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http://www.freerepublic.com/tag/muslimbrotherhood/index?tab=articles

blog:

http://blog.newsweek.com/blogs/declassified/archive/2010/03/17/un-drops-muslim-brotherhood-figure-from-terrorist-finance-list.aspx#tools

Posted Wednesday, March 17, 2010 4:42 PM
“U.N. Drops Muslim Brotherhood Figure From ‘Terrorist Finance’ List”
Mark Hosenball

SNIPPET: “The U.N. Security Council has quietly dropped Youssef Nada, a prominent financial and diplomatic representative of the Muslim Brotherhood, from an international sanctions list directed at curbing the activities of alleged terrorist financiers. The delisting of Nada, by the Al-Qaida and Taliban Sanctions Committee, was announced by this official notice posted on the Security Council’s Web site. In addition to Nada himself, the notice declares that two businesses associated with him, Waldenberg AG of Liechtenstein and Youssef M. Nada & Co. GMBH of Vienna, also have been removed from the U.N. sanctions list.”

SNIPPET: “In an e-mail, Comras added: “Even though Nada may no longer be involved in funding Al Qaeda, he has made it clear a number of times that he will continue as a major financial supporter of Hamas . . .””

SNIPPET: “In a statement, a Treasury spokesperson said that the U.S. has supported “the removal of those individuals who are no longer appropriate for listing pursuant to that specific regime.” But the spokesperson added that Nada remains on the Treasury’s U.S.-only sanctions list.”


23 posted on 03/19/2010 1:32:54 AM PDT by Cindy
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To: All

www.ustreas.gov/press/releases/tg594.htm

March 18, 2010
TG-594

“Treasury Designates Gaza-Based Business, Television Station for Hamas Ties”

SNIPPET: “WASHINGTON – The U.S. Department of the Treasury today designated the Islamic National Bank (INB) of Gaza for being controlled by Hamas, a Specially Designated Global Terrorist, and for providing financial services to Hamas members and employees, including members of the organization’s military wing. Treasury also today designated Al-Aqsa Television, a television station in Gaza financed and controlled by Hamas. Today’s actions, taken pursuant to Executive Order 13224, freeze any assets INB or Al-Aqsa Television hold under U.S. jurisdiction and prohibit U.S. persons from engaging in any transactions with these parties. Executive Order 13224 targets terrorists, terrorist organizations, persons owned or controlled by or acting for or on behalf of designated terrorists or terrorist organizations, and those providing financial, material, or technological support to designated terrorists or terrorist organizations, or for acts of terrorism.

“Consistent with our commitment to a well-regulated and transparent financial system in the Palestinian territories, Treasury will continue to expose Hamas’s efforts to create institutions with the trappings of legitimacy that are in fact controlled by and used to support a terrorist organization,” said Under Secretary for Terrorism and Financial Intelligence Stuart Levey.”


24 posted on 03/19/2010 1:42:19 AM PDT by Cindy
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