Section 56, Funds and Other Related Measures) Regulations, 2013

(1) The Lists to which these Regulations apply shallcomprise information pertaining to the designated person for the purpose of determining his identity. (2) Information pertaining to a designated person shall include– (a) name of the person, family and pseudo names and titles, if any; (b) place and date of birth or if a company the date of registration including the registration number; (c) nationality or address of the registered office; (d) sex; 20 21 Procedure for transmitting communication. Attorney- General requesting information. Dissemination of list. Guidelines. Notification of terrorist. Freezing of funds and assets. Reasons for inclusion. Designated person deceased. Utilizing part of frozen fund, submitting complaints. Application of list. 22 23 Failure to comply directives. Contravention by Sierra Leoneans . Failure to submit report Failure to freeze funds and assets. (e) addresses; (f) occupation or job; (g) date of inclusion of name in the lists; and (h) any other information as may be considered relevant by the Attorney-General or approved by the Sanctions Committee. PART XI – PENALTIES AND SANCTIONS