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

[Federal Register: February 18, 2003 (Volume 68, Number 32)]
[Notices]               
[Page 7836]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr18fe03-89]                         


=======================================================================
-----------------------------------------------------------------------


DEPARTMENT OF STATE


[Public Notice 4279]


 
Determination Pursuant to Section 212(a)(3)(B) of the Immigration 
and Nationality Act (INA), Placing Entities on the Terrorist Exclusion 
List (TEL)


    Acting under the authority of section 212(a)(3)(B) of the 
Immigration and Nationality Act (INA), as amended, and in consultation 
with the Secretary of the Treasury and the Attorney General, I hereby 
determine that each of the following entities is a ``terrorist 
organization'' under the meaning of the INA:


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)
Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank; a.k.a. Bank Al Taqwa)
Nada Management Organization SA (f.k.a. Al Taqwa Management 
Organization SA)
Youssef M. Nada & Co. Gesellschaft M.B.H.
Ummah Tameer E-Nau (UTN) (a.k.a. Foundation for Construction; a.k.a. 
Nation Building; a.k.a. Reconstruction Foundation; a.k.a. 
Reconstruction of the Islamic Community; a.k.a. Reconstruction of the 
Muslim Ummah; a.k.a. Ummah Tameer I-Nau; a.k.a. Ummah Tameer E-Nau; 
a.k.a. Ummah Tameer I-Pau)
Loyalist Volunteer Force (LVF)
Ulster Defense Association (a.k.a. Ulster Freedom Fighters)
Afghan Support Committee (ASC) (a.k.a. Ahya ul Turas; a.k.a. Jamiat 
Ayat-ur-Rhas al Islamia; a.k.a. Jamiat Ihya ul Turath al Islamia; 
a.k.a. Lajnat el Masa Eidatul Afghania)
Revival of Islamic Heritage Society (RIHS) (a.k.a. Jamia Ihya ul 
Turath; a.k.a. Jamiat Ihia Al-Turath Al-Islamiya; a.k.a. Revival of 
Islamic Society Heritage on the African Continent) [Pakistan and 
Afghanistan; Kuwait office not designated]


    This notice shall be published in the Federal Register.


    Dated: November 6, 2002.
Colin L. Powell,
Secretary of State, Department of State (TE).
[FR Doc. 03-3850 Filed 2-14-03; 8:45 am]
BILLING CODE 4710-10-P





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