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" Prohibit their nationals or any persons and entities within their territories from making any funds, financial assets or economic resources or financial or other related services available, directly or indirectly, for the benefit of persons who commit... "
An assessment of current efforts to combat terrorism financing: hearing ... - Page 71
by United States. Congress. Senate. Committee on Governmental Affairs - 2004 - 321 pages
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War Without End: The Rise of Islamist Terrorism and Global Response

Dilip Hiro - 2002 - 564 pages
...owned or controlled directly or indirectly by such persons and associated persons and entities; (d1 Prohibit their nationals or any persons and entities...on behalf of or at the direction of such persons; 2. Decides also that all States shall; (a1 Refrain from providing any form of support, active or passive,...
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International Co-operation in Civil and Criminal Matters

John David McClean - 2002 - 508 pages
...owned or controlled directly or indirectly by such persons and associated persons and entities; (d) Prohibit their nationals or any persons and entities...on behalf of or at the direction of such persons. 2. Decides also that all States shall: (a) Refrain from providing any form of support, active or passive,...
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Review of the Security Council by Member States

Erika De Wet, André Nollkaemper - 2003 - 175 pages
...owned or controlled directly or indirectly by such persons and associated persons and entities; (d) Prohibit their nationals or any persons and entities...on behalf of or at the direction of such persons; 2 (e) Ensure that any person who participates in the financing, planning, preparation or perpetration...
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Hatred's Kingdom: How Saudi Arabia Supports the New Global Terrorism

Dore Gold - 2003 - 336 pages
...owned or controlled directly or indirectly by such persons and associated persons and entities; (d) Prohibit their nationals or any persons and entities...on behalf of or at the direction of such persons; 2. Decides also that all States shall: (a) Refrain from providing any form of support, active or passive,...
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Bedrijven en mensenrechten: verantwoordelijkheid en aansprakelijkheid ...

Eva Brems, Pieter vanden Heede - 2003 - 360 pages
...commit, terrorist acts or participate in orfacilitate the commission of terrorist acts; ofentities owned or controlled directly or indirectly by such persons; and of persons and entities acting on behalfof, or at the direction of such persons and entities, including funds derived or generated front...
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From '9-11' to the 'Iraq War 2003': International Law in an Age of Complexity

Dominic McGoldrick - 2004 - 396 pages
...owned or controlled directly or indirectly by such persons and associated persons and entities; (d) Prohibit their nationals or any persons and entities...on behalf of or at the direction of such persons; 2. Decides also that all States shall: (a) Refrain from providing any form of support, active or passive,...
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Enforcing International Law Norms Against Terrorism

Andrea Bianchi, Yasmin Naqvi - 2004 - 573 pages
...should be used, or in the knowledge that they are to be used, in order to carry out terrorist acts;78 and Prohibit their nationals or any persons and entities...entities acting on behalf of or at the direction of such persons;79 2. EU Action Already in the Action Plan of 21 September 2001 the EU had identified combating...
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Immigration Appeals

1972 - 388 pages
...their nationals or any persons and entities within their territories from making any funds, financial or economic resources or financial or other related...on behalf of or at the direction of such persons; 2. Decides also that all States shall: (d) Prevent those who finance, plan, facilitate or commit terrorist...
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An assessment of current efforts to combat terrorism financing: hearing ...

United States. Congress. Senate. Committee on Governmental Affairs - 2004 - 328 pages
...resources of persons who commit, or attempt to commit, terrorist acts or participate in or facilitate the commission of terrorist acts; of entities owned...on behalf of, or at the direction of such persons and entities, including funds derived or generated from property owned or controlled directly or indirectly...
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National Implementation of United Nations Sanctions: A Comparative Study

Vera Gowlland-Debbas, Djacoba Liva Tehindrazanarivelo - 2004 - 683 pages
...resources of persons who commit, or attempt to commit, terrorist acts or participate in or facilitate the commission of terrorist acts; of entities owned...indirectly by such persons; and of persons and entities, including funds derived or generated from property owned or controlled directly or indirectly by such...
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