Summary

by the United Nations United Nations Security Council Resolution 1617

Freeze without delay the funds and other financial assets or economic resources of these individuals, groups, undertakings and entities, including funds derived from property owned or controlled, directly or indirectly, by them or by persons acting on their behalf or at their direction, and ensure that neither these nor any other funds, financial assets or economic resources are made available, directly or indirectly, for such persons’ benefit, by their nationals or by any persons within their territory
Source: Wikisource

by the United Nations United Nations Security Council Resolution 1617

Al-Qaida, Usama bin Laden or the Taliban include:
– participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of; – supplying, selling or transferring arms and related materiel to; – recruiting for; or – otherwise supporting acts or activities of; Al-Qaida, Usama bin Laden or the Taliban, or any cell, affiliate, splinter group or derivative thereof
Source: Wikisource

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