On Wednesday, Australian & Canadian regulators deleted the following listing from its Consolidated List after the change was adopted by the United Nations:
QE.A.117.04. Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)A.k.a.: na F.k.a.: na Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, UnitedStates of America b) 3800 Highway 99 S, Ashland, OR 97520, United States of Americac) 2151 E Division St., Springfield, MO 65803, United States of America Listed on: 28Sep. 2004 (amended on 25 Jan. 2010) Other information: The United States-basedbranch of Al-Haramain Foundation was formally established by Suliman HamdSuleiman al-Buthe (QI.A.179.04.) and another associate in 1997. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Helpfully, DFAT also provides the Spanish and French versions of the UN Notice.
Also, note that OSFI is now providing links to a new, much cleaner web version of the UN Notice – perhaps the original Arabic name scripts will cut and paste better from these.
Links:
Posted with BlogsyFiled under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism
