As per the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, and as already updated yesterday by SECO in Switzerland, UK regulators have removed the following entities:

1. AL-HARAMAIN FOUNDATION (INDONESIA)
a.k.a: Yayasan Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440 (at time of listing). Other Information: (UK Sanctions List Ref): AQD0012 (UN Ref): QDe.103. (Further Identifying Information): Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235596. (Phone number): 021- 86611265, 021-86611266, Fax: 021-8620174. Listed on: 29/01/2004 Last Updated: 12/01/2022 19/01/2022 Group ID: 7998.

2. AL-HARAMAIN ISLAMIC FOUNDATION
a.k.a: (1) Vazir (2) Vezir Address: (1) Sarajevo, Bosnia and Herzegovina. (2) 64 Poturmahala, Travnik, Bosnia and Herzegovina. Other Information: (UK Sanctions List Ref): AQD0015 (UN Ref): QDe.071 (Further Identifying Information): Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Listed on: 11/03/2002 Last Updated: 12/01/2022 19/01/2022 Group ID: 6991.

3. AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)
Address: Somalia. Other Information: (UK Sanctions List Ref): AQD0016 (UN Ref): QDe.072 (Further Identifying Information): Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282114 Listed on: 11/03/2002 Last Updated: 12/01/2022 19/01/2022 Group ID: 6990.

from its similarly-named counter terrorism sanctions program.

Link:

OFSI Notice

Categories: Al-Qaida & ISIL (Da'esh) Sanctions OFSI Updates Sanctions Lists Terrorism UN Updates

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