Affidavit

A0
(Rev. 8/97)
I
I
DISTRICT
Ji€niteh$intes Bietrirt
Court
Southern District of New York
"IJGIMAG fTg$
UNITED STATES OF AMERICA
v.
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UNDER
SEAL
AFFIDAVIT FOR SEARCH WARRANT
I
PREMISES KNOWN AND DESCRIBED AS
To:
Honorable Gabriel W. Gorenstein
United States Magistrate Judge
( 1 ) 6805 & 6809 FORT HAhlILTOK PAWFI'AJ',
BROOKLYIV, NEM' YORK, AND (2) 272 \'AN
NAME AVESUE, S T A T E S ISLAND, NEW' J'ORK
I
The undersigned being duly sworn deposes and says: That helshe has reason to believe that
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on the person of
on the premises known
I
DsTR1cT
I
Eastern District of New York
PREMISES KNOWN AND DESCRIBED AS
( 1 ) 6805 &: 6809 FORT HAhlILTOS PARK\+'AJ', BROOKLYN, NEW' YORK, A N D (2) 272 \'AS
!'KAME AF'ENUE, S T A T E S ISLAND, NEW' YORK
The following property is concealed:
SEE ATTACHMENT A
Affiant alleges the following grounds for search and seizure2
SEE ATTACHED AFFIDAVIT
attached affidavit which is incorporated as part of this affidavit for search warrant
Affiant states the following facts establishing the foregoing grounds for issuance of a Search Warrant
SEE ATTACHED AFFIDAVIT
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! OFFICIAL TITLE. IF ANY
SIGNATURE OF AFFIANT
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Charles Villani, Investigator
United States Attorney's Office, S.D.N.Y.
CJc,
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Sworn* before me, and subscribed in mv Dresence:
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h
DATE
A u g u s t , 2006
' United States Judge or Judge of a State Court of Record.
If a search is to be authorized "at any time in the day or night" pursuant to Federal Rules of Criminal Procedure
41(c), show reasonable cause therefor
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G ABREL TAT.GORENSTEN
LXTTED STATES MAGISTRATE JUDGE
SO UTLLERV DlSTLUCT OF NEW Y O l x
'
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O F NEM' YORK
.............................................................
IhT
THE MATTER OF THE APPLICATION
O F THE LrNITED STATES FOR A SEARCH
WARRANT FOR THE PREMISES KNOWN
AS ( 1 ) 6805 & 6809 FORT HAMILTOK
PARKWAY. B R O O K L I T . NEW YORK. AND
(2) 272 VAN NAME AVENUE. STATEK
ISLAND, NEW Y O N
STATE O F NEW YORK
COUNTY O F NEW YORK
)
)
s
FILED UNDER SEAL
:
:
AFFIDAVIT IN SUPPORT
O F SEARCH M'ARRANT
:
0 6 Mag.
SS.:
CHARLES VII-LANI. being duly sworn, deposes and says that he is an
investigator in the United States AttornejS's Office. Southern District o f New York.
Upon infornlation and belief. there'is probable cause to belietpe that there is
evidence located inside THE PREMISES KNOWN AS ( I ) 6805 &: 6809 FORT HAMILTON
PARKLI'AJ'. BROOKLYK. NEM' YORK (the"BR0CKLYN PREMISES"). AND (2) 272 VAN
NAME AVENUE. STATEN ISLAND. NEM' YORK (the "STATEN ISLAND PREMISES") of
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\.iolations of Title. 18, United States Code. Section 2339B. material support to a foreign terrorist
organization; Title 50. United States Codc. Section 1701. cr scq.. violation o f the International
Emergency Econon~icPo\vers Act ("IEEPA"): conspiracy to commit these offenses in violation
of 18 U.S.C.
37 1; and other la\vs.
The sources of my information and the grounds for my bc1ief.m as follows:
1.
Introduction
I.
1 am an in\.estigator with thc United States Attorney's Office in this District
and have been employed in this position for approsimatcly 4 months. Prior to serving in this
position. 1 worked for the h e w J'ork City Police Dcpartmcnt for approximately 20 years, and
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senled on the Federal Bureau of ~~vestigation's
Joint Terrorism Task Force for approximately the
last 5 of those years. Over the past 5 years. 1 have participated in numerous terrorisni-related
investigations. I have also executed seireralsearch warrants and arrested individuals associated
with crimes relating to terrorism. Based upon my training and experience. I an1 familiar ~viththe
is being submitted
means by ivhich individuals engage in these offenses. Because this Affida~~it
for the limited purpose of establishing probable cause. 1 have not included eL1erydetail of every
aspect of the injrestigation. Rather. I ha\.e set forth only those facts that I believe are necessary
to establish probable cause to search the BROOKLI'N PREMISES and STATEN ISLAND
PREMISES. In addition. the information contained in this Affidavit is based upon information
proiided by other la\\. enforcement officers and others, as well as my personal observation and
knowledge. Unless specific all^^ indicated. all con~lersationsand statements described in this
Affidaiit are related in substance and in part onl)'
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Based on my training and experience. as well as on information provided
by other la\!. enforcement
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officers. I an1 finiiliar \vith the practices and methods of persons
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comniittins terrorism-related crimes. Based on those sources. and on the facts set forth below,
I believe that there is probable cause to bcl~c\,cthat thc BROOKLYN PREMISES and STATEN
ISLAND PREMISES contain c\.idcncc and instrumentalitics of \.iolations of 18 U.S.C. Section
2339B. material support to a foreign terrorist organization; Title 50. United States Code. Section
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1701. cr seq.. violation of the International Enicrgcncy Economic Powers Act ("IEEPA");
conspiracy to coniniit these offcnscs in \,iolation of I8 C.S.C. $ 371; and other laws. as well as
other items described in Atrachmcnt A. appended hereto.
3.
Based on my esperience. training. and investigation of this and other
matters, I know that Hizballah (or Hezbollah). the "Pamr of God" in Arabic. is an organization
based in Lebanon that has been designated a Foreign Terrorist Organization by the United States
Department of State, pursuant to Section 2 19 of the Immisration and Nationality Act. Hizballah
was first designated as a Foreign Terrorist Organization by the United States Department of State
on or about October 8. 1997. and remains designated as a Foreign Terrorist Organization today.
Founded in or about 1982 \vith suppon from Iran and Syria after the Israeli invasion of Lebanon.
Hizballah's stated mission is the destruction of the State of Israel and the establishment of a
fundamentalist Islamic state in Lebanon. Since its fom~ation.HizbalIah has been responsible for
numerous terrorist attacks that hare killed hundreds. including the 1983 bombing of the United
States Marine barracks in Lebanon that killed 231 Marilies, the 1984 bombing ofthe United States
Embassy in Beirut that killed 23. the 1992 bombing ofthe Israeli Embassy in Argentina that killed
29. and the 1994 bombing of a Jeuish cultural center in Buenos Aires that killed 95.
1
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Based on my esperlencc. training. and investigation of this and other
matters. 1 know that. although Hizballah
IS designated
a Foreign Terrorist Organization by the
United States. it nevertheless operates o p e n l ~in Lebanon. Among other things, in addition to its
terrorist acti\vities, Hizballah runs schools. hospitals. and c\.cn a television station in Lebanon. and
niakes little effort to hide its activities or mcnibcrship. Indeed, members of Hizballah ran for
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office in the last Lebanese parliamentan. clcction and \{.on approximately 23 of the 128 seats.
5.
Within Lebanon. Hlzballah o\vns andlor operates a media network. the
Lebanese Media Group. which is thc parcnt company to both (a) al Manar. a satellite television
operation. and (b) al Nour. a radio opcration. Al Manar and al Nour regularly broadcast messages
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from Hizballah's leadership. and the television and radio station are designed to increase suppon
for Hizballah's activities and mission. These media outlets promote the message and image of
Hizballah throughout the world. wherever the radio and television signals can be transmitted and
received. As discussed i t ~ f i athe
. Treasup Department desisnated both al Manar and al Nour as
terrorist entities in March 2006.
6.
In the course of con\*ersations \vith attorneys for the Government. I have
learned that the "Uniting and Strengthening America by Providing Appropriate Tools Required to
Intercept and Obstruct Terrorism (USA Patriot Act) Act of2001 "amended Federal Rule ofcriminal
Procedure 4 1. Federal Rule of Criminal Procedure 3 1 (b)(3)now provides that a search warrant may
be issued "in an in\.estigation ofdomestic terrorism or international terrorism (as defined by section
233 1 of Title 18. United States Code). by a Federal magistrate judge in any district in which
actiiities related to terrorism may ha1.e occurred. for a search of property or for a person within or
outside the district." The instant in\.estigation concerns both international and domestic terrorism
due to the fact that i t concerns act~\.lties.both inside the United States and abroad. done in concen
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with Hizballah. al-Manar. and the Lcbanesc Media Group. all of ~vhichhave been designated by the
United States goiVernmentas terrorist entities. Sc)cl it!ft.u at
11.
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II
Relevantstatutes
7.
Title 18. United States Code. Section 2339B states in relevant pan:
Whoeirer. irithin the Unitcd Statcs or subject to the jurisdictiomf
the United States. kno\vinsly pro\.idcs matcrial support or resources
to a foreign terrorist organization. or attempts or conspires to do so,
shall be fined under this t ~ t l cor iniprisoncd not more than 15 years,
or both. and. if the death of any person results. shall be imprisoned
for any term of years or for lifc.
8.
The term "material support or resources" in $2339B is defined in 18 U.S.C
5 2339A to include "currency or monetar? instruments or financial securities. financial senices.
lodging, training, expen advice or assistance. safehouses. false documentation or identification.
communications equipment, facilities. weapons. lethal substances. esplosi\,es. personnel.
transportation, and other physical assets. except medicine or religious materials."
9.
Title 50. United States Code. Section 1701. g
t
sea.. known
as the
International Emergency Economic Powers Act ("IEEPA"). grants the President the authority to.
among other things. "investigate. . . . prei.ent or prohibit. any acquisition. holding, ivithholding.
use. transfer, withdran~al.transportation. imponation or exportation of. or dealing in. or exercising
any right. power. or privilese with respect to. or transactions involving. any property in which any
foreign country or a national thereof has any interest by any person. or with respect to any
propeny. subject to the jurisdiction of the United States . . . ." 50 U.S.C. S; 1702(a)(1 )(B). Section
1701 grants the President the power to exercise this authority upon declaration of a national
emergency.
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10.
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Pursuant to this authorit),. the Office of Foreign Assets Control ("OFAC").
the office within the Department of Treasury charged with the responsibility of administering
sanctions against.foreign persons and entities. promulgated regulations to implement Executive
Orders relating to national emergencies. Undcr Executive Order 13224. which is entitled
. --"Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to
Commit, or Support Terrorism" (attached hereto as "Attachment B"). the Treasury Department
has the authority to block interests in propcny and U.S. transactions of persons or institutions
associated with terrorists or terrorist organizations. Specifically. Section I ofthe Order states that
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it applies to ..all property and interests in p r o p e p of the following persons that are in the Linited
States or- rho[ her-eafrer-collie \tlirhiri rllc Cir~iredSrares, or- thar 11e1-eafterconie \t*ithi~i[he
possessiorr or- corirr-01 of' Urrired Srares per-sorrs are blocked." [Emphasis added.] Pursuant to
Section l ( c ) of the Order, the Secretan. of the Treasury has the authority to determine the
"persons" who are subject to the Order. See Attachment B, Section 1 (c).
1 1.
Esecuti~eeOrder 13223. Section 2(a) further states that "any transaction or
dealing by United States persons or Lvithin the United States in property or interests in property
blocked pursuant to this order is prohibited. iriclirdirig birr 1101lirriired ro tllc makil~gor- I-eceivirig
ofur!\*co~~rr-iblrrior~
of'firnds,goods, or-scr~.iccs
ro or-jot-rl~ebellefir of rhosc persorrs ... derenl~i~led
ro hc slrhjccr ro rhis or-~LJI-."
[Emphasis added.] That Section goes on to prohibit:
(b)any transaction by an). United States person or within the United
States that evades or avoids. or has the purpose of evading or
a\.oiding. or attempts to \.iolate. any of the prohibitions set forth in
this order is prohibited: and
( c ) any conspiracy formed to violate any of the prohibitions set
forth in this order is prohibited.
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12.
The Treasury Departn~ent'sregulations implementing Executive Order
13223 espressly preclude. among othcr things. "senices performed in the United States or by
U.S. persons . . . for the benefit of a person \vhosc property or interests in property are blocked
pursuanl
10
4
594.20 1 (a)." See) 3 1 C.F.R. 8 594.306(a)(I ) (attached, together with related
regulations. as "Attachn~entC").
13.
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On or about March 24. 2006. the Department of Treasury named the
following as Specially Designated Global Tcnorist (SDGT) entities pursuant to Executive Order
13223: a1 Manar. a satcllitc tclcvision opcration o\\.ned or controlled by the Hizballah terrorist
network: a1 Nour. a radio operation onrned or controlled by Hizballah: and the Lebanese Media
Group. the parent company to both a1 Manar and a1 Nour. Prior to that designation. on October
3 1,2001, Hizballah itself was designated as a SDGT under Executive Order 13224. [According
to 3 1 C.F.R.
5
594.201. Note 2 to Paragraph (a). designation as an SDGT indicates that the
property and interests in propem of the SDGT are blocked. See Attachment C:
.veep
also
Attachment D (title page and page listinp "A1 Manar" as "[SDGT]" in "Alphabetical Listing of
Blocked Persons. Specially Designated ru'ationals. Specially Designated Terrorists. Specically
Designated Global Terrorists. Foreign Terrorist Organizations. and Specially Designated
Narcotics Traffickers (as of June 26. 2006)." 3 1 C.F.R. Chapter V. appendix A).
14.
IEEPA sets forth criminal penalties for willful violations of its provisions:
"Whoe\,er willfully violates. or tvillfully attempts to violate. any license. order. or regulation
issued under this chapter shall. upon cont.iction. be fined not more than $50.000..or. if a natural
person. may be imprisoned .for not more than ten years, or both." 50 U.S.C. # 1705(b).'
111.
DescripGon cf the BROOKLl'N PREh'llSES and STATE& ISLAND PREMISES
15.
The BROOKLI'K PREMISES are ttvo adjoining store-front offices located
at 6805 and 6809 Fort Hamilton Parktvay in Brooklyn. The 6805 location is the office for Strong
1 Brothers. Ltd.. and thc 6809 location is thc officc f'or HDTV Corporation. The front of the two
o
windows; one door has an HDTV sign at
stores is red brick with two glass doors and t ~ . glass
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This criminal prohibition applies to. aniong othcr things. "any transaction by any
United States person or within thc United Statcs that evades or avoids, or has the purpose of
evading or atroiding. or attempts to tiolate. any of thc prohibitions set forth in this order[.]"
Executive Order 13224. S; 2. The Esccutivc Ordcr goes on to dcfine "United States person" as
"any United States citizen. permanent rcsidcnt alien. entity organized under the laws of the
United States (including foreign branches). or any pcrson in thc United States." Id. tj 3.
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the top. The t ~ v ooffices share a sinsle ivhite a~vning.On that awning. "HDTV" is \vritten in blue
lettering
with
"HDTV
Ltd.."
a
718-area
code
telephone
number.
"www.hdtvsatellitereceiver.com," and "We are the leader of digital satellite technology" in black
lettering. On that same awning. "Strong" and "Strong 1 . Brothers Ltd." is nrritten in black
lettering, along mrith telephone ( 7 18-439-3050) and fax ( 7 18-439-7 188) numbers. An aerial
inspection of the BROOKLJ'N PREMISES in or about Februac 2006 revealed a large satellite
dish on the roof of this building.
16.
The STATEN ISLAND PREMISES includes two structures and satellite
equipment installed throughout ~vhatappeared to be a double lot. the entirety ofwhich is enclosed
b!, a fence. The first structure is a 1it.o-floor. beige brick house with a small stoop facing Van
Name Ai'enue. This first structure is deeper than it is \vide. The second structure. located behind
the first structure. is approximately the same ividth as the first, but it is not nearly as deep, and it
contains only one floor above ground; the second structure (ivhite in color) is located in the rear
ofthe lot and resenibles a large storage shed or a similar building. Finally. the STATEN ISLAND
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PREMISES includes a signiticant numbcr of satellite dishes (approxinlately 8) of various sizes
in the space inside the fences that is not occupicd by either thc first or second structure. A sign
on thc fence encircling thc STATEN ISLASD PKEhllSES statcs:
1-IDT\'-LTD
TX RN EARTHSTATION
\'IDEO AUDIO DATA. IP SECURITY
\\.\\~\\~.hdt~~uplink.con~
\\.\v\\ .fccli.dcral.conl
Email-info'([ hdt~~uplinll.com
[sic]
( 7 18) 139-3050 FAX ( 7 18)339-7 1 88
<==---------------------------------
I .
The Investigation
17.
In or about February 2006. a confidential source informed law enforcement
officers that JAVED IQBAL. a/lda "John Iqbal." operated a business called "HDTL'" in Brooklyn
from which he sold satellite tele\fisionsenpice,including access to a1 Manar teletision broadcasts.
Subsequent investigation revealed an Internet website - \\.\\~\\~.lidt\.ur,li~ik.coni
- registered on
or about June 24. 2004, to "HDTV Corporation" at 6805 Fort Hamilton Parkway in Brooklyn
(pan of the BROOKLYN PREMISES). The "administrative contact. technical contact" for this
\vebsite is listed as "John Iqbal" [belieired to be JAVED IQBAL]; IQBAL's contact information
is listed as "[email protected]." In addition. subsequent investigation revealed other Internet
websites registered to HDT\' Corporation:
a.
\\I\ \\
.stron~satcll~tc.com
- registered on or about March 6. 2002.
to "HDTV Corporation" at 6805 Fon Hanlilton Parkivay in Brooklyn. The administrative contact
for this \\.ebsite is listed as "'john@hdt\.uplink.coni." and Network Solutions is listed as the
"technical cont?~!."
b.
\\I\.\\
.Iidt\.satcllitcrccct\cr.co111 - registered on or about June 9.
200 1. to "HDTV Corporation" at 6805 Fon Hamilton Parkway in Brooklyn. The "administrative
contact. technical contact" for this \\.ebsitc is listcd as "john@ hdt\puplink.com." [A review of this
website on or about July 26. 2006. indicated that a user attempting to access the website would
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be automatically redirected lo the ivebsitc dcscribcd i ~ ~ f lin- uT; 17(c).another HDTV website.]
c.
\I.\\.\\
.~l~~i~ricasa~c.IIrtct\
.con1- registered on or about December4,
2001. to "HDTV Corporation"at 6805 Fon Hamilton Parkway in Brooklyn. The "administrative
contact. technical contact" for this \\.cbsitc is listed as "[email protected]."
d.
\\~\\~\\~.fccfederal.coni
- registered on or about May 2. 2002. to
"HDTV Corporation" at 6805 Fort Hamilton Parkway in Brooklyn. The "administrative contact.
technical contact" for this website is listed as "john@hdn~uplink.coni." [On or about July 26.
2006, this website seemed to contain only a picture of satellite dishes with directions to call
"
17 18-439-7188" for "HDTV Corporation Setallite [sic] Services. This number is listed as the
fax number for Strong 1 Brothers Ltd. on the awning at the BROOKLYN PREMISES. see slrpra
at
15.1
18.
A review of the Internet website for HDTV (\v\\.~\..hdt\.uplink.coni)
in or
about July 2006 demonstrates that customers are in~eitedto contact the company directly at 6809
Fort Hamilton Park~vayin Brooklyn (part of the BROOKLYN PREMISES). On this website.
HDTV describes itself as using equipment designed by Strong 1 Brothers Ltd. to provide a
"gatewa)." for satellite senice for tele~-isionand/or data transmission:
HDTV is a pro~iderof global video and Data transmission services
over satellite and fiber. HDT\'.SOLUTION provides the most
arl\.nnced internet Protocol technology. HDTV's proprietary
custom control soft\vare gives unsurpassed control over bandwidth.
HDT\' offers guaranteed Quality of senrice. As mfg of our own
MPEG2 set top box. our new MPEG-I set top box an IP modem.
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O u r network i s fully protected with redundant equipment.
Services i s monitored 2517 at our Setwork Operations Center
in Brooklyn an 1sic.l Staten Island. From a single gateway. our
customers can access doniestic an [sic] international satellites.
HDTV network uses thc h~ghcstMPEGZ compression equipment
which allo\x.s thc company to pro\ide thc highest quality s i p a l
transmission at any bit rate.
clittp:
.\\I\.\\
.lid~\.u~li~~C;.com
ahoi11.1i1111
-(cmphas~s
supplied). The website goes on to say: "Our
company HDTV uplink has tclepons around the globc offering global satellite coverage through
the Intel Sat. Eutel Sat. Pan am Sat. A r ~ bSat. Tclstar. Kc\\. skies. Amazonas and other satellites.
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C K U and K band telepon services are pro\.ided from our telepons in Pakistan (Islamabad).
London. and Nemr York." Id.
In or about February 2006. I learned that "HDT\' Ltd." was incorporated
19.
in the State of New York on or about J a n u a ~3. 1.2002. and that its registered address is 272 \'an
Name Avenue in Staten Island (the STATEN ISLAND PREMISES).
20.
Also in or about February 2006, 1 and other law enforcement officials
obsemed the STATEN ISLAND PREMISES and BROOKLYN PREMISES from a helicopter.
At the STATEN ISLAND PREMISES. 1 obsenled approximately eight large satellite dishes on
the lot.
2 1.
On or about May 17. 2006. JAVED IQBAL. a/k/a "John Iqbal." was
intemiewed by law enforcenlent officialsat John F. Kennedy International Airpon upon his return
to the United States froni a trip to Lebanon and other destinations. In that interview. IQBAL
stated the follo\ving. among other things:
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a.
IQBAL owms and operates HDTV Corporation.
- lQBAL provided
a business card that listed \\I\.\\ .hdr\~i~r,linl,.com
as the Internet \vebsite for his business and 6809
Fon Hamilton Parkmray in Brooklyn [pan of thc BROOKLYN PREMISES] as thc business
address.
b.
iQBAL stated that hc resides in thc United States as a legal
.
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pernlanent resident. At the rcqucst of law cn forcemcnt officers, IQBAL presented a passport from
Pakistan and a United States alien registration card.
c.
iQBAL stated that thc purpose of his recent trip was to meet media
companies in Lebanon and Qatar in ordcr to solicit business to broadcast their transmissions to
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~ r a communities
b
in the United States. IQBAL stated that he met with representatives of the
Arabic Tele~~ision
Network in Beirut. Lebanon. but IQBAL said that he was unsuccessful in
concluding any business deals in Beirut.
d.
IQBAL stated that he lives at the STATEN ISLAND PREMISES
with his \{rife and four children.
23.
Also at that border stop on or about May 17.2006. law enforcement officers
copied Leariousitems in the possession of JAVED IQBAL. a/k/a "John Iqbal." Two of these
items. anlong others. Lvere:
a.
A business credit card in the name of "Javed Iqbal, Stong [sic]1 Brothers
b.
A card issued on or about January 19.2005. by the Federal Communication
Ltd.": and
Con~mission("FCC") bearing IQBAL's photograph and FCC identification number. The card
lists IQB.4L.s business as "International Telepon Government and Private Media Broadcaster."
and lists his a&ress 3s 6809 Fon Hamilton Park~vayin Brooklyn (pan of the BROOKLYN
PREMISES).
23.
On or about June 7. 2006. a confidential informant (the "CI")
- who
is
bcing paid a stipcnd by thc Fcderal Bureau of Investigation ("FBI") for his investigative activities
-~valkedinto the BROOKLYN PREMISES and spoke with JAVED IQBAL, dkla "John Iqbal."
. --.
about the sewices offered b ~HDT\'.
.
Prior to this meeting. law enforcement officers fitted the
CI with a device that recorded (both audio and \.idea) the Cl's conversation that day with IQBAL.
1 have re\ie\ired a copy of that recording.' In that con\.ersation. among other things. the C1 stated
the following:
a.
The CI stated that he needed the "DISH nenirork" [a satellite telei.ision
senice]. IQBAL asked \vhy the CI needed the DISH Net\s.ork. and the CI ans\i.errd that he \\,as
Lebanese and needed "LBC" [Lebanon Broadcasting Corporation. ti.hich I be1it.t.e to be
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seculariChristian tele\.ision network]. Before the CI could finish his statenlent about LBC.
IQBAL asked if the CI \vas "Lebanese Christian." When the C1 ans\i.ered no. IQBAL asked.
"Why you don't \iratch a1 Manar'?" IQBAL soon repeated this question after the CI esplained that
he needed the television sen.ice for his parents.
b.
IQBAL \vent on to explain different senice packages that would allo\v the
CI to recei\,e al Manar broadcasts. as \yell as broadcasts of other Arab television stations (such
as al-Jazeera). At one point. lQBAL stated that niost of his custoniers \vatched al Manar: "Myself
1 ha\.e 80 percent Lebanese. \vatch al Manar."
c,.
IQBAL again asked the C1 ivhy he wanted to watch LBC. and stated that
al Manar \i.ould be one of the channcls a\.ailable if the C1 purchased a certain satellite systenl.
24.
On or about July I 1. 2006. the Cl notified JAVED IQBAL. a/k/a "John
Iqbal." that Ilc (the C1) \i.ould like JQBAL to install a satcllite systcnl in an apartnlcnt in
Manhattan. In the course of the CI's con\.crsation with IQBAL. the CI clarified that al Manar
.
\\,auld
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be included in the channels that the CJ \i,ould be able to access after installing IQBAL's
A re\.ie\~of t h ~ \.idto
s
indicates that thcrc arc se\.cral computers being used
BROOKLYN PREMISES. apparcntlJras pan of IQBAL's business.
at the
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satellite. IQBAL thereupon told the CI that al Manar could be found at "Channel 2" on the systenl
that IQBAL m,ould cause to be installed.
25.
On or about July 14.2006. an employee of JAVED IQBAL's came to the
Manhattan apartment designated by the CI for the purpose of installing a satellite tele~ision
system for the CI. This installation ueasrecorded by a hidden \video camera. At the end of the
installation process. it appeared that "Channel 2" [a1 ~Manar]\\.as scrambled -possibl>,as a result
ofbombing of Hizballah targets carried out by the State of Israel in Lebanon on or about that date
- and
the CI asked IQBAL and his eniployee to fix this problenl. In a telephone conversation
that day uith theCI. according to the C1. IQBAL assured theC1 that the recently installed satellite
systeni \\,auld enable the CI to recei\.e al Manar broadcasts.
26.
On or about July 18.2006. the CI and JAVED IQBAL, aWa "John Iqbal."
spoke again o\,er the tcleplionc about the installation of IQBAL's satellite system in the CI's
Manhattan apartment. Specificall\.. the CI told IQBAL that the satellite system was not receiving
a1 Manar broadcam. 3s IQB.41 had proni~scd.According to the C1. IQBAL stated [falsely] in
the course ofthat conversation that a1 Xlanar broadcasts \\.ere "legal" in the United States.
27.
On or about Jul!. 22.2006. the C1 again spoke with JAVED IQBAL. aWa
"John Iqbal." o\.cr the tclcpllonc. In thar
C O I I \ . ~ ~ S ~ I ~ IQBAL
OII.
stated that hc would have a
Lebanese cniployec or contractor coniplctc the installation of the Cl's satellite systeni to enable
.
7-.
the Cl to recei\,e al M a n x broadcasts. IQBAL added. ho\vc\rcr. that the Lebanese individual
ueanted to "check out" the C1 to nukc surc that t t ~ cC'I \\.as not a spy.
28.
On or about August 15. 2006. 1 spokc with Matk Dubowitz. the Chief
Operating Officer of the f:ounda[io~l for 1)elknse of Deniocracies and a co-manager of the
-14.
--
Coalition Against Terrorist Media. an organization devoted to highlighting the problem of
terrorist-sponsored media broadcasts. A p p r o ~ i m a t o lfour
~ ~ days earlier. Dubonit2 had notified
an official of the Department of the Treasury that HDT\' \\,as pro\.iding a1 Manar television
broadcasts in the United States. In my con\.ersation with Dubon,itz on or about August 15"'.
Dubon.itz explained that he had spoken ~vithan indi~idualwho had contacted JA\'ED IQBAL,
dkla "John Iqbal." in or about March 2006 and informed IQBAL that the U.S. Governnient had
recently designated a1 Manar as a terrorist entit!..
According to that indii.idual's report to
Dubo~vitz.IQBAL stated that he was aivare of the recent designation and promised at that time
(in or about March 2006) to stop broadcasting al Manar.
29.
Also on or about August 15.2006. another la\\, enforcement officer assigned
to the JTTF \,isually obsen.ed JAVED IQBAL. a k ~ a"John lqbal." inside the BROOKLYN
PREMISES \vhile uvalking past the location. On that occasion. the law enforcement officer also
obsen~edwhat appeared to be the symbol and/or banner of a1 Manar on a television screen inside
the offices of Ill>?\'
30.
(\i.hich \\-ereopen for business).
On or about August 17. 2006. the C1 again spoke with JAVED IQBAL.
dkla "John Iqbal." over thc tclcphonc. With the C1's consent. that conversation was recorded.
and 1 halvere\.iew.cd a recording of the conversation. In that con\,crsation. IQBAL stated that the
C1 would have to wait to ha1.c al Manar semicc installed because the recent war had damaged al
.
A.
Manar's ability to broadcast. IQBAL also indicated his kno\vledgc that broadcasting a1 Manar
in the United States was illegal by stating that rt \\.as his understanding that the United States
government ~vouldsoon nlakc a1 Manar's broadcasts legal in the United States.
-
REOUEST TO SEARCH THE PREMISES
3 1.
Based on the foregoing. I believe that there is probable cause that the THE
PREMISES K N O W AS ( 1 ) 6805 & 6809 FORT HAMILTOK PARKWAJ'. BROOKLlT.
NEW YORK (theUBROOKL\r'NPREMISES"). AKD ( 2 ) 272 \'Ah' N.4ME AVENUE. STATEN
ISLAND. NEM'
I'ORK
(the "STATEA' ISLAND PREMISES")
.
contain evidence.
instrumentalities and fruits of criminal activity.
32.
Therefore. based on the foregoing. I believe that the BROOKLYN
PREMISES and ST.4TEK ISLAND PREMISES will contain evidence and fruits and
instrunlentalities of the crimes described aboLre.including:
(a)
Financial records. including but not limited to checks. wires. journals.
ledgers. faxes and/or fax machines. diaries, account applications, service agreements, contracts.
loans. credit cards. bills. receipts. deposit and \\*ithdr;m.alslips, bank statements. correspondence
relating thereto (including electronic mail );
(h)
Tra\.el records. and correspondence relating thereto (including electronic
mail). c\.idcncing trait1 toifrom the Middle East and payment for such travel;
(c)
Photographs relating to an!, of the subject matters described above;
(d)
Technical spccifications and other materials relating to the provision of
satellite signal sen.ice. and corrcspondcnce relating thereto (including electronic mail);
.
(e)
-.
Pronlotional materials. brochures. rates. channel lists, licensing agreements.
and other materials relating to the scniccs pro\.idcd by HDTV Corporation, Strong 1 Brothers,
Ltd., JAVED IQBAL. a k a "John Iqbal." or any related entities or individuals, and any
correspondence relating ~ h c r c ~(including
o
electronic mail);
-16-
(f)
Any written materials. irideos.audio recordings. MP3 files. correspondence
(including electronic mail) and computer files relating to Hizballah. officials andlor
representatives of Hizballah. al Manar, al %our Radio. Lebanese Media Group. or other Special
Designated Global Terrorist entities:
(g)
Satellite dishes. routers. switches. ii~iring.and any other equipment that
might be associated with the transmission of data, television broadcasts. and/or radio broadcasts
from al Manar. al Nour. andlor the Lebanese Media Group:
(h)
Computer records referring or relating to the information sought in sub-
paragraphs (a) and (g) above. including. but not limited to. computers: central processing units;
external and internal drives; external and internal storage equipment or media; terminals or video
display units: optical and CD scanners; computer software; computerized data storage devices.
including data stored on zip drives. handheld "flash" drives. palm pilots andlor other personal data
assistants. and any such de1.ice.s poiver supply hardtipare;account nanies; passwords; encryption
codes; coniputcr.prin!outs or computer programs: computer or data processing software or data.
includin~CD-ROMs. hard disks. f l o p p disks. together with peripheral equipment such as
keyboards, printers. modems or acoustic couplers. and magnetic tapes which could contain or be
used to transmit or store rccords. documents. and n~aterialsrelating to criminal activity by JAVED
IQBAL. &/Ida"John Iqbal." and others. These records include. but are not limited to. materials
. 4 -
relating to the establishmenr and operation of any Internet websites associated with HDTV
Corporation. Strong 1 Brothers Ltd.. JAi'ED IQBAL. a i b a "John Iqbal." or any related entities
or individuals.
Search.'Seizure of Computers andlor Satellite Eaui~ment
Based on my obsen.ations in the course of this investigation. including
33.
video recorded ofthe BROOKLYhTPREMISES by the CI and my revieis. of Internet websites for
HDTV and related companies. there is probable cause to believe that JAVED IQBAL. alka "John
Iqbal." andior his business associates use computers in the course ofcriminal actiieit!.. hdoreo\.er.
as described throu_ghoutthis affidavit. there is probable cause to believe that IQBAL andlor his
business associates use satellite equipment to \.iolate IEEPA. to provide material support to a
foreign terrorist organization. and to conspire to \.iolate those la~vs.1 therefore request permission
to seize certain computer and satellite equipment. including (a) input/output peripheral devices.
keyboards. magnetic storage ds\.ices. related instructions in the form of manuals and notes. as
well as the soft\s.are utilized to operate any computers. and (b) satellite dishes. routers. wiring. and
any other equipnlent that n~ishtbe associated \s.ith the transmission ofdata andlor broadcasts from
foreign countries. so that these materials may be subsequently analyzed by a qualified specialist
In a laboratory set!ing.
colll~ll~t~~l~.\
34.
Conlputcr storage devices (such as hard disks. diskettes. conlpact disks,
tapes. zip dri\.cs. handheld "flasll" dri\,cs. ctc.) can store tllc cqui\,alcnt of thousands of pages of
infomlation. In addition. a user may scck to conceal evidence of crin~inalactivity by storing it
.
---
in random order with d c c ~ p r i \ ~file
c nanlcs. Starching authorities are thus required to examine
all the stored data to dctcmlinc \i.hich particular filcs arc evidence or instrumentalities ofcriminal
acti\.ity.
his sorting process call take u-ecks or months. depending upon the volume of data
stored. and it \s,ould be inlpractical to attcmpt this kind of data analysis "on-site."
35.
Analyzing computer systems for criminal e\.idence is a highb technical
process requiring expert skill and a properly controlled en~vironment.The L-ast arra!. of computer
requires even computer esperts to specialize in some systems
hardware and software a~~ailable
and applications. Thus, it is difficult to know prior to the search n.hich espen possesses
sufficiently specialized skills to best analyze the system and its data. KO matter u.hich s),steni is
.
used. however. data analysis protocols are exacting scientific procedures. designed to protect thc
integrity of the eiridence and to recoi'er ei.en "hidden." erased. compressed. passivord-protected.
or encrypted files. Since computer eiidence is estren~elyiulnerable to tampering or destruction
(both from external sources or from destructi\.e codes embedded in the systeni as a "booby trap").
a controlled en\.ironnient is essential to its complete and accurate analysis.
36.
Due to the \,olurne of the data at issue and the technical requirements set
forth abo\.e. it is usually necessary that the abo\.e-referenced equipnient, soft~varc.data. and
related instructions be scizcd and subsequently processed by a qualified computer specialist in a
--
laboratory setticg. I: may be the case. h o ~ v e ~ ~under
e r . appropriate circunlstances. that some types
of conlputer equipnient can be more readily analqvzedand pertinent data seized on-site. thus
eliminating the need for its renio\.al from tllc premises.
37.
Coniputcrs recognized in thc computcr trsde as personal "laptop" or
"notebook" computers areoften substantiall! snlallcr devices capable of being stored in a portable
.
---
canying case. While the storage capabilities of such dc~.iccsiwy. they are more often designed
to facilitate usage by a single indit,idual. Bccausc of these characteristics, physical rcnioval of
pcrsonal laptop or notebook compulcrs is usually thc nlort praczical alternative, and is often less
intrusive then rcquirinp Sedcral agcnls to remain at theprcmiscs for the amount of time reasonably
--
required to re\.ie\\.. analyze and cop!, pertinent data. Thus. a presumption exists that such
computers will be seized and subsequentl~.processed b!, a qualified computer specialist in a
laboratory setting for reasons set forth above.
Sarellirc Eqzripr?ieiir
38.
Analyzing satellite equipment for criminal ei-idencelike\\.ise requiresexpen
skill. I t is difficult to kno\\, prior to the search n~hetherthe FBI's expens possess sufficient
specialized skills to analJrze the equipment and any of its data or features. Moreover. any analysis
\\,ill need to folio\\- data analysis protocols designed to protect the integrity of the e\.idence and
to recover eLfen "hidden." erased. compressed. password-protected. or encrypted files. For that
reason. it may be necessary to seize certain equipment and transport it to a controlled environment
pending alialysis by a trained expert: Ica\.ing instrunientalities of criminal activity in the
possessio~iof JAi'ED IQBAL. a'kla "John Iqbal." at either the BROOKLYN PREMISES or the
STATEN ISLAND PREMISES presents too great a risk of loss or destruction of evidence.
Pl~occrizll~c.\. - -
39.
If: after inspecting the
i
l
l
output
~ ~ ~peripheral devices. system software.
pertinent coniputer related docunicntation. and an>.satellite equipment. it becon~esapparent that
tl~cscitcnis arc no longer ncccssap
lo
rctrlc\c and prcscnecthc c\.idcncc. such n~aterialsand/or
equipment \\,ill bc rcturncd lvithln a rcasonablc tinic.
. --
40.
ThcanaIysisoSclcctronica11~~storcd
coniputer data. whctherperformed on-
site or in a laboratory or othcr controlled cn\.ironmcnt. ma!. cnlail ally or all of several different
techniques. Such tcchniqucs ma!. includc. but sllall no1 bc liniitcd to. surveying various file
"directories" and thc indi\,idual filch the!. contain (analo2ous to looking at thc outside of a file
cabinet for the markings i t contains and opening a dran.er believed to contain pertinent files):
"opening" or reading the first fen. "pages" of such files in order to determine their precise
and possibly recoL7er recently deleted data:
contents; "scanning" storage areas to disco~~er
scanning storage areas for deliberately hidden files; and performing electronic "ke!.-\\.ordW
searches through all electronic storage areas to determine n.hether occurrences of language
contained in such storage areas exist that are related to the subject matter of the in~.estigation.
4 1.
The GoLpernmenttherefore respectfully requests permission to. if necessaq..
remove any computer systems and satellite equipment from THE PREMISES KNOWN AS ( I )
6805 & 6809 FORT HAMILTON PARI(M'Ajv. BROOKLIW, NEW YORK (the "BROOKLYN
PREMISES"). AND ( 2 ) 272 \'AN NAME A\'ENLTE. STATEN ISLAND. NEW YORK (the
"STATEN ISLAND PREMISES"). The Go\.ernment \vill endeavor to deternine during the
search uehether the removal of some or all of thc coniputer system or satellite equipment is
necessary to retrieve rele~antdata. If it is necessary to remove the computer system or satellite
equipment. the dsta contained therein \vill be dupl~catedas quickly as possible and the seized
systen~~equipment
returned.
42:
For the foregoing rcasons. there is probable cause to believe that THE
PREMlSES KNOWN AS ( 1 ) 6805 6: 6809 FORT HAMILTON PARKWAY. BROOKLYN.
.
--
NE~'YORK(thc"BROOKL\'h' PREhlISES"). Ah'D(Z)272VAN NAME AVENUE. STATEN
ISLAND. NEW YORK (thc "STATES ISLASD PREMISES")
instrun~entalities.and fruits of
3
, contain
evidence,
crimc. includin2 ~.iolationsof Title 18. United States Code.
Section 2339B. material suppon to a forcign tcrrorlst organization: Title 50. United States Code.
-
Section 170 1. etscq.. violation ofthe International Emergency Economic Powers Act ("IEEPA");
conspiracy to commit these offenses in violation of 18 U.S.C.
5 37 1: and other laws.
WHEREFORE. 1 respectfilly request that a search warrant be issued pursuant to
Rule 4 1 of the Federal Rules of Criminal Procedure to search THE PREMISES KNOLi'N AS ( 1 )
6805 & 6809 FORT HAMILTON PARKM'AJ'. BROOKLYN. NEW YORK (the "BROOKLJ'K
PREMISES"). AND ( 2 ) 272 VAN NAME AVENUE. STATEN ISLAND, NEW YORK (the
"STATEN ISLAND PREMISES"). and to open any closed containers or other closed items found
therein (including any safes or computers found on either premises) and to seize said itenis set
forth in the Rider attached to this affidaiit. I also respectfully request that this affidavit and
related docunlents be filed under seal. The information to be seized is relevant to an ongoing
investigation. Premature disclosure of the contents ofthe affidavit and related documents may
jeopardize this continuing in\.estigation.
In\-estigator
Unitcd States Attorney's Office, S.D.N.Y.
Sworn to before me this
' day of August. 2006
"
AVO22
UNITED STATES MAGISTRATE JUDGE
SOUTHERS DISTRICT OF NEhr I'ORK
THE PREMISES KNOWK AS (1) 6805 8: 6809 FORT HAhlILTOlV PARK\VAlV,
BROOKLYN, NEW YORK (the "BROOIiLYN PREh1ISESW),AND (2) 272 \'AN NAME
AVENUE, STATEX ISLAND, NEV' YORK (the '-STATES ISLAKD PREhlISES")
Financial records. including but not limited to checks. w.ires.journals. ledgers.
(a)
faxes andior fax machines. diaries. account applications. senice agreements. contracts. loans. credit
cards. bills, receipts. deposit and \\.ithdra~valslips. bank statements. correspondence relating thereto
(including electronic mail j;
Travel records. and correspondence relating thereto (including electronic
(b)
mail j. evidencins travel tolfrom the Middle East and payment for such travel;
(c)
Photo_graphsrelating to any of the subject matters described abo\le;
Technical specifications and other materials relating to the pro\.ision of
(d)
satellite signal senice. and correspondence relating thereto (including electronic mail):
Promotional materials. brochures. rates. channel lists. licensing agreements.
(e)
and other materials relatins to the senices pro~idedby HDTV Corporation. Strong 1 Brothers. Ltd..
JAVED IQBAL. d k / a "John Iqbal." or an!. related entities or individuals, and any correspondence
relating thereto (including electronic mail ):
any u.ritten materials. iideos. audio recordings. MP3 files. correspondence
(including electronic mail) and computer files relating to Hizballah. officials and/or representatives
of Hlzballah. a1 Manar. al h'our Radio. Lebanese Media Group. or other Special Designated Global
Terrorist entities:
(0
Satellitc dishes. routers. wiring. and any other equipment that might be
(g)
associated with the transmission of data andlor broadcasts from foreign countries;
Computer records referr~ngor relating to the information sought in sub(h)
paragraphs ( a ) and (g) abo\.c. including. but not limited to. computers: central processing units;
external and internal drives: external and internal storaft cquipmcnt or media; terminals or video
display units: optical and CD scanners: conlputer sofiuarc; computerized data storage devices.
including data stored on zip dri\.es, handheld "flash" drives. palm pilots and/or h e r personal data
assistants. and any such de\.icc's poiver suppl! hardivarc; account names: passwords; encryption
codes: computer printouts or computer prognms: computer or data processing software or data.
including CD-ROMs. hard disks. floppy disks. togcther with peripheral equipment such as
keyboards. printers. modems or acoustic couplers. and magnctic tapcs which could contain or be used
to transmit or store records. documcnts. and materials rclating to criminal activity by JAVED
IQBAL. d h a "John Iqbal." and others. These records includc. but arc not limited to. mater~als
relating to the establishnlcnt and opcratron of any Internet websites associated with HDTV
Corporation. Strong 1 Brothers Lid.. JAVED IQBAL. aJli/a "John Iqbal." or any related entities or
individuals; and
ATTACHMENT A (cont.)
THE PREMISES KKOW'IV AS ( 1 ) 6805 & 6809 FORT HAhllLTOb' PARIiW1A1.,
BROOKLYIV, NEM' YORK (the "BROOKL1'S PREhllSES"), AND (2) 272 \'.4N h A h l E
AVENUE. STATEN ISLAND, NEM' YORK (the "STATEN ISLAND PREhllSES")
The search procedure for electronic data contained in computer operating
(i)
sofnvare or memon. de\.ices. ~~ehether
performed on site or in a laboratorq. or other controlled
eni~ironment.may include the follo\\.in_r techniques:
1 . The seizure of any coniputer or computer-related equipment or data.
including floppy diskettes. fixed hard dri\.es. or remo\,able hard disk cartridges. softlvare or memory
in any forni - \\,hich u.as accessible to or under the control of HDTV Corporation. Strong 1
Brothers Ltd., JAVED IQBAL. a t b a "John Iqbal." and!or any related entites - containing material
described in sub-paragraphs (a)-@).and the renio\.al thereof from the PREMISES for analysis by
authorized personnel:
2 . Sun.eying various file "directories" and the individual files they contain
(analogous to looking at the outside of a file cabinet for the markings it contains and opening a
dratver be1 ie\.ed to contain peninent files):
3. "Opening" or cursorily reading the first feu. pages of such files in order to
deterniinc their precise contents;
4. "Scann~ng"storagc areas to disco\.er and possibly recover recently-deleted
data:
-.
5. Scann~ngstoragc areas for deliberately hidden files: or
6. Performing key\\.ord searches through all electronic storage areas to
dcterminc tvhether occurrences of language contained in such storage areas exist that are related to
the subject niatter of the in\.rstigat~on.
Tuesday,
September 25, 2001
Part IV
The President
-
-
Executive Order 13224--Blocking
Property and Prohibiting Transactions
With Persons Who Commit, Threaten To
Commlt, or Support Terrorism
Notice of September 24, 2001Continuation of Emergency With Respect
to UNTTA
Federal Register
Presidential Documents
Vol 66. No 186
Tuesday. September 25. 2001
Title 3-
Executive Order 13224 of September 23, 2001
The President
Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism
By the authority vested in me as President bv 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,
1, GEORGE Mr.BUSH. President of the United States of America, find that
grave acts of terrorism and threats of terrorism committed bv foreign terrorists,
including the terrorist attacks in New York. Pennsylvania, and the Pentagon
committed on September.11.2001, acts recognized and condemned in UNSCR
1368 of September 12. 2001. and UNSCR 1269 of October 19, 1999. and
the continuing and immediate threat of further attacks on United States
nationals or the United States constitute an unusual and extraordinary threat
to the national security. foreign policy, and economy of the United States,
and in furtherance of my proclamation of September 14. 2001, Declaration
of National Emergency by Reason of Certain Terrorist Attacks, hereby declare
a national emergency to deal with that threat. I also find that because
of the pervasiveness and expansiveness of the financial foundation of foreign
terrorists, financial sanctions may be appropriate for those foreign persons
that support or otherwise associate with these foreign terrorists. I also find
that a need exists for further consultation and cooperation with, and sharing
of information by. United States and foreign financial institutions as an
additional tool to enable the United States to combat the financing of terrorism.
1 hereby order:
Section 1. Except to the extent required by section 203(b) of IEEPA (50
U.S.C. 1702[bl], or provided in regulations, orders, directives, or licenses
that may be issued pursuant to this order. and notwithstanding any contract
entered into or any license or permit granted prior to the effective date
of this order. all property and interests in property of the following persons
that are in the United States or that hereafter come
. --. within the United
States. or that hereafter come within the possession or control of United
States persons are blocked:
(a) foreign persons listed in the Annex to this order;
(bl foreign persons determined by the Secretary of State, in consultation
with the Secretary of the Treasury and the Attorney General, to have committed. or to pose a significant risk of committing, acts of terrorism that
threaten the security of U.S. nationals or the national security, foreign policy,
or economy of the United States;
(c) persons determined by the Secretaq of the Treasury, in consultation
with the Secretan of State and the Attorney General, to be owned or con-- ,
trolled by. or to act for or on behalf of those persons listed in the Annex
to this order or those persons determined to be subject to subsection ~ ( b ) ,
Y(c1. or l ( d ) ( i )of this order;
49080
Federal Register 1 Vol. 66, No. 186 /Tuesday. September 25, 2001 / Presidential Documents
(dl except as provided in section 5 of this order and after such consultation.
if anv, with foreign authorities as the Secretary of State. in consultation
with t h e Secretary of the Treasury and the Attorney General, deems appropriate in the exercise of his discretion, persons determined by the Secretar!.
of the Treasury, in consultation with the Secretary of State and the Attorney
General:
( i ) to assist in, sponsor, or provide financial, material. or technological
support for, or financial or other services to or in support of, such acts
of terrorism or those persons listed in the Annex to this order or determ~ned
to be subject to this order: or
( i i ) to be otherwise associated with those persons listed in the Annex
to this order or those persons determined to be subject to subsectio~
~ ( b )~. ( c )or. ~ ( d ) ( of
i ) this order.
Sec. 2. Except to the extent required bv section 203(b] of IEEPA (50 U.S.C.
1702(b)),or provided in regulations, orders, directives. or licenses that may
be issued pursuant to this order. and notwithstanding any contract entered
into or anv license or permit granted prior to the effective date:
(a] any transaction or dealing by United States persons or within the
United States in property or interests in property blocked pursuant to this
order is prohibited. including but not limited to the making or receiving
of any contribution of funds, goods, or services to or for the benefit of
those persons listed in the Annex to this order or determined to be subject
to this order;
(b] any transaction by any United States person or within the United
States that evades or avoids. or has the purpose of evading or avoiding.
or attempts to violate. any of the prohibitions set forth in this order is
prohibited; and
(c) any conspiracy formed to violate any of the prohibitions set forth
in this order is prohibited.
Sec. 3. For purposes of this order:
(a) the term "person" means an individual or entity;.
[b] the term "entity" means a partnership, association, corporation. or
other organization, group. or subgroup;
(c) the term "United States person" means any United States citizen.
permanent resident alien. entity organized under the laws of the United
States (including foreign branches). or any person in the United States;
and
(dl the term "terrorism" means an activity that(i) involves a violent act or an act dangerous to human life, property,
or infrastructure; and
Iii) appears to be intended(A) to intimidate or coerce a civilian population;
(B)to influence the policv of a government by intimidation or coercion: or
. --.
(C)to affect the conduct of a government by mass destruction, assassination. kidnapping, or hostage-taking.
Sec. 4. 1 hereby determine that the making of donations of the type specified
in section 203(b)(2)of IEEPA (50 U.S.C. 1702(b)(2))by United States persons
to persons determined to be subiect to this order would seriously impair
my ability to deal with the national emergency declared in this order,
and would endanger Armed Forces of the United States that are in a situation
where imminent involvement in hostilities is clearly indicated by the circumstances. and hereby prohibit such donations as provided by section
1 of this order. Furthermore. I hereby determine that the Trade Sanction?
Reform and Export Enhancemen1 Acl of 2000 (title IX, Public Law 106387) shall not affect the imposition or the continuation of the imposition
of any unilateral agricultural sanction or unilateral medical sanction on
-
Federal Register / Vol. 66. No. 186 I Tuesdav, Se~tember25. 2001 1 Presidential Documents
49081
any person determined to be subject to this order because imminent involvement of the Armed Forces of the United States in hostilities is clearly
indicated by the circumstances.
Sec. 5. With respect to those persons designated pursuant to subsection
l ( d ] of this order, the Secretary of the Treasury, in the exercise of his
discretion and in consultation with the Secretary of State and the Attorney
General, may take such other actions than the complete blocking of property
or interests in property as the President is authorized to take under IEEPA
and UNPA if the Secretary of the Treasury, in consultation ~viththe Secretary
of State and the Attorney General, deems such other actions to be consistent
with the national interests of the United States, considering such factors
as he deems appropriate.
Sec. 6. The Secretary of State, the Secretary of the Treasury, and other
appropriate agencies shall make all relevant efforts to cooperate and coordinate with other countries, including through technical assistance, as well
as bilateral and multilateral agreements and arrangements, to achieve the
objectives of this order, including the prevention and suppression of acts
of terrorism, the denial of financing and financial services to terrorists and
terrorist organizations, and the sharing of intelligence about funding activities
in support of terrorism.
Sec. 7. The Secretary of the Treasury, in consultation with the Secretary
of State and the Attorney General, is hereby authorized to take such actions.
including the promulgation of rules and regulations, and to employ all
powers granted to the President bv IEEPA and UNPA as may be necessary
to c q out the purposes of this order. The Secretary of the Treasury
may redelegate any of these functions to other officers and agencies of
the United States Government. All agencies of the United States Government
are herebv directed to take all appropriate measures within their authority
to carry out the provisions of this order.
Sec. 8. Nothing in this order is intended to affect the continued effectiveness
of any rules. regulations, orders. licenses, or other forms of administrative
action issued. taken. or continued in effect heretofore or hereafter under
31 C.F.R. chapter V, except es expresslv terminated-, modified, or suspended
bv or pursuant to this order.
Sec. 8. Nothing contained in this order is intended to create, nor does
i t create. any right, benefit. or privilege, substantive or procedural, enforceable
at law bv a party against the United States, its agencies, officers, employees
or any other person.
Sec. 10. For those persons listed in the Annex to this order or determined
to be subject to this order who might have a constitutional presence in
the United States. I find that because of the ability to transfer funds or
assets instantaneously. prior notice to such persons of measures to be taken
pursuant to this order would render these measuresineffectual. 1 therefore
determine that for these measures to be effective in addressing the national
emergency declared in this order, there need be no prior notice of a listing
or determination made pursuant to this order.
Sec. 11. (a1 This order is effective at 1 2 0 1 a.m. eastern daylight time on
September 24. 2001.
49082
Federal Register / Vol. 66, No. 186 /Tuesday, September 25, 2001 / Presidentla1 Documents
(b) This order shall be transmitted to the Congress and published
the Federal Register.
THE WHITE HOUSE.
September 23, 2001.
B ~ l l ~ ncode
g
319i-01-P
In
Federal Register / Vol. 66. No. 186 /Tuesday. September 25. 2001 /Presidential Documents
ANNEX
A1 Qalda/Islamlc Army
Abu Sayyaf Group
Armed Islamlc Group (GIA)
Harakat ul-Mujahldln
(m)
Al-Jlhad (Egyptian Islamlc Jihad)
Islamic Movement of Uzbekistan (IMU)
Asbat al-Ansar
Salaflst Group for Call and Combat (GSPC)
Llbyan Islamlc Flghtlng Group
Al-Itlhaad al-Islamlya (AIAI)
Islamlc Army of Aden
Usarna bln Laden
Muhammad Atlf (aka, Subhl Abu Sltta,
Abu Hafs A1 Masrl)
Sayf al-Ad:
Shaykh Sal 'ld (aka, Muetafa Muhammad Ahmad)
Abu Hafs the Maurltanran (aka, Mahfouz Ould al-Walid, Khalid Al-
Shanqiti
Ibn AI-Shaykh al-Libi
~ b uZubaydah (aka, Zayn al-Abidin Muharmad Husayn, Tariq)
Abd al-Had1 al-Iraqi (aka, Abu Abdallah)
Ayman al-Zawahiri
Thirwat Salah Shihata
Tarlq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih)
Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn)
Makhtab Al-Khidamat/Al Klfah
Wafa Humanltarlan Organization
A1 Rashid Trust
Mamoun Darkazanli Import-Export Company
Fllrcl P-24-01. 1 05 p n ~ l
B i l l l r ~ gcodr 4t1Iu-254
. -.
49083
31 CFR Ch. V (7-1-05 Edition)
Subpart I--Paperwork ReducHon Act
594.901 Papenvork Reduction Act notlce
A U T H O R I T Y . 3 U.SC 301: 2 2 U.S C 2 8 7 ~ 31
US C. 32l(b) 50 U . S C 1601-1651. 1701-1706.
Pub L 101-410. 104 Stat. 890 (28 U.S.C. 2461
notel. c.0. 13224. 66 FR 49079. September 25.
2001; E.O. 13268. 67 FR 44751. July 3. 2W2: 3
CFR. 2002 Comp.. p 240: E O 13284. 64 FR
4075. January 28. 2D03.
SOLIRCE:
68 FR 34197. June 6. 2W3. unless
othemlse noted
Subpart A--Relation of This Part to
Other Laws and Regulations
11594.101 Relation of this part to other
laws and ngulationr.
This part i s separate from. and tndependent of, t h e o t h e r parts sf thls
chapter. with t h e exception of part 501
of this chapter. t h e record keeping and
reporting requirements and license application and o t h e r procedures of which
apply t o t h i s part A c t ~ o n staken pursuant t o part 501 of this chapter with
respect t o t h e prohibitions contained
in this part a r c considered actions
taken pursuant t o this part. Dlfferlng
foreign policy and national securlty
circumstances m a result in dlrferlng
interpretations of slmllar language
among t h e parts of this chapter No license o r authorization contained In or
issued pursuant t o those other parts
authorizes a n y transaction prohiblted
by thls part No Ilcense or authorizatlon contained in or issued pursuant t o
any other provision of law or regulatlon authorlzes a n y transactlon prohlbited by this part. No license or author.
lzation contalned In or Issued pursuant
t o this part relleves the involved parties from complying wlth any other applicable laws or regulatlons
Subpart Wrohlbttlons
11691301
hnuetions
volvinghbibiLed
blocked property.
(a) Except a s authorized by statutes.
regulat lorti. orders. directives. rullngs.
instructions. llcenses or o t h e t v l s e . and
notwlthstandlng a n y contracts entered
into or any license or
granted
t h e efrective date. property
prior
and interests I n property
the following persons t h a t a r e In t h e Unlted
States. t h a t hereafter comr within t h e
United States. or t h a t hereafter comr
within the possession or control of L ' S
persons.
including
their
overseas
branches, a r e blocked and m a y not be
transferred. paid. exported. withdrawn
or otherwise dealt In:
(I) Foreign persons listed in t h e
Annex t o Executive Order 13224 of September 23. 2001. a s may be amended;
(2) Foreign persons determined b?.
t h e Secretary of S t a t e . in consultation
with t h e Secretary of t h e Treasur).. t h e
S e c r e t a v of ome eland ~ecurit!,. and
t h e Attorney General. t o have committed. or t o pose a significant risk of
committing. a c t s o f terrorism t h a t
threaten t h e security of U.S. nationals
or t h e national security. foreign policy.
o r economy of t h e Unlted S t a t e s :
(3) Persons determined by t h e Sec.
r e t a q of t h e Treasur).. in consultation
with the S e c r e t a q of S t a t e . t h e Secr e t a y of Homeland Security and t h e
Attorney General. t o be owned o r controlled by. or t o a c t for o r on behalf d.
a n y person
property o r interests
in property a r e blocked pursuant t o
paragraphs (a)( I ) . (a)(2). (a)(3). or
(a)(4)(l)of this sectlon: o r
(4) Except a s provided in section 5 of
Executive Order 13224. a n y person determined by t h e Secretary -of t h e
Treasury. In consultat ion wlth t h e Secr e t a q of S t a t e . t h e Secretary of Homeland Security and t h e Attorney General
( I ) T o assist in. sponsor. o r provide fil
nancial. m a t e r ~ a lo. r t e c h n o l o ~ i c a support for. or financial o r o t h e r services
t o or In support of.
(A) Acts of terrorism t h a t threaten
t h e securlty of U.S nationals or tile
natlonal securlty, foreign policy. or
economv or t h e United S t a t e s . o r
(B)Any person whose property o r Interests In property a r e blocked. plusua n t t o ~ a r a n r a o h(a) of this sectlon: or
(11) To be otherwise assoclated with
a n y person whose property or interests
In property are blocked pursuant t o
oaranraohs ( a.).( l. ) . (a)(2).
(a)(3).
or
.
.
.
.
ia)(4jil)'of this sect ion.
. " .
I
( a ) Sect'0n
Ex'
13224. as amended. provlde5
that, wlth respect to those persons der
I~naccdpursuant to paragraph (al(4) of this
section the Secretarv of the Treesurv. In
the exercise of hlr discretion and lndcor)sultation with the Secrerary of Slate. the
C C U ~ ~ V Order
C
Office
of Foreign Assets
Control, Treasury
Secretary of Homeland Securlty and the Attorney General. may take such other actlons
than the complete blocklng of property or
interests In property as the President Is au'thorized to take under the lnternatlonal
Emergency Economic Powers Act and the
Unlted Nations Partlclpatlon Act If the Secretary of the Treasury. In consultation wlth
the Secretary of State, the Secretary of
Homeland Securlty and the Attorney General. deems such other actlons to be consistent with the national Interests of the
Unlted States, consldcring such factors as he
deems approprlate
NOTE 2 TO P A R A G R A P H (a) The names of
persons whose property or Interests In prop.
e r r are blocked pursuant to S594201(a) are
published on OFAC s webslte. announced In
the FEDERAL
REGISTER
and Incorporated on
an ongoing basis with the Identifier [SDCTl
In appendix A to 31 CFR chapter \'
NOTE 3 TO PARAGRAPH(a). Sectlon 501.807 of
thls chapter \' sets forth the procedures to
be followed by persons seeking admlnlstrative reconsideration of thelr designatlon pur.
suant to 5594.2011a)(2).1al13). or (a)(4lor who
wlsh to assert that the circumstances result.
Ing in designatlon no longer appl\ Slmi
larly. when a transaction result3 In the
blocking of funds a1 a finsnc~alinstitution
pursuant to this section and a party to the
transaction bellev'es the funds to have been
blocked due to mistaken Identltt, that party
may seek to hare such funds unblocked pur.
s u r ~ tto ;he admlnlstratlve procedures set
forth in 5501 806 of thls chapter
(b) Unless o t h c n v ~ s e authorlzed by
t h ~ spart o r by a specific l~censeexpressly referring t o t h ~ ss e c t l o n . a n y
dealing i n a n y s e c u r l t y ( o r evidence
t h e r e o n held wl t h ~ nt h e possession o r
control of a U S person a n d e i t h e r r e g
istered o r inscribed In t h e n a m e of o r
known t o be held for t h e beneflt of a n y
person whose p r o p e r t y o r Interests In
property a r e blocked pursuant t o
5594.201(a) Is p m h l b l t e d T h i s prohlblt i o n Includes but Is not llmited t o t h e
t r a n s f e r (Including t h e transfer o n t h e
books of a n y Issuer or a g e n t t h e r e o n .
disposltion, transportation. l m p o r t a .
t i o n , e x p o r t a t i o n . o r withdrawal of a n y
s u c h s e c u r i t y o r t h e endorsement o r
g u a r a n t y o f signatures o n a n s u c h se.
c u r l t y T h l s prohlbltlon appllcs Irre.
spective of t h e fact t h a t a t an!. t i m e
(whether p r l o r t o . o n . or subsequent t o
t h e effective d a t e ) t h e rrglstered or Inscribed owner of a n v s u c h s e c u r i t y m a y
have o r mlght a p p e a r t o have assigned.
transferred. o r o t h e n v l s e d ~ s p o s e d of
the security
5 594.202
NOTEI TO 5594.201 Sectlon 106 of the USA
PATRIOT A C of
~ 2001 (Pub. L 107-56. Oct. 26.
2001) amended sectlon 203 of the International Emergency Economic Powers Act
(50 U.S.C 1702) to authorize explicitly the
blocklng of property and Interests In property of a penon or entlty during the pendency of an Investlgatlon. The name of any
person or entlty whose property or Interests
In property are blocked pursuant to thls au.
thorlty appean on che Office of Foreign Assets Control's (OFAC) blocked persons llst
wlth the descrtptor "[BPI-PA]." The scope of
the property or Interests In property blocked
durlng the pendency of an Investigation may
be more limlted than the scope of the blockIng set forth In S594.201(a).lnqulrles regarding the scope of any such blocking should be
dlrected to OFAC's Compliance Divlsion at
2OU622-24W.
NOTE 2 TO 5594.201 The prohlbltlons set
forth In thls part are separate from and In
addltron to other parts of 31 CFR chapter V.
Includlng but not Ilrnlted to the Terrorism
Sanctions Regulatlons (part 5951. the Terrorism List Government Sanctions Regula.
tlons (part 5%). and the Foreign Terrorist
Or~anrzatlons Sanctlons Regulatlons (part
597) The prohlbltlons set forth In this part
also are separate and apart from the crlmi.
M I prohlbltlon. set forth at I8 U.S.C. 23398.
against provldlng materlal support or resource to forelgn terrorist organlzatlons
designated pursuant to sectlon 219 of the Immigration and Nationality Act. as amended
9694302 Effect of trnnnfem violating
the provirionr of thin parL
(a) A n y t r a n s f e r a f t e r t h e effective
d a t e t h a t Is In v i o l a t i o n of a n y provis i o n of t h l s p a r t o r of a n y r e g u l a t l o n .
order. directlve, ruling. I n s t r u c t i o n . o r
license Issued pursuant t o t h i s p a r t .
a n d t h a t Involves a n y p r o p e r t y o r int e r e s t In p r o p e r t y blocked p u r s u a n t t o
5594.201(a). Is null a n d vold a n d s h a l l
not be t h e basls for t h e a s s e r t l o n o r
recognltlon o f a n y Interest In o r r l g h t .
remedy. power. o r privilege w l t h respect t o s u c h property o r propkrTF interests
(b) No t r a n s f e r before t h e effect lve
d a t e shall be t h e basls f o r t h e a s s e r t i o n
o r recognltlon of a n y r l g h t , remedy.
power. o r prlvllege w l t h respect t o , o r
a n y Interest In. a n y p r o p e r t y o r Interest In p r o p e r t y blocked p u r s u a n t t o
5594.201(a). unless t h e person w l t h
whom s u c h p r o p e r t y Is held o r m a l n talncd. prlor t o t h a t d a t e , h a d , w r l t t e n
n o t l c e o f t h e t r a n s f e r or b y a n y w r i t t e n
evidence had recognized s u c h t r a n s f e r
.
5 594.3 15
31 CFR Ch. V (7-145 Edition)
1694.316 United States penon; U.S. there exists in the property another Inpereon.
terest t h a t is blocked pursuant t o
5594 201(a) o r an!. other part of t h ~ s
The term Unired Srares person or L ' S
person means an). United S t a t e s c ~ t - chapter. the transfer of w h ~ c hhas not
izen. permanent resident alien. e n t i t y been effected pursuant t o license or
organized under t h e laws of t h e United other authorization.
(b) Unless otherwise specifically proS t a t e s (including foreign branches), or
vided in a license or authorization
a n y person in t h e United S t a t e s
issued oursuant t o this Dart. if orov.
e r t y (iicluding a n y property interest)
Subpart Mnterpretations
IS transferred or a t t e m o t e d t o be trans(1 594.401 Referenee
to amended .ec.
ferred t o a person whose property Or in.
*inn.
terests in vrovertv a r e blocked vursua n t t o 559i.20i(a).-such
shall
specified. ref- be deemed t o be property in which t h a t
as
erence t o a n y provision ln or appendix
has a n interest and [herefore
to this part or chapter o r t o a n y regu- blocked
lation. ruling. order. instruction, direction. or license issued pursuant t o this fi6B4.105 ti^^^ i n c i d e n u to
part refers t o t h e same a s currently
- l i c e n d traamction.
amended
Any transaction ordinarily incident
1594.102 Effect of amendment.
t o a licensed transaction and necessary
t o give effect thereto is also a u t h o r Unless otherwise specificall!.
pro- ized. except
vided a n y amendment. m o d i f ~ c a t ~ o n .
( a ) An incidental transaction. not e x or revocation of a n y provision In or appendix t o thls part or chapter o r of a n y p l i c i t l authorized within the t e r m s of
order. regulation. ruling. instructlon. t h e license. by o r w i t h a person whose
or license issued by or under t h e direc- property or Interests in property a r e
tlon of t h e Dlrector of t h e Offlce of blocked pursuant t o 5594.201(a).or
(b) An incidental transaction. not exForeign Assets Control does not affect
a n y act done o r omltted. o r a n v civil or p l ~ c l t l yauthorized within t h e t e r m s of
t h e license. lnvolving a debit t o a
criminal suit o r proceeding commenced
or pending prior t o such amendment. blocked account or a transfer of
modification. or revocation All pen. blocked property
altles. forfeitures. and liabilltles under
a n y such order. regulation. ruling. ln. 11B4.406 Provision of aervicea.
la) Except a s provided in 5 594.207. the
struction. o r license continue and may
t
on transact Ions o r dealbe enforced a s If such amendment. p r o h i b ~ions
ings lnvolving blocked property corlmodificat ion. or revocat Ion had not
talned In H594.201 and 594.204 apply t o
been made.
services pcrfornicd in t h e United S t a t c s
or by U S persons. wherever located.
A setoff against blocked property ( i n - including by a n overseas branch of a n
cludlng a blocked accountl. whether by e n t l t y located in t h e United S t a t e s :
( 1 ) On behalf of o r for t h e benefit of
a U.S. bank o r o t h e r U S p e n o n Is a
prohibited transfer under 55594 201 and a p e n o n whose property o r inteiexfs in
594.204 If effected after the effectlvr property a r e blocked pursuant t o
5594 201(a).or
date
(2) With respect t o property interests
# 694.404 Termination and acquisition subject t o 55594.201 and 594.204
of an interest in blocked property.
(bl Example- U.S.persons m a y not.
(a) Whenever a transaction licensed except a s authorized by or pursuant t o
o r authorized by or pursuant to t h i s t h l s p a r t , provide legal. accounting. fipart results in t h e transfer of property nanclal. brokering. frelght f o r w a r d ~ n g .
(including a n y property interest) away transportation. public relations. edufrom a person. such property shall no c a t ~ o n a l or
. o t h e r services t o a person
longer be deemed t o be property whose property or interests in property
blocked pursuant t o 5 594 201 l a ) . unless a r e blocked pursuant t o 5594.201(a)
.
5 594.502
Office of Foreign Assets Conhol, Treosury
NOTE TO 5594 406 S n 55594 506 and 594 507
5584.410 Credit extended a n d cards
respect~vely.on l~cens~ng
pol~cyw ~ t hregard
iaaued by U S . financial institutions.
to the provlslon of certaln legal or med~cal
The
prohibitions in %594.201 and
senices
594.204 on engaging in transactions o r
dealings in property subject t o those
5 594.407 Offshore transactions.
sections prohibits U.S. financial instiThe prohibitions in 55594.201 and tutions from performlng under a n y ex594.204 on transactlons o r deallngs In- istlng credlt agreements. Including.
volving blocked property apply t o but not limlted to. charge cards. debit
transactions or dealings by a n y U.S. cards. or o t h e r credit faclllties issued
person in a location outside t h e Unlted
by a U.S. financial lnstltution t o a perS t a t e s with respect t o propert\. t h a t
son whose property or interests in
t h e L' S person knows. or has reason t o property a r e blocked pursuant t o
know. is held In t h e name of a person 5594.201(a).
whose property o r interests in property
are blocked pursuant t o 5594.201(a) or Subpart Ulcenses, AuthorizaIn which t h e U.S. person knows. or has
tions and Statements of Ureason t o know. a person whose propcenslng Policy
erty or interests in property a r e
blocked pursuant t o 5 594.201(a) has or 46B4.501 General a n d rpecific licenshas had a n interest since t h e effective
i n g procedures.
date
For provlslons relating t o licensing
6584.408 Paymenta from blocked ac- procedures, see part 501. subpart E. of
counts t o aatiafy obligation# prohib- thls chapter Licensing actions t a k e n
pursuant t o p a r t 501 of t h i s chapter
ited.
wlth respect t o t h e prohlbltions conPursuant t o 55594 201 and 594 204. no tained in t h l s part a r e considered acdebits rnay be made t o a blocked ac- tions t a k e n pursuant t o t h i s p a r t .
count t o pay obligations t o L ' S persons or o t h e r persons. except as a u - 168 FR 53UO. Srpt 11. 20031
thorized pursuant t o t h i s part
5 6B4.502 Effect of liceare o r authorization.
0 584.409 Charitable contributiona.
(a)
No llcense or o t h e r authorlration
Unless otherwlse specifically authorcontalned In thls part. o r otherwise
ized by t h e Office of Foreign Assets
Issued by o r under t h e direction of t h e
Control by o r pursuant t o t h l s part. no
Director of t h e Offlce of Foreign Assets
charitable contrlbutlon or donation of
Control. authorlzes o r validates a n y
funds. goods. services. or t e c h n o l o w . transact ton effected prior t o t h e
including those t o rellevr human suf- Issuance of t h e license, unless speclfifering. such a s food. clothing. or medl- cally provlded In such llcense o r a u cine. rnay be made t o or for t h c benefit
thorlzat Ion.
of a person whose propertv or interests
Ib) No regulatlon. rullng. Instruction.
in property a r e blocked pursuant t o or license authorlzes a n y transaction
5594 2Ol(a) For purposes of this p a n . a
prohlblted under thls part unless t h e
contrlbutlon or donatlon Is made t o or regulatlon. rullng. Instruction '07-'lifor t h e benefit of a person whose prop- cense Is Issued by t h e Office of Foreign
e r t y or Interests In propertv art
Assets Control and speclflcally refers
blocked pursuant t o 5594 2Olfa) If made to thls p a r t . No regulatlon, ruling. Instruction. or llcense referrlng t o t h i s
t o or In t h e name of such a p e n o n . If
made t o o r In t h e name of a n e n t l t y o r part shall be deemed t o a u t h o r l r e a n y
lndlvidual acting for o r on behalf of, or transact Ion prohlblted by a n y provlslon o f this chapter unless t h e regulaowned o r controlled by. such a person
or If made In a n a t t e m p t t o violate. t o tion. ruling. Instruction. o r Ilcense spectflcally refers t o such provision.
evade o r t o avold the bar on t h e provt
(c) Any regulatlon. rullng. Instrucsion of contributions or donations t o
tion. o r llcense authorlring a n y transsuch a person
act Ion otherwise prohlblted under t h l s
~
-
-
-
~
I
ound L)ocunlen~-
j I LF K L I ~ .\
.~ p p .
.A
TEXT
31 C.F.R. Ch. V, App. A
b m E OF FEDERAL REGULATIONS
.TITLE 31-MONEY AND FINANCE TREASLlRY
TITLE B-REGULATIONS RELATING TO MONEY AND FINANCE
.CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL. DEPARTMENT OFJHE>EASUR_Y
,APPENDICES
TO CHAPTER-V4OTE
bAppend~xA to Chapter V-Alphabetical Llstlnj of Blocked Persons. Speually Des~gnaledNat~onals,Spec~allyDes~gnated
Terrorists, Spec~allyDesjgnated Global Terror~sts,Foretgn Terrortst Organ~zat~ons,
and Spectally Des~gnatedNarcot~cs
Traffickers (as of ~ u n 26.20%)
e
<Text of appendix amended by b71 FR 39708, retroact~velyeffect~veJune 27
2006.>
TEXT
17 NOVEMBER (a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI; a.k.a. REVOLUTIONARY ORGANIZATION 17
NOVEMBER) [FTOJ [SDGT]
TEXT
32 COUNTY SOVEREIGNTY COMMllTEE (a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAlGH
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
TEXT
32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAlGH
NA HEIREANN; a.k.a. RIRA) [ n o ] [SDGT]
TEXT
2000 DOSE E.U. (a.k.a. DOMA E M). Calle 31 No. 1-34. Cali, ~olombla;NIT # 805015749-3 (Colombia) [SDNT]
TEXT
2000-DODGE S.L.. Calle Gran Via 80. Madrid. Madrid. Spain; C.I.F. 883149955 (Spain) [SDNT]
TEXT
2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA INC.), 818 rue Sherbrooke East, Montreal,
Ouebec H2L 1K3. Canada [CUBA]
TEXT
A G REPRESENTACIONES LTDA.. Calle 22 Norte No. 9-43. Call. Colombia; Calle 20N No. 5N-26 Of. 102, Cali. Colombia;
NIT # 800132578-3 (Colombia) [SDNT]
TEXT
A RAHMAN. Mohamad lqbal (a.k.a. ABDURRAHMAN. Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU
JIBRIL; a.k.a. MUQTI. Fihiruddin; a.k.a. MUQTI, Fik~ruddtn;a.k.a. RAHMAN. Mohamad Iqbal); DO8 17 Aug 1958, POB TirpasSelong Village, East Lombok. Indonesia; national9 lndonesla (~ndividual)[SDGT]
.
.
TEXT
A.1.C COMPREHENSIVE RESEARCH INSTITUTE.(a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM
SHINRIKYO; a.k.a. AUM SLIPREME TRUTH) [FTO:l [SDGT]
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A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. ALEPH; a.k.a. AUM
SHINRIKYO, a.k.a. AUM SUPREME TRUTH) [FTOJ [SDGT]
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A.T.E. INTERNATIONAL LTD. (a.k.8. RWR INTERNATIONAL COMMODITIES). 3 Mandeville Place, London, United Kingdom
[IRAQ21
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A.W.A. ENGINEERING LIMITED. 3 Mandeville Place. London. United K~ngdom[IRAQ21
TEXT
ABAS, Mohamad Nasir (a.k.a. ABAS. Nastr; a.k.a. BIN ABAS. Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a.
"KHAIRUDDIN"; a.k.a. 'SOLIMAN"); DOB 6 May 1969; nat~onalltyMalaysia (ind~wdual)[SDGT] . -.
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ABAS. Nasir (a.k.a. ABAS. Mohamad Nastr; a.k.a. BIN ABAS. Mohammed Nasir; a.k.a. BIN ABAS. Sulaiman; a.k.a.
"KHAIRUDDIN"; a k.a. "SOLIMAN"); DOB 6 May 1969. nallonalrty Malaysra (tndividual) [SDGT]
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ABASTECEDORA NAVAL Y INDUSTRIAL. S.A. (a.k.a. ANAINSA). Panama [CUBA]
TEXT
ABAUNZA MARTINEZ, Javier; DOB 1 Jan 1965. POB Guemtca. Vucaya Province. Spain; D.N.I. 78.865.882 (Spain): Member
ETA (~ndividual)[SDGT]
TEXT
ABBAKAR MUHAMAD. Abdul Aziz; DOB 1961; POB Sudan, Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar.
Paktstan Director (tndividual) [SDGT]
TEXT
ABBAS, Abdul Hussern, Italy (~ndtvtdual)(IRAQ21
TEXT
ABBAS. Abu (a k a. ZAYDAN, Muhammad). DOB 10 Dec 1948. D~rectorof PALESTINE LIBERATION FRONT-ABU ABBAS
FACTION (~ndlvldual)[SDT]
,ouna L)ocumenr - 2 1 ~
t - K
~ 1 1 .1 .
npp.
.- -
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ABBAS, Kassim, Lerchesbergring23A. D-60598. Frankfurt. Germany; DOB 7 Aug 1956; POB Baghdad, Iraq (~ndividual)
[IRAQ21
TEXT
ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers.
TEXT
Algeria (individual) [SDGT]
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ABBES, Youcef (a.k.a. "GIUSEPPE"). Via Padova 82. Milan. Italy; Via Manzoni, 33. Cinisello Balsarno, Milan. Italy; DOB 5 Jan
1965; POB Bab El Aoued, Algena (individual) [SDGl-]
TEXT
ABD AL HAD1 (a.k.a. BENDEBKA. L'Hadi; a.k.a. HADI). Via Garibaldi, 70. San Zenone a1 Po, Pavia. Italy; Via Manzon~,33.
Ctnisello Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algters Algeria (rndlvidual) [SDGTJ
TEXT
ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a. "MOURAD"; a.k.a. "RABAH Dl ROMA). Via Lungotevere
Dante. Rome, Italy; DO6 7 Sep 1967; POB Algiers. Algena (~ndtvidual)[SDGT]
TEXT
ABD AL-GHAFAR, Sundus. Iraq; DOB c. 1967; POB Kirkuk, Iraq; nattonality Iraq; wife of l u a t lbrahim Al-Duri (~nd~v~dual)
[IRAQ21
TEXT
ABD AL-GHAFUR. Humarn Abd al-Khaliq (a.k.a. 'ABD AL-RAHMAN. Humam 'abd al-Khaliq; a.k.a. ABD-AL-GHAFUR,
Hurnarn abd-al-Khal~q;a.k.a. GHAFUR. Hurnarn Abdel Khaleq Abdel; a.k.a. RASHID. Humam 'abd al-Khaliq); DOB 1945, POB
ar-ram ad^. Iraq; nattonallty Iraq: Former Minister of Htgher Education and Research; M0018061/104,issued 12 September
1993 (individual) (IRAQ21
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'ABD AL-KARIM (a k.a. ABU AL-MU'TAZ; a k a . AL-HABIB: a.k.a. AL-KHALAYLAH. Ahmad Fadil Naizal; a.k.a. AL-MUHAJIR,
a k . a AL-ZARQAWI. Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH. Ahmed Fadeel; a.k.a. KHALAYLEH. Fedel Nauel;
a.k.a.
-
-
TEXT
AL HARAKAT AL ISLAMIWA (a.k.a. ABU SAWAF GROUP) [FfO] [SDGT]
TEXT
AL HARAMAIN ( a k a . AL-HARAMAIN; INDONESIA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok 01/14
Kavling ~ n ~ k a t Laut
a n Duren Sawit, Jakarta Timur 13440, Indonesia [SDGTJ
TEXT
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL HARAMAYN AL MASJID AL AQSA; a.k.a AL-HARAMAIN 8 AL MASJED
AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH, a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
FOUNDATION), Hasiba Brankovlca No. 2A,Sarajevo. Bosn~aand Herzegovtna [SDGTI
TEXT
AL HARAMAIN FOUNDATION, INC. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; UNITED STATES BRANCH: a.k.a
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION.
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a k . a AL-HARAMAIN
ISLAMIC FOLINDATION; a.k.a. ALHARAMAYN; a k a . AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION: a.k.a
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION, a.k a
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALTEXT
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIWA; a.k.a. MU'ASSASAT ALHARAMAYN AL-KHAYRIWA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIWA; a.k.a. VAZIR; a.k.a VEZIR). 3800
Highway 99 S.. Ashland. OR 97520- 8718; 1257 Siskiyou BLVD. Ashland. OR 97520; 2151 E. Dlvis~onSt., Spnngfield, MO
65803 [SDGr]
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AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL-HARAMAIN & AL MASJED
AL-AQSA CHARITY FOUNDATION; BOSNIA BRANCH: a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
FOUNDATION). Hasiba Brankovica No 2A,Sarajevo. Bosn~aand Herzegov~na[SDGTJ
TEXT
AL MANAR TV. Al Manar TV. Abed al Nour Street. Haret Hriek. Beiiut, Lebanon; PO Box 354f25. Beirut, Lebanon;
[email protected]: www.manartv.com; www.alrnanar.com.lb [SDGT]
TEXT
AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS,
a.k.a. ARMY OF THE RIGHTEOUS: a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UDDAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT: a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-TAWIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR;a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
TEXT
a.k.a "JUD"). Pakistan S C S i ; [FfO]
TEXT
AL MANSOORIAN (a.k.a: AL MANSOOREEN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS:
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT LID.
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH,a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-TAWIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR;a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. "JUD"), Pakistan [SDGTJ[FTO]
TEXT
AL MASRI. Abd Al Wakil (a.k.a. ALI. Hassan; a.k.a. AL-NUBI. Abu; a.k.a. ANIS. Abu; a.k.a. ELBISHY; Moustafa Ali; a.k.a.
FADHIL. Mustafa Mohamed; a.k.a. FADIL. Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN, a.k.a. JIHAD. Abu;
a.k.a. KHALID; a.k.a. MAN. Nu; a.k.a. MOHAMMED. Mustafa; a.k.a. YUSSRR. Abu); DOB 23 Jun 1976; POB Cairo. Egypt;
. -citizen Egypt all. Kenya; Kenyan ID No. 12773667; Senal No 201735161 (individual) [SDGTJ
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AL MUKHLAS. Ali Gufron (a.k.a. GHUFRON. Ali; a.k.a GUFRON. All, a.k.a HAQ, Huda bin Abdul; a.k.a. MUCHLAS; a.k.a
MUKHLAS; a.k.a. MUKLAS; a.k.a. ^SOFWANg);DOE 9 Feb 1960, ah. DOE 2 Feb 1960; POB Solokuro subdlstncl, Lamongan
dlstrlct. East Java province. Indonesian; natronal~tylndones~a
TEXT
(individual) [SDGTJ
TEXT
AL NOUR BROADCASTING STATION (a.k.a. AL NOUR RADIO; a.k.a AL NUR RADIO; a.k.a. RADIO ANNOUR). Abed Al
Nour Street. PO Box 197125, Alghobeiri. Haret Hnek. Be~ruf.Lebanon; [email protected]: www.al-nour.net [SDGTJ
TEXT
AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR RADIO; a.k.a. RADIO ANNOUR), Abed Al
Nour Street. PO Box 197125. Alghobein. Haret Hr~ek.B e ~ mLebanon;
.
[email protected];www.al-nour.net [SDGT]
TEXT
AL NUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NOUR RADIO; a.k.a. RADIO ANNOUR). Abed AI
Nour Street. PO Box 197125. Alghobeiri. Haret Hnek. Be~ruf.Lebanon; [email protected];www.al-nour.net [SDGTJ
--
.
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AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI. Tarik; a.k.a. AL-'UBAYDI, Tariq). Baghdad. Iraq: DOB 1945: POB Baghdad
[IRAQ21
Iraq: nationality Iraq: Passport 212331 (Iraq) (~ndiv~dual)
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AL PETRA COMPANY FOR GOODS TRANSPORT LTD (a.k.a. PETRA NAVIGATION 8 INTERNATIONAL TRADING CO
LTD.), Hai Al Wahda Mahalat 906. 906 Zulak 50, House 14.Baghdad, Iraq [IRAQ21
TEXT
AL QAEDA (a.k.a. AL QA'IDA; a.k.a AL QAIDA: a.k.a AL-JIHAD: a.k.a. EGYPTIAN AL-JIHAD; a.k a EGYPTIAN ISLAMIC
JIHAD: a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, a.k.a. ISLAMIC ARMY; a k a . ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES: a k.a ISLAMIC SALVATION FOUNDATION; a k . a NEW
file://C:\Program Files'\West Group' U'esthlatc .dhtmIS.htm