The United States renewed a freeze funds Harith al-Dari and included in the blacklist
The United States renewed a freeze funds Harith al-Dari and included in the blacklist
Posted 19/06/2012 08:55 AM
Babinaoz (Reuters) – renewed the U.S. Treasury Department to freeze funds of the Organization of Iran (PMOI) and head of the so-called Association of Muslim Scholars Harith al-Dhari and inclusion on the blacklist.
According to the Mehr agency quoted site [Habiljan] that “the Foreign Office on the money in the U.S. Treasury Department is responsible for issuing the list of banned organizations financially listing new organization created in the black list for the eighth in a row.” The list includes people and institutions and organizations are banned from financial dealings and known as [SDN] and freeze their money in the United States and prohibits all Americans to communicate with them. It put the U.S. Treasury Department created the Organization and its military wing in this list since 2003, and subsequently froze all assets of the elements of the organization in the United States and prevent Americans from doing business with them. The Organization of Iran (PMOI) Also listed since 1997 in the list of [FTO] on the U.S. State Department, which includes the names of groups and terrorist organizations. The United Nations and the Iraqi government signed on 25 of last December 2011 memorandum of understanding for the settlement of humanitarian and peaceful to put the residents of Camp Ashraf, which provides for an end to the existence of this organization in Iraq and the UN to provide assistance to find shelter in other countries. The Iraqi government began the transfer of the residents of Camp New Iraq [Ashraf previously] According to its agreement with the United Nations to Camp Liberty [Freedom] in the capital Baghdad where they were taken in the form of payments, the last meal was moved to Baghdad on the fourth of May last, which reached a population of [416 ].
Camp Ashraf is located, which was held the beginning of the eighties of the last century, at a distance [55] km to the north of Baquba, capital of Diyala province, which is the headquarters of the Organization of the Iranian opposition in Iraq, and includes more than 3400 people. It also included a black list also chairman of the so-called Association of Muslim Scholars Harith al-Dari, required for the Iraqi judiciary for his involvement in acts of terrorism and linked to al Qaeda, according to the judiciary, which were considered and the U.S. Treasury Department and its existence is a threat to peace and stability in Iraq. He ordered an arrest has been issued against the end of 2006 the so-called chairman of the Association of Muslim Scholars Harith al-Dhari and his son [by two] charges of inciting the killing of Iraqis. The Baghdad Operations Command announced in May 2011 that al-Dari was involved directly in the implementation part of the assassinations in Iraq.
Source: babnews
