83_FR_8769 83 FR 8729 - 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

83 FR 8729 - 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

DEPARTMENT OF STATE

Federal Register Volume 83, Issue 40 (February 28, 2018)

Page Range8729-8729
FR Document2018-04023

Federal Register, Volume 83 Issue 40 (Wednesday, February 28, 2018)
[Federal Register Volume 83, Number 40 (Wednesday, February 28, 2018)]
[Notices]
[Page 8729]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-04023]


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

DEPARTMENT OF STATE

[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 Levant-
West 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.

     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.

[FR Doc. 2018-04023 Filed 2-27-18; 8:45 am]
 BILLING CODE 4710-AD-P



                                                                          Federal Register / Vol. 83, No. 40 / Wednesday, February 28, 2018 / Notices                                                  8729

                                                prior notice to persons determined to be                  Dated: October 31, 2017.                              Dated: September 13, 2017.
                                                subject to the Order who might have a                   Rex W. Tillerson,                                     Rex Tillerson,
                                                constitutional presence in the United                   Secretary of State.                                   Secretary of State.
                                                States would render ineffectual the
                                                                                                          Editorial Note: This document was                     Editorial Note: This document was
                                                blocking and other measures authorized                                                                        received by the Office of the Federal Register
                                                in the Order because of the ability to                  received by the Office of the Federal Register
                                                                                                                                                              on February 22, 2018.
                                                transfer funds instantaneously, I                       on February 22, 2018.
                                                                                                                                                              [FR Doc. 2018–04023 Filed 2–27–18; 8:45 am]
                                                determine that no prior notice needs to                 [FR Doc. 2018–04020 Filed 2–27–18; 8:45 am]
                                                                                                                                                              BILLING CODE 4710–AD–P
                                                be provided to any person subject to this               BILLING CODE 4710–AD–P
                                                determination who might have a
                                                constitutional presence in the United                                                                         DEPARTMENT OF STATE
                                                States, because to do so would render                   DEPARTMENT OF STATE
                                                ineffectual the measures authorized in                                                                        [Public Notice: 10329]
                                                the Order.                                              [Public Notice: 10331]                                In the Matter of the Designation of ISIS-
                                                   This notice shall be published in the                                                                      Bangladesh (and Other Aliases) as a
                                                Federal Register.                                       E.O. 13224 Designation of ISIS-West
                                                                                                                                                              Foreign Terrorist Organization
                                                                                                        Africa (ISIS–WA), aka ISIS West Africa,               Pursuant to Section 219 of the
                                                  Dated: September 13, 2017.                            aka ISIS West Africa Province, aka                    Immigration and Nationality Act, as
                                                Rex W. Tillerson,                                       Islamic State of Iraq and Syria West                  Amended
                                                Secretary of State.                                     Africa Province, aka Islamic State of
                                                                                                        Iraq and the Levant-West Africa (ISIL–                   Based upon a review of the
                                                  Editorial note: This document was                                                                           Administrative Record assembled in
                                                received for publication by the Office of the
                                                                                                        WA), aka Islamic State West Africa
                                                                                                        Province (ISWAP) as a Specially                       this matter, and in consultation with the
                                                Federal Register on February 22, 2018.                                                                        Attorney General and the Secretary of
                                                                                                        Designated Global Terrorist
                                                [FR Doc. 2018–04007 Filed 2–27–18; 8:45 am]                                                                   the Treasury, I conclude that there is a
                                                BILLING CODE 4710–AD–P                                     Acting under the authority of and in               sufficient factual basis to find that the
                                                                                                        accordance with section 1(b) of                       relevant circumstances described in
                                                                                                        Executive Order 13224 of September 23,                section 219 of the Immigration and
                                                DEPARTMENT OF STATE                                     2001, as amended by Executive Order                   Nationality Act, as amended (hereinafter
                                                                                                        13268 of July 2, 2002, and Executive                  ‘‘INA’’) (8 U.S.C. 1189), exist with
                                                [Public Notice: 10335]                                                                                        respect to ISIS-Bangladesh, also known
                                                                                                        Order 13284 of January 23, 2003, I
                                                                                                                                                              as Caliphate in Bangladesh, also known
                                                                                                        hereby determine that the person known
                                                E.O. 13224 Designation of Mahad                                                                               as Caliphate’s Soldiers in Bangladesh,
                                                                                                        as ISIS-West Africa (ISIS–WA), also
                                                Moalim as a Specially Designated                                                                              also known as Soldiers of the Caliphate
                                                                                                        known as ISIS West Africa, also known                 in Bangladesh, also known as Khalifah’s
                                                Global Terrorist
                                                                                                        as ISIS West Africa Province, also                    Soldiers in Bengal, also known as
                                                   Acting under the authority of and in                 known as Islamic State of Iraq and Syria              Islamic State Bangladesh, also known as
                                                accordance with section 1(b) of                         West Africa Province, also known as                   Islamic State in Bangladesh, also known
                                                Executive Order 13224 of September 23,                  Islamic State of Iraq and the Levant-                 as ISB, also known as ISISB, also known
                                                2001, as amended by Executive Order                     West Africa (ISIL–WA), also known as                  as Abu Jandal al-Bangali, also known as
                                                13268 of July 2, 2002, and Executive                    Islamic State West Africa Province                    Neo-JMB, also known as Neo-Jamaat-ul
                                                Order 13284 of January 23, 2003, I                      (ISWAP) committed, or poses a                         Mujahideen Bangladesh, also known as
                                                hereby determine that the person known                  significant risk of committing, acts of               New-JMB.
                                                as Mahad Moalim committed, or poses                     terrorism that threaten the security of                  Therefore, I hereby designate the
                                                a significant risk of committing, acts of               U.S. nationals or the national security,              aforementioned organization and its
                                                terrorism that threaten the security of                 foreign policy, or economy of the United              aliases as a foreign terrorist organization
                                                U.S. nationals or the national security,                States.                                               pursuant to section 219 of the INA.
                                                foreign policy, or economy of the United                                                                         This determination shall be published
                                                                                                           Consistent with the determination in               in the Federal Register.
                                                States.                                                 section 10 of Executive Order 13224 that
                                                                                                        prior notice to persons determined to be                Dated: December 11, 2017.
                                                   Consistent with the determination in
                                                section 10 of Executive Order 13224 that                subject to the Order who might have a                 Rex W. Tillerson,
                                                prior notice to persons determined to be                constitutional presence in the United                 Secretary of State.
                                                subject to the Order who might have a                   States would render ineffectual the                   [FR Doc. 2018–03999 Filed 2–27–18; 8:45 am]
                                                constitutional presence in the United                   blocking and other measures authorized                BILLING CODE 4710–AD–P
                                                States would render ineffectual the                     in the Order because of the ability to
                                                blocking and other measures authorized                  transfer funds instantaneously, I
                                                in the Order because of the ability to                                                                        DEPARTMENT OF STATE
                                                                                                        determine that no prior notice needs to
                                                transfer funds instantaneously, I                       be provided to any person subject to this             [Public Notice: 10333]
                                                determine that no prior notice needs to                 determination who might have a
                                                be provided to any person subject to this               constitutional presence in the United                 E.O. 13224 Designation of ISIS-
sradovich on DSK3GMQ082PROD with NOTICES




                                                determination who might have a                          States, because to do so would render                 Somalia, aka Islamic State in Somalia,
                                                constitutional presence in the United                                                                         aka ISS, aka ISIS in East Africa, aka
                                                                                                        ineffectual the measures authorized in
                                                States, because to do so would render                                                                         Abnaa ul-Calipha as a Specially
                                                                                                        the Order.
                                                ineffectual the measures authorized in                                                                        Designated Global Terrorist
                                                the Order.                                                 This notice shall be published in the
                                                                                                        Federal Register.                                       Acting under the authority of and in
                                                   This notice shall be published in the                                                                      accordance with section 1(b) of
                                                Federal Register.                                                                                             Executive Order 13224 of September 23,


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Document Created: 2018-02-28 03:20:01
Document Modified: 2018-02-28 03:20:01
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 Citation83 FR 8729 

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