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  • Print publication year: 2017
  • Online publication date: April 2017

4 - UN Sanctions Policy and the Protection of Due Process Rights: Making Use of Global Legal Pluralism

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Al-Qaida and Taliban Sanctions Committee 2003. ‘Guidelines of the Security Council Committee Established Pursuant to Resolution 1267 (1999) for the Conduct of Its Work’, adopted on 7 November 2002, as amended on 10 April 2003 (document on file with the author).
Biersteker, Thomas J. and Eckert, Sue E. 2006. ‘Strengthening Targeted Sanctions through Fair and Clear Procedures’. White Paper, Watson Institute for International Studies, Brown University, Providence, RI. www.watsoninstitute.org/pub/Strengthening_Targeted_Sanctions.pdf (8 October 2015).
Biersteker, Thomas J. and Eckert, Sue E. 2009. ‘Addressing Challenges to Targeted Sanctions: An Update of the “Watson Report”’. UNO Academia, The Graduate Institute, Geneva, and Watson Institute for International Studies, Brown University, Providence, RI. www.watsoninstitute.org/pub/2009_10_targeted_sanctions.pdf (8 October 2015).
Cameron, Iain 2002. ‘Targeted Sanctions and Legal Safeguards’. Report to the Swedish Foreign Office on Legal Safeguards and Targeted Sanctions. http://resources.jur.uu.se/repository/5/PDF/staff/sanctions.pdf (8 October 2015).
Cameron, Iain 2008. ‘Respecting Human Rights and Fundamental Freedoms and EU/UN Sanctions: State of Play’, Study Commissioned by the European Parliament, Directorate-General for External Policies of the Union, EXPO/B/DROI/2007/34 OCT, 7 October. www.europarl.europa.eu/RegData/etudes/etudes/join/2008/385542/EXPO-DROI_ET%282008%29385542_EN.pdf (8 October 2015).
Cortright, David 2009. ‘Patterns of Implementation: Do Listing Practices Impede Compliance with UN Sanctions? A Critical Assessment’. Policy Brief SSRP 0912–01, Sanctions and Security Research Program, Fourth Freedom Forum and Kroc Institute for International Peace Studies, University of Notre Dame.
Eckert, Sue E. and Biersteker, Thomas J. 2012. ‘Due Process and Targeted Sanctions: An Update of the “Watson Report”’. The Graduate Institute, Geneva, and Watson Institute for International Studies, Brown University, Providence, RI. www.watsoninstitute.org/pub/Watson%20Report%20Update%2012_12.pdf (8 October 2015).
Fassbender, Bardo 2006. ‘Targeted Sanctions and Due Process’. Study commissioned by the United Nations Office of Legal Affairs, 20 March. www.un.org/law/counsel/Fassbender_study.pdf (8 October 2015).
Federal Assembly of Switzerland 2009. ‘Les fondements de notre ordre juridique court-circuités par l’ONU’, motion no. 09.3719, 12 June. www.parlament.ch/e/suche/pages/geschaefte.aspx?gesch_id=20093719 (8 October 2015).
Foot, Rosemary 2007. ‘The United Nations, counter terrorism, and human rights: Institutional adaptation and embedded ideas’. Human Rights Quarterly 29(2): 489514.
Gutherie, Peter 2004. ‘Security Council sanctions and the protection of individual rights’. New York University Annual Survey of American Law 60: 491542.
Informal Working Group of the Security Council on General Issues of Sanctions 2002. ‘Chairman’s Proposed Outcome’. Non-paper/Rev 10, 26 September. www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/Sanc%20Chair%20Prop%20Outcome.pdf (9 January 2017).
Kokott, Juliane and Sobotta, Christoph 2012. ‘The Kadi case – constitutional core values and international law – finding the balance?’. European Journal of International Law 23(4): 10151024.
Liberia Sanctions Committee 2004. ‘Procedures for Updating and Maintaining the List of Persons Subject to Travel Restrictions Pursuant to Resolution 1521 (2003)’, 16 March (document on file with the author).
Lopez, George A., Cortright, David, Millar, Alistair and Gerber-Stellingwerf, Linda 2009. ‘Overdue Process. Protecting Human Rights while Sanctioning Alleged Terrorists’. Report to Cortaid from the Fourth Freedom Forum and Kroc Institute for International Peace Studies, University of Notre Dame, April. http://kroc.nd.edu/sites/default/files/overdue_process.pdf (8 October 2015).
Margulies, Peter 2014. ‘Aftermath of an unwise decision: The UN terrorist sanctions regime after Kadi II’. Amsterdam Law Forum 6(2): 5163.
Marty, Dick 2007. ‘UN Security Council Blacklists: Introductory Memorandum’. Parliamentary Assembly of the Council of Europe, Committee on Legal Affairs and Human Rights, Doc. No. AS/Jur (2007) 14, 19 March. http://assembly.coe.int/CommitteeDocs/2007/20070319_ajdoc14.pdf (8 October 2015).
Marty, Dick 2008. ‘UN Security Council and European Union Blacklists: Addendum to the Report’. Parliamentary Assembly of the Council of Europe, Committee on Legal Affairs and Human Rights, Doc. No. 11454 Addendum, 22 January. http://assembly.coe.int/Documents/WorkingDocs/2007/edoc11454add.htm (8 October 2015).
North Korea Sanctions Committee 2007. ‘Guidelines of the Committee for the Conduct of Its Work’, 20 June. www.un.org/sc/committees/1718/pdf/guidelines_20_jun_07.pdf (on file with the author).
Rosand, Eric 2004. ‘The Security Council’s efforts to monitor the implementation of Al Qaeda/Taliban sanctions’. American Journal of International Law 98(4): 745763.
The Economist 2008. ‘UN law: Coming up trumps’, 31 January. www.economist.com/node/10608577 (8 October 2015).
Tünde Huber, Katalin and Rodiles, Alejandro 2012. ‘An Ombudsperson in the United Nations Security Council: A paradigm shift?’ Anuario Mexicano de Derecho Internacional: 107142 (10th anniversary special edition).
Tzanakopoulos, Antonios 2010. ‘Domestic court reactions to UN Security Council sanctions’, in Reinisch, (ed.), Challenging Acts of International Organizations before National Courts. Oxford: Oxford University Press, pp. 5476.
Tzanakopoulos, Antonios 2013. ‘Kadi showdown: Substantive review of (UN) sanctions by the ECJ’. EJIL Talk! (Blog of the European Journal of International Law), 19 July. www.ejiltalk.org/kadi-showdown (8 October 2015).
UN General Assembly 2004. ‘A More Secure World: Our Shared Responsibility: Report of the High-level Panel on Threats, Challenges and Change’. UN GAOR, 59th Session, UN Doc. A/59/565, 2 December.
UN General Assembly and UN Security Council 2012. ‘Improving Fair and Clear Procedures for a More Effective United Nations Sanctions System’, transmitted by identical letters from the Permanent Representative of Switzerland to the United Nations addressed to the Secretary-General and the President of the Security Council, UN Doc. A/67/557 – S/2012/805, 9 November.
UN Human Rights Committee 2008. ‘Views on Nabil Sayadi and Patricia Vinck v. Belgium’, 94th Session, Communication No. 1472/2006, UN Doc. CCPR/C/94/D/1472/2006, 29 December. http://hrlibrary.umn.edu/undocs/1472-2006.pdf (9 January 2017).
UNSC (United Nations Security Council) 2006. ‘Report of the Informal Working Group of the Security Council on General Issues of Sanctions’, transmitted by note of the President of the Security Council, UN Doc. S/2006/997, 22 December.
UNSC (United Nations Security Council) 2008. ‘Report of the Analytical Support and Sanctions Monitoring Team Pursuant to Resolution 1735 (2006) Concerning Al-Qaida and the Taliban and Associated Individuals and Entities’, transmitted by letter dated 13 May 2008 from the Chairman of the Security Council Committee established pursuant to resolution 1267 (1999) concerning Al-Qaida and the Taliban and associated individuals and entities addressed to the President of the Security Council, UN Doc. S/2008/324, 14 May.
Van den Herik, Larissa 2007. ‘The Security Council’s targeted sanction regimes: In need of better protection of the individual’. Leiden Journal of International Law 20(4): 797807.
Van den Herik, Larissa 2014. ‘Peripheral hegemony in the quest to ensure Security Council accountability for its individualized UN sanctions regimes’. Journal of Conflict and Security Law 19(3): 427449.
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Von Kalckreuth, Georg 2009. ‘Appendix B: Summary of Litigation Related to Terrorism Designations’, in Biersteker, and Eckert, (eds.), pp. 4655. www.watsoninstitute.org/pub/2009_10_targeted_sanctions.pdf (8 October 2015).