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Consolidated UN Security Council Sanctions List Last Updated on 14 October 2015
The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 14 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees /dfp.shtml and http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na 56 ا:Name (original script): 123456 879 Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Arovince, Afghanistan Good quality a.k.a.: Abdul ABiB Mahsud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013 ) Other information: Fey commander in the Haqqani Net ork (TAe.012) under SiraIuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: A-. AL-RA//AM 3: A-. AL--AMI 4: na TUVاﻥ 56 ا:Rﺯاق 56 ا:Name (original script): NO45 Title: na Designation: na DOB: 1961 POB: Cosul, IraH Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. -
Table of Contents
KUWAIT COUNTRY READER TABLE OF CONTENTS Harrison M. Symmes 1953-1955 Principal Officer, Kuwait City William A. Stoltzfus, Jr. 1954-1956 Vice Consul, Kuwait City William D. Brewer 1955-1957 Principal Officer, Kuwait City Talcott W. Seelye 1956-1960 Consular-Economic Officer, Kuwait City Joan Seelye 1956-1960 Spouse of Consular-Economic Officer, Kuwait City James A. Placke 1959-1961 Economic Officer, Baghdad, Iraq Dayton S. Mak 1961-1963 Charge d’ Affaires, Kuwait City Nicholas Shapiro Lakas 1962-1964 Economic Officer, Kuwait City William A. Stoltzfus, Jr. 1963 Charge d’ Affaires, Kuwait City Charles O. Cecil 1966-1968 Rotation Officer, Kuwait City James A. Placke 1966-1969 Economic Officer, Kuwait City William D. Wolle 1968-1970 Deputy Chief of Mission, Kuwait City George Quincey Lumsden 1969-1972 Economic Officer, Kuwait City 1972-1974 Desk Officer, Kuwait, Bahrain, Qatar, UAE, Washington, DC Walter M. McClelland 1970-1974 Deputy Chief Of Mission, Kuwait City François M. Dickman 1972-1976 State Department, Arabian Peninsula Desk, Washington, DC Richard W. Bogosian 1972-1976 Economic Officer, Kuwait City William A. Stoltzfus, Jr. 1972-1976 Ambassador, Kuwait Richard E. Undeland 1974-1975 Public Affairs Officer, USIS, Kuwait City 1 Frank E. Maestrone 1976-1979 Ambassador, Kuwait Richard C. Howland 1978 Office of the Inspector General, Washington, DC François M. Dickman 1979-1983 Ambassador, Kuwait Brooks Wrampelmeier 1980-1982 Deputy Chief Of Mission, Kuwait City James Larocco 1981-1983 Economic Officer, Kuwait City Anthony Quainton 1984-1987 Ambassador, Kuwait Kenneth A. Stammerman 1987-1989 Economic Counselor, Kuwait City 1989-1992 Consul General, Dhahran, Saudi Arabia Douglas R. -
Federal Register/Vol. 68, No. 164/Monday, August 25, 2003
51048 Federal Register / Vol. 68, No. 164 / Monday, August 25, 2003 / Notices Clearance Officer, Jacqueline White, Dated: August 19, 2003. SUPPLEMENTARY INFORMATION: UN Small Business Administration, 409 3rd Herbert L. Mitchell, Security Council Resolutions 1390 Street, SW., 5th Floor, Washington, DC Associate Administrator for Disaster (2002) and 1455 (2003) require UN 20416; and OMB Reviewer, Office of Assistance. Member States to implement an arms Information and Regulatory Affairs, [FR Doc. 03–21673 Filed 8–22–03; 8:45 am] embargo (and other sanctions) against Office of Management and Budget, New BILLING CODE 8025–01–P those individuals, groups, undertakings Executive Office Building, Washington, and entities listed in the consolidated DC 20503. list created in accordance with UN FOR FURTHER INFORMATION CONTACT: SMALL BUSINESS ADMINISTRATION Security Council Resolutions 1267 Jacqueline White, Agency Clearance (1999) and 1333 (2000) and maintained Officer, (202) 205–7044. Delegation of Authority as to Denial of by the UN 1267 Sanctions Committee. Liability on 7(a) Loans Specifically, the resolutions require that SUPPLEMENTARY INFORMATION: Member States prevent the direct or The Administrator of the U.S. Small Title: Reports to SBA, Provisions of 13 indirect supply, sale and transfer, to Business Administration (SBA), Hector CFR 120.472. those on the 1267 Sanctions Committee V. Barreto, pursuant to the authority No: N/A. list, from their territories or by their Frequency: On Occasion. vested in him by the Small Business nationals outside their territories, or Description of Respondents: Small Act, 72 Stat. 384, as amended, hereby using their flag vessels or aircraft, of Business Lending Companies. delegates to the Associate Deputy arms and related material of all types Responses: 14. -
US Foreign Policy from Baghdad to Tehran: US Fears of Nuclear Proliferation May Lead to Anticipatory Defence Measures Against Iran
US foreign policy from Baghdad to Tehran: US fears of nuclear proliferation may lead to anticipatory defence measures against Iran Lynne O’Sullivan & Ian Davis Basic Notes, 16 June 2003 Introduction Since the release of the Bush administration’s “National Strategy to Combat Weapons of Mass Destruction” in December 2002, US foreign policy has been focused on Iraq. In recent weeks, however, the US-led military intervention in Iraq and the subsequent search for Weapons of Mass Destruction to justify this invasion have been overshadowed by the new focal point of the Bush administration - Iran. When President Bush spoke of the US ‘War on Terror’ in January 2002, he labelled Iran as part of “an axis of evil, arming to threaten the peace of the world”[i]. Lately, a volley of accusations by Washington against Iran has increased the pressure on the Iranian regime to declare its political intentions and military capabilities. There are four main issues under discussion: • the alleged sanctuary given to al-Queda operatives in Iran; • the potential influence of Iranian clerics in the new Iraqi regime; • the strategic and economic value of Iran; and • Iran’s suspected nuclear programme. The latter is the main focus of this Note, which begins with a brief overview of the other three issues of contention in US-Iranian relations. Iran and Terrorism The relationship between the US and Iran has been increasingly acrimonious since the Iranian Revolution and hostage crisis in 1979. The conservative religious elements within Iran have referred to the US as ‘The Great Satan’ and have tacitly condoned the actions of terrorist groups such as Hezbollah and Hamas. -
Updated List Is Attached to This Letter
TERRORISM U.S. Department of the Treasury Office of Foreign Assets Control What WhatYou YouNeed Need To To Know Know AboutAbout U.S. The Sanctions U.S. Embargo Executive Order 13224 blocking Terrorist Property and a summary of the Terrorism Sanctions Regulations (Title 31 Part 595 of the U.S. Code of Federal Regulations), Terrorism List Governments Sanctions Regulations (Title 31 Part 596 of the U.S. Code of Federal Regulations), and Foreign Terrorist Organizations Sanctions Regulations (Title 31 Part 597 of the U.S. Code of Federal Regulations) EXECUTIVE ORDER 13224 - BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)(IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act of 1945, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution (UNSCR) 1214 of December 8, 1998, UNSCR 1267 of October 15, 1999, UNSCR 1333 of December 19, 2000, and the multilateral sanctions contained therein, and UNSCR 1363 of July 30, 2001, establishing a mechanism to monitor the implementation of UNSCR 1333, I, GEORGE W. BUSH, President of the United States of America, find that grave acts of terrorism and threats of terrorism committed by foreign terrorists, including -
Continuity Despite Revolution: Iran's Support for Non-State Actors
Crown Family Director Professor of the Practice in Politics Gary Samore Continuity Despite Revolution: Iran’s Director for Research Charles (Corky) Goodman Professor Support for Non-State Actors of Middle East History Naghmeh Sohrabi Associate Director Mohammad Ataie Kristina Cherniahivsky Associate Director for Research he Islamic Republic of Iran supports a number of David Siddhartha Patel Tnon-state actors throughout the Middle East, such as Myra and Robert Kraft Professor Hizbollah in Lebanon and elements of the Iraqi Popular of Arab Politics Eva Bellin Mobilization Forces (al-Hashd al-Sha‘bi). Iranian leaders Founding Director describe their support for such groups in religious and Professor of Politics Shai Feldman revolutionary terms and as resistance against “global arrogance” (Istikbar-i Jahani), meaning imperialism. This aspect Henry J. Leir Professor of the Economics of the Middle East of Iran’s foreign policy, therefore, is widely understood to be a Nader Habibi product of the 1978–79 Iranian Revolution and as motivated, Renée and Lester Crown Professor in large part, by ideology. of Modern Middle East Studies Pascal Menoret In contrast, this Brief argues that Iran’s pattern of support for non-state Founding Senior Fellows entities after 1979, shaped around the so-called Axis of Resistance, is a Abdel Monem Said Aly Khalil Shikaki continuation of a regional policy that dates to the late 1950s and continued through the 1960s and 1970s. Both Shah Mohammad Reza Pahlavi and the Goldman Faculty Leave Fellow Andrew March leaders of the Islamic Republic pursued a strategy of backing extraterritorial groups and invoking historical and religious ties to Shi‘i communities Harold Grinspoon Junior Research Fellow in the region to counter perceived threats and contain adversaries. -
The World Trade Center Bombers ( 1993) John V
Chapter 11 The World Trade Center Bombers ( 1993) John V. Parachini The February 1993 bombing of the World Trade Center in New York City marked the beginning of an ugly new phase of terrorism involving the indiscriminate killing of civilians. ’ Like the sarin gas attack on the Tokyo subway in March 1995 and the bombing of the Alfred E. Murrah Federal Building in Oklahoma City in April 4995, the World Trade Center bomb- ing was motivated by the desire to kill as many people as possible. The target of the bomb plot was the World Trade Center (WTC) complex, a sixteen-acre site in lower Manhattan. Although mostly known for the Twin Towers, which are 110 stories tall and 1,550 feet high, the complex consists of seven buildings, including the Vista Hotel. Although the explosion killed six people and injured more than 1,000, the conse- quences could have been far worse: on any given day approximately 20,000 people work in the various businesses of the WTC complex and another 80,000 people either visit the complex or travel through it.2 On May 24,1994, during the sentencing of four of the convicted WTC bombers, Judge Kevin T. Duffy asserted that the perpetrators had incor- porated sodium cyanide into the bomb with the intent to generate deadly hydrogen cyanide gas that would kill everyone in one of the towers. The Judge stated: 1. Jim Dwyer, David Kocieniewski, Deidre Murphy, and Peg Tyre, Two Seconds Under the World: Terror Comes fo America-Ike Conspiracy Behind the World Trade Center Bombing (New York: Crown Publishers, 1994), p. -
The Baghdad - Denver Region Partnership
The Baghdad - Denver Region Partnership Sister Cities International Conference July 28, 2005 A Region to Region Partnership 52 Cities and Counties City of Baghdad Baghdad Province City of Baghdad with 9 Districts and 89 Neighborhoods 1 “Regional Area” with 6 Districts and many cities, towns, and villages Purpose of the Partnership To promote the exchange of ideas and understanding between citizens, government officials, education faculty and students, businesses, and nonprofit organizations Origins of the Partnership • Mayor of Glendale, Colorado, 1996-2003 • Served in Iraq with the Army Reserve • Colorado becomes one of many resources • The relationship grows and is formalized Why Should We Care? • What’s happening is worth our understanding and our investment • Stability is in our interests and that of the Iraq’s • Righteousness of the war is a separate discussion • So many trying to do right thing for the right reasons Partnership Activities • Email and Phone Friendships & Advice • Shipping School Supplies through Sister Cities Program • “How do government, business, education, and NGOs work together?” Former Baghdad Governor Ali with children at Butterfly Pavilion Delegation Visits • December 2003 – 5 Baghdad City Council • May 2004 – United Way and Baghdad Representatives meet in Amman, Jordan An NGO Work Session • August 2004 – 1 City Council Member and University Professor • October 2004 – Formal Partnership Signed • April 2005 – 18 Officials for 2 Weeks April Delegation with Lt. Gov. Jane Norton Denver Region Participants And many, -
United States V. Ramzi Ahmed Yousef
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2001 (Argued: May 3, 2002 Decided: April 4, 2003 Errata Filed: April 14, 2003 Errata Filed: June 18, 2003) Docket Nos. 98-1041 L 98-1197 98-1355 99-1544 99-1554 UNITED STATES OF AMERICA, Appellee, v. RAMZI AHMED YOUSEF,EYAD ISMOIL, also known as EYAD ISMAIL, and ABDUL HAKIM MURAD, also known as SAEED AHMED, Defendants-Appellants, MOHAMMED A. SALAMEH,NIDAL AYYAD,MAHMUD ABOUHALIMA, also known as Mahmoud Abu Halima, BILAL ALKAISI, also known as Bilal Elqisi, AHMAD MOHAMMAD AJAJ, also know as Khurram Khan, ABDUL RAHMAN YASIN, also know as Aboud, and WALI KHAN AMIN SHAH, also known as Grabi Ibrahim Hahsen, Defendants. Before: WALKER, Chief Judge,WINTER,CABRANES, Circuit Judges. Appeal by Ramzi Yousef, Eyad Ismoil, and Abdul Hakim Murad from judgments of conviction entered in the United States District Court for the Southern District of New York (Kevin Thomas Duffy, Judge) on April 13, June 2, and June 15, 1998, respectively. Judge Duffy presided over two separate jury trials. In the first trial, Yousef, Murad, and another defendant were tried on charges relating to a conspiracy to bomb twelve United States commercial airliners in Southeast Asia. In the second trial, Yousef and Ismoil were tried for their involvement in the February 1993 bombing of the World Trade Center in New York City. Yousef, Ismoil, and Murad now appeal from their convictions, raising numerous questions of domestic and international law. Yousef and Ismoil also appeal from the District Court’s denial of several of their post-judgment motions. -
The Unipole in Twilight: American Strategy from 9/11 to the Present
The Unipole in Twilight American Strategy from 9/11 to the Present ✦ JUSTIN LOGAN oreign policy in the United States is like polo: almost entirely an elite sport. The issue rarely figures in national elections. The country is so secure that F foreign policy does not affect voters enough to care much. No country is going to annex Hawaii or Maine, so voters are mostly rationally ignorant of the subject. The costs of wars are defrayed through debt, deficits, and the fact that the dying and dismemberment happens in other people’s countries. Moreover, the dying and dismemberment of Americans are contained in an all-volunteer force that is powerfully socialized to suffer in silence.1 Unlike on abortion, the environment, or taxes, elites in both parties mostly agree on national security. Given rational igno- rance among the public and general consensus among elites, voters rarely hear seri- ous debates about national-security policy (Friedman and Logan 2016). Their views are mostly incoherent and weakly held. The terrorist attacks on the United States on September 11, 2001 (9/11) raised the salience of foreign policy. They rocketed President George W. Bush from 51 to 90 percent popularity in the span of fourteen days (Gallup News n.d.). Bush used the wave of approval to pursue an expansive war on terrorism. The United States invaded Afghanistan in October and began planning to attack Iraq. Justin Logan is senior fellow at the Cato Institute. 1. On the effects of an all-volunteer force on support for war, see Erikson and Stoker 2011 as well as Horowitz and Levendusky 2011. -
Baghdad Summit Is Held at Crucial Time: Premier
MUHARRAM 21, 1443 AH SUNDAY, AUGUST 29, 2021 16 Pages Max 46º Min 31º 150 Fils Established 1961 ISSUE NO: 18518 The First Daily in the Arabian Gulf www.kuwaittimes.net Kuwait records record Losing steam, Polish govt Top Chinese actress Shuang ‘Life goes on’ for Juventus 2 spike in temperatures 6 plays immigration card 12 hit with $46m tax evasion 14 despite losing Ronaldo Baghdad summit is held at crucial time: Premier Afghanistan overshadows Iraq conference as Macron warns against IS BAGHDAD: His Highness the tions due on October 10 (2021), Prime Minister Sheikh Sabah Sheikh Sabah Al-Khaled stat- Al-Khaled Al-Hamad Al-Sabah, ed, noting that the nation addressing the Baghdad would need support from the Conference for Partnership and regional states and the interna- Cooperation in the Iraqi capital tional community to back up yesterday, noted that the con- the scheduled polling process. vention is held at critical and The Kuwaiti Prime Minister crucial time in the region. noted further that the support Sheikh Sabah Al-Khaled for Iraq would entail bolstering emphasized that the region its sovereignty, independence, could never witness stability as territorial integrity, non-inter- long as Iraq remained unstable. vention in its domestic affairs “Iraq is one of the basic and meeting aspirations of the security and economic founda- Iraqi people. The State of tions in the region,” he said, Kuwait is among the forward BAGHDAD: His Highness the Prime Minister Sheikh Sabah Al-Khaled lauding the nation’s success in states in the region that sense Al-Hamad Al-Sabah addressing the Baghdad Conference for overcoming and tackling and interact with the difficult Partnership and Cooperation in the Iraqi capital yesterday. -
Sunni Extremist Attacks and Plots in the US Before 9/11
UNCLASSIFIED//FOR OFFICIAL USE ONLY NOT FOR PUBLIC RELEASE CURRENT (U) Sunni Extremist Attacks and Plots in the US Before 9/11 (U//FOUO) NCTC assesses that the Sunni extremist threat to the US before 9/11 was characterized by diverse extremist organizations and lone actors motivated by multiple ideological narratives and other factors, including Salafi jihadism, Palestinian nationalism, theological disputes within Islam, anti-Semitism, and anti-Hindu sentiments. We have identified a dozen successful attacks, four disrupted plots, and one attempt to set up an extremist training camp in the US between 1973 and 2001, underscoring the persistent threat from al-Qa‘ida– associated extremists, Palestinian terrorist groups, and Sunni extremist lone actors in the decades leading up to 9/11. These extremists chose a wide array of targets, with the majority of their attacks before 1993 focused on Hindu, Jewish, or Muslim individuals or institutions. Most attacks after that date were against civilian or US Government targets, because of al-Qa‘ida–associated extremists’ focus on indiscriminate mass casualty attacks. In some cases, we lack clear insight into the attackers’ motivations because of information gaps, and FBI disagrees about the motivations underlying two of these attacks. UNCLASSIFIED Attack Disrupted plot PORTLAND OREGON NEW BLY YORK MICHIGAN NEW YORK DETROIT CHEVY CHASE MD. WASHINGTON, DC DENVER MCLEAN CALIFORNIA COLORADO VIRGINIA LOS ANGELES ARIZONA TUCSON NCTC 034214 ID 11-18 14 NOVEMBER 2018 AUTHORED BY NCTC (U) Sources NOT FOR PUBLIC RELEASE UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY NOT FOR PUBLIC RELEASE CURRENT (U) Sunni Extremist Attacks and Plots in the US Before 9/11 (continued) DATE ATTACK/PLOT | GROUP | CASUALTIES DESCRIPTION ATTACK DISRUPTED PLOT DEC 1999 MILLENNIUM AIRPORT PLOT (U) Algerian national Ahmed Ressam, who attended an al-Qa‘ida training camp in Afghanistan, planned to conduct LOCATION: Los Angeles, CA an IED attack at Los Angeles International Airport.