Taking Additional Steps to Address the National Emergency With Respect to Somalia, 43481-43485 [2012-18237]
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Vol. 77
Tuesday,
No. 142
July 24, 2012
Part IV
The President
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Executive Order 13620—Taking Additional Steps to Address the National
Emergency With Respect to Somalia
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43483
Presidential Documents
Federal Register
Vol. 77, No. 142
Tuesday, July 24, 2012
Title 3—
Executive Order 13620 of July 20, 2012
The President
Taking Additional Steps to Address the National Emergency
With Respect to Somalia
By the authority vested in me as President by 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.) (NEA), section 5 of the United Nations
Participation Act (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United
States Code,
I, BARACK OBAMA, President of the United States of America, in order
to take additional steps to deal with the national emergency with respect
to the situation in Somalia declared in Executive Order 13536 of April
12, 2010, in view of United Nations Security Council Resolution 2036 of
February 22, 2012, and Resolution 2002 of July 29, 2011, and to address:
exports of charcoal from Somalia, which generate significant revenue for
al-Shabaab; the misappropriation of Somali public assets; and certain acts
of violence committed against civilians in Somalia, all of which contribute
to the deterioration of the security situation and the persistence of violence
in Somalia, hereby order:
Section 1. Section 1(a) of Executive Order 13536 is hereby amended to
read as follows:
‘‘(a) All property and interests in property that are in the United States,
that hereafter come within the United States, or that are or hereafter come
within the possession or control of any United States person, including
any foreign branch, of the following persons are blocked and may not
be transferred, paid, exported, withdrawn or otherwise dealt in:
(i) the persons listed in the Annex to this order; and
(ii) any person determined by the Secretary of the Treasury, in consultation
with the Secretary of State:
(A) to have engaged in acts that directly or indirectly threaten the peace,
security, or stability of Somalia, including but not limited to:
(1) acts that threaten the Djibouti Agreement of August 18, 2008, or the
political process;
(2) acts that threaten the Transitional Federal Institutions or future Somali
governing institutions, the African Union Mission in Somalia (AMISOM),
or other future international peacekeeping operations related to Somalia;
or
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(3) acts to misappropriate Somali public assets;
(B) to have obstructed the delivery of humanitarian assistance to Somalia,
or access to, or distribution of, humanitarian assistance in Somalia;
(C) to have directly or indirectly supplied, sold, or transferred to Somalia,
or to have been the recipient in the territory of Somalia of, arms or any
related materiel, or any technical advice, training or assistance, including
financing and financial assistance, related to military activities;
(D) to be responsible for or complicit in, or responsible for ordering,
controlling, or otherwise directing, or to have participated in, the commission
of acts of violence targeting civilians in Somalia, including killing and
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43484
Federal Register / Vol. 77, No. 142 / Tuesday, July 24, 2012 / Presidential Documents
maiming, sexual and gender-based violence, attacks on schools and hospitals,
taking hostages, and forced displacement;
(E) to be a political or military leader recruiting or using children in
armed conflict in Somalia;
(F) to have engaged, directly or indirectly, in the import or export of
charcoal from Somalia on or after February 22, 2012;
(G) to have materially assisted, sponsored, or provided financial, material,
logistical or technical support for, or goods or services in support of, the
activities described in subsections (a)(ii)(A) through (F) of this section or
any person whose property and interests in property are blocked pursuant
to this order; or
(H) to be owned or controlled by, or to have acted or purported to
act for or on behalf of, directly or indirectly, any person whose property
and interests in property are blocked pursuant to this order.’’
Sec. 2. (a) The importation into the United States, directly or indirectly,
of charcoal from Somalia is prohibited.
(b) The prohibition in subsection (a) of this section applies except to
the extent provided by statutes, or 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.
Sec. 3. (a) Any transaction that evades or avoids, has the purpose of evading
or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.
(b) Any conspiracy formed to violate any of the prohibitions set forth
in this order is prohibited.
Sec. 4. For the purposes of this order: (a) the term ‘‘person’’ means an
individual or entity;
(b) the term ‘‘entity’’ means a partnership, association, trust, joint venture,
corporation, group, subgroup, or other organization;
(c) the term ‘‘United States person’’ means any United States citizen,
permanent resident alien, entity organized under the laws of the United
States or any jurisdiction within the United States (including foreign
branches), or any person in the United States; and
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(d) the term ‘‘charcoal’’ means any product classifiable in heading 3802
or 4402 of the Harmonized Tariff Schedule of the United States.
Sec. 5. The Secretary of the Treasury, in consultation with the Secretary
of State, is hereby authorized to take such actions, including the promulgation
of rules and regulations, and to employ all powers granted to the President
by IEEPA and the UNPA, as may be necessary to carry 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
consistent with applicable law. All agencies of the United States Government
are hereby directed to take all appropriate measures within their authority
to carry out the provisions of this order.
Sec. 6. This order is not intended to, and does not, create any right or
benefit, substantive or procedural, enforceable at law or in equity by any
party against the United States, its departments, agencies, or entities, its
officers, employees, or agents, or any other person.
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Federal Register / Vol. 77, No. 142 / Tuesday, July 24, 2012 / Presidential Documents
43485
Sec. 7. This order is effective at 2:00 p.m. eastern daylight time on July
20, 2012.
THE WHITE HOUSE,
July 20, 2012.
[FR Doc. 2012–18237
Filed 7–23–12; 11:15 am]
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Billing code 3295–F2–P
Agencies
[Federal Register Volume 77, Number 142 (Tuesday, July 24, 2012)]
[Presidential Documents]
[Pages 43481-43485]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-18237]
[[Page 43481]]
Vol. 77
Tuesday,
No. 142
July 24, 2012
Part IV
The President
-----------------------------------------------------------------------
Executive Order 13620--Taking Additional Steps to Address the National
Emergency With Respect to Somalia
Presidential Documents
Federal Register / Vol. 77 , No. 142 / Tuesday, July 24, 2012 /
Presidential Documents
___________________________________________________________________
Title 3--
The President
[[Page 43483]]
Executive Order 13620 of July 20, 2012
Taking Additional Steps to Address the National
Emergency With Respect to Somalia
By the authority vested in me as President by 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.)
(NEA), section 5 of the United Nations Participation
Act (22 U.S.C. 287c) (UNPA), and section 301 of title
3, United States Code,
I, BARACK OBAMA, President of the United States of
America, in order to take additional steps to deal with
the national emergency with respect to the situation in
Somalia declared in Executive Order 13536 of April 12,
2010, in view of United Nations Security Council
Resolution 2036 of February 22, 2012, and Resolution
2002 of July 29, 2011, and to address: exports of
charcoal from Somalia, which generate significant
revenue for al-Shabaab; the misappropriation of Somali
public assets; and certain acts of violence committed
against civilians in Somalia, all of which contribute
to the deterioration of the security situation and the
persistence of violence in Somalia, hereby order:
Section 1. Section 1(a) of Executive Order 13536 is
hereby amended to read as follows:
``(a) All property and interests in property that
are in the United States, that hereafter come within
the United States, or that are or hereafter come within
the possession or control of any United States person,
including any foreign branch, of the following persons
are blocked and may not be transferred, paid, exported,
withdrawn or otherwise dealt in:
(i) the persons listed in the Annex to this order;
and
(ii) any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State:
(A) to have engaged in acts that directly or
indirectly threaten the peace, security, or stability
of Somalia, including but not limited to:
(1) acts that threaten the Djibouti Agreement of
August 18, 2008, or the political process;
(2) acts that threaten the Transitional Federal
Institutions or future Somali governing institutions,
the African Union Mission in Somalia (AMISOM), or other
future international peacekeeping operations related to
Somalia; or
(3) acts to misappropriate Somali public assets;
(B) to have obstructed the delivery of humanitarian
assistance to Somalia, or access to, or distribution
of, humanitarian assistance in Somalia;
(C) to have directly or indirectly supplied, sold,
or transferred to Somalia, or to have been the
recipient in the territory of Somalia of, arms or any
related materiel, or any technical advice, training or
assistance, including financing and financial
assistance, related to military activities;
(D) to be responsible for or complicit in, or
responsible for ordering, controlling, or otherwise
directing, or to have participated in, the commission
of acts of violence targeting civilians in Somalia,
including killing and
[[Page 43484]]
maiming, sexual and gender-based violence, attacks on
schools and hospitals, taking hostages, and forced
displacement;
(E) to be a political or military leader recruiting
or using children in armed conflict in Somalia;
(F) to have engaged, directly or indirectly, in the
import or export of charcoal from Somalia on or after
February 22, 2012;
(G) to have materially assisted, sponsored, or
provided financial, material, logistical or technical
support for, or goods or services in support of, the
activities described in subsections (a)(ii)(A) through
(F) of this section or any person whose property and
interests in property are blocked pursuant to this
order; or
(H) to be owned or controlled by, or to have acted
or purported to act for or on behalf of, directly or
indirectly, any person whose property and interests in
property are blocked pursuant to this order.''
Sec. 2. (a) The importation into the United States,
directly or indirectly, of charcoal from Somalia is
prohibited.
(b) The prohibition in subsection (a) of this
section applies except to the extent provided by
statutes, or 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.
Sec. 3. (a) Any transaction that evades or avoids, has
the purpose of evading or avoiding, causes a violation
of, or attempts to violate any of the prohibitions set
forth in this order is prohibited.
(b) Any conspiracy formed to violate any of the
prohibitions set forth in this order is prohibited.
Sec. 4. For the purposes of this order: (a) the term
``person'' means an individual or entity;
(b) the term ``entity'' means a partnership,
association, trust, joint venture, corporation, group,
subgroup, or other organization;
(c) the term ``United States person'' means any
United States citizen, permanent resident alien, entity
organized under the laws of the United States or any
jurisdiction within the United States (including
foreign branches), or any person in the United States;
and
(d) the term ``charcoal'' means any product
classifiable in heading 3802 or 4402 of the Harmonized
Tariff Schedule of the United States.
Sec. 5. The Secretary of the Treasury, in consultation
with the Secretary of State, is hereby authorized to
take such actions, including the promulgation of rules
and regulations, and to employ all powers granted to
the President by IEEPA and the UNPA, as may be
necessary to carry 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 consistent with applicable law. All
agencies of the United States Government are hereby
directed to take all appropriate measures within their
authority to carry out the provisions of this order.
Sec. 6. This order is not intended to, and does not,
create any right or benefit, substantive or procedural,
enforceable at law or in equity by any party against
the United States, its departments, agencies, or
entities, its officers, employees, or agents, or any
other person.
[[Page 43485]]
Sec. 7. This order is effective at 2:00 p.m. eastern
daylight time on July 20, 2012.
(Presidential Sig.)
THE WHITE HOUSE,
July 20, 2012.
[FR Doc. 2012-18237
Filed 7-23-12; 11:15 am]
Billing code 3295-F2-P