[Federal Register Volume 60, Number 16 (Wednesday, January 25, 1995)]
[Notices]
[Pages 5084-5086]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-2035]
[[Page 5083]]
_______________________________________________________________________
Part X
Department of the Treasury
_______________________________________________________________________
Office of Foreign Assets Control
_______________________________________________________________________
List of Specially Designated Terrorists Who Threaten To Disrupt the
Middle East Peace Process; Notice
Federal Register / Vol. 60, No. 16 / Wednesday, January 25, 1995 /
Notices
[[Page 5084]]
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
List of Specially Designated Terrorists Who Threaten To Disrupt
the Middle East Peace Process
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice of blocking.
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SUMMARY: The Treasury Department is issuing a list of blocked persons
who have been designated by the President as terrorist organizations
threatening the Middle East peace process or have been found to be
owned or controlled by, or to be acting for or on behalf of, these
terrorist organzations.
EFFECTIVE DATE: January 24, 1995.
FOR FURTHER INFORMATION: J. Robert McBrien, Chief, International
Programs, Tel.: (202) 622-2420; Office of Foreign Assets Control,
Department of the Treasury, 1500 Pennsylvania Avenue NW., Washington,
DC 20220.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document is available as an electronic file on The Federal
Bulletin Board the day of publication in the Federal Register. By modem
dial 202/512-1387 or call 202/512-1530 for disks or paper copies. This
file is available in Postscript, WordPerfect 5.1 and ASCII.
Background
On January 23, 1995, President Clinton signed Executive Order
12947, ``Prohibiting Transactions with Terrorists Who Threaten To
Disrupt the Middle East Peace Process'' (the ``Order''). The Order
blocks all property subject to U.S. jurisdiction in which there is any
interest of 12 terrorist organizations that threaten the Middle East
peace process as identified in an Annex to the Order. The Order also
blocks the property and interests in property subject to U.S.
jurisdiction of persons designated by the Secretary of State, in
coordination with the Secretary of Treasury and the Attorney General,
who are found (1) to have committed, or to pose a significant risk of
committing, acts of violence that have the purpose or effect of
disrupting the Middle East peace process, or (2) to assist in, sponsor
or provide financial, material, or technological support for, or
services in support of, such acts of violence. In addition, the Order
blocks all property and interests in property subject to U.S.
jurisdiction in which there is any interest of persons determined by
the Secretary of the Treasury, in coordination with the Secretary of
State and the Attorney General, to be owned or controlled by, or to act
for or on behalf of, any other person designated pursuant to the Order
(collectively ``Specially Designated Terrorists'' or ``SDTs'').
The Order further prohibits any transaction or dealing by a United
States person or within the United States in property or interests in
property of SDTs, including the making or receiving of any contribution
of funds, goods, or services to or for the benefit of such persons.
This prohibition includes donations that are intended to relieve human
suffering.
Designations of persons blocked pursuant to the Order are effective
upon the date of determination by the Secretary of State or his
delegate, or the Director of the Office of Foreign Assets Control
acting under authority delegated by the Secretary of the Treasury.
Public notice of blocking is effective upon the date of filing with the
Federal Register, or upon prior actual notice.
List of Specially Designated Terrorists Who Threaten the Middle East
Peace Process
Note: The abbreviations used in this list are as follows:
``DOB'' means ``date of birth,'' ``a.k.a.'' means ``also known as,''
and ``POB'' means ``place of birth.''
Entities
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); Libya; Lebanon; Algeria; Sudan; Iraq.
AL-GAMA'A AL-ISLAMIYYA (a.k.a. ISLAMIC GAMA'AT, a.k.a. GAMA'AT,
a.k.a. GAMA'AT AL-ISLAMIYYA, a.k.a. THE ISLAMIC GROUP); Egypt.
AL-JIHAD (a.k.a. JIHAD GROUP, a.k.a. VANGUARDS OF CONQUEST, a.k.a.
TALAA'AL AL-FATEH); Egypt.
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); Libya; Lebanon; Algeria; Sudan; Iraq.
ANSAR ALLAH (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. FOLLOWERS OF THE PROPHET MUHAMMAD); Lebanon.
ARAB REVOLUTIONARY BRIGADES (a.k.a. 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. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS); Libya; Lebanon; Algeria; Sudan;
Iraq.
ARAB REVOLUTIONARY COUNCIL (a.k.a. ANO, a.k.a. ABU NIDAL
ORGANIZATION, a.k.a. BLACK SEPTEMBER, a.k.a. FATAH REVOLUTIONARY
COUNCIL, a.k.a. ARAB REVOLUTIONARY BRIGADES, a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS); Libya; Lebanon; Algeria; Sudan;
Iraq.
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); Libya; Lebanon; Algeria; Sudan; Iraq.
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION, a.k.a. DFLP);
Lebanon; Syria; Israel.
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE, a.k.a. DFLP);
Lebanon; Syria; Israel.
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE--
HAWATMEH FACTION, a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE); Lebanon; Syria; Israel.
FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO, a.k.a. ABU NIDAL
ORGANIZATION, a.k.a. BLACK SEPTEMBER, a.k.a. ARAB REVOLUTIONARY
COUNCIL, a.k.a. ARAB REVOLUTIONARY BRIGADES, a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS); Libya; Lebanon; Algeria; Sudan;
Iraq.
FOLLOWERS OF THE PROPHET MUHAMMAD (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 [[Page 5085]] THE LIBERATION OF PALESTINE, a.k.a.
ANSAR ALLAH); Lebanon.
GAMA'AT (a.k.a. ISLAMIC GAMA'AT, a.k.a. GAMA'AT AL-ISLAMIYYA,
a.k.a. THE ISLAMIC GROUP, a.k.a. AL-GAMA'A AL-ISLAMIYYA); Egypt.
GAMA'AT AL-ISLAMIYYA (a.k.a. ISLAMIC GAMA'AT, a.k.a. GAMA'AT,
a.k.a. THE ISLAMIC GROUP, a.k.a. AL-GAMA'A AL-ISLAMIYYA); Egypt.
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT); Gaza; West Bank
Territories; Jordan.
HIZBALLAH (a.k.a. PARTY OF GOD, 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. ANSAR ALLAH, a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD); Lebanon.
ISLAMIC GAMA'AT (a.k.a. GAMA'AT, a.k.a. GAMA'AT AL-ISLAMIYYA,
a.k.a. THE ISLAMIC GROUP, a.k.a. AL-GAMA'A AL-ISLAMIYYA); Egypt.
ISLAMIC JIHAD (a.k.a. PARTY OF GOD, a.k.a. HIZBALLAH, 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. ANSAR ALLAH, a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD); Lebanon.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (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.
ANSAR ALLAH, a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD); Lebanon.
ISLAMIC JIHAD OF PALESTINE (a.k.a. PIJ, a.k.a. PALESTINIAN ISLAMIC
JIHAD--SHIQAQI, a.k.a. PIJ SHIQAQI/AWDA FACTION, a.k.a. PALESTINIAN
ISLAMIC JIHAD); Israel; Jordan; Lebanon.
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS); Gaza; West Bank
Territories; Jordan.
JIHAD GROUP (a.k.a. AL-JIHAD, a.k.a. VANGUARDS OF CONQUEST, a.k.a.
TALAA'AL AL-FATEH); Egypt.
KACH; Israel.
KAHANE CHAI; Israel.
ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. PARTY OF GOD, a.k.a.
HIZBALLAH, a.k.a. ISLAMIC JIHAD, a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION, a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE,
a.k.a. ANSAR ALLAH, a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD); Lebanon.
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT--ABU
ABBAS FACTION, a.k.a. PLF-ABU ABBAS, a.k.a. PLF); Iraq.
PALESTINE LIBERATION FRONT--ABU ABBAS FACTION (a.k.a. PLF-ABU
ABBAS, a.k.a. PLF, a.k.a. PALESTINE LIBERATION FRONT); Iraq.
PALESTINIAN ISLAMIC JIHAD--SHIQAQI (a.k.a. PIJ, a.k.a. ISLAMIC
JIHAD OF PALESTINE, a.k.a. PIJ SHIQAQI/AWDA FACTION, a.k.a. PALESTINIAN
ISLAMIC JIHAD); Israel; Jordan; Lebanon.
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. ANSAR ALLAH, a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD); Lebanon.
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE);
Lebanon; Syria; Israel.
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE--
GENERAL COMMAND); Lebanon; Syria; Jordan.
PIJ (a.k.a. PALESTINIAN ISLAMIC JIHAD--SHIQAQI, a.k.a. ISLAMIC
JIHAD OF PALESTINE, a.k.a. PIJ SHIQAQI/AWDA FACTION, a.k.a. PALESTINIAN
ISLAMIC JIHAD); Israel; Jordan; Lebanon.
PIJ SHIQAQI/AWDA FACTION (a.k.a. PIJ, a.k.a. PALESTINIAN ISLAMIC
JIHAD--SHIQAQI, a.k.a. ISLAMIC JIHAD OF PALESTINE, a.k.a. PALESTINIAN
ISLAMIC JIHAD); Israel; Jordan; Lebanon.
PLF (a.k.a. PLF-ABU ABBAS, a.k.a. PALESTINE LIBERATION FRONT--ABU
ABBAS FACTION, a.k.a. PALESTINE LIBERATION FRONT); Iraq.
PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT--ABU ABBAS
FACTION, a.k.a. PLF, a.k.a. PALESTINE LIBERATION FRONT); Iraq.
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP);
Lebanon; Syria; Israel.
POPULAR FRONT FOR THE LIBERATION OF PALESTINE--GENERAL COMMAND
(a.k.a. PFLP-GC); Lebanon; Syria; Jordan.
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. PARTY OF GOD, a.k.a.
HIZBALLAH, a.k.a. ISLAMIC JIHAD, a.k.a. ORGANIZATION OF THE OPPRESSED
ON EARTH, a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, a.k.a.
ANSAR ALLAH, a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD); Lebanon.
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. 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); Libya; Lebanon; Algeria; Sudan; Iraq.
TALAA'AL AL-FATEH (a.k.a. JIHAD GROUP, a.k.a. AL-JIHAD, a.k.a.
VANGUARDS OF CONQUEST); Egypt.
THE ISLAMIC GROUP (a.k.a. ISLAMIC GAMA'AT, a.k.a. GAMA'AT, a.k.a.
GAMA'AT AL-ISLAMIYYA, a.k.a. AL-GAMA'A AL-ISLAMIYYA); Egypt.
VANGUARDS OF CONQUEST (a.k.a. JIHAD GROUP, a.k.a. AL-JIHAD, a.k.a.
TALAA'AL AL-FATEH); Egypt.
Individuals
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); Director of PALESTINE
LIBERATION FRONT--ABU ABBAS FACTION; DOB 10 December 1948.
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, Abu); Founder
and Secretary General of ABU NIDAL ORGANIZATION; DOB May 1937 or 1940;
POB Jaffa, Israel.
AL RAHMAN, Shaykh Umar Abd; Chief Ideological Figure of ISLAMIC
GAMA'AT; DOB 3 May 1938; POB Egypt.
AL ZAWAHIRI, Dr. Ayman; Operational and Military Leader of JIHAD
GROUP; DOB 19 June 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt).
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud); Factional Leader of
JIHAD GROUP; Egypt; POB Egypt.
AWDA, Abd Al Aziz; Chief Ideological Figure of PALESTINIAN ISLAMIC
JIHAD--SHIQAQI; DOB 1946.
FADLALLAH, Shaykh Muhammad Husayn; Leading Ideological Figure of
HIZBALLAH; DOB 1938 or 1936; POB Najf Al Ashraf (Najaf), Iraq.
HABASH, George (a.k.a. HABBASH, George); Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE.
HABBASH, George (a.k.a. HABASH, George); Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE.
HAWATMA, Nayif (a.k.a. HAWATMEH, Nayif, a.k.a. HAWATMAH, Nayif,
a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE--HAWATMEH FACTION; DOB 1933.
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH,
[[Page 5086]] Nayif, a.k.a. KHALID, Abu); Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION; DOB
1933.
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif,
a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE--HAWATMEH FACTION; DOB 1933.
ISLAMBOULI, Mohammad Shawqi; Military Leader of ISLAMIC GAMA'AT;
DOB 15 January 1955; POB Egypt; Passport No. 304555 (Egypt).
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); Secretary General of POPULAR
FRONT FOR THE LIBERATION OF PALESTINE--GENERAL COMMAND; DOB 1938; POB
Ramleh, Israel.
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); Secretary General of POPULAR
FRONT FOR THE LIBERATION OF PALESTINE--GENERAL COMMAND; DOB 1938; POB
Ramleh, Israel.
KHALID, Abu (a.k.a. HAWATMEH, Nayif, a.k.a. HAWATMA, Nayif, a.k.a.
HAWATMAH, Nayif); Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE--HAWATMEH FACTION; DOB 1933.
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz); Senior
Intelligence Officer of HIZBALLAH; DOB 7 December 1962; POB Tayr Dibba,
Lebanon; Passport No. 432298 (Lebanon).
MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, Imad Fa'iz); Senior
Intelligence Officer of HIZBALLAH; DOB 7 December 1962; POB Tayr Dibba,
Lebanon; Passport No. 432298 (Lebanon).
NAJI, Talal Muhammad Rashid; Principal Deputy of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE--GENERAL COMMAND; DOB 1930; POB Al Nasiria,
Palestine.
NASRALLAH, Hasan; Secretary General of HIZBALLAH; DOB 31 August
1960 or 1953 or 1955 or 1958; POB Al Basuriyah, Lebanon; Passport No.
042833 (Lebanon).
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir); Founder
and Secretary General of ABU NIDAL ORGANIZATION; DOB May 1937 or 1940;
POB Jaffa, Israel.
QASEM, Talat Fouad; Propaganda Leader of ISLAMIC GAMA'AT; DOB 2
June 1957 or 3 June 1957; POB Al Mina, Egypt.
SHAQAQI, Fathi; Secretary General of PALESTINIAN ISLAMIC JIHAD--
SHIQAQI.
TUFAYLI, Subhi; Former Secretary General and Current Senior Figure
of HIZBALLAH; DOB 1947; POB Biqa Valley, Lebanon.
YASIN, Shaykh Ahmad; Founder and Chief Ideological Figure of HAMAS;
DOB 1931.
ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); Director of PALESTINE
LIBERATION FRONT--ABU ABBAS FACTION; DOB 10 December 1948.
ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, Abbud); Factional Leader of
JIHAD GROUP; Egypt; POB Egypt.
Dated: January 23, 1995.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: January 23, 1995.
John Berry,
Deputy Assistant Secretary (Enforcement).
[FR Doc. 95-2035 Filed 1-24-95: 10:10 am]
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