[Federal Register Volume 71, Number 153 (Wednesday, August 9, 2006)]
[Notices]
[Pages 45599-45600]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E6-12968]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Individuals and Entities Pursuant to 
Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of one newly-designated individual 
and two newly-designated entities whose property and interests in 
property are blocked pursuant to Executive Order 13224 of September 23, 
2001, ``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism.''

DATES: The designation by the Secretary of the Treasury of the one 
individual and two entities identified in this notice pursuant to 
Executive Order 13224 is effective on July 20, 2006.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treas.gov/ofac) or via facsimile 
through a 24-hour fax-on demand service, tel.: 202-622-0077.

Background

    On September 23, 2001, the President issued Executive Order 13224 
(the ``Order'') pursuant to the International Emergency Economic Powers 
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of 
1945, 22 U.S.C. 287c. In the Order, the President declared a national 
emergency to address grave acts of terrorism and threats of terrorism 
committed by foreign terrorists, including the September 11, 2001, 
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The 
Order imposes economic sanctions on persons who commit, threaten to 
commit, or support acts of

[[Page 45600]]

terrorism. The President identified in the Annex to the Order, as 
amended by Executive Order 13268 of July 2, 2002, 13 individuals and 16 
entities as subject to the economic sanctions.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in or hereafter come within 
the United States or the possession or control of United States 
persons, of: (1) Foreign persons listed in the Annex to the Order; (2) 
foreign persons determined by the Secretary of State, in consultation 
with the Secretary of the Treasury and the Attorney General, to have 
committed, or to pose a significant risk of committing, acts of 
terrorism that threaten the security of U.S. nationals or the national 
security, foreign policy, or economy of the United States; (3) persons 
determined by the Secretary of the Treasury, in consultation with the 
Secretary of State and the Attorney General, to be owned or controlled 
by, or to act for or on behalf of those persons listed in the Annex to 
the Order or those persons determined to be subject to subsection 1(b), 
1(c), or 1(d)(i) of the Order; and (4) except as provided in section 5 
of the Order and after such consultation, if any, with foreign 
authorities as the Secretary of State, in consultation with the 
Secretary of the Treasury and the Attorney General, deems appropriate 
in the exercise of his discretion, persons determined by the Secretary 
of the Treasury, in consultation with the Secretary of State and the 
Attorney General, to assist in, sponsor, or provide financial, 
material, or technological support for, or financial or other services 
to or in support of, such acts of terrorism or those persons listed in 
the Annex to the Order or determined to be subject to the Order or to 
be otherwise associated with those persons listed in the Annex to the 
Order or those persons determined to be subject to subsection 1(b), 
1(c), or 1(d)(i) of the Order.
    On July 20, 2006, the Secretary of the Treasury, in consultation 
with the Secretary of State, the Attorney General, and other relevant 
agencies, designated, pursuant to one or more of the criteria set forth 
in subsections 1(b), 1(c) or 1(d) of the Order, one individual and two 
entities whose property and interests in property are blocked pursuant 
to Executive Order 13224.
    The list of additional designees follows:
    1. AL-MUJIL, Abd Al Hamid Sulaiman (a.k.a. AL MUJAL, Dr. Abd al-
Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. 
Abd Al-Hamid; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; 
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, 
Abu''); DOB 28 Apr 1949; citizen Saudi Arabia; nationality Saudi 
Arabia; Doctor.
    2. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH 
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; 
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID 
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; 
a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. 
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD 
ISLAMIC RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East 
Jakarta, Java 13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, 
Indonesia.
    3. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH 
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; 
a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID 
ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. 
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; 
a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. 
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD 
ISLAMIC RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, 
Philippines; Tawi Tawi, Philippines; Basilan, Philippines; Cotabato 
City, Philippines; 201 Heart Tower Building, 108 Valero Street, Salcedo 
Village, Makati City, Metropolitan Manila, Philippines.

    Dated: August 3, 2006.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
 [FR Doc. E6-12968 Filed 8-8-06; 8:45 am]
BILLING CODE 4811-37-P