Federal Register: March 19, 2002 (Volume 67, Number 53)
Notices
Page 12644-12646
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations of Terrorism-Related Blocked Persons
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: Notice is hereby given of the designation 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 whose property and interests in property have been blocked
pursuant to Executive Order 13224 were variously effective on November
7, 2001, December 4, 2001, December 20, 2001, or January 9, 2002, as
reflected in the separate lists set forth in this notice.
FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control,
Department of the Treasury, Washington, D.C. 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: 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). The property and interests in property of an additional 33
individuals and 6 entities were blocked pursuant to determinations by
the Secretary of State and the Secretary of the Treasury effective
October 12, 2001, referenced in a Federal Register document published
by the Office of Foreign Assets Control, Department of the Treasury (66
FR 54404, October 26, 2001).
Further Additional Determinations. Pursuant to subsections 1(c) and
1(d) of the Order, further additional persons have been 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, persons listed in the annex to the Order or
designated pursuant to subsection 1(b), 1(c), or 1(d)(i) of the Order;
to assist in, sponsor, or provide financial, material, or technological
support for, or financial or other services to or in support of, acts
of terrorism or persons listed on the annex or designated pursuant to
the Order; or to be otherwise associated with persons listed on the
annex to the Order or designated pursuant to subsection 1(b), 1(c), or
(1)(d)(i) of the Order. These additional determinations are set forth
in the lists below. In addition, further determinations made on October
31, 2001, December 18, 2001, and December 31, 2001, by the Secretary of
State, in consultation with the Secretary of the Treasury and the
Attorney General, under subsection 1(b) of the Order, are addressed in
a separate notice published elsewhere in this issue of the Federal
Register.
All property and interests in property of any listed person that
are in the United States, that 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 by U.S. persons or within the United States in property or
interests in property of any listed person are prohibited unless
otherwise authorized by the Office of Foreign Assets Control or
exempted by statute.
The designations by the Secretary of the Treasury of further
additional persons whose property and interests in property have been
blocked pursuant to Executive Order 13224 were variously effective on
the relevant date of determination (November 7, 2001, December 4, 2001,
December 20, 2001 or January 9, 2002), as reflected under separate
headings in the lists below.
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 lists of additional designations follow:
[[Page 12645]]
Designations of November 7, 2001 (Entities)
AARAN MONEY WIRE SERVICE INC., 1806 Riverside Avenue, 2nd Floor,
Minneapolis, Minnesota.
AL BARAKA EXCHANGE L.L.C., P.O. Box 3313, Deira, Dubai, United Arab
Emirates; P.O. Box 20066, Dubai, United Arab Emirates.
AL-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates.
AL-BARAKAAT BANK, Mogadishu, Somalia.
AL-BARAKAAT BANK OF SOMALIA (BBS) (a.k.a. BARAKAAT BANK OF
SOMALIA), Mogadishu, Somalia; Bossaso, Somalia.
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT
FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia.
AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4,
Minneapolis, Minnesota 55408.
AL-BARAKAT FINANCE GROUP, Dubai, United Arab Emirates; Mogadishu,
Somalia.
AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, United Arab Emirates;
Mogadishu, Somalia.
AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT
GLOBETELCOMPANY), P.O. Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia; Hargeysa, Somalia.
AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai,
United Arab Emirates.
AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United Arab
Emirates.
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY) (f.k.a. AL TAQWA TRADE, PROPERTY
AND INDUSTRY ESTABLISHMENT) (f.k.a. HIMMAT ESTABLISHMENT), c/o Asat
Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein.
ASAT TRUST REG., Altenbach 8, 9490 Vaduz FL, Liechtenstein.
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK) (a.k.a. BANK AL
TAQWA), P.O. Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau, Bahamas.
BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, United Arab Emirates.
BARAKAAT BOSTON, 266 Neponset Avenue, Apt 43, Dorchester,
Massachusetts 02122-3224.
BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, United Arab
Emirates.
BARAKAAT ENTERPRISE, 1762 Huy Road, Columbus, Ohio 43224-3550.
BARAKAAT GROUP OF COMPANIES, P.O. Box 3313, Dubai, United Arab
Emirates; Mogadishu, Somalia.
BARAKAAT INTERNATIONAL, Hallbybacken 15, 70 Spanga, Sweden.
BARAKAAT INTERNATIONAL COMPANIES (BICO), Mogadishu, Somalia; Dubai,
United Arab Emirates.
BARAKAAT INTERNATIONAL FOUNDATION, Box 4036, Spanga, Stockholm,
Sweden; Rinkebytorget 1, 04 Spanga, Sweden.
BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205,
Minneapolis, Minnesota, U.S.A.
BARAKAAT NORTH AMERICA, INC., 925 Washington Street, Dorchester,
Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada.
BARAKAAT RED SEA TELECOMMUNICATIONS, Bossaso, Somalia; Nakhiil,
Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar,
Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule,
Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia;
Carafaat, Somalia.
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara
Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16,
T'veld, Noord-Holland, The Netherlands.
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box
3313, Dubai, United Arab Emirates.
BARAKAT BANKS AND REMITTANCES, Mogadishu, Somalia; Dubai, United
Arab Emirates.
BARAKAT COMPUTER CONSULTING (BCC), Mogadishu, Somalia.
BARAKAT CONSULTING GROUP (BCG), Mogadishu, Somalia.
BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, United
Arab Emirates.
BARAKAT POST EXPRESS (BPE), Mogadishu, Somalia.
BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, United Arab
Emirates.
BARAKAT WIRE TRANSFER COMPANY, 4419 South Brandon Street, Seattle,
Washington.
BARAKO TRADING COMPANY LLC, P.O. Box 3313, Dubai, United Arab
Emirates.
GLOBAL SERVICE INTERNATIONAL, 1929 5th Street, Suite 204,
Minneapolis, Minnesota.
HEYATUL ULYA, Mogadishu, Somalia.
NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT
ORGANIZATION SA), Viale Stefano Franscini 22, CH-6900 Lugano TI,
Switzerland.
PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, United Arab
Emirates.
RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, United
Arab Emirates.
SOMALI INTERNATIONAL RELIEF ORGANIZATION, 1806 Riverside Avenue,
2nd Floor, Minneapolis, Minnesota.
SOMALI INTERNET COMPANY, Mogadishu, Somalia.
SOMALI NETWORK AB (a.k.a. SOM NET AB), Hallybybacken 15, 70 Spanga,
Sweden.
YOUSSEF M. NADA, Via Riasc 4, CH-6911 Campione d'Italia I,
Switzerland.
YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H., Kaerntner Ring 2/2/5/22,
1010 Vienna, Austria.
Designations of November 7, 2001 (Individuals)
ABDULLKADIR, Hussein Mahamud, Florence, Italy.
ADEN, Abdirisak; Skaftingebacken 8, 163 67 Spanga, Sweden; DOB 01
June 1968.
ALI, Abbas Abdi, Mogadishu, Somalia.
ALI, Abdi Abdulaziz, Drabantvagen 21, 177 50 Spanga, Sweden; DOB 01
January 1955.
ALI, Yusaf Ahmed, Hallbybacken 15, 70 Spanga, Sweden; DOB: 20
November 1974.
AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy.
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys) (a.k.a.
AWES, Shaykh Hassan Dahir), DOB: 1935; Citizen: Somalia.
HIMMAT, Ali Ghaleb, Via Posero 2, CH-6911 Campione d'Italia,
Switzerland; DOB: 16 June 1938; POB: Damascus, Syria; Citizen:
Switzerland and Tunisia.
HUBER, Albert Friedrich Armand (a.k.a. HUBER, Ahmed),
Mettmenstetten, Switzerland; DOB: 1927.
HUSSEIN, Liban, 925 Washington Street, Dorchester, Massachusetts;
2019 Bank Street, Ottawa, Ontario, Canada.
JAMA, Garad (a.k.a. NOR, Garad K.) (a.k.a. WASRSAME, Fartune
Ahmed), 2100 Bloomington Avenue, Minneapolis, Minnesota; 1806 Riverside
Avenue, 2nd Floor, Minneapolis, Minnesota; DOB: 26 June 1974.
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Ali) (a.k.a. JIM'ALE,
Ahmad Nur Ali) (a.k.a. JUMALE,
[[Page 12646]]
Ahmed Nur) (a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, Dubai, United
Arab Emirates; Mogadishu, Somalia.
KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings,
Mogadishu, Somalia.
MANSOUR, Mohamed, (a.k.a. AL-MANSOUR, Dr. Mohamed), Ob.
Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB:
1928; POB: Egypt or United Arab Emirates.
MANSOUR-FATTOUH, Zeinab, Zurich, Switzerland.
NADA, Youssef, (a.k.a. NADA, Youssef M.) (a.k.a. NADA, Youssef
Mustafa), Via Arogno 32, 6911 Campione d'Italia, Italy; Via Per Arogno
32, CH-6911 Campione d'Italia, Switzerland; Via Riasc 4, CH-6911
Campione d'Italia I, Switzerland; DOB: 17 May 1931 or 17 May 1937; POB:
Alexandria, Egypt; Citizen: Tunisia.
Designations of December 4, 2001
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753
al-Beireh, West Bank; Ramallah II 970, West Bank.
BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI
AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB BEIT EL
MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank.
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED
LAND FUND), 525 International Parkway, Suite 509, Richardson, Texas
75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250
S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue,
Paterson, New Jersey 07503, U.S.A.; 12798 Rancho Penasquitos Blvd.,
Suite F, San Diego, California 92128 U.S.A.; Hebron, West Bank; Gaza;
and other locations within the United States; U.S. FEIN: 95-4227517.
Designations of December 20, 2001 (Entity)
UMMAH TAMEER E-NAU (UTN), (a.k.a. Ummah Tameer I-Nau; a.k.a. Ummah
Tamir I-Nau; a.k.a. Ummah Tamir E-Nau; a.k.a. Reconstruction of the
Muslim Ummah; a.k.a. Reconstruction of the Islamic Community; a.k.a.
Foundation for Construction; a.k.a. Reconstruction Foundation; a.k.a.
Nation Building; a.k.a. Ummat Tamir-I-Pau; a.k.a. Ummat Tamir E-Nau),
Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din
Road, F 8/4 Islamabad, Pakistan.
Designations of December 20, 2001 (Individuals)
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin;
a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin),
Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt.
DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942;
alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistani.
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul);
DOB 15 April 1939; alt. DOB 1938; nationality Pakistani.
TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik
Mohammed); nationality Pakistani.
Designations of January 9, 2002 (Entities)
AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA;
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon
Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah
School, Jalalabad, Afghanistan.
REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) (a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office;
Afghanistan office; (office in Kuwait is NOT designated).
Designations of January 9, 2002 (Individuals)
AL-JAZIRI, Abu Bakr; Peshawar, Pakistan; nationality Algerian
(individual).
AL-LIBI, Abd al-Mushin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad)
(individual).
Dated: January 15, 2002.
Loren L. Dohm,
Acting Director, Office of Foreign Assets Control.
Approved: January 23, 2002.
Jimmy Gurule,
Under Secretary (Enforcement), Department of the Treasury.
[FR Doc. 02-3291 Filed 3-14-02; 3:48 pm]
BILLING CODE 4810-25-P