Designations of Terrorists and Terrorist Organizations Pursuant to Executive Order 13224 of September 23, 2001 SUMMARY: Notice is hereby given of the designation by the Secretary of State of foreign persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001. These designations comprise 8 individuals and 29 organizations determined to meet the criteria set forth under subsection 1(b) of Executive Order 13224. DATES: These determinations were made by the Secretary of State on October 12, 2001, October 31, 2001, December 18, 2001, and December 31, 2001, in consultation with the Secretary of the Treasury and Attorney General. FOR FURTHER INFORMATION CONTACT: Frederick W. Axelgard, Office of the Coordinator for Counterterrorism, Department of State; telephone: (202) 647-9892; fax: (202) 647-0221. SUPPLEMENTARY INFORMATION: Background On September 23, 2001, President Bush issued Executive Order 13224 (the “Order”) imposing economic sanctions on persons (defined as including individuals or entities) who, inter alia, 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 Notice published by the Office of Foreign Assets Control, Department of the Treasury (66 FR 54404, October 26, 2001). Further determinations made by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, on November 7, 2001, and December 4, 2001, December 20, 2001, January 9, 2002, February 26, and March 11 are addressed in a separate notice published elsewhere in this issue of the Federal Register. Pursuant to subsection 1(b) of the Order, the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, has determined to date that 8 foreign individuals and 29 foreign organizations have been determined 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. The Secretary of State’s etermination that each of these individuals and organizations meets the criteria set forth under subsection 1(b) of the Order subjects each of these individuals and organizations to sanctions. 23 of the organizations determined on October 31, 2001 and December 18, 2001 to meet the criteria set forth under subsection 1(b) of the Order are also subject to sanctions imposed pursuant to their designation as a Foreign Terrorist Organization pursuant to section 219 of the Immigration and Nationality Act, as amended, 8 U.S.C. 1189. Pursuant to the determination made by the Secretary of State under subsection 1(b) of the Order, all property and interests in property of any listed person that are in the United States, that come within the United States, or that come within the possession or control of United States persons, including their overseas branches, are blocked. All transactions or dealings by U.S. persons or within the United States in property or interests in property of any listed person are prohibited unless licensed by the Department of the Treasury’s Office of foreign Assets Control or exempted by statute.The determinations of the Secretary of State were effective on October 12, 2001, October 31, 2001, December 18, 2001, and December 31, 2001. 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 therefore determined that for these measures to be effective in addressing the national emergency declared in the Order, no prior notification of a listing or determination pursuant to the Order need be provided to any person who might have a constitutional presence in the United States. The property and interests of property of the following persons are blocked and may not be transferred, paid, exported,withdrawn or otherwise dealt in except as authorized by regulations,orders, directives, rulings, instructions, licenses or otherwise: Designations by the Secretary of State on October 12, 2001 ADBELKARIM HUSSEIN MOHAMMED AL-NASSER AHMAD IBRAHIM AL-MUGHASSIL ALI SAED BIN ALI EL-HOORIE IBRAHIM SALIH MOHAMMED AL-YACOUB ALI ATWA HASAN IZZ-AL-DIN IMAD FAYEZ MUGNIYAH KHALID SHAIKH MOHAMMED Designations by the Secretary of State on October 31, 2001 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 AUM SHINRIKYO a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE a.k.a. A.I.C. SOGO KENKYUSHO a.k.a. ALEPH a.k.a. AUM SUPREME TRUTH BASQUE FATHERLAND AND LIBERTY a.k.a. ETA a.k.a. EUZKADI TA ASKATASUNA GAMA’A AL-ISLAMIYYA a.k.a. GI a.k.a. ISLAMIC GROUP a.k.a. IG a.k.a. AL-GAMA’AT a.k.a. ISLAMIC GAMA’A a.k.a. EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA HAMAS a.k.a. ISLAMIC RESISTANCE MOVEMENT a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA a.k.a. STUDENTS OF AYYASH a.k.a. STUDENT 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 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 MUHAMMED KAHANE CHAI a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS a.k.a. DIKUY BOGDIM a.k.a. DOV a.k.a. FOREFRONT OF THE IDEA a.k.a. JUDEA POLICE a.k.a. KACH a.k.a. KAHANE LIVES a.k.a. KFAR TAPUAH FUND a.k.a. KOACH a.k.a. REPRESSION OF TRAITORS a.k.a. STATE OF JUDEA a.k.a. SWORD OF DAVID a.k.a. THE JUDEAN LEGION a.k.a. THE JUDEAN VOICE a.k.a. THE QOMEMIYUT MOVEMENT a.k.a. THE WAY OF THE TORAH a.k.a. THE YESHIVA OF THE JEWISH IDEA KURDISTAN WORKERS’ PARTY a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK) a.k.a. PARTIYA KARKERAN KURDISTAN a.k.a. PKK a.k.a. THE PEOPLE’S DEFENSE FORCE LIBERATION TIGERS OF TAMIL EELAM a.k.a. LTTE a.k.a. TAMIL TIGERS a.k.a. ELLALAN FORCE MUJAHEDIN-E KHALQ a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION a.k.a. MEK a.k.a. MKO a.k.a. NLA a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN a.k.a. PMOI a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN NATIONAL LIBERATION ARMY a.k.a. ELN a.k.a. EJERCITO DE LIBERACION NACIONAL PALESTINE ISLAMIC JIHAD–SHAQAQI FACTION a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS a.k.a. AL-AWDAH BRIGADES a.k.a. AL-QUDS BRIGADES a.k.a. AL-QUDS SQUADS a.k.a. ISLAMIC JIHAD IN PALESTINE a.k.a. ISLAMIC JIHAD OF PALESTINE a.k.a. PALESTINIAN ISLAMIC JIHAD a.k.a. PIJ a.k.a. PIJ-SHALLAH FACTION a.k.a. PIJ-SHAQAQI FACTION a.k.a. SAYARA AL-QUDS PALESTINE LIBERATION FRONT–ABU ABBAS FACTION a.k.a. PALESTINE LIBERATION FRONT a.k.a. PLF a.k.a. PLF-ABU ABBAS POPULAR FRONT FOR THE LIBERATION OF PALESTINE–GENERAL COMMAND a.k.a. PFLP-GC REAL IRA a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION a.k.a. REAL IRISH REPUBLICAN ARMY a.k.a. REAL OGLAIGH NA HEIREANN a.k.a. RIRA REVOLUTIONARY ARMED FORCES OF COLOMBIA a.k.a. FARC REVOLUTIONARY NUCLEI a.k.a. POPULAR REVOLUTIONARY STRUGGLE a.k.a. EPANASTATIKOS LAIKOS AGONAS a.k.a. REVOLUTIONARY POPULAR STRUGGLE a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE a.k.a. JUNE 78 a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY a.k.a. ELA a.k.a. REVOLUTIONARY CELLS a.k.a. LIBERATION STRUGGLE REVOLUTIONARY ORGANIZATION 17 NOVEMBER a.k.a. 17 NOVEMBER a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI REVOLUTIONARY PEOPLE’S LIBERATION PARTY/FRONT a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI a.k.a. DHKP/C; [[Page 12635]] 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 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 UNITED SELF-DEFENSE FORCES OF COLOMBIA a.k.a. AUC a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA Designation by the Secretary of State on December 18, 2001 LASHKAR-E-TAIBA a.k.a. LASHKAR E-TAYYIBA a.k.a. LASKAR E-TOIBA a.k.a. ARMY OF THE RIGHTEOUS Designations by the Secretary of State on December 31, 2001 CONTINUITY IRA (CIRA) LOYALIST VOLUNTEER FORCE (LVF) ORANGE VOLUNTEERS (OV) RED HAND DEFENDERS (RHD) ULSTER DEFENCE ASSOCIATION/ULSTER FREEDOM FIGHTERS (UDA/UFF) FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO) Dated: March 13, 2002. Francis X. Taylor, Coordinator for Counterterrorism, Department of State. [FR Doc. 02-6577 Filed 3-14-02; 3:48 pm] BILLING CODE 4710-10-P immigration.com
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DEPARTMENT OF STATE Office of the Coordinator for Counter-terrorism [Public Notice 3795] Re-designation of Foreign Terrorist Organization AGENCY: Department of State. ACTION: Re-designation of foreign terrorist organizations. Pursuant to Section 219 of the Immigration and Nationality Act (“INA”), as added by the Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-132, Sec. 302, 110 Stat. 1214, 1248 (1996), and amended by the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat. 3009 (1996), the Secretary of State hereby redesignates, effective October 5, 2001, the following organizations as foreign terrorist organizations: Abu Nidal Organization
Also known as ANO
Also known as Black September
Also known as the Fatah Revolutionary Council
Also known as the Arab Revolutionary Council
Also known as the Arab Revolutionary Brigades
Also known as the Revolutionary Organization of Socialist Muslims
Abu Sayyaf Group
Also known as Al Harakat Al Islamiyya
Armed Islamic Group
Also known as GIA
Also known as Groupement Islamique Arme
Also known as Al-Jama’ah al-Islamiyah al-Musallah
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Aum Shinrikyo
Also known as Aleph
Also known as Aum Supreme Truth
Also known as A.I.C. Sogo Kenkyusho
Also known as A.I.C. Comprehensive Research Institute
Basque Fatherland and Liberty
Also known as Euzkadi Ta Askatasuna
Also known as ETA
Gama’a al-Islamiyya
Also known as the Islamic Group
Also known as IG
Also known as al-Gama’at
Also known as Islamic Gama’at
Also known as Egyptian al-Gama’at al-Islamiyya
Also known as GI
Hamas
Also known as the Islamic Resistance Movement
Also known as Harakat al-Muqawama al-Islamiya
Also known as Students of Ayyash
Also known as Students of the Engineer
Also known as Yahya Ayyash Units
Also known as Izz Al-Din Al-Qassim Brigades
Also known as Izz Al-Din Al-Qassim Forces
Also known as Izz Al-Din Al-Qassim Battalions
Also known as Izz al-Din Al Qassam Brigades
Also known as Izz al-Din Al Qassam Forces
Also known as Izz al-Din Al Qassam Battalions
Harakat ul-Mujahideen
Also known as HUM
Also known as Harakat ul-Ansar
Also known as HUA
Hizballah
Also known as the Party of God
Also known as Islamic Jihad
Also known as Islamic Jihad Organization
Also known as Revolutionary Justice Organization
Also known as Organization of the Oppressed on Earth
Also known as Islamic Jihad for the Liberation of Palestine
Also known as Organization of Right Against Wrong
Also known as Ansar Allah
Also known as Followers of the Prophet Muhammed
al-Jihad
Also known as Egyptian al-Jihad
Also known as New Jihad
Also known as Egyptian Islamic Jihad
Also known as Jihad Group
Kahane Chai
Also known as Kach
Also known as Kahane Lives
Also known as the Kfar Tapuah Fund
Also known as The Judean Voice
Also known as The Judean Legion
Also known as The Way of the Torah
Also known as The Yeshiva of the Jewish Idea
Also known as the Repression of Traitors
Also known as Dikuy Bogdim
Also known as DOV
Also known as the State of Judea
Also known as the Committee for the Safety of the Roads
Also known as the Sword of David
Also known as Judea Police
Also known as Forefront of the Idea
Also known as The Qomemiyut Movement
and
Also known as KOACH
Kurdistan Workers’ Party
Also known as the PKK
Also known as Partiya Karkeran Kurdistan
Also known as the People’s Defense Force
Also known as Halu Mesru Savunma Kuvveti (HSK)
Liberation Tigers of Tamil Eelam
Also known as LTTE
Also known as Tamil Tigers
Also known as Ellalan Force
Mujahedin-e Khalq Organization
Also known as MEK
Also known as MKO
Also known as Mujahedin-e Khalq
Also known as People’s Mujahedin Organization of Iran
Also known as PMOI
Also known as Organization of the People’s Holy Warriors of Iran
Also known as Sazeman-e Mujahedin-e Khalq-e Iran
Also known as National Council of Resistance
Also known as NCR
Also known as National Council of Resistance of Iran
Also known as NCRI
Also known as the National Liberation Army of Iran
Also known as NLA
National Liberation Army
Also known as the ELN,
Also known as Ejercito de Liberacion Nacional
Palestine Islamic Jihad-Shaqaqi Faction
Also known as PIJ-Shaqaqi Faction
Also known as PIJ-Shallah Faction
Also known as Palestinian Islamic Jihad
Also known as PIJ
Also known as Islamic Jihad of Palestine
Also known as Islamic Jihad in Palestine
Also known as Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis
Also known as the Al-Quds Squads
Also known as the Al-Quds Brigades
Also known as Saraya Al-Quds
Also known as Al-Awdah Brigades
Palestine Liberation Front-Abu Abbas Faction
Also known as the Palestine Liberation Front
Also known as the PLF
Also known as PLF-Abu Abbas
Popular Front for the Liberation of Palestine
Also known as the PFLP
Also known as the Red Eagles
Also known as the Red Eagle Group
Also known as the Red Eagle Gang
Also known as the Halhul Gang
Also known as the Halhul Squad
Also known as Palestinian Popular Resistance Forces
Also known as PPRF
Popular Front for the Liberation of Palestine-General Command
Also known as PFLP-GC
al Qa’ida
Also known as al Qaeda
Also known as “the Base”
Also known as the Islamic Army
Also known as the World Islamic Front for Jihad Against Jews and
Crusaders
Also known as the Islamic Army for the Liberation of the Holy Places
Also known as the Usama Bin Laden Network
Also known as the Usama Bin Laden Organization
Also known as Islamic Salvation Foundation
Also known as The Group for the Preservation of the Holy Sites
Revolutionary Armed Forces of Colombia
Also known as FARC
Also known as Fuerzas Armadas Revolucionarias de Colombia
Revolutionary Nuclei
Also known as the Revolutionary People’s Struggle
Also known as Epanastatikos Laikos Agonas
Also known as ELA
Also known as Revolutionary Popular Struggle
Also known as Popular Revolutionary Struggle
Also known as June 78
Also known as Organization of Revolutionary Internationalist Solidarity
Also known as Revolutionary Cells
Also known as Liberation Struggle
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Revolutionary Organization 17 November
Also known as 17 November
Also known as Epanastatiki Organosi 17 Noemvri
Revolutionary People’s Liberation Party/Front
Also known as Devrimci Halk Kurtulus Partisi-Cephesi
Also known as the DHKP/C
Also known as Devrimci Sol
Also known as Revolutionary Left
Also known as Dev Sol
Also known as Dev Sol Silahli Devrimci Birlikleri
Also known as Dev Sol SDB
Also known as Dev Sol Armed Revolutionary Units
Shining Path Also known in Spanish as Sendero Luminoso
Also known as SL
Also known as Partido Comunista del Peru en el Sendero Luminoso de Jose
Carlos Mariategui
Also known as Communist Party of Peru on the Shining Path of Jose
Carlos Mariategui
Also known as Partido Comunista del Peru
Also known as Communist Party of Peru
Also known as PCP
Also known as Socorro Popular del Peru
Also known as People’s Aid of Peru
Also known as SPP
Also known as Ejercito Guerrillero Popular
Also known as People’s Guerrilla Army
Also known as EGP
Also known as Ejercito Popular de Liberacion
Also known as People’s Liberation Army
Also known as the EPL.
Dated: September 28, 2001.
Francis X. Taylor,
Coordinator for Counter-terrorism, Department of State.
[FR Doc. 01-24911 Filed 10-4-01; 8:45 am]
BILLING CODE 4910-10-P
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