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F ederal R eserv e Bank
OF DALLAS
ROBERT
_______
AND

D. M c T E E R , J R .
J u l y

p r e s id e n t

CHIEF

E X E C U T IV E

O FFIC E R

1

1 9 9 1

DALLA S, T E X A S 7 5 2 2 2

J

N oti ce 91-58
TO:

The C hie f Executive O f f i c e r o f each
member bank and o t h e r s concerned in
th e Eleventh Federal Reserve D i s t r i c t
SUBJECT
I r a q i S an ct ion s
DETAILS

The O f f i c e o f Foreign Ass et s Control f i n d s t h a t t h e r e i s r e a s o n a b le
cause t o b e l i e v e t h a t on or s i n c e th e e f f e c t i v e d a t e o f Executive Orders No.
12722 o f August 2, 1990, and No. 12724 o f August 9, 1990, th e persons i d e n t i ­
f i e d in t h e Appendix t o t h i s n o t i c e have been owned o r c o n t r o l l e d by or have
a ct ed or pu rp o r te d t o a c t d i r e c t l y or i n d i r e c t l y on b e h a l f o f t h e Government
o f Ir aq or t h e a u t h o r i t i e s t h e r e o f . Consequently, pu rs u a n t t o s e c t i o n
575.306(d) o f t h e I r a q i S an ct ion s Regul ati on s ( t h e " R e g u l a t i o n s " ) , t h e persons
l i s t e d in t h e Appendix have been determined by t h e O f f i c e o f Foreign Asse ts
Control t o be s p e c i a l l y d e s ig n a te d n a t i o n a l s o f th e Government o f Ir a q s u b j e c t
t o t h e same p r o h i b i t i o n s a p p l i c a b l e t o th e Government o f I r a q . These names
ar e t o be added t o th e p r e v i o u s l y pu b lis he d l i s t o f s p e c i a l l y d e s i g n a t e d
n a t i o n a l s o f th e Government o f Iraq (56 FR 13584, April 3, 1991). See t h i s
Bank’ s Notice 91-31, dat ed April 8, 1991.
All r e a l and personal p r o p e r t y o f th e persons i d e n t i f i e d in th e
Appendix, i n c lu d in g but not l i m i t e d t o a l l accounts in which any such persons
have any i n t e r e s t , a r e blocked. In a d d i t i o n , a l l t r a n s a c t i o n s in v o lv in g any
person named in th e Appendix a re p r o h i b i t e d . All d e p o s i t o r y i n s t i t u t i o n s ,
i n c lu d in g f o r e i g n agenc ies ( " I n s t i t u t i o n s " ) , in th e Eleventh Federal Reserve
D i s t r i c t a re advised t h a t a l l t r a n s a c t i o n s inv o lv in g any persons named in th e
Appendix a re p r o h i b i t e d except as s p e c i f i c a l l y a u t h o r i z e d by th e d i r e c t o r o f
t h e O f f i c e o f Foreign Asse ts C on tr o l.
In accordance with s e c t i o n 575.602 o f th e R egu la ti on s and s e c t i o n
2 0 3 (a )( 2 ) o f t h e I n t e r n a t i o n a l Emergency Economic Powers Act, 50 U.S.C. 17011706, a l l I n s t i t u t i o n s should r e p o r t t o t h e O f f i c e o f Foreign A ss e ts C o n tr o l,
under o a t h , any blocked p r o p e r t y w it h in t h e i r p o s s e s s io n o f th e persons named
in t h e Appendix, and a l l t r a n s a c t i o n s r e l a t e d t h e r e t o , on o r a f t e r th e
e f f e c t i v e d a t e s . Reports should a l s o be submitted which i n c lu d e p r o h i b i t e d
t r a n s a c t i o n s t h a t a re o r were blocked by th e I n s t i t u t i o n s o r t r a n s a c t i o n s t h a t
a re o r were at tem pted but not consummated, w i t h i n 10 days o f r e c e i p t o f t h i s
n o t i c e o r , in th e case o f attempted t r a n s a c t i o n s , w i t h i n 10 days o f th e
o c c u r re n c e .

For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas:
Dallas Office (800) 333-4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162,
Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810.

This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)

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Reports should in c lu d e a l l in fo rm at io n d e t a i l i n g th e blocked
p r o p e r t y ( i n c l u d i n g accou nts) as o f August 2, 1990, s p e c i f i c a l l y i d e n t i f y i n g
where such p r o p e r t y i s now h e ld , and s e p a r a t e l y accounting f o r any t r a n s f e r s
o f p r o p e r t y s i n c e August 2, 1990. In th e case o f accounts o f any n a t u r e ,
I n s t i t u t i o n s should provide t h e account number, th e amount on d e p o s i t ,
a v a i l a b l e c r e d i t o r ba lance o u t s t a n d i n g , and th e name and a d dre ss o f th e
f i n a n c i a l i n s t i t u t i o n holding th e account. Evidence co nfirming t h a t th e
account i s being maint ai ne d in a blocked s t a t u s should a l s o be p ro vi de d . In
th e ca s e o f at tem pted t r a n s a c t i o n s in vo lv in g t h e persons named in t h e Appendix
o r r e l a t i n g t o t h e i r a c c o u n ts , I n s t i t u t i o n s should prov ide th e names,
a d d r e s s e s , account numbers and any o t h e r a v a i l a b l e in fo r m a ti o n i d e n t i f y i n g th e
p a r t i e s o r intend ed p a r t i e s , i n c lu d in g a l l f i n a n c i a l i n s t i t u t i o n s , involved
with th e at tempte d t r a n s a c t i o n .
In a d d i t i o n t o adding t o th e l i s t , t h e O ff i c e o f Foreign Ass et s
Control has l i f t e d a l l r e s t r i c t i o n s and r e p o r t i n g re q u ire m e nt s concerning th e
e n t i t i e s i d e n t i f i e d in th e Appendix as having been removed from t h e l i s t of
s p e c i a l l y d e s i g n a t e d n a t i o n a l s o f th e Government o f I r a q .
M
ORE INFORMATION
For more in f o r m a t i o n , p l e a s e c o n t a c t J . Robert McBrien o r Donald
Bridges a t (202) 566-5021. For a d d i t i o n a l c op ie s o f t h i s Bank’ s n o t i c e ,
p l e a s e c o n t a c t t h e Pu bli c A f f a i r s Department a t (214) 651-6289.
S i n c e r e l y y o u rs ,

AM
ENDM
ENTS TO THE LIST OF
SPECIALLY DESIGNATED NATIONALS
OF THE GOVERNM
ENT OF IRAQ
[The a d d i t i o n s and d e l e t i o n s r e p o r t e d below a re amendments t o Appendix A t o
th e I r a q i Sa n c ti o n s R e g u l a ti o n s , 31 C.F.R. P a r t 575, th e L i s t o f I n d i v i d u a l s
and O rg a n i z a t i o n s Determined t o be Within t h e Term "Government o f Iraq"
( S p e c i a l l y Designated N a ti o n a ls o f I r a q ) . The o r i g i n a l l i s t was p u b li s h e d a t
56 FR 13584 (April 3, 1991). These amendments should appear in t h e Federal
R e g i s t e r o f Tuesday, June 25, 1991.]
ADDITIONS
1.

Al-Majid, Ali Hassan, Baghdad, Ir aq

2.

Al-Majid, Hussein Kamel Hassan, Baghdad, Iraq

3.

A l - T a k r i t i , Barzan Ibrahim Hassan, Geneva, S w it z e rl a n d

4.

A l - T a k r i t i , Sabawi Ibrahim Hassan, Baghdad, Iraq

5.

A l - T a k r i t i , Watban, Baghdad, Iraq

6.

Hussein, Udai Saddam, Baghdad, Ir aq

7.

Jasim, L a t i f Nusayyif, Baghdad, Ir aq

REM
OVALS
39.

PMK/QUDOS (Liverpool P o l y t e c h n i c ) , England, United Kingdom

44.

S o l l a t e k , England, United Kingdom


Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102