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25%  
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  • Treasury Designates- Entities as Financiers of Terrorism

    11/19/2002 8:45:01 PM PST · by Nachum · 1 replies · 419+ views
    US Treasury ^ | November 19, 2002 | US Dept. of the Treasury
    Today the US Treasury designated three entities as financiers of terrorism under Executive Order 13224 and will ask the United Nations to add these names to the list of those whose assets must be blocked by all member nations under UNSCR 1390. The financial accounts of the principal entity, Benevolence International Foundation, were blocked pending investigation in December 2001. The three closely linked but separately incorporated entities designated today are Benevolence International Foundation, Benevolence International Fund (Canada), Bosanska Idealna Futura (Bosnia), and their branch offices. “UN designation of these financiers of terror will cut off their access to the global...