18 January 2010

Four notices.

http://www.federalregister.gov/OFRUpload/OFRData/2010-00884_PI.pdf

[Billing Code: 4710-10]

DEPARTMENT OF STATE

[Public Notice 6872]

In the Matter of the Designation of

Said Ali al-Shihri

also known as Abu-Sayyaf
also known as Abu-Sufyan al-Azidi
also known as Abu-Sayyaf al-Shihri
also known as Abu Sufian Kadhdhaab Matrook
also known as Sa’id Ali Jabir al-Khathim al-Shihri
also known as Salad
also known as Abu Salah Abu Sufyan
also known as Salah al-Din
also known as Abu Osama
also known as Abu Sulaiman
also known as Nur al-Din Afghani Azibk
also known as Alakhaddm (variant: Akhdam)

as a Specially Designated Global Terrorist pursuant to Section 1(b) of Executive Order 13224, as amended.

Acting under the authority of and in accordance with section 1(b) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, I hereby determine that the individual known as Said Ali al-Shihri, and also known as Abu-Sayyaf, also known as Abu-Sufyan al-Azidi, also known as Abu-Sayyaf al-Shihri, also known as Abu Sufian Kadhdhaab Matrook, also known as Sa’id Ali Jabir al-Khathim al-Shihri, also known as Salad, also known as Abu Salah Abu Sufyan, also known as Salah al-Din, also known as Abu Osama, also known as Abu Sulaiman, also known as Nur al-Din Afghani Azibk, also known as Alakhaddm (variant: Akhdam) committed, or poses 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.

Consistent with the determination in section 10 of Executive Order 13224 that “prior notice to persons determined to be subject to the Order who might have a constitutional presence in the United States would render ineffectual the blocking and other measures authorized in the Order because of the ability to transfer funds instantaneously,” I determine that no prior notice needs to be provided to any person subject to this determination who might have a constitutional presence in the United States, because to do so would render ineffectual the measures authorized in the Order.

This notice shall be published in the Federal Register.

12/14/09
________________
Date

___________________________

Hillary Rodham Clinton
Secretary of State
Department of State

[FR Doc. 2010-884 Filed 01/15/2010 at 8:45 am; Publication Date: 01/19/2010]

http://www.federalregister.gov/OFRUpload/OFRData/2010-00875_PI.pdf

[Billing Code: 4710-10]

DEPARTMENT OF STATE

[Public Notice 6873]

In the Matter of the Designation of

Nasir al-Wahishi

also known as Abu Basir
also known as Abu Basir Nasir al-Wahishi
also known as Naser Abdel Karim al-Wahishi
also known as Nasir Abd al-Karim al-Wuhayshi
also known as Abu Basir Nasir al-Wuhayshi
also known as Nasser Abdul-karim Abdullah al-Wouhichi
also known as Abu Baseer al-Wehaishi
also known as Abu Basir Nasser al-Wuhishi

as a Specially Designated Global Terrorist pursuant to Section 1(b) of Executive Order 13224, as amended.

Acting under the authority of and in accordance with section 1(b) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, I hereby determine that the individual known as Nasir al-Wahishi, and also known as Abu Basir, also known as Abu Basir Nasir al-Wahishi, also known as Naser Abdel Karim al-Wahishi, also known as Nasir Abd al-Karim al-Wuhayshi, also known as Abu Basir Nasir al-Wuhayshi, also known as Nasser Abdul-karim Abdullah al-Wouhichi, also known as Abu Baseer al-Wehaishi, also known as Abu Basir Nasser al-Wuhishi committed, or poses 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.

Consistent with the determination in section 10 of Executive Order 13224 that “prior notice to persons determined to be subject to the Order who might have a constitutional presence in the United States would render ineffectual the blocking and other measures authorized in the Order because of the ability to transfer funds instantaneously,” I determine that no prior notice needs to be provided to any person subject to this determination who might have a constitutional presence in the United States, because to do so would render ineffectual the measures authorized in the Order.

This notice shall be published in the Federal Register.

12/14/09
________________
Date

___________________________

Hillary Rodham Clinton
Secretary of State
Department of State

[FR Doc. 2010-875 Filed 01/15/2010 at 8:45 am; Publication Date: 01/19/2010]

http://www.federalregister.gov/OFRUpload/OFRData/2010-00946_PI.pdf

[Billing Code: 4710-10]

DEPARTMENT OF STATE

[Public Notice 6874]

In the Matter of the Designation of

al-Qa’ida in the Arabian Peninsula (AQAP)

also known as al-Qa’ida of Jihad Organization in the Arabian Peninsula
also known as Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
also known as al-Qa’ida Organization in the Arabian Peninsula (AQAP)
also known as al-Qa’ida in Yemen (AQY)
also known as al-Qa’ida in the South Arabian Peninsula

as a Specially Designated Global Terrorist pursuant to Section 1(b) of Executive Order 13224, as amended.

Acting under the authority of and in accordance with section 1(b) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, I hereby determine that the organization known as al-Qa’ida in the Arabian Peninsula (AQAP), and also known as al-Qa’ida of Jihad Organization in the Arabian Peninsula, also known as Tanzim Qa’idat al-Jihad fi Jazirat al-Arab, also known as al-Qa’ida Organization in the Arabian Peninsula (AQAP), also known as al-Qa’ida in Yemen (AQY), also known as al-Qa’ida in the South Arabian Peninsula committed, or poses 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.

Consistent with the determination in section 10 of Executive Order 13224 that “prior notice to persons determined to be subject to the Order who might have a constitutional presence in the United States would render ineffectual the blocking and other measures authorized in the Order because of the ability to transfer funds instantaneously,” I determine that no prior notice needs to be provided to any person subject to this determination who might have a constitutional presence in the United States, because to do so would render ineffectual the measures authorized in the Order.

This notice shall be published in the Federal Register.

12/14/2009
________________
Date

___________________________

Hillary Rodham Clinton
Secretary of State
Department of State

[FR Doc. 2010-946 Filed 01/15/2010 at 8:45 am; Publication Date: 01/19/2010]

http://www.federalregister.gov/OFRUpload/OFRData/2010-00880_PI.pdf

[Billing Code: 4710-10]

DEPARTMENT OF STATE

[Public Notice 6875]

In the Matter of the Designation of

al-Qa’ida in the Arabian Peninsula (AQAP)

also known as al-Qa’ida of Jihad Organization in the Arabian Peninsula
also known as Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
also known as al-Qa’ida Organization in the Arabian Peninsula (AQAP)
also known as al-Qa’ida in Yemen (AQY)
also known as al-Qa’ida in the South Arabian Peninsula

as a Foreign Terrorist Organization pursuant to Section 219 of the Immigration and Nationality Act, as amended.

Based upon a review of the Administrative Record assembled in this matter, and in consultation with the Attorney General and the Secretary of the Treasury, I conclude that there is a sufficient factual basis to find that the relevant circumstances described in section 219 of the Immigration and Nationality Act, as amended (hereinafter “INA”) (8 U.S.C. § 1189), exist with respect to al-Qa’ida in the Arabian Peninsula (AQAP), also known as al-Qa’ida of Jihad Organization in the Arabian Peninsula, also known as Tanzim Qa’idat al-Jihad fi Jazirat al-Arab, also known as al-Qa’ida Organization in the Arabian Peninsula (AQAP), also known as al-Qa’ida in Yemen (AQY), also known as al-Qa’ida in the South Arabian Peninsula.

Therefore, I hereby designate the aforementioned organization and its aliases as a foreign terrorist organization pursuant to section 219 of the INA.

This determination shall be published in the Federal Register.

12/14/09
________________
Date

____________________________

Hillary Rodham Clinton
Secretary of State
Department of State

[FR Doc. 2010-880 Filed 01/15/2010 at 8:45 am; Publication Date: 01/19/2010]