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< Back to current issue of Immigration Daily < Back to current issue of Immigrant's Weekly

[Federal Register: March 19, 2002 (Volume 67, Number 53)]
[Notices]               
[Page 12633-12635]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr19mr02-127]                         
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF STATE

Office of the Coordinator for Counterterrorism

[Public Notice 3947]
 
Designations of Terrorists and Terrorist Organizations Pursuant 
to Executive Order 13224 of September 23, 2001

AGENCY: Office of the Coordinator for Counterterrorism, State.

ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: Notice is hereby given of the designation by the Secretary of 
State of foreign persons whose property and interests in property have 
been blocked pursuant to Executive Order 13224 of September 23, 2001. 
These designations comprise 8 individuals and 29 organizations 
determined to meet the criteria set forth under subsection 1(b) of 
Executive Order 13224.

DATES: These determinations were made by the Secretary of State on 
October 12, 2001, October 31, 2001, December 18, 2001, and December 31, 
2001, in consultation with the Secretary of the Treasury and Attorney 
General.

FOR FURTHER INFORMATION CONTACT: Frederick W. Axelgard, Office of the 
Coordinator for Counterterrorism, Department of State; telephone: (202) 
647-9892; fax: (202) 647-0221.

SUPPLEMENTARY INFORMATION:

Background

    On September 23, 2001, President Bush issued Executive Order 13224 
(the ``Order'') imposing economic sanctions on persons (defined as 
including individuals or entities) who, inter alia, commit, threaten to 
commit, or support certain acts of terrorism. In an annex to the Order, 
President Bush identified 12 individuals and 15 entities whose assets 
are blocked pursuant to the Order (66 FR 49079, September 25, 2001). 
The property and interests in property of an additional 33 individuals 
and 6 entities were blocked pursuant to determinations by the Secretary 
of State and the Secretary of the Treasury (effective October 12, 
2001), referenced in a Federal Register Notice published by the Office 
of Foreign Assets Control, Department of the Treasury (66 FR 54404, 
October 26, 2001). Further determinations made by the Secretary of the 
Treasury, in consultation with the Secretary of State and the Attorney 
General, on November 7, 2001, and December 4, 2001, December 20, 2001, 
January 9, 2002, February 26, and March 11 are addressed in a separate 
notice published elsewhere in this issue of the Federal Register.
    Pursuant to subsection 1(b) of the Order, the Secretary of State, 
in consultation with the Secretary of the Treasury and the Attorney 
General, has determined to date that 8 foreign individuals and 29 
foreign organizations have been determined to have committed, or to 
pose a significant risk of committing, acts of terrorism that threaten 
the security of U.S. nationals or the national security, foreign 
policy, or economy of the United States. The Secretary of State's 
determination that each of these individuals and organizations meets 
the criteria set forth under subsection 1(b) of the Order subjects each 
of these individuals and organizations to sanctions. 23 of the 
organizations determined on October 31, 2001 and December 18, 2001 to 
meet the criteria set forth under subsection 1(b) of the Order are also 
subject to sanctions imposed pursuant to their designation as a Foreign 
Terrorist Organization pursuant to section 219 of the Immigration and 
Nationality Act, as amended, 8 U.S.C. 1189.
    Pursuant to the determination made by the Secretary of State under 
subsection 1(b) of the Order, all property and interests in property of 
any listed person that are in the United States, that come within the 
United States, or that come within the possession or control of United 
States persons, including their overseas branches, are blocked. All 
transactions or dealings by U.S. persons or within the United States in 
property or interests in property of any listed person are prohibited 
unless licensed by the Department of the Treasury's Office of Foreign 
Assets Control or exempted by statute.
    The determinations of the Secretary of State were effective on 
October 12, 2001, October 31, 2001, December 18, 2001, and December 31, 
2001.
    In Section 10 of the Order, the President determined that because 
of the ability to transfer funds or assets instantaneously, prior 
notice to persons listed in the Annex to, or determined to be subject 
to, the Order who might have a constitutional presence in the United 
States, would render ineffectual the blocking and other measures 
authorized in the Order. The President therefore determined that for 
these measures to be effective in addressing the national emergency 
declared in the Order, no prior notification of a listing or 
determination pursuant to the Order need be provided to any person who 
might have a constitutional presence in the United States.
    The property and interests of property of the following persons are 
blocked and may not be transferred, paid, exported,

[[Page 12634]]

withdrawn or otherwise dealt in except as authorized by regulations, 
orders, directives, rulings, instructions, licenses or otherwise:

Designations by the Secretary of State on October 12, 2001

ADBELKARIM HUSSEIN MOHAMMED AL-NASSER
AHMAD IBRAHIM AL-MUGHASSIL
ALI SAED BIN ALI EL-HOORIE
IBRAHIM SALIH MOHAMMED AL-YACOUB
ALI ATWA
HASAN IZZ-AL-DIN
IMAD FAYEZ MUGNIYAH
KHALID SHAIKH MOHAMMED

Designations by the Secretary of State on October 31, 2001

ABU NIDAL ORGANIZATION
    a.k.a. ANO;
    a.k.a. BLACK SEPTEMBER
    a.k.a. FATAH REVOLUTIONARY COUNCIL
    a.k.a. ARAB REVOLUTIONARY COUNCIL
    a.k.a. ARAB REVOLUTIONARY BRIGADES
    a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS
AUM SHINRIKYO
    a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE
    a.k.a. A.I.C. SOGO KENKYUSHO
    a.k.a. ALEPH
    a.k.a. AUM SUPREME TRUTH
BASQUE FATHERLAND AND LIBERTY
    a.k.a. ETA
    a.k.a. EUZKADI TA ASKATASUNA
GAMA'A AL-ISLAMIYYA
    a.k.a. GI
    a.k.a. ISLAMIC GROUP
    a.k.a. IG
    a.k.a. AL-GAMA'AT
    a.k.a. ISLAMIC GAMA'A
    a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA
HAMAS
    a.k.a. ISLAMIC RESISTANCE MOVEMENT
    a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA
    a.k.a. STUDENTS OF AYYASH
    a.k.a. STUDENT OF THE ENGINEER
    a.k.a. YAHYA AYYASH UNITS
    a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES
    a.k.a. IZZ AL-DIN AL-QASSIM FORCES
    a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS
    a.k.a. IZZ AL-DIN AL QASSAM BRIGADES
    a.k.a. IZZ AL-DIN AL QASSAM FORCES
    a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS
HIZBALLAH
    a.k.a. PARTY OF GOD
    a.k.a. ISLAMIC JIHAD
    a.k.a. ISLAMIC JIHAD ORGANIZATION
    a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION
    a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH
    a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
    a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG
    a.k.a. ANSAR ALLAH
    a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED
KAHANE CHAI
    a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS
    a.k.a. DIKUY BOGDIM
    a.k.a. DOV
    a.k.a. FOREFRONT OF THE IDEA
    a.k.a. JUDEA POLICE
    a.k.a. KACH
    a.k.a. KAHANE LIVES
    a.k.a. KFAR TAPUAH FUND
    a.k.a. KOACH
    a.k.a. REPRESSION OF TRAITORS
    a.k.a. STATE OF JUDEA
    a.k.a. SWORD OF DAVID
    a.k.a. THE JUDEAN LEGION
    a.k.a. THE JUDEAN VOICE
    a.k.a. THE QOMEMIYUT MOVEMENT
    a.k.a. THE WAY OF THE TORAH
    a.k.a. THE YESHIVA OF THE JEWISH IDEA
KURDISTAN WORKERS' PARTY
    a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK)
    a.k.a. PARTIYA KARKERAN KURDISTAN
    a.k.a. PKK
    a.k.a. THE PEOPLE'S DEFENSE FORCE
LIBERATION TIGERS OF TAMIL EELAM
    a.k.a. LTTE
    a.k.a. TAMIL TIGERS
    a.k.a. ELLALAN FORCE
MUJAHEDIN-E KHALQ
    a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION
    a.k.a. MEK
    a.k.a. MKO
    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
NATIONAL LIBERATION ARMY
    a.k.a. ELN
    a.k.a. EJERCITO DE LIBERACION NACIONAL
PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION
    a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS
    a.k.a. AL-AWDAH BRIGADES
    a.k.a. AL-QUDS BRIGADES
    a.k.a. AL-QUDS SQUADS
    a.k.a. ISLAMIC JIHAD IN PALESTINE
    a.k.a. ISLAMIC JIHAD OF PALESTINE
    a.k.a. PALESTINIAN ISLAMIC JIHAD
    a.k.a. PIJ
    a.k.a. PIJ-SHALLAH FACTION
    a.k.a. PIJ-SHAQAQI FACTION
    a.k.a. SAYARA AL-QUDS
PALESTINE LIBERATION FRONT--ABU ABBAS FACTION
    a.k.a. PALESTINE LIBERATION FRONT
    a.k.a. PLF
    a.k.a. PLF-ABU ABBAS
POPULAR FRONT FOR THE LIBERATION OF PALESTINE--GENERAL COMMAND
    a.k.a. PFLP-GC
REAL IRA
    a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE
    a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT
    a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION
    a.k.a. REAL IRISH REPUBLICAN ARMY
    a.k.a. REAL OGLAIGH NA HEIREANN
    a.k.a. RIRA
REVOLUTIONARY ARMED FORCES OF COLOMBIA
    a.k.a. FARC
REVOLUTIONARY NUCLEI
    a.k.a. POPULAR REVOLUTIONARY STRUGGLE
    a.k.a. EPANASTATIKOS LAIKOS AGONAS
    a.k.a. REVOLUTIONARY POPULAR STRUGGLE
    a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE
    a.k.a. JUNE 78
    a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY
    a.k.a. ELA
    a.k.a. REVOLUTIONARY CELLS
    a.k.a. LIBERATION STRUGGLE
REVOLUTIONARY ORGANIZATION 17 NOVEMBER
    a.k.a. 17 NOVEMBER
    a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
    a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI
    a.k.a. DHKP/C;

[[Page 12635]]

    a.k.a. DEVRIMCI SOL
    a.k.a. REVOLUTIONARY LEFT
    a.k.a. DEV SOL
    a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
    a.k.a. DEV SOL SDB
    a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS
SHINING PATH
    a.k.a. SENDERO LUMINOSO
    a.k.a. SL
    a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE 
CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE 
CARLOS MARIATEGUI)
    a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)
    a.k.a. PCP
    a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU)
    a.k.a. SPP
    a.k.a. EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY)
    a.k.a. EGP
    a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY)
    a.k.a. EPL
UNITED SELF-DEFENSE FORCES OF COLOMBIA
    a.k.a. AUC
    a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA

Designation by the Secretary of State on December 18, 2001

LASHKAR-E-TAIBA
    a.k.a. LASHKAR E-TAYYIBA
    a.k.a. LASKAR E-TOIBA
    a.k.a. ARMY OF THE RIGHTEOUS

Designations by the Secretary of State on December 31, 2001

CONTINUITY IRA (CIRA)
LOYALIST VOLUNTEER FORCE (LVF)
ORANGE VOLUNTEERS (OV)
RED HAND DEFENDERS (RHD)
ULSTER DEFENCE ASSOCIATION/ULSTER FREEDOM FIGHTERS (UDA/UFF)
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO)

    Dated: March 13, 2002.
Francis X. Taylor,
Coordinator for Counterterrorism, Department of State.
[FR Doc. 02-6577 Filed 3-14-02; 3:48 pm]
BILLING CODE 4710-10-P



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