[Federal Register Volume 62, Number 249 (Tuesday, December 30, 1997)]
[Rules and Regulations]
[Pages 67729-67733]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-33840]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Chapter V
Blocked Persons, Specially Designated Nationals, Specially
Designated Terrorists, Specially Designated Narcotics Traffickers, and
Blocked Vessels: Addition of Foreign Terrorist Organizations; Removal
of One Individual
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Amendment of final rule.
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SUMMARY: The Treasury Department is adding to appendix A to 31 CFR
chapter V the names of 30 foreign terrorist organizations whose funds
are required to be blocked by U.S. financial institutions, and removing
from appendices A and B the name of one individual determined to no
longer be subject to the criteria for designation under sanctions
administered against Iraq.
EFFECTIVE DATE: December 23, 1997.
FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 22201; tel.: 202/622-2420.
SUPPLEMENTARY INFORMATION:
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Office of Foreign Assets Control is available for downloading from the
Office's Internet Home Page: http://www.ustreas.gov/treasury/services/
fac/fac.html, or in fax form through the Office's 24-hour fax-on-demand
service: call 202/622-0077 using a fax machine, fax modem, or (within
the United States) a touch-tone telephone.
Background
In furtherance of section 303 of the Antiterrorism and Effective
Death Penalty Act of 1996, Public Law 104-132, 110 Stat. 1214-1319 (the
``Act''), implemented in part by the Foreign Terrorist Organizations
Sanctions Regulations, 31 CFR part 597 (62 FR 52493, Oct. 8, 1997--the
``Regulations'') the Office of Foreign Assets Control is adding the
following 30 foreign terrorist organizations (``FTOs'') to appendix A
to 31 CFR chapter V. Section 303 of the Act (new 18 U.S.C. 2339B), as
implemented in Sec. 597.201 of the Regulations, requires financial
institutions in possession or control of funds in which a foreign
terrorist organization or its agent has an interest to block such funds
except as authorized pursuant to the Regulations, and to file reports
in accordance with the Regulations. Financial institutions that violate
of 18 U.S.C. 2339B(a)(2) and the Regulations are subject to civil
penalties administered by the Treasury Department.
These 30 FTOs were designated by the Secretary of State in a notice
published in the Federal Register on October 8, 1997 (62 FR 52650)
pursuant to section 302 of the Act (new 8 U.S.C. 1189), which
authorizes the Secretary of State, in consultation with the Secretary
of the Treasury and the Attorney General, to designate organizations
meeting stated requirements as FTOs, with prior notification to
Congress of the intent to designate. Appendix A contains the names of
blocked persons, specially designated nationals, specially designated
terrorists, and specially designated narcotics traffickers designated
pursuant to the various economic sanctions programs administered by the
Office of Foreign Assets Control (62 FR 34934, June 27, 1997).
Finally, the entry ``Akram Al-Ogaily'' is removed from appendices A
and B as a specially designated national of Iraq, since he has been
determined to no longer meet the criteria for designation under
sanctions administered against Iraq.
Since this rule involves a foreign affairs function, the provisions
of Executive Order 12866 and the Administrative Procedure Act (5 U.S.C.
553), requiring notice of proposed rulemaking, opportunity for public
participation, and delay in effective date, are inapplicable. Because
no notice of proposed rulemaking is required for this rule, the
Regulatory Flexibility Act (5 U.S.C. 601-612) does not apply.
For the reasons set forth in the preamble, and under the authority
of 18 U.S.C. 2339B, 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1701-
1706; 50 U.S.C. App. 1-44, appendices A and B to 31 CFR chapter V are
amended as set forth below:
1. The notes to the appendices to chapter V are revised to read as
follows:
APPENDICES TO CHAPTER V
Notes: The alphabetical lists below provide the following
information (to the extent known) concerning blocked persons,
specially designated nationals, specially designated terrorists,
foreign terrorist organizations, specially designated narcotics
traffickers and blocked vessels:
1. For blocked individuals: name and title (known aliases),
address, (other identifying information), (the notation
``individual''), [sanctions program under which the individual is
blocked].
2. For blocked entities: name (known former or alternate names),
address, [sanctions program under which the entity is blocked].
3. For blocked vessels: name, sanctions program under which the
vessel is blocked, registration of vessel, type, size in dead weight
and/or gross tons, call sign, vessel owner, and alternate names.
4. Abbreviations: ``a.k.a'' means ``also known as''; ``f.k.a.''
means ``formerly known as''; ``n.k.a.'' means ``now known as'';
``DOB'' means ``date of birth''; ``DWT'' means ``Deadweight''; ``FRY
(S&M)'' means Federal
[[Page 67730]]
Republic of Yugoslavia (Serbia and Montenegro)''; ``GRT'' means
``Gross Registered Tonnage''; ``POB'' means ``place of birth'';
``SRBH'' refers to the suspended sanctions against the Bosnian
Serbs.
5. U.S. financial institutions are cautioned to review the
details of a transaction prior to blocking in which the abbreviation
of a foreign terrorist organization (``FTO'') appears in appendix A
to ensure that the transaction relates to the FTO.
6. References to regulatory parts in chapter V:
[CUBA]: Cuban Assets Control Regulations, part 515;
[FRY (S&M)]: Federal Republic of Yugoslavia (Serbia and Montenegro)
and Bosnian Serb-Controlled Areas of the Republic of Bosnia and
Herzegovina Sanctions Regulations, part 585;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part
597;
[IRAN]: Iranian Transactions Regulations, part 560;
[LIBYA]: Libyan Sanctions Regulations, part 550;
[NKOREA]: Foreign Assets Control Regulations, part 500;
[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536;
[SDT]: Terrorism Sanctions Regulations, part 596;
[SRBH]: Federal Republic of Yugoslavia (Serbia and Montenegro) and
Bosnian Serb-Controlled Areas of the Republic of Bosnia and
Herzegovina Sanctions Regulations, part 585.
2. The heading of appendix A is revised and appendix A, section I,
is amended by removing the entry for the name ``AL-OGAILY, Akram H.'',
removing all entries that end in ``[SDT]'' where ``[SDT]'' is not
preceded by the word ``(individual)'' and by adding the following
entries in numerical or alphabetical order to read as follows:
Appendix A to Chapter V--Alphabetical Listing of Blocked Persons,
Specially Designated Nationals, Specially Designated Terrorists,
Foreign Terrorist Organizations, and Specially Designated Narcotics
Traffickers
I. * * *
* * * * *
17 NOVEMBER (see REVOLUTIONARY ORGANIZATION 17 NOVEMBER) [FTO]
* * * * *
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (see AUM SHINRIKYO)
[FTO]
A.I.C. SOGO KENKYUSHO (see AUM SHINRIKYO) [FTO]
* * * * *
ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (see PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION) [SDT, FTO]
* * * * *
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]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO]
* * * * *
AIG (see ARMED ISLAMIC GROUP) [FTO]
AIIB (see JAPANESE RED ARMY) [FTO]
* * * * *
AL-FARAN (see HARAKAT UL-ANSAR) [FTO]
AL-GAMA'AT (see GAMA'A AL-ISLAMIYYA) [SDT, FTO]
* * * * *
AL-HADID (see HARAKAT UL-ANSAR) [FTO]
AL-HADITH (see HARAKAT UL-ANSAR) [FTO]
* * * * *
AL HARAKAT AL ISLAMIYYA (see ABU SAYYAF GROUP) [FTO]
* * * * *
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH (see ARMED ISLAMIC GROUP)
[FTO]
* * * * *
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-
FATEH; a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT, FTO]
* * * * *
ANO (see ABU NIDAL ORGANIZATION) [SDT, FTO]
ANSAR ALLAH (see HIZBALLAH) [SDT, FTO]
ANTI-IMPERIALIST INTERNATIONAL BRIGADE (see JAPANESE RED ARMY)
[FTO]
ANTI-WAR DEMOCRATIC FRONT (see JAPANESE RED ARMY) [FTO]
* * * * *
ARAB REVOLUTIONARY BRIGADES (see ABU NIDAL ORGANIZATION) [SDT,
FTO]
ARAB REVOLUTIONARY COUNCIL (see ABU NIDAL ORGANIZATION) [SDT,
FTO]
* * * * *
ARMED ISLAMIC GROUP (a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE
ARME; a.k.a. AIG; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH) [FTO]
* * * * *
AUM SHINRIKYO (a.k.a. AUM SUPREME TRUTH; a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE) [FTO]
AUM SUPREME TRUTH (see AUM SHINRIKYO) [FTO]
* * * * *
BASQUE FATHERLAND AND LIBERTY (see EUZKADI TA ASKATASUNA) [FTO]
* * * * *
BLACK SEPTEMBER (see ABU NIDAL ORGANIZATION) [SDT, FTO]
* * * * *
COMMITTEE FOR THE SAFETY OF THE ROADS (see KACH) [SDT, FTO]
* * * * *
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (see DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION) [SDT, FTO]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS)
[SDT, FTO]
* * * * *
DEV SOL (see REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT)
[FTO]
DEV SOL ARMED REVOLUTIONARY UNITS (see REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO]
DEV SOL SDB (see REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT)
[FTO]
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (see REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO]
DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (see REVOLUTIONARY
PEOPLE'S LIBERATION PARTY/FRONT) [FTO]
DEVRIMCI SOL (see REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT)
[FTO]
DFLP (see DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION) [SDT, FTO]
DHKP/C (see REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT) [FTO]
* * * * *
DIKUY BOGDIM (see KACH) [SDT, FTO]
* * * * *
DOV (see KACH) [SDT, FTO]
* * * * *
EGP (see SHINING PATH) [FTO]
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (see GAMA'A AL-ISLAMIYYA) [SDT,
FTO]
EGYPTIAN AL-JIHAD (see AL-JIHAD) [SDT, FTO]
EGYPTIAN ISLAMIC JIHAD (see AL-JIHAD) [SDT, FTO]
EJERCITO DE LIBERACION NACIONAL (see NATIONAL LIBERATION ARMY)
[FTO]
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY) (see
SHINING PATH) [FTO]
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY) (see
SHINING PATH) [FTO]
ELA (see REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO]
* * * * *
ELLALAN FORCE (see LIBERATION TIGERS OF TAMIL EELAM) [FTO]
ELN (see NATIONAL LIBERATION ARMY) [FTO]
* * * * *
EPANASTATIKI ORGANOSI 17 NOEMVRI (see REVOLUTIONARY ORGANIZATION
17 NOVEMBER) [FTO]
EPANASTATIKOS LAIKOS AGONAS (see REVOLUTIONARY PEOPLE'S
STRUGGLE) [FTO]
EPL (see SHINING PATH) [FTO]
* * * * *
[[Page 67731]]
ETA (see EUZKADI TA ASKATASUNA) [FTO]
* * * * *
EUZKADI TA ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. ETA) [FTO]
* * * * *
FARC (see REVOLUTIONARY ARMED FORCES OF COLOMBIA) [FTO]
* * * * *
FATAH REVOLUTIONARY COUNCIL (see ABU NIDAL ORGANIZATION) [SDT,
FTO]
* * * * *
FOLLOWERS OF THE PROPHET MUHAMMAD (see HIZBALLAH) [SDT, FTO]
* * * * *
FPMR (see MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS) [FTO]
FPMR/A (see MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS) [FTO]
FPMR/D (see MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS) [FTO]
FRENTE PATRIOTICO MANUEL RODRIGUEZ (see MANUEL RODRIGUEZ
PATRIOTIC FRONT DISSIDENTS) [FTO]
FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS (see MANUEL
RODRIGUEZ PATRIOTIC FRONT DISSIDENTS) [FTO]
* * * * *
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (see REVOLUTIONARY
ARMED FORCES OF COLOMBIA) [FTO]
* * * * *
GAMA'A AL-ISLAMIYYA (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]
* * * * *
GIA (see ARMED ISLAMIC GROUP) [FTO]
* * * * *
GROUPEMENT ISLAMIQUE ARME (see ARMED ISLAMIC GROUP) [FTO]
* * * * *
HALHUL GANG (see POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
[SDT, FTO]
HALHUL SQUAD (see POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
[SDT, FTO]
HAMAS (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. IZZ
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS)
[SDT, FTO]
HARAKAT AL-MUQAWAMA AL-ISLAMIYA (see HAMAS) [SDT, FTO]
HARAKAT UL-ANSAR (a.k.a. HUA; a.k.a. AL-HADID; a.k.a. AL-HADITH;
a.k.a. AL-FARAN) [FTO]
* * * * *
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 MUHAMMAD) [SDT, FTO]
* * * * *
HOLY WAR BRIGADE (see JAPANESE RED ARMY) [FTO]
* * * * *
HUA (see HARAKAT UL-ANSAR) [FTO]
* * * * *
IG (see GAMA'A AL-ISLAMIYYA) [SDT, FTO]
* * * * *
ISLAMIC GAMA'AT (see GAMA'A AL-ISLAMIYYA) [SDT, FTO]
ISLAMIC GROUP (see GAMA'A AL-ISLAMIYYA) [SDT, FTO]
ISLAMIC JIHAD (see HIZBALLAH) [SDT, FTO]
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (see HIZBALLAH)
[SDT, FTO]
ISLAMIC JIHAD IN PALESTINE (see PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION) [SDT, FTO]
ISLAMIC JIHAD OF PALESTINE (see PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION) [SDT, FTO]
ISLAMIC JIHAD ORGANIZATION (see HIZBALLAH) [SDT, FTO]
ISLAMIC RESISTANCE MOVEMENT (see HAMAS) [SDT, FTO]
* * * * *
IZZ AL-DIN AL QASSAM BATTALIONS (see HAMAS) [SDT, FTO]
IZZ AL-DIN AL QASSAM BRIGADES (see HAMAS) [SDT, FTO]
IZZ AL-DIN AL QASSAM FORCES (see HAMAS) [SDT, FTO]
IZZ AL-DIN AL-QASSIM BATTALIONS (see HAMAS) [SDT, FTO]
IZZ AL-DIN AL-QASSIM BRIGADES (see HAMAS) [SDT, FTO]
IZZ AL-DIN AL-QASSIM FORCES (see HAMAS) [SDT, FTO]
* * * * *
JAPANESE RED ARMY (a.k.a. NIPPON SEKIGUN; a.k.a. NIHON SEKIGUN;
a.k.a. ANTI-IMPERIALIST INTERNATIONAL BRIGADE; a.k.a. HOLY WAR
BRIGADE; a.k.a. ANTI-WAR DEMOCRATIC FRONT; a.k.a. JRA; a.k.a. AIIB)
[FTO]
* * * * *
JIHAD GROUP (see AL-JIHAD) [SDT, FTO]
* * * * *
JRA (see JAPANESE RED ARMY) [FTO]
JUDEA POLICE (see KACH) [SDT, FTO]
JUDEAN VOICE (see KAHANE CHAI) [SDT, FTO]
* * * * *
KACH (a.k.a. REPRESSION OF TRAITORS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE) [SDT, FTO]
* * * * *
KAHANE CHAI (a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND;
a.k.a. JUDEAN VOICE) [SDT, FTO]
KAHANE LIVES (see KAHANE CHAI) [SDT, FTO]
* * * * *
KFAR TAPUAH FUND (see KAHANE CHAI) [SDT, FTO]
* * * * *
KHMER ROUGE (a.k.a. PARTY OF DEMOCRATIC KAMPUCHEA; a.k.a.
NATIONAL ARMY OF DEMOCRATIC KAMPUCHEA) [FTO]
* * * * *
KURDISTAN WORKERS' PARTY (a.k.a. PKK; a.k.a. PARTIYA KARKERAN
KURDISTAN) [FTO]
* * * * *
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. LTTE; a.k.a. TAMIL
TIGERS; a.k.a. ELLALAN FORCE) [FTO]
* * * * *
LTTE (see LIBERATION TIGERS OF TAMIL EELAM) [FTO]
* * * * *
MANUEL RODRIGUEZ PATRIOTIC FRONT (see MANUEL RODRIGUEZ PATRIOTIC
FRONT DISSIDENTS) [FTO]
MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS (a.k.a. FPMR/D;
a.k.a. FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a. FPMR/
A; a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE PATRIOTICO
MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
* * * * *
MEK (see MUJAHEDIN-E KHALQ ORGANIZATION) [FTO]
* * * * *
MKO (see MUJAHEDIN-E KHALQ ORGANIZATION) [FTO]
MOVIMENTO REVOLUCIONARIO TUPAC AMARU (see TUPAC AMARU
REVOLUTIONARY MOVEMENT) [FTO]
MRTA (see TUPAC AMARU REVOLUTIONARY MOVEMENT) [FTO]
* * * * *
MUJAHEDIN-E KHALQ (see MUJAHEDIN-E KHALQ ORGANIZATION) [FTO]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO]
* * * * *
NATIONAL ARMY OF DEMOCRATIC KAMPUCHEA (see KHMER ROUGE) [FTO]
* * * * *
NATIONAL LIBERATION ARMY (a.k.a. ELN; a.k.a. EJERCITO DE
LIBERACION NACIONAL) [FTO]
* * * * *
NEW JIHAD (see AL-JIHAD) [SDT, FTO]
* * * * *
NIHON SEKIGUN (see JAPANESE RED ARMY) [FTO]
* * * * *
NIPPON SEKIGUN (see JAPANESE RED ARMY) [FTO]
* * * * *
[[Page 67732]]
ORGANIZATION OF RIGHT AGAINST WRONG (see HIZBALLAH) [SDT, FTO]
ORGANIZATION OF THE OPPRESSED ON EARTH (see HIZBALLAH) [SDT,
FTO]
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (see
MUJAHEDIN-E KHALQ ORGANIZATION) [FTO]
* * * * *
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION (a.k.a. PIJ-SHAQAQI
FACTION; a.k.a. PIJ; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT, FTO]
PALESTINE LIBERATION FRONT (see PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION) [SDT, FTO]
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT, FTO]
* * * * *
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) (see
SHINING PATH) [FTO]
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI) (see SHINING PATH) [FTO]
PARTIYA KARKERAN KURDISTAN (see KURDISTAN WORKERS' PARTY) [FTO]
PARTY OF DEMOCRATIC KAMPUCHEA (see KHMER ROUGE) [FTO]
PARTY OF GOD (see HIZBALLAH) [SDT, FTO]
* * * * *
PCP (see SHINING PATH) [FTO]
* * * * *
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (see MUJAHEDIN-E KHALQ
ORGANIZATION) [FTO]
* * * * *
PFLP (see POPULAR FRONT FOR THE LIBERATION OF PALESTINE) [SDT,
FTO]
PFLP-GC (see POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND) [SDT, FTO]
* * * * *
PIJ (see PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION) [SDT, FTO]
PIJ-SHAQAQI FACTION (see PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION) [SDT, FTO]
* * * * *
PKK (see KURDISTAN WORKERS' PARTY) [FTO]
* * * * *
PLF (see PALESTINE LIBERATION FRONT - ABU ABBAS FACTION) [SDT,
FTO]
PLF-ABU ABBAS (see PALESTINE LIBERATION FRONT - ABU ABBAS
FACTION) [SDT, FTO]
PMOI (see MUJAHEDIN-E KHALQ ORGANIZATION) [FTO]
* * * * *
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP;
a.k.a. RED EAGLES; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLE GANG;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD) [SDT, FTO]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC) [SDT, FTO]
POPULAR REVOLUTIONARY STRUGGLE (see REVOLUTIONARY PEOPLE'S
STRUGGLE) [FTO]
* * * * *
RED EAGLE GANG (see POPULAR FRONT FOR THE LIBERATION OF
PALESTINE) [SDT, FTO]
RED EAGLE GROUP (see POPULAR FRONT FOR THE LIBERATION OF
PALESTINE) [SDT, FTO]
RED EAGLES (see POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
[SDT, FTO]
* * * * *
RED STAR BATTALIONS (see DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE - HAWATMEH FACTION) [SDT, FTO]
RED STAR FORCES (see DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE - HAWATMEH FACTION) [SDT, FTO]
* * * * *
REPRESSION OF TRAITORS (see KACH) [SDT, FTO]
* * * * *
REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO]
REVOLUTIONARY JUSTICE ORGANIZATION (see HIZBALLAH) [SDT, FTO]
REVOLUTIONARY LEFT (see REVOLUTIONARY PEOPLE'S LIBERATION PARTY/
FRONT) [FTO]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (see ABU NIDAL
ORGANIZATION) [SDT, FTO]
REVOLUTIONARY ORGANIZATION 17 NOVEMBER (a.k.a. 17 NOVEMBER;
a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO]
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]
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) [FTO]
REVOLUTIONARY POPULAR STRUGGLE (see REVOLUTIONARY PEOPLE'S
STRUGGLE) [FTO]
* * * * *
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (see MUJAHEDIN-E KHALQ
ORGANIZATION) [FTO]
* * * * *
SENDERO LUMINOSO (see SHINING PATH) [FTO]
* * * * *
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]
* * * * *
SL (see SHINING PATH) [FTO]
* * * * *
SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU) (see SHINING
PATH) [FTO]
* * * * *
SPP (see SHINING PATH) [FTO]
* * * * *
STATE OF JUDEA (see KACH) [SDT, FTO]
* * * * *
STUDENTS OF AYYASH (see HAMAS) [SDT, FTO]
STUDENTS OF THE ENGINEER (see HAMAS) [SDT, FTO]
* * * * *
SWORD OF DAVID (see KACH) [SDT, FTO]
* * * * *
TALA' AL-FATEH (see AL-JIHAD) [SDT, FTO]
TALA'AH AL-FATAH (see AL-JIHAD) [SDT, FTO]
TALAAH AL-FATAH (see AL-JIHAD) [SDT, FTO]
TALA'AL AL-FATEH (see AL-JIHAD) [SDT, FTO]
TALA'AL-FATEH (see AL-JIHAD) [SDT, FTO]
TALAI'I AL-FATH (see AL-JIHAD) [SDT, FTO]
* * * * *
TAMIL TIGERS (see LIBERATION TIGERS OF TAMIL EELAM) [FTO]
* * * * *
TUPAC AMARU REVOLUTIONARY MOVEMENT (a.k.a. MOVIMIENTO
REVOLUCIONARIO TUPAC AMARU; a.k.a. MRTA) [FTO]
* * * * *
VANGUARDS OF CONQUEST (see AL-JIHAD) [SDT, FTO]
VANGUARDS OF VICTORY (see AL-JIHAD) [SDT, FTO]
* * * * *
YAHYA AYYASH UNITS (see HAMAS) [SDT, FTO]
* * * * *
Appendix B [Amended]
3. Appendix B to chapter V of 31 CFR is amended by removing the
entry for the name ``AL-OGAILY, Akram H.'' under the heading
``England.''
[[Page 67733]]
Dated: October 31, 1997.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved:
James E. Johnson,
Assistant Secretary (Enforcement), Department of the Treasury.
[FR Doc. 97-33840 Filed 12-23-97; 10:46 am]
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