E.O. 13224 Designation of Mahad Moalim as a Specially Designated Global Terrorist, 8729 [2018-04020]
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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.
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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.
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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,
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28FEN1
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[Federal Register Volume 83, Number 40 (Wednesday, February 28, 2018)]
[Notices]
[Page 8729]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-04020]
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DEPARTMENT OF STATE
[Public Notice: 10335]
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.
Dated: October 31, 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. 2018-04020 Filed 2-27-18; 8:45 am]
BILLING CODE 4710-AD-P