83 FR 8730 - E.O. 13224 Designation of ISIS-Bangladesh, 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

DEPARTMENT OF STATE

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

Page Range		8730-8730
FR Document		2018-04024

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

[Federal Register Volume 83, Number 40 (Wednesday, February 28, 2018)]
[Notices]
[Page 8730]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-04024]


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DEPARTMENT OF STATE

[Public Notice: 10327]


E.O. 13224 Designation of ISIS-Bangladesh, 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 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

8730 Federal Register / Vol. 83, No. 40 / Wednesday, February 28, 2018 / Notices

2001, as amended by Executive Order known as Soldiers of the Caliphate in also known as ISIS West Africa, also
13268 of July 2, 2002, and Executive Bangladesh, also known as Khalifah’s known as ISIS West Africa Province,
Order 13284 of January 23, 2003, I Soldiers in Bengal, also known as also known as Islamic State of Iraq and
hereby determine that the person known Islamic State Bangladesh, also known as Syria West Africa Province, also known
as ISIS-Somalia, also known as Islamic Islamic State in Bangladesh, also known as Islamic State of Iraq and the Levant-
State in Somalia, also known as ISS, as ISB, also known as ISISB, also known West Africa (ISIL–WA), also known as
also known as ISIS in East Africa, also as Abu Jandal al-Bangali, also known as Islamic State West Africa Province
known as Abnaa ul-Calipha, committed, Neo-JMB, also known as Neo-Jamaat-ul (ISWAP).
or poses a significant risk of committing, Mujahideen Bangladesh, also known as Therefore, I hereby designate the
acts of terrorism that threaten the New-JMB, committed, or poses a aforementioned organization and its
security of U.S. nationals or the national significant risk of committing, acts of aliases as a foreign terrorist organization
security, foreign policy, or economy of terrorism that threaten the security of pursuant to section 219 of the INA.
the United States. U.S. nationals or the national security,
Consistent with the determination in foreign policy, or economy of the United This determination shall be published
section 10 of Executive Order 13224 that States. in the Federal Register.
prior notice to persons determined to be Consistent with the determination in Dated: September 13, 2017.
subject to the Order who might have a section 10 of Executive Order 13224 that Rex W. Tillerson,
constitutional presence in the United prior notice to persons determined to be Secretary of State.
States would render ineffectual the subject to the Order who might have a
blocking and other measures authorized constitutional presence in the United Editorial Note: This document was
in the Order because of the ability to States would render ineffectual the received by the Office of the Federal Register
transfer funds instantaneously, I on February 22, 2018.
blocking and other measures authorized
determine that no prior notice needs to in the Order because of the ability to [FR Doc. 2018–03995 Filed 2–27–18; 8:45 am]
be provided to any person subject to this transfer funds instantaneously, I BILLING CODE 4710–AD–P
determination who might have a determine that no prior notice needs to
constitutional presence in the United be provided to any person subject to this
States, because to do so would render determination who might have a DEPARTMENT OF STATE
ineffectual the measures authorized in constitutional presence in the United
the Order. States, because to do so would render [Public Notice: 10326]
This notice shall be published in the ineffectual the measures authorized in
Federal Register. the Order. In the Matter of the Designation of ISIS-
Dated: October 31, 2017. This notice shall be published in the Philippines (and Other Aliases) as a
Rex W. Tillerson, Federal Register. Foreign Terrorist Organization
Pursuant to Section 219 of the
Secretary of State. Dated: December 11, 2017.
Immigration and Nationality Act, as
Editorial note: This document was Rex W. Tillerson, Amended
received for publication by the Office of the Secretary of State.
Federal Register on February 22, 2018. [FR Doc. 2018–04024 Filed 2–27–18; 8:45 am] Based upon a review of the
[FR Doc. 2018–03996 Filed 2–27–18; 8:45 am] BILLING CODE 4710–AD–P Administrative Record assembled in
BILLING CODE 4710–AD–P this matter, and in consultation with the
Attorney General and the Secretary of
DEPARTMENT OF STATE the Treasury, I conclude that there is a
DEPARTMENT OF STATE [Public Notice: 10328] sufficient factual basis to find that the
[Public Notice: 10327] relevant circumstances described in
In the Matter of the Designation of ISIS- section 219 of the Immigration and
E.O. 13224 Designation of ISIS- West Africa (ISIS–WA) Also Known as Nationality Act, as amended (hereinafter
Bangladesh, aka Caliphate in ISIS West Africa Also Known as ISIS ‘‘INA’’) (8 U.S.C. 1189), exist with
Bangladesh, aka Caliphate’s Soldiers West Africa Province Also Known as respect to ISIS-Philippines, also known
in Bangladesh, aka Soldiers of the Islamic State of Iraq and Syria West as ISIS in the Philippines, also known
Caliphate in Bangladesh, aka Africa Province Also Known as Islamic as ISIL Philippines, also known as ISIL
Khalifah’s Soldiers in Bengal, aka State of Iraq and the Levant-West in the Philippines, also known as IS
Islamic State Bangladesh, aka Islamic Africa (ISIL–WA) Also Known as Philippines, also known as ISP, also
State in Bangladesh, aka ISB, aka Islamic State West Africa Province known as Islamic State in the
ISISB, aka Abu Jandal al-Bangali, aka (ISWAP) as a Foreign Terrorist Philippines, also known as Islamic State
Neo-JMB, aka Neo-Jamaat-ul Organization Pursuant to Section 219 in Iraq and Syria in South-east Asia,
Mujahideen Bangladesh, aka New-JMB of the Immigration and Nationality Act, also known as Dawlatul Islamiyah
as a Specially Designated Global as Amended Waliyatul Masrik, DIWM, also known as
Terrorist Dawlatul Islamiyyah Waliyatul Mashriq,
Based upon a review of the also known as IS East Asia Division,
Acting under the authority of and in Administrative Record assembled in also known as ISIS branch in the
accordance with section 1(b) of this matter, and in consultation with the Philippines, also known as ISIS’
Executive Order 13224 of September 23, Attorney General and the Secretary of
sradovich on DSK3GMQ082PROD with NOTICES

‘‘Philippine province.’’
2001, as amended by Executive Order the Treasury, I conclude that there is a
13268 of July 2, 2002, and Executive sufficient factual basis to find that the Therefore, I hereby designate the
Order 13284 of January 23, 2003, I relevant circumstances described in aforementioned organization and its
hereby determine that the person known section 219 of the Immigration and aliases as a foreign terrorist organization
as ISIS-Bangladesh, also known as Nationality Act, as amended (hereinafter pursuant to section 219 of the INA.
Caliphate in Bangladesh, also known as ‘‘INA’’) (8 U.S.C. 1189), exist with This determination shall be published
Caliphate’s Soldiers in Bangladesh, also respect to ISIS-West Africa (ISIS–WA), in the Federal Register.

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Document Created: 2018-02-28 03:19:58
Document Modified: 2018-02-28 03:19:58

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
FR Citation		83 FR 8730