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Financial Sanctions - The Al-Qaida and the Taliban (UN Measures) (IOM) Order 2002 13 November 2006

Further Name Added to List of Entities subject to Sanctions

The following entity has been added to the list of individuals and entities subject to financial sanctions under UN Security Council Resolution 1390.

Entity

International Islamic Relief Organization (Indonesia, Branch Office)

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. Jalan Raya Cipinang Jaya No 90, East Jakarta, 13410, Indonesia
  2. PO Box 3654, Jakarta, 54021, Indonesia

Other Information: Jalan Raya is address of International Islamic Relief Organization, Indonesia Office.

Institutions are asked to check whether they maintain any accounts or hold any funds on behalf of this entity.

Any funds held by any institution for or on behalf of this entity must be frozen, and the details passed to the Sanctions Officer immediately.

Sanctions Notice 21 (Al-Qaida and the Taliban) is available here

For further information please contact the Sanctions Officer

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