[Federal Register Volume 67, Number 212 (Friday, November 1, 2002)]
[Notices]
[Pages 66708-66709]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-27814]
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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 names of 25 additional persons whose property and
interests in property have been blocked pursuant to Executive Order
13224 of September 23, 2001, pertaining to persons who commit, threaten
to commit, or support terrorism.
DATES: The designations by the Secretary of the Treasury of additional
persons identified in this notice whose property and interests in
property have been blocked pursuant to Executive Order 13224 are
effective on August 29, 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 these additional
blockings have been published in the Federal Register.
Further Additional Designations. On August 29, 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 25 additional persons whose property and interests in
property are blocked. The names of these additional persons are set
forth in the list 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 designations by the Secretary of the Treasury pursuant to
Executive Order 13224 of these additional persons listed below are
effective on August 29, 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,
[[Page 66709]]
consequently, render those measures ineffectual toward addressing the
national emergency declared in the Order.
The list of additional designations follow:
1. Adel Ben Soltane, Via Latisana n. 6, Milan, Italy, DOB: July 14,
1970; POB: Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B
2. Nabil Benattia, DOB: May 11, 1966; POB: Tunis, Tunisia
3. Yassine Chekkouri, DOB: October 6, 1966; POB: Safi, Morocco
4. Riadh Jelassi, DOB: December 15, 1970; POB: Tunisia
5. Mehdi Kammoun, Via Masina n.7, Milan, Italy; DOB: April 3, 1968;
POB: Tunis, Tunisia; Italian Fiscal Code: KMMMHD68D03Z352N
6. Samir Kishk, DOB: May 14, 1955; POB: Gharbia, Egypt
7. Tarek Ben Habib Maaroufi, DOB: November 23, 1965; POB: Ghardimaou,
Tunisia
8. Abdelhalim Remadna, DOB: April 2, 1966; POB: Bistra, Algeria
9. Mansour Thaer, DOB: March 21, 1974; POB: Baghdad, Iraq
10. Lazhar Ben Mohammed Tlili, Via Carlo Porta n. 97, Legnano, Italy;
DOB: March 26, 1969; POB: Tunis, Tunisia; Italian Fiscal Code:
TLLLHR69C26Z352G
11. Habib Waddani, Via unica Borighero n. 1, San Donato M.se (MI),
Italy; DOB: June 10, 1970; POB: Tunis, Tunisia; Italian Fiscal Code:
WDDHBB70H10Z352O
12. AKIDA BANK PRIVATE LIMITED, (f.k.a. AKIDA ISLAMIC BANK
INTERNATIONAL LIMITED); (f.k.a. IKSIR INTERNATIONAL BANK LIMITED); c/o
Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; PO Box
N-4877, Nassau, Bahamas
13. AKIDA INVESTMENT CO. LTD., (a.k.a. AKIDA INVESTMENT COMPANY
LIMITED); (f.k.a. AKIDA BANK PRIVATE LIMITED); c/o Arthur D. Hanna &
Company; 10 Deveaux Street, Nassau, Bahamas; PO Box N-4877, Nassau,
Bahamas
14. NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED, (a.k.a. NASREDDIN
GROUP INTERNATIONAL HOLDINGS LIMITED); c/o Arthur D. Hanna & Company;
10 Deveaux Street, Nassau, Bahamas; PO Box N-4877, Nassau, Bahamas
15. NASCO NASREDDIN HOLDING A.S., Zemin Kat, 219 Demirhane Caddesi,
Zeytinburnu, Istanbul, Turkey
16. NASCOTEX S.A., (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE);
(a.k.a. INDUSTRIE GENERALE DE TEXTILE); KM 7 Route de Rabat, BP 285,
Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco
17. NASREDDIN FOUNDATION, (a.k.a. NASREDDIN STIFTUNG); c/o Rechta
Treuhand-Anstalt, Vaduz, Liechtenstein
18. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED, Vaduz,
Liechtenstein; (formerly c/o Asat Trust reg.)
19. MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER, (f.k.a. GULF OFFICE
ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL
GOLFO E LA SVIZZERA); Via Maggio 21, 6900 Lugano TI, Switzerland
20. GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal
Code: 07341170152; V.A.T. Number: IT 07341170152
21. NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal
Code: 08557650150; V.A.T. Number: IT 08557650150
22. NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC,
Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 01406430155; V.A.T.
Number: IT 01406430155
23. NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, Corso
Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T.
Number: IT 03464040157
24. NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; (formerly c/o
Asat Trust reg.)
25. NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING, (a.k.a. NASREDDIN
INTERNATIONAL GROUP LTD. HOLDING); c/o Rechta Treuhand-Anstalt, Vaduz,
Liechtenstein; Corso Sempione 69, 20149, Milan, Italy
Dated: September 9, 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. 02-27814 Filed 10-31-02; 8:45 am]
BILLING CODE 4810-25-P