Covid-19 Coronavirus

Financial Sanctions: Al-Qaida

Thursday, 6 November 2014

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 6 November 2014, following the publication of Commission Implementing Regulation (EU) No 1193/2014.

The amendment reflects the decision made on 28 October 2014 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove one entity from the UN Al-Qaida list.

DELISTING

Entity

AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)


Address:

1. 1257 Siskiyou Boulevard, Ashland, Oregon, USA, 97520
2. 2151 E Division Street, Springfield, Missouri, USA, 65803
3. 3800 Highway 99 S, Ashland, Oregon, USA, 97520

Other Information: UN Ref QE.A.117.04. The US-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe and an associate in 1997.

Group ID: 8440

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.

Issued By

Back to top