Examples of using Specified entity in English and their translations into Arabic
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Colloquial
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Political
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Ecclesiastic
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Ecclesiastic
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Computer
Is a member of a specified entity.
In the order," Specified entity" is defined as every Al-Qaida entity, the Taliban, every Taliban entity and Usama Bin Laden.
A member of a specified entity; or.
Section 7 makes it an offence to provide services to a specified entity.
Be a member of a specified entity; or.
However, in practice it is likely that the provisions of the entire order would be revoked where it is determined that the personshould no longer be designated a specified entity.
Section 11 makes it an offence to recruit members for a specified entity. Recruitment of terrorists.
Any person engaged in business with a specified entity at the time it is specified will have 30 days to apply for a permit to continue that business.
The order requires that persons in possession or control of property that the person suspects on reasonable grounds is property that is or may be owned or controlled by,or on behalf of, a specified entity must report it to the Attorney General.
Prohibition of dealing in property, knowing that the property is owned or controlled by a specified entity or derived orgenerated from any property of a specified entity(imprisonment for a term not exceeding 7 years);
There are no detailed guidelines governing the procedure which the Attorney General should follow and the measures which will betaken to safeguard that information of the decision to freeze a specified entity ' s account is not prematurely disclosed.
Specifically, the Minister for Foreign Affairs in Antigua andBarbuda is permitted to obtain an order designating an entity as a specified entity and, based on that order, the Attorney General may exercise his power to direct financial institutions to freeze any account or property that is held on behalf of the specified entity. .
The Antigua and Barbuda Authorities informed the Examiners that no entity to date has been declared a specific entity andthe procedures employed in relation to measures taken in respect of a specified entity are at this stage untested.
Any other person for use by or for the benefit of a specified entity or a member of a specified entity.
Section 66D empowers the Minister of Home Affairs, by order published in the Gazette, to require any person or class of persons to determine within a period specified in the order whether they are in possession or control of terrorist property or propertyowned or controlled by or on behalf of any specified entity.
Regulation 17F provides that the Minister for Foreign Affairs may, upon application,grant a person a permit authorizing the conduct of business with a specified entity, but must not do so if the Minister has reasonable grounds to believe the proposed business may, in fact, contribute to Iran ' s prohibited activities.
Section 66B empowers the Minister of Home Affairs to prescribe any entity that has knowingly committed, attempted to commit, participated in committing or facilitated the commission of, a terrorist act or that is knowingly acting on behalf of, at the direction of, or in association with,such an entity to be specified as terrorist entities( specified entity).
Regulation 17E of the Regulations then prohibits a person from conducting business with an entity specified by the Minister for Foreign Affairs, or an individual or entity acting on behalf of,or under the direction of, the specified entity, or an entity owned or controlled by the specified entity, without the prior authorization of the Minister.
A prohibition on collecting or providing funds for specified entities;
A prohibition on participating in specified entities;
These regulations applied to" specified entities", namely all individuals and entities that were designated for the time being by the 1267(Afghanistan) Committee.
The order prohibits dealing with property of,or derived or generated from property of, specified entities.
Freezing of funds and economic resources owned or controlled directly orindirectly by specified entities and individuals;
Immunity from civil,criminal or disciplinary proceedings for those who give information or reports against specified entities; and.
Immunity from civil,criminal or disciplinary proceedings for those who give information or report against specified entities.
A financial institution is also obligated tomonitor the Gazette for changes to the list of declared specified entities and to maintain copies of this list.
In particular, it includes a draftoffence of providing weapons to terrorist groups, or specified entities.
The duty to report suspicions relating to property suspected to be possessed orcontrol by specified entities(failure to do so makes a person liable to imprisonment for a period not exceeding 12 months); and.
With the exception of the requirement that the listing and the de-listing of specified entities be gazetted, there is no specific provision which compels authorities to ensure that the procedures for de-listing are publicly known.
The entities specified by the Minister are set out in the Charter of the United Nations(Iran-- Sanctions)(Specified Entities) List 2010(" the Specified Entities List").