[12/31/2001]OFAC has
added six SDGTs to its Terrorist list. Their assets must be
blocked immediately. Five of them--CONTINUITY IRA (CIRA),
LOYALIST VOLUNTEER FORCE (LVF), ORANGE VOLUNTEERS, RED HAND
DEFENDERS (RHD), and ULSTER DEFENCE ASSOCIATION (a.k.a. ULSTER
FREEDOM FIGHTERS)--are especially active in the UK. One--FIRST
OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO)--is especially
active in Spain. All of OFAC's SDN material has been revised
accordingly, including delimited and fixed field files. OFAC's
Terrorism brochure has also been updated to incorporate the
new entries.
CONTINUITY IRA (CIRA); United Kingdom [SDGT]
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO); Spain
[SDGT]
LOYALIST VOLUNTEER FORCE (LVF); United Kingdom [SDGT]
ORANGE VOLUNTEERS; United Kingdom [SDGT]
RED HAND DEFENDERS (RHD); United Kingdom [SDGT]
ULSTER DEFENCE ASSOCIATION (a.k.a. ULSTER FREEDOM FIGHTERS);
United Kingdom [SDGT]
[12/26/2001]The following
SDGTs have now also been designated FTOs. Their descriptor
information in the various versions of OFAC's SDN list has
been updated accordingly:
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S
ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [SDGT] has become
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S
ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT]
LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [SDGT] has become
LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
Additional information has been added to the following entry
in addition to its 12/20/01 designation:
UMMAH TAMEER E-NAU (UTN), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; Pakistan [SDGT] has now become 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 TAMIR E-NAU;
a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan;
60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
resulting in the addition of numerous "akas" to OFAC's SDN
list and Terrorism brochure.
[12/20/2001]OFAC has
added five new SDGTs to its listing of Specially Designated
Nationals and Blocked Persons. Their names have been integrated
into all versions of OFAC's SDN list as well as OFAC's brochure
on Terrorism and their assets must be blocked immediately.
Financial institutions are reminded to check the SDN list
for descriptor information on the targets before calling OFAC
Compliance. A quick check of the data listed in an entry may
eliminate the need for making the phone call. Please pay particular
attention to the way names are listed, birthdates, places
of birth, and locations. Financial institutions are also reminded
that they must file blocking reports within 10 days of blocking
any item or account. Each report should be clearly labeled
"Blocking Report."
LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [SDGT]
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin;
a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin),
Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB
1945; nationality Pakistani (individual) [SDGT]
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID,
Abdul); DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani
(individual) [SDGT]
[12/14/2001 4:30 p.m.]All
financial assets and all records of BENEVOLENCE INTERNATIONAL
FOUNDATION, INC. and GLOBAL RELIEF FOUNDATION, INC. wherever
located are blocked pending investigation pursuant to Section
106 of the U.S.A. Patriot Act of 2001, 107 Public Law 56 (October
26, 2001). BENEVOLENCE is known to have offices in Illinois
and New Jersey. Global is known to have offices in Illinois.
Their names have been integrated into the fixed-field and
delimited versions of OFAC's SDN list with the descriptor
"[BPI-PA]" and prefixed to the rest of OFAC's informational
material on Terrorism and SDNs. They will be fully integrated
into the *.PDF and ASCII versions of the SDN list as soon
as possible:
BENEVOLENCE INTERNATIONAL FOUNDATION, INC., 20-24 Branford
Place, Suite 705, Newark, NJ 07102, U.S.A.; 9838 S. Roberts
Road, Suite 1-W, Palos Hills, IL 60465, U.S.A.; P.O. Box 548,
Worth, IL 60482, U.S.A.; U.S. FEIN: 36-3823186 (all financial
assets and all records are blocked) [BPI-PA]
GLOBAL RELIEF FOUNDATION, INC., 9935 S. 76th Avenue, #1,
Bridgeview, IL 60455, U.S.A.; P.O. Box 1406, Bridgeview, IL
60455, U.S.A.; U.S. FEIN: 36-3804626 (all financial assets
and all records are blocked) [BPI-PA]
[12/14/2001]All financial
assets and all records of GLOBAL RELIEF FOUNDATION, INC. wherever
located are blocked pending investigation pursuant to Section
106 of the U.S.A. Patriot Act of 2001, 107 Public Law 56 (October
26, 2001). Global is known to have offices in Illinois. Its
name has been integrated into the fixed-field and delimited
versions of OFAC's SDN list with the descriptor "[BPI-PA]"
and prefixed to the rest of OFAC's informational material
on Terrorism and SDNs. It will be fully integrated into the
*.PDF and ASCII versions of the SDN list as soon as possible:
GLOBAL RELIEF FOUNDATION, INC., 9935 S. 76th Avenue, #1,
Bridgeview, IL 60455, U.S.A.; P.O. Box 1406, Bridgeview, IL
60455, U.S.A.; U.S. FEIN: 36-3804626 (all financial assets
and all records are blocked) [BPI-PA]
[12/04/2001]OFAC has
designated the following three entities as Specially Designated
Global Terrorists [SDGT]. Their names have been integrated
into all versions of OFAC's SDN list as well as OFAC's brochure
on Terrorism and their assets must be blocked immediately:
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O.
Box 3753 al-Beireh, West Bank; Ramallah II 970, West Bank
[SDGT]
BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI
AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN
ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah,
West Bank [SDGT]
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED
LAND FUND), 525 International Parkway, Suite 509, Richardson,
Texas 75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083,
U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.;
345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.;
12798 Rancho Penasquitos Blvd., Suite F, San Diego, California
92128, U.S.A.; Hebron, West Bank; Gaza; and other locations
within the United States; U.S. FEIN: 95-4227517 [SDGT]
[12/03/2001]OFAC has
designated the following two entities pursuant to Executive
Order No. 13219 ("Blocking Property of Persons Who Threaten
International Stabilization Efforts in the Western Balkans").
Their names have been integrated into all versions of OFAC's
SDN list as well as OFAC's brochure on the Balkans.
ALBANIAN NATIONAL ARMY (a.k.a. ANA; a.k.a. AKSH) [BALKANS]
NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN
LANDS (a.k.a. KKCMTSH) [BALKANS]
[11/07/2001]The Secretary
of the Treasury has designated the following entities and
individuals as "Specially Designated Global Terrorists"
[SDGT]s. Their names have been integrated into all versions
of OFAC's SDN list as well as OFAC's brochure on Terrorism.
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]
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL
TAQWA), c/o Arthur D. Hanna & Company, 10 Deveaux Street,
Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT]
HIMMAT, Ali Ghaleb, Via Posero 2, Campione d'Italia CH-6911,
Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen
Switzerland; alt. citizen Tunisia (individual) [SDGT]
HUBER, Albert Friedrich Armand (a.k.a. HUBER, Ahmed), Mettmenstetten,
Switzerland; DOB 1927 (individual) [SDGT]
HUSSEIN, Liban, 2019 Bank St., Ottawa, Ontario, Canada; 925
Washington St., Dorchester, Massachusetts, U.S.A. (individual)
[SDGT]
JIM'ALE, Ahmed Nur Ali (a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI,
Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E.
(individual) [SDGT]
NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef
Mustafa), Via Arogno 32, Campione d'Italia 6911, Italy; Via
Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno
32, Campione d'Italia CH-6911, Switzerland; DOB 17 May 1931;
alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia
(individual) [SDGT]
[11/02/2001]All [FTO]s
have now also been designated [SDGT]s. The change will be
reflected in OFAC's SDN list and Terrorism brochure the next
time names are added to the list. The following entries are
affected:
17 NOVEMBER (a.k.a. REVOLUTIONARY ORGANIZATION 17 NOVEMBER;
a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] also listed
as [SDGT] on 10-31-01
32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed as
[SDGT] on 10-31-01
32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. AUM SHINRIKYO;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME
TRUTH) [FTO] also listed as [SDGT] on 10-31-01
A.I.C. SOGO KENKYUSHO (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C.
COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. ALEPH; a.k.a. AUM
SUPREME TRUTH) [FTO] also listed as [SDGT] on 10-31-01
ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a.
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; 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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
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) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
AL-AWDAH BRIGADES (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
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)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
AL-QUDS BRIGADES (a.k.a. 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 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)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
AL-QUDS SQUADS (a.k.a. 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.
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)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
AL-GAMA'AT (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT;
a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
ALEPH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUM
SUPREME TRUTH) [FTO] also listed as [SDGT] on 10-31-01
ANO (a.k.a. ABU NIDAL ORGANIZATION; 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) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
ANSAR ALLAH (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; ak.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. PARTY OF GOD; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ARAB REVOLUTIONARY BRIGADES (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
ARAB REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION;
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on
10-31-01
AUC (a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED
SELF-DEFENSE FORCES OF COLOMBIA) [FTO] also listed as [SDGT]
on 10-31-01
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) [FTO] also listed as [SDGT] on 10-31-01
AUM SUPREME TRUTH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH)
[FTO] also listed as [SDGT] on 10-31-01
AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. AUC; a.k.a. UNITED
SELF-DEFENSE FORCES OF COLOMBIA) [FTO] also listed as [SDGT]
on 10-31-01
BASQUE FATHERLAND AND LIBERTY (a.k.a. ETA; a.k.a. EUZKADI
TA ASKATASUNA)[FTO] also listed as [SDGT] on 10-31-01
BLACK SEPTEMBER (a.k.a. ANO; a.k.a. ABU NIDAL ORGANIZATION;
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) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. KAHANE CHAI;
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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
DEV SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [SDGT]
on 10-31-01
DEV SO ARMED REVOLUTIONARY UNITS (a.k.a. DEVRIMCI HALK KURTULUS
PARTISI-CEPHESI; a.k.a. DHKP/C; 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. REVOLUTIONARY
PEOPLE'S LIBERATION PARTY/FRONT) [FTO] also listed as [SDGT]
on 10-31-01
DEV SOL SDB (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
a.k.a. DHKP/C; 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. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [SDGT]
on 10-31-01
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL;
a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. REVOLUTIONARY
PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [SDGT]
on 10-31-01
DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (a.k.a. REVOLUTIONARY
PEOPLE'S LIERATION PARTY/FRONT; a.k.a. DHKP/C; 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) [FTO] also listed as [SDGT]
on 10-31-01
DEVRIMCI SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT;
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) [FTO] also listed as [SDGT]
on 10-31-01
DHKP/C (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; 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) [FTO] also listed as [SDGT]
on 10-31-01
DIKUY BOGDIM (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; 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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
DOV (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; 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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
EGP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATGUI (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. SHINING PATH; a.k.a. EJERCITO POPULAR
DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL) [FTO]
also listed as [SDGT] on 10-31-01
EGYPTIAN AL-GAMA'AT 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'AT;
a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
EJERCITO DE LIBERACION NACIONAL (a.k.a. NATIONAL LIBERATION
ARMY; a.k.a. ELN) [FTO] also listed as [SDGT] on 10-31-01
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY) (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 SHINING PATH; a.k.a. EGP; a.k.a.
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY);
a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY)
(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 ERU 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. SHINING
PATH ; a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
ELA (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. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE)
[FTO] also listed as [SDGT] on 10-31-01
ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a.
LTTE; a.k.a. TAMIL TIGERS) [FTO] also listed as [SDGT] on
10-31-01
ELN (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. EJERCITO DE
LIBERACION NACIONAL) [FTO] also listed as [SDGT] on 10-31-01
EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. REVOLUTIONARY ORGANIZATION
17 NOVEMBER; a.k.a. 17 NOVEMBER) [FTO] also listed as [SDGT]
on 10-31-01
EPANASTATIKOS LAIKOS AGONAS (a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. ELA; a.k.a. REVOLUTIONARY POPLAR STRUGGLE;
a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
EPL (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. SHINING
PATH) [FTO] also listed as [SDGT] on 10-31-01
ETA (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY) [FTO] also listed as [SDGT] on 10-31-01
EUZKADI TA ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. ETA) [FTO] also listed as [SDGT] on 10-31-01
FARC (a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] also listed
as [SDGT] on 10-31-01
FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. ABU NIDAL ORGANIZATION a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on
10-31-01
FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. HIZBALLAH; 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. PARTY OF
GOD; a.k.a. ANAR ALLAH) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
FOREFRONT OF THE IDEA (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. REVOLUTIONARY
ARMED FORCES OF COLOMBIA; a.k.a. FARC) [FTO] also listed as
[SDGT] on 10-31-01
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'AT; a.k.a. EGYPTIAN
AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
GI (a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT;
a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
HALHUL GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
HALHUL SQUAD (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO]
also listed as [SDGT] on 10-31-01
HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a.
THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on
10-31-01
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) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HAMAS; a.k.a. STUDENTS OF AYYASH; a.k.a.
STUDENTS 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) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
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) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
IG (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN
AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION (a.k.a. 32
COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY;
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed
as [SDGT] on 10-31-01
ISLAMIC GAMA'AT (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a.
IG; a.k.a. AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as
[SDGT] on 10-31-01
ISLAMIC GROUP (a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a.
GI; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT;
a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
ISLAMIC JIHAD (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; 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) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (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. HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ISLAMIC JIHAD IN PALESTINE (a.k.a. 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 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)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
ISLAMIC JIHAD OF PALESTINE (a.k.a. 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. 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)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
ISLAMIC JIHAD ORGANIZATION (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; 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) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS; a.k.a. HARAKAT
AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a.
STUDENTS 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) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS 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-QASSM BATTALIONS; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. HAMAS) [SDT] [FTO] also listed as [SDGT] on
10-31-01
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS 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. HAMAS; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ
AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
IZZ AL-DIN AL QASSAM FORCES (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS 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. HAMAS; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS 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. HAMAS; 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) [SDT] [FTO] also listed as [SDGT] on
10-31-01
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. HAMAS; 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) [SDT] [FTO] also listed as [SDGT] on
10-31-01
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. HAMAS;
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) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
JUDEA POLICE (a.k.a. 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. 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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
JUNE 78 (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. ELA; a.k.a. ORGANIZATION
OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE)
[FTO] also listed as [SDGT] on 10-31-01
KACH (a.k.a. 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. 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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
KAHANE LIVES (a.k.a. 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.
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) [SDT] [FTO
KFAR TAPUAH FUND (a.k.a. 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. 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) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
KOACH (a.k.a. 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. 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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
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) [FTO] also listed as [SDGT] on
10-31-01
LIBERATION STRUGGLE (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. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY
CELLS; a.k.a. ELA) [FTO] also listed as [SDGT] on 10-31-01
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. LTTE; a.k.a. TAMIL
TIGERS; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT]
on 10-31-01
LTTE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. TAMIL
TIGERS; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT]
on 10-31-01
MEK (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; 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.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed as [SDGT]
on 10-31-01
MKO (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; 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.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed as [SDGT]
on 10-31-01
MUJAHEDIN-E KHALQ (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MEK; a.k.a. MKO; 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. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed
as [SDGT] on 10-31-01
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.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed as [SDGT]
on 10-31-01
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) [FTO] also listed
as [SDGT] on 10-31-01
NATIONAL LIBERATION ARMY (a.k.a. ELN; a.k.a. EJERCITO DE
LIBERACION NACIONAL) [FTO] also listed as [SDGT] on 10-31-01
NLA (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. 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) [FTO] also listed
as [SDGT] on 10-31-01
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY
(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. ELA;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
ORGANIZATION OF RIGHT AGAINST WRONG (a.k.a. PARTY OF GOD;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION
OF THE OPPRESSED ON EARTH ; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. PARTY OF GOD;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS 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. 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) [FTO] also listed as
[SDGT] on 10-31-01
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)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT
- ABU ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT]
[FTO] also listed as [SDGT] on 10-31-01
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT]
[FTO] also listed as [SDGT] on 10-31-01
PALESTINIAN ISLAMIC JIHAD (a.k.a. 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. PIJ; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
PALESTINIAN POPULAR RESISTANCE FORCES (a.k.a. POPULAR FRONT
FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a.
HALHUL SQUAD; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also
listed as [SDGT] on 10-31-01
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) (a.k.a.
SENDERO LUMINOSO; a..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. SHINING PATH; 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)
[FTO] also listed as [SDGT] on 10-31-01
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. SENDERO LUMINOSO;
a.k.a. SL; a.k.a. SHINING PATH; 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
EJERITO 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) [FTO] also listed as [SDGT] on 10-31-01
PARTIYA KARKERAN KURDISTAN (a.k.a. KURDISTAN WORKERS' PARTY;
a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PKK; a.k.a.
THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on
10-31-01
PARTY OF GOD (a.k.a. HIZBALLAH; 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) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
PCP (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. SHINING PATH; 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) [FTO] also listed as [SDGT] on 10-31-01
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) [FTO] also listed
as [SDGT] on 10-31-01
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a. PPRF; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also
listed as [SDGT] on 10-31-01
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE
- GENERAL COMMAND) [SDT] [FTO] also listed as [SDGT] on 10-31-01
PIJ (a.k.a. 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-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA
AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
PIJ-SHALLAH FACTION (a.k.a. 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-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
PIJ-SHAQAQI FACTION (a.k.a. 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. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
PKK (a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HALU MESRU SAVUNMA
KUVVETI (HSK); a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. THE
PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01
PLF (a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION;
a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF-ABU ABBAS) [SDT]
[FTO] also listed as [SDGT] on 10-31-01
PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS
FACTION; a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF) [SDT]
[FTO] also listed as [SDGT] on 10-31-01
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) [FTO] also
listed as [SDGT] on 10-31-01
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL
GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC) [SDT] [FTO] also listed as [SDGT] on 10-31-01
POPULAR REVOLUTIONARY STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONA; a.k.a. ELA; 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. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
PPRF (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also
listed as [SDGT] on 10-31-01
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) [FTO] also listed as
[SDGT] on 10-31-01
REAL IRISH REPUBLICAN ARMY (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 IRA;
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed
as [SDGT] on 10-31-01
REAL OGLAIGH NA HEIREANN (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 IRA; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. RIRA) [FTO] also listed as [SDGT]
on 10-31-01
RED EAGLE GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
PPRF; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO]
also listed as [SDGT] on 10-31-01
RED EAGLE GROUP (a.k.a. POPULAR FRONT FOR THE LIBERATION
OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLES) [SDT] [FTO]
also listed as [SDGT] on 10-31-01
RED EAGLES (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
RED EAGLE GANG; a.k.a. RED EAGLE GROUP) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
REPRESSION OF TRAITORS (a.k.a. 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. 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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] also listed
as [SDGT] on 10-31-01
REVOLUTIONARY CELLS (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. REVOLUTIONARY NUCLEI; a.k.a. ELA; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. PARTY OF GOD;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION
OF THE OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
REVOLUTIONARY LEFT (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT; 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) [FTO] also listed as [SDGT] on 10-31-01
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) [FTO] also listed as [SDGT] on 10-31-01
REVOLUTIONARY ORGANIZATION 17 NOVEMBER (a.k.a. 17 NOVEMBER;
a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] also listed
as [SDGT] on 10-31-01
REVOLUTIONARY ORGANIATION OF SOCIALIST MUSLIMS (a.k.a. ANO;
a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL;
a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION;
a.k.a. ARAB REVOLUTIONARY BRIGADES) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
REVOLUTIONARY PEOPLE'S STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE;
a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT (a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; 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) [FTO] also listed as [SDGT]
on 10-31-01
REVOLUTIONARY POPULAR STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
RIRA (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 IRA; a.k.a. REAL IRISH REPUBLICAN
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] also listed as
[SDGT] on 10-31-01
SAYARA AL-QUDS (a.k.a. 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) [SDT] [FTO] also listed as [SDGT] on 10-31-01
SAZEMAN-E MUJAHEDIN-E KHALQ-E 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.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed as
[SDGT] on 10-31-01
SENDERO LUMINOSO (a.k.a. SHINING PATH; 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) [FTO] also listed as [SDGT] on 10-31-01
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) [FTO] also listed as [SDGT] on 10-31-01
SL (a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; 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) [FTO] also listed as [SDGT] on 10-31-01
SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU) (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. SHINING PATH; 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)
[FTO] also listed as [SDGT] on 10-31-01
SPP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTDO 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. SHINING PATH; 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) [FTO] also listed as [SDGT] on 10-31-01
STATE OF JUDEA (a.k.a. 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. 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) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
STUDENTS OF AYYASH (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. HAMAS; a.k.a. STUDENTS
OF TH 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) [SDT] [FTO] also listed as [SDGT] on
10-31-01
STUDENTS OF THE ENGINEER (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF
AYYASH; a.k.a. HAMAS; 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) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
SWORD OF DAVID (a.k.a. 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. 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) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
TAMIL TIGERS (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a.
LTTE; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT] on
10-31-01
THE JUDEAN LEGION (a.k.a. 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 VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
THE JUDEAN VOICE (a.k.a. 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
QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
THE NATIONAL LIBERATION ARMY 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. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO] also
listed as [SDGT] on 10-31-01
THE PEOPLE'S DEFENSE FORCE (a.k.a. KURDISTAN WORKERS' PARTY;
a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PKK) [FTO] also listed as [SDGT] on 10-31-01
THE QOMEMIYUT MOVEMENT (a.k.a. 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 WAY OF THE TORAH; a.k.a. THE YESHIVA
OF THE JEWISH IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
THE WAY OF THE TORAH (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE
FOR THE SAFETY OF THEROADS; 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 YESHIVA
OF THE JEWISH IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
THE YESHIVA OF THE JEWISH IDEA (a.k.a. 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) [SDT] [FTO] also listed as [SDGT] on
10-31-01
UNITED SELF-DEFENSE FORCES OF COLOMBIA (a.k.a. AUC; a.k.a.
AUTODEFENSAS UNIDAS DE COLOMBIA) [FTO] also listed as [SDGT]
on 10-31-01
YAHYA AYYASH UNITS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMAS; 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) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
[10/26/2001]The Federal
Register has formally published the list of the individuals
and entities blocked under Executive Order 13224. All of the
names had already been disseminated by OFAC. Today's Federal
Register publication does not impact interdiction software
operations.
[10/12/2001]OFAC has
added the names of 39 terrorists to its list of SDGTs. Their
assets must be blocked immediately. All of OFAC's SDN material
has been revised accordingly, including delimited and fixed
field files. For details, including individual entries for
all "a.k.a."s, please click on the SDN
changes button or review the SDNEW01.txt
file available in the delimited
files *.exe download. OFAC's Terrorism brochure has also been
updated to incorporate the new entries."
Here is a temporary posting, in addition to the permanent
SDN Changes file, of the primary records for the new entries
on OFAC's SDN list. This temporary posting does not have each
"a.k.a." as a separate entry.
ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI,
Abu Mohamed; a.k.a. SALEH), Afghanistan (DOB 1963; POB Egypt;
citizen Egypt) (individual) [SDGT]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan
(individual) [SDGT]
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq;
a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad;
a.k.a. UL-HAQ, Dr. Amin) (DOB 1960; POB Nangahar Province,
Afghanistan) (individual) [SDGT]
AL-JADAWI, Saqar (DOB 1965) (individual) [SDGT]
AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman)
(DOB 01 Mar 1948; POB Cairo, Egypt) (individual) [SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih;
a.k.a. AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan (DOB 30 Mar 1964, Alt. DOB 14 May 1964; POB Tripoli,
Libya; citizen Libya) (individual) [SDGT]
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL,
Ahmed Ibrahim) (DOB 26 Jun 1967; POB Qatif-Bab al Shamal,
Saudi Arabia; citizen Saudi Arabia) (individual) [SDGT]
AL-NASSER, Abdelkarim Hussein Mohamed (POB Al Ihsa, Saudi
Arabia; citizen Saudi Arabia) (individual) [SDGT]
AL-SHARIF, Sa'd (DOB 1969; POB Saudi Arabia) (individual)
[SDGT]
AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, Al-Nasr
Street, Doha, Qatar; By the Shrine Next to the Gas Station,
Jamal Street, Ta'iz, Yemen; Al-‘Arudh Square, Khur Maksar,
Aden, Yemen; P.O. Box 8089, Al-Hasabah, Sanaa, Yemen [SDGT]
AL-YACOUB, Ibrahim Salih Mohammed (DOB 16 Oct 1966; POB Tarut,
Saudi Arabia; citizen Saudi Arabia) (individual) [SDGT]
ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed;
a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED,
Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan (DOB
1965; POB Egypt; citizen Egypt) (individual) [SDGT]
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan
Rostom), Lebanon (DOB 1960; POB Lebanon; citizen Lebanon)
(individual) [SDGT1]
ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a.
ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER,
Mohammed K.A.), Afghanistan (DOB 19 Jun 1964; POB Egypt; citizen
Egypt) (individual) [SDGT]
BIN MARWAN, Bilal (DOB 1947) (individual) [SDGT]
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a.
AYADI SHAFIQ, Ben Muhammad), Darvingasse 1/2/58-60, Vienna,
Austria; 28 Chaussee de Lille, Mouscron, Belgium; 129 Park
Road, NW8, London, England; Helene Meyer Ring 10-1415-80809,
Munich, Germany; Tunisia (DOB 21 Jan 1963; POB Safais (Sfax),
Tunisia) (individual) [SDGT]
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin
Ali; a.k.a. EL-HOURI, Ali Saed Bin Ali) (DOB 10 Jul 1965,
alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen
Saudi Arabia) (individual) [SDGT]
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a.
FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a.
KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR,
Abu) (DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt, alt.
citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161)
(individual) [SDGT]
GHAILANI, Ahmed Khalfan (a.k.a. "AHMED THE TANZANIAN"; a.k.a.
"FOOPIE"; a.k.a. "FUPI"; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a.
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah;
a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED,
Shariff Omar) (DOB 14 Mar 1974, alt. DOB 13 Apr 1974, alt.
DOB 14 Apr 1974, alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania) (individual) [SDGT]
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad;
a.k.a. HIJAZI, Raed M), Jordan (DOB 1968; POB California,
U.S.A.; SSN: 548-91-5411 <U.S.A.>) (individual) [SDGT]
IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID; a.k.a.
SALWWAN, Samir), Lebanon (DOB 1963; POB Lebanon; citizen Lebanon)
(individual) [SDGT1]
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED), Pakistan [SDGT]
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JAM'IYAT AL TA'AWUN AL
ISLAMIYYA; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Qandahar City, Afghanistan [SDGT]
SWEDAN, Sheikh Ahmed Salim (a.k.a. Ahmed the Tall; a.k.a.
ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a.
BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem) (DOB 9
Apr 1969, alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen
Kenya) (individual) [SDGT]
UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR,
Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI,
Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman;
a.k.a. UTHMAN, Umar), London, England (DOB 30 Dec 1960, alt.
DOB 13 Dec 1960) (individual) [SDGT]
YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Rahman S.; a.k.a.
TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud) (DOB 10 Apr 1960; POB Bloomington, Indiana U.S.A.;
SSN 156-92-9858 <U.S.A.>; Passport No. 27082171 <U.S.A.
- issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No.
M0887925 <Iraq>; citizen U.S.A.) (individual) [SDGT]
YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual)
[SDGT]
ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed Shah s/o Painda
Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General
Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir
Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan (individual)
[SDGT]
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz),
Senior Intelligence Officer of HIZBALLAH (DOB 07 Dec 1962,
POB Tayr Dibba, Lebanon, Passport No. 432298 <Lebanon>)
(individual) [SDT] (Already on SDN List)
[10/05/2001]OFAC has
updated its “[FTO]” designations based on information
published by the Secretary of State in today’s Federal Register.
All of OFAC's SDN material has been revised accordingly, including
delimited and fixed field files.
[10/03/2001 p.m.]OFAC
has published updated descriptor information on the names
included in the annex to Executive Order 13224 which was issued
by the President with effective date of 12:01am Monday, September
24. Full details of the designations can be found on the SDN
List or in the SDN
Changes List. The "Terrorism" brochure
will be updated on 10/04/2001.
[10/03/2001]OFAC has
today published in the Federal Register an amendment to its
Yugoslav regulations. Certain blocked FRYK funds transfers
can be returned to remitters. Others must go forward into
blocked accounts at U.S. banks that are the primary holders
of those accounts. NFA debt is unblocked; other debt needs
to be specifically licensed. For complete details, please
see the regulations which are posted in the legal
area of our website. OFAC's brochure on Yugoslavia as well as its
industry information for banks and for exporters and importers
have been updated accordingly.
[10/01/2001]OFAC released
descriptor information on the names included in the annex
to Executive Order 13224 which was issued by the President
with effective date of 12:01am Monday, September 24. Full
details of the designations can be found on the SDN
List or in the SDN
Changes List
DELIMITED FILES: The "Program" field in the SDN table
(SDN.DEL and SDN.FF) was enlarged from 15 to 20 characters
to address the information on the new SDGTs and accomodate
the listing of SDNs who are named under multiple programs.
See the readme.del or the readme.ff contained in the Delimited
Files executable for more details. Due to the nature, urgency,
and sensitivity of the programs which OFAC administers and
enforces, it may not always be possible to provide advanced
notice to users of format changes to the database structure.
Such was the case for the SDGT designations.
[09/24/2001]The President
has issued a new Executive Order targeting terrorists and
a number of new names have been added to OFAC's SDN List under
the Order. Their assets need to be blocked and immediate notice
give to OFAC. Banks should call OFAC's Hotline. All of OFAC's
informational material will be updated as soon as possible.
EXECUTIVE ORDER
BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS
WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM
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 of 1945, as amended
(22 U.S.C. 287c) (UNPA), and section 301 of
title 3, United States Code, and in view of United
Nations Security Council Resolution (UNSCR) 1214 of December 8,
1998, UNSCR 1267 of October 15, 1999, UNSCR 1333
of December 19, 2000, and the multilateral sanctions
contained therein, and UNSCR 1363 of July 30, 2001,
establishing a mechanism to monitor the implementation of
UNSCR 1333,
I, GEORGE W. BUSH, President of the United States
of America, find that grave acts of terrorism and threats
of terrorism committed by foreign terrorists, including the
terrorist attacks in New York, Pennsylvania, and the
Pentagon committed on September 11, 2001, acts recognized
and condemned in UNSCR 1368 of September 12,
2001, and UNSCR 1269 of October 19, 1999, and the
continuing and immediate threat of further attacks on United
States nationals or the United States constitute an unusual
and extraordinary threat to the national security, foreign
policy, and economy of the United States, and in furtherance
of my proclamation of September 14, 2001, Declaration
of National Emergency by Reason of Certain Terrorist Attacks,
hereby declare a national emergency to deal with that threat.
I also find that because of the pervasiveness and expansiveness
of the financial foundation of foreign terrorists, financial
sanctions may be appropriate for those foreign persons that
support or otherwise associate with these foreign terrorists.
I also find that a need exists for further consultation
and cooperation with, and sharing of information by, United States
and foreign financial institutions as an additional tool to
enable the United States to combat the financing of terrorism.
I hereby order:
Section1. Except to the extent required
by section 203(b) of IEEPA (50 U.S.C. 1702(b)),
or provided 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 the effective date of this order, all property and
interests in property of the following persons that are
in the United States or that hereafter come within the United States,
or that hereafter come within the possession or control of
United States persons are blocked:
(a) foreign persons listed in the Annex to this order;
(b) foreign persons determined by the Secretary of State,
in consultation with the Secretary of the Treasury and
the Attorney General, 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;
(c) persons determined by the Secretary of the Treasury,
in consultation with the Secretary of State and the Attorney
General, to be owned or controlled by, or to act for or on
behalf of those persons listed in the Annex to this order
or those persons determined to be subject to subsection 1(b),
1(c), or 1(d)(i) of this order;
(d) except as provided in section 5 of this order and
after such consultation, if any, with foreign authorities
as the Secretary of State, in consultation with the Secretary
of the Treasury and the Attorney General, deems appropriate
in the exercise of his discretion, persons determined by the
Secretary of the Treasury, in consultation with the Secretary
of State and the Attorney General;
(i) to assist in, sponsor, or provide financial, material,
or technological support for, or financial or other services
to or in support of, such acts of terrorism or those persons
listed in the Annex to this order or determined to be subject
to this order; or
(ii) to be otherwise associated with those persons listed
in the Annex to this order or those persons determined to
be subject to subsection 1(b), 1(c), or 1(d)(i) of this
order.
Sec. 2. Except to the extent required by section 203(b)
of IEEPA (50 U.S.C. 1702(b)), or provided 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 the effective
date:
(a) any transaction or dealing by United States persons
or within the United States in property or interests in property
blocked pursuant to this order is prohibited, including but
not limited to the making or receiving of any contribution
of funds, goods, or services to or for the benefit of those
persons listed in the Annex to this order or determined to
be subject to this order;
(b) any transaction by any United States person or 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 order is prohibited; and
(c) any conspiracy formed to violate any of the prohibitions
set forth in this order is prohibited.
Sec. 3. For purposes of this order:
(a) the term "person" means an individual or entity;
(b) the term "entity" means a partnership, association,
corporation, or other organization, group, or subgroup;
(c) the term "United States person" means
any United States citizen, permanent resident alien,
entity organized under the laws of the United States
(including foreign branches), or any person in the United States;
and
(d) the term "terrorism" means an activity that --
(i) involves a violent act or an act dangerous to human life,
property, or infrastructure; and
(ii) appears to be intended --
(A) to intimidate or coerce a civilian population;
(B) to influence the policy of a government by intimidation
or coercion; or
(C) to affect the conduct of a government by mass destruction,
assassination, kidnapping, or hostage-taking.
Sec. 4. 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 United States
persons to persons determined to be subject to this order
would seriously impair my ability to deal with the national
emergency declared in this order, and would endanger Armed Forces
of the United States that are in a situation where
imminent involvement in hostilities is clearly indicated
by the circumstances, and hereby prohibit such donations as
provided by section 1 of this order. Furthermore, I hereby
determine that the Trade Sanctions Reform and Export Enhancement
Act of 2000 (title IX, Public Law 106-387) shall
not affect the imposition or the continuation of
the imposition of any unilateral agricultural sanction or
unilateral medical sanction on any person determined to be
subject to this order because imminent involvement of the
Armed Forces of the United States in hostilities
is clearly indicated by the circumstances.
Sec. 5. With respect to those persons
designated pursuant to subsection 1(d) of this order,
the Secretary of the Treasury, in the exercise of his discretion
and in consultation with the Secretary of State and the Attorney
General, may take such other actions than the complete blocking
of property or interests in property as the President is authorized
to take under IEEPA and UNPA if the Secretary of the Treasury,
in consultation with the Secretary of State and the Attorney
General, deems such other actions to be consistent with the
national interests of the United States, considering
such factors as he deems appropriate.
Sec. 6. The Secretary of State, the Secretary
of the Treasury, and other appropriate agencies shall make
all relevant efforts to cooperate and coordinate with other
countries, including through technical assistance, as well
as bilateral and multilateral agreements and arrangements,
to achieve the objectives of this order, including the
prevention and suppression of acts of terrorism, the denial
of financing and financial services to terrorists and terrorist
organizations, and the sharing of intelligence about
funding activities in support of terrorism.
Sec. 7. The Secretary of the Treasury, in
consultation with the Secretary of State and the Attorney
General, 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.
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. 8. 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. 9. Nothing contained in this order
is intended to create, nor does it create, any right, benefit,
or privilege, substantive or procedural, enforceable at law
by a party against the United States, its agencies, officers,
employees or any other person.
Sec. 10. 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 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 this order, there need be no prior notice of a listing
or determination made pursuant to this order.
Sec. 11. (a) This order is effective
at 12:01 a.m. eastern daylight time on September 24,
2001.
(b) This order shall be transmitted to the Congress and published
in the Federal Register.
THE WHITE HOUSE,
September 23, 2001.
ANNEX
Al Qaida/Islamic Army
Abu Sayyaf Group
Armed Islamic Group (GIA)
Harakat ul-Mujahidin (HUM)
Al-Jihad (Egyptian Islamic Jihad)
Islamic Movement of Uzbekistan (IMU)
Asbat al-Ansar
Salafist Group for Call and Combat (GSPC)
Libyan Islamic Fighting Group
Al-Itihaad al-Islamiya (AIAI)
Islamic Army of Aden
Usama bin Laden
Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri)
Sayf al-Adl
Shaykh Sai'id (aka, Mustafa Muhammad Ahmad)
Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid
Al-Shanqiti)
Ibn Al-Shaykh al-Libi
Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq)
Abd al-Hadi al-Iraqi (aka, Abu Abdallah)
Ayman al-Zawahiri
Thirwat Salah Shihata
Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih)
[08/24/2001]Dramatically
shrinking the file sizes of OFAC's SDN list and making it
easier to download, OFAC has removed appendices covering "[FRYK],"
"[FRY S&M]," and "[SRBH]" entries from its publications. On
January 17, 2001, President Clinton had issued Executive Order
13192 lifting with respect to future transactions remaining
sanctions imposed on the Governments of the Federal Republic
of Yugoslavia (Serbia & Montenegro) and the Republic of Serbia
pursuant to Executive Order 13088, as amended by Executive
Order 13121. (Sanctions imposed on the Government of the Republic
of Montenegro had previously been suspended by OFAC general
licenses). Because Executive Order 13192 requires all property
blocked before January 19, 2001, to remain blocked due to
the need to address possible claims and encumbrances involving
the property, a separate, comprehensive list of "[FRYK]" entries
will still be available upon special request from OFAC's Compliance
Programs Division at (202) 622-2490. Similar lists will be
available with respect to persons whose property and interests
in property continue to be blocked pursuant to part 585 of
31 CFR chapter V ("[FRY S&M]" and "[SRBH]" entries).
[07/26/2001]As previously
mentioned, and made available on our website, OFAC's regulations
to implement the Trade
Sanctions Reform and Export Enhancement Act of 2000, Title IX of Public Law
106-387 (October 28, 2000), were published in Vol. 66 No.
134 of the Federal Register on July 12, 2001. They became
effective on July 26, 2001. All of OFAC's informational material
has been updated accordingly, including program brochures
for Cuba, Libya, Iran, and Sudan, and industry overviews
for Exporters
& Importers and for the Financial
Community.
In addition, OFAC has updated the legal
portion of its website to include the final rules for
31
CFR Part 540 (the Highly Enriched Uranium Agreement Assets
Control Regulations) and amendments
to 31 CFR Part 535 (the Iranian Assets Control Regulations),
which were published in Vol. 66 No. 143 of the Federal Register
on July 25, 2001.
[07/12/2001]OFAC has
updated its list of authorized service
providers under the Cuban Assets Control Regulations.
The Federal Register has published OFAC regulations
to implement the Trade
Sanctions Reform and Export Enhancement Act of 2000, Title IX of Public Law
106-387 (October 28, 2000). They amend the licensing provisions
of the Cuban Assets Control Regulations, the Sudanese Sanctions
Regulations, the Libyan Sanctions Regulations, and the Iranian
Transactions Regulations, 31 CFR parts 515, 538, 550, and
560, respectively, as they relate to the exportation and reexportation
from the U.S. or by U.S. persons of agricultural commodities,
medicine, and medical devices to Cuba, Sudan, Libya, and Iran.
They also amend the Cuban Assets Control Regulations with
respect to Cuba travel-related transactions. Since the new
regulations are not effective until 14 days after publication,
OFAC’s program brochures and industry overviews will not be
changed until that time. A link has been provided on OFAC’s
site to companion regulations being simultaneously published
by the Commerce Department.
[06/27/2001 1:30pm]Website
updated on 06/27/01 at 1:30pm to make technical changes to
delimited files (sdn.del, sdn.ff, and ctry_lst.txt) contained
in sdall.exe
("Delimited Files" button).
OFAC Enforcement has published information on Cuban
Cigars and Prepaid
Tourist Packages in Cuba. The information is available
on the "Guidelines" link next to the "Cuba" button on OFAC's
main page.
The President has issued an Executive Order blocking property
of persons "who threaten international stabilization efforts
in the Western Balkans." The text of the EO follows, including
an Annex containing the names of designated targets. OFAC
has updated its industry brochures and SDN list accordingly:
"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.), and section 301 of title 3, United States Code,
I, GEORGE W. BUSH, President of the United States of America,
have determined that the actions of persons engaged in, or
assisting, sponsoring, or supporting, (i) extremist violence
in the former Yugoslav Republic of Macedonia, in southern
Serbia, the Federal Republic of Yugoslavia, and elsewhere
in the Western Balkans region, or (ii) acts obstructing the
implementation of the Dayton Accords in Bosnia or United Nations
Security Council Resolution 1244 of June 10, 1999 in Kosovo,
threaten the peace in or diminish the security and stability
of those areas and the wider region, undermine the authority,
efforts, and objectives of the United Nations, the North Atlantic
Treaty Organization (NATO), and other international organizations
and entities present in those areas and the wider region,
and endanger the safety of persons participating in or providing
support to the activities of those organizations and entities,
including United States military forces and government officials.
I find that such actions constitute an unusual and extraordinary
threat to the national security and foreign policy of the
United States, and hereby declare a national emergency to
deal with that threat.
I hereby order:
Section 1. (a) 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, Pub. L. No. 106-387), and in regulations, orders,
directives, or licenses that may hereafter be issued pursuant
to this order, and notwithstanding any contract entered into
or any license or permit granted prior to the effective date,
all property and interests in property of:
(i) the persons listed in the Annex to this
order; and
(ii) persons designated by the Secretary
of the Treasury, in consultation with the Secretary of State,
because they are found:
(A) to have committed, or to pose a significant risk of committing,
acts of violence that have the purpose or effect of threatening
the peace in or diminishing the stability or security of any
area or state in the Western Balkans region, undermining the
authority, efforts, or objectives of international organizations
or entities present in the region, or endangering the safety
of persons participating in or providing support to the activities
of those international organizations or entities, or
(B) to have actively obstructed, or to pose a significant
risk of actively obstructing, implementation of the Dayton
Accords in Bosnia or United Nations Security Council Resolution
1244 in Kosovo, or
(C) materially to assist in, sponsor, or provide financial
or technological support for, or goods or services in support
of, such acts of violence or obstructionism, or
(D) to be owned or controlled by, or acting or purporting
to act directly or indirectly for or on behalf of, any of
the foregoing persons, that are or 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.
(b) 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 United States persons to persons
designated in or pursuant to paragraph (a) of this section
would seriously impair my ability to deal with the national
emergency declared in this order. Accordingly, the blocking
of property and interests in property pursuant to paragraph
(a) of this section includes, but is not limited to, the prohibition
of the making by a United States person of any such donation
to any such designated person, except as otherwise authorized
by the Secretary of the Treasury.
(c) The blocking of property and property
interests in or pursuant to paragraph (a) of this section
includes, but is not limited to, the prohibition of the making
or receiving by a United States person of any contribution
or provision of funds, goods, or services to or for the benefit
of a person designated in or pursuant to paragraph (a) of
this section.
Sec. 2. Any transaction by a United States person that evades
or avoids, or has the purpose of evading or avoiding, or attempts
to violate, any of the prohibitions set forth in this order
is prohibited. Any conspiracy formed to violate the prohibitions
of this order is prohibited.
Sec. 3. For the 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;
and
(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.
See. 4. 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 me by IEEPA, 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. 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 and, where appropriate,
to advise the Secretary of the Treasury in a timely manner
of the measures taken.
Sec. 5. This order is not intended to create, nor does it
create, any right, benefit, or privilege, substantive or procedural,
enforceable at law by a party against the United States, its
agencies, officers, or any other person.
Sec. 6. (a) This order is effective at 12:01 a.m. eastern
daylight time on June 27, 2001;
(b) This order shall be transmitted to the
Congress and published in the Federal Register."
ANNEX (in OFAC SDN list format):
ADEMI, Xhevat, Member of National Liberation Army (NLA) (DOB:
8 Dec 1962; POB: Tetovo, FYROM) (individual) [BALKANS]
AHMETI, Ali, Member of National Liberation Army (NLA) (DOB:
4 Jan 1959; POB: Kicevo, FYROM) (individual) [BALKANS]
BEXHETI, Nuri, Member of National Liberation Army (NLA) (DOB:
1962; POB: Tetovo, FYROM) (individual) [BALKANS]
DALIPI, Tahir, Member of Political Council of Presevo, Medvedja,
and Bujanovac (PCPMB) (POB: Presevo, FRY) (individual) [BALKANS]
ELSHANI, Gafur, Member of Popular Movement of Kosovo (LPK)
(DOB: 29 Mar 1958; POB: Suva Reka, FRY) (individual) [BALKANS]
GASHI, Sabit, Member of National Movement for the Liberation
of Kosovo (LKCK) (DOB: 30 Dec 1967; POB: Suva Reka, FRY) (individual)
[BALKANS]
HABIBI, Skender, Member of Party for Democratic Progress
for Kosovo (PDK) (DOB: 1968; POB: Vitina, FRY) (individual)
[BALKANS]
HARADINAJ, Daut, Regional Task Group 3 Commander of Kosovo
Protection Corps (KPC) (DOB: 6 Apr 1978; POB: Goldane, FRY)
(individual) [BALKANS]
HASANI, Xhavit, Member of National Liberation Army (NLA)
(DOB: 5 May 1957; POB: Tanishec, FYROM) (individual) [BALKANS]
LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a.
PMBLA; a.k.a. UCPMB) [BALKANS]
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO)
[BALKANS]
LLADROVICI, Ramiz, Guard Rapid Reaction Group Deputy Commander
of Kosovo Protection Corps (KPC) (DOB: 3 Jan 1966) (individual)
[BALKANS]
LPK (a.k.a. POPULAR MOVEMENT OF KOSOVO) [BALKANS]
LUSHTAKU, Sami, Regional Task Group 2 Commander of Kosovo
Protection Corps (KPC) (DOB: 20 Feb 1961; POB: Srbica, FRY)
(individual) [BALKANS]
MUSLIU, Jonusz, Member of Political Council of Presevo, Medvedja,
and Bujanovac (PCPMB) (DOB: 5 Jan 1959; POB: Konculj, FRY)
(individual) [BALKANS]
MUSLIU, Shefqet, Member of Liberation Army of Presevo, Medvedja,
and Bujanovac (UCPMB) (DOB: 12 Feb 1963; POB: Konculj, FRY)
(individual) [BALKANS]
MUSTAFA, Rrustem, Regional Task Group 6 Commander of Kosovo
Protection Corps (KPC) (DOB: 27 Feb 1971; POB: Podujevo, FRY)
(individual) [BALKANS]
NATIONAL LIBERATION ARMY (a.k.a. NLA; a.k.a. UCK) [BALKANS]
NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO (a.k.a. LKCK)
[BALKANS]
NLA (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. UCK) [BALKANS]
OSTREMI, Gezim, Member of National Liberation Army (NLA)
(DOB: 1 Nov 1942; POB: Debar, Macedonia) (individual) [BALKANS]
PCPMB (a.k.a. POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND
BUJANOVAC) [BALKANS]
PMBLA (a.k.a. LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC;
a.k.a. UCPMB) [BALKANS]
POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a.
PCPMB) [BALKANS]
POPULAR MOVEMENT OF KOSOVO (a.k.a. LPK) [BALKANS]
SELIMI, Rexhep, Leadership Academy Commander of Kosovo Protection
Corps (KPC) (DOB: 15 Mar 1971; POB: Iglarevo, FRY) (individual)
[BALKANS]
SHAKIRI, Hisni, Member of National Liberation Army (NLA)
(DOB: 1949; POB: Otlja, FYROM) (individual) [BALKANS]
SHAQIRI, Shaqir, Member of Liberation Army of Presevo, Medvedja,
and Bujanovac (UCPMB) (DOB: 1 Sep 1964; POB: FRY) (individual)
[BALKANS]
SUMA, Emrush, Member of National Liberation Army (NLA) (DOB:
27 May 1974; POB: Dimce, FRY) (individual) [BALKANS]
SYLA, Azem, Member of Party for Democratic Progress for Kosovo
(PDK) (DOB: 5 Apr 1951; POB: FRY) (individual) [BALKANS]
UCK (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. NLA) [BALKANS]
UCPMB (a.k.a. LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC;
a.k.a. PMBLA) [BALKANS]
VELIU, Fazli, Member of National Liberation Army (NLA) (DOB:
4 Jan 1945; POB: Kercove, FYROM) (individual) [BALKANS]
XHEMAJLI, Emrush, Member of Popular Movement of Kosovo (LPK)
(DOB: 5 May 1959; POB: Urosevac, FRY) (individual) [BALKANS]
XHEMAJLI, Muhamet, Member of Liberation Army of Presevo,
Medvedja, and Bujanovac (UCPMB) (DOB: 8 Feb 1958; POB: Muhovac,
FRY) (individual) [BALKANS]
[06/01/2001]The following
twelve names have been added to the various versions of OFAC's
listing of Specially Designated Nationals and Blocked Persons
as "[SDNTK]"s, pursuant to the Foreign Narcotics Kingpin Designation
Act and the Foreign Narcotics Kingpin Sanctions Regulations
(31 C.F.R. Part 598): ALVAREZ TOSTADO, Jose; AFGHAN, Sher; CARDENAS
GUILLEN, Osiel; CARO QUINTERO, Miguel Angel; CHANG, Ping Yun;
GILBOA, Joseph; GUZMAN LOERA, Joaquin; HAMIEH, Jamiel; HIGUERA
GUERRERO, Ismael; KHAN, Nasir Ali; MALHERBE DE LEON, Oscar;
RAMON MAGANA, Alcides. Further details and separate entries
for each "a.k.a." are listed below and are available on an ongoing
basis in the CHANGES / SDNEW file on OFAC's website:
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Shir;
a.k.a. AZIZ, Mohammad; a.k.a. KHAN, Abdullah) (DOB 1962; alt.
DOB 1959; POB Pakistan) (individual) [SDNTK]
ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS ALVAREZ TOSTADO,
Juan Jose; a.k.a. GONZALEZ, Jose) (DOB 27 Aug 55; POB Mexico)
(individual) [SDNTK]
HIGUERA GUERRERO, Ismael (DOB 17 Mar 61; POB Mexico) (individual)
[SDNTK]
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali;
a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali)
(DOB 1 Oct 55; POB Pakistan) (individual) [SDNTK]
MALHERBE DE LEON, Oscar (a.k.a. BECERRA MIRELES, Martin;
a.k.a. BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a.
MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar;
a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DE LEON, Oscar; a.k.a. VARGAS, Jorge) (DOB 10 Jan 64; POB
Mexico) (individual) [SDNTK]
PROPOSED COLLECTION; COMMENT REQUEST FOR REPORTING AND PROCEDURES
REGULATIONS
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice and request for comments.
SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites
the general public and other Federal agencies to take this
opportunity to comment on proposed and/or continuing information
collections, as required by the Paperwork Reduction Act of
1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). Currently,
the Office of Foreign Assets Control ("OFAC") within the Department
of the Treasury is soliciting comments concerning OFAC's information
collection requirements contained within OFAC's Reporting
and Procedures Regulations set forth at 31 CFR Part 501.
DATES: Written comments should be received on or before [60
days after date of publication] to be assured of consideration.
ADDRESSES: Direct all written comments to Dennis P. Wood,
Chief, Compliance Programs Division, or Barbara C. Hammerle,
Acting Chief Counsel, Office of Foreign Assets Control, Department
of the Treasury, 1500 Pennsylvania Avenue, N.W., Annex --
2d Floor, Washington, D.C. 20220.
FOR FURTHER INFORMATION CONTACT: Requests for additional
information about the filings or procedures should be directed
to Dennis P. Wood, Chief, Compliance Programs Division, Office
of Foreign Assets Control, Department of the Treasury, 1500
Pennsylvania Avenue, N.W., 1500 Pennsylvania Avenue, Annex
-- 2d Floor, Washington, D.C. 20220.
SUPPLEMENTARY INFORMATION:
Title: Reporting and Procedures Regulations
OMB Number: 1505-0164
Agency Form Number: TD-F-90-22.50
Abstract: The collections of information are contained in
Secs. 501.601 through 501.605, 501.801 and 501.803 through
501.807 and pertain to the operation of various economic sanctions
programs administered by OFAC under 31 CFR Chapter V. Section
501.601 relates to the maintenance of records and § 501.602
relates to OFAC demands for information relative to any transaction
or property subject to the provisions of 31 CFR Chapter V.
Section 501.603 imposes reporting requirements pertaining
to blocked assets and retained funds transfers. This information
is required by OFAC to monitor compliance with regulatory
requirements, to support diplomatic negotiations concerning
the targets of sanctions, and to support settlement negotiations
addressing U.S. claims. Section 501.604 requires the filing
of reports for compliance purposes by U.S. financial institutions
where a funds transfer is not required to be blocked but is
rejected because the underlying transaction is otherwise prohibited.
Section 501.605 requires reporting of information pertaining
to litigation, arbitration, and other binding alternative
dispute resolution proceedings in the United States to prevent
the intentional or inadvertent transfer through such proceedings
of blocked property or retained funds. Sections 501.801 and
501.803 through 501.805 relate to license requests; the amendment,
modification or revocation of licenses; rulemaking; and document
requests. Section 501.806 sets forth the procedures to be
followed by a person seeking to have funds released at a financial
institution if the person believes that the funds were blocked
due to mistaken identity. Section 501.807 sets forth the procedures
to be followed by persons seeking administrative reconsideration
of their designation or that of a vessel as blocked, or who
wish to assert that the circumstances resulting in the designation
are no longer applicable. The likely respondents and recordkeepers
affected by the information collections contained in part
501 are financial institutions, business organizations, and
legal representatives. The estimated total annual reporting
and/or recordkeeping burden is approximately 26,250 hours.
The estimated annual burden per respondent/record keeper varies
from thirty minutes to 10 hours, depending on individual circumstances,
with an estimated average of 1.25 hours. The estimated number
of respondents and/or record keepers is 21,000. The estimated
annual frequency of responses: 1-12.
Current Actions: There are no changes being made to the notice
at this time.
Type of Review: Extension of a currently approved collection.
Affected Public: Financial institutions, business organizations,
and legal representatives.
Estimated Number of Respondents: 21,000
Estimated Time Per Respondent: 1.25 hours
Estimated Total Annual Burden Hours: 26,250
The following paragraph applies to all of the collections
of information covered by this notice:
An agency may not conduct or sponsor, and a person is not
required to respond to, a collection of information unless
the collection of information displays a valid OMB control
number. Books or records relating to a collection of information
must be retained for five years.
Request for Comments
Comments submitted in response to this notice will be summarized
and/or included in the request for OMB approval. All comments
will become a matter of public record. Comments are invited
on: (a) Whether the collection of information is necessary
for the proper performance of the functions of the agency,
including whether the information has practical utility; (b)
the accuracy of the agency's estimate of the burden of the
collection of information; (c) ways to enhance the quality,
utility, and clarity of the information to be collected; (d)
ways to minimize the burden of the collection of information
on respondents, including through the use of automated collection
techniques or other forms of information technology; and (e)
estimates of capital or start-up costs and costs of operation,
maintenance, and purchase of services to provide information.
Approved: May 23, 2001.
Barbara C. Hammerle
Acting Chief Counsel
Office of Foreign Assets Control.
PROPOSED COLLECTION; COMMENT REQUEST FOR PAYMENTS TO PERSONS
WHO HOLD CERTAIN CATEGORIES OF JUDGMENTS AGAINST CUBA OR IRAN
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice and request for comments.
SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites
the general public and other Federal agencies to take this
opportunity to comment on proposed and/or continuing information
collections, as required by the Paperwork Reduction Act of
1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). Currently,
the Office of Foreign Assets Control ("OFAC") within the Department
of the Treasury is soliciting comments concerning OFAC's information
collection requirements contained within the procedures set
forth for persons to establish eligibility for payments authorized
by section 2002 of the Victims of Trafficking and Violence
Protection Act of 2000 (Act), Public Law No. 106-386 ("Section
2002"). Section 2002 directs the Secretary of the Treasury
to make payments to persons who hold certain categories of
judgments against Cuba or Iran in suits brought under 28 U.S.C.
1605(a)(7). The procedures pertaining to establishing eligibility
for such payments are set forth in Federal Register notices
published on November 22, 2000 at 65 FR 70382 and December
15, 2000 at 65 FR 78533.
DATES: Written comments should be received on or before [60
days after date of publication] to be assured of consideration.
ADDRESSES: Direct all written comments to Dennis P. Wood,
Chief, Compliance Programs Division, or Barbara C. Hammerle,
Acting Chief Counsel, Office of Foreign Assets Control, Department
of the Treasury, 1500 Pennsylvania Avenue, N.W., Annex --
2d Floor, Washington, D.C. 20220.
FOR FURTHER INFORMATION CONTACT: Requests for additional
information about the filings or procedures should be directed
to Dennis P. Wood, Chief, Compliance Programs Division, Office
of Foreign Assets Control, Department of the Treasury, 1500
Pennsylvania Avenue, N.W., 1500 Pennsylvania Avenue, Annex
-- 2d Floor, Washington, D.C. 20220.
SUPPLEMENTARY INFORMATION:
Title: Procedures for Payments to Persons Who Hold Certain
Categories of Judgments Against Cuba or Iran
OMB Number: 1505-0177
Abstract: This information collection pertains to the procedures
pertaining to payments to persons who hold certain categories
of judgments against Cuba or Iran set forth in the Federal
Register notices published by OFAC on November 22, 2000 and
December 15, 2000. The collection of this information is required
to enable the Department of Treasury to determine the eligibility
of an applicant under Section 2002 of Public Law No. 106-386
and to complete processing of payments. The collection of
information is voluntary, but submission of the information
is required by OFAC in processing applications for payments
authorized by Section 2002. The estimated average burden per
applicant is 12 hours.
Current Actions: There are no changes being made to the notice
at this time.
Type of Review: Extension of a currently approved collection.
Affected Public: Persons who hold certain judgments against
Cuba or Iran.
Estimated Number of Respondents: 20
Estimated Time Per Respondent: 12 hours
Estimated Total Annual Burden Hours: 240
The following paragraph applies to all of the collections
of information covered by this notice.
An agency may not conduct or sponsor, and a person is not
required to respond to, a collection of information unless
the collection of information displays a valid Office of Management
and Budget ("OMB") control number. Books or records relating
to a collection of information must be retained for five years.
Request for Comments
Comments submitted in response to this notice will be summarized
and/or included in the request for OMB approval. All comments
will become a matter of public record. Comments are invited
on: (a) Whether the collection of information is necessary
for the proper performance of the functions of the agency,
including whether the information has practical utility; (b)
the accuracy of the agency's estimate of the burden of the
collection of information; (c) ways to enhance the quality,
utility, and clarity of the information to be collected; (d)
ways to minimize the burden of the collection of information
on respondents, including through the use of automated collection
techniques or other forms of information technology; and (e)
estimates of capital or start-up costs and costs of operation,
maintenance, and purchase of services to provide information.
Approved: May 23, 2001.
Barbara C. Hammerle
Acting Chief Counsel
Office of Foreign Assets Control.
Prohibiting the Importation of Rough Diamonds From Liberia
The President has issued the following Executive Order prohibiting
the importation of rough diamonds from Liberia no matter what
their origin. OFAC has created a brochure on Liberia and has
also updated its brochure on Sierra Leone and its industry
overviews for the Financial Community and for Exporters &
Importers to incorporate the new Executive Order.
"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 of 1945, as amended (22 U.S.C. 287c) (UNPA),
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 United Nations Security
Council Resolutions 1306 of July 5, 2000, and 1343 of March
7, 2001,
I, GEORGE W. BUSH, President of the United States of America,
take note that in Executive Order 13194, the President responded
to, among other things, the insurgent Revolutionary United
Front's (RUF) illicit trade in diamonds to fund its operations
in the civil war in Sierra Leone by declaring a national emergency
and, consistent with United Nations Security Council Resolution
1306, by prohibiting the importation into the United States
of all rough diamonds from Sierra Leone except for those importations
controlled through the Certificate of Origin regime of the
Government of Sierra Leone. United Nations Security Council
Resolution 1343 takes note that the bulk of RUF diamonds leaves
Sierra Leone through Liberia and that such illicit trade cannot
be conducted without the permission and involvement of Liberian
government officials at the highest levels; determines that
the active support provided by the Government of Liberia for
the RUF and other armed rebel groups in neighboring countries
constitutes a threat to international peace and security in
the region; and decides that all states shall take the necessary
measures to prevent the importation of all rough diamonds
from Liberia, whether or not such diamonds originated in Liberia.
The Government of Liberia's complicity in the RUF's illicit
trade in diamonds and its other forms of support for the RUF
are direct challenges to United States foreign policy objectives
in the region as well as to the rule_based international order
that is crucial to the peace and prosperity of the United
States. Therefore, I find these actions by the Government
of Liberia contribute to the unusual and extraordinary threat
to the foreign policy of the United States described in Executive
Order 13194 with respect to which the President declared a
national emergency. In order to deal with that threat and
to ensure further that the direct or indirect importation
into the United States of rough diamonds from Sierra Leone
will not contribute financial support to further aggressive
actions by the RUF or to the RUF's procurement of weapons;
to implement United Nations Security Council Resolution 1343;
and to counteract, among other things, the Government of Liberia's
facilitation of and participation in the RUF's illicit
trade in diamonds through Liberia, I hereby order the following
additional measures be taken with respect to prohibiting the
importation of rough diamonds from Sierra Leone:
Section 1. Except to the extent provided in regulations,
orders, directives, or licenses issued pursuant to this order,
and notwithstanding the existence of any rights or obligations
conferred or imposed by any international agreement or 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 the effective date of this order is prohibited.
Sec. 2. Any transaction by a United States person or 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 order is prohibited. Any conspiracy
formed to violate any of the prohibitions set forth in this
order is prohibited.
Sec. 3. The definitions contained in section 4 of Executive
Order 13194 apply to the terms used in this order.
Sec. 4. 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 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,
including modification, suspension, or termination of licenses
or authorizations in effect as of the date of this order.
Sec. 5. This order is not intended to create, nor does it
create, any right, benefit, or privilege, substantive or procedural,
enforceable at law by a party against the United States, its
agencies, officers, or any other person.
Sec. 6. (a) This order is effective at 12:01 a.m. Eastern
Daylight Time on May 23, 2001.
(b) This order shall be transmitted to the Congress and published
in the Federal Register."
[05/16/2001]The Secretary
of State has published the designation of the Real IRA in
the Federal Register. Accordingly, OFAC has added the
following entries to the SDN List:
32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO]
32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO]
IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION (a.k.a. 32
COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY;
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO]
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) [FTO]
REAL IRISH REPUBLICAN ARMY (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 IRA;
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO]
REAL OGLAIGH NA HEIREANN (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 IRA; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. RIRA) [FTO]
RIRA (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 IRA; a.k.a. REAL IRISH REPUBLICAN
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN) [FTO]
[04/24/2001]The following
variations on the names of new individuals and entities have
been added to OFAC's listing of Specially Designated Narcotics
Traffickers:
Principal individual -
PATIÑO FOMEQUE, Victor Julio (a.k.a. PATIÑO FOMEQUE, Victor
Hugo), Avenida 4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA
DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; c/o
TAURA S.A., Cali, Colombia; c/o GALAPAGOS S.A., Cali, Colombia;
DOB 31 Jan 1959; Cedula No. 16473543 (Colombia) (individual)
[SDNT]
PATIÑO FOMEQUE, Victor Hugo (a.k.a. PATIÑO FOMEQUE, Victor
Julio), Avenida 4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA
DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; c/o
TAURA S.A., Cali, Colombia; c/o GALAPAGOS S.A., Cali, Colombia;
DOB 31 Jan 1959; Cedula No. 16473543 (Colombia) (individual)
[SDNT]
Entities -
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. (a.k.a. INPESCA
S.A.), Km. 5 El Pinal, Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT # 890302172-4
(Colombia) [SDNT]
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A.), Km. 5 El Pinal, Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT # 890302172-4
(Colombia) [SDNT]
ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. 8-00, Buenaventura,
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura,
Colombia; Cedula No. 16471549 (Colombia) (individual) [SDNT]
CAICEDO VERGARA, Nohemy, (a.k.a. CAICEDO VERGARA, Nohemi),
Km. 4 El Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No.
31375185 (Colombia) (individual) [SDNT]
CAICEDO VERGARA, Nohemi, (a.k.a. CAICEDO VERGARA, Nohemy),
Km. 4 El Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No.
31375185 (Colombia) (individual) [SDNT]
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Buenaventura,
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura,
Colombia; Cedula No. 616084 (Colombia) (individual) [SDNT]
ECHEVERRI HERRERA, Hernando, (a.k.a. ECHEVERRY HERRERA, Hernando),
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura,
Colombia; Cedula No. 1625525 (Colombia) (individual) [SDNT]
ECHEVERRY HERRERA, Hernando, (a.k.a. ECHEVERRI HERRERA, Hernando),
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura,
Colombia; Cedula No. 1625525 (Colombia) (individual) [SDNT]
FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Barrio San Fernando,
Pereira, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No. 31206092 (Colombia)
(individual) [SDNT]
FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE CAMPO, Deicy), Avenida
4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE
EL PACIFICO S.A., Buenaventura, Colombia; Cedula No. 38650034
(Colombia) (individual) [SDNT]
FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE CAMPO, Daysy), Avenida
4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA SOBRE
EL PACIFICO S.A., Buenaventura, Colombia; Cedula No. 38650034
(Colombia) (individual) [SDNT]
All references to two former SDN entries, TEKNOX and Carlos
WITTGREEN, have been removed. The various versions of OFAC's
listing of Specially Designated Nationals and Blocked Persons
have been updated accordingly, as has OFAC's SDNEW file, and its brochure on
the Narcotics programs.
[04/11/2001]The Office of
Foreign Assets Control has issued License
Application Guidelines for specific licenses
for travel to Cuba to engage in educational exchanges to promote
people-to-people contact.
In addition, the Director of the Office of Foreign Assets
Control has signed a Memorandum to Unblock and Undesignate
effectively removing:
"WITTGREEN, Carlos (a.k.a. Carlos WITTGREEN Antinori;
a.k.a. Carlos WITTGREEN A.; a.k.a. Carlos Antonio WITTGREEN),
Panama (individual) [CUBA]"
from OFAC's SDN listings. All references to WITTGREEN will
be removed from the various versions of the alphabetical list
of Specially Designated Nationals and Blocked Persons when
additions are next made to the list.
[03/13/2001]The Office of
Foreign Assets Control has issued
License Application Guidelines for Exports to Iraq of medicine, health supplies,
foodstuffs, and materials and supplies for essential civilian
needs of the Iraqi population under the “Oil-for-Food” program
(UNSC
Resolution 986). OFAC has also updated
its list of authorized
service providers under the Cuban Assets
Control Regulations.
[01/26/2001]The Director
of the Office of Foreign Assets Control has signed a Memorandum
to Undesignate effectively removing TEKNOX, Belgrade, Serbia
[FRYK] and TEKNOX, Belgrade, Serbia [FRY S&M] from OFAC’s
"below the line" SDN listings. Post-January 18, 2001
transactions with TEKNOX were already authorized by Executive
Order 13192. All reference to TEKNOX will be removed from the
various alphabetical listings of OFAC’s Specially Designated
Nationals and Blocked Persons when additions are next made to
the list.
[01/23/2001] Executive Order
13194 of January 18, 2001
Prohibiting the Importation of Rough Diamonds From Sierra
Leone
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 of 1945, as amended (22 U.S.C. 287c) (UNPA), and section
301 of title 3, United States Code, and in view of United
Nations Security Council Resolution 1306 of July 5, 2000,
I, WILLIAM J. CLINTON, President of the United States of
America, take note that the people of Sierra Leone have suffered
the ravages of a brutal civil war for nearly 10 years, and
that the United Nations Security Council has determined that
the situation in Sierra Leone constitutes a threat to international
peace and security in the region and also has expressed concerns
regarding the role played by the illicit trade in diamonds
in fueling the conflict in Sierra Leone. Sierra Leone's insurgent
Revolutionary United Front's (RUF's) illicit trade in diamonds
from Sierra Leone to fund its operations and procurement of
weapons, the RUF's flagrant violation of the Lome Peace Agreement
of July 7, 1999, and its attacks on personnel of the United
Nations Mission in Sierra Leone are direct challenges to the
United States foreign policy objectives in the region as well
as a direct challenge to the rule-based international order
which is crucial to the peace and prosperity of the United
States. Therefore, I find these actions constitute an unusual
and extraordinary threat to the foreign policy of the United
States and hereby declare a national emergency to deal with
that threat. In order to implement United Nations Security
Council Resolution 1306 and to ensure that the direct or indirect
importation into the United States of rough diamonds from
Sierra Leone will not contribute financial support to aggressive
actions by the RUF or to the RUF's procurement of weapons,
while at the same time seeking to avoid undermining the legitimate
diamond trade or diminishing confidence in the integrity of
the legitimate diamond industry, I hereby order:
Section 1. Except to the extent provided in section 2 of
this order and to the extent provided in regulations, orders,
directives, or licenses issued pursuant to this order, and
notwithstanding the existence of any rights or obligations
conferred or imposed by any international agreement or 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
Sierra Leone on or after the effective date of this order
is prohibited.
Sec. 2. The prohibition in section 1 of this order shall
not apply to the importation of rough diamonds controlled
through the Certificate of Origin regime of the Government
of Sierra Leone.
Sec. 3. Any transaction by a United States person or 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 order is prohibited.
Sec. 4. For the 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, 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 "rough diamond" means all unworked
diamonds classifiable in heading 7102 of the Harmonized Tariff
Schedule of the United States; and
(e) the term "controlled through the Certificate of
Origin regime of the Government of Sierra Leone" means
accompanied by a Certificate of Origin or other documentation
that demonstrates to the satisfaction of the United States
Customs Service (or analogous officials of a United States
territory or possession with its own customs administration)
that the rough diamonds were legally exported from Sierra
Leone with the approval of the Government of Sierra Leone.
Sec. 5. 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. 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. 6. This order is not intended to create, nor does it
create, any right, benefit, or privilege, substantive or procedural,
enforceable at law by a party against the United States, its
agencies, officers, or any other person.
Sec. 7. This order is effective at 12:01 a.m. eastern standard
time on January 19, 2001.
[01/19/2001](I) President
Clinton has issued the following Executive Order lifting and
modifying measures with respect to the Federal Republic of
Yugoslavia (Serbia and Montenegro):
"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 of 1945, as amended (22 U.S.C. 287c)(UNPA)), and section
301 of title 3 the United States Code, and in view of United
Nations Security Council Resolution 827 of May 25, 1993 (UNSCR),
and subsequent resolutions,
I, WILLIAM J. CLINTON, President of the United States of
America, found in Executive Order 13088 of June 9, 1998, that
the actions and policies of the Governments of the Federal
Republic of Yugoslavia (Serbia and Montenegro)("FRY (S&M)")
and the Republic of Serbia with respect to Kosovo, by promoting
ethnic conflict and human suffering, threatened to destabilize
countries of the region and to disrupt progress in Bosnia
and Herzegovina in implementing the Dayton peace agreement,
and therefore constituted an unusual and extraordinary threat
to the national security and foreign policy of the United
States. I declared a national emergency to deal with that
threat and ordered that economic sanctions be imposed with
respect to those governments. I issued Executive Order 13121
of April 30, 1999, in response to the continuing human rights
and humanitarian crises in Kosovo. That order revised and
substantially expanded the sanctions imposed pursuant to Executive
Order 13088.
In view of the peaceful democratic transition begun by President
Vojislav Kostunica and other newly elected leaders in the
FRY (S&M), the promulgation of UNSCR 827 and subsequent resolutions
calling for all states to cooperate fully with the International
Criminal Tribunal for the former Yugoslavia, the illegitimate
control over FRY (S&M) political institutions and economic
resources or enterprises exercised by former President Slobodan
Milosevic, his close associates and other persons, and those
individuals' capacity to repress democracy or perpetrate or
promote further human rights abuses, and in order to take
steps to counter the continuing threat to regional stability
and implementation of the Dayton peace agreement and to address
the national emergency described and declared in Executive
Order 13088, I hereby order:
Section 1. Amendments to Executive Order 13088.
(a) Section 1 of Executive Order 13088 of June 9, 1998, as
revised by section 1(a) of Executive Order 13121 of April
30, 1999, is revised to read as follows:
'Section 1. (a) Except to the extent provided in section
203(b) of IEEPA (50 U.S.C. 1702(b)) and in regulations, orders,
directives, or licenses that may hereafter be issued pursuant
to this order, and notwithstanding any contract entered into
or any license or permit granted prior to the effective date,
I hereby order blocked all property and interests in property
that are or hereafter come within the United States or that
are or hereafter come within the possession or control of
United States persons, of:
(i) any person listed in the Annex to this order; and
(ii) any person determined by the Secretary of the Treasury,
in consultation with the Secretary of State:
(A) to be under open indictment by the International Criminal
Tribunal for the former Yugoslavia, subject to applicable
laws and procedures;
(B) to have sought, or to be seeking, through repressive
measures or otherwise, to maintain or re-establish illegitimate
control over the political processes or institutions or the
economic resources or enterprises of the Federal Republic
of Yugoslavia, the Republic of Serbia, the Republic of Montenegro,
or the territory of Kosovo;
(C) to have provided material support or resources to any
person designated in or pursuant to section 1(a) of this order;
or
(D) to be owned or controlled by or acting or purporting
to act directly or indirectly for or on behalf of any person
designated in or pursuant to section 1(a) of this order.
(b) All property and interests in property blocked pursuant
to this order prior to 12:01 a.m. eastern standard time on
January 19, 2001 shall remain blocked except as otherwise
authorized by the Secretary of the Treasury.'
(b) Section 2 of Executive Order 13088, as replaced by section
1(b) of Executive Order 13121, is revoked and a new section
2 is added to read as follows:
'Section 2. Further, except to the extent provided in section
203(b) of IEEPA (50 U.S.C. 1702(b)) and in regulations, orders,
directives, or licenses that may hereafter be issued pursuant
to this order, and notwithstanding any contract entered into
or any license or permit granted prior to the effective date,
I hereby prohibit any transaction or dealing by a United States
person or within the United States in property or interests
in property of any person designated in or pursuant to section
1(a) of this order.
(c) Section 3 of Executive Order 13088 is revoked.
(d) Section 4 of Executive Order 13088, as revised by section
1(c) of Executive Order 13121, is renumbered and revised to
read as follows:
'Section 3. Any transaction by a United States person that
evades or avoids, or has the purpose of evading or avoiding,
or attempts to violate, any of the prohibitions set forth
in this order is prohibited. Any conspiracy formed to violate
the prohibitions of this order is prohibited.
(e) Section 5 of Executive Order 13088 is renumbered and
revised to read as follows:
'Section 4. For the 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, or other organization; and
(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.
(f) Section 6 of Executive Order 13088 is renumbered and
revised to read as follows:
'Section 5. 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 me 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. All agencies of the United States Government are
hereby directed to take all appropriate measures within their
statutory authority to carry out the provisions of this order.
(g) A new section 6 is added to Executive Order 13088 to
read as follows:
'Section 6. The Secretary of the Treasury, in consultation
with the Secretary of State, is hereby authorized to remove
any person from the Annex to this order as circumstances warrant.'
(h) Section 7 of Executive Order 1088, as revised by section
1(d) of Executive Order 13121, is revoked.
Section 2. Preservation of Authorities.
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 Executive
Order 13088, Executive Order 13121, or the authority of IEEPA
or UNPA, except as hereafter terminated, modified, or suspended
by the issuing Federal agency.
Section 3. No rights or privileges conferred.
This order is not intended to create, nor does it create,
any right, benefit, or privilege, substantive or procedural,
enforceable at law by a party against the United States, its
agencies, officers, or any other person.
(a) Effective date. This order is effective at 12:01
a.m. eastern standard time on January 19, 2001.
(b) Transmittal; Publication. This order shall be
transmitted to the Congress and published in the Federal Register."
With the prospective lifting of sanctions, new transactions
involving most of the entries listed with "[FRYK]"
on the alphabetical master list of Specially Designated Nationals
and Blocked Persons are authorized. All property involving
"[FRYK]" entries blocked prior to January 19, 2001
remains blocked except as authorized, in general license or
otherwise, by the Office of Foreign Assets Control. The new
Executive Order does continue and impose sanctions on specified
parties. Transactions related to parties listed with "[FRYM]"
on the alphabetical list must be interdicted and need to be
blocked on an ongoing basis. Because some "[FRYK]"
entries have also been designated "[FRYM]" entries,
their names appear under both designations. The original entries
with the designation "[FRYK]" remain segregated
on OFAC’s SDN list because, as noted above, property blocked
involving them prior to January 19, 2001 remains blocked under
the Federal Republic of Yugoslavia (Serbia & Montenegro)
Kosovo Sanctions Regulations. All versions of OFAC's SDN list
have been updated accordingly. Click the SDN Changes button
for details or see the SDNEW00 file within the delimited files.
OFAC's program brochure on Yugoslavia as well as Foreign Assets
Control industry summaries have also been updated. The names
included in the official ANNEX to the Executive Order follow
in OFAC's usual format:
ACIMOVIC, Slobodan, Assistant Director of Beogradska Banka;
DOB 19 Sep 1951 (individual) [FRYM]
ALBUNOVIC, Veljko, General Manager of Pozarevacka Banka AD
(individual) [FRYM]
BALTOVSKI, Mira, General Manager for International Operations
of Beogradska Banka (individual) [FRYM]
BANOVIC, Nenad (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969
(individual) [FRYM]
BANOVIC, Predrag (ICTY indictee, Bosnian Serb); DOB 28 Oct
1969 (individual) [FRYM]
BOROVNICA, Goran (ICTY indictee, Bosnian Serb); DOB 15 Aug
1965 (individual) [FRYM]
BOZOVIC, Radoman, ex-Managing Director of Genex; DOB 10 Jan
1953 (individual) [FRYM]
BUDISIN, Radmila, General Manager, Legal, BB Browncourt Trading;
DOB 3 Mar 1944; POB Srobobran (individual) [FRYM]
BULATOVIC, Momir, Ex-Prime Minister, Federal Republic of Yugoslavia;
DOB 21 Sep 1956 (individual) [FRYM]
CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB 5 Sep 1964;
POB Drvar (individual) [FRYM]
CVETANOVIC, Ninoslav, General Director, RUDARSKO; Executive
of Bor Mining; DOB 1940 (individual) [FRYM]
DJAKOVIC, Milan, Director of NIS JUGOPETROL; DOB 5 Oct 1937
(individual) [FRYM]
FUSTAR, Dragan (ICTY indictee, Bosnian Serb); DOB 28 Mar 1956
(individual) [FRYM]
GAJIC-MILOSEVIC, Milica, daughter-in-law of Slobodan Milosevic;
DOB 1970 (individual) [FRYM]
GALOVIC, Predrag, General Manager of Jugobanka AD; ex-Assistant
Minister for the Economy, Federal Republic of Yugoslavia (individual)
[FRYM]
GRUBAN, Momcilo (ICTY indictee, Bosnian Serb); DOB 19 Jun
1961 (individual) [FRYM]
JANJIC, Stanisa, Director of JUMKO Holding; member of SPS
Main Committee; DOB 10 Mar 1948 (individual) [FRYM]
JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); DOB 31 Oct
1954 (individual) [FRYM]
JANKOVIC, Tomislav, President of Galenika Board (individual)
[FRYM]
JOCIC, Vladislav, General Manager of Sabacka Banka AD (individual)
[FRYM]
JOSIC, Milan, General Manager of Loznicka Banka AD (individual)
[FRYM]
KARADZIC, Radovan (ICTY indictee, Bosnian Serb); DOB 19 Jun
1945; POB Petnica, Montenegro (individual) [FRYM]
KARIC, Palmira Bogoljub, Businessman; ex-Minister without
Portfolio, Republic of Serbia; DOB 17 Jan 1954; POB Pec, Kosovo
(individual) [FRYM]
KERTES, Mihail, Ex-Director of Customs, Federal Republic of
Yugoslavia; DOB 29 Aug 1947; POB Palanka, Vojvodina, Serbia
(individual) [FRYM]
KLIPA, Dusan, Director General of "ZORKA;" DOB 9
Apr 1943; POB Sabac (individual) [FRYM]
KNEZEVIC, Dusan (ICTY indictee, Bosnian Serb); DOB 23 Jun
1955; POB Orlovci (individual) [FRYM]
LUKIC, Milan (ICTY indictee, Bosnian Serb); DOB 6 Sep 1967;
POB Foca, Bosnia-Herzegovina (individual) [FRYM]
LUKIC, Sredoje (ICTY indictee, Bosnian Serb); DOB 5 Apr 1961;
POB Visegrad, Bosnia-Herzegovina (individual) [FRYM]
MALJKOVIC, Nebojsa, Member of JUL Directorate; ex-Deputy Prime
Minister, Federal Republic of Yugoslavia; ex-Minister for
Cooperation, Federal Republic of Yugoslavia; President of
Dunav Insurance; DOB 4 Sep 1954 (individual) [FRYM]
MARINIC, Zoran (ICTY indictee, Bosnian Serb); DOB 6 Jun 1963;
POB Busovaca (individual) [FRYM]
MARJANOVIC, Mirko, Ex-Prime Minister of Serbia; DOB 27 Jul
1937; POB Knin, Croatia (individual) [FRYM]
MARKOVIC, Mirjana, wife of Slobodan Milosevic; DOB 10 Jul
1942 (individual) [FRYM]
MARKOVIC, Momir, Private Banker; ex-Deputy Governor of National
Bank of Yugoslavia; Editor of Velika Srbija (individual) [FRYM]
MARKOVIC, Radomir, Chief of Intelligence; head of RDB; DOB
1946 or 1947 (individual) [FRYM]
MARKOVIC, Vladimir, Member of JUL; General Director of Merima
Chemical (individual) [FRYM]
MARKOVIC, Zoran, Executive Director of Beogradska Banka (individual)
[FRYM]
MARTIC, Milan (ICTY indictee, Bosnian Serb); DOB 18 Nov 1954;
POB Zagrovic (individual) [FRYM]
MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); DOB 2 Aug 1964;
POB Petrov Gaj (individual) [FRYM]
MILACIC, Borislav, Minister of Finance, Republic of Serbia;
DOB 13 May 1953 (individual) [FRYM]
MILANOVIC, Dafina, ex-President of Dafiment Bank (individual)
[FRYM]
MILOSEVIC, Borislav, brother of Slobodan Milosevic; DOB 1936
(individual) [FRYM]
MILOSEVIC, Marija, daughter of Slobodan Milosevic; DOB 1965
(individual) [FRYM]
MILOSEVIC, Marko, son of Slobodan Milosevic; DOB 2 Jul 1974
(individual) [FRYM]
MILOSEVIC, Milanka, sister-in-law of Slobodan Milosevic (individual)
[FRYM]
MILOSEVIC, Slobodan, Ex-President of Federal Republic of Yugoslavia
(ICTY indictee); DOB 20 Aug 1941; POB Pozarevac, Serbia (individual)
[FRYM]
MILUTINOVIC, Milan, President, Republic of Serbia (ICTY indictee);
DOB 19 Dec 1942; POB Belgrade, Serbia (individual) [FRYM]
MITROVIC, Borislav, Ex-Secretary General, President's Secretariat
(individual) [FRYM]
MITROVIC, Zeljko, Owner of TV Pink; Member of JUL Directorate;
DOB 31 May 1967 (individual) [FRYM]
MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB 12 Mar 1943;
POB Bozinovici, Bosnia-Herzegovina (individual) [FRYM]
MRKSIC, Milan (ICTY indictee, Serb); DOB 20 Jul 1947 (individual)
[FRYM]
OJDANIC, Dragoljub, Ex-Minister of Defense, Federal Republic
of Yugoslavia (ICTY indictee); DOB 1 Jun 1941; POB Ravni,
Cajetina (individual) [FRYM]
PAUNOVIC, Radisav, General Manager of Izvozna Banka AD (individual)
[FRYM]
PAVKOVIC, Nebojsa, Chief of General Staff, Army; DOB 10 Apr
1946; POB Senjski Rudnik, Despotovac Municipality, Pozarevac,
Serbia (individual) [FRYM]
PENEZIC, Branislav, General Manager of DUNAV Banka AD (individual)
[FRYM]
PETROVIC, Radoje, General Manager for International Payments
of Beogradska Banka (individual) [FRYM]
RADENKOVIC, Ljiljana, Anglo-Yugoslav Bank London; Antexol
Trading Ltd., Cyprus (individual) [FRYM]
RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan 1961 (individual)
[FRYM]
RAHMAN, Pavle, General Manager for Funds and Liquidity of
Beogradska Banka (individual) [FRYM]
RAJIC, Ivica (ICTY indictee, Bosnian Croat); DOB 5 May 1958;
POB Johovac (individual) [FRYM]
RAKETIC, Srdjan, Director General of Privredna Banka Pancevo
AD (individual) [FRYM]
RISTIC, Ljubisa, President of JUL; DOB 8 Feb 1947 (individual)
[FRYM]
RISTIC, Milorad, Director General of Niska Banka AD (individual)
[FRYM]
RODIC, Milan, Member of JUL Directorate; CEO Serbian Lumber
Monopoly; DOB 11 Dec 1948 (individual) [FRYM]
SAINOVIC, Nikola, Ex-Deputy Prime Minister, Federal Republic
of Yugoslavia (ICTY indictee); DOB 7 Dec 1948; POB Bor, Serbia
(individual) [FRYM]
SEKULIC, Zarko, Director-General of Agrobanka AD (individual)
[FRYM]
SIMANOVIC, Vojislav, General Manager of PKB; President of
JUL Comm. for Agri.; DOB 23 Sep 1953 (individual) [FRYM]
SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB 1 Jul 1960;
POB Kruskovo, Polje (individual) [FRYM]
SLIJIVANCANIN, Veselin (ICTY indictee, Serb); DOB 13 Jun 1953
(individual) [FRYM]
SOKOLOVACKI, Zivko, Member of JUL Directorate; Chairman of
the Board, NIS (individual) [FRYM]
STANKOVIC, Radovan (ICTY indictee, Bosnian Serb); DOB 10 Mar
1969; POB Trebica (individual) [FRYM]
STANKOVIC, Srboljub, Director of NIS Naftagas; Member of JUL
Directorate; DOB 1940 (individual) [FRYM]
STOJILJKOVIC, Vlajko, Ex-Minister of the Interior, Serbia
(ICTY indictee); DOB 1937; POB Mala Krsna, Serbia (individual)
[FRYM]
TOMASEVIC, Ljiljana, Executive Director of Beogradska Banka
(individual) [FRYM]
TOMOVIC, Slobodan, SPS Regional head KRAGUJEVAC; ex-Minister
of Energy, Federal Republic of Yugoslavia; Member of SPS Main
Committee; DOB 1946 (individual) [FRYM]
UNKOVIC, Slobodan, Federal Republic of Yugoslavia Ambassador
to China; DOB 1938 (individual) [FRYM]
VASILJEVIC, Jezdimir, Director of failed pyramid scheme based
out of Jugoskandik Bank; DOB 1948 (individual) [FRYM]
VLATKOVIC, Dusan, Ex-Governor, NBJ, member of JUL; DOB 12
Feb 1938 (individual) [FRYM]
VUCIC, Borka, Minister for Cooperation with International
Financial Institutions, Federal Republic of Yugoslavia; DOB
4 Apr 1926 (individual) [FRYM]
VUKOVIC, Slobodan, General Manager of PRVA Preduzetnicka Banka
AD; DOB 2 Jan 1940 (individual) [FRYM]
ZECEVIC, Miodrag, Director of Jubmes Bank (individual) [FRYM]
ZELENOVIC, Dragan (ICTY indictee, Bosnian Serb); DOB 12 Feb
1961 (individual) [FRYM]
All of OFAC's informational material, including its brochure
on Yugoslavia, its industry overviews, and
the various versions of its SDN list have been updated accordingly.
(II) The State Department has removed the names of two foreign
persons--INOR SCIENTIFIC CENTER and POLYUS SCIENTIFIC PRODUCTION
ASSOCIATION--from the import ban of the Weapons of Mass Destruction
Trade Control Regulations. OFAC's Nonproliferation brochure and industry brochures
have been updated accordingly.
(III) OFAC has updated the requirements for Nongovernmental
Organizations to obtain "registration numbers" for
their humanitarian activities in Sudan. The brochure on Sudan and industry brochures
have been updated accordingly.
(IV) Along those lines, banks which block transfers involving
Nongovernmental organizations, international organizations,
or nontarget-country diplomatic transactions should be aware
that OFAC has instituted expedited procedures for license
consideration. OFAC Compliance should be contacted for details.
[01/10/2001] The Office
of Foreign Assets Control has filed two sets of interim regulations
with the Federal Register. The Taliban
(Afghanistan) Sanctions Regulations, 31 C.F.R. Part 545,
will be published and effective on January 11, 2001. The Highly
Enriched Uranium (HEU) Agreement Assets Control Regulations, 31 C.F.R. Part 540, will
be published and effective on January 12, 2001. Both sets
of regulations allow for written comments which must be received
no later than 30 days after the dates of publication. Comments
may be submitted either via regular mail to the attention
of David W. Mills, Chief, Policy Planning and Program Management
Division, Room 2176 Main Treasury Annex, 1500 Pennsylvania
Avenue, N.W., Washington, D.C. 20220 or
electronically via OFAC's website. OFAC is unable to consider
in the development of final regulations public comments accompanied
by a request that a part or all of the material be treated
confidentially. All public comments will become a matter of
public record and will be made available on OFAC's website
not earlier than sixty days after the date of publication
of the interim regulations.
