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BLOCKING NOTICE
FAC No. SDG-234338
Islamic African Relief Agency
201 East Cherry St., Suite D
Columbia, MO 65203
Gentlemen:
You are hereby notified that pursuant to Executive Order No. 13224 (66FR49079), issued by President Bush on September 23, 2001 (the "Order"), and under the authorities granted by the International Emergency Economic Powers Act, 50 U.S.C. §§ 1701-06 ("IEEPA"), the Office of Foreign Assets Control ("OFAC"), U.S. Department of the Treasury, has reason to believe that Islamic African Relief Agency ("IARA") is an entity that provides financial support or other services to persons who commit, threaten to commit or support terrorism. Accordingly, effective October 13, 2004, IARA has been designated as a Specially Designated Global Terrorist ("SDGT") pursuant to the Order.
This notice is also to inform you that pursuant to the Order, all...
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1) Blocking notice (see p. 13 of native PDF file) similar in nature and circumstance to the ones at FAC No. SDGT-197443 and FAC No. BEL-368210 (Notable Blocking Notices) (physical premises of blocked U.S. person entities). Apart from the implicit determination that the blocked person does not have an "interest" in "property that is clearly the personal property of [an] individual," the notice is notable for the statements concerning the potential licensing of the use of blocked funds to pay operational expenses. Refer to General Note on, and Notable Examples of, Specific Licenses Issued Pursuant to Unwritten Licensing Policies.