[House Document 108-78]
[From the U.S. Government Publishing Office]



                                     

108th Congress, 1st Session - - - - - - - - - - - - - House Document 108-78


 
TERMINATION OF EMERGENCIES WITH RESPECT TO YUGOSLAVIA AND MODIFICATION 
               OF EXECUTIVE ORDER 13219 OF JUNE 26, 2001

                               __________

                             COMMUNICATION

                                  from

                   THE PRESIDENT OF THE UNITED STATES

                              transmitting

    NOTIFICATION TO TERMINATE THE NATIONAL EMERGENCIES DECLARED IN 
  EXECUTIVE ORDER 12808 OF MAY 30, 1992, AND EXECUTIVE ORDER 13088 OF 
JUNE 9, 1998, WITH RESPECT TO THE FORMER SOCIALIST FEDERAL REPUBLIC OF 
                               YUGOSLAVIA




June 3, 2003.--Referred to the Committee on International Relations and 
                         ordered to be printed
                                           The White House,
                                      Washington, DC, May 28, 2003.
Hon. J. Dennis Hastert,
Speaker of the House of Representatives,
Washington, DC.
    Dear Mr. Speaker: Consistent with section 204(b) of the 
International Emergency Economic Powers Act, 50 U.S.C. 1703(b) 
(IEEPA), and sections 202(a) and 301 of the National 
Emergencies Act, 50 U.S.C. 1622 and 1631, I hereby report that 
I have today issued an Executive Order. The order terminates 
the national emergencies declared in Executive Order 12808 of 
May 30, 1992, and Executive Order 13088 of June 9, 1998, with 
respect to the former Socialist Federal Republic of Yugoslavia, 
and revokes those and all related orders. I have determined 
that the situations that gave rise to those national 
emergencies have been significantly altered by the peaceful 
transition to democracy and other positive developments in 
Serbia and Montenegro (formerly the Federal Republic of 
Yugoslavia) (Serbia and Montenegro) (the ``FRY (SaM)'').
    A series of Milosevic-era Executive Orders, beginning with 
Executive Order 12808 of May 30, 1992, imposed sanctions on the 
former Yugoslavia. The sanctions imposed pursuant to Executive 
Order 12808 and related orders were suspended pursuant to 
Presidential Determination 96-7, on December 27, 1995, in order 
to achieve a settlement of the conflict in Bosnia and 
Herzegovina. In Executive Order 13192 of January 17, 2001, 
President Clinton lifted sanctions on the Government of the FRY 
(SaM) and the Governments of the Republics of Serbia and 
Montenegro that had been imposed pursuant to Executive Order 
13088 and related orders. Since that time, the United States 
Government has maintained sanctions on Slobodan Milosevic, his 
close associates, and other persons, because of the 
illegitimate control over FRY (SaM) political institutions and 
economic resources or enterprises exercised by these persons 
and their capacity to repress democracy or perpetrate or 
promote further human rights abuses.
    I have now determined that the strong commitment to 
political and economic reform shown by senior officials in the 
Government of Serbia and Montenegro warrants the termination 
altogether of the national emergencies declared with respect to 
the former Socialist Federal Republic of Yugoslavia. These 
national emergencies, and the sanctions that flowed from them, 
though suspended or lifted, have been perceived to the outdated 
and have been a source of bilateral concern for the United 
States and Serbia and Montenegro. In terminating these national 
emergencies, this Executive Order also encourages the efforts 
of reform-minded officials of the Government of Serbia and 
Montenegro by removing the vestiges of restrictions imposed 
during the Milosevic era.
    Although I am terminating the Yugoslav emergencies and 
related Executive Orders, pursuant to my authority under IEEPA, 
I am continuing for the near future certain prohibitions with 
respect to property previously blocked pursuant to Executive 
Orders 12808 and 13088. Such prohibitions are necessary on 
account of claims involving the successor states to the former 
Socialist Federal Republic of Yugoslavia and others with 
respect to certain property and interests in property that have 
yet to be unblocked. In addition, certain individuals targeted 
with sanctions under Executive Order 13088, as amended by 
Executive Order 13192 of January 17, 2001, will now be subject 
to sanctions set forth under the national emergency declared in 
Executive Order 13219 of June 26, 2001, with respect to persons 
who threaten international stabilization efforts in the Western 
Balkans, as discussed below.
    I have amended Executive Order 13219 of June 26, 2001, with 
respect to persons who threaten international stabilization 
efforts in the Western Balkans to take additional steps with 
respect to continuing, widespread, and illicit actions by 
certain persons that obstruct implementation of the Ohrid 
Framework Agreement of 2001 relating to Macedonia, or United 
National Security Council Resolution 1244 of June 10, 1999, 
relating to Kosovo, or the Dayton Accords or the Conclusions of 
the Peace Implementation Conference held in London on December 
8-9, 1995, including the decisions or conclusions of the High 
Representative, the Peace Implementation Council or its 
Steering Board, relating to Bosnia and Herzegovina, including 
the harboring of individuals indicted by the International 
Criminal Tribunal for the former Yugoslavia. These additional 
steps respond to the continuing actions of ethnic extremists in 
Bosnia, Kosovo, Macedonia, southern Serbia, and elsewhere in 
the Western Balkans who engage in acts of violence, sometimes 
targeting international personnel, or otherwise obstruct 
efforts to build peace and stability. The Executive Order 
underscores the support of the United States for the 
International Criminal Tribunal for the former Yugoslavia by 
sanctioning those individuals indicted by the Tribunal and 
those who aid and abet their efforts to escape justice.
    The Executive order blocks all property and interests in 
property of the persons identified in the Annex to the order, 
which supersedes a previous Annex attached to Executive Order 
13219, as well as persons subsequently designated pursuant to 
the order by the Secretary of the Treasury, in consultation 
with the Secretary of State. The order further prohibits any 
transaction or dealing by United States persons or within the 
United States in property or interests in property blocked 
pursuant to the order, including the making or receiving of any 
contribution of funds, goods, or services to or for the benefit 
of the persons designated pursuant to the order.
    Under the order, the Secretary of the Treasury is 
authorized, in consultation with the Secretary of State, to 
designated additional persons, and thereby block their property 
and assets, that are determined:
          --to be under open indictment by the International 
        Criminal Tribunal for the former Yugoslavia, unless 
        circumstances warrant otherwise, or
          --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
          --to have actively obstructed, or pose a significant 
        risk of actively obstructing, implementation of the 
        Ohrid Framework Agreement of 2001 relating to 
        Macedonia, United Nations Security Council Resolution 
        1244 relating to Kosovo, or the Dayton Accords or the 
        Conclusions of the Peace Implementation Conference held 
        in London on December 8-9, 1995, including the 
        decisions or conclusions of the High Representative, 
        the Peace Implementation Council or its Steering Board, 
        relating to Bosnia and Herzegovina, or
          --to have materially assisted in, sponsored or 
        provided financial, material or technological support 
        for, or goods or services in support of, such acts of 
        violence or obstructionism, or any person listed in or 
        designated pursuant to this order, or
          --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 this 
        order.
    In addition, the Secretary of the Treasury, in consultation 
with the Secretary of State, is also authorized to determine, 
subsequent to the issuance of the Executive Order, that 
circumstances no longer warrant inclusion of a person in the 
Annex to the order and that such person is therefore on longer 
covered within the scope of the Executive Order. The Secretary 
of the Treasury, in consultation with the Secretary of State, 
is also authorized to issue regulations in the exercise of 
authorities under the International Emergency Economic Powers 
Act and the United Nations Participation Act of 1945, as 
amended (22 U.S.C. 287c), to implement the measures provided in 
the order. All Federal agencies are directed to take actions 
within their authority to carry out the provisions of the 
Executive Order.
    This Executive Order further demonstrates the U.S. 
commitment to supporting reform throughout the Balkans and 
recognizes the significant steps the countries of the region 
have taken, and are continuing to take, to root out corruption 
and fight organized crime.
    I am enclosing a copy of the Executive Order I have issued. 
This order becomes effective at 12:01 a.m. eastern daylight 
time on May 29, 2003.
            Sincerely,
                                                    George W. Bush.
                            Executive Order

                              ----------                              


Termination of Emergencies With Respect to Yugoslavia and Modification 
               of Executive Order 13219 of June 26, 2001

    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, as 
amended (50 U.S.C. 1701 et seq.) (IEEPA), the National 
Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 5 of 
the United Nations Participation Act of 1945, as amended (22 
U.S.C. 278c) (UNPA), and section 301 of title 3, United States 
Code,
    I, George W. Bush, President of the United States of 
America, have determined that the situations that gave rise to 
the declarations of national emergencies in Executive Order 
12808 of May 30, 1992, and Executive Order 13088 of June 9, 
1998, with respect to the former Socialist Federal Republic of 
Yugoslavia, have been significantly altered by peaceful 
transition to democracy and other positive developments in 
Serbia and Montenegro (formerly the Federal Republic of 
Yugoslavia (Serbia and Montenegro)). Accordingly, I hereby 
terminate the national emergencies declared in those orders and 
revoke those and all related orders (Executive Orders 12810 of 
June 5, 1992, 12831 of January 15, 1993, 12846 of April 25, 
1993, 12934 of October 25, 1994, 13121 of April 30, 1999, and 
13192 of January 17, 2001). At the same time, and in order to 
take additional steps with respect to continuing, widespread, 
and illicit actions that obstruct implementation of the Ohrid 
Framework Agreement of 2001, relating to Macedonia, United 
Nations Security Council Resolution 1244 of June 10, 1999, 
relating to Kosovo, or the Dayton Accords or the Conclusions of 
the Peace Implementation Conference Council held in London in 
December 8-9, 1995, including the decisions or conclusions of 
the High Representative, the Peace Implementation Council or 
its Steering Board, relating to Bosnia and Herzegovina, 
including the harboring of individuals indicted by the 
International Criminal Tribunal for the former Yugoslavia, and 
the national emergency described and declared in Executive 
Order 13219 of June 26, 2001, I hereby order:
    Section 1. Pursuant to section 202 of the NEA (50 U.S.C. 
1622), termination of the national emergencies declared in 
Executive Order 12808 of May 30, 1992, and Executive Order 
13088 of June 9, 1998, shall not affect any action taken or 
proceeding pending not finally concluded or determined as of 
the effective date of this order, or any action or proceeding 
based on any act committed prior to such date, or any rights or 
duties that matured or penalties that were incurred prior to 
such date. Pursuant to section 207 of IEEPA (50 U.S.C. 1706), I 
hereby determine that the continuation of prohibitions with 
regard to transactions involving any property blocked pursuant 
to Executive Orders 12808 or 13088 that continues to be blocked 
as of the effective date of this order is necessary on account 
of claims involving successors states to the former Socialist 
Federal Republic or Yugoslavia or other potential claimants.
    Sec. 2. The Annex to Executive Order 13219 of June 26, 
2001, is replaced and superseded in its entirety by the Annex 
to this order.
    Sec. 3. (a) Section 1(a) and 1(b) of Executive Order 13219 
are revised to read as follows:
    ``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)), and the Trade Sanctions Reform and Export Enhancement 
Act of 2000 (Title IX, Public Law 106-387), and in regulatory, 
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 of this order, 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 determined:
                  (A) to be under open indictment by the 
                International Criminal Tribunal for the former 
                Yugoslavia, unless circumstances warrant 
                otherwise, or
                  (B) 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
                  (C) to have actively obstructed, or pose a 
                significant risk of actively obstructing, the 
                Ohrid Framework Agreement of 2001 relating to 
                Macedonia, United Nations Security Council 
                Resolution 1244 relating to Kosovo, or the 
                Dayton Accords or the Conclusions of the Peace 
                Implementation Conference held in London on 
                December 8-9, 1995, including the decisions or 
                conclusions of the High Representative, the 
                Peace Implementation Council or its Steering 
                Board, relating to Bosnia and Herzegovina, or
                  (D) to have materially assisted in, 
                sponsored, or provided financial, material, or 
                technological support for, or goods or services 
                in support of, such acts of violence or 
                obstructionism or any person listed in or 
                designated pursuant to this order, or
                  (E) to be owned or controlled by, or acting 
                or purporting to act directly or indirectly for 
                or on behalf of, any person listed in or 
                designated pursuant to this order, 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 or to persons determined to be subject to the 
sanctions imposed under this order would seriously impair the 
ability to deal with the national emergency declared in this 
order, and hereby prohibit such donations as provided in 
paragraph (a) of this section.''
    Sec. 4. New sections 7 and 8 are added to Executive Order 
13219 to read as follows:
    ``Sec. 7. For those persons listed in the Annex to this 
order or determined to be subject to the sanctions imposed 
under this order who might have a constitutional presence in 
the United States, I have determined 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. 8. The Secretary of the Treasury, in consultation with 
the Secretary of State, is authorized to determine, subsequent 
to the issuance of this order, that circumstances no longer 
warrant inclusion of a person in the Annex to this order and 
that such person is therefore no longer covered within the 
scope of the sanctions set forth herein. Such a determination 
shall become effective upon publication in the Federal 
Register.''
    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 and, 
where appropriate, to advise the Secretary of the Treasury in a 
timely manner of the measures taken.
    Sec. 6. Nothing contained in this order shall create any 
right or benefit or privilege, substantive or procedural, 
enforceable at law or in equity by any party against the United 
States, its agencies or instrumentalities, its officers or 
employees, or any other person.
    Sec. 7. This order is effective at 12:01 a.m. eastern 
daylight time on May 29, 2003. This order shall be transmitted 
to the Congress and published in the Federal Register.

                                                    George W. Bush.
    The White House, May 28, 2003.

                                 ANNEX

Ademi, Rahim [born 30 Jan 1954 Karac, SaM; ICTY indictee]
Ademi, Xhevat [born 8 Dec 1962 Tetovo, MK]
Adili, Gafur [born 5 Jan 1959 Kicevo, MK]
Albanian National Army (ANA, a.k.a. AKSh)
Alispahic, Bakir [born 1 Oct 1956, Ahatovici, BiH]
Army of the Republic of Ilirida (ARI)
Arsenovic, Djojo [born 6 Jan 1952, Donje Crnjelovo, BiH]
Bajagic, Zvonko ``Duga Puska'' [born 6 Sep 1953, Vlasenica, 
        BiH]
Bala, Haradin [born 10 Jun 1957 Gornja Koretica, SaM; ICTY 
        indictee]
Banovic, Predrag [born 28 Oct 1969 Prijedor, BiH; ICTY 
        indictee]
Beqiri, Idajet (Hidajet) [born 20 Feb 1951 Mallakaster Fier, 
        Albania]
Bexheti, Nuri [born 1962 Tetovo, MK]
BIO Corporation (aka, Bosnian Investment Organization), 
        Sarajevo, BiH
Bjelica, Milovan ``Cicko'' [born 19 Oct 1958, Rogatica, BiH, 
        National ID No. 1910958130007]
Blagojevic, Vidoje [born 22 Jun 1950 Bratunac, BiH; ICTY 
        indictee]
Blaskic, Tihomir [born 2 Nov 1960 Brestovsko, BiH; ICTY 
        indictee]
Borovcanin, Ljubomir [born 27 Feb 1960, Han Pijesak, BiH; ICTY 
        indictee]
Borovnica, Goran [born 15 Aug 1965; ICTY indictee]
Boskovski, Ljube [born 24 Oct 1960]
Brdjanin, Radoslav [born 9 Feb 1948 Popovac, BiH; ICTY 
        indictee]
Butka, Spiro [born 29 May 1949]
Cengic, Hasan [born 3 Aug 1957, Odzak, BiH]
Cerkez, Mario [born 27 Mar 1959 Rijeka, BiH; ICTY indictee]
Cesic, Ranko [born 5 Sep 1964 Drvar, BiH; ICTY indictee]
Cesic-Rojs, Ljubo [born 20 Feb 1958, Posulje, BiH]
Cetnik Ravnagorski Pokret (CRP)
Coric, Valentin [born 23 Jun 1956, Citluk, BiH]
Dalipi, Tahir [born 1958 Ilince, SaM]
Delic, Hazim [born 13 May 1964; ICTY indictee]
Deronjic, Miroslav [born 6 June 1945 Bratunac, BiH; ICTY 
        indictee]
Djogo, Jovan [born Kalinovik, BiH]
Dosen, Damir [born 7 Apr 1967 Cirkin Polje, BiH; ICTY indictee]
Elshani, Gafur [born 29 Mar 1958 Suva Reka, SaM]
Front for Albanian National Unity (FBKSh)
Furundzija, Anto [born 8 Jul 1969 Travnik, BiH; ICTY indictee]
Fustar, Dusan [born 29 Jun 1954 Prijedor, BiH; ICTY indictee]
Gajic-Milosevic, Milica [born 1970 Milosevic Family]
Garlic, Stanislav [born 12 Mar 1943 Goles, BiH; ICTY indictee]
Gashi, Sabit [born 30 Dec 1967 Suva Reka, SaM]
Gotovina, Ante [born 12 Oct 1955 Pasman, HR; ICTY indictee]
Gruban, Momcilo [born 19 Jun 1961 Bosnian Serb; ICTY indictee]
Habibi, Skender [born 13 Jul 1968 Vitina, SaM]
Hadzihasanovic, Enver [born 7 Jul 1950 Zvornik, BiH; ICTY 
        indictee]
Halili, Nevzat [born 15 Sep 1946 Poroj, MK]
Halilovic, Sefer [born 6 Jan 1952 Prijepolje, SaM; ICTY 
        indictee]
Haradinaj, Daut [born 6 Apr 1978 Glodjane, SaM]
Hasani, Zhavit [born 5 May 1957 Tanusevci, MK]
Haxhirexha, Kastriot [born 9 May 1961 Debar, MK]
Hyseni, Xhemajl [born 15 Aug 1958 Ljane, MK]
Ivanovic, Milan [born 5 Feb 1955]
Jaksic, Marko [born 1954 Mitrovica, SaM]
Jankovic, Gojko [born 31 Oct 1954 Foca, BiH; ICTY indictee]
Jelavic, Ante [born 21 Oct 1963, Potprolog, HR]
Jelisic, Goran [born 7 June 1968 Bijeljina, BiH; ICTY indictee]
Jokic, Dragan [born 20 Aug 1957 Grbavci, BiH; ICTY indictee]
Jokic, Miodrag [born 1935 Mionica, SaM; ICTY indictee]
Josipovic, Drago [born 14 Feb 1955 Santici, BiH; ICTY indictee]
Karadzic, Aleksandar ``Sasa'' [born 14 May 1973, Sarajevo, BiH]
Karadzic, Luke [born 31 Apr 1951, Savnik, SaM]
Karadzic, Radovan [born 19 June 1945 Petnica, SaM; ICTY 
        indictee]
Karadzic-Jovicevic, Sonja [born 22 May 1967, Sarajevo, BiH]
Knezevic, Dusan [born 23 June 1955 Orlovci, BiH; ICTY indictee]
Kordic, Dario [born 14 Dec 1960 Sarajevo, BiH; ICTY indictee]
Kos, Milojica [born 1 April 1963 Lamovita, BiH; ICTY indictee]
Kovacevic, Vladimir [born 15 Jan 1961; ICTY indictee]
Krajisnik, Momcilo [born 20 Jan 1945 Zabrdje, BiH; ICTY 
        indictee]
Krnojelac, Milorad [born 25 Jul 1940 Birotici, BiH; ICTY 
        indictee]
Krstic, Radislav [born 15 Feb 1948, Nedjeljiste, Vlasenica, 
        BiH; ICTY indictee]
Kryeziu, Izmet [born 3 Oct 1954 Pagarusha-Malishev, SaM]
Kubura, Amir [born 4 Mar 1964 Kakanj, BiH; ICTY indictee]
Kunarac, Dragoljub [born 15 May 1960 Foca, BiH; ICTY indictee]
Kvocka, Miroslav [born 1 Jan 1957 Maricka, BiH; ICTY indictee]
Lalovic, Dragan ``Mate'' [born 14 June 1953, Vlaholje, nr. 
        Kalinovik, BiH]
Landzo, Esad [born 7 Mar 1973; ICTY indictee]
Liberation Army of Presevo, Medvedja, and Bujanovac (UCPMB)
Limaj, Fatmir [born 4 Feb 1971 Banja, SaM; ICTY indictee]
Ljubicic, Pasko [born 15 Nov 19565 Nezirovic, BiH; ICTY 
        indictee]
Lladrovici, Ramiz [born 3 Jan 1966]
Lukic, Milan [born 6 Sep 1967 Foca, BiH; ICTY indictee]
Luckie, Sredoje [born 5 Apr 1961 Visegrad, BiH; ICTY indictee]
Lukovic, Milorad Ulemek ``Legija'' [born 15 Mar 1968 Belgrade, 
        SaM]
Lushtaku, Sami [born 20 Feb 1961 Srbica, SaM]
Manco Oil Company
Mandic, Momcilo ``Momo'' [born 1 May 1954, Kalinovik, BiH; 
        National ID No. JMB 0105954171511]
Marinic, Zoran [born 6 Jun 1963 Busovaca, BiH; ICTY indictee]
Markovic, Mirjana [born 10 Jul 1942; wife of Slobodan 
        Milosevic]
Markovic, Radovac [born 1946 or 1947 Ex-FRY Deputy Minister of 
        Interior]
Marku, Ton [born 13 Jun 1964]
Martic, Milan [born 18 Nov 1954 Zagrovic, HR; ICTY indictee]
Martinovic, Vinko [born 21 Sep 1963 Mostar, BiH; ICTY indictee]
Mejakic, Zeljko [born 2 Aug 1964 Petrov Gaj, BiH; ICTY 
        indictee]
Milosevic, Borislav [born 1936 Milosevic Family]
Milosevic, Dragomir [born 4 Feb 1942 Murgas, BiH; ICTY 
        indictee]
Milosevic, Marija [born 1965; Milosevic Family]
Milosevic, Marko [born 2 July 1974; son of Slobodan Milosevic]
Milosevic, Milanka [Milosevic Family]
Milosevic, Slobodan [born 20 Aug 1941 Pozarevac, SaM ex-FRY 
        President; ICTY indictee]
Milutinovic, Milan [born 19 Dec 1942 Belgrade, SaM; ex-Pres. of 
        Republika Srpska; ICTY indictee]
Mladic, Ratko [born 12 Mar 1943 Bozinovici, BiH; ICTY indictee]
Morina, Xhavit [born 13 Sep 1963 Drenovc]
Mrdja, Darko [born 28 Jun 1967 Zagreb, HR; ICTY indictee]
Mrksic, Milan [born 20 Jul 1947 Vrginmost, HR; ICTY indictee]
Mucic, Zdravko [born 31 Aug 1955; ICTY indictee]
Musliu, Isak [born 31 Oct 1970 Racak, SaM]
Musliu, Jonuz [born 5 Jan 1959 Konculj, SaM]
Musliu, Shefqet [born 12 Feb 1963 Konculj, SaM]
Mustafa, Rrustem [born 27 Feb 1971 Podujevo, SaM]
Naletilic, Mladen [born 1 Dec 1946 Listica, BiH; ICTY indictee]
National Committee for the Liberation and Protection of 
        Albanian Lands (KKCMTsh)
National Liberation Army (NLA, a.k.a. UCK)
National Movement for the Liberation of Kosovo (LKCK)
Ndrecaj, Maliq [born 22 Apr 1969 Maciteve, SaM]
Nikolic, Dragan [born 26 Apr 1957 Vlasenica, BiH; ICTY 
        indictee]
Nikolic, Momir [born 20 Feb 1955 Bratunac, BiH; ICTY indictee]
Nikolic, Zarko [born 7 May 1938, Sovljak, SaM]
Obrenovic, Dragan [born 12 Apr 1963 Matino Brdo, BiH; ICTY 
        indictee]
Ojdanic, Dragoljub [born 1 June 1941 Ravni-Cajetina, SaM; Ex-
        Fry Minister of Defense; ICTY indictee]
Oric, Naser [born 3 March 1967, Potocari, BiH; ICTY indictee]
Pandurevic, Vinko [born 1959 Sokolac, BiH; ICTY indictee]
Pavkovic, Nebojsa [born 10/16 Apr 1946 Senjski Rudnik, SaM Ex-
        VJ Chief of Staff]
Peric, Jozo ``Tukesa'' [born 31 Jan 1959, Pjesevac Kula, BiH]
Plavsic, Biljana [born 7 Jul 1930 Tuzla, BiH; ICTY indictee]
Political Council of Presevo, Medvedja, and Bujanovac (PCPMB)
Popovic, Vujadin [born 14 Mar 1957; ICTY indictee]
Popular Movement of Kosovo (LPK)
Prcac, Dragoljub [born 18 Jul 1937 Omarska, BiH; ICTY indictee]
PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA 
        SARAJEVO AD), Str Srpskih Ratnika br 14, 71420 Pale, 
        Republika Srpska, Bosnia-Herzegovina; Dobroslava 
        Jedevica 14, 71000 Pale, Republika Srpska, Bosnia-
        Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, 
        Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica 
        Str 12, Trebinje, Republika Srpska, Bosnia-Herzegovina; 
        Filipa Kljajica Str 6, Zvornik, Republika Srpska, 
        Bosnia-Herzegovina; 9/11 Str Zagrebacka, Belgrade11000, 
        Serbia
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO 
        SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, 
        Republika Srpska, Bosnia-Herzegovina; Dobroslava 
        Jedevica 14, 71000 Pale, Republika Srpska, Bosnia-
        Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, 
        Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica 
        Str 12, Trebinje, Republika Srpska, Bosnia-
        Hjerzegovina; Filipa Kljajica Str 6, Zvornik, Republika 
        Srpska, Bosnia-Herzegovina; 9/11 Str Zagrebacka, 
        Belgrade11000, Serbia Puma Security Company (aka Puma 
        Security Service, aka Puma Security Agency), Mostar, 
        Capljina, Stolac, and Siroki Brijeg, BiH
Radic, Miroslav [born 1 Jan 1961; ICTY indictee]
Radic, Mlado [born 15 May 1952 Lamovita, BiH; ICTY indictee]
Rajic, Ivica [born 5 May 1958 Johovac, BiH; ICTY indictee]
Rasevic, Mitar [born 1940 Cagust, BiH; ICTY indictee]
Rexhepi, Daut [born 1962 Poroj, MK]
Roguljic, Slavko [born c. 1952]
Rushiti (Ruxheti), Sait [born 7 Nov 1966]
Sahinpasic, Senad [born c. 1951, Foca, BiH]
Sainovic, Nikola [born 7 Dec 1948 Bor, SaM; Ex-FRY Deputy Prime 
        Minister; ICTY indictee]
Samiu, Izair [born 23 July 1963]
Santic, Vladimir [born 1 Apr 1958 Donja Veceriska, BiH; ICTY 
        indictee]
Selimi, Rexhep [born 15 Mar 1971 Iglarevo, SaM]
Seselj, Vojislav [born 11 Oct 1954 Sarajevo, BiH; ICTY 
        indictee]
Shaquiri, Shaqir [born 1 Sep 1964 SaM]
Sikirica, Dusko [born 23 Mar 1964 Cirkin Pojle, BiH; ICTY 
        indictee]
Simatovic, Franko ``Frenki'' [born 1 April 1950 Belgrade, SaM, 
        ICTY indictee]
Simic, Blagoje [born 1 Jul 1960 Kruskovo Polje; ICTY indictee]
Simic, Milan [born 9 Aug 1960 Sarajevo, BiH; ICTY indictee]
Sljivancanin, Veselin [born 13 Jun 1953 Zabljak, SaM; ICTY 
        indictee]
Sopta, Stanko [born 4 Feb 1966, Duzice, BiH]
Stakic, Milomir [born 30 July 1950 Ratkovo, SaM, ICTY indictee]
Stankovic, Radovan [born 10 Mar 1953 Trebica, BiH; ICTY 
        indictee]
Stepanovic, Novak [born 25 Apr 1966, Srebrenica, BiH]
Strugar, Pavle [born 13 Jul 1933 Pec, SaM; ICTY indictee]
Subotic, Bogdan [born 25 April 1941, Bosanska Gradiska, BiH]
Suma, Emrush [born 27 May 1974 Dimce, SaM]
Syla, Azem [born 5 Apr 1951 SaM]
Tadic, Dusan, aka ``Dusko'' aka ``Dule'' [born 1956, Cajnice, 
        BiH; ICTY indictee]
Tadic, Miroslav [born 12 May 1937 Novi Grad, BiH; ICTY 
        indictee]
Talic, Momir [born 15 Jul 1942 Piskavica, BiH; ICTY indictee]
Todorovic, Stevan [born 29 Dec 1957 Donja Slatina, BiH; ICTY 
        indictee]
Todovic, Savo [born 11 Eec 1952 Rijeka, BiH; ICTY indictee]
Uksini (Ukshini), Sami [born 5 Mar 1963 Gjakova, SaM]
Vasiljevic, Mitar [born 25 Aug 1954 Durevici, BiH; ICTY 
        indictee]
Vukovic, Zoran [born 6 Sep 1955 Brusna, BiH; ICTY indictee]
Xhaferi, Shefit [born 1960]
Xhemajli, Emrush [born 5 May 1959 Urosevac, SaM]
Xhemajli, Muhamet [born 8 Feb 1958 Muhovac, SaM]
Zaric, Simo [born 25 Jul 1948 Trnjak, BiH; ICTY indictee]
Zelen-Karadzic, Ljiljana [born 27 Nov 1945, Sarajevo BiH]
Zelenovic, Dragan [born 12 Feb 1961; ICTY indictee]
Zigic, Zoran [born 20 Sep 1958 Balte, BiH; ICTY indictee]
Zupljanin, Stojan [born 1951 Maslovare, BiH; ICTY indictee]

    Note: The bracketed identifying information with respect to 
each person listed in this Annex reflects information currently 
available and is provided solely to facilitate compliance with 
this order. Each individual listed in this Annex remains 
subject to the prohibitions of this order notwithstanding any 
change in title, position, or affiliation.

                                
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