The amount fluctuates as many frozen accounts are in other currencies.

The Panel came across several cases where top functionaries of the NTGL instructed their subordinates to mis utilise divert misapprpriate the Government funds without obtaining the approval of the budgetary process.

As a consequence, these funds were blocked on 10 March 2005.

Please include, to the extent possible, in each listing the following information.

Identification(s) of the person(s) or entities whose assets have been frozen

There are no persons or entities whose assets have been frozen.

In addition the freezing of the assets of Albarakat, the major banking institution, had impeded remittances and economic activity and had yet to be lifted.

seizure

While in the three months after 11 September 2001 US 112 million in alleged terrorist funds were frozen, only US 24 million were frozen in the two years that followed.

Have any assets linked to this name been frozen?

In November 2004, he requested the same parastatal to give 100,000 to the Permanent Mission in New York to meet his expenses.

Assets freeze

The assets freeze

West Oil Investments Inc.

But the effectiveness of freezing action cannot be judged purely in terms of amounts frozen.

There are those who question the usefulness of action to freeze assets, arguing that amounts frozen are small and not commensurate with the effort involved in implementing the freezing measures.

And on the other side there was a rising sun.

By law, any asset suspected of and identified as belonging to a terrorist group may be frozen.

Because of resource shortfalls arising from the fluctuating exchange rate, 11 of the 110.5 posts were frozen.

How many transfers have in fact been frozen by banks after they have expressed doubts in relation to certain transactions?

Countries needing judicial orders based on criminal standards have reported to the Team that they were unable to freeze the assets of certain listed parties because their courts required additional evidence, other than the fact of the United Nations listing, to freeze or to maintain a temporary administrative freezing order.

States may be uncertain what to do in such cases and even whether they have the authority to unfreeze assets which have been frozen mistakenly.

Freezing, seizure and confiscation

Scope of the assets freeze

In August September 2004 the Chairman of the NTGL directly requested one of the parastatals to give 205,983.65 to a person to organize the 157th anniversary celebration.

Any assets frozen?

Any assets frozen?

In January 2004, the Minister of Commerce and Industry requested BIVAC to purchase four vehicles (two buses and two Jeeps worth 162,000) using the Government share of the Pre inspection fees for January May 2004.

With the entry into force of the Kyoto Protocol, six of the 11 frozen posts under the main programme budget were unfrozen , leaving five unfunded posts in the staffing table in 2005.

The declaration must include the name of the beneficiary and the object and the value of the frozen assets and economic resources.

Freeze the Settlement Freeze

Travel ban and assets freeze

Additional recruitment has been frozen owing to the non payment of assessments by some Member States.

No such funds, financial assets or economic assets have been frozen or unfrozen.

Freezing of economic and financial assets

Arms embargo

Selected States with an automatic freeze of assets

When I took this picture, the window was frozen because of the moisture of the night.

In case No. T 253 02,d the bank accounts of the applicant, Chafiq Ayadi, resident of Ireland, were frozen.

We were nearly frozen to death.

Secondly, we froze our defence expenditure.

In parts of Moldova and Georgia and in the disputed territory of Nagorny Karabakh, the OSCE is actively trying to resolve conflicts that are sometimes referred to as frozen, but which have recently started to thaw.

The Act grants the Governor of the Central Bank of Libya the power to freeze, for a period not to exceed one month, the balances in accounts suspected of having a connection with a money laundering offence.

One Member State asked if a bank could recover the debt of a listed individual from a frozen account.

(c) Executing searches and seizures, and freezing