliban or Al-Qaida which have not been included in the List.
To date there has been no evidence of any terrorist activity in The Bahamas by Usama bin laden orthe Al-Qaida organization or any individuals or entities associated with Usama bin Laden and the Al-Qaida organization.
Nor are the Finnish authorities aware of any names of individuals or entities associated with Usama bin Laden or members of the Taliban or al-Qaida that have not been included in the list.
During the reporting period, the Committee updated its lists designating funds and financial resources of the Taliban and entities and/or persons, pursuant to paragraph 4(b)of resolution 1267(1999); the Committee also established a list of individuals and entities associated with Usama bin Laden in accordance with paragraph 8(c) of resolution 1333 2000.
The competent authorities of Vietnam have not found out any individual or entity associated with Usama Bin Laden or members of the Taliban or Al-Qaida that have not been included in the List.
To establish and maintain updated lists, based on information provided by States and regional organizations, of individuals andentities designated as being associated with Usama bin Laden, in accordance with paragraph 8(c) above;
Please submit to the Committee, to the extent possible, the names of individuals or entities associated with Usama bin Laden or members of the Taliban or Al-Qaida that have not been included in the list, unless to do so would compromise investigations or enforcement actions.
Following the adoption of the above-mentioned Common Position, on 27 May 2002, the Council of the European Union also adopted a regulation(EC) No. 881/2002 imposing certain specific restrictive measures,in particular financial sanctions, directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, in accordance with the above-mentioned Security Council resolution 1390 2002.
Please submit to the Committee, to the extent possible, the names of individuals or entities associated with Usama bin Laden or members of the Taliban or Al-Qaida that have not been included in the list, unless to do so would compromise investigations or enforcement actions.
No structure involved in the fight against terrorism has reported the presence or come across the name of any individual or entity associated with Usama bin Laden or members of the Taliban or Al-Qaida in Guinea.
The competent Guatemalan authorities do not know of any individuals or entities associated with Usama bin Laden or members of the Taliban or Al-Qaida that have not been included in the List.
When able to do so withoutcompromising ongoing investigations or prosecutions the UK will submit names of persons and entities associated with Usama Bin Laden or members of the Taliban or Al-Qa'ida that have not been included in the List.
Please submit to the Committee,to the extent possible the names of individuals or entities associated with Usama bin Laden or members of the Taliban or Al Qaida that have not been included in the List, unless to do so could compromise investigations or enforcement actions.
The Argentine Republic is not aware of the existence of individuals or entities associated with Usama bin Laden, the Taliban or Al-Qaida that have not been included in the list.
Please submit to the Committee, to the extent possible, the names of individuals or entities associated with Usama bin Laden or members of the Taliban or Al-Qaida that have not been included in the list, unless to do so would compromise investigations or enforcement actions.
The Government of Djibouti has no information relating to the names of any individuals or entities associated with Usama bin Laden or members of the Taliban or Al-Qaida that have not been included in the List.
Please submit to the Committee,to the extent possible, the names of individuals or entities associated with Usama bin Laden or members of the Taliban or Al Qaida that have not been included in the list, unless to do so would compromise investigations or enforcement actions.
EC Regulation 881/2002 of 27 May,2002 on specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, giving effect to UNSC Resolution 1390;
Our security records do not include the names of any individuals or entities associated with Usama Bin Laden or members of the Taliban or Al-Qaida that have not been included in the list.
Mali does not know and has not been informed of any names of individuals or entities associated with Usama bin Laden or members of the Al-Qaida organization or the Taliban that were not included in the Committee's list.
Please submit to the Committee,to the extent possible, the names of individuals or entities associated with Usama bin Laden or members of the Taliban or Al-Qaida that have not been included in the list, unless to do so would compromise investigations or enforcement actions.
Please submit to the Committee, to the extent possible, the names of individuals or entities associated with Usama bin Laden or members of the Taliban or Al-Qaida that have not been included in the list, unless to do so would compromise investigations or enforcement actions.
Further all banks and financial institutions licensed in The Bahamas were ordered to freeze all accounts held in the name of Usama bin Laden, the Al-Qaida organization or any individuals orentities associated or allegedly associated with Usama bin Laden or the Al-Qaida organization as designated from time to time by the Attorney General after consultation with the Governor of the Central Bank and the Director of the Financial Intelligence Unit.
Paragraph 6 of the Order prohibits banks and financial institutions in The Bahamas from transacting any business with Usama bin laden, the Al-Qaida organization or any individuals orentities associated with or allegedly associated with Usama bin Laden or the Al-Qaida organization as designated from time to time by the Attorney General after consultation with the Governor of the Central Bank of The Bahamas and the Director of the Financial Intelligence Unit.
The 1267 Committee is responsible for the designation of individuals or entities associated with Al-Qaida, Usama bin Laden and/or the Taliban.
Reaffirms that acts or activities indicating that an individual, group, undertaking, orentity is"associated with" Al-Qaida, Usama bin Laden or the Taliban include.