[Federal Register Volume 67, Number 212 (Friday, November 1, 2002)]
[Notices]
[Pages 66707-66708]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-27813]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations of Terrorism-Related Blocked Persons
AGENCIES: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control is
publishing the name of one additional person whose property and
interests in property has been blocked pursuant to Executive Order
13224 of September 23, 2001, pertaining to persons who commit, threaten
to commit, or support terrorism.
DATES: The designation by the Secretary of the Treasury of the one
additional person identified in this notice whose property and
interests in property have been blocked pursuant to Executive Order
13224 is effective as of September 6, 2002.
FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 20220, tel.: (202) 622-2520.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document is available as an electronic file on The Federal
Bulletin Board the day of publication in the Federal Register. By
modem, dial (202) 512-1387 and type ``/GO FAC,'' or call (202) 512-1530
for disk or paper copies. This file is available for downloading
without charge in ASCII and Adobe Acrobat[reg] readable (*.PDF)
formats. For Internet access, the address for use with the World Wide
Web (Home Page), Telnet, or FTP protocol is: fedbbs.access.gpo.gov.
This document and additional information concerning the programs of the
Office of Foreign Assets Control are available for downloading from the
Office's Internet Home Page: http://www.treas.gov/ofac, or in fax form
through the Office's 24-hour fax-on-demand service: call (202) 622-0077
using a fax machine, fax modem, or (within the United States) a touch-
tone telephone.
Background
On September 23, 2001, President Bush issued Executive Order 13224
(the ``Order'') imposing economic sanctions on persons who commit,
threaten to commit, or support certain acts of terrorism. In an annex
to the Order, President Bush identified 12 individuals and 15 entities
whose assets are blocked pursuant to the Order (66 FR 49079, September
25, 2001). Additional persons have been blocked pursuant to authorities
set forth in the Order since that date and notice of such blockings
have been published in the Federal Register.
Further Designation. On September 6, 2002, the Secretary of the
Treasury, in consultation with the Secretary of State and the Attorney
General, acting pursuant to authorities set forth in the Order
designated one additional person whose property and interests in
property are blocked. The name of this additional person is set forth
below. Persons, and their known aliases, will be added to appendix A to
31 CFR chapter V, through a separate Federal Register document, as
``specially designated global terrorists'' identified by the initials
``[SDGT]''. Appendix A lists the names of persons with respect to whom
transactions are subject to the various economic sanctions programs
administered by the Office of Foreign Assets Control.
The designation by the Secretary of the Treasury pursuant to
Executive Order 13224 of this additional person listed below is
effective on September 6,
[[Page 66708]]
2002. All property and interests in property of any designated person,
including but not limited to all accounts, that are or come within the
United States or that are or come within the possession or control of
United States persons, including their overseas branches, are blocked
and may not be transferred, paid, exported, withdrawn, or otherwise
dealt in, and all transactions or dealings by U.S. persons or within
the United States in property or interests in property of any
designated person are prohibited, unless licensed by the Office of
Foreign Assets Control or exempted by statute.
In Section 10 of the Order, the President determined that because
of the ability to transfer funds or assets instantaneously, prior
notice to persons listed in the Annex to, or determined to be subject
to, the Order who might have a constitutional presence in the United
States, would render ineffectual the blocking and other measures
authorized in the Order. The President further determined that no prior
notification of a determination need be provided to any person who
might have a constitutional presence in the United States. In
furtherance of the objectives of the Order, the Secretary of the
Treasury has determined that no prior notice should be afforded to the
subjects of the determinations reflected in this notice because to do
so would give the subjects the opportunity to evade the measures
described in the Order and, consequently, render those measures
ineffectual toward addressing the national emergency declared in the
Order.
The additional designation follows:
JULAIDAN, Wa'el Hamza (a.k.a. ``Abu Al-Hasan al Madani;'' a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, Wa'il
Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB
22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport No. A-992535 (Saudi
Arabia) (individual) [SDGT]
Dated: September 13, 2002.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: October 10, 2002.
Kenneth Lawson,
Assistant Secretary (Enforcement), Department of the Treasury.
[FR Doc. 02-27813 Filed 10-31-02; 8:45 am]
BILLING CODE 4810-25-P