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HMT removes Sanabel Relief Agency from Consolidated List

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In conjunction with Commission Implementing Regulation (EU) No 996/2013, Her Majesty's Treasury has removed the following entity from its terror sanctions:

SANABEL RELIEF AGENCY LIMITED

a.k.a: (1) Al-Rahama Relief Foundation Limited(2) Sanabel L'il-Igatha

(3) Sanabel Relief Agency(4) Sara

(5) SRA

Address:

(1) 1011 Stockport Road, Levenshulme, Manchester, United Kingdom,M9 2TB.

(2) 54 Anson Road, London, United Kingdom, NW2 6AD.

(3) 63 South Road, Sparkbrook, Birmingham, United Kingdom, B11 1EX.(4) 98 Gresham Road, Middlesbrough, United Kingdom.

(5) PO Box 50, Manchester, United Kingdom, M19 25P.

Other Information: UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.Group ID: 8823.

This listing was also removed recently both by DFAT and OSFI.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 996/2013

 


Filed under: Al-Qaida Sanctions, HMT Updates, Sanctions Lists, Terrorism

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