News Release
Financial Sanctions: Terrorist Financing
27 June 2005
This news release is issued in respect of the financial measures taken against terrorism.
The Bank of England, as agent for Her Majesty’s Treasury, has today directed financial institutions and other persons that any funds, other financial assets, economic benefits and economic resources belonging to, or owned or held by the entity named below must be frozen, and that no funds, other financial assets, economic benefits and economic recourses should be made available, directly or indirectly to, or for the benefit of the entity named below.
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources for the entity named below and, if so, they should freeze the accounts or other funds and report their findings to the Bank of England.
Entity
ELEHSSAN
a.k.a.
(1) Al-Ahsan Charitable OrganizationAddress:
(2) Al-Bar and Al-Ihsan Societies
(3) Al-Bar and Al-Ihsan Society
(4) Al-Bir and Al-Ihsan Organization
(5) Al-Birr Wa Al-Ihsan Charity Association
(6) Al-Birr Wa Al-Ihsan Wa Al-Naqa
(7) Al-Ihsan Charitable Society
(8) Bir Wa Elehssan Society
(9) Birr and Elehssan Society
(10) Elehssan Society
(11) Elehssan Society and Birr
(12) Elehssan Society Wa Birr
(13) Ihsan Charity
(14) Jami'a Al-Ahsan Al-Khayriyyah
(15) The Benevolent Charitable Organization
(1) Bethlehem, West Bank, Palestinian Authority
(2) Al-Muzannar Street, Al-Nasir Area, Gaza City, Gaza, Palestinian Authority
(3) Jenin, West Bank, Palestinian Authority
(4) Ramallah, West Bank, Palestinian Authority
(5) Tulkarm, West Bank, Palestinian Authority
(6) Lebanon
(7) P.O. Box 398, Hebron, West Bank, Palestinian Authority
The above name is in addition to those listed in previous Bank Notices containing directions under Article 4 of the Terrorism (United Nations Measures) Order 2001 (S.I. 2001/3365) and under Article 8 of the Al-Qa’ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111, as amended).
Previous Notices and news releases related to Terrorism, Al-Qa’ida
and the Taliban and a consolidated list of individuals and entities
subject to these and other UK financial sanctions regimes are
available from the Financial Sanctions pages of the Bank of
England’s website.
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Bank of England Notice |
