Posted on 11/19/2002 2:16:55 PM PST by knighthawk
Gordon Brown, the Chancellor, has acted to freeze the assets of an organisation suspected of raising funds to help Osama bin Laden's al-Qa'eda terror network build a nuclear bomb.
Financial institutions were ordered to freeze funds belonging to the Benevolence International Foundation (BIF) at midnight. BIF's chief executive Enaam Araout was recently indicted in the USA for operating it as a racketeering enterprise and providing material support to organisations including al-Qa'eda.
"Strong evidence" existed to link BIF with al-Qa'eda and bin Laden, said the Treasury.
This includes personal contacts between senior BIF officials and al-Qa'eda operatives involved in the 1998 bombings of two US embassies in Africa and attempts by al-Qa'eda to obtain uranium for the purpose of building a nuclear weapon, a spokesman said.
The Charity Commission was also taking action to impose a temporary freeze on the accounts of a British-based charity called Benevolence International (UK), while investigations are carried out into any possible links with BIF.
Despite its similar name, the Commission has "no immediate grounds" for suspecting BI (UK) of any wrongdoing, and has frozen its accounts as a "temporary and protective measure", said a Treasury statement.
Mr Brown said: "At home and abroad we continue to bear down on the funding of terrorism.
"Benevolence International Foundation raises funds for al-Qa'eda and Osama bin Laden. BIF operates as an international organisation with offices around the world and is extensively involved in funding international terrorism. I have no doubt that in taking concerted international action today we are cutting off the finances of an extremely threatening fund-raiser for terrorism.
"Here in the UK, the police have acted swiftly against terrorist suspects, with significant seizures of terrorist funds."
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