Federal Register / Vol. 62, No. 249 / Tuesday, December 30, 1997 / Rules and Regulations 67729

§ 4022.26 [Corrected]

9. In § 4022.26(a), the words ‘‘subpart

A’’ are corrected to read ‘‘subpart A

(subject to the limitations in

§ 4022.21)’’.

PART 4044—ALLOCATION OF

ASSETS IN SINGLE-EMPLOYER

PLANS

10. The authority citation for Part

4022 continues to read as follows:

Authority: 29 U.S.C. 1301(a), 1302(b)(3),

1341, 1344, 1362.

§ 4044.13 [Corrected]

11. In § 4044.13(a), the last sentence is

corrected by adding, before the period at

the end thereof, the words ‘‘and

§ 4022.21 of this chapter’’.

Issued in Washington, D.C., this 22d day of

December, 1997.

David M. Strauss,

Executive Director, Pension Benefit Guaranty

Corporation.

[FR Doc. 97–33874 Filed 12–29–97; 8:45 am]

BILLING CODE 7708–01–P

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V

Blocked Persons, Specially Designated

Nationals, Specially Designated

Terrorists, Specially Designated

Narcotics Traffickers, and Blocked

Vessels: Addition of Foreign Terrorist

Organizations; Removal of One

Individual

AGENCY: Office of Foreign Assets

Control, Treasury.

ACTION: Amendment of final rule.

SUMMARY: The Treasury Department is

adding to appendix A to 31 CFR chapter

V the names of 30 foreign terrorist

organizations whose funds are required

to be blocked by U.S. financial

institutions, and removing from

appendices A and B the name of one

individual determined to no longer be

subject to the criteria for designation

under sanctions administered against

Iraq.

EFFECTIVE DATE: December 23, 1997.

FOR FURTHER INFORMATION CONTACT:

Office of Foreign Assets Control,

Department of the Treasury,

Washington, DC 22201; tel.: 202/622–

2420.

SUPPLEMENTARY INFORMATION:

Electronic 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 WordPerfect 5.1,

ASCII, and Adobe AcrobatTM 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. The

document is also accessible for

downloading in ASCII format without

charge from Treasury’s Electronic

Library (‘‘TEL’’) in the ‘‘Business, Trade

and Labor Mall’’ of the FedWorld

bulletin board. By modem, dial 703/

321–3339, and select the appropriate

self–expanding file in TEL. For Internet

access, use one of the following

protocols: Telnet = fedworld.gov

(192.239.93.3); World Wide Web (Home

Page) = http://www.fedworld.gov; FTP

= ftp.fedworld.gov (192.239.92.205).

Additional information concerning the

programs of the Office of Foreign Assets

Control is available for downloading

from the Office’s Internet Home Page:

http://www.ustreas.gov/treasury/

services/fac/fac.html, 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 ‘‘Regulations’’)

the Office of Foreign Assets Control is

adding the following 30 foreign terrorist

organizations (‘‘FTOs’’) to 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

Regulations, 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 Regulations,

and to file reports in accordance with

the Regulations. Financial institutions

that violate of 18 U.S.C. 2339B(a)(2) and

the Regulations are subject to civil

penalties administered by the Treasury

Department.

These 30 FTOs were designated by

the Secretary of State in a notice

published in the Federal Register on

October 8, 1997 (62 FR 52650) 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 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, and specially

designated narcotics traffickers

designated pursuant to the various

economic sanctions programs

administered by the Office of Foreign

Assets Control (62 FR 34934, June 27,

1997).

Finally, the entry ‘‘Akram Al–Ogaily’’

is removed from appendices A and B as

a specially designated national of Iraq,

since he has been determined to no

longer meet the criteria for designation

under sanctions administered against

Iraq.

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, 22 U.S.C. 287c; 31 U.S.C.

321(b); 50 U.S.C. 1701–1706; 50 U.S.C.

App. 1–44, appendices A and B to 31

CFR chapter V are amended as set forth

below:

1. The notes to the appendices to

chapter V are revised to read as follows:

APPENDICES TO CHAPTER V

Notes: The alphabetical lists below provide

the following information (to the extent

known) concerning blocked persons,

specially designated nationals, specially

designated terrorists, foreign terrorist

organizations, specially designated narcotics

traffickers and blocked vessels:

1. For blocked individuals: name and title

(known aliases), address, (other identifying

information), (the notation ‘‘individual’’),

[sanctions program under which the

individual is blocked].

2. For blocked entities: name (known

former or alternate names), address,

[sanctions program under which the entity is

blocked].

3. For blocked vessels: name, sanctions

program under which the vessel is blocked,

registration of vessel, type, size in dead

weight and/or gross tons, call sign, vessel

owner, and alternate names.

4. Abbreviations: ‘‘a.k.a’’ means ‘‘also

known as’’; ‘‘f.k.a.’’ means ‘‘formerly known

as’’; ‘‘n.k.a.’’ means ‘‘now known as’’; ‘‘DOB’’

means ‘‘date of birth’’; ‘‘DWT’’ means

‘‘Deadweight’’; ‘‘FRY (S&M)’’ means Federal
67730 Federal Register / Vol. 62, No. 249 / Tuesday, December 30, 1997 / Rules and Regulations

Republic of Yugoslavia (Serbia and

Montenegro)’’; ‘‘GRT’’ means ‘‘Gross

Registered Tonnage’’; ‘‘POB’’ means ‘‘place of

birth’’; ‘‘SRBH’’ refers to the suspended

sanctions against the Bosnian Serbs.

5. U.S. financial institutions are cautioned

to review the details of a transaction prior to

blocking in which the abbreviation of a

foreign terrorist organization (‘‘FTO’’)

appears in appendix A to ensure that the

transaction relates to the FTO.

6. References to regulatory parts in chapter

V:

[CUBA]: Cuban Assets Control Regulations,

part 515;

[FRY (S&M)]: Federal Republic of Yugoslavia

(Serbia and Montenegro) and Bosnian

Serb–Controlled Areas of the Republic of

Bosnia and Herzegovina Sanctions

Regulations, part 585;

[FTO]: Foreign Terrorist Organizations

Sanctions Regulations, part 597;

[IRAN]: Iranian Transactions Regulations,

part 560;

[LIBYA]: Libyan Sanctions Regulations, part

550;

[NKOREA]: Foreign Assets Control

Regulations, part 500;

[SDNT]: Narcotics Trafficking Sanctions

Regulations, part 536;

[SDT]: Terrorism Sanctions Regulations, part

596;

[SRBH]: Federal Republic of Yugoslavia

(Serbia and Montenegro) and Bosnian

Serb–Controlled Areas of the Republic of

Bosnia and Herzegovina Sanctions

Regulations, part 585.

2. The heading of appendix A is

revised and appendix A, section I, is

amended by removing the entry for the

name ‘‘AL–OGAILY, Akram H.’’,

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

where ‘‘[SDT]’’ is not preceded by the

word ‘‘(individual)’’ and by adding the

following entries in numerical or

alphabetical order to read as follows:

Appendix A to Chapter V—

Alphabetical Listing of Blocked

Persons, Specially Designated

Nationals, Specially Designated

Terrorists, Foreign Terrorist

Organizations, and Specially

Designated Narcotics Traffickers

I. * * *

* * * * *

17 NOVEMBER (see REVOLUTIONARY

ORGANIZATION 17 NOVEMBER) [FTO]

* * * * *

A.I.C. COMPREHENSIVE RESEARCH

INSTITUTE (see AUM SHINRIKYO) [FTO]

A.I.C. SOGO KENKYUSHO (see AUM

SHINRIKYO) [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]

* * * * *

AIG (see ARMED ISLAMIC GROUP) [FTO]

AIIB (see JAPANESE RED ARMY) [FTO]

* * * * *

AL–FARAN (see HARAKAT UL–ANSAR)

[FTO]

AL–GAMA’AT (see GAMA’A AL–

ISLAMIYYA) [SDT, FTO]

* * * * *

AL–HADID (see HARAKAT UL–ANSAR)

[FTO]

AL–HADITH (see HARAKAT UL–ANSAR)

[FTO]

* * * * *

AL HARAKAT AL ISLAMIYYA (see ABU

SAYYAF GROUP) [FTO]

* * * * *

AL–JAMA’AH AL–ISLAMIYAH AL–

MUSALLAH (see ARMED ISLAMIC GROUP)

[FTO]

* * * * *

AL–JIHAD (a.k.a. EGYPTIAN AL–JIHAD;

a.k.a. VANGUARDS OF CONQUEST; a.k.a.

VANGUARDS OF VICTORY; a.k.a. TALAI’I

AL–FATH; a.k.a. TALA’AH AL–FATAH;

a.k.a. TALA’AL AL–FATEH; a.k.a. TALA’

AL–FATEH; a.k.a. TALAAH AL–FATAH;

a.k.a. TALA’AL–FATEH; a.k.a. NEW JIHAD;

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

JIHAD GROUP) [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]

* * * * *

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

a.k.a. GROUPEMENT ISLAMIQUE ARME;

a.k.a. AIG; a.k.a. AL–JAMA’AH AL–

ISLAMIYAH 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]

* * * * *

BASQUE FATHERLAND AND LIBERTY

(see EUZKADI TA ASKATASUNA) [FTO]

* * * * *

BLACK SEPTEMBER (see ABU NIDAL

ORGANIZATION) [SDT, FTO]

* * * * *

COMMITTEE FOR THE SAFETY OF THE

ROADS (see KACH) [SDT, FTO]

* * * * *

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE (see

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION) [SDT, FTO]

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, FTO]

* * * * *

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 PARTISI–

CEPHESI (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, FTO]

DHKP/C (see REVOLUTIONARY

PEOPLE’S LIBERATION PARTY/FRONT)

[FTO]

* * * * *

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]

* * * * *
Federal Register / Vol. 62, No. 249 / Tuesday, December 30, 1997 / Rules and Regulations 67731

ETA (see EUZKADI TA ASKATASUNA)

[FTO]

* * * * *

EUZKADI TA ASKATASUNA (a.k.a.

BASQUE FATHERLAND AND LIBERTY;

a.k.a. ETA) [FTO]

* * * * *

FARC (see REVOLUTIONARY ARMED

FORCES OF COLOMBIA) [FTO]

* * * * *

FATAH REVOLUTIONARY COUNCIL (see

ABU NIDAL ORGANIZATION) [SDT, FTO]

* * * * *

FOLLOWERS OF THE PROPHET

MUHAMMAD (see HIZBALLAH) [SDT, FTO]

* * * * *

FPMR (see MANUEL RODRIGUEZ

PATRIOTIC FRONT DISSIDENTS) [FTO]

FPMR/A (see MANUEL RODRIGUEZ

PATRIOTIC FRONT DISSIDENTS) [FTO]

FPMR/D (see MANUEL RODRIGUEZ

PATRIOTIC FRONT DISSIDENTS) [FTO]

FRENTE PATRIOTICO MANUEL

RODRIGUEZ (see MANUEL RODRIGUEZ

PATRIOTIC FRONT DISSIDENTS) [FTO]

FRENTE PATRIOTICO MANUEL

RODRIGUEZ – AUTONOMOS (see MANUEL

RODRIGUEZ PATRIOTIC FRONT

DISSIDENTS) [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 AL–ISLAMIYYA) [SDT, FTO]

* * * * *

GIA (see ARMED ISLAMIC GROUP) [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 AL–

MUQAWAMA 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 AL–DIN 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 AL–

ISLAMIYA (see HAMAS) [SDT, FTO]

HARAKAT UL–ANSAR (a.k.a. HUA; a.k.a.

AL–HADID; a.k.a. AL–HADITH; 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

MUHAMMAD) [SDT, FTO]

* * * * *

HOLY WAR BRIGADE (see JAPANESE

RED ARMY) [FTO]

* * * * *

HUA (see HARAKAT UL–ANSAR) [FTO]

* * * * *

IG (see GAMA’A AL–ISLAMIYYA) [SDT,

FTO]

* * * * *

ISLAMIC GAMA’AT (see GAMA’A AL–

ISLAMIYYA) [SDT, FTO]

ISLAMIC GROUP (see GAMA’A AL–

ISLAMIYYA) [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 RESISTANCE MOVEMENT (see

HAMAS) [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]

JUDEAN VOICE (see KAHANE CHAI)

[SDT, 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)

[SDT, FTO]

* * * * *

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

a.k.a. KFAR TAPUAH FUND; a.k.a. JUDEAN

VOICE) [SDT, FTO]

KAHANE LIVES (see KAHANE CHAI)

[SDT, FTO]

* * * * *

KFAR TAPUAH FUND (see KAHANE

CHAI) [SDT, FTO]

* * * * *

KHMER ROUGE (a.k.a. PARTY OF

DEMOCRATIC KAMPUCHEA; a.k.a.

NATIONAL ARMY OF DEMOCRATIC

KAMPUCHEA) [FTO]

* * * * *

KURDISTAN WORKERS’ PARTY (a.k.a.

PKK; a.k.a. PARTIYA KARKERAN

KURDISTAN) [FTO]

* * * * *

LIBERATION TIGERS OF TAMIL EELAM

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

ELLALAN FORCE) [FTO]

* * * * *

LTTE (see LIBERATION TIGERS OF

TAMIL EELAM) [FTO]

* * * * *

MANUEL RODRIGUEZ PATRIOTIC

FRONT (see MANUEL RODRIGUEZ

PATRIOTIC FRONT DISSIDENTS) [FTO]

MANUEL RODRIGUEZ PATRIOTIC

FRONT DISSIDENTS (a.k.a. FPMR/D; a.k.a.

FRENTE PATRIOTICO MANUEL

RODRIGUEZ – AUTONOMOS; a.k.a. FPMR/

A; a.k.a. MANUEL RODRIGUEZ PATRIOTIC

FRONT; a.k.a. FRENTE PATRIOTICO

MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]

* * * * *

MEK (see MUJAHEDIN–E KHALQ

ORGANIZATION) [FTO]

* * * * *

MKO (see MUJAHEDIN–E KHALQ

ORGANIZATION) [FTO]

MOVIMENTO 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) [FTO]

* * * * *

NATIONAL ARMY OF DEMOCRATIC

KAMPUCHEA (see KHMER ROUGE) [FTO]

* * * * *

NATIONAL LIBERATION ARMY (a.k.a.

ELN; a.k.a. EJERCITO DE LIBERACION

NACIONAL) [FTO]

* * * * *

NEW JIHAD (see AL–JIHAD) [SDT, FTO]

* * * * *

NIHON SEKIGUN (see JAPANESE RED

ARMY) [FTO]

* * * * *

NIPPON SEKIGUN (see JAPANESE RED

ARMY) [FTO]

* * * * *
67732 Federal Register / Vol. 62, No. 249 / Tuesday, December 30, 1997 / Rules and Regulations

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

MUJAHEDIN–E KHALQ ORGANIZATION)

[FTO]

* * * * *

PALESTINE ISLAMIC JIHAD – SHAQAQI

FACTION (a.k.a. PIJ–SHAQAQI FACTION;

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

PALESTINE; a.k.a. ISLAMIC JIHAD OF

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]

* * * * *

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 DEMOCRATIC KAMPUCHEA

(see KHMER ROUGE) [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 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]

* * * * *

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]

* * * * *

RED STAR BATTALIONS (see

DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE –

HAWATMEH FACTION) [SDT, FTO]

RED STAR FORCES (see DEMOCRATIC

FRONT FOR THE LIBERATION OF

PALESTINE – HAWATMEH FACTION)

[SDT, FTO]

* * * * *

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 JUSTICE

ORGANIZATION (see HIZBALLAH) [SDT,

FTO]

REVOLUTIONARY LEFT (see

REVOLUTIONARY PEOPLE’S LIBERATION

PARTY/FRONT) [FTO]

REVOLUTIONARY ORGANIZATION OF

SOCIALIST MUSLIMS (see ABU NIDAL

ORGANIZATION) [SDT, FTO]

REVOLUTIONARY ORGANIZATION 17

NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a.

EPANASTATIKI ORGANOSI 17 NOEMVRI)

[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) [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]

* * * * *

SWORD OF DAVID (see KACH) [SDT,

FTO]

* * * * *

TALA’ AL–FATEH (see AL–JIHAD) [SDT,

FTO]

TALA’AH AL–FATAH (see AL–JIHAD)

[SDT, FTO]

TALAAH AL–FATAH (see AL–JIHAD)

[SDT, FTO]

TALA’AL AL–FATEH (see AL–JIHAD)

[SDT, FTO]

TALA’AL–FATEH (see AL–JIHAD) [SDT,

FTO]

TALAI’I AL–FATH (see AL–JIHAD) [SDT,

FTO]

* * * * *

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]

* * * * *

VANGUARDS OF CONQUEST (see AL–

JIHAD) [SDT, FTO]

VANGUARDS OF VICTORY (see AL–

JIHAD) [SDT, FTO]

* * * * *

YAHYA AYYASH UNITS (see HAMAS)

[SDT, FTO]

* * * * *

Appendix B [Amended]

3. Appendix B to chapter V of 31 CFR

is amended by removing the entry for

the name ‘‘AL–OGAILY, Akram H.’’

under the heading ‘‘England.’’
Federal Register / Vol. 62, No. 249 / Tuesday, December 30, 1997 / Rules and Regulations 67733

1 58 FR 28809 (May 17, 1993).

2Section 302(z) states that the ‘‘term ‘stationary

source’ means generally any source of an air

pollutant except those emissions resulting directly

from an internal combustion engine for

transportation purposes or from a nonroad engine

or nonroad vehicle as defined in section 216.’’

Dated: October 31, 1997.

R. Richard Newcomb,

Director, Office of Foreign Assets Control.

Approved:

James E. Johnson,

Assistant Secretary (Enforcement),

Department of the Treasury.

[FR Doc. 97–33840 Filed 12–23–97; 10:46

am]

BILLING CODE 4810–25–F

ENVIRONMENTAL PROTECTION

AGENCY

40 CFR Parts 85 and 89

[AMS–FRL–5939–5]

Control of Air Pollution: Emission

Standards for New Nonroad

Compression-Ignition Engines at or

Above 37 Kilowatts; Preemption of

State Regulation for Nonroad Engine

and Vehicle Standards; Amendments

to Rules

AGENCY: Environmental Protection

Agency.

ACTION: Direct final rule.

SUMMARY: This direct final rulemaking,

consistent with an order and opinion

from the U.S. Court of Appeals for the

District of Columbia Circuit, amends

EPA’s regulations setting emission

standards for large (at or above 37

kilowatts) nonroad compression ignition

engines, and EPA’s regulations

establishing procedures for EPA

authorization of California nonroad

emission standards. Specifically, EPA is

withdrawing portions of an interpretive

rule which set forth the Agency’s

position on the Clean Air Act (Act)

regarding the status of certain internal

combustion engines manufactured

before the effective date of the final

rulemaking promulgating EPA’s

definition of nonroad engine.

Additionally, consistent with the D.C.

Circuit opinion, EPA also is amending

the remaining text of this interpretive

rule, as well as EPA’s regulations issued

under section 209(e) of the Act

regarding the Agency’s California

nonroad standards authorization

process, to clarify that California must

seek authorization from EPA prior to

enforcing standards and other

requirements relating to emissions from

any nonroad vehicles or engines, and

not just new nonroad vehicles and

engines, which was the original

language used in these regulations.

DATES: This direct final rule is effective

on March 2, 1998 unless notice is

received by January 29, 1998 that any

person wishes to submit adverse

comments and/or request a hearing.

Should EPA receive such notice, EPA

will publish a timely document in the

Federal Register withdrawing this

direct final rule. Any party who sends

EPA notice of intent to submit adverse

comments must in turn submit the

adverse comments by March 2, 1998,

unless a hearing is requested. Any party

objecting to this direct final rule, at the

time it notifies EPA of its intent to

submit adverse comments, can request

EPA to hold a public hearing on this

action. If a hearing is requested, it will

take place on March 2, 1998, and

interested parties will have an

additional 30 days after the hearing

(until March 30, 1998) to submit

comments on any information presented

at the hearing. Because no hearing will

occur absent a request for one,

interested parties should contact Robert

M. Doyle at the number listed below

after January 29, 1998 to determine

whether a hearing will take place.

ADDRESSES: Written comments should

be submitted (in duplicate if possible)

to: Air Docket Section (6102), Attention:

Docket No. A–91–24, U.S.

Environmental Protection Agency, 401

M Street, S.W., Washington, D.C. 20460,

or hand-delivered to the Air Docket at

the above address, in Room M–1500,

Waterside Mall. A copy of written

comments should also be submitted to

Robert M. Doyle at the address below.

FOR FURTHER INFORMATION CONTACT:

Robert M. Doyle, Attorney/Advisor,

Engine Programs and Compliance

Division (6403J), U.S. Environmental

Protection Agency, 401 M. Street, S.W.,

Washington, D.C. 20560, (202) 564–

9258, FAX (202) 233–9596, E-Mail,

Doyle.Robert@EPAMAIL.EPA.GOV.

SUPPLEMENTARY INFORMATION:

I. Regulated Entities

Entities potentially regulated by this

direct final rule are the California Air

Resources Board and other state air

quality agencies. Regulated categories

and entities include:

Category Examples of regulated entities

State and local government.California Air Resources Board.

State and local air

quality agencies.

This table is not intended to be

exhaustive, but rather provides a guide

for readers regarding entities likely to be

regulated by this action. This table lists

the types of entities that EPA is now

aware could potentially be regulated by

this action. Other types of entities not

listed in the table could also be

regulated. If you have questions

regarding the applicability of this action

to a particular product, consult the

person listed in the preceding FOR

FURTHER INFORMATION CONTACT section.

II. Obtaining Electronic Copies of

Documents

Electronic copies of the preamble and

the regulatory text of this direct final

rule are available via the Internet on the

Office of Mobile Sources (OMS) Home

Page (http://www.epa.gov/OMSWWW/).

Users can find these documents and

other nonroad engine and vehicle

related information and documents by

accessing the OMS Home Page and

looking at the path entitled ‘‘Nonroad

engines and vehicles.’’ This service is

free of charge, except for any cost you

already incur for Internet connectivity.

The official Federal Register version is

made available on the day of

publication on the primary Web site

(http://www.epa.gov/docs/fedrgstr/

EPA–AIR/).

Please note that due to differences

between the software used to develop

the documents and the software into

which the documents may be

downloaded, changes in format, page

length, etc., may occur.

III. Legal Authority and Background

Authority for the actions set forth in

this direct final rule is granted to EPA

by sections 209, 213, and 301 of the

Clean Air Act as amended (42 U.S.C.

7543, 7547, and 7601).

A. Amendments and Redesignation of

Appendix Containing Interpretive Rule

on Date and Scope of Nonroad

Preemption

On May 17, 1993, EPA proposed rules

setting standards for emissions from

nonroad compression ignition engines

at or above 37 kilowatts (approximately

50 horsepower) in power (large nonroad

engine rule).1 In this NPRM, EPA was

faced with the question (among many

issues) of the manner and the extent to

which states could regulate nonroad

engines, which some states and

localities previously had regulated as

stationary sources. EPA noted that while

emissions from nonroad engines are

excluded from the Act’s section 302(z)

definition of stationary source,2 the

exclusion would apply only to those

nonroad internal combustion engines

that are manufactured after the effective