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Appendix A to 31 CFR chapter V is a list that contains the names of blocked persons, blocked vessels, specially designated nationals, specially designated terrorists, specially designated global terrorists, foreign terrorist organizations, and specially designated narcotics traffickers blocked pursuant to the various economic sanctions programs administered by the Office of Foreign Assets Control ("OFAC").
OFAC is hereby amending and republishing Appendix A in its entirety to include or delete, as appropriate, the names of individuals and entities added to, or removed from, the list since it was last published, as well as to provide updated identifying and clarifying information for certain individuals and entities included on the list.
In addition, OFAC is amending Appendix A by adding Iran as an associated sanctions program to entities determined by OFAC to be entities owned or controlled by the Government of Iran for purposes of the Iranian Transactions Regulations, 31 CFR part 560 (the "ITR"), that are also blocked or designated under other sanctions programs.
OFAC is also amending Appendix A by removing entities determined to be owned or controlled by the Government of Iran that are not blocked or designated under another sanctions program.
This amendment reflects the complete list of persons identified on OFAC's Specially Designated Nationals and Blocked Persons list as of May 20, 2009, though alternative spellings and aliases are presented in a different format on the OFAC Web site. For the reasons set forth in the preamble, and under the authority of 3 U.
Changes after that date are not reflected in this document. 553), requiring notice of proposed rulemaking, opportunity for public participation, and delay in effective date, are inapplicable.
TARIQ); DOB ; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued (individual) [SDGT]ACCESOS ELECTRONICOS S. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico; David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico [SDNTK]ACHURY VARILLA, Hernan Augusto (a.k.a. E-mail Address [email protected](Sudan) [SUDAN]AERO CONTINENTE S. "OULD EL SAYEIGH"); DOB ; POB Al-Bawgah, Sudan;; alt. nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. RASHID, Humam 'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993 (individual) [IRAQ2]ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil; DOB ; POB Khalia, Lebanon; citizen Lebanon; alt. 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay) (individual) [SDGT]ABDALLAH, Ramadan (a.k.a. MARZUK, Musa Abu); DOB ; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 5 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS (individual) [SDT] [SDGT]ABU NIDAL ORGANIZATION (a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]ABU ZUBAYDAH (a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a.
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Because the amendment of Appendix A to 31 CFR chapter V involves a foreign affairs function, Executive Order 12866 and the provisions of the Administrative Procedure Act (5 U. Because no notice of proposed rulemaking is required for this rule, the Regulatory Flexibility Act (5 U.