5084 Federal Register / Vol. 60, No. 16 / Wednesday, January 25, 1995 / Notices

DEPARTMENT OF THE TREASURY and the Attorney General, to be owned THE LIBERATION OF PALESTINE, or controlled by, or to act for or on a.k.a. FOLLOWERS OF THE PROPHET Office of Foreign Assets Control behalf of, any other person designated MUHAMMAD); Lebanon. pursuant to the Order (collectively ARAB REVOLUTIONARY BRIGADES List of Specially Designated Terrorists ‘‘Specially Designated Terrorists’’ or (a.k.a. ANO, a.k.a. ABU NIDAL Who Threaten To Disrupt the Middle ‘‘SDTs’’). ORGANIZATION, a.k.a. BLACK East Peace Process The Order further prohibits any SEPTEMBER, a.k.a. FATAH AGENCY: Office of Foreign Assets transaction or dealing by a United States REVOLUTIONARY COUNCIL, a.k.a. Control, Treasury. person or within the United States in ARAB REVOLUTIONARY COUNCIL, ACTION: Notice of blocking. property or interests in property of a.k.a. REVOLUTIONARY SDTs, including the making or receiving ORGANIZATION OF SOCIALIST SUMMARY: The Treasury Department is of any contribution of funds, goods, or MUSLIMS); Libya; Lebanon; Algeria; issuing a list of blocked persons who services to or for the benefit of such Sudan; Iraq. have been designated by the President persons. This prohibition includes ARAB REVOLUTIONARY COUNCIL as terrorist organizations threatening the donations that are intended to relieve (a.k.a. ANO, a.k.a. ABU NIDAL Middle East peace process or have been human suffering. ORGANIZATION, a.k.a. BLACK found to be owned or controlled by, or Designations of persons blocked SEPTEMBER, a.k.a. FATAH to be acting for or on behalf of, these pursuant to the Order are effective upon REVOLUTIONARY COUNCIL, a.k.a. terrorist organzations. the date of determination by the ARAB REVOLUTIONARY BRIGADES, EFFECTIVE DATE: January 24, 1995. Secretary of State or his delegate, or the a.k.a. REVOLUTIONARY FOR FURTHER INFORMATION: J. Robert Director of the Office of Foreign Assets ORGANIZATION OF SOCIALIST McBrien, Chief, International Programs, Control acting under authority delegated MUSLIMS); Libya; Lebanon; Algeria; Tel.: (202) 622–2420; Office of Foreign by the Secretary of the Treasury. Public Sudan; Iraq. Assets Control, Department of the notice of blocking is effective upon the BLACK SEPTEMBER (a.k.a. ANO, Treasury, 1500 Pennsylvania Avenue date of filing with the Federal Register, a.k.a. ABU NIDAL ORGANIZATION, NW., Washington, DC 20220. or upon prior actual notice. a.k.a. FATAH REVOLUTIONARY COUNCIL, a.k.a. ARAB SUPPLEMENTARY INFORMATION: List of Specially Designated Terrorists Who Threaten the Middle East Peace REVOLUTIONARY COUNCIL, a.k.a. Electronic Availability Process ARAB REVOLUTIONARY BRIGADES, a.k.a. REVOLUTIONARY This document is available as an Note: The abbreviations used in this list are electronic file on The Federal Bulletin ORGANIZATION OF SOCIALIST as follows: ‘‘DOB’’ means ‘‘date of birth,’’ MUSLIMS); Libya; Lebanon; Algeria; Board the day of publication in the ‘‘a.k.a.’’ means ‘‘also known as,’’ and ‘‘POB’’ Federal Register. By modem dial 202/ means ‘‘place of birth.’’ Sudan; Iraq. 512–1387 or call 202/512–1530 for disks DEMOCRATIC FRONT FOR THE or paper copies. This file is available in Entities LIBERATION OF PALESTINE (a.k.a. Postscript, WordPerfect 5.1 and ASCII. ABU NIDAL ORGANIZATION (a.k.a. DEMOCRATIC FRONT FOR THE ANO, a.k.a. BLACK SEPTEMBER, a.k.a. LIBERATION OF PALESTINE— Background FATAH REVOLUTIONARY COUNCIL, HAWATMEH FACTION, a.k.a. DFLP); On January 23, 1995, President a.k.a. ARAB REVOLUTIONARY Lebanon; Syria; Israel. Clinton signed Executive Order 12947, COUNCIL, a.k.a. ARAB DEMOCRATIC FRONT FOR THE ‘‘Prohibiting Transactions with REVOLUTIONARY BRIGADES, a.k.a. LIBERATION OF PALESTINE— Terrorists Who Threaten To Disrupt the REVOLUTIONARY ORGANIZATION HAWATMEH FACTION (a.k.a. Middle East Peace Process’’ (the OF SOCIALIST MUSLIMS); Libya; DEMOCRATIC FRONT FOR THE ‘‘Order’’). The Order blocks all property Lebanon; Algeria; Sudan; Iraq. LIBERATION OF PALESTINE, a.k.a. subject to U.S. jurisdiction in which AL-GAMA’A AL-ISLAMIYYA (a.k.a. DFLP); Lebanon; Syria; Israel. there is any interest of 12 terrorist ISLAMIC GAMA’AT, a.k.a. GAMA’AT, DFLP (a.k.a. DEMOCRATIC FRONT organizations that threaten the Middle a.k.a. GAMA’AT AL-ISLAMIYYA, a.k.a. FOR THE LIBERATION OF East peace process as identified in an THE ISLAMIC GROUP); Egypt. PALESTINE—HAWATMEH FACTION, Annex to the Order. The Order also AL-JIHAD (a.k.a. JIHAD GROUP, a.k.a. a.k.a. DEMOCRATIC FRONT FOR THE blocks the property and interests in VANGUARDS OF CONQUEST, a.k.a. LIBERATION OF PALESTINE); property subject to U.S. jurisdiction of TALAA’AL AL-FATEH); Egypt. Lebanon; Syria; Israel. persons designated by the Secretary of ANO (a.k.a. ABU NIDAL FATAH REVOLUTIONARY COUNCIL State, in coordination with the Secretary ORGANIZATION, a.k.a. BLACK (a.k.a. ANO, a.k.a. ABU NIDAL of Treasury and the Attorney General, SEPTEMBER, a.k.a. FATAH ORGANIZATION, a.k.a. BLACK who are found (1) to have committed, or REVOLUTIONARY COUNCIL, a.k.a. SEPTEMBER, a.k.a. ARAB to pose a significant risk of committing, ARAB REVOLUTIONARY COUNCIL, REVOLUTIONARY COUNCIL, a.k.a. acts of violence that have the purpose or a.k.a. ARAB REVOLUTIONARY ARAB REVOLUTIONARY BRIGADES, effect of disrupting the Middle East BRIGADES, a.k.a. REVOLUTIONARY a.k.a. REVOLUTIONARY peace process, or (2) to assist in, sponsor ORGANIZATION OF SOCIALIST ORGANIZATION OF SOCIALIST or provide financial, material, or MUSLIMS); Libya; Lebanon; Algeria; MUSLIMS); Libya; Lebanon; Algeria; technological support for, or services in Sudan; Iraq. Sudan; Iraq. support of, such acts of violence. In ANSAR ALLAH (a.k.a. PARTY OF FOLLOWERS OF THE PROPHET addition, the Order blocks all property GOD, a.k.a. HIZBALLAH, a.k.a. MUHAMMAD (a.k.a. PARTY OF GOD, and interests in property subject to U.S. ISLAMIC JIHAD, a.k.a. a.k.a. HIZBALLAH, a.k.a. ISLAMIC jurisdiction in which there is any REVOLUTIONARY JUSTICE JIHAD, a.k.a. REVOLUTIONARY interest of persons determined by the ORGANIZATION, a.k.a. JUSTICE ORGANIZATION, a.k.a. Secretary of the Treasury, in ORGANIZATION OF THE OPPRESSED ORGANIZATION OF THE OPPRESSED coordination with the Secretary of State ON EARTH, a.k.a. ISLAMIC JIHAD FOR ON EARTH, a.k.a. ISLAMIC JIHAD FOR Federal Register / Vol. 60, No. 16 / Wednesday, January 25, 1995 / Notices 5085

THE LIBERATION OF PALESTINE, JIHAD FOR THE LIBERATION OF THE LIBERATION OF PALESTINE, a.k.a. ANSAR ALLAH); Lebanon. PALESTINE, a.k.a. ANSAR ALLAH, a.k.a. ANSAR ALLAH, a.k.a. GAMA’AT (a.k.a. ISLAMIC a.k.a. FOLLOWERS OF THE PROPHET FOLLOWERS OF THE PROPHET GAMA’AT, a.k.a. GAMA’AT AL- MUHAMMAD); Lebanon. MUHAMMAD); Lebanon. ISLAMIYYA, a.k.a. THE ISLAMIC PALESTINE LIBERATION FRONT REVOLUTIONARY ORGANIZATION GROUP, a.k.a. AL-GAMA’A AL- (a.k.a. PALESTINE LIBERATION OF SOCIALIST MUSLIMS (a.k.a. ANO, ISLAMIYYA); Egypt. FRONT—ABU ABBAS FACTION, a.k.a. a.k.a. ABU NIDAL ORGANIZATION, GAMA’AT AL-ISLAMIYYA (a.k.a. PLF-ABU ABBAS, a.k.a. PLF); Iraq. a.k.a. BLACK SEPTEMBER, a.k.a. ISLAMIC GAMA’AT, a.k.a. GAMA’AT, PALESTINE LIBERATION FRONT— FATAH REVOLUTIONARY COUNCIL, a.k.a. THE ISLAMIC GROUP, a.k.a. AL- ABU ABBAS FACTION (a.k.a. PLF-ABU a.k.a. ARAB REVOLUTIONARY GAMA’A AL-ISLAMIYYA); Egypt. ABBAS, a.k.a. PLF, a.k.a. PALESTINE COUNCIL, a.k.a. ARAB HAMAS (a.k.a. ISLAMIC LIBERATION FRONT); Iraq. REVOLUTIONARY BRIGADES); Libya; RESISTANCE MOVEMENT); Gaza; West PALESTINIAN ISLAMIC JIHAD— Lebanon; Algeria; Sudan; Iraq. Bank Territories; Jordan. SHIQAQI (a.k.a. PIJ, a.k.a. ISLAMIC TALAA’AL AL-FATEH (a.k.a. JIHAD HIZBALLAH (a.k.a. PARTY OF GOD, JIHAD OF PALESTINE, a.k.a. PIJ GROUP, a.k.a. AL-JIHAD, a.k.a. a.k.a. ISLAMIC JIHAD, a.k.a. SHIQAQI/AWDA FACTION, a.k.a. VANGUARDS OF CONQUEST); Egypt. REVOLUTIONARY JUSTICE PALESTINIAN ISLAMIC JIHAD); Israel; THE ISLAMIC GROUP (a.k.a. ORGANIZATION, a.k.a. Jordan; Lebanon. ISLAMIC GAMA’AT, a.k.a. GAMA’AT, ORGANIZATION OF THE OPPRESSED PARTY OF GOD (a.k.a. HIZBALLAH, a.k.a. GAMA’AT AL-ISLAMIYYA, a.k.a. ON EARTH, a.k.a. ISLAMIC JIHAD FOR a.k.a. ISLAMIC JIHAD, a.k.a. AL-GAMA’A AL-ISLAMIYYA); Egypt. THE LIBERATION OF PALESTINE, REVOLUTIONARY JUSTICE VANGUARDS OF CONQUEST (a.k.a. a.k.a. ANSAR ALLAH, a.k.a. ORGANIZATION, a.k.a. JIHAD GROUP, a.k.a. AL-JIHAD, a.k.a. FOLLOWERS OF THE PROPHET ORGANIZATION OF THE OPPRESSED TALAA’AL AL-FATEH); Egypt. MUHAMMAD); Lebanon. ON EARTH, a.k.a. ISLAMIC JIHAD FOR Individuals ISLAMIC GAMA’AT (a.k.a. THE LIBERATION OF PALESTINE, GAMA’AT, a.k.a. GAMA’AT AL- a.k.a. ANSAR ALLAH, a.k.a. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); Director of PALESTINE ISLAMIYYA, a.k.a. THE ISLAMIC FOLLOWERS OF THE PROPHET LIBERATION FRONT—ABU ABBAS GROUP, a.k.a. AL-GAMA’A AL- MUHAMMAD); Lebanon. ISLAMIYYA); Egypt. PFLP (a.k.a. POPULAR FRONT FOR FACTION; DOB 10 December 1948. AL BANNA, Sabri Khalil Abd Al ISLAMIC JIHAD (a.k.a. PARTY OF THE LIBERATION OF PALESTINE); Qadir (a.k.a. NIDAL, Abu); Founder and GOD, a.k.a. HIZBALLAH, a.k.a. Lebanon; Syria; Israel. Secretary General of ABU NIDAL REVOLUTIONARY JUSTICE PFLP-GC (a.k.a. POPULAR FRONT ORGANIZATION; DOB May 1937 or ORGANIZATION, a.k.a. FOR THE LIBERATION OF 1940; POB Jaffa, Israel. ORGANIZATION OF THE OPPRESSED PALESTINE—GENERAL COMMAND); AL RAHMAN, Shaykh Umar Abd; ON EARTH, a.k.a. ISLAMIC JIHAD FOR Lebanon; Syria; Jordan. Chief Ideological Figure of ISLAMIC PIJ (a.k.a. PALESTINIAN ISLAMIC THE LIBERATION OF PALESTINE, GAMA’AT; DOB 3 May 1938; POB JIHAD—SHIQAQI, a.k.a. ISLAMIC a.k.a. ANSAR ALLAH, a.k.a. Egypt. FOLLOWERS OF THE PROPHET JIHAD OF PALESTINE, a.k.a. PIJ AL ZAWAHIRI, Dr. Ayman; MUHAMMAD); Lebanon. SHIQAQI/AWDA FACTION, a.k.a. Operational and Military Leader of ISLAMIC JIHAD FOR THE PALESTINIAN ISLAMIC JIHAD); Israel; JIHAD GROUP; DOB 19 June 1951; POB LIBERATION OF PALESTINE (a.k.a. Jordan; Lebanon. Giza, Egypt; Passport No. 1084010 PARTY OF GOD, a.k.a. HIZBALLAH, PIJ SHIQAQI/AWDA FACTION (a.k.a. (Egypt). a.k.a. ISLAMIC JIHAD, a.k.a. PIJ, a.k.a. PALESTINIAN ISLAMIC AL-ZUMAR, Abbud (a.k.a. ZUMAR, REVOLUTIONARY JUSTICE JIHAD—SHIQAQI, a.k.a. ISLAMIC Colonel Abbud); Factional Leader of ORGANIZATION, a.k.a. JIHAD OF PALESTINE, a.k.a. JIHAD GROUP; Egypt; POB Egypt. ORGANIZATION OF THE OPPRESSED PALESTINIAN ISLAMIC JIHAD); Israel; AWDA, Abd Al Aziz; Chief ON EARTH, a.k.a. ANSAR ALLAH, Jordan; Lebanon. Ideological Figure of PALESTINIAN a.k.a. FOLLOWERS OF THE PROPHET PLF (a.k.a. PLF-ABU ABBAS, a.k.a. ISLAMIC JIHAD—SHIQAQI; DOB 1946. MUHAMMAD); Lebanon. PALESTINE LIBERATION FRONT— FADLALLAH, Shaykh Muhammad ISLAMIC JIHAD OF PALESTINE ABU ABBAS FACTION, a.k.a. Husayn; Leading Ideological Figure of (a.k.a. PIJ, a.k.a. PALESTINIAN PALESTINE LIBERATION FRONT); HIZBALLAH; DOB 1938 or 1936; POB ISLAMIC JIHAD—SHIQAQI, a.k.a. PIJ Iraq. Najf Al Ashraf (Najaf), Iraq. SHIQAQI/AWDA FACTION, a.k.a. PLF–ABU ABBAS (a.k.a. PALESTINE HABASH, George (a.k.a. HABBASH, PALESTINIAN ISLAMIC JIHAD); Israel; LIBERATION FRONT—ABU ABBAS George); Secretary General of POPULAR Jordan; Lebanon. FACTION, a.k.a. PLF, a.k.a. PALESTINE FRONT FOR THE LIBERATION OF ISLAMIC RESISTANCE MOVEMENT LIBERATION FRONT); Iraq. PALESTINE. (a.k.a. HAMAS); Gaza; West Bank POPULAR FRONT FOR THE HABBASH, George (a.k.a. HABASH, Territories; Jordan. LIBERATION OF PALESTINE (a.k.a. George); Secretary General of POPULAR JIHAD GROUP (a.k.a. AL-JIHAD, a.k.a. PFLP); Lebanon; Syria; Israel. FRONT FOR THE LIBERATION OF VANGUARDS OF CONQUEST, a.k.a. POPULAR FRONT FOR THE PALESTINE. TALAA’AL AL-FATEH); Egypt. LIBERATION OF PALESTINE— HAWATMA, Nayif (a.k.a. KACH; Israel. GENERAL COMMAND (a.k.a. PFLP- HAWATMEH, Nayif, a.k.a. KAHANE CHAI; Israel. GC); Lebanon; Syria; Jordan. HAWATMAH, Nayif, a.k.a. KHALID, ORGANIZATION OF THE REVOLUTIONARY JUSTICE Abu); Secretary General of OPPRESSED ON EARTH (a.k.a. PARTY ORGANIZATION (a.k.a. PARTY OF DEMOCRATIC FRONT FOR THE OF GOD, a.k.a. HIZBALLAH, a.k.a. GOD, a.k.a. HIZBALLAH, a.k.a. LIBERATION OF PALESTINE— ISLAMIC JIHAD, a.k.a. ISLAMIC JIHAD, a.k.a. HAWATMEH FACTION; DOB 1933. REVOLUTIONARY JUSTICE ORGANIZATION OF THE OPPRESSED HAWATMAH, Nayif (a.k.a. ORGANIZATION, a.k.a. ISLAMIC ON EARTH, a.k.a. ISLAMIC JIHAD FOR HAWATMA, Nayif; a.k.a. HAWATMEH, 5086 Federal Register / Vol. 60, No. 16 / Wednesday, January 25, 1995 / Notices

Nayif, a.k.a. KHALID, Abu); Secretary LIBERATION OF PALESTINE— QASEM, Talat Fouad; Propaganda General of DEMOCRATIC FRONT FOR HAWATMEH FACTION; DOB 1933. Leader of ISLAMIC GAMA’AT; DOB 2 THE LIBERATION OF PALESTINE— MUGHNIYAH, Imad Fa’iz (a.k.a. June 1957 or 3 June 1957; POB Al Mina, HAWATMEH FACTION; DOB 1933. MUGHNIYAH, Imad Fayiz); Senior Egypt. HAWATMEH, Nayif (a.k.a. Intelligence Officer of HIZBALLAH; SHAQAQI, Fathi; Secretary General of HAWATMA, Nayif; a.k.a. DOB 7 December 1962; POB Tayr Dibba, PALESTINIAN ISLAMIC JIHAD— HAWATMAH, Nayif, a.k.a. KHALID, Lebanon; Passport No. 432298 SHIQAQI. Abu); Secretary General of (Lebanon). TUFAYLI, Subhi; Former Secretary General and Current Senior Figure of DEMOCRATIC FRONT FOR THE MUGHNIYAH, Imad Fayiz (a.k.a. HIZBALLAH; DOB 1947; POB Biqa LIBERATION OF PALESTINE— MUGHNIYAH, Imad Fa’iz); Senior Valley, Lebanon. HAWATMEH FACTION; DOB 1933. Intelligence Officer of HIZBALLAH; YASIN, Shaykh Ahmad; Founder and ISLAMBOULI, Mohammad Shawqi; DOB 7 December 1962; POB Tayr Dibba, Chief Ideological Figure of HAMAS; Military Leader of ISLAMIC GAMA’AT; Lebanon; Passport No. 432298 DOB 1931. DOB 15 January 1955; POB Egypt; (Lebanon). ZAYDAN, Muhammad (a.k.a. ABBAS, Passport No. 304555 (Egypt). NAJI, Talal Muhammad Rashid; Abu); Director of PALESTINE JABRIL, Ahmad (a.k.a. JIBRIL, Principal Deputy of POPULAR FRONT LIBERATION FRONT—ABU ABBAS Ahmad); Secretary General of POPULAR FOR THE LIBERATION OF FACTION; DOB 10 December 1948. FRONT FOR THE LIBERATION OF PALESTINE—GENERAL COMMAND; ZUMAR, Colonel Abbud (a.k.a. AL- PALESTINE—GENERAL COMMAND; DOB 1930; POB Al Nasiria, Palestine. ZUMAR, Abbud); Factional Leader of DOB 1938; POB Ramleh, Israel. NASRALLAH, Hasan; Secretary JIHAD GROUP; Egypt; POB Egypt. JIBRIL, Ahmad (a.k.a. JABRIL, General of HIZBALLAH; DOB 31 August Dated: January 23, 1995. Ahmad); Secretary General of POPULAR 1960 or 1953 or 1955 or 1958; POB Al R. Richard Newcomb, FRONT FOR THE LIBERATION OF Basuriyah, Lebanon; Passport No. PALESTINE—GENERAL COMMAND; 042833 (Lebanon). Director, Office of Foreign Assets Control. DOB 1938; POB Ramleh, Israel. NIDAL, Abu (a.k.a. AL BANNA, Sabri Approved: January 23, 1995. KHALID, Abu (a.k.a. HAWATMEH, Khalil Abd Al Qadir); Founder and John Berry, Nayif, a.k.a. HAWATMA, Nayif, a.k.a. Secretary General of ABU NIDAL Deputy Assistant Secretary (Enforcement). HAWATMAH, Nayif); Secretary General ORGANIZATION; DOB May 1937 or [FR Doc. 95–2035 Filed 1–24–95: 10:10 am] of DEMOCRATIC FRONT FOR THE 1940; POB Jaffa, Israel. BILLING CODE 4810±25±P