Friday, July 1, 2005 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; Amendment of Final Rule VerDate jul<14>2003 19:25 Jun 30, 2005 Jkt 205001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 E:\FR\FM\01JYR2.SGM 01JYR2 38256 Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / 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, 2004 Comp., p. 186; E.O. the names of individuals and entities of Title 31 of the Code of Federal 13304, 68 FR 32315, 2004 Comp., p. 229; subject to the various economic Regulations states, in relevant part, that E.O. 13310, 68 FR 44853, 2004 Comp., p. sanctions programs administered by the frequently updated information on 241; E.O. 13315, 68 FR 52315, 2004 Treasury’s Office of Foreign Assets OFAC designations is provided for Comp., p. 252; E.O. 13338, 69 FR 26751, Control and (2) provide updated examination or downloading on OFAC’s May 11, 2004; E.O. 13348, 69 FR 44885, identifying and clarifying information Internet site (http://www.treas.gov/ofac). Jul. 22, 2004; E.O. 13350, 69 FR 46055, for certain individuals and entities Among other data, the Internet site posts Jul. 30, 2004; the notes to the Appendices included in the appendix. The Treasury changes in designations and identifying to 31 CFR chapter V and Appendix A to Department also is amending the notes information, and provides country-by- 31 CFR chapter V are amended as set to the appendices to 31 CFR chapter V country lists of names. Information is forth below: to reflect the revisions to appendix A also available by fax through OFAC’s I 1. The notes to the Appendices to 31 and changes in the status of several fax-on-demand system at 202/622–0077 CFR chapter V are amended by revising programs. and on various information systems note 6 to read as follows: serviced by OFAC. Updated information EFFECTIVE DATE: June 23, 2005. on OFAC designations should be Appendices to Chapter V FOR FURTHER INFORMATION CONTACT: consulted before engaging in * * * * * Office of Foreign Assets Control, transactions subject to the economic 6. References to regulatory parts in chapter Department of the Treasury, sanctions programs in chapter V. V or other authorities: Washington, DC 20220, tel.: 202/622– Appendix A of chapter V of Title 31 [BALKANS]: Western Balkans Stabilization 2520. of the Code of Federal Regulations Regulations, part 588; conforms to the format used on OFAC’s [BURMA]: Burmese Sanctions Regulations, SUPPLEMENTARY INFORMATION: website to present the information on part 537; Electronic and Facsimile Availability Specially Designated Nationals and [CUBA]: Cuban Assets Control Regulations, Blocked Persons. This amendment part 515; This file is available for download reflects the complete list of persons [FTO]: Foreign Terrorist Organizations without charge in ASCII and Adobe identified in OFAC’s Specially Sanctions Regulations, part 597; Acrobat readable (*.PDF) formats at Designated Nationals and Blocked [IRAQ]: Iraqi Sanctions Regulations, part 575; GPO Access. GPO Access supports Persons list as of June 1, 2005. Changes [IRAQ2]: Executive Order 13315, 68 FR 52315, Sept. 3, 2003; Executive Order HTTP, FTP, and Telnet at after that date are not reflected in this 13350, 69 FR 46055, Jul. 30, 2004; fedbbs.access.gpo.gov. It may also be document. [LIBERIA]: Executive Order 13348, 69 FR accessed by modem dialup at 202/512– Because the regulations involve a 44885, Jul. 22, 2004; 1387 followed by typing ‘‘/GO/FAC.’’ foreign affairs function, Executive Order [LIBYA]: Libyan Sanctions Regulations, part Paper copies of this document can be 12866 and the provisions of the 550; obtained by calling the Government Administrative Procedure Act (5 U.S.C. [NKOREA]: Foreign Assets Control Printing Office at 202–512–1530. 553), requiring notice of proposed Regulations, part 500; Additional information concerning the rulemaking, opportunity for public [SDGT]: Global Terrorism Sanctions programs of the Office of Foreign Assets participation, and delay in effective Regulations, part 594; Control is available for download from date, are inapplicable. Because no [SDNT]: Narcotics Trafficking Sanctions the Office’s Internet Home Page at: notice of proposed rulemaking is Regulations, part 536; http://www.treas.gov/ofac or via FTP at required for this rule, the Regulatory [SDNTK]: Foreign Narcotics Kingpin Flexibility Act (5 U.S.C. 601–612) does Sanctions Regulations, part 598; ofacftp.treas.gov. Facsimiles of [SDT]: Terrorism Sanctions Regulations, part not apply. information are available through the 596; Office’s 24-hour fax-on-demand service: I For the reasons set forth in the [SUDAN]: Sudanese Sanctions Regulations, call 202/622–0077 using a fax machine, preamble, and under the authority of 3 part 538; a fax modem, or (within the United U.S.C. 301; 50 U.S.C. App. 1–44; 21 [SYRIA]: Executive Order 13338, 69 FR States) a touch-tone telephone. U.S.C. 1901–1908; 8 U.S.C. 1189; 18 26751, May 11, 2004; VerDate jul<14>2003 19:25 Jun 30, 2005 Jkt 205001 PO 00000 Frm 00002 Fmt 4701 Sfmt 4700 E:\FR\FM\01JYR2.SGM 01JYR2 Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations 38257 [ZIMB]: Zimbabwe Sanctions Regulations, Mandeville Place, London, United Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; part 541. Kingdom [IRAQ2] a.k.a. ‘‘MOUHANAD’’; a.k.a. * * * * * A.W.A. ENGINEERING LIMITED, 3 ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; Mandeville Place, London, United a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB Appendix A—[Amended] Kingdom [IRAQ2] Zarqa, Jordan; citizen Jordan; National ID ABAS, Mohamad Nasir (a.k.a. ABAS, Nasir; No. 9661031030 (Jordan); Passport I 2. Appendix A to 31 CFR chapter V is a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. Z264968 (Jordan) (individual) [SDGT] revised to read as set forth below: BIN ABAS, Sulaiman; a.k.a. ’ABD ALLAH, ’Issam ’Ali Muhammad (a.k.a. APPENDIX A TO CHAPTER V— ‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB ’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, 6 May 1969; nationality Malaysia Abd-al-Hai Ahmad; a.k.a. ABU YASIR; ALPHABETICAL LISTING OF (individual) [SDGT] a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, BLOCKED PERSONS, SPECIALLY ABAS, Nasir (a.k.a. ABAS, Mohamad Nasir; Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, DESIGNATED NATIONALS, a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24 SPECIALLY DESIGNATED BIN ABAS, Sulaiman; a.k.a. Jun 54; POB Egypt; Passport 83860 TERRORISTS, SPECIALLY ‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB (Sudan); alt. Passport 30455 (Egypt); alt. DESIGNATED GLOBAL TERRORISTS, 6 May 1969; nationality Malaysia Passport 1046403 (Egypt) (individual) FOREIGN TERRORIST (individual) [SDGT] [SDT] ORGANIZATIONS, AND SPECIALLY ABASTECEDORA NAVAL Y INDUSTRIAL, ’ABD AL-RAHMAN, Humam ’abd al-Khaliq S.A. (a.k.a. ANAINSA), Panama [CUBA] (a.k.a. ABD AL-GHAFUR, Humam Abd al- DESIGNATED NARCOTICS ABAUNZA MARTINEZ, Javier; DOB 1 Jan Khaliq; a.k.a. ABD-AL-GHAFUR, Humam TRAFFICKERS (as of June 1, 2005): 1965; POB Guernica, Vizcaya Province, abd-al-Khaliq; a.k.a. GHAFUR, Humam 17 NOVEMBER (a.k.a. EPANASTATIKI Spain; D.N.I. 78.865.882 (Spain); Member Abdel Khaleq Abdel; a.k.a.