News Release
Financial Sanctions: Al-Qa'ida and Taliban
7 August 2006
This news release is issued in respect of the financial measures taken against Al-Qa’ida and the Taliban.
The Bank of England, as agent for Her Majesty’s Treasury, issues this news release to advise that on 4 August 2006 the United Nations Sanctions Committee added a further one individual and one entity to the UN Consolidated List maintained under Resolution 1390 (2002). The individual and entity therefore fall within the UK financial sanctions regime under the Al-Qa’ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111, as amended by S.I. 2002/251).
Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources for the individual and entity named below. If so, they should freeze the accounts or other funds and report their findings to the Bank of England.
Individual
AL-MUJIL, Abd Al Hamid, Sulaiman
DOB: 28/04/1949
a.k.a: (1) ABDALLAH, Abu
(2)
AL-MU'AJJAL, Dr, Abd Al-Hamid
(3) AL-MUJAL, Dr, Abd al-Hamid
(4) AL-MU'JIL, Dr, Abd Abdul-Hamid, bin Sulaiman
(5) AL-MU'JIL, Abd al-Hamid, Sulaiman
(6) MUJEL, A, S
(7) MU'JIL, Abd al-Hamid
Nationality: Saudi Arabian
Entity
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION
(PHILIPPINES BRANCH OFFICES)
a.k.a: (1) Al Igatha Al-Islamiya
(2)
Egassa
(3)
Hayat al-Aghatha al-Islamia al-Alamiya
(4)
Hayat al-Igatha
(5)
Hayat Al-'Igatha
(6)
Igasa
(7)
Igase
(8)
Igassa
(9)
Igatha
(10)
Ighatha
(11)
IIRO
(12)
International Islamic Aid Organization
(13)
International Islamic Relief Agency
(14)
International Relief Organization
(15)
Islamic Relief Organization
(16)
Islamic Salvation Committee
(17)
Islamic World Relief
(18)
The Human Relief Committee of the Muslim World League
(19)World
Islamic Relief Organization
Address:
(1) Zamboanga City, Philippines
(2) Tawi Tawi, Philippines
(3) Philippines
(4) Marawi City, Philippines
(5) Cotabato City, Philippines
(6) Basilan,
Philippines
(7) 201
Heart Tower Building, 108 Valero Street, Salcedo Village, Makati
City, Manila, Philippines Other Information: Only Philippines
Branch Offices. 201 Heart Towers is address of International
Islamic Relief Organization, Philippines Office.
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.
