39100 Federal Register / Vol. 65, No. 122 / Friday, June 23, 2000 / Rules and Regulations

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V

Blocked Persons, Specially Designated

Nationals, Specially Designated

Terrorists, Foreign Terrorist

Organizations, and Specially

Designated Narcotics Traffickers;

Addition of Persons Blocked Pursuant

to 31 CFR Part 538, 31 CFR Part 597,

or Executive Order 13129

AGENCY: Office of Foreign Assets

Control, Treasury.

ACTION: Amendment of final rule.

SUMMARY: The Treasury Department is

amending appendix A to 31 CFR

chapter V to revise the names of the

foreign terrorist organizations whose

funds are required to be blocked by U.S.

financial institutions; add the names of

the Taliban and three entities and one

individual determined to be owned or

controlled by, or to act for or on behalf

of, the Taliban in Afghanistan; and add

the names of two entities determined to

be owned or controlled by, or to act for

or on behalf of, the Government of

Sudan.

EFFECTIVE DATE: June 20, 2000.

FOR FURTHER INFORMATION CONTACT:

Office of Foreign Assets Control,

Department of the Treasury,

Washington, DC 22201; tel.: 202/622–

2420.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

This document is available as an

electronic file on The Federal Bulletin

Board the day of publication in the

Federal Register. By modem, dial 202/

512–1387 and type ‘‘/GO FAC,’’ or call

202/512–1530 for disk or paper copies.

This file is available for downloading

without charge in ASCII and Adobe

Acrobat’’ readable (*.PDF) formats. For

Internet access, the address for use with

the World Wide Web (Home Page),

Telnet, or FTP protocol is:

fedbbs.access.gpo.gov. This document

and additional information concerning

the programs of the Office of Foreign

Assets Control are available for

downloading from the Office’s Internet

Home Page: http://www.treas.gov/ofac,

or in fax form through the Office’s 24-

hour fax-on-demand service: call 202/

622–0077 using a fax machine, fax

modem, or (within the United States) a

touch-tone telephone.

Background

In furtherance of section 303 of the

Antiterrorism and Effective Death

Penalty Act of 1996, Public Law 104–

132, 110 Stat. 1214–1319 (the ‘‘Act’’),

implemented in part by the Foreign

Terrorist Organizations Sanctions

Regulations, 31 CFR part 597 (62 FR

52493, Oct. 8, 1997—the ‘‘FTOSR’’) the

Office of Foreign Assets Control is

revising the list of foreign terrorist

organizations (‘‘FTOs’’) in appendix A

to 31 CFR chapter V. Section 303 of the

Act (new 18 U.S.C. 2339B), as

implemented in § 597.201 of the

FTOSR, requires financial institutions

in possession or control of funds in

which a foreign terrorist organization or

its agent has an interest to block such

funds except as authorized pursuant to

the FTOSR, and to file reports in

accordance with the FTOSR. Financial

institutions that violate 18 U.S.C.

2339B(a)(2) and the FTOSR are subject

to civil penalties administered by the

Treasury Department.

Twenty-seven FTOs were

redesignated, and one organization was

designated, by the Secretary of State in

a notice published in the Federal

Register on October 8, 1999 (64 FR

55112) pursuant to section 302 of the

Act (new 8 U.S.C. 1189), which

authorizes the Secretary of State, in

consultation with the Secretary of the

Treasury and the Attorney General, to

designate and redesignate organizations

meeting stated requirements as FTOs,

with prior notification to Congress of

the intent to designate. Appendix A

contains the names of blocked persons,

specially designated nationals, specially

designated terrorists, foreign terrorist

organizations, and specially designated

narcotics traffickers designated pursuant

to the various economic sanctions

programs administered by the Office of

Foreign Assets Control.

Pursuant to Executive Order 13129 of

July 4, 1999 (64 FR 36759), ‘‘Blocking

Property and Prohibiting Transactions

with the Taliban,’’ the Treasury

Department is adding the Taliban, three

entities and one individual determined

to be owned or controlled by, or to act

for or on behalf of, the Taliban in

Afghanistan. These persons are hereafter

referred to as ‘‘blocked persons.’’

Finally, pursuant to the Sudan

Sanctions Regulations, 31 CFR part 538,

the Treasury Department is adding the

names of two entities determined to be

owned or controlled by, or to act for or

on behalf of, the Government of Sudan.

These persons are hereafter referred to

as ‘‘specially designated nationals’’ or

‘‘SDNs.’’

Since this rule involves a foreign

affairs function, the provisions of

Executive Order 12866 and the

Administrative Procedure Act (5 U.S.C.

553), requiring notice of proposed

rulemaking, opportunity for public

participation, and delay in effective

date, are inapplicable. Because no

notice of proposed rulemaking is

required for this rule, the Regulatory

Flexibility Act (5 U.S.C. 601–612) does

not apply.

For the reasons set forth in the

preamble, and under the authority of 18

U.S.C. 2339B, 31 U.S.C. 321(b), 50

U.S.C. 1701–1706, and E.O. 13129 (64

FR 36759), the appendixes to 31 CFR

chapter V are amended as set forth

below:

Appendixes to Chapter V

1. The notes to the appendixes to

chapter V are amended by amending

note 6 to add the following entry

inserted in alphabetical order to read as

follows:

Notes: ***

* * * * *

[TALIBAN]: Executive Order 13129, 64 FR

36759, July 7, 1999;

* * * * *

2. Appendix A is amended by

removing all entries that end in ‘‘[FTO]’’

and by adding the following entries

inserted in numerical or alphabetical

order to read as follows:

* * * * *

17 NOVEMBER (see REVOLUTIONARY

ORGANIZATION 17 NOVEMBER) [FTO]

ABU GHUNAYM SQUAD OF THE

HIZBALLAH BAYT AL-MAQDIS (see

PALESTINE ISLAMIC JIHAD-SHAQAQI

FACTION) [SDT, FTO]

ABU NIDAL ORGANIZATION (a.k.a. ANO;

a.k.a. BLACK SEPTEMBER; a.k.a.

FATAH REVOLUTIONARY COUNCIL;

a.k.a. ARAB REVOLUTIONARY

COUNCIL; a.k.a. ARAB

REVOLUTIONARY BRIGADES; a.k.a.

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS) [SDT, FTO]

ABU SAYYAF GROUP (a.k.a. AL HARAKAT

AL ISLAMIYYA) [FTO]

AFGHAN NATIONAL BANK (see BANKE

MILLIE AFGHAN) [TALIBAN]

THE AFGHAN STATE BANK (see DA

AFGHANISTAN BANK) [TALIBAN]

A.I.C. COMPREHENSIVE RESEARCH

INSTITUTE (see AUM SHINRIKYO)

[FTO]

A.I.C. SOGO KENKYUSHO (see AUM

SHINRIKYO) [FTO]

AIIB (see JAPANESE RED ARMY) [FTO]

AL-FARAN (see HARAKAT ULMUJAHIDEEN) [FTO]

AL-GAMA’AT (see GAMA’A ALISLAMIYYA) [SDT, FTO]

AL-HADID (see HARAKAT ULMUJAHIDEEN) [FTO]

AL-HADITH (see HARAKAT ULMUJAHIDEEN) [FTO]

AL HARAKAT AL ISLAMIYYA (see ABU

SAYYAF GROUP) [FTO]

AL-JAMA’AH AL-ISLAMIYAH ALMUSALLAH (see ARMED ISLAMIC

GROUP) [FTO]

Federal Register / Vol. 65, No. 122 / Friday, June 23, 2000 / Rules and Regulations 39101

AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD;

a.k.a. NEW JIHAD; a.k.a. EGYPTIAN

ISLAMIC JIHAD; a.k.a. JIHAD GROUP)

[SDT, FTO]

AL QAEDA (see AL QA’IDA) [SDT, FTO]

AL QA’IDA (a.k.a. AL QAEDA; a.k.a. ‘‘The

BASE’’; a.k.a. ISLAMIC ARMY; a.k.a.

WORLD ISLAMIC FRONT FOR JIHAD

AGAINST JEWS AND CRUSADERS;

a.k.a. ISLAMIC ARMY FOR THE

LIBERATION OF THE HOLY PLACES;

a.k.a. USAMA BIN LADEN NETWORK;

a.k.a. USAMA BIN LADEN

ORGANIZATION; a.k.a. ISLAMIC

SALVATION FOUNDATION; a.k.a. THE

GROUP FOR THE PRESERVATION OF

THE HOLY SITES) [SDT, FTO]

ANO (see ABU NIDAL ORGANIZATION)

[SDT, FTO]

ANSAR ALLAH (see HIZBALLAH) [SDT,

FTO]

ANTI-IMPERIALIST INTERNATIONAL

BRIGADE (see JAPANESE RED ARMY)

[FTO]

ANTI-WAR DEMOCRATIC FRONT (see

JAPANESE RED ARMY) [FTO]

ARAB REVOLUTIONARY BRIGADES (see

ABU NIDAL ORGANIZATION) [SDT,

FTO]

ARAB REVOLUTIONARY COUNCIL (see

ABU NIDAL ORGANIZATION) [SDT,

FTO]

ARIANA AFGHAN AIRLINES (f.k.a.

BAKHTAR AFGHAN AIRLINES), Afghan

Authority Building, P.O. Box 76, Ansari

Watt, Kabul, Afghanistan [TALIBAN]

ARMED ISLAMIC GROUP (AIG) (a.k.a. GIA;

a.k.a. GROUPEMENT ISLAMIQUE

ARME; a.k.a. AL-JAMA’AH ALISLAMIYAH AL-MUSALLAH) [FTO]

AUM SHINRIKYO (a.k.a. AUM SUPREME

TRUTH; a.k.a. A.I.C. SOGO

KENKYUSHO; a.k.a. A.I.C.

COMPREHENSIVE RESEARCH

INSTITUTE) [FTO]

AUM SUPREME TRUTH (see AUM

SHINRIKYO) [FTO]

BAKHTAR AFGHAN AIRLINES (see

ARIANA AFGHAN AIRLINES)

[TALIBAN]

BANK E. MILLIE AFGHAN (see BANKE

MILLIE AFGHAN) [TALIBAN]

BANK OF AFGHANISTAN (see DA

AFGHANISTAN BANK) [TALIBAN]

BANKE MILLIE AFGHAN (a.k.a. AFGHAN

NATIONAL BANK; a.k.a. BANK E.

MILLIE AFGHAN) Jada Ibn Sina, Kabul,

Afghanistan [TALIBAN]

‘‘The BASE’’ (see AL QA’IDA) [SDT, FTO]

BASQUE FATHERLAND AND LIBERTY

(a.k.a. EUZKADI TA ASKATASUNA;

a.k.a. ETA) [FTO]

BLACK SEPTEMBER (see ABU NIDAL

ORGANIZATION) [SDT, FTO]

CENTRAL BANK OF AFGHANISTAN (see

DA AFGHANISTAN BANK) [TALIBAN]

COMMITTEE FOR THE SAFETY OF THE

ROADS (see KACH) [SDT, FTO]

DA AFGHANISTAN BANK (a.k.a. BANK OF

AFGHANISTAN; a.k.a. CENTRAL BANK

OF AFGHANISTAN; a.k.a. THE

AFGHAN STATE BANK), Ibni Sina Wat,

Kabul, Afghanistan [TALIBAN]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE (see

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE—

HAWATMEH FACTION) [SDT]

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE—

HAWATMEH FACTION (a.k.a.

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE, a.k.a.

DFLP, a.k.a. RED STAR FORCES, a.k.a.

RED STAR BATTALIONS) [SDT]

DEV SOL (see REVOLUTIONARY PEOPLE’S

LIBERATION PARTY/FRONT) [FTO]

DEV SOL ARMED REVOLUTIONARY UNITS

(see REVOLUTIONARY PEOPLE’S

LIBERATION PARTY/FRONT) [FTO]

DEV SOL SDB (see REVOLUTIONARY

PEOPLE’S LIBERATION PARTY/

FRONT) [FTO]

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI

(see REVOLUTIONARY PEOPLE’S

LIBERATION PARTY/FRONT) [FTO]

DEVRIMCI HALK KURTULUS PARTISICEPHESI (see REVOLUTIONARY

PEOPLE’S LIBERATION PARTY/

FRONT) [FTO]

DEVRIMCI SOL (see REVOLUTIONARY

PEOPLE’S LIBERATION PARTY/

FRONT) [FTO]

DFLP (see DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE—

HAWATMEH FACTION) [SDT]

DHKP/C (see REVOLUTIONARY PEOPLE’S

LIBERATION PARTY/FRONT)

DIKUY BOGDIM (see KACH) [SDT, FTO]

DOV (see KACH) [SDT, FTO]

EGP (see SHINING PATH) [FTO]

EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA

(see GAMA’A AL-ISLAMIYYA) [SDT,

FTO]

EGYPTIAN AL-JIHAD (see AL-JIHAD) [SDT,

FTO]

EGYPTIAN ISLAMIC JIHAD (see AL-JIHAD)

[SDT, FTO]

EJERCITO DE LIBERACION NACIONAL (see

NATIONAL LIBERATION ARMY) [FTO]

EJERCITO GUERRILLERO POPULAR

(PEOPLE’S GUERRILLA ARMY) (see

SHINING PATH) [FTO]

EJERCITO POPULAR DE LIBERACION

(PEOPLE’S LIBERATION ARMY) (see

SHINING PATH) [FTO]

ELA (see REVOLUTIONARY PEOPLE’S

STRUGGLE) [FTO]

ELLALAN FORCE (see LIBERATION TIGERS

OF TAMIL EELAM) [FTO]

ELN (see NATIONAL LIBERATION ARMY)

[FTO]

EPANASTATIKI ORGANOSI 17 NOEMVRI

(see REVOLUTIONARY

ORGANIZATION 17 NOVEMBER) [FTO]

EPANASTATIKOS LAIKOS AGONAS (see

REVOLUTIONARY PEOPLE’S

STRUGGLE) [FTO]

EPL (see SHINING PATH) [FTO]

ETA (see BASQUE FATHERLAND AND

LIBERTY) [FTO]

EUZKADI TA ASKATASUNA (see BASQUE

FATHERLAND AND LIBERTY) [FTO]

FARC (see REVOLUTIONARY ARMED

FORCES OF COLOMBIA) [FTO]

FATAH REVOLUTIONARY COUNCIL (see

ABU NIDAL ORGANIZATION) [SDT,

FTO]

FOLLOWERS OF THE PROPHET

MUHAMMED (see HIZBALLAH) [SDT,

FTO]

FOREFRONT OF THE IDEA (see KACH)

[SDT, FTO]

FUERZAS ARMADAS REVOLUCIONARIAS

DE COLOMBIA (see REVOLUTIONARY

ARMED FORCES OF COLOMBIA) [FTO]

GAMA’A AL-ISLAMIYYA (a.k.a. ISLAMIC

GROUP; a.k.a. IG; a.k.a. AL-GAMA’AT;

a.k.a. ISLAMIC GAMA’AT; a.k.a.

EGYPTIAN AL-GAMA’AT ALISLAMIYYA; a.k.a. GI) [SDT, FTO]

GI (see GAMA’A AL-ISLAMIYYA) [SDT,

FTO]

GIA (see ARMED ISLAMIC GROUP) [FTO]

GNPOC (see GREATER NILE PETROLEUM

OPERATING COMPANY LIMITED)

[SUDAN]

GREATER NILE PETROLEUM OPERATING

COMPANY LIMITED (a.k.a. GNPOC),

Hotel Palace, Room 420, El Nil Avenue,

Khartoum, Sudan; El Harr Oilfield,

Muglad Basin, Sudan; El Nar Oilfield,

Muglad Basin, Sudan; El Toor Oilfield,

Muglad Basin, Sudan; Heglig Oilfield,

Muglad Basin, Sudan; Heglig Processing

Facility, Muglad Basin, Sudan; Kaikang

Oilfield, Muglad Basin, Sudan; Toma

South Oilfield, Muglad Basin, Sudan;

Unity Oilfield, Muglad Basin, Sudan;

Pipeline, Heglig via El-Obeid to Port

Sudan, Sudan; Red Sea Export Terminal,

Marsa al-Basha’ir, Sudan [SUDAN]

THE GROUP FOR THE PRESERVATION OF

THE HOLY SITES (see AL QA’IDA)

[SDT, FTO]

GROUPEMENT ISLAMIQUE ARME (see

ARMED ISLAMIC GROUP) [FTO]

HALHUL GANG (see POPULAR FRONT FOR

THE LIBERATION OF PALESTINE)

[SDT, FTO]

HALHUL SQUAD (see POPULAR FRONT

FOR THE LIBERATION OF PALESTINE)

[SDT, FTO]

HAMAS (a.k.a. ISLAMIC RESISTANCE

MOVEMENT; a.k.a. HARAKAT ALMUQAWAMA AL-ISLAMIYA; a.k.a.

STUDENTS OF AYYASH; a.k.a.

STUDENTS OF THE ENGINEER; a.k.a.

YAHYA AYYASH UNITS; a.k.a. IZZ ALDIN AL-QASSIM BRIGADES; a.k.a. IZZ

AL-DIN AL-QASSIM FORCES; a.k.a. IZZ

AL-DIN AL-QASSIM BATTALIONS;

a.k.a. IZZ AL-DIN AL QASSAM

BRIGADES; a.k.a. IZZ AL-DIN AL

QASSAM FORCES; a.k.a. IZZ AL-DIN

AL QASSAM BATTALIONS) [SDT, FTO]

HARAKAT AL-MUQAWAMA ALISLAMIYA (see HAMAS) [SDT, FTO]

HARAKAT UL-ANSAR (see HARAKAT ULMUJAHIDEEN) [FTO]

HARAKAT UL-MUJAHIDEEN (a.k.a. HUM;

a.k.a. HARAKAT UL-ANSAR; a.k.a.

HUA; a.k.a. AL-HADID; a.k.a. ALHADITH; a.k.a. AL-FARAN) [FTO]

HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a.

ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD

ORGANIZATION; a.k.a.

REVOLUTIONARY JUSTICE

ORGANIZATION; a.k.a.

ORGANIZATION OF THE OPPRESSED

ON EARTH; a.k.a. ISLAMIC JIHAD FOR

THE LIBERATION OF PALESTINE;

a.k.a. ORGANIZATION OF RIGHT

AGAINST WRONG; a.k.a. ANSAR

ALLAH; a.k.a. FOLLOWERS OF THE

PROPHET MUHAMMED) [SDT, FTO]

HOLY WAR BRIGADE (see JAPANESE RED

ARMY) [FTO]

HUA (see HARAKAT UL-MUJAHIDEEN)

[FTO]

39102 Federal Register / Vol. 65, No. 122 / Friday, June 23, 2000 / Rules and Regulations

HUM (see HARAKAT UL-MUJAHIDEEN)

[FTO]

IG (see GAMA’A AL-ISLAMIYYA) [SDT,

FTO]

ISLAMIC ARMY (see AL QA’IDA) [SDT,

FTO]

ISLAMIC ARMY FOR THE LIBERATION OF

THE HOLY PLACES (see AL QA’IDA)

[SDT, FTO]

ISLAMIC GAMA’AT (see GAMA’A ALISLAMIYYA) [SDT, FTO]

ISLAMIC GROUP (see GAMA’A ALISLAMIYYA) [ SDT, FTO]

ISLAMIC JIHAD (see HIZBALLAH) [SDT,

FTO]

ISLAMIC JIHAD FOR THE LIBERATION OF

PALESTINE (see HIZBALLAH) [SDT,

FTO]

ISLAMIC JIHAD IN PALESTINE (see

PALESTINE ISLAMIC JIHAD-SHAQAQI

FACTION) [SDT, FTO]

ISLAMIC JIHAD OF PALESTINE (see

PALESTINE ISLAMIC JIHAD-SHAQAQI

FACTION) [SDT, FTO]

ISLAMIC JIHAD ORGANIZATION (see

HIZBALLAH) [SDT, FTO]

ISLAMIC MOVEMENT OF TALIBAN (see

TALIBAN) [TALIBAN]

ISLAMIC RESISTANCE MOVEMENT (see

HAMAS) [SDT, FTO]

ISLAMIC SALVATION FOUNDATION (see

AL QA’IDA) [SDT, FTO]

IZZ AL-DIN AL QASSAM BATTALIONS (see

HAMAS) [SDT, FTO]

IZZ AL-DIN AL QASSAM BRIGADES (see

HAMAS) [SDT, FTO]

IZZ AL-DIN AL QASSAM FORCES (see

HAMAS) [SDT, FTO]

IZZ AL-DIN AL-QASSIM BATTALIONS (see

HAMAS) [SDT, FTO]

IZZ AL-DIN AL-QASSIM BRIGADES (see

HAMAS) [SDT, FTO]

IZZ AL-DIN AL-QASSIM FORCES (see

HAMAS) [SDT, FTO]

JAPANESE RED ARMY (a.k.a. NIPPON

SEKIGUN; a.k.a. NIHON SEKIGUN; a.k.a.

ANTI-IMPERIALIST INTERNATIONAL

BRIGADE; a.k.a. HOLY WAR BRIGADE;

a.k.a. ANTI-WAR DEMOCRATIC

FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO]

JIHAD GROUP (see AL-JIHAD) [SDT, FTO]

JRA (see JAPANESE RED ARMY) [FTO]

JUDEA POLICE (see KACH) [SDT, FTO]

THE JUDEAN LEGION (see KAHANE CHAI)

[SDT, FTO]

THE JUDEAN VOICE (see KAHANE CHAI)

[SDT, FTO]

JUNE 78 (see REVOLUTIONARY PEOPLE’S

STRUGGLE) [FTO]

KACH (a.k.a. REPRESSION OF TRAITORS;

a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.

STATE OF JUDEA; a.k.a. COMMITTEE

FOR THE SAFETY OF THE ROADS;

a.k.a. SWORD OF DAVID; a.k.a. JUDEA

POLICE; a.k.a. FOREFRONT OF THE

IDEA; a.k.a. THE QOMEMIYUT

MOVEMENT; a.k.a. THE YESHIVA OF

THE JEWISH IDEA) [SDT, FTO]

KAHANE CHAI (a.k.a. KAHANE LIVES;

a.k.a. KFAR TAPUAH FUND; a.k.a. THE

JUDEAN VOICE; a.k.a. THE JUDEAN

LEGION; a.k.a. THE WAY OF THE

TORAH; a.k.a. THE YESHIVA OF THE

JEWISH IDEA; a.k.a. KOACH) [SDT,

FTO]

KAHANE LIVES (see KAHANE CHAI) [SDT,

FTO]

KFAR TAPUAH FUND (see KAHANE CHAI)

[SDT, FTO]

KOACH (see KAHANE CHAI) [SDT, FTO]

KURDISTAN WORKERS‘ PARTY (a.k.a. PKK;

a.k.a. PARTIYA KARKERAN

KURDISTAN) [FTO]

LIBERATION STRUGGLE (see

REVOLUTIONARY PEOPLE’S

STRUGGLE) [FTO]

LIBERATION TIGERS OF TAMIL EELAM

(a.k.a. LTTE; a.k.a. TAMIL TIGERS; a.k.a.

ELLALAN FORCE) [FP-2]

LTTE (see LIBERATION TIGERS OF TAMIL

EELAM) [FTO]

MEK (see MUJAHEDIN-E KHALQ

ORGANIZATION) [FTO]

MKO (see MUJAHEDIN-E KHALQ

ORGANIZATION) [FTO]

MOVIMIENTO REVOLUCIONARIO TUPAC

AMARU (see TUPAC AMARU

REVOLUTIONARY MOVEMENT) [FTO]

MRTA (see TUPAC AMARU

REVOLUTIONARY MOVEMENT) [FTO]

MUJAHEDIN-E KHALQ (see MUJAHEDIN-E

KHALQ ORGANIZATION) [FTO]

MUJAHEDIN-E KHALQ

ORGANIZATION (a.k.a. MEK; a.k.a.

MKO; a.k.a. MUJAHEDIN-E KHALQ;

a.k.a. PEOPLE’S MUJAHEDIN

ORGANIZATION OF IRAN; a.k.a. PMOI;

a.k.a. ORGANIZATION OF THE

PEOPLE’S HOLY WARRIORS OF IRAN;

a.k.a. SAZEMAN-E MUJAHEDIN-E

KHALQ-E IRAN; a.k.a. NATIONAL

COUNCIL OF RESISTANCE (NCR); a.k.a.

NATIONAL LIBERATION ARMY OF

IRAN; a.k.a. NLA) [FTO]

NATIONAL COUNCIL OF RESISTANCE

(NCR) (see MUJAHEDIN-E KHALQ

ORGANIZATION) [FTO]

NATIONAL LIBERATION ARMY (a.k.a. ELN;

a.k.a. EJERCITO DE LIBERACION

NACIONAL) [FTO]

NATIONAL LIBERATION ARMY OF IRAN

(see MUJAHEDIN-E KHALQ

ORGANIZATION) [FTO]

NEW JIHAD (see AL-JIHAD) [SDT, FTO]

NIHON SEKIGUN (see JAPANESE RED

ARMY) [FTO]

NIPPON SEKIGUN (see JAPANESE RED

ARMY) [FTO]

NLA (see MUJAHEDIN-E KHALQ

ORGANIZATION) [FTO]

OMAR, Mohammed, Commander of the

Faithful (‘‘Amir al-Mumineen’’),

Kandahar, Afghanistan; DOB 1950; POB

Hotak, Kandahar Province, Afghanistan

(individual) [TALIBAN]

ORGANIZATION OF REVOLUTIONARY

INTERNATIONALIST SOLIDARITY (see

REVOLUTIONARY PEOPLE’S

STRUGGLE) [FTO]

ORGANIZATION OF RIGHT AGAINST

WRONG (see HIZBALLAH) [SDT, FTO]

ORGANIZATION OF THE OPPRESSED ON

EARTH (see HIZBALLAH) [SDT, FTO]

ORGANIZATION OF THE PEOPLE’S HOLY

WARRIORS OF IRAN (see MUJAHEDINE KHALQ ORGANIZATION) [FTO]

PALESTINE ISLAMIC JIHAD-SHAQAQI

FACTION (a.k.a. PIJ-SHAQAQI

FACTION; a.k.a. PIJ-SHALLAH

FACTION; a.k.a. PALESTINIAN

ISLAMIC JIHAD; a.k.a. PIJ; a.k.a.

ISLAMIC JIHAD OF PALESTINE; a.k.a.

ISLAMIC JIHAD IN PALESTINE; a.k.a.

ABU GHUNAYM SQUAD OF THE

HIZBALLAH BAYT AL-MAQDIS) [SDT,

FTO]

PALESTINE LIBERATION FRONT (see

PALESTINE LIBERATION FRONT—

ABU ABBAS FACTION) [SDT, FTO]

PALESTINE LIBERATION FRONT—ABU

ABBAS FACTION (a.k.a. PALESTINE

LIBERATION FRONT; a.k.a. PLF; a.k.a.

PLF-ABU ABBAS) [SDT, FTO]

PALESTINIAN ISLAMIC JIHAD (see

PALESTINE ISLAMIC JIHAD-SHAQAQI

FACTION) [SDT, FTO]

PARTIDO COMUNISTA DEL PERU

(COMMUNIST PARTY OF PERU) (see

SHINING PATH) [FTO]

PARTIDO COMUNISTA DEL PERU EN EL

SENDERO LUMINOSO DE JOSE

CARLOS MARIATEGUI (COMMUNIST

PARTY OF PERU ON THE SHINING

PATH OF JOSE CARLOS MARIATEGUI)

(see SHINING PATH) [FTO]

PARTIYA KARKERAN KURDISTAN (see

KURDISTAN WORKERS’ PARTY) [FTO]

PARTY OF GOD (see HIZBALLAH) [SDT,

FTO]

PCP (see SHINING PATH) [FTO]

PEOPLE’S MUJAHEDIN ORGANIZATION

OF IRAN (see MUJAHEDIN-E KHALQ

ORGANIZATION) [FTO]

PFLP (see POPULAR FRONT FOR THE

LIBERATION OF PALESTINE) [SDT,

FTO]

PFLP-GC (see POPULAR FRONT FOR THE

LIBERATION OF PALESTINE-GENERAL

COMMAND) [SDT, FTO]

PIJ (see PALESTINE ISLAMIC JIHADSHAQAQI FACTION) [SDT, FTO]

PIJ-SHALLAH FACTION (see PALESTINE

ISLAMIC JIHAD-SHAQAQI FACTION)

[SDT, FTO]

PIJ-SHAQAQI FACTION (see PALESTINE

ISLAMIC JIHAD-SHAQAQI FACTION)

[SDT, FTO]

PKK (see KURDISTAN WORKERS’ PARTY)

[FTO]

PLF (see PALESTINE LIBERATION

FRONT—ABU ABBAS FACTION) [SDT,

FTO]

PLF-ABU ABBAS (see PALESTINE

LIBERATION FRONT—ABU ABBAS

FACTION) [SDT, FTO]

PMOI (see MUJAHEDIN-E KHALQ

ORGANIZATION) [FTO]

POPULAR FRONT FOR THE LIBERATION

OF PALESTINE (a.k.a. PFLP; a.k.a. RED

EAGLES; a.k.a. RED EAGLE GROUP;

a.k.a. RED EAGLE GANG; a.k.a.

HALHUL GANG; a.k.a. HALHUL

SQUAD) [SDT, FTO]

POPULAR FRONT FOR THE LIBERATION

OF PALESTINE-GENERAL COMMAND

(a.k.a. PFLP-GC) [SDT, FTO]

POPULAR REVOLUTIONARY STRUGGLE

(see REVOLUTIONARY PEOPLE’S

STRUGGLE) [FTO]

THE QOMEMIYUT MOVEMENT (see KACH)

[SDT, FTO]

RED EAGLE GANG (see POPULAR FRONT

FOR THE LIBERATION OF PALESTINE)

[SDT, FTO]

RED EAGLE GROUP (see POPULAR FRONT

FOR THE LIBERATION OF PALESTINE)

[SDT, FTO]

RED EAGLES (see POPULAR FRONT FOR

THE LIBERATION OF PALESTINE)

[SDT, FTO]

Federal Register / Vol. 65, No. 122 / Friday, June 23, 2000 / Rules and Regulations 39103

RED STAR BATTALIONS (see

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE—

HAWATMEH FACTION) [SDT]

RED STAR FORCES (see DEMOCRATIC

FRONT FOR THE LIBERATION OF

PALESTINE—HAWATMEH FACTION)

[SDT]

REPRESSION OF TRAITORS (see KACH)

[SDT, FTO]

REVOLUTIONARY ARMED FORCES OF

COLOMBIA (a.k.a. FARC; a.k.a.

FUERZAS ARMADAS

REVOLUCIONARIAS DE COLOMBIA)

[FTO]

REVOLUTIONARY CELLS (see

REVOLUTIONARY PEOPLE’S

STRUGGLE) [FTO]

REVOLUTIONARY JUSTICE

ORGANIZATION (see HIZBALLAH)

[SDT, FTO]

REVOLUTIONARY LEFT (see

REVOLUTIONARY PEOPLE’S

LIBERATION PARTY/FRONT) [FTO]

REVOLUTIONARY NUCLEI (see

REVOLUTIONARY PEOPLE’S

STRUGGLE) [FTO]

REVOLUTIONARY ORGANIZATION 17

NOVEMBER (a.k.a. 17 NOVEMBER;

a.k.a. EPANASTATIKI ORGANOSI 17

NOEMVRI) [FTO]

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS (see ABU NIDAL

ORGANIZATION) [SDT, FTO]

REVOLUTIONARY PEOPLE’S LIBERATION

PARTY/FRONT (a.k.a. DEVRIMCI HALK

KURTULUS PARTISI-CEPHESI; a.k.a.

DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a.

REVOLUTIONARY LEFT; a.k.a. DEV

SOL; a.k.a. DEV SOL SILAHLI

DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL

SDB; a.k.a. DEV SOL ARMED

REVOLUTIONARY UNITS) [FTO]

REVOLUTIONARY PEOPLE’S STRUGGLE

(a.k.a. EPANASTATIKOS LAIKOS

AGONAS; a.k.a. ELA; a.k.a.

REVOLUTIONARY POPULAR

STRUGGLE; a.k.a. POPULAR

REVOLUTIONARY STRUGGLE; a.k.a.

JUNE 78; a.k.a. ORGANIZATION OF

REVOLUTIONARY

INTERNATIONALIST SOLIDARITY;

a.k.a. REVOLUTIONARY NUCLEI; a.k.a.

REVOLUTIONARY CELLS; a.k.a.

LIBERATION STRUGGLE) [FTO]

REVOLUTIONARY POPULAR STRUGGLE

(see REVOLUTIONARY PEOPLE’S

STRUGGLE) [FTO]

SAZEMAN-E MUJAHEDIN-E KHALQ-E

IRAN (see MUJAHEDIN-E KHALQ

ORGANIZATION) [FTO]

SENDERO LUMINOSO (see SHINING PATH)

[FTO]

SHINING PATH (a.k.a. SENDERO

LUMINOSO; a.k.a. SL; a.k.a. PARTIDO

COMUNISTA DEL PERU EN EL

SENDERO LUMINOSO DE JOSE

CARLOS MARIATEGUI (COMMUNIST

PARTY OF PERU ON THE SHINING

PATH OF JOSE CARLOS MARIATEGUI);

a.k.a. PARTIDO COMUNISTA DEL PERU

(COMMUNIST PARTY OF PERU); a.k.a.

PCP; a.k.a. SOCORRO POPULAR DEL

PERU (PEOPLE’S AID OF PERU); a.k.a.

SPP; a.k.a. EJERCITO GUERRILLERO

POPULAR (PEOPLE’S GUERRILLA

ARMY); a.k.a. EGP; a.k.a. EJERCITO

POPULAR DE LIBERACION (PEOPLE’S

LIBERATION ARMY); a.k.a. EPL) [FTO]

SL (see SHINING PATH) [FTO]

SOCORRO POPULAR DEL PERU (PEOPLE’S

AID OF PERU) (see SHINING PATH)

[FTO]

SPP (see SHINING PATH) [FTO]

STATE OF JUDEA (see KACH) [SDT, FTO]

STUDENTS OF AYYASH (see HAMAS)

[SDT, FTO]

STUDENTS OF THE ENGINEER (see

HAMAS) [SDT, FTO]

SUDAN PETROLEUM COMPANY LIMITED

(see SUDAPET LTD.) [SUDAN]

SUDAPET (see SUDAPET LTD.) [SUDAN]

SUDAPET LTD. (a.k.a. SUDAPET, a.k.a.

SUDAN PETROLEUM COMPANY

LIMITED), El Nil Street, Khartoum,

Sudan [SUDAN]

SWORD OF DAVID (see KACH) [SDT, FTO]

TAHRIKE ISLAMI’A TALIBAN (see

TALIBAN) [TALIBAN]

TALEBAN (see TALIBAN) [TALIBAN]

TALIBAN (a.k.a. ISLAMIC MOVEMENT OF

TALIBAN; a.k.a. TAHRIKE ISLAMI’A

TALIBAN; a.k.a. TALEBAN; a.k.a

TALIBAN ISLAMIC MOVEMENT; a.k.a.

TALIBANO ISLAMI TAHRIK),

Afghanistan [TALIBAN]

TALIBAN ISLAMIC MOVEMENT (see

TALIBAN) [TALIBAN]

TALIBANO ISLAMI TAHRIK (see TALIBAN)

[TALIBAN]

TAMIL TIGERS (see LIBERATION TIGERS

OF TAMIL EELAM) [FTO]

TUPAC AMARU REVOLUTIONARY

MOVEMENT (a.k.a. MOVIMIENTO

REVOLUCIONARIO TUPAC AMARU;

a.k.a. MRTA) [FTO]

USAMA BIN LADEN NETWORK (see AL

QA’IDA) [SDT, FTO]

USAMA BIN LADEN ORGANIZATION (see

AL QA’IDA) [SDT, FTO]

THE WAY OF THE TORAH (see KAHANE

CHAI) [SDT, FTO]

WORLD ISLAMIC FRONT FOR JIHAD

AGAINST JEWS AND CRUSADERS (see

AL QA’IDA) [SDT, FTO]

YAHYA AYYASH UNITS (see HAMAS)

[SDT, FTO]

THE YESHIVA OF THE JEWISH IDEA (see

KACH) [SDT, FTO]

THE YESHIVA OF THE JEWISH IDEA (see

KAHANE CHAI) [SDT, FTO]

Dated: May 11, 2000.

R. Richard Newcomb,

Director, Office of Foreign Assets Control.

Approved: May 24, 2000.

Elisabeth A. Bresee,

Assistant Secretary (Enforcement),

Department of the Treasury.

[FR Doc. 00–15881 Filed 6–20–00; 4:22 pm]

BILLING CODE 4810–25–P

DEPARTMENT OF TRANSPORTATION

Coast Guard

33 CFR Part 100

[CGD 05–00–021]

Special Local Regulations for Marine

Events; Severn River, College Creek,

and Weems Creek, Annapolis,

Maryland

AGENCY: Coast Guard, DOT.

ACTION: Notice of implementation.

SUMMARY: The Coast Guard is

implementing the special local

regulations found at 33 CFR 100.518

during the fireworks display to be held

July 4, 2000, on the Severn River at

Annapolis, Maryland. These special

local regulations are necessary to

control vessel traffic due to the confined

nature of the waterway and expected

vessel congestion during the fireworks

display. The effect will be to restrict

general navigation in the regulated area

for the safety of spectators and vessels

transiting the event area.

EFFECTIVE DATES: 33 CFR 100.518 is

effective from 8 p.m. to 11 p.m. on July

4, 2000 and July 5, 2000.

FOR FURTHER INFORMATION CONTACT:

Chief Warrant Officer R. L. Houck,

Marine Events Coordinator,

Commander, Coast Guard Activities

Baltimore, 2401 Hawkins Point Road,

Baltimore, MD 21226–1971, (410) 576–

2674.

SUPPLEMENTARY INFORMATION: The City

of Annapolis will sponsor a fireworks

display on July 4, 2000 on the Severn

River, Annapolis, Maryland. If the event

is postponed due to weather conditions,

the temporary special local regulations

will be effective from 8 p.m. to 11 p.m.

on July 5, 2000. The fireworks display

will be launched from a barge

positioned within the regulated area. In

order to ensure the safety of spectators

and transiting vessels, 33 CFR 100.518

will be in effect for the duration of the

event. Under provisions of 33 CFR

100.518, a vessel may not enter the

regulated area unless it receives

permission from the Coast Guard Patrol

Commander. Spectator vessels may

anchor outside the regulated area but

may not block a navigable channel.

Because these restrictions will be in

effect for a limited period, they should

not result in a significant disruption of

maritime traffic.