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Financial Sanctions: Al-Qaida

Tuesday, 18 December 2012

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.

Annex I to Council Regulation (EC) No 881/2002 has been amended, following the publication of a Corrigendum to Council Implementing Regulation (EU) No 1155/2012.

The amendment clarifies the position in respect of an entity removed from the UN Al-Qaida list pursuant to the United Nations Security Council (UNSC) Committee decision of 26 November 2012.

The entity whose name has been removed from Annex I is no longer subject to the asset freeze imposed by Council Regulation (EC) No 881/2002.




a.k.a.: Benevolent International Fund


  1. 2465 Cawthra Road, Unit 203, Mississauga, Ontario, Canada (Last known address), L5A 3P2
  2. 92 King Street, 201, Waterloo, Ontario, Canada (Last known address), N2J 1P5
  3. PO Box 1508, Station B, Mississauga, Ontario, Canada (Last known address), L4Y 4G2
  4. PO Box 40015, 75 King Street South, Waterloo, Ontario, Canada (Last known address), N2J 4V1

Other Information: UN Ref QE.B.94.02. Associated with the Benevolence International Foundation.

Group ID: 7095

Further details of the sanctions regime related to Al-Qaida and links to the Consolidated List of individuals and entities subject to other financial regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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