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Federal Register/Vol. 69, No. 103/Thursday, May 27, 2004/Rules and Regulations 30362 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations DEPARTMENT OF THE TREASURY Background U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. Appendix A to 31 CFR chapter V 321(b); 50 U.S.C. 1601–1651; 50 U.S.C. Office of Foreign Assets Control contains the names of blocked persons, 1701–1706; E.O. 12543, 51 FR 875, 3 specially designated nationals, specially CFR, 1986 Comp., p. 181; E.O. 12544, 51 31 CFR Chapter V designated terrorists, specially FR 1235, 3 CFR, 1986 Comp., p. 183; E.O. 12722, 55 FR 31803, 3 CFR, 1990 Comp., Alphabetical Listing of Blocked designated global terrorists, foreign terrorist organizations, and specially p. 294; E.O. 12724, 55 FR 33089, 3 CFR, Persons, Specially Designated 1990 Comp., p. 297; E.O. 12865, 58 FR Nationals, Specially Designated designated narcotics traffickers designated pursuant to the various 51005, 3 CFR, 1993 Comp., p. 636; E.O. Terrorists, Specially Designated Global 12947, 60 FR 5079, 3 CFR, 1995 Comp., Terrorists, Foreign Terrorist economic sanctions programs administered by the Office of Foreign p. 319; E.O. 12978, 60 FR 54579, 3 CFR, Organizations, and Specially 1995 Comp., p. 415; E.O. 13067, 62 FR Designated Narcotics Traffickers Assets Control (‘‘OFAC’’). This appendix is periodically amended to 59989, 3 CFR, 1997 Comp., p. 230; E.O. reflect the names of individuals and 13088, 63 FR 32109, 3 CFR, 1998 Comp., AGENCY: Office of Foreign Assets p. 191; E.O. 13098, 63 FR 44771, 3 CFR, Control, Treasury. entities added to, or removed from, the list. This appendix also is periodically 1998 Comp., p. 206; E.O. 13099, 63 FR ACTION: Amendment of final rule. amended to provide updated identifying 45167, 3 CFR, 1998 Comp., p. 208; E.O. and clarifying information, as well as 13219, 66 FR 34777, 3 CFR, 2001 Comp., SUMMARY: The Treasury Department is alternative spellings and additional p. 778; E.O. 13224, 66 FR 49079, 3 CFR, amending appendix A to 31 CFR aliases, for certain individuals and 2001 Comp., p. 786; E.O. 13268, 67 FR chapter V to (1) reflect the addition or entities included on the list. 44751, 2002 Comp., p. 240; E.O. 13288, removal, since it was last published, of Note 7 to the appendices to chapter V 68 FR 11457, March 10, 2003; E.O. the names of individuals and entities of Title 31 of the Code of Federal 13304, 68 FR 32315, May 29, 2003; E.O. subject to the various economic Regulations states, in relevant part, that 13310, 68 FR 44853, July 30, 2003; E.O. sanctions programs administered by the frequently updated information on 13315, 68 FR 52315, Sept. 3, 2003; the Treasury’s Office of Foreign Assets OFAC designations is provided for notes to the Appendices to 31 CFR Control and (2) provide updated examination or downloading on OFAC’s chapter V and Appendix A to 31 CFR identifying and clarifying information Internet site (http://www.treas.gov/ofac). chapter V are amended as set forth for certain individuals and entities Among other data, the internet site posts below: included in the appendix. The Treasury changes in designations and identifying I 1. The notes to the Appendices to 31 Department also is amending the notes information, and provides country-by- CFR chapter V are amended by revising to the appendices to 31 CFR chapter V country lists of names. Information is note 6 to read as follows: to reflect the revisions to appendix A also available by fax through OFAC’s and changes in the status of several fax-on-demand system at 202/622–0077 Appendices to Chapter V programs. and on various information systems * * * * * serviced by OFAC. Updated information 6. References to regulatory parts in chapter DATES: Effective Date: May 20, 2004. on OFAC designations should be V or other authorities: FOR FURTHER INFORMATION CONTACT: consulted before engaging in [BALKANS]: Western Balkans Stabilization Office of Foreign Assets Control, transactions subject to the economic Regulations, part 588; Department of the Treasury, sanctions programs in chapter V. [BURMA]: Executive Order 13310, 68 FR Washington, DC 20220, tel.: 202/622– Appendix A of chapter V of Title 31 44853, July 30, 2003; 2520. of the Code of Federal Regulations [CUBA]: Cuban Assets Control Regulations, conforms to the format used on OFAC’s part 515; SUPPLEMENTARY INFORMATION: website to present the information on [FTO]: Foreign Terrorist Organizations Sanctions Regulations, part 597; Electronic and Facsimile Availability Specially Designated Nationals and Blocked Persons. This amendment [IRAQ]: Iraqi Sanctions Regulations, part 575; [IRAQ2]: Executive Order 13315, 68 FR This file is available for download reflects the complete list of persons 52315, Sept. 3, 2003; without charge in ASCII and Adobe identified in OFAC’s Specially [LIBYA]: Libyan Sanctions Regulations, part Acrobat readable (*.PDF) formats at Designated Nationals and Blocked 550; GPO Access. GPO Access supports Persons list as of April 13, 2004. [NKOREA]: Foreign Assets Control HTTP, FTP, and Telnet at Changes after that date are not reflected Regulations, part 500; fedbbs.access.gpo.gov. It may also be in this document. [SDGT]: Global Terrorism Sanctions accessed by modem dialup at 202/512– Because the regulations involve a Regulations, part 594; 1387 followed by typing ‘‘/GO/FAC.’’ foreign affairs function, Executive Order [SDNT]: Narcotics Trafficking Sanctions Paper copies of this document can be 12866 and the provisions of the Regulations, part 536; obtained by calling the Government Administrative Procedure Act (5 U.S.C. [SDNTK]: Foreign Narcotics Kingpin Printing Office at 202–512–1530. 553), requiring notice of proposed Sanctions Regulations, part 598; Additional information concerning the rulemaking, opportunity for public [SDT]: Terrorism Sanctions Regulations, part programs of the Office of Foreign Assets participation, and delay in effective 596; Control is available for download from date, are inapplicable. Because no [SUDAN]: Sudanese Sanctions Regulations, notice of proposed rulemaking is part 538; the Office’s Internet Home Page at: [ZIMB]: Executive Order 13288, 68 FR 11457, required for this rule, the Regulatory http://www.treas.gov/ofac or via FTP at Mar. 10, 2003. ofacftp.treas.gov. Facsimiles of Flexibility Act (5 U.S.C. 601–612) does information are available through the not apply. * * * * * Office’s 24-hour fax-on-demand service: I For the reasons set forth in the Appendix A—[Amended] call 202/622–0077 using a fax machine, preamble, and under the authority of 3 a fax modem, or (within the United U.S.C. 301; 50 App. U.S.C. 1–44; 21 I 2. Appendix A to 31 CFR chapter V is States) a touch-tone telephone. U.S.C. 1901–1908; 8 U.S.C. 1189; 18 revised to read as set forth below: VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00002 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30363 Appendix A to Chapter V— Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 17 Nov 1963; POB Algiers Algeria Alphabetical Listing of Blocked 6 May 1969; nationality Malaysian (individual) [SDGT] Persons, Specially Designated (individual) [SDGT] ABD AL HAFIZ, Abd Al Wahab (a.k.a. Nationals, Specially Designated ABASTECEDORA NAVAL Y INDUSTRIAL, FERDJANI, Mouloud; a.k.a. ‘‘MOURAD;’’ S.A. (a.k.a. ANAINSA), Panama [CUBA] a.k.a. ‘‘RABAH DI ROMA’’), Via Terrorists, Specially Designated Global ABAUNZA MARTINEZ, Javier; member ETA; Lungotevere Dante, Rome, Italy; DOB 7 Terrorists, Foreign Terrorist DOB 1 Jan 1965; POB Guernica (Vizcaya Sep 1967; POB Algiers, Algeria Organizations, and Specially Province), Spain; D.N.I. 78.865.882 (individual) [SDGT] Designated Narcotics Traffickers (as of (individual) [SDGT] ABD AL-GHAFAR, Sundus, Iraq; DOB c. April 13, 2004) ABBAS, Abdul Hussein, Italy (individual) 1967; POB Kirkuk, Iraq; nationality Iraqi; [IRAQ] wife of Izzat Ibrahim Al-Duri 7TH APRIL CARD BOARD FACTORY, ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); (individual) [IRAQ2] Tajoura, Libya [LIBYA] Director of PALESTINE LIBERATION ABD AL-GHAFUR, Humam Abd al-Khaliq 17 NOVEMBER (a.k.a. REVOLUTIONARY FRONT—ABU ABBAS FACTION; DOB (a.k.a. ABD-AL-GHAFUR, Humam abd- ORGANIZATION 17 NOVEMBER; a.k.a. 10 Dec 1948 (individual) [SDT] al-Khaliq; a.k.a. ’ABD AL-RAHMAN, EPANASTATIKI ORGANOSI 17 ABBAS, Kassim, Lerchesbergring, 23A, D– Humam ’abd al-Khaliq; a.k.a. GHAFUR, NOEMVRI) [FTO][SDGT] 60598 Frankfurt, Germany; DOB 7 Aug Humam Abdel Khaleq Abdel; a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE 1956; POB Baghdad, Iraq (individual) RASHID, Humam ’abd al-Khaliq) DOB (a.k.a. 32 COUNTY SOVEREIGNTY [IRAQ] 1945; POB ar-Ramadi, Iraq; Minister of MOVEMENT; a.k.a. IRISH REPUBLICAN ABBES, Moustafa, Via Padova, 82, Milan, Higher Education and Research; Passport PRISONERS WELFARE ASSOCIATION; Italy; DOB 5 Feb 1962; POB Osniers, No. M0018061/104 (Iraq) issued 12 Sep a.k.a. REAL IRA; a.k.a. REAL IRISH Algeria (individual) [SDGT] 1993; nationality Iraqi (individual) REPUBLICAN ARMY; a.k.a. REAL ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via [IRAQ][IRAQ2] OGLAIGH NA HEIREANN; a.k.a. RIRA) Padova 82, Milan, Italy; Via Manzoni, 33, ABD-AL-GHAFUR, Humam abd-al-Khaliq [FTO][SDGT] Cinisello Balsamo, Milan, Italy; DOB 5 (a.k.a. ’ABD AL-RAHMAN, Humam ’abd 32 COUNTY SOVEREIGNTY MOVEMENT Jan 1965; POB Bab El Aoued, Algeria al-Khaliq; a.k.a. ABD AL-GHAFUR, (a.k.a. 32 COUNTY SOVEREIGNTY (individual) [SDGT] Humam Abd al-Khaliq; a.k.a. GHAFUR, COMMITTEE; a.k.a. IRISH REPUBLICAN ’ABD AL-KARIM (a.k.a. ABU AL-MU’TAZ; Humam Abdel Khaleq Abdel; a.k.a.
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