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Financial Sanctions: Al-Qaida

Monday, 21 October 2013

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 with effect from 19 October 2013, following the publication of Commission Implementing Regulation (EU) No 996/2013.

The amendment reflects the decision made on 8 October 2013 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove one entity from the UN Al-Qaida list.

The entity has been deleted from Annex I and is no longer subject to the asset freeze imposed by the 2002 Regulation.

DELETION

Entity

SANABEL RELIEF AGENCY LIMITED

a.k.a.:

  1. Al-Rahama Relief Foundation Limited
  2. Sanabel L’il-Igatha
  3. Sanabel Relief Agency
  4. Sara
  5. SRA

Address:

  1. 1011 Stockport Road, Levenshulme, Manchester, United Kingdom, M9 2TB
  2. 54 Anson Road, London, United Kingdom, NW2 6AD
  3. 63 South Road, Sparkbrook, Birmingham, United Kingdom, B11 1EX
  4. 98 Gresham Road, Middlesborough, United Kingdom
  5. PO Box 50, Manchester, United Kingdom, M19 2SP

Other Information:  UN Ref QE.S.124.06.  Charity no 1083469.  Registration no 3713110.

Group ID: 8823

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

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