[Federal Register Volume 60, Number 227 (Monday, November 27, 1995)]
[Notices]
[Pages 58435-58436]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-28724]



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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 adding the name of an individual to 
the 

[[Page 58436]]
list of blocked persons who have been found to have committed, or to 
pose a risk of committing, acts of violence that have the purpose of 
disrupting the Middle East peace process or have assisted in, 
sponsored, or provided financial, material or technological support 
for, or service in support of, such acts of violence, or are owned or 
controlled by, or to act for or on behalf of other blocked persons.

EFFECTIVE DATE: November 27, 1995 or upon prior actual notice.

FOR FURTHER INFORMATION:Office of Foreign Assets Control, Department of 
the Treasury, 1500 Pennsylvania Ave., N.W., Washington, DC 20220; Tel. 
(202) 622-2420.

SUPPLEMENTARY INFORMATION:

Electronic Availability

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The document is also accessible for downloading in ASCII format without 
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703/321-3339, and select self-expanding file ``T11FR00.EXE'' in TEL. 
For Internet access, use one of the following protocols: Telnet = 
fedworld.gov (192.239.93.3); World Wide Web (Home Page) = http://
www.fedworld.gov; FTP = ftp.fedworld.gov (192.239.92.205).

Background

    On January 24, 1995, President Clinton signed Executive Order 
12947, ``Prohibiting Transactions with Terrorists Who Threaten to 
Disrupt the Middle East Peace Process'' (the ``Order'' or ``E.O. 
12947''). The Order blocks all property subject to U.S. jurisdiction in 
which there is any interest of 12 Middle East terrorist organizations 
included in an Annex to the Order. In addition, the Order blocks the 
property and interests in property 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 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. The 
order further 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.
    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 publication in 
the Federal Register, or upon prior actual notice.
    The following name is added to the list of Specially Designated 
Terrorists:
SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH, Ramadan) (a.k.a. 
ABDULLAH, Dr. Ramadan) (a.k.a. SHALLAH, Ramadan Abdalla Mohamed); 
Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; 
DOB: January 1, 1958; POB: Gaza City, Gaza Strip; Passport No. 265 
216 (Egypt); SSN 589-17-6824.

    Dated: November 6, 1995.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
    Approved: November 6, 1995.
Dennis M. O'Connell
Acting Deputy Assistant Secretary (Regulatory, Tariff & Law 
Enforcement).
[FR Doc. 95-28724 Filed 11-21-95; 4:10 pm]
BILLING CODE 4810-25-F