[Federal Register Volume 67, Number 125 (Friday, June 28, 2002)]
[Notices]
[Pages 43702-43703]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-16341]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations of Terrorism-Related Blocked Persons

AGENCIES: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control is 
publishing the names of additional persons whose property and interests 
in property have been blocked pursuant to Executive Order 13224 of 
September 23, 2001, pertaining to persons who commit, threaten to 
commit, or support terrorism.

DATES: The designations by the Secretary of the Treasury of additional 
persons identified in this notice whose property and interests in 
property have been blocked pursuant to Executive Order 13224 are 
effective on April 19, 2002.

FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control, 
Department of the Treasury, Washington, DC 20220, tel.: 202/622-2520.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile 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 and type ``/GO FAC,'' or call 202/512-1530 for 
disk or paper copies. This file is available for downloading without 
charge in ASCII and Adobe Acrobat readable (*.PDF) formats. 
For Internet access, the address for use with the World Wide Web (Home 
Page), Telnet, or FTP protocol is: http://fedbbs.access.gpo.gov. This 
document and additional information concerning the programs of the 
Office of Foreign Assets Control are available for downloading from the 
Office's Internet Home Page: http://www.treas.gov/ofac, 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

    On September 23, 2001, President Bush issued Executive Order 13224 
(the ``Order'') imposing economic sanctions on persons who commit, 
threaten to commit, or support certain acts of terrorism. In an annex 
to the Order, President Bush identified 12 individuals and 15 entities 
whose assets are blocked pursuant to the Order (66 FR 49079, September 
25, 2001). Additional persons have been blocked pursuant to authorities 
set forth in the Order since that date and notice of such published in 
the Federal Register.
    Further Additional Designations. On April 19, 2002, the Secretary 
of the Treasury, in consultation with the Secretary of State and the 
Attorney General, acting pursuant to authorities set forth in the Order 
designated ten further additional persons whose property and interests 
in property are blocked. The names of these further additional persons 
are set forth in the list below. Persons, and their known aliases, will 
be added to appendix A to 31 CFR chapter V, through a separate Federal 
Register notice, as ``specially designated global terrorists'' 
identified by the initials ``[SDGT]''. Appendix A lists the names of 
persons with respect to whom transactions are subject to the various 
economic sanctions programs administered by the Office of Foreign 
Assets Control.
    The designations by the Secretary of the Treasury of the further 
additional persons listed below pursuant to Executive Order 13224 are 
effective on April 19, 2002. All property and interests in property of 
any designated person, including but not limited to all accounts, that 
are or come within the United States or that are or come within the 
possession or control of United States persons, including their 
overseas branches, are blocked and may not be transferred, paid, 
exported, withdrawn, or otherwise dealt in, and all transactions or 
dealings by U.S. persons or within the United States in property or 
interests in property of any designated person are prohibited, unless 
licensed by the Office of Foreign Assets Control or exempted by 
statute.
    In Section 10 of the Order, the President determined that because 
of the ability to transfer funds or assets instantaneously, prior 
notice to persons listed in the Annex to, or determined to be subject 
to, the Order who might have a constitutional presence in the United 
States, would render ineffectual the blocking and other measures 
authorized in the Order. The President further determined that no prior 
notification of a determination need be provided to any person who 
might have a constitutional presence in the United States. In 
furtherance of the objectives of the Order, the Secretary of the 
Treasury has determined that no prior notice should be afforded to the 
subjects of the determinations reflected in this notice because to do 
so would give the subjects that opportunity to evade the measures 
described in the Order and, consequently, render those measures 
ineffectual toward addressing the national emergency declared in the 
Order.
    The list of additional designations follow:
    AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, 
Khaled A.; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalid; a.k.a. 
AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke 
Road, London, NW2 7BR, England; DOB 25 Aug 1962.
    AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. KAMEL, 
Mustafa; a.k.a. MUSTAFA, Mustafa Kamel; a.k.a. EMAN, Adam Ramsey), 9 
Albourne Road, Shepherds Bush, London, W12 OLW, England; 8 Adie Road, 
Hammersmith, London, W6 OPW, England; DOB 15 Apr 1958.
    AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem), 
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; Italian 
Fiscal Code: DAOMMD74T11Z352Z.
    BEN HENI, Lased; DOB 5 Feb 1969; POB Libya.
    BOUCHOUCHA, Mokhtar (a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, 
Spinadesco (CR), Italy; DOB 13 Oct 1969; POB Tunisia; Italian Fiscal 
Code: BCHMHT69R13Z352T.
    CHARAABI, Tarek (a.k.a. SHARAABI, Tarek), Viale Bligny n.42, 
Milano, Italy; DOB 31 Mar 1970; POB Tunisia; Italian Fiscal Code: 
CHRTRK70C31Z352U.
    ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader), Via del 
Fosso di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; 
Italian Fiscal Code: SSYBLK62T26Z336L.
    ESSID, Sami Ben Khemais, Via Dubini n.3, Gallarate (VA), Italy; DOB 
10 Feb 1968; POB Tunisia; Italian Fiscal Code: SSDSBN68B10Z352F.
    NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, Ahmad I.; a.k.a. 
NASREDDIN, Hadj Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso

[[Page 43703]]

Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, 
Switzerland; Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel, 
Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian 
Fiscal Code: NSRDRS29S22Z315Y.
    THE AID ORGANIZATION OF THE ULEMA (a.k.a. AL RASHID TRUST; a.k.a. 
AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST), new 
a.k.a. for previous entry with new address information in Pakistan: 
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, 
Gulshan-I Iqbal, Karachi, Pakistan; 617 Clifton Center, Block 5, 6th 
Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 11 Chundrigar 
Road, Opposite Jang Building, Karachi, Pakistan.

    Dated: May 23, 2002.
Loren L. Dohm,
Deputy Director, Office of Foreign Assets Control.
    Approved: June 3, 2002.
Kenneth Lawson,
Assistant Secretary (Enforcement),Department of the Treasury.
[FR Doc. 02-16341 Filed 6-25-02; 2:28 pm]
BILLING CODE 4810-25-P