OpenLegislation

Division Amendments concerning the heading ‘Legal persons, groups and entities’

United Kingdom

Original text. Later amendments are not shown.

  1. (1)The entry ‘Aid Organisation of The Ulema (alias (a) Al Rashid Trust, (b) Al Rasheed Trust, (c) Al-Rasheed Trust, (d) Al-Rashid Trust). Address: (a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan (Tel. (a) 668 33 01; (b) 0300-820 91 99; Fax 662 38 14); (c) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi (Tel. 497 92 63); (d) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi (Tel. 587 25 45); (e) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan (Tel. 262 38 18-19); (f) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan (Tel. 042-681 20 81). Other information: (a) Headquarters in Pakistan; (b) Account numbers in Habib Bank Ltd., Foreign Exchange Branch: 05501741 and 06500138.’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  2. (2)The entry ‘Al-Akhtar Trust International (alias (a) Al Akhtar Trust, (b) Al-Akhtar Medical Centre, (c) Akhtarabad Medical Camp). Address: (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan. Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  3. (3)The entry ‘Al-Haramain & Al Masjed Al-Aqsa Charity Foundation (alias (a) Al Haramain Al Masjed Al Aqsa, (b) Al-Haramayn Al Masjid Al Aqsa, (c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation). Address: (a) Hasiba Brankovica 2A, Sarajevo, Bosnia and Herzegovina; (b) Bihacka St. 14, Sarajevo, Bosnia and Herzegovina; (c) Potur mahala St. 64, Travnick, Bosnia and Herzegovina. Other information: Closed by Bosnian authorities’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
  4. (4)The entry ‘Al-Haramain Islamic Foundation (alias (a) Vazir, (b) Vezir), 64 Poturmahala, Travnik, Bosnia and Herzegovina.’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
  5. (5)The entry ‘Al-Jihad/Egyptian Islamic Jihad (aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad)’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  6. (6)The entry ‘Al Qaida/Islamic Army (aka “The Base”, Al Qaeda, Islamic Salvation Foundation, The Group for the Preservation of the Holy Sites, The Islamic Army for the Liberation of Holy Places, The World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden Organisation)’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  7. (7)The entry ‘Al Baraka Exchange L.L.C., PO Box 3313, Deira, Dubai, UAE; PO Box 20066, Dubai, UAE’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
  8. (8)The entry ‘Al Furqan (alias (a) Dzemilijati Furkan, (b) Dzem'ijjetul Furqan, (c) Association for Citizens Rights and Resistance to Lies, (d) Dzemijetul Furkan, (e) Association of Citizens for the Support of Truth and Suppression of Lies, (f) Sirat, (g) Association for Education, Culture and Building Society — Sirat, (h) Association for Education, Cultural and to Create Society — Sirat, (i) Istikamet, (j) In Siratel). Addresses: (a) Put Mladih Muslimana 30a, 71000 Sarajevo (Bosnia and Herzegovina); b) ul. Strossmajerova 72, Zenica, (Bosnia and Herzegovina); (c) Muhameda Hadzijahica 42, Sarajevo (Bosnia and Herzegovina).’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
  9. (9)The entry ‘Ansar al-Islam (alias (a) Devotees of Islam, (b) Jund al-Islam, (c) Soldiers of Islam, (d) Kurdistan Supporters of Islam, (e) Supporters of Islam in Kurdistan, (f) Followers of Islam in Kurdistan, (g) Kurdish Taliban, (h) Soldiers of God, (i) Ansar al-Sunna Army, (j) Jaish Ansar al-Sunna, (k) Ansar al-Sunna); location: north-eastern Iraq.’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  10. (10)The entry ‘Asbat al-Ansar’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
  11. (11)The entry ‘Barakat Banks and Remittances (alias (a) Barakaat Bank of Somalia Ltd., (b) Baraka Bank of Somalia). Address: (a) Mogadishu, Somalia; (b) Dubai, UAE’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
  12. (12)The entry ‘Barakaat Telecommunications Co. Somalia, Ltd, PO Box 3313, Dubai, UAE’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
  13. (13)The entries ‘Barako Trading Company, L.L.C., PO Box 3313, Dubai, UAE’ and ‘Baraka Trading Company, PO Box 3313, Dubai, UAE’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
  14. (14)The entry ‘Bosanska Idealna Futura (aka Bosnian Ideal Future, BIF-Bosnia, BECF Charitable Educational Center, Benevolence Educational Center); addresses and offices in so far as known: — Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina, — Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina, — Sehidska Street, Breza, Bosnia-Herzegovina, — Kanal 1, 72000 Zenica, Bosnia-Herzegovina, — Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina.’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
  15. (15)The entry ‘Global Relief Foundation (alias (a) GRF, (b) Fondation Secours Mondial, (c) Secours mondial de France,(d) SEMONDE, (e) Fondation Secours Mondial — Belgique a.s.b.l., (f) Fondation Secours Mondial v.z.w, (g) FSM, (h) Stichting Wereldhulp — Belgie, v.z.w., (i) Fondation Secours Mondial — Kosova, (j) Fondation Secours Mondial “World Relief”. Address: (a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., (b) PO Box 1406, Bridgeview, Illinois 60455, U.S.A., (c) 49 rue du Lazaret, 67100 Strasbourg, France, (d) Vaatjesstraat 29, 2580 Putte, Belgium, (e) Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium, (f) PO Box 6, 1040 Etterbeek 2 (Brussels), Belgium, (g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina, (h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina, (i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo, (j) Ylli Morina Road, Djakovica, Kosovo, (k) Rruga e Kavajes, Building No. 3, Apartment No. 61, PO Box 2892, Tirana, Albania, (l) House 267 Street No. 54, Sector F — 11/4, Islamabad, Pakistan. Other information: (a) Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. (b) U.S. Federal Employer Identification: 36-3804626. (c) V.A.T. Number: BE 454 419 759. (d) Belgian addresses are those of Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. since 1998.’ under the heading ‘Legal persons, groups and entities’ shall be replaced by:
  16. (16)The entry ‘Eastern Turkistan Islamic Movement (alias (a) The Eastern Turkistan Islamic Party, (b) The Eastern Turkistan Islamic Party of Allah).’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  17. (17)The entry ‘Jama'at al-Tawhid Wa'al-Jihad (alias (a) JTJ; (b) red al-Zarqawi; (c) al-Tawhid; (d) the Monotheism and Jihad Group; (e) Qaida of the Jihad in the Land of the Two Rivers; (f) Al-Qaida of Jihad in the Land of the Two Rivers; (g) The Organization of Jihad's Base in the Country of the Two Rivers; (h) The Organization Base of Jihad/Country of the Two Rivers; (i) The Organization Base of Jihad/Mesopotamia; (j) Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; (k) Tanzeem Qa'idat al Jihad/Bilad al Raafidaini)’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  18. (18)The entry ‘Lajnat Al Daawa Al Islamiya’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  19. (19)The entry ‘Lashkar e-Tayyiba (alias (a) Lashkar-e-Toiba, (b) Lashkar-i-Taiba, (c) al Mansoorian, (d) al Mansooreen, (e) Army of the Pure, (f) Army of the Righteous, (g) Army of the Pure and Righteous, (h) Paasban-e-Kashmir (i) Paasban-i-Ahle-Hadith, (j) Pasban-e-Kashmir, (k) Pasban-e-Ahle-Hadith, (l) Paasban-e-Ahle-Hadis, (m) Pashan-e-ahle Hadis, (n) Lashkar e Tayyaba, (o) LET)’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  20. (20)The entry ‘Libyan Islamic Fighting Group’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  21. (21)The entry ‘Makhtab Al-Khidamat/Al Kifah’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  22. (22)The entry ‘NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.).’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  23. (23)The entry ‘Tunisian Combatant Group (alias (a) GCT, (b) Groupe Combattant Tunisien, (c) Groupe Islamiste Combattant Tunisien, (d) GICT.’ under the heading ‘Legal persons, groups and entities’ shall be replaced by the following:
  24. (24)The entry ‘Taibah International — Bosnia Offices (alias (a) Taibah International Aid Agency, (b) Taibah International Aid Association, (c) Al Taibah, Intl, (d) Taibah International Aide Association). Addresses: (a) Avde Smajlovic 6, Sarajevo, Bosnia-Herzegovina; (b) 26, Tabhanska Street, Visoko, Bosnia-Herzegovina; (c) 3, Velika Cilna Ulica, Visoko, Bosnia- Herzegovina; (d) 26, Tahbanksa Ulica, Sarajevo, Bosnia-Herzegovina.’ under the heading ‘Legal persons, groups and entities’ shall be replaced by: