80_FR_58994 80 FR 58805 - In the Matter of the Designation of Peter Cherif, Also Known as Peter Cheraf, Also Known as Abu Hamza Cheraf, as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended

80 FR 58805 - In the Matter of the Designation of Peter Cherif, Also Known as Peter Cheraf, Also Known as Abu Hamza Cheraf, as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended

DEPARTMENT OF STATE

Federal Register Volume 80, Issue 189 (September 30, 2015)

Page Range58805-58806
FR Document2015-24899

Federal Register, Volume 80 Issue 189 (Wednesday, September 30, 2015)
[Federal Register Volume 80, Number 189 (Wednesday, September 30, 2015)]
[Notices]
[Pages 58805-58806]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-24899]


-----------------------------------------------------------------------

DEPARTMENT OF STATE

[Public Notice: 9297]


In the Matter of the Designation of Peter Cherif, Also Known as 
Peter Cheraf, Also Known as Abu Hamza Cheraf, as a Specially Designated 
Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as 
Amended

    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 individual known as Peter Cherif, 
also known as

[[Page 58806]]

Peter Cheraf, also known as Abu Hamza Cheraf, 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: September 7, 2015.
John F. Kerry,
Secretary of State.
[FR Doc. 2015-24899 Filed 9-29-15; 8:45 am]
 BILLING CODE 4710-AD-P



                                                                          Federal Register / Vol. 80, No. 189 / Wednesday, September 30, 2015 / Notices                                                 58805

                                                  concluded that there is a sufficient                    DEPARTMENT OF STATE                                   DEPARTMENT OF STATE
                                                  factual basis to find that the Islamic
                                                                                                                                                                [Public Notice: 9292]
                                                  State of Iraq and the Levant uses the                   [Public Notice: 9300]
                                                  additional aliases the Islamic State, ISIL,                                                                   In the Matter of the Designation of
                                                  and ISIS. Therefore, pursuant to Section                In the Matter of the Designation of                   Maxime Hauchard, Also Known as
                                                  219(b) of the INA, as amended (8 U.S.C.                 Boubaker Ben Habib Ben Ali Hakim,                     Abou Abdallah Al Faransi, as a
                                                  1189(b)), I hereby amend the                            Boubakeur al-Hakim, Boubakeur el-                     Specially Designated Global Terrorist
                                                  designation of the Islamic State of Iraq                Hakim, Boubaker el Hakim, Abou al                     Pursuant to Section 1(b) of Executive
                                                  and the Levant as a Foreign Terrorist                   Moukatel, Abou Mouqatel, Abu-Muqatil                  Order 13224, as Amended
                                                  Organization to include the Islamic                     al-Tunisi as a Specially Designated
                                                  State, ISIL, and ISIS as aliases.                                                                                Acting under the authority of and in
                                                                                                          Global Terrorist Pursuant to Section                  accordance with section 1(b) of
                                                    This determination shall be published                 1(b) of Executive Order 13224, as
                                                  in the Federal Register.                                                                                      Executive Order 13224 of September 23,
                                                                                                          Amended                                               2001, as amended by Executive Order
                                                    Dated: September 21, 2015.                                                                                  13268 of July 2, 2002, and Executive
                                                  John F. Kerry,                                             Acting under the authority of and in               Order 13284 of January 23, 2003, I
                                                  Secretary of State.                                     accordance with section 1(b) of                       hereby determine that the individual
                                                  [FR Doc. 2015–24893 Filed 9–29–15; 8:45 am]
                                                                                                          Executive Order 13224 of September 23,                known as Maxime Hauchard, also
                                                                                                          2001, as amended by Executive Order                   known as Abou Abdallah Al Faransi,
                                                  BILLING CODE 4710–AD–P
                                                                                                          13268 of July 2, 2002, and Executive                  committed, or poses a significant risk of
                                                                                                          Order 13284 of January 23, 2003, I                    committing, acts of terrorism that
                                                  DEPARTMENT OF STATE                                     hereby determine that the individual                  threaten the security of U.S. nationals or
                                                                                                          known as Boubaker Ben Habib Ben Ali                   the national security, foreign policy, or
                                                  [Public Notice: 9296]                                   Hakim, also known as Boubakeur al-                    economy of the United States.
                                                                                                          Hakim, also known as Boubakeur el-                       Consistent with the determination in
                                                  In the Matter of the Designation of                     Hakim, also known as Boubaker el                      section 10 of Executive Order 13224 that
                                                  Emilie Konig as a Specially Designated                  Hakim, also known as Abou al                          ‘‘prior notice to persons determined to
                                                  Global Terrorist Pursuant to Section                    Moukatel, also known as Abou                          be subject to the Order who might have
                                                  1(b) of Executive Order 13224, as                       Mouqatel, also known as Abu-Muqatil                   a constitutional presence in the United
                                                  Amended                                                 al-Tunisi, committed, or poses a                      States would render ineffectual the
                                                                                                          significant risk of committing, acts of               blocking and other measures authorized
                                                     Acting under the authority of and in                 terrorism that threaten the security of               in the Order because of the ability to
                                                  accordance with section 1(b) of                         U.S. nationals or the national security,              transfer funds instantaneously,’’ I
                                                  Executive Order 13224 of September 23,                  foreign policy, or economy of the United              determine that no prior notice needs to
                                                  2001, as amended by Executive Order                     States.                                               be provided to any person subject to this
                                                  13268 of July 2, 2002, and Executive                                                                          determination who might have a
                                                  Order 13284 of January 23, 2003, I                         Consistent with the determination in               constitutional presence in the United
                                                  hereby determine that the individual                    section 10 of Executive Order 13224 that              States, because to do so would render
                                                  known as Emilie Konig, poses a                          ‘‘prior notice to persons determined to               ineffectual the measures authorized in
                                                  significant risk of committing, acts of                 be subject to the Order who might have                the Order.
                                                  terrorism that threaten the security of                 a constitutional presence in the United                  This notice shall be published in the
                                                  U.S. nationals or the national security,                States would render ineffectual the                   Federal Register.
                                                  foreign policy, or economy of the United                blocking and other measures authorized                  Dated: September 21, 2015.
                                                  States.                                                 in the Order because of the ability to                John F. Kerry,
                                                     Consistent with the determination in                 transfer funds instantaneously,’’ I
                                                                                                                                                                Secretary of State.
                                                  section 10 of Executive Order 13224 that                determine that no prior notice needs to
                                                                                                                                                                [FR Doc. 2015–24890 Filed 9–29–15; 8:45 am]
                                                  ‘‘prior notice to persons determined to                 be provided to any person subject to this
                                                                                                                                                                BILLING CODE 4710–AD–P
                                                  be subject to the Order who might have                  determination who might have a
                                                  a constitutional presence in the United                 constitutional presence in the United
                                                  States would render ineffectual the                     States, because to do so would render                 DEPARTMENT OF STATE
                                                  blocking and other measures authorized                  ineffectual the measures authorized in
                                                  in the Order because of the ability to                  the Order.                                            [Public Notice: 9297]
                                                  transfer funds instantaneously,’’ I                        This notice shall be published in the              In the Matter of the Designation of
                                                  determine that no prior notice needs to                 Federal Register.                                     Peter Cherif, Also Known as Peter
                                                  be provided to any person subject to this                                                                     Cheraf, Also Known as Abu Hamza
                                                  determination who might have a                            Dated: September 21, 2015.
                                                                                                          John F. Kerry,
                                                                                                                                                                Cheraf, as a Specially Designated
                                                  constitutional presence in the United                                                                         Global Terrorist Pursuant to Section
                                                  States, because to do so would render                   Secretary of State.                                   1(b) of Executive Order 13224, as
                                                  ineffectual the measures authorized in                  [FR Doc. 2015–24876 Filed 9–29–15; 8:45 am]           Amended
                                                  the Order.                                              BILLING CODE 4710–AD–P
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                                                     This notice shall be published in the                                                                        Acting under the authority of and in
                                                  Federal Register.                                                                                             accordance with section 1(b) of
                                                                                                                                                                Executive Order 13224 of September 23,
                                                    Dated: September 7, 2015.                                                                                   2001, as amended by Executive Order
                                                  John F. Kerry,                                                                                                13268 of July 2, 2002, and Executive
                                                  Secretary of State.                                                                                           Order 13284 of January 23, 2003, I
                                                  [FR Doc. 2015–24896 Filed 9–29–15; 8:45 am]                                                                   hereby determine that the individual
                                                  BILLING CODE 4710–AD–P                                                                                        known as Peter Cherif, also known as


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                                                  58806                   Federal Register / Vol. 80, No. 189 / Wednesday, September 30, 2015 / Notices

                                                  Peter Cheraf, also known as Abu Hamza                   as Islamic State-Sinai Province, also                   Dated: September 21, 2015.
                                                  Cheraf, poses a significant risk of                     known as Wilayat Sinai, also known as                 John F. Kerry,
                                                  committing, acts of terrorism that                      Sinai Province, also known as The State               Secretary of State.
                                                  threaten the security of U.S. nationals or              of Sinai, also known as Islamic State in              [FR Doc. 2015–24898 Filed 9–29–15; 8:45 am]
                                                  the national security, foreign policy, or               the Sinai, as additional aliases.                     BILLING CODE 4710–AD–P
                                                  economy of the United States.                             This determination shall be published
                                                     Consistent with the determination in                 in the Federal Register.
                                                  section 10 of Executive Order 13224 that                  Dated: September 22, 2015.                          DEPARTMENT OF STATE
                                                  ‘‘prior notice to persons determined to
                                                                                                          John F. Kerry,                                        [Public Notice: 9295]
                                                  be subject to the Order who might have
                                                                                                          Secretary of State.
                                                  a constitutional presence in the United
                                                                                                          [FR Doc. 2015–24861 Filed 9–29–15; 8:45 am]           In the Matter of the Designation of
                                                  States would render ineffectual the
                                                                                                                                                                Gulmurod Khalimov as a Specially
                                                  blocking and other measures authorized                  BILLING CODE 4710–AD–P
                                                                                                                                                                Designated Global Terrorist Pursuant
                                                  in the Order because of the ability to
                                                                                                                                                                to Section 1(b) of Executive Order
                                                  transfer funds instantaneously,’’ I
                                                                                                          DEPARTMENT OF STATE                                   13224, as Amended
                                                  determine that no prior notice needs to
                                                  be provided to any person subject to this                                                                        Acting under the authority of and in
                                                  determination who might have a                          [Public Notice: 9294]                                 accordance with section 1(b) of
                                                  constitutional presence in the United                                                                         Executive Order 13224 of September 23,
                                                  States, because to do so would render                   In the Matter of the Designation of                   2001, as amended by Executive Order
                                                  ineffectual the measures authorized in                  Mujahidin Indonesia Timur (MIT), aka                  13268 of July 2, 2002, and Executive
                                                  the Order.                                              Mujahideen Indonesia Timor, aka                       Order 13284 of January 23, 2003, I
                                                     This notice shall be published in the                Mujahidin of Eastern Indonesia, aka                   hereby determine that the individual
                                                  Federal Register.                                       Mujahidin Indonesia Barat, aka                        known as Gulmurod Khalimov, poses a
                                                                                                          Mujahidin Indonesia Timor, aka                        significant risk of committing, acts of
                                                    Dated: September 7, 2015.                             Mujahidin of Western Indonesia (MIB),
                                                  John F. Kerry,                                                                                                terrorism that threaten the security of
                                                                                                          as a Specially Designated Global                      U.S. nationals or the national security,
                                                  Secretary of State.                                     Terrorist Entity Pursuant to Section                  foreign policy, or economy of the United
                                                  [FR Doc. 2015–24899 Filed 9–29–15; 8:45 am]             1(b) of Executive Order 13224, as                     States.
                                                  BILLING CODE 4710–AD–P                                  Amended                                                  Consistent with the determination in
                                                                                                             Acting under the authority of and in               section 10 of Executive Order 13224 that
                                                  DEPARTMENT OF STATE                                     accordance with section 1(b) of                       ‘‘prior notice to persons determined to
                                                                                                          Executive Order 13224 of September 23,                be subject to the Order who might have
                                                  [Public Notice: 9302]                                   2001, as amended by Executive Order                   a constitutional presence in the United
                                                                                                          13268 of July 2, 2002, and Executive                  States would render ineffectual the
                                                  In the Matter of the Amendment of the                                                                         blocking and other measures authorized
                                                                                                          Order 13284 of January 23, 2003, I
                                                  Designation of Ansar Bayt al-Maqdis,                                                                          in the Order because of the ability to
                                                                                                          hereby determine that the entity known
                                                  Also Known as Ansar Jerusalem, Also                                                                           transfer funds instantaneously,’’ I
                                                                                                          as Mujahidin Indonesia Timur (MIT),
                                                  Known as Supporters of Jerusalem,                                                                             determine that no prior notice needs to
                                                                                                          also known as Mujahideen Indonesia
                                                  Also Known as Ansar Bayt al-Maqdes,                                                                           be provided to any person subject to this
                                                                                                          Timor, also known as Mujahidin of
                                                  Also Known as Ansar Beit al-Maqdis,                                                                           determination who might have a
                                                                                                          Eastern Indonesia, also known as
                                                  Also Known as Jamaat Ansar Beit al-                                                                           constitutional presence in the United
                                                                                                          Mujahidin Indonesia Barat, also known
                                                  Maqdis, Also Known as Jamaat Ansar                                                                            States, because to do so would render
                                                                                                          as Mujahidin Indonesia Timor, also
                                                  Beit al-Maqdis fi Sinaa, Also Known as                                                                        ineffectual the measures authorized in
                                                                                                          known as Mujahidin of Western
                                                  Supporters of the Holy Place, as a                                                                            the Order.
                                                                                                          Indonesia (MIB) committed, or poses a
                                                  Specially Designated Global Terrorist                                                                            This notice shall be published in the
                                                                                                          significant risk of committing, acts of
                                                  Pursuant to Section 1(b) of Executive                                                                         Federal Register.
                                                                                                          terrorism that threaten the security of
                                                  Order 13224
                                                                                                          U.S. nationals or the national security,                Dated: September 16, 2015.
                                                     Based upon a review of the                           foreign policy, or economy of the United              John F. Kerry,
                                                  administrative record assembled in this                 States.                                               Secretary of State.
                                                  matter, and in consultation with the                       Consistent with the determination in               [FR Doc. 2015–24897 Filed 9–29–15; 8:45 am]
                                                  Attorney General and the Secretary of                   section 10 of Executive Order 13224 that
                                                                                                                                                                BILLING CODE 4710–AD–P
                                                  the Treasury, I have concluded that                     ‘‘prior notice to persons determined to
                                                  there is a sufficient factual basis to find             be subject to the Order who might have
                                                  that Ansar Bayt al-Maqdis, also known                   a constitutional presence in the United
                                                  under the aliases listed above, uses the                States would render ineffectual the                   SUSQUEHANNA RIVER BASIN
                                                  alias ISIL Sinai Province, also known as                blocking and other measures authorized                COMMISSION
                                                  Islamic State-Sinai Province, also                      in the Order because of the ability to
                                                                                                                                                                Public Hearing
                                                  known as Wilayat Sinai, also known as                   transfer funds instantaneously,’’ I
                                                  Sinai Province, also known as The State                 determine that no prior notice needs to               AGENCY: Susquehanna River Basin
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                                                  of Sinai, also known as the Islamic State               be provided to any person subject to this             Commission.
                                                  in the Sinai, as its primary name.                      determination who might have a                        ACTION: Notice.
                                                     Therefore, pursuant to Section 1(b) of               constitutional presence in the United
                                                  Executive Order 13224, I hereby amend                   States, because to do so would render                 SUMMARY: The Susquehanna River Basin
                                                  the designation of Ansar Bayt al-Maqdis                 ineffectual the measures authorized in                Commission will hold a public hearing
                                                  as a Specially Designated Global                        the Order.                                            on October 29, 2015, in Grantville,
                                                  Terrorist to include the following new                     This notice shall be published in the              Pennsylvania. At this public hearing,
                                                  aliases: ISIL Sinai Province, also known                Federal Register.                                     the Commission will hear testimony on


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Document Created: 2015-12-15 09:31:19
Document Modified: 2015-12-15 09:31:19
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
FR Citation80 FR 58805 

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