[12/31/2003] OFAC has issued a General License authorizing cash donations to nongovernmental entities engaged in humanitarian relief activities in response to the earthquake in Bam, Iran.
[12/24/2003] The
following "[FTO][SDGT]" entries have been changed
on OFAC's SDN list:
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S
ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] -to-
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISHE E-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM
E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN),
Pakistan [FTO] [SDGT]
LASHKAR E-TAYYIBA (a.k.a. ARM
Y OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA),
Pakistan [FTO] [SDGT] -to- LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
LASHKAR E-TOIBA (a.k.a. LASHKAR E-TAYYIBA; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
-to- LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR-I- TAIBA), Pakistan [FTO] [SDGT]
LASHKAR-I-TAIBA (a.k.a. LASHKAR E-TAYYIBA; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA), Pakistan [FTO] [SDGT]
-to- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA), Pakistan [FTO] [SDGT]
MOHAMMED'S ARMY (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] -to- MOHAMMED'S
ARMY (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a.
JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM;
a.k.a. KUDDAM E ISLAMI; a.k.a. TEHRIK UL-URQAAN), Pakistan
[FTO] [SDGT]
TEHRIK UL-FURQAAN (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. MOHAMMED'S ARMY), Pakistan [FTO] [SDGT] -to- TEHRIK
UL-FURQAAN (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I- MOHAMMED;
a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a.
KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S
ARMY), Pakistan [FTO] [SDGT]
resulting in the following new entries:
AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
ARMY OF THE PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a.
AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I- TAIBA), Pakistan [FTO] [SDGT]
JAISHE E-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-
MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM;
a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK
UL-FURQAAN), Pakistan [FTO] [SDGT]
KHUDAMUL ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDDAM-UL-ISLAM; a.k.a.
KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN),
Pakistan[FTO] [SDGT]
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KUDDAM
E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN),
Pakistan [FTO] [SDGT]
KUDDAM E ISLAMI (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM;
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
The following foreign entity has been designated by the
Secretary of State as being subject to the import ban of the
Weapons of Mass Destruction Trade Control Regulations (Title
31 Part 539 of the U.S. Code of Federal Regulations):
MIKROSAM, wherever located, including 7500 Prilep, Macedonia
[December 24, 2003]
[12/22/2003] The
following has been added to OFAC's SDN list as a Specially
Designated Global Terrorist (without the a.k.a.s listed as
separate entries in this Bulletin):
DURGUTI, Safet (a.k.a. "Abu-Sumaya"); DOB 10 May
1967; POB Orahovac, Kosovo; Passport No. 1144602 (Bosnia-Herzegovina);
Bosnian Personal ID No. 1005967953038 (individual) [SDGT]
The following change has been made to an existing [SDGT]
entry:
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED, Vaduz,
Liechtenstein; formerly c/o Asat Trust reg., Vaduz, Liechtenstein
[SDGT] -to- BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY
LIMITED (n.k.a. HOCHBURG, AG), Vaduz, Liechtenstein; formerly
c/o Asat Trust reg., Vaduz, Liechtenstein [SDGT]
resulting in the following new entry:
HOCHBURG, AG (f.k.a. BA TAQWA FOR COMMERCE AND REAL ESTATE
COMPANY LIMITED), Vaduz, Liechtenstein; formerly c/o Asat
Trust reg., Vaduz, Liechtenstein [SDGT]
All of the following [SDGT] entries have been changed to
reflect the addition of two new a.k.a.s--VAZIR and VEZIR--and
to add an address in Bosnia-Herzegovina:
[12/10/2003] OFAC has
made available public comments
received in response to a Federal Register Notice of September
11, 2003 (68 FR 53640) on Revised Civil Penalties Hearing
Regulations
[12/05/2003]The following
have been added to OFAC's SDN list as Specially Designated
Global Terrorists (without the a.k.a.s listed as separate
entries in this Bulletin):
AMMARI, Saifi (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak
Le Para;"
a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul
Rasak ammane Abu
Haidra;" a.k.a. "Abou Haidara;" a.k.a. "El
Ourassi;" a.k.a. "El
Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algerian
(individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
[11/10/2003]The following
have been added to OFAC's SDN list as Specially Designated
Global Terrorists (without the a.k.a.s listed as separate
entries in this Bulletin):
AL SAADI, Faraj Farj Hassan (a.k.a. Imad Mouhamed Abdellah;
a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah Imad;
a.k.a. "Hamza Al Libi"), "last known address,"
Viale Bligny 42, Milan, Italy; DOB 28 Nov 1980; POB Libya;
alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; nationality
Libyan; alt. nationality Palestinian; alt. nationality Jordanian;
arrested United Kingdom (individual) [SDGT]
BEN ABDELHAKIM, Cherif Said (a.k.a. Abou Salman; a.k.a. "Djallal;"
a.k.a. "Youcef"), "last known address,"
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisian; arrested 30 Sep 2002 (individual)
[SDGT]
BOUYAHIA, Hamadi (a.k.a. Gamel Mohamed), "last known
address," Corso XXII Marzo 39, Milan, Italy; DOB 22 May
1966; POB Tunisia; nationality Tunisian; arrested 30 Sep 2002
(individual) [SDGT]
CABDULLAAH, Ciise Maxamed, "last known address,"
Mosque in Via Quaranta, Milan, Italy; DOB 8 Oct 1974; POB
Somalia; nationality Somalian; arrested 31 Mar 2003 (individual)
[SDGT]
DRISSI, Noureddine, "last known address," Via Plebiscito
3, Cremona, Italy; DOB 30 Apr 1969; POB Tunisi, Tunisia; nationality
Tunisian; arrested 1 Apr 2003 (individual) [SDGT]
EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. "Mera'I"),
"last known address," Via Cilea 40, Milan, Italy;
DOB 2 Jan 1972; POB El Gharbia, Egypt; nationality Egyptian;
arrested 31 Mar 2003 (individual) [SDGT]
HAMMID, Mohammed Tahir (a.k.a. "Abdelhamid Al Kurdi"),
"last known address," Via della Martinella 132,
Parma, Italy; DOB 1 Nov 1975; POB Poshok, Iraq; nationality
Iraqi (Kurdish); arrested 31 Mar 2003 (individual) [SDGT]
HAMRAOUI, Kamel Ben Mouldi (a.k.a. "Kamel;" a.k.a.
"Kimo"), "last known address," Via Bertesi
27, Cremona, Italy; DOB 21 Oct 1977; POB Beja, Tunisia; nationality
Tunisian; arrested 1 Apr 2003 (individual) [SDGT]
MOHAMED, Daki, "last known address," Via Melato
11, Reggio Emilia, Italy; DOB March 29, 1965; POB Casablanca,
Morocco; nationality Moroccan; arrested 4 Apr 2003 (individual)
[SDGT]
MOSTAFA, Mohamed Amin, "last known address," Via
della Martinella 132, Parma, Italy; DOB 11 Oct 1975; POB Karkuk,
Iraq; nationality Iraqi (Kurdish); arrested 31 Mar 2003 (individual)
[SDGT]
RIHANI, Lotfi (a.k.a. "Abderrahmane"), "last
known address," Via Bolgeri 4, Barni (Como), Italy; DOB
1 Jul 1977; POB Tunisi, Tunisia; nationality Tunisian (individual)
[SDGT]
ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. "Lazhar;"
a.k.a. "Salmane"), "last known address,"
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax,
Tunisia; nationality Tunisian; arrested 30 Sep 2002 (individual)
[SDGT]
SAADI, Nassim (a.k.a. Abou Anis), "last known address,"
Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov 1974;
POB Haidra, Tunisia; nationality Tunisian; arrested 30 Sep
2002 (individual) [SDGT]
TRABELSI, Mourad (a.k.a. Abou Djarrah), "last known
address," Via Geromini 15, Cremona, Italy; DOB 20 May
1969; POB Menzel Temine, Tunisia; nationality Tunisian; arrested
1 Apr 2003 (individual) [SDGT]
ZARKAOUI, Imed Ben Mekki (a.k.a. "Nadra;" a.k.a.
"Zarga"), "last known address," Via Col.
Aprosio 588, Vallecrosia (IM), Italy; DOB 15 Jan 1973; POB
Tunisi (Tunisia); nationality Tunisian; arrested 30 Sep 2002
(individual) [SDGT]
The following [IRAQ] entries have been removed from OFAC's
SDN list:
AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091,
Rio de Janeiro, Brazil (individual) [IRAQ]
BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar
CEP 20091, Rio de Janeiro, Brazil (Head Office and City Branch)
[IRAQ]
The following [LIBYA] entry has been removed from OFAC's
SDN list:
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England
(individual) [LIBYA]
[10/31/2003]The
following have been added to OFAC's SDN list as Specially
Designated Global Terrorists (without the a.k.a.s listed as
separate entries in this Bulletin):
COMMUNIST PARTY OF NEPAL (MAOIST) (a.k.a. CPN (M); a.k.a.
THE PEOPLE'S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY
PEOPLE'S COUNCIL) [SDGT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
[10/24/2003]The
following have been added to OFAC's SDN list as Specially
Designated Global Terrorists (without the a.k.a.s listed as
separate entries in this Bulletin):
AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE
OATH), Algeria [SDGT]
BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB Ghardaia, Algeria
(individual) [SDGT]
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DJAMAAT HOUMAT ED DAAWA
ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP
OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS
OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA
ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a.
KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS
OF THE SALAFIST CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION;
a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE HORROR SQUADRON),
Algeria [SDGT]
EL HADI, Mustapha Nasri Ait; DOB: 5 Mar 1962; POB Tunis,
Tunisia (individual) [SDGT]
LOUNICI, Djamel; DOB 1 Feb 1962; POB Algiers, Algeria (individual)
[SDGT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
[10/17/2003]
The following have been named as Specially Designated Narcotics
Traffickers (without the a.k.a.s listed as separate entries
in this Bulletin):
Entities
AGRO MASCOTAS S.A. (a.k.a. AGROPECUARIA 100%; a.k.a. AGROPECUARIA
EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA
LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO;
a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia;
Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan,
Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No.
11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10
No. 11-14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
Girardot, Colombia; Carrera 10 No. 18-02, Pereira, Colombia;
Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42,
Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera
23 No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera
4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, Cartago,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT
# 815002808-1 (Colombia) [SDNT]
FUNDASER (a.k.a. FUNDACION DE CALI PARA EL DESARROLLO HUMANO;
a.k.a. FUNDACION PARA EL SERVICIO DEL SER INTEGRAL; a.k.a.
FUNDECALI), Calle 2 No. 4-14 of. 101, Cali, Colombia; Calle
29 Norte No. 6N-43, Cali, Colombia; NIT # 800243417-2 (Colombia)
[SDNT]
G M C GRUPO MAQUILACION COLOMBIANO, Calle 68B No. 105F-80,
Bogota, Colombia; Carrera 66A No. 48-91, Bogota, Colombia;
NIT # 41322501 (Colombia) [SDNT]
GALERIA DE PORTALES, S.A., Jose Serrano 166, 28019 Madrid,
Spain; Miguel Yuste 48, 28037 Madrid, Spain; C.I.F. A82464934
(Spain) [SDNT]
IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of. 603, Bogota,
Colombia; Carrera 16 Bis No. 148-37, Bogota, Colombia; NIT
# 830079014-4 (Colombia) [SDNT]
INVERSIONES CARFENI, S.L., Calle Gran Via 80, 28013 Madrid,
Spain [SDNT]
JOMAGA DE COSTA RICA S.A. (a.k.a. INTERFARMA S.A.), 200 Norte
y 25 Oeste del Restaurante Tierra Colombiana, San Francisco
de Dos Rios, San Jose, Costa Rica; Numero Judicial # 3-101-76327
(Costa Rica) [SDNT]
LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A.
(a.k.a. DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, Colombia;
NIT # 805014078-5 (Colombia) [SDNT]
LATINOAMERICANA DE FARMACOS S.A. (a.k.a. FARMACIA AMAZONAS;
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA JARDIN SUR; a.k.a.
FARMACIA LA COLINA; a.k.a. FARMACIA PROVIDA; a.k.a. LATINFARMACOS
S.A.), Ambato, Ecuador; Av. 10 de Agosto 2753 y Gral. Vicente
Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Av. Amazonas
1134 y General Foch, Quito, Ecaudor; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo de Chavez 387, Quito,
Ecaudor; Cayambe, Ecuador; El Carmen, Ecuador; Gualberto Perez
633 y Andres Perez, Quito, Ecuador; Michelena y Mariscal Sucre,
Quito, Ecuador; Quito, Ecuador; Tres de Julio y Cuenca, Santo
Domingo, Ecuador; Tulcan, Ecuador; RUC # 1791286812001 (Ecuador)
[SDNT]
LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 Bis A No. 27-12,
Bogota, Colombia; NIT # 830116405-1 (Colombia) [SDNT]
FLOREZ SARAMA, Jorge Humberto, c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali Colombia; c/o ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota, Colombia;
Passport 13007449 (Colombia); Cedula No. 13007449 (Colombia)
(individual) [SDNT]
FORERO SALAMANCA, Sonia Viviana, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o INTERFARMA
S.A., San Jose, Costa Rica; c/o JOMAGA DE COSTA RICA S.A.,
San Jose, Costa Rica; DOB 16 Oct 1975; Passport 52342283 (Colombia);
Cedula No. 52342283 (Colombia) (individual) [SDNT]
GARCIA GARCIA, Carlos, c/o SISTEMAS INTEGRALES DEL VALLE
LTDA., Cali, Colombia; Passport 14949883 (Colombia); Cedula
No. 14949883 (Colombia) (individual) [SDNT]
GIL RODRIGUEZ, Ana Maria, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 24 Aug
1978; Passport 67020296 (Colombia); Cedula No. 67020296 (Colombia)
(individual) [SDNT]
GIL RODRIGUEZ, Angela Maria, c/o AMPARO R. DE GIL Y CIA.
S.C.S., Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia;
DOB 21 Feb 1980; Passport 52721666 (Colombia); Cedula No.
52721666 (Colombia) (individual) [SDNT]
GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. DE GIL Y CIA. S.C.S.,
Cali, Colombia; c/o DROBLAM S.A., Cali, Colombia; DOB 7 Apr
1975; Passport 94446642 (Colombia); Cedula No. 94446642 (Colombia)
(individual) [SDNT]
GOMEZ POVEDA, Gustavo, c/o C A V J CORPORATION LTDA., Bogota,
Colombia; DOB 8 Nov 1960; Passport 19416811 (Colombia); Cedula
No. 19416811 (Colombia) (individual) [SDNT]
GOMEZ SUAREZ, Jose Alonso, c/o COOPDISAN, Bucaramanga, Colombia;
c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia;
DOB 8 Jan 1956; Passport 91066409 (Colombia); Cedula No. 91066409
(Colombia) (individual) [SDNT]
GONZALEZ MARTINEZ, Francisco Javier, c/o ADMINISTRADORA DE
SERVICIOS VARIOS CALIMA S.A., Cali Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; c/o SERVICIOS DE LA SABANA E.U., Bogota,
Colombia; Passport 16693353 (Colombia); Cedula No. 16693353
(Colombia) (individual) [SDNT]
[10/16/2003] The
following has been named as a Specially Designated Global
Terrorist (without the a.k.a.s listed as separate entries
in this Bulletin):
[10/14/2003]
The following have been named as Specially Designated Global
Terrorists (without the a.k.a.s listed as separate entries
in this Bulletin):
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AKHTARABAD MEDICAL
CAMP; a.k.a. AL-AKHTAR MEDICAL CENTRE), ST-1/
A, Gulshan-e-Iqbal, Block 2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
Block 12, Karachi, Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-Muhammad, Pakistan;
and all other offices worldwide [SDGT]
AL-AKHTAR MEDICAL CENTRE (a.k.a. AL-AKHTAR TRUST INTERNATIONAL),
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan [SDGT]
In addition there have been numerous changes to "[FTO][SDGT]"
entries. For complete details click on the "SDN Changes"
button on the "SDN and Blocked Persons" page on
OFAC's website or download the "sdnew03.txt" file.
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on Terrorism .
10/01/2003] OFAC has
issued a new General License for Iraq regarding the "Transfer
of certain blocked claims by U.S. Financial Insititutions"
- Iraqi General License 6
Notice of Change in Schedule in Agency Penalty Enforcement
Website Postings
Action: The Office of Foreign Assets Control (“OFAC”)
has determined that it will post certain civil penalties information
on the agency’s website on the first Friday of each
month (or if that is a federal holiday or involves the closure
of government offices for other reasons or if business exigencies
preclude the practicality of postings, then on the next reasonably
available business day). Accordingly, the next website publication
of OFAC’s concluded civil penalty enforcement actions
will be on Friday, October 3, 2003.
Background: Section 501.805(d) of the Reporting, Procedures
and Penalties Regulations, 31 CFR Part 501, provides that
after the conclusion of a civil penalties proceeding that
results in either the imposition of a civil monetary penalty
or an informal settlement, OFAC shall make available to the
public certain information on a routine basis, not less frequently
than monthly. In practice, OFAC has released the information
on a weekly basis. OFAC has now determined, after several
months of weekly releases, that the interests of the public
and the transparency of OFAC’s enforcement actions will
be adequately served by a schedule of monthly website publications
as provided in the regulations.
BIN ABAS, Sulaiman (a.k.a. "Khairuddin;" a.k.a.
"Soliman;" a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS,
Nasir; a.k.a. BIN ABAS, Mohammed Nasir); DOB 6 May 1969; nationality
Malaysian (individual) [SDGT]
BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. HUSIN,
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysian
(individual) [SDGT]
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN
MANSOR, Henry; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT]
DWIKARNA, Agus, currently incarcerated in the Philippines;
DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia;
nationality Indonesian (individual) [SDGT]
HAQ, Huda bin Abdul (a.k.a. "Sofwan;" a.k.a. AL
MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali;
a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); DOB 9 Feb
1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan
district, East Java province, Indonesia; nationality Indonesian
(individual) [SDGT]
HIR, Zulkifli Bin Abdul (a.k.a. "Musa Abdul;" a.k.a.
HIR, Musa Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI,
Abdul Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 Jan
1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT]
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim; a.k.a.
KIPLI, Sali); DOB 20 Jun 1967; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. (Rtd). Abd
Manaf); DOB 29 May 1955; POB Malaysia; nationality Malaysian
(individual) [SDGT]
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN
ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. ZUKIPLI;
a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality
Malaysian (individual) [SDGT]
MUNANDAR, Aris; DOB 1962; alt. DOB 1963; alt. DOB 1964; alt.
DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB
Sambi, Boyolali, Java, Indonesia (individual) [SDGT]
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed;
a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Adbul Hakim
Ali Hashim; a.k.a. MURAD, Abdul Hakim Hasim), currently incarcerated
in the U.S.; DOB 4 Jan 1968; POB Kuwait; nationality Pakistani
(individual) [SDGT]
SAMUDRA, Imam (a.k.a. "Abdul Aziz;" a.k.a. "Abu
Omar;" a.k.a. "Fatih;" a.k.a. "Hendri;"
a.k.a. "Heri;" a.k.a. "Kudama;" a.k.a.
BIN SIHABUDIN, Abdul Aziz; a.k.a. YUNSHAR, Faiz); DOB 14 Jan
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
SIREGAR, Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a. SIREGAR,
Saleh Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967;
POB Indonesia; nationality Indonesian (individual) [SDGT]
SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SHUFAAT,
Yazid); DOB 20 Jan 1964; POB Johor, Malaysia; nationality
Malaysian; Passport No. A10472263 (Malaysia) (individual)
[SDGT]
SYAWAL, Yassin (a.k.a. "Abu Seta;" a.k.a. ABU MUAMAR;
a.k.a. "Mahmud;" a.k.a. MOCHTAR, Yasin Mahmud; a.k.a.
MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality Indonesian
(individual) [SDGT]
TOP, Noordin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. THOB,
Noordin Mohammad; a.k.a. TOP, Noor Din bin Mohamed; a.k.a.
TOP, Nordin Mohd); DOB 11 Aug 1968; POB Malaysia; nationality
Malaysian (individual) [SDGT]
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan Mat); DOB 23 Sept
1960; POB Malaysia; nationality Malaysian (individual) [SDGT]
YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a. YUNOS, Saifullah
Mukhlis); DOB c. 7 Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2,
Bukit Sentosa Rawang, Selangor 48300 West Malaysia; DOB 16
Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Passport
No. A11457974 (Malaysia) (individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
[09/03/2003]President
Bush has issued Executive
Order 13315 "Blocking Property
of the Former Iraqi Regime, Its Senior Officials and Their
Family Members, and Taking Certain Other Actions." The
E.O. was published in the Presidential Documents section of
Volume 68, No. 170 of the Federal Register today and is available
on OFAC's website. Certain conforming changes have been made
to descriptor information on some of the existing Iraqi entries
on OFAC's SDN list. The various versions of OFAC's SDN list
along with OFAC's summary
of the Iraq program and its industry
overviews for the Financial
Community and for Exporters
& Importers have been updated accordingly.
[08/29/2003] BLOCKING
PROPERTY OF THE FORMER IRAQI REGIME, ITS SENIOR OFFICIALS
AND THEIR FAMILY MEMBERS, AND TAKING CERTAIN OTHER ACTIONS
By the authority vested in me as President by the Constitution
and the laws of the United States of America, including the
International Emergency Economic Powers Act (50 U.S.C. 1701
et seq.) (IEEPA), the National Emergencies Act (50 U.S.C.
1601 et seq.), section 5 of the United Nations Participation
Act, as amended (22 U.S.C. 287c) (UNPA), and section 301 of
title 3, United States Code, in view of United Nations Security
Council Resolution 1483 of May 22, 2003, and in order to take
additional steps with respect to the situation in Iraq,
I, GEORGE W. BUSH, President of the United States of America,
hereby expand the scope of the national emergency declared
in Executive Order 13303 of May 22, 2003, to address the unusual
and extraordinary threat to the national security and foreign
policy of the United States posed by obstacles to the orderly
reconstruction of Iraq, the restoration and maintenance of
peace and security in that country, and the development of
political, administrative, and economic institutions in Iraq.
I find that the removal of Iraqi property from that country
by certain senior officials of the former Iraqi regime and
their immediate family members constitutes one of these obstacles.
I further determine that the United States is engaged in armed
hostilities and that it is in the interest of the United States
to confiscate certain additional property of the former Iraqi
regime, certain senior officials of the former regime, immediate
family members of those officials, and controlled entities.
I intend that such property, after all right, title, and interest
in it has vested in the Department of the Treasury, shall
be transferred to the Development Fund for Iraq. Such property
shall be used to meet the humanitarian needs of the Iraqi
2
people, for the economic reconstruction and repair of Iraq's
infrastructure, for the continued disarmament of Iraq, for
the costs of Iraqi civilian administration, and for other
purposes benefiting the Iraqi people. I determine that such
use would be in the interest of and for the benefit of the
United States. I hereby order:
Section 1. Except to the extent provided in section 203(b)(1),
(3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)),
or regulations, orders, directives, or licenses that may be
issued pursuant to this order, and notwithstanding any contract
entered into or any license or permit granted prior to the
effective date of this order, all property and interests in
property of the former Iraqi regime or its state bodies, corporations,
or agencies, or of the following persons, that are in the
United States, that hereafter come within the United States,
or that are or hereafter come within the possession or control
of United States persons, are blocked and may not be transferred,
paid, exported, withdrawn, or otherwise dealt in:
(a) the persons listed in the Annex to this order; and
(b) persons determined by the Secretary of the Treasury, in
consultation with the Secretary of State,
(i) to be senior officials of the former Iraqi regime or their
immediate family members; or
(ii) to be owned or controlled by, or acting or purporting
to act for or on behalf of, directly or indirectly, any of
the persons listed in the Annex to this order or determined
to be subject to this order.
Sec. 2. The Secretary of the Treasury, in consultation with
the Secretary of State, is authorized to confiscate property
that is blocked pursuant to section 1 of this order and that
he determines, in consultation with the Secretary of State,
to
3
belong to a person, organization, or country that has planned,
authorized, aided, or engaged in armed hostilities against
the United States. All right, title, and interest in any property
so confiscated shall vest in the Department of the Treasury.
Such vested property shall promptly be transferred to the
Development Fund for Iraq.
Sec. 3. (a) Any transaction by a United States person or within
the United States that evades or avoids, has the purpose of
evading or avoiding, or attempts to violate any of the prohibitions
set forth in this order is prohibited.
(b) Any conspiracy formed to violate any of the prohibitions
set forth in this order is prohibited.
Sec. 4. For purposes of this order:
(a) the term "person" means an individual or entity;
(b) the term "entity" means a partnership, association,
trust, joint venture, corporation, group, subgroup, or other
organization;
(c) the term "United States person" means any United
States citizen, permanent resident alien, entity organized
under the laws of the United States or any jurisdiction within
the United States (including foreign branches), or any person
in the United States;
(d) the term "former Iraqi regime" means the Saddam
Hussein regime that governed Iraq until on or about May 1,
2003;
(e) the term "coalition authority" means the Coalition
Provisional Authority under the direction of its Administrator,
and the military forces of the United States, the United Kingdom,
and their coalition partners present in Iraq under the command
or operational control of the Commander of United States Central
Command; and
(f) the term "Development Fund for Iraq" means the
fund established on or about May 22, 2003, on the books of
the Central Bank of Iraq, by the Administrator of the Coalition
Provisional
4
Authority responsible for the temporary governance of Iraq
and all accounts held for the fund or for the Central Bank
of Iraq in the name of the fund.
Sec. 5. I hereby determine that the making of donations of
the type specified in section 203(b)(2) of IEEPA (50 U.S.C.
1702(b)(2)) by or to persons determined to be subject to the
sanctions imposed under this order would seriously impair
my ability to deal with the national emergency declared in
Executive Order 13303 and expanded in scope in this order
and would endanger Armed Forces of the United States that
are engaged in hostilities, and I hereby prohibit such donations
as provided by section 1 of this order.
Sec. 6. For those persons listed in the Annex to this order
or determined to be subject to this order who might have a
constitutional presence in the United States, I find that
because of the ability to transfer funds or other assets instantaneously,
prior notice to such persons of measures to be taken pursuant
to this order would render these measures ineffectual. I therefore
determine that for these measures to be effective in addressing
the national emergency declared in Executive Order 13303 and
expanded in scope in this order, there need be no prior notice
of a listing or determination made pursuant to section 1 of
this order.
Sec. 7. The Secretary of the Treasury, in consultation with
the Secretary of State, is hereby authorized to take such
actions, including the promulgation of rules and regulations,
and to employ all powers granted to the President by IEEPA
and UNPA as may be necessary to carry out the purposes of
this order. The Secretary of the Treasury may redelegate any
of these functions to other officers and agencies of the United
States Government, consistent with applicable law. All agencies
of the United States Government are hereby directed to take
all appropriate measures within their authority to carry out
the provisions of this order.
5
Sec. 8. The Secretary of the Treasury, in consultation with
the Secretary of State, is authorized to determine, subsequent
to the issuance of this order, that circumstances no longer
warrant inclusion of a person in the Annex to this order and
that such person is therefore no longer covered within the
scope of the order.
Sec. 9. Nothing in this order is intended to affect the continued
effectiveness of any rules, regulations, orders, licenses,
or other forms of administrative action issued, taken, or
continued in effect heretofore or hereafter under 31 C.F.R.
chapter V, except as expressly terminated, modified, or suspended
by or pursuant to this order.
Sec. 10. This order shall not apply to such property as is
or may come under the control of the coalition authority in
Iraq. Nothing in this order is intended to affect dispositions
of such property or other determinations by the coalition
authority.
Sec. 11. This order is not intended to, and does not, create
any right or benefit, substantive or procedural, enforceable
at law or in equity by any party against the United States,
its departments, agencies, instrumentalities, or entities,
officers or employees, or any other person.
Sec. 12. This order is effective on 12:01 a.m. EDT on August
29, 2003.
Sec. 13. This order shall be transmitted to the Congress and
published in the Federal Register.
THE WHITE HOUSE,
August 28, 2003.
ANNEX
Saddam Hussein al-Tikriti
[DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; President
since 1979; nationality Iraqi; a.k.a. Abu Ali]
Qusay Saddam Hussein al-Tikriti
[DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; Saddam Hussein
al-Tikriti's second son; oversaw Special Republican Guard,
Special Security Organization, and Republican Guard; nationality
Iraqi]
Uday Saddam Hussein al-Tikriti
[DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; Saddam Hussein
al-Tikriti's eldest son; leader of paramilitary organization
Fedayeen Saddam; nationality Iraqi]
Abid Hamid Mahmud al-Tikriti
[DOB circa 1957; POB al-Awja, near Tikrit, Iraq; Saddam Hussein
al-Tikriti's presidential secretary and key advisor; nationality
Iraqi; a.k.a. Abid Hamid bid Hamid Mahmud; a.k.a. Col. Abdel
Hamid Mahmoud; a.k.a. Abed Mahmoud Hammud]
Ali Hassan al-Majid al-Tikriti
[DOB 1943; POB al-Awja, near Tikrit, Iraq; presidential advisor
and senior member of Revolutionary Command Council; nationality
Iraqi; a.k.a. al-Kimawi]
Izzat Ibrahim al Duri
[DOB circa 1942; POB al-Dur, Iraq; deputy commander-in-chief
of Iraqi military; deputy secretary, Ba'th party regional
command; vice chairman, Revolutionary Command Council; nationality
Iraqi; a.k.a. Abu Brays]
Hani abd-al-Latif Tilfah al-Tikriti
[DOB circa 1962; POB al-Awja, near Tikrit, Iraq; Special Security
Organization; nationality Iraqi]
Aziz Salih al-Numan
[DOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; Ba'th party
regional command chairman; nationality Iraqi]
Muhammad Hamza Zubaidi
[DOB 1938; POB Babylon, Babil Governorate, Iraq; former prime
minister; nationality Iraqi]
Kamal Mustafa Abdallah
[DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; Republican
Guard Secretary; led Special Republican Guard and commanded
both Republican Guard corps; nationality Iraqi; a.k.a. Kamal
Mustafa Abdallah Sultan al-Tikriti]
Barzan abd al-Ghafur Sulaiman Majid al-Tikriti
[DOB 1960; POB Salah al-Din, Iraq; commander, Special Republican
Guard; nationality Iraqi; a.k.a. Barzan Razuki abd al-Ghafur]
Muzahim Sa'b Hassan al-Tikriti
[DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit,
Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization
of Military Industrialization; nationality Iraqi]
Ibrahim Ahmad abd al-Sattar Muhammed al-Tikriti
[DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat,
Iraq; armed forces chief of staff; nationality Iraqi]
Saif-al-Din Fulayyih Hassan Taha al-Rawi
[DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; Republican
Guard chief of staff; nationality Iraqi; a.k.a. Ayad Futayyih
al-Rawi]
Rafi abd-al-Latif Tilfah al-Tikriti
[DOB circa 1954; POB Tikrit, Iraq; Director, Directorate of
General Security; nationality Iraqi]
Tahir Jalil Habbush al-Tikriti
[DOB 1950; POB Tikrit, Iraq; director of Iraqi Intelligence
Service; nationality Iraqi]
Hamid Raja Shalah al-Tikriti
[DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; air
force commander; nationality Iraqi; a.k.a. Hamid Raja-Shalah
Hassan al-Tikriti; a.k.a. Hamid Raja-Shalah Hassum al-Tikriti]
Latif Nusayyif Jasim al-Dulaymi
[DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq;
Ba'ath party military bureau deputy chairman; nationality
Iraqi]
Abd-al-Tawab Mullah Huwaysh
[DOB 1957; alt. DOB 14 March 1942; POB Mosul or Baghdad, Iraq;
deputy prime minister; director, Organization of Military;
nationality Iraqi]
Taha Yassin Ramadan al-Jizrawi
[DOB circa 1938; vice president since 1991; nationality Iraqi]
Rukan Razuki abd-al-Ghafur Sulaiman al-Tikriti
[DOB 1956; POB Tikrit, Iraq; head of Tribal Affairs Office
in presidential office; nationality Iraqi; a.k.a. Rukan abdal-Ghaffur
Sulayman al-Majid; a.k.a. Rukan abd al-Gafur al-Majid; a.k.a.
Rukan abd al-Ghaffur al-Majid al-Tikriti; a.k.a. Rukan Razuqi
abd al-Gahfur al-Majid; a.k.a. Rukan 'abd al-Ghaffur al-Majid
al-Tikriti; a.k.a. Abu Walid]
Jamal Mustafa Abdallah Sultan al-Tikriti
[DOB 4 May 1955; POB al-Samnah, near Tikrit, Iraq; deputy
head of tribal affairs in presidential office; nationality
Iraqi]
Mizban Khadr Hadi
[DOB 1938; POB Mandali District, Diyala, Iraq; member, Ba'th
party regional command and Revolutionary Command Council since
1991; nationality Iraqi]
Taha Muhyi-al-Din Ma'ruf
[DOB 1924; POB Sulaymaniyah, Iraq; Vice President; member
of Revolutionary Command Council; nationality Iraqi]
Tariq Aziz
[DOB 1 Jul 1936; POB Mosul or Baghdad, Iraq; Deputy Prime
Minister; Passport No. NO34409/129 (July 1997); nationality
Iraqi; a.k.a. Tariq Mikhail Aziz]
Walid Hamid Tawfiq al-Tikriti
[DOB circa 1950; POB Tikrit, Iraq; Governor of Basrah; nationality
Iraqi; a.k.a. Walid Hamid Tawfiq al-Nasiri]
Sultan Hashim Ahmad al-Tai
[DOB circa 1944; POB Mosul, Iraq; Minister of Defense; nationality
Iraqi]
Hikmat Mizban Ibrahim al-Azzawi
[DOB 1934; POB Diyala, Iraq; Deputy Prime Minister and Finance
Minister; nationality Iraqi]
Mahmud Dhiyab al-Ahmad
[DOB 1953; POB Mosul or Baghdad, Iraq; Minister of Interior;
nationality Iraqi]
Ayad Futayyih Khalifa al-Rawi
[DOB 1942; POB Rawah, Iraq; Quds Force Chief of Staff; nationality
Iraqi]
Zuhair Talib abd-al-Sattar al-Naqib
[DOB circa 1948; Director, Military Intelligence; nationality
Iraqi]
Amir Hamudi Hassan al-Sa'di
[DOB 5 Apr 1938; POB Baghdad, Iraq; presidential scientific
advisor; Passport No. NO33301/862, issued 17 October 1997,
expires 1 October 2005; Passport No. M0003264580; Passport
No. H0100009, issued 1 May 2002; nationality Iraqi]
Amir Rashid Muhammad al-Ubaidi
[DOB 1939; POB Baghdad, Iraq; Minister of Oil; nationality
Iraqi]
Husam Muhammad Amin al-Yassin
[DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; head, National
Monitoring Directorate; nationality Iraqi]
Muhammad Mahdi al-Salih
[DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq;
Minister of Trade; nationality Iraqi]
Sab'awi Ibrahim Hassan al-Tikriti
[DOB 1947; POB Tikrit, Iraq; presidential advisor; half-brother
of Saddam Hussein al-Tikriti; nationality Iraqi]
Watban Ibrahim Hassan al-Tikriti
[DOB 1952; POB Tikrit, Iraq; presidential advisor; half-brother
of Saddam Hussein al-Tikriti; nationality Iraqi; a.k.a. Watab
Ibrahim al-Hassan]
Barzan Ibrahim Hassan al-Tikriti
[DOB 1951; POB Tikrit, Iraq; presidential advisor; half-brother
of Saddam Hussein al-Tikriti; Passport No. M0001666/970; Passport
No. NM0000860/114; Passport No. M0009851/1; nationality Iraqi]
Huda Salih Mahdi Ammash
[DOB 1953; POB Baghdad, Iraq; member, Ba'ath party regional
command; nationality Iraqi]
Nayif Shindakh Thamir Ghalib
[Ba'th party regional command chairman, an-Najaf; member,
Iraqi National Assembly; nationality Iraqi]
Saif-al-Din al-Mashhadani
[DOB 1956; POB Baghdad, Iraq; Ba'th party regional command
chairman, al-Muthanna; nationality Iraqi]
Fadil Mahmud Gharib
[DOB 1944; POB Dujail, Iraq; Ba'th party regional command
chairman, Babil; chairman, General Federation of Iraqi Trade
Unions; nationality Iraqi; a.k.a. Gharib Muhammad Fazel al-Mashaikhi]
Rashid Taan Kazim
[Ba'th party regional command chairman, al Anbar; nationality
Iraqi]
Ugla Abid Saqar al-Kubaysi
[DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th
party regional command chairman, Maysan; nationality Iraqi;
a.k.a. Saqr al-Kabisi abd Aqala]
Ghazi Hammud al-Ubaidi
[DOB 1944; POB Baghdad, Iraq; Ba'th party regional command
chairman, Wasit; nationality Iraqi]
Adil Abdallah Mahdi
[DOB 1945; POB al-Dur, Iraq; Ba'th party regional command
chairman, Dhi Qar; nationality Iraqi]
Hussein al-Awadi
[Ba'th party regional command chairman, Ninawa; nationality
Iraqi]
Khamis Sirhan al-Muhammad
[Ba'th party regional command chairman, Karbala; nationality
Iraqi; a.k.a. Dr. Khamis]
Sa'd abd-al-Majid al-Faysal al-Tikriti
[DOB 1944; POB Tikrit, Iraq; Ba'th party regional command
chairman, Salah al-Din; nationality Iraqi]
Note: The bracketed identifying information with respect to
each person listed in this Annex reflects information recently
available and is provided solely to facilitate compliance
with this order. Each person listed in this Annex remains
subject to the prohibitions of this order notwithstanding
any change in title, position, or affiliation, unless and
until such person is subject to a determination pursuant to
section 8 of this order.
All of OFAC's informational material will be updated as soon
as possible.
[08/25/2003] The
following SDGT entries have been updated:
AL TAQWA TRADE, PROPERTY AND INDUSTRY (n.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a. HIMMAT ESTABLISHMENT),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein
[SDGT] -to- AL TAQWA TRADE, PROPERTY AND INDUSTRY (a.k.a.
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a.
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a.
HIMMAT ESTABLISHMENT; n.k.a. WALDENBERG, AG), c/o Asat Trust
Reg., Altenbach 8, Vaduz 9490, Liechtenstein; Via Posero,
2, 22060 Campione d'Italia, Italy [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (f.k.a.
AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein
[SDGT] -to- AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY
LIMITED (a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; a.k.a.
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a.
HIMMAT ESTABLISHMENT; n.k.a. WALDENBERG, AG), c/o Asat Trust
Reg., Altenbach 8, Vaduz 9490, Liechtenstein; Via Posero,
2, 22060 Campione d'Italia, Italy [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT (a.k.a.
AL TAQWA TRADE, PROPERTY AND INDUSTRY; n.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. HIMMAT ESTABLISHMENT),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein
[SDGT] -to- AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT
(a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; a.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. HIMMAT
ESTABLISHMENT; n.k.a. WALDENBERG, AG), c/o Asat Trust Reg.,
Altenbach 8, Vaduz 9490, Liechtenstein; Via Posero, 2, 22060
Campione d'Italia, Italy [SDGT]
HIMMAT ESTABLISHMENT (a.k.a. AL TAQWA TRADE, PROPERTY AND
INDUSTRY; n.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY
LIMITED; a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein
[SDGT] -to- HIMMAT ESTABLISHMENT (a.k.a. AL TAQWA TRADE, PROPERTY
AND INDUSTRY; a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY
COMPANY LIMITED; a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY
ESTABLISHMENT; n.k.a. WALDENBERG, AG), c/o Asat Trust Reg.,
Altenbach 8, Vaduz 9490, Liechtenstein; Via Posero, 2, 22060
Campione d'Italia, Italy [SDGT]
Resulting in following new entry:
WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY;
f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED;
f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT;
f.k.a. HIMMAT ESTABLISHMENT), c/o Asat Trust Reg., Altenbach
8, Vaduz 9490, Liechtenstein; Via Posero, 2, 22060 Campione
d'Italia, Italy [SDGT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
[08/21/2003]The
following have been added to OFAC's listing of Specially Designated
Global Terrorists:
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (individual) [SDGT]
ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. ASSOCIATION FOR PALESTINIAN AID;
a.k.a. HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a.
LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE;
a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION
FOR PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien Port,
CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019 Basel,
Switzerland; Postfach 406, CH-4019 Basel, Switzerland [SDGT]
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a.
AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; f.k.a. COMITE'
DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE
BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF
CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille,
France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la
Chapelle, 75018 Paris, France [SDGT]
HAMDAN, Usama, Haret Hreik, Lebanon; DOB 1964 (individual)
[SDGT]
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a.
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID
AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT
FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE),
P.O. Box 3333, London, NW6 1RW, England; Registered Charity
No: 1040094 [SDGT]
MISHAAL, Khalid, Damascus, Syria; DOB 1956; POB Silwad, Ramallah,
West Bank (Palestinian Authority) (individual) [SDGT]
PALESTINIAN ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER
VEREIN; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG;
a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE
LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE VER
IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; f.k.a. PALESTINIAN
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
RANTISI, Abdel Aziz, Gaza (Palestinian Authority); DOB 23
Oct 1947; POB Yubna, Gaza (Palestinian Authority) (individual)
[SDGT]
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT (a.k.a. AL
SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA'MIA
SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL
FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL;
a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon,
Lebanon [SDGT]
The following [SDT] entry has been changed and has also been
designated as an [SDGT]:
YASIN, Shaykh Ahmad; Founder and Chief Ideological Figure
of HAMAS; DOB 1931 (individual) [SDT] -to- YASSIN, Sheik Ahmed
Ismail, Gaza (Palestinian Authority); DOB 1938; POB al-Jawrah,
al-Majdal District, Gaza (individual) [SDT][SDGT]
The following [SDT] entry had a new "a.k.a." added
and has also been designated as an [SDGT]:
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa;
a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK,
Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader
in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb
1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport
No. 92/664 (Egypt) (individual) [SDT] -to- ABU MARZOOK, Mousa
Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou;
a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader
in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb
1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport
No. 92/664 (Egypt) (individual) [SDT][SDGT]
Resulting in the following additional new entry:
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a.
ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR;
a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu),
Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB
09 Feb 1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); Passport
No. 92/664 (Egypt) (individual) [SDT][SDGT]
"A.k.a."s for the above entries have not been separately
listed in this bulletin. All of OFAC's SDN
material has been updated (including separate entries
for each "a.k.a.") as has OFAC's program brochure
on Terrorism.
[08/15/2003] Foreign
Terrorist Organization ("[FTO]") the NATIONAL COUNCIL
OF RESISTANCE OF IRAN (NCRI) has now also been listed as a
Specially Designated Global Terrorist ("[SDGT]"),
including its U.S. representative offices and all other offices
worldwide.
The following clarifications to existing entries have also
been issued:
NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its
U.S. representative offices and all other offices worldwide
[FTO][SDGT]
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a.
NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its
U.S. press office and all other offices worldwide [FTO][SDGT]
PMOI (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK;
a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL
OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E
IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including
its U.S. press office and all other offices worldwide [FTO][SDGT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
[08/08/2003] All
property and interests in property of ZARATAN CORPORATION,
wherever located, have been blocked pending investigation
pursuant to the Narcotics Trafficking Sanctions Regulations,
31 C.F.R. Part 536, and Section 203 of the International Emergency
Economic Powers Act, as amended, 50 U.S.C. 1702. Although
this entity is not now an SDNT, its name has been integrated
into OFAC's SDN list with the descriptor "[BPI-SDNT]"
to indicate that its property and interests in property are
currently blocked:
ZARATAN CORPORATION, Vanterpool Plaza, P.O. Box 873, Wickhams
Cay I, Road Town, Tortola, British Virgin Islands; Avenida
4 Norte 4N-30, Cali, Colombia [BPI-SDNT]
The following have been named as Specially Designated Global
Terrorists ([SDGT]s):
BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno,
Chechnya; Passport No. 623334 (Russia) (individual) [SDGT]
YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, formerly
at Derzhavina Street 281-59, Grozny, Chechen Republic, Russian
Federation; DOB 12 Sep 1952; POB Vydriba, Eastern Kazakhstan;
Passport 43 No. 1600453 (Russia); citizen Russian Republic
(individual) [SDGT]
[07/29/2003]The
following foreign entity has been designated by the Secretary
of State as being subject to the import ban of the Weapons
of Mass Destruction Trade Control Regulations (31 C.F.R. Part
539):
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a.
CPMIEC), wherever located, including 3/F, Minxing Building
No. 190, 817 (North) Road, Fuzhou City, Fujan Province, China
[July 30, 2003]
The President has also issued the following Executive
Order with respect to Diamond Trading:
EXECUTIVE ORDER
IMPLEMENTING THE CLEAN DIAMOND TRADE ACT
"By the authority vested in me as President by the
Constitution and the laws of the United States of America,
including the Clean Diamond Trade Act (Public Law 108-19)
('the Act'), the International Emergency Economic Powers Act,
as amended (50 U.S.C. 1701 et seq.), the National Emergencies
Act (50 U.S.C. 1601 et seq.), section 5 of the United Nations
Participation Act, as amended (22 U.S.C. 287c), and section
301 of title 3, United States Code, and in view of the national
emergency described and declared in Executive Order 13194
of January 18, 2001, and expanded in scope in Executive Order
13213 of May 22, 2001,
I, GEORGE W. BUSH, President of the United States of America,
note that, in response to the role played by the illicit trade
in diamonds in fueling conflict and human rights violations
in Sierra Leone, the President declared a national emergency
in Executive Order 13194 and imposed restrictions on the importation
of rough diamonds into the United States from Sierra Leone.
I expanded the scope of that emergency in Executive Order
13213 and prohibited absolutely the importation of rough diamonds
from Liberia. I further note that representatives of the United
States and numerous other countries announced in the Interlaken
Declaration of November 5, 2002, the launch of the Kimberley
Process Certification Scheme ('KPCS') for rough diamonds,
under which Participants prohibit the importation of rough
diamonds from, or the exportation of rough diamonds to, a
non-Participant and require that shipments of rough diamonds
from or to a Participant be controlled through the KPCS. The
Clean Diamond Trade Act authorizes the President to take steps
to implement the KPCS. Therefore, in order to implement the
Act, to harmonize Executive Orders 13194 and 13213 with the
Act, to address further threats to international peace and
security posed by the trade in conflict diamonds, and to avoid
undermining the legitimate diamond trade, it is hereby ordered
as follows:
Section 1. Prohibitions. Notwithstanding the existence of
any rights or obligations conferred or imposed by any contract
entered into or any license or permit granted prior to July
30, 2003, the following are, except to the extent a waiver
issued under section 4(b) of the Act applies, prohibited:
(a) the importation into, or exportation from, the United
States on or after July 30, 2003, of any rough diamond, from
whatever source, unless the rough diamond has been controlled
through the KPCS;
(b) any transaction by a United States person anywhere, or
any transaction that occurs in whole or in part within the
United States, that evades or avoids, or has the purpose of
evading or avoiding, or attempts to violate, any of the prohibitions
set forth in this section; and
(c) any conspiracy formed to violate any of the prohibitions
of this section.
Sec. 2. Assignment of Functions. (a) The functions of the
President under the Act are assigned as follows:
(i) sections 4(b), 5(c), 6(b), 11, and 12 to the Secretary
of State; and
(ii) sections 5(a) and 5(b) to the Secretary of the Treasury.
(b) The Secretary of State and the Secretary of the Treasury
may reassign any of these functions to other officers, officials,
departments, and agencies within the executive branch, consistent
with applicable law.
(c) In performing the function of the President under section
11 of the Act, the Secretary of State shall establish the
coordinating committee as part of the Department of State
for administrative purposes only, and shall, consistent with
applicable law, provide administrative support to the coordinating
committee. In the performance of functions assigned by subsection
2(a) of this order or by the Act, the Secretary of State,
the Secretary of the Treasury, and the Secretary of Homeland
Security shall consult the coordinating committee, as appropriate.
Sec. 3. Amendments to Related Executive Orders. (a) Section
1 of Executive Order 13194 of January 18, 2001, is revised
to read as follows: 'Section 1. Except to the extent provided
by section 2 of this order, and notwithstanding the existence
of any rights or obligations conferred or imposed by any contract
entered into or any license or permit granted prior to the
effective date of this order, the importation into, or exportation
from, the United States of any rough diamond from Sierra Leone,
on or after July 30, 2003, is prohibited.'
(b) Section 2 of Executive Order 13194 is revised to read
as follows: 'Sec. 2. The prohibitions in section 1 of this
order shall not apply to the importation or exportation of
any rough diamond that has been controlled through the Kimberley
Process Certification Scheme.'
(c) Sections 4(c), (d), and (e) of Executive Order 13194 are
deleted, and the word 'and' is added after the semicolon at
the end of section 4(a).
(d) Section 1 of Executive Order 13213 of May 22, 2001, is
revised to read as follows: 'Section 1. Notwithstanding the
existence of any rights or obligations conferred or imposed
by any contract entered into or any license or permit granted
prior to the effective date of this order, the direct or indirect
importation into the United States of all rough diamonds from
Liberia, whether or not such diamonds originated in Liberia,
on or after July 30, 2003, is prohibited.'
Sec. 4. Definitions. For the purposes of this order and Executive
Order 13194, the definitions set forth in section 3 of the
Act shall apply, and the term 'Kimberley Process Certification
Scheme' shall not be construed to include any changes to the
KPCS after April 25, 2003.
Sec. 5. General Provisions. This order is not intended to,
and does not, create any right or benefit, substantive or
procedural, enforceable at law or in equity by any party against
the United States, its departments, agencies, instrumentalities
or entities, its officers or employees, or any other person.
Sec. 6. Effective Date and Transmittal. (a) Sections 1 and
3 of this order are effective at 12:01 a.m. eastern daylight
time on July 30, 2003. The remaining provisions of this order
are effective immediately.
(b) This order shall be transmitted to the Congress and published
in the Federal Register."
OFAC's program brochure on Sierra Leone has been archived,
OFAC's program brochure on Liberia has been revised, and OFAC
has created a new program brochure on Diamond Trading. OFAC's industry overviews
for exporters
& importers and the financial
community have also been updated.
[07/29/2003]The
President has issued the following Executive Order with respect
to Burma effective 12:01am Eastern Daylight Time on Tuesday,
July 29, 2003:
EXECUTIVE ORDER
BLOCKING PROPERTY OF THE GOVERNMENT OF BURMA AND PROHIBITING
CERTAIN TRANSACTIONS
"By the authority vested in me as President by the Constitution
and the laws of the United States of America, including the
International Emergency Economic Powers Act (50 U.S.C. 1701
et seq.) (IEEPA), the National Emergencies Act (50 U.S.C.
1601 et seq.), the Burmese Freedom and Democracy Act of 2003
(July 28, 2003), and section 301 of title 3, United States
Code, and in order to take additional steps with respect to
the Government of Burma's continued repression of the democratic
opposition in Burma and with respect to the national emergency
declared in Executive Order 13047 of May 20, 1997;
I, GEORGE W. BUSH, President of the United States of America,
hereby order:
Section 1. Except to the extent provided in section
203(b)(1), (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1),
(3), and (4)), the Trade Sanctions Reform and Export Enhancement
Act of 2000 (Title IX, Public Law 106-387) (TSRA), or regulations,
orders, directives, or licenses that may be issued pursuant
to this order, and notwithstanding any contract entered into
or any license or permit granted prior to the effective date
of this order, all property and interests in property of the
following persons that are in the United States, that
hereafter come within the United States, or that are or hereafter
come within the possession or control of United States
persons, including their overseas branches, are blocked and
may not be transferred, paid, exported, withdrawn, or otherwise
dealt in:
(a) the persons listed in the Annex attached to and made
a part of this order; and
(b) any person determined by the Secretary of the Treasury,
in consultation with the Secretary of State,
(i) to be a senior official of the Government of Burma, the
State Peace and Development Council of Burma, the Union Solidarity
and Development Association of Burma, or any successor entity
to any of the foregoing; or
(ii) to be owned or controlled by, or acting or purporting
to act for or on behalf of, directly or indirectly, any
person whose property and interests in property are blocked
pursuant to this order.
Sec. 2. Except to the extent provided in section 203(b)
of IEEPA (50 U.S.C. 1702(b)), the TSRA, or regulations,
orders, directives, or licenses that may be issued pursuant
to this order, and notwithstanding any contract entered into
or any license or permit granted prior to the effective date
of this order, the following are prohibited:
(a) the exportation or reexportation, directly or indirectly,
to Burma of any financial services either (i) from the United
States or (ii) by a United States person, wherever located;
and
(b) any approval, financing, facilitation, or guarantee by
a United States person, wherever located, of a transaction
by a foreign person where the transaction by that foreign
person would be prohibited by this order if performed by a
United States person or within the United States;
Sec. 3. Beginning 30 days after the effective date of this
order, and except to the extent provided in section 8 of this
order and in regulations, orders, directives, or licenses
that may be issued pursuant to this order, and notwithstanding
any contract entered into or any license or permit granted
prior to 30 days after the effective date of this order, the
importation into the United States of any article that is
a product of Burma is hereby prohibited.
Sec. 4. (a) Any transaction by a United States person
or within the United States that evades or avoids, has the
purpose of evading or avoiding, or attempts to violate
any of the prohibitions set forth in this order is prohibited.
(b) Any conspiracy formed to violate any of the prohibitions
set forth in this order is prohibited.
Sec. 5. For purposes of this order:
(a) the term 'person' means an individual or entity;
(b) the term 'entity' means a partnership, association,
trust, joint venture, corporation, group, subgroup, or other
organization;
(c) the term 'United States person' means any United States
citizen, permanent resident alien, entity organized under
the laws of the United States or any jurisdiction within
the United States (including foreign branches), or any person
in the United States; and
(d) the term 'Government of Burma' means the Government
of Burma (sometimes referred to as Myanmar), its agencies,
instrumentalities and controlled entities, and the Central
Bank of Burma.
Sec. 6. I hereby determine that the making of donations of the
type specified in section 203(b)(2) of IEEPA (50 U.S.C.
1702(b)(2)) by or to persons whose property and interests
in property are blocked pursuant to section 1 of this order
would seriously impair my ability to deal with the national
emergency declared in Executive Order 13047, and hereby prohibit
such donations as provided by section 1 of this order.
Sec. 7. For those persons whose property and interests
in property are blocked pursuant to section 1 of this order
who might have a constitutional presence in the United States,
I find that because of the ability to transfer funds or other
assets instantaneously, prior notice to such persons of measures
to be taken pursuant to this order would render these measures
ineffectual. I therefore determine that for these measures
to be effective in addressing the national emergency declared
in Executive Order 13047, there need be no prior notice of
a listing or determination made pursuant to this order.
Sec. 8. Determining that such a waiver is in the national
interest of the United States, I hereby waive the prohibitions
described in section 3 of the Burmese Freedom and Democracy
Act of 2003 with respect to any and all articles that are
a product of Burma to the extent that prohibiting the importation
of such articles would conflict with the international obligations
of the United States under the Vienna Convention on Diplomatic
Relations, the Vienna Convention on Consular Relations, the
United Nations Headquarters Agreement, and other legal instruments
providing equivalent privileges and immunities.
Sec. 9. The Secretary of the Treasury, in consultation with the
Secretary of State, is hereby authorized to take such actions,
including the promulgation of rules and regulations, and to
employ all powers granted to the President by IEEPA and sections
3(a) and 4 of the Burmese Freedom and Democracy Act of 2003,
other than the authority to make the determinations and certification
to Congress that Burma has met the conditions described in
3(a)(3) of the Act, as may be necessary to carry out the purposes
of this order. The Secretary of the Treasury may redelegate
any of these functions to other officers and agencies of the
United States Government consistent with applicable law.
The Secretary of State is authorized to exercise the functions
and authorities conferred upon the President by section 3(b)
of the Burmese Freedom and Democracy Act of 2003 and to redelegate
these functions and authorities consistent with applicable
law. All agencies of the United States Government are
hereby directed to take all appropriate measures within their
authority to carry out the provisions of this order.
Sec. 10. The Secretary of the Treasury, in consultation with
the Secretary of State, is authorized to determine, subsequent
to the issuance of this order, that circumstances no longer
warrant inclusion of a person in the Annex to this order and
that the property and interests in property of that person
are therefore no longer blocked pursuant to section 1 of this
order.
Sec. 11. Nothing in this order is intended to affect the continued
effectiveness of any rules, regulations, orders, licenses,
or other forms of administrative action issued, taken, or
continued in effect heretofore or hereafter under 31 C.F.R.
chapter V, except as expressly terminated, modified,
or suspended by or pursuant to this order.
Sec. 12. Sections 1 through 7 of Executive Order 13047
are hereby revoked to the extent they are inconsistent with
this order. All delegations, rules, regulations, orders, licenses,
and other forms of administrative action made, issued, or
otherwise taken under Executive Order 13047, not inconsistent
with section 3 of this order and not revoked administratively,
shall remain in full force and effect under this order until
amended, modified, or terminated by proper authority. The
revocation of any provision of Executive Order 13047 pursuant
to this section shall not affect any violation of any rules,
regulations, orders, licenses, or other forms of administrative
action under that order during the period that such provision
of that order was in effect.
Sec. 13. All provisions of this order other than section
3 shall not apply to any activity, or any transaction incident
to an activity, undertaken pursuant to an agreement, or pursuant
to the exercise of rights under such an agreement, that was
entered into by a United States person with the Government
of Burma or a nongovernmental entity in Burma prior to 12:01
a.m. eastern daylight time on May 21, 1997.
Sec. 14. This order is not intended to, and does not,
create any right or benefit, substantive or procedural, enforceable
at law or in equity by any party against the United States,
its departments, agencies, instrumentalities, or entities,
its officers or employees, or any other person.
Sec. 15. This order is effective on 12:01 a.m. eastern daylight
time on July 29, 2003.
Sec. 16. This order shall be transmitted to the Congress
and published in the Federal Register."
_____
ANNEX IN OFAC'S TRADITIONAL FORMAT without the a.k.a.s
listed as separate entries in this Bulletin:
MYANMA INVESTMENT AND COMMERCIAL BANK (a.k.a. MICB; a.k.a.
MYANMAR INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw
Street, Botataung Township, Yangon, Myanmar; SWIFT/BIC: MYANMMM1
[BURMA]
STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA [BURMA]
[07/07/2003] The
following "[BALKANS]" entries have been added to
OFAC's SDN list:
SPASOJEVIC, Dragon, Bosnia-Herzegovina; DOB 5 Jul 1965; National
ID No. 050 796 318 3954 (individual) [BALKANS]
VASIC, Dragomir, Bosnia-Herzegovina; DOB 1964; POB Brnjica,
Bosnia-Herzegovina (individual) [BALKANS]
VRACAR, Milenko, Bosnia-Herzegovina; DOB 15 May 1956; POB
Nisavici, Prijedor, Bosnia-Herzegovina (individual) [BALKANS]
All of OFAC's SDN
material has been updated accordingly.
Beginning July 7, 2003, you may access OFAC's Compliance
Hotline using a form
on OFAC's website as an alternative to calling on the phone
to ask for guidance regarding "in process" wire-transfers.
Questions or comments received via this link that are not
related to "in process" wire-transfers will not
be considered. You will receive a call back as soon as possible.
authorizing cash donations to nongovernmental entities engaged in humanitarian relief activities in response to the earthquake in Bam, Iran.