UN, DFAT remove two branches of International Islamic Relief Organization from sanctions lists

On Monday, DFAT removed the following two listings from its Consolidated List, based on changes by the United Nations to its list:

QE.I.126.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION,

PHILIPPINES, BRANCH OFFICES

A.k.a.: a) International Islamic Relief Agency b) International Relief Organization c)

Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid

Organization f) Islamic Salvation Committee g) The Human Relief Committee of the

Muslim World League h) World Islamic Relief Organization i) Al Igatha Al-Islamiya j)

Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-‘Igatha m)

Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO F.k.a.: na Address: a)

International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building;

108 Valero Street; Salcedo Village, Makati City; Manila, Philippines b) Zamboanga City,

Philippines c) Tawi Tawi, Philippines d) Marawi City, Philippines e) Basilan, Philippines

f) Cotabato City, Philippines Listed on: 4 Aug. 2006 (amended on 13 Dec.

2011) Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and

Jemaah Islamiyah (QE.J.92.02). All offices closed in 2006 but as of early 2009, the IIRO

office in Manila, the Philippines had reopened. Review pursuant to Security Council

resolution 1822 (2008) was concluded on 28 Jun. 2010

QE.I.127.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION,

INDONESIA, BRANCH OFFICE

A.k.a.: a) International Islamic Relief Agency b) International Relief Organization c)

Islamic Relief Organization d) Islamic World Relief e) International Islamic Aid

Organization f) Islamic Salvation Committee g) The Human Relief Committee of the

Muslim World League h) World Islamic Relief Organization i) Al Igatha Al-Islamiya j)

Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-‘Igatha m)

Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO F.k.a.: na Address: a)

International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya

No. 90; East Jakarta, 13410, Indonesia b) P.O. Box 3654; Jakarta, 54021, Indonesia

c) 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340

Indonesia Listed on: 9 Nov. 2006 (amended on 13 Dec. 2011) Other information:

Associated with Jemaah Islamiyah (QE.J.92.02) and the International Islamic Relief

Organization, Philippines, Branch Offices (QE.I.126.06). Review pursuant to Security

Council resolution 1822 (2008) was concluded on 28 Jun. 2010.

Link:

UN Notice

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