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Tuesday,
July 24, 2007
Part II
Department of the
Treasury
Office of Foreign Assets Control
31 CFR Chapter V
Alphabetical Listing of Blocked Persons,
Specially Designated Nationals, Specially
Designated Terrorists, Specially
Designated Global Terrorists, Foreign
Terrorist Organizations, and Specially
Designated Narcotics Traffickers; Final
Rule
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Federal Register/ Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Chapter V
Alphabetical Listing of Blocked
Persons, Specially Designated
Nationals, Specially Designated
Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist
Organizations, and Specially
Designated Narcotics Traffickers
AGENCY:Office of Foreign Assets
Control, Treasury.
ACTION:Amendment of final rule.
SUMMARY:The Office of Foreign Assets
Control (‘‘OFAC’’) of the Department of
the Treasury is amending appendix A to
31 CFR chapter V to (1) reflect the
addition or removal from appendix A,
since it was last published, of the names
of individuals and entities subject to the
various economic sanctions programs
administered by OFAC, and (2) provide
updated identifying and clarifying
information for certain individuals and
entities included in the appendix.
OFAC also is amending the notes to the
appendices to 31 CFR chapter V to
reflect the revisions to appendix A and
changes in the status of several
programs.
DATES:Effective Date: June 14, 2007.
FOR FURTHER INFORMATION CONTACT:
Assistant Director for Compliance, tel.:
202/622–2490, Office of Foreign Assets
Control, or Chief Counsel (Foreign
Assets Control), tel.: 202/622–2410,
Office of the General Counsel,
Department of the Treasury,
Washington, DC 20220 (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site (http://
www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: (202) 622–0077.
Background
Appendix A to 31 CFR chapter V is
a list that contains the names of blocked
persons, specially designated nationals,
specially designated terrorists, specially
designated global terrorists, foreign
terrorist organizations, and specially
designated narcotics traffickers
designated pursuant to the various
economic sanctions programs
administered by the Office of Foreign
Assets Control (‘‘OFAC’’). OFAC is
hereby amending and republishing it in
its entirety to reflect the names of
individuals and entities added to, or
removed from, the list, as well as to
provide updated identifying and
clarifying information, including
alternative spellings and additional
aliases, for certain individuals and
entities included on the list.
Note 7 to the appendices to chapter V
of Title 31 of the Code of Federal
Regulations states, in relevant part, that
frequently updated information on
OFAC designations is provided for
examination or downloading on OFAC’s
Web site (http://www.treas.gov/ofac).
Among other data, the Web site posts
changes in designations and identifying
information, and provides lists sorted by
sanctions program. Information is also
available via facsimile through OFAC’s
fax-on-demand service at 202/622–0077
and on various information systems
serviced by OFAC. Updated information
on OFAC designations should be
consulted before engaging in
transactions subject to the economic
sanctions programs administered by
OFAC. Please note that some OFAC
sanctions programs may prohibit
transactions involving individuals or
entities not identified in this appendix.
Appendix A of chapter V of Title 31
of the Code of Federal Regulations
conforms to the format used on OFAC’s
Web site to present the information on
Specially Designated Nationals and
Blocked Persons. This amendment
reflects the complete list of persons
identified in OFAC’s Specially
Designated Nationals and Blocked
Persons list as of June 14, 2007. Changes
after that date are not reflected in this
document.
Public Participation
Because the amendment of Appendix
A to 31 CFR chapter V involves a
foreign affairs function, Executive Order
12866 and the provisions of 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.
IFor the reasons set forth in the
preamble, and under the authority of 3
U.S.C. 301; 50 U.S.C. App. 1–44; 21
U.S.C. 1901–1908; 8 U.S.C. 1189; 18
U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C.
321(b); 50 U.S.C. 1601–1651; 50 U.S.C.
1701–1706; E.O. 12947, 60 FR 5079, 3
CFR, 1995 Comp., p. 319; E.O. 12978, 60
FR 54579, 3 CFR, 1995 Comp., p. 415;
E.O. 13067, 62 FR 59989, 3 CFR, 1997
Comp., p. 230; E.O. 13099, 63 FR 45167,
3 CFR, 1998 Comp., p. 208; E.O. 13219,
66 FR 34777, 3 CFR, 2001 Comp., p.
778; E.O. 13224, 66 FR 49079, 3 CFR,
2001 Comp., p. 786; E.O. 13268, 67 FR
44751, 3 CFR, 2002 Comp., p. 240; E.O.
13288, 68 FR 11457, 3 CFR, 2004
Comp., p. 186; E.O. 13304, 68 FR 32315,
2004 Comp., p. 229; E.O. 13310, 68 FR
44853, 2004 Comp., p. 241; E.O. 13315,
68 FR 52315, 2004 Comp., p. 252; E.O.
13338, 69 FR 26751, 3 CFR, 2005
Comp., p. 168; E.O. 13348, 69 FR 44885,
3 CFR, 2005 Comp., p. 189; E.O. 13382,
70 FR 38567, 3 CFR, 2006 Comp., p.
170; E.O. 13391, 70 FR 71201, 3 CFR,
2006 Comp., p. 206; E.O. 13396, 71 FR
7389, February 10, 2006; E.O. 13399, 71
FR 25059, April 28, 2006; E.O. 13400,
71 FR 25483, May 1, 2006; E.O. 13405,
71 FR 35485, June 20, 2006; E.O. 13412,
71 FR 61367, October 17, 2006; E.O.
13413, 71 FR 64103, October 31, 2006;
the notes to the Appendices to 31 CFR
chapter V and Appendix A to 31 CFR
chapter V are amended as set forth
below:
31 CFR Chapter V—[Amended]
I1. The notes to the Appendices to 31
CFR chapter V are amended by revising
note 6 to read as follows:
Appendices to Chapter V—Note
*
*
*
*
*
6. References to regulatory parts in chapter
V or other authorities:
[BALKANS]: Western Balkans Stabilization
Regulations, part 588;
[BELARUS]: Executive Order 13405, 71 FR
35485, June 20, 2006;
[BURMA]: Burmese Sanctions Regulations,
part 537;
[COTED]: Executive Order 13396, 71 FR
7389, Feb. 10, 2006;
[CUBA]: Cuban Assets Control Regulations,
part 515;
[DARFUR]: Executive Order 13400, 71 FR
25483, May 1, 2006;
[DRC]: Executive Order 13413, 71 FR 64103,
Oct. 31, 2006;
[FTO]: Foreign Terrorist Organizations
Sanctions Regulations, part 597;
[IRAQ2]: Executive Order 13315, 68 FR 52315, Sept. 3, 2003; Executive Order 13350, 69 FR 46055, Jul. 30, 2004;
[LIBERIA]: Former Liberian Regime of
Charles Taylor Sanctions Regulations, part
593;
[NKOREA]: Foreign Assets Control
Regulations, part 500;
[NPWMD]: Executive Order 13382, 70 FR
38567, June 28, 2005;
[SDGT]: Global Terrorism Sanctions
Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions
Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin
Sanctions Regulations, part 598;
[SDT]: Terrorism Sanctions Regulations, part
595;
[SUDAN]: Sudanese Sanctions Regulations,
part 538; Executive Order 13412, 71 FR
61367, Oct. 17, 2006;
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[SYRIA]: Syrian Sanctions Regulations, part 542; Executive Order 13399, 71 FR 25059, April 28, 2006; and
[ZIMB]: Zimbabwe Sanctions Regulations, part 541; Executive Order 13391, 70 FR 71201, November 25, 2005.
*
*
*
*
*
Appendix A—[Amended]
I2. Appendix A to 31 CFR chapter V
is revised to read as follows:
Appendix A to Chapter V—
Alphabetical Listing of Blocked
Persons, Specially Designated
Nationals, Specially Designated
Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist
Organizations, and Specially
Designated Narcotics Traffickers (as of
June 14, 2007)
3MG (a.k.a. MIZAN MACHINE
MANUFACTURING GROUP), P.O. Box
16595–365, Tehran, Iran [NPWMD]
17 NOVEMBER (a.k.a. EPANASTATIKI
ORGANOSI 17 NOEMVRI; a.k.a.
REVOLUTIONARY ORGANIZATION 17
NOVEMBER) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY COMMITTEE
(a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA)
[FTO] [SDGT]
32 COUNTY SOVEREIGNTY MOVEMENT
(a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA)
[FTO] [SDGT]
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31
No. 1–34, Cali, Colombia; NITι
805015749–3 (Colombia) [SDNT]
2000–DODGE S.L., Calle Gran Via 80,
Madrid, Madrid, Spain; C.I.F. B83149955
(Spain) [SDNT]
2904977 CANADA, INC. (a.k.a. CARIBE SOL;
a.k.a. HAVANTUR CANADA INC.), 818
rue Sherbrooke East, Montreal, Quebec
H2L 1K3, Canada [CUBA]
A G REPRESENTACIONES LTDA., Calle 22 Norte No. 9–43, Cali, Colombia; Calle 20N No. 5N–26 Of. 102, Cali, Colombia; NITι 800132578–3 (Colombia) [SDNT]
A RAHMAN, Mohamad Iqbal (a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
ABU JIBRIL; a.k.a. MUQTI, Fihiruddin;
a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN,
Mohamad Iqbal); DOB 17 Aug 1958; POB
Tirpas-Selong Village, East Lombok,
Indonesia; nationality Indonesia
(individual) [SDGT]
A.I.C. COMPREHENSIVE RESEARCH
INSTITUTE (a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM
SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH
INSTITUTE; a.k.a. ALEPH; a.k.a. AUM
SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, United
Kingdom [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3
Mandeville Place, London, United
Kingdom [IRAQ2]
ABADIA BASTIDAS, Carmen Alicia (a.k.a.
ABADIA DE RAMIREZ, Carmen Alicia), c/
o DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y CIA.
S.C.S., Cali, Colombia; Calle 9 No. 39–65,
Cali, Colombia; DOB 15 Jul 1934; POB
Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
ABADIA DE RAMIREZ, Carmen Alicia (a.k.a.
ABADIA BASTIDAS, Carmen Alicia), c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y CIA.
S.C.S., Cali, Colombia; Calle 9 No. 39–65,
Cali, Colombia; DOB 15 Jul 1934; POB
Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
ABAS, Mohamad Nasir (a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a.
‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB
6 May 1969; nationality Malaysia
(individual)[SDGT]
ABAS, Nasir (a.k.a. ABAS, Mohamad Nasir; a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a.
‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB
6 May 1969; nationality Malaysia
(individual)[SDGT]
ABASTECEDORA NAVAL Y INDUSTRIAL,
S.A. (a.k.a. ANAINSA), Panama [CUBA]
ABAUNZA MARTINEZ, Javier; DOB 1 Jan
1965; POB Guernica, Vizcaya Province,
Spain; D.N.I. 78.865.882 (Spain); Member
ETA (individual) [SDGT]
ABBAKAR MUHAMAD, Abdul Aziz; DOB
1961; POB Sudan; Passport 562605 (Sudan)
issued 28 Oct 1998; IARA Peshwar,
Pakistan Director (individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual)
[IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad);
DOB 10 Dec 1948; Director of PALESTINE
LIBERATION FRONT - ABU ABBAS
FACTION (individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D–
60598, Frankfurt, Germany; DOB 7 Aug
1956; POB Baghdad, Iraq (individual)
[IRAQ2]
ABBES, Moustafa, Via Padova, 82, Milan,
Italy; DOB 5 Feb 1962; POB Osniers,
Algeria (individual) [SDGT]
ABBES, Youcef (a.k.a.‘‘GIUSEPPE’’), Via
Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 5 Jan
1965; POB Bab El Aoued, Algeria
(individual) [SDGT]
ABD AL HADI (a.k.a. BENDEBKA, L’Hadi;
a.k.a. HADI), Via Garibaldi, 70, San Zenone
al Po, Pavia, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 17
Nov 1963; POB Algiers Algeria (individual)
[SDGT]
ABD AL HAFIZ, Abd Al Wahab (a.k.a.
FERDJANI, Mouloud; a.k.a.‘‘MOURAD’’;
a.k.a.‘‘RABAH DI ROMA’’), Via
Lungotevere Dante, Rome, Italy; DOB 7 Sep
1967; POB Algiers, Algeria (individual)
[SDGT]
ABD AL RAZEQ, Abu Sufian (a.k.a.’ABD
AL-RAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
a.k.a.‘‘ABOU EL LAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a.‘‘ABU SUFIAN’’; a.k.a.‘‘ABULAIL’’;
a.k.a.‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
ABD AL-GHAFAR, Sundus, Iraq; DOB c.
1967; POB Kirkuk, Iraq; nationality Iraq;
wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2]
ABD AL-GHAFUR, Humam Abd al-Khaliq
(a.k.a.’ABD AL-RAHMAN, Humam’abd
al-Khaliq; a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. GHAFUR,
Humam Abdel Khaleq Abdel; a.k.a.
RASHID, Humam’abd al-Khaliq); DOB
1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education
and Research; M0018061/104, issued 12
September 1993 (individual) [IRAQ2]
’ABD AL-KARIM (a.k.a. ABU AL-MU’TAZ;
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH,
Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a.
GHARIB; a.k.a. KHALAILAH, Ahmed
Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
a.k.a.‘‘MOUHANAD’’; a.k.a.
‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’;
a.k.a.‘‘RASHID’’); DOB 20 Oct 1966; POB
Zarqa, Jordan; citizen Jordan; National ID
No. 9661031030 (Jordan); Passport
Z264968 (Jordan) (individual) [SDGT]
’ABD ALLAH, ’Issam ’Ali Muhammad (a.k.a.
’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. ABU YASIR;
a.k.a. AL-KAMEL, Salah’Ali; a.k.a. MUSA,
Rifa’i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa’i Ahmad; a.k.a. THABIT’IZ); DOB 24
Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual)
[SDT]
ABD AL-RAHMAN, Abdullah Muhammad
Rajab (a.k.a. ABU AL-KHAYR, Ahmad
Hasan); DOB 3 Nov 1957; POB Kafr al-
Shaykh; nationality Egypt (individual)
[SDGT]
’ABD AL-RAHMAN, Humam ’abd al-Khaliq
(a.k.a. ABD AL-GHAFUR, Humam Abd al-
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. GHAFUR, Humam
Abdel Khaleq Abdel; a.k.a. RASHID,
Humam’abd al-Khaliq); DOB 1945; POB
ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and
Research; M0018061/104, issued 12
September 1993 (individual) [IRAQ2]
’ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
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