to freeze assets
21José María Sison — Infobox Person name = José María Sison image size = caption = birth name = birth date = birth date and age|1939|2|8 birth place = Cabugao, Philippines death date = death place = death cause = resting place = resting place coordinates = residence …
22asset — anything of worth that is owned. The assets of a business are money in the bank, accounts receivable, securities held in the name of the business, property or buildings, equipment, fixtures, merchandise for sale or being made, supplies and all… …
23Asset — Any possession that has value in an exchange. The New York Times Financial Glossary * * * asset as‧set [ˈæset] noun [countable] ACCOUNTING FINANCE something belonging to an individual or a business that has value or the power to earn money: • The …
24Sergei Magnitsky — Born Sergei Leonidovich Magnitsky April 8, 1972(1972 04 08) U.S.S.R. Died April 10, 2009 …
25Ponzi scheme — A Ponzi scheme is a fraudulent investment operation that involves promising or paying abnormally high returns ( profits ) to investors out of the money paid in by subsequent investors, rather than from net revenues generated by any real business …
26United Nations — 1. an international organization, with headquarters in New York City, formed to promote international peace, security, and cooperation under the terms of the charter signed by 51 founding countries in San Francisco in 1945. Abbr.: UN Cf. General… …
27Ilyas Kashmiri — This article is about the Pakistani al Qaeda militant. For the actor, see Ilyas Kashmiri (actor). Ilyas Kashmiri Born 10 February 1964(1964 02 10) …
28Kurdistan Workers' Party — Partiya Karkerên Kurdistan, (PKK) The current PKK flag used since 2005 Dates of operation 27 November 1978–present. Leader Murat Karayilan(current leader). Abdullah Öcalan …
29Directive on the enforcement of intellectual property rights — EU directive title=Directive on the enforcement of intellectual property rights number=2004/48/EC madeby=European Parliament Council madeunder=Art. 95 OJref=L157, 2004 04 30, pp. 32 ndash; 36 L195, 2004 06 02, pp. 16 ndash; 25 made=2004 04 29… …
30Enforcement Directive — European Union directive: Directive 2004/48/EC Directive on the enforcement of intellectual property rights Made by European Parliament Council Made under …
