E.O. 13224 Designation of ISIS-Somalia, aka Islamic State in Somalia, aka ISS, aka ISIS in East Africa, aka Abnaa ul-Calipha as a Specially Designated Global Terrorist, 8729-8730 [2018-03996]

Download as PDF Federal Register / Vol. 83, No. 40 / Wednesday, February 28, 2018 / Notices 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. Dated: September 13, 2017. Rex W. Tillerson, Secretary of State. Editorial note: This document was received for publication by the Office of the Federal Register on February 22, 2018. [FR Doc. 2018–04007 Filed 2–27–18; 8:45 am] BILLING CODE 4710–AD–P DEPARTMENT OF STATE [Public Notice: 10335] sradovich on DSK3GMQ082PROD with NOTICES E.O. 13224 Designation of Mahad Moalim as a Specially Designated Global Terrorist 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 person known as Mahad Moalim 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. VerDate Sep<11>2014 17:25 Feb 27, 2018 Jkt 244001 8729 Dated: October 31, 2017. Rex W. Tillerson, Secretary of State. Dated: September 13, 2017. Rex Tillerson, Secretary of State. Editorial Note: This document was received by the Office of the Federal Register on February 22, 2018. Editorial Note: This document was received by the Office of the Federal Register on February 22, 2018. [FR Doc. 2018–04020 Filed 2–27–18; 8:45 am] [FR Doc. 2018–04023 Filed 2–27–18; 8:45 am] BILLING CODE 4710–AD–P BILLING CODE 4710–AD–P DEPARTMENT OF STATE DEPARTMENT OF STATE [Public Notice: 10329] [Public Notice: 10331] E.O. 13224 Designation of ISIS-West Africa (ISIS–WA), aka ISIS West Africa, aka ISIS West Africa Province, aka Islamic State of Iraq and Syria West Africa Province, aka Islamic State of Iraq and the Levant-West Africa (ISIL– WA), aka Islamic State West Africa Province (ISWAP) as a Specially Designated Global Terrorist 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 person known as ISIS-West Africa (ISIS–WA), also known as ISIS West Africa, also known as ISIS West Africa Province, also known as Islamic State of Iraq and Syria West Africa Province, also known as Islamic State of Iraq and the LevantWest Africa (ISIL–WA), also known as Islamic State West Africa Province (ISWAP) 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. PO 00000 Frm 00081 Fmt 4703 Sfmt 4703 In the Matter of the Designation of ISISBangladesh (and Other Aliases) 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 ISIS-Bangladesh, also known as Caliphate in Bangladesh, also known as Caliphate’s Soldiers in Bangladesh, also known as Soldiers of the Caliphate in Bangladesh, also known as Khalifah’s Soldiers in Bengal, also known as Islamic State Bangladesh, also known as Islamic State in Bangladesh, also known as ISB, also known as ISISB, also known as Abu Jandal al-Bangali, also known as Neo-JMB, also known as Neo-Jamaat-ul Mujahideen Bangladesh, also known as New-JMB. 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. Dated: December 11, 2017. Rex W. Tillerson, Secretary of State. [FR Doc. 2018–03999 Filed 2–27–18; 8:45 am] BILLING CODE 4710–AD–P DEPARTMENT OF STATE [Public Notice: 10333] E.O. 13224 Designation of ISISSomalia, aka Islamic State in Somalia, aka ISS, aka ISIS in East Africa, aka Abnaa ul-Calipha as a Specially Designated Global Terrorist Acting under the authority of and in accordance with section 1(b) of Executive Order 13224 of September 23, E:\FR\FM\28FEN1.SGM 28FEN1 8730 Federal Register / Vol. 83, No. 40 / Wednesday, February 28, 2018 / Notices 2001, as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, I hereby determine that the person known as ISIS-Somalia, also known as Islamic State in Somalia, also known as ISS, also known as ISIS in East Africa, also known as Abnaa ul-Calipha, 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. Dated: October 31, 2017. Rex W. Tillerson, Secretary of State. Editorial note: This document was received for publication by the Office of the Federal Register on February 22, 2018. [FR Doc. 2018–03996 Filed 2–27–18; 8:45 am] known as Soldiers of the Caliphate in Bangladesh, also known as Khalifah’s Soldiers in Bengal, also known as Islamic State Bangladesh, also known as Islamic State in Bangladesh, also known as ISB, also known as ISISB, also known as Abu Jandal al-Bangali, also known as Neo-JMB, also known as Neo-Jamaat-ul Mujahideen Bangladesh, also known as New-JMB, 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. Dated: December 11, 2017. Rex W. Tillerson, Secretary of State. [FR Doc. 2018–04024 Filed 2–27–18; 8:45 am] BILLING CODE 4710–AD–P BILLING CODE 4710–AD–P DEPARTMENT OF STATE DEPARTMENT OF STATE [Public Notice: 10328] [Public Notice: 10327] sradovich on DSK3GMQ082PROD with NOTICES E.O. 13224 Designation of ISISBangladesh, aka Caliphate in Bangladesh, aka Caliphate’s Soldiers in Bangladesh, aka Soldiers of the Caliphate in Bangladesh, aka Khalifah’s Soldiers in Bengal, aka Islamic State Bangladesh, aka Islamic State in Bangladesh, aka ISB, aka ISISB, aka Abu Jandal al-Bangali, aka Neo-JMB, aka Neo-Jamaat-ul Mujahideen Bangladesh, aka New-JMB as a Specially Designated Global Terrorist 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 person known as ISIS-Bangladesh, also known as Caliphate in Bangladesh, also known as Caliphate’s Soldiers in Bangladesh, also VerDate Sep<11>2014 17:25 Feb 27, 2018 Jkt 244001 In the Matter of the Designation of ISISWest Africa (ISIS–WA) Also Known as ISIS West Africa Also Known as ISIS West Africa Province Also Known as Islamic State of Iraq and Syria West Africa Province Also Known as Islamic State of Iraq and the Levant-West Africa (ISIL–WA) Also Known as Islamic State West Africa Province (ISWAP) 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 ISIS-West Africa (ISIS–WA), PO 00000 Frm 00082 Fmt 4703 Sfmt 4703 also known as ISIS West Africa, also known as ISIS West Africa Province, also known as Islamic State of Iraq and Syria West Africa Province, also known as Islamic State of Iraq and the LevantWest Africa (ISIL–WA), also known as Islamic State West Africa Province (ISWAP). 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. Dated: September 13, 2017. Rex W. Tillerson, Secretary of State. Editorial Note: This document was received by the Office of the Federal Register on February 22, 2018. [FR Doc. 2018–03995 Filed 2–27–18; 8:45 am] BILLING CODE 4710–AD–P DEPARTMENT OF STATE [Public Notice: 10326] In the Matter of the Designation of ISISPhilippines (and Other Aliases) 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 ISIS-Philippines, also known as ISIS in the Philippines, also known as ISIL Philippines, also known as ISIL in the Philippines, also known as IS Philippines, also known as ISP, also known as Islamic State in the Philippines, also known as Islamic State in Iraq and Syria in South-east Asia, also known as Dawlatul Islamiyah Waliyatul Masrik, DIWM, also known as Dawlatul Islamiyyah Waliyatul Mashriq, also known as IS East Asia Division, also known as ISIS branch in the Philippines, also known as ISIS’ ‘‘Philippine province.’’ 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. E:\FR\FM\28FEN1.SGM 28FEN1

Agencies

[Federal Register Volume 83, Number 40 (Wednesday, February 28, 2018)]
[Notices]
[Pages 8729-8730]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-03996]


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DEPARTMENT OF STATE

[Public Notice: 10333]


E.O. 13224 Designation of ISIS-Somalia, aka Islamic State in 
Somalia, aka ISS, aka ISIS in East Africa, aka Abnaa ul-Calipha as a 
Specially Designated Global Terrorist

    Acting under the authority of and in accordance with section 1(b) 
of Executive Order 13224 of September 23,

[[Page 8730]]

2001, as amended by Executive Order 13268 of July 2, 2002, and 
Executive Order 13284 of January 23, 2003, I hereby determine that the 
person known as ISIS-Somalia, also known as Islamic State in Somalia, 
also known as ISS, also known as ISIS in East Africa, also known as 
Abnaa ul-Calipha, 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.

    Dated: October 31, 2017.
Rex W. Tillerson,
 Secretary of State.

    Editorial note:  This document was received for publication by 
the Office of the Federal Register on February 22, 2018.

[FR Doc. 2018-03996 Filed 2-27-18; 8:45 am]
 BILLING CODE 4710-AD-P
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