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FOREIGN
ASSETS CONTROL ACT
FIL-69-2003
August 29,
2003
TO:
CHIEF EXECUTIVE OFFICER (also of interest to BSA Compliance
Officer)
SUBJECT: Specially Designated Nationals and Blocked Persons
Summary Specially Designated Nationals and Blocked Persons
Treasury's
Office of Foreign Assets Control has added one entity as a Specially
Designated Global Terrorist and modified three entries on its
list of Specially Designated Nationals and Blocked Persons.
On August 15,
2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC)
added the National Council of Resistance of Iran (NCRI) to the Specially
Designated Global Terrorist (SDGT) list, including its U.S. representative
offices and all other offices worldwide. OFAC also made clarifications to
the following existing entries:
-
National Council of
Resistance (a.k.a. Mujahedin-E Khalq Organization; a.k.a. MEK; a.k.a. MKO;
a.k.a. Mujahedin-E Khalq; a.k.a. NLA; a.k.a. Organization of the People's
Holy Warriors of Iran; a.k.a. People's Mujahedin Organization of Iran;
a.k.a. PMOI; a.k.a. Sazeman-E Mujahedin-E Khalq-E Iran; a.k.a. The
National Liberation Army of Iran), including its U.S. representative
offices and all other offices worldwide;
-
People's Mujahedin
Organization of Iran (a.k.a. Mujahedin-E Khalq Organization; a.k.a. MEK;
a.k.a. MKO; a.k.a. Mujahedin-E Khalq; a.k.a. National Council of
Resistance; a.k.a. NLA; a.k.a. Organization of the People's Holy Warriors
of Iran; a.k.a. PMOI; a.k.a. Sazeman-E Mujahedin-E Khalq-E Iran; a.k.a.
The National Liberation Army of Iran), including its U.S. press office and
all other offices worldwide; and
-
PMOI (a.k.a.
Mujahedin-E Khalq Organization; a.k.a. MEK; a.k.a. MKO; a.k.a. Mujahedin-E
Khalq; a.k.a. National Council of Resistance; a.k.a. NLA; a.k.a.
Organization of the People's Holy Warriors of Iran; a.k.a. People's
Mujahedin Organization of Iran; a.k.a. Sazeman-E Mujahedin-E Khalq-E Iran;
a.k.a. The National Liberation Army of Iran), including its U.S. press
office and all other offices worldwide.
More
Mojahedin aliases previously published by Iran-Interlink:
Germany
1 Democratic Iranian Graduates and Specialists Association - Germany
2 Iranian Solidarity Association in Karlsruhe
3 Iranian Society - Munster
4 Iranian Refugee Society - Germany
5 Democratic Iranian Center - Kerfeld
6 Revival of Iranian Music Association
7 Iranians' Solidarity Association - Hanover
8 Iranian Refugee's Association - Darmstadt
9 Association of Women for Democracy in Iran - Bremmen
10 Association of Martyrs' Mothers - Germany
11 Iranians' Solidarity Association, Residents of Bucham City
12 Supporters of the People's Mojahedin of Iran Association - Koln
(Cologne)
13 IMD Iran television program in Hanburg
14 Television program Negah - Hanover
15 Munich Iranian Society
16 Asylum Society in Rashstadt
17 Iranian Democratic Society - Durn
18 Iranian Society - Hamburg
19 Iranian Refugee Society - Frankfurt
20 Augsburg Iranian Society
21 Iranian Society in Leipzig
22 Iranians' Asylum Society in Stuttgart
23 Iranian Refugees Society of Berlin
24 Refugees Society of Freiberg
25 Refugee Athletes' society of Nuremberg
26 Independent Association of Iranians of Essen
27 Athletes Committee, Supporters of the National Council of Resistance -
Germany
28 Iranians' Solidarity Association of Guttengen
29 Supporters of the People's Mojahedin of Iran in Giessen - Germany
30 Independent Iranian Refugees' Association - Dortmund
31 Women's Association - Kerfeldt, Dortmund
32 Political Prisoners' Union (in exile) Germany Unit
England
1 Iranian Wholesale Merchants' Union in England
2 Iranian Youth Association - Supporters of the Resistance of Iran
3 Iranian Women's Association - North East of England
4 Simorgh Association - for the Revival of Iranian Art in Britain
5 Iranian Cultural Center in Middlesbrough
6 ASM Iranian Association (Iranian Architects, Electronic and Mechanical
engineers)
7 Association of Iranian Merchants
8 Association of Muslim Students - England
9 Iranian Welfare Association in Britain
10 Iranian Women's Association in Britain
11 National Association of Iranian Academics Britain
12 Association of Iranian Specialists - England
13 Iranian Society in Liverpool - England
14 Society of Iranian Professors of Northern England Universities
15 The Iranian Community in Metropolitan Manchester - England
16 A Large Iranian Community in London
17 The Iranian Community in Bristol
18 Iranian Cultural Association in Newcastle
19 Association of Iranian specialists in Glasgow
20 Anglo Iranian Women in the UK - front person Azam Leila Jazayeri nee
Mollahzadeh
America
1 Association of Iranians in North California
2 Association of Iranians in Colorado - USA
3 Association of Iranians in Washington DC
4 The Religious Society in America
5 Iran-America Friendship Association in Illinois
6 Iran-America Cultural Association (Missouri)
7 Iran Zamin Cultural Association - Washington DC
8 Virginia State Leading Americans' Cultural Association
9 Association of Iranian and American Specialists and Physicians
10 Iranian Society in Houston
11 San Antonio's Iranian Society
12 Massachusetts' Iranian Society
13 Association of Iranian Women - America
14 The Specialists' Society - Supporters of the NCR in Houston
15 Iran Lovers in Mississippi
16 The Council of Iranian Specialists and Intellectuals in North Carolina
17 Iranian and American Solidarity Committee in Kansas
18 The Human Rights Center in Wisconsin
19 The Editorial Board of Iran Brief Monthly
20 Kooch ya Parvaz magazine editorial board
21 Mehr-e Iran School Management Board - Virginia USA
22 Political Prisoners Union - American Unit
Norway, Denmark, Sweden
1 Iranian Women's Society in Norway
2 Society of Iranian Specialists and Graduates in Norway
3 Society of Iranian Athletes in Norway
4 Iranian Radio-Television Association in Denmark
5 Iran and Denmark Cultural Association
6 Iranian Students' Association in Denmark
7 Association of Iranian Athletes in Denmark
8 Association of Iranian Women in Denmark
9 Association of Iranian Graduates in Denmark
10 Iranian Tortured Political Prisoners Association - Sweden
11 Association of Iranian Women in Sweden
12 Association of Supporters of the People's Mojahedin in Sweden
13 Association of Iranian Specialists in Sweden
14 Athletes' Society in Sweden
15 Iranian Artists' Society - Sweden
16 Association of Supporters of Iranian Refugees in Sweden
Switzerland, Italy and France
1 Society of Iranian Women in Switzerland
2 Association of Iranian Muslim Students in Switzerland
3 Aftab Association in France
4 Association of Supporters of Iranian Refugees (ASRI) in Switzerland
5 Association of democratic Iranian Women, Italy
6 Iranian Graduates' Society in Italy
7 Association in Defence of Iranian Children France
8 Association of Iranian Graduates and Specialists in France
9 Freedom and Culture Association, France
10 Iranian National Musical Instrument Group (SAMA) - France
11 Political Prisoners Union (in exile) France Unit
12 Association of Iranian Women in France
13 Association of Iranian Mothers of the Executed, France
14 Iranian Muslim Students' Association, France
Austria and Netherlands
1 Iranian Muslim Students' Association, the Netherlands
2 Association of Specialists and Artists - Austria
3 Muslim Students' Association, Supporters of the Mojahedin - the
Netherlands
4 Society of Iranian Women in the Netherlands
5 Iranian Refugees' Society in the Netherlands
6 Iranian Art and Culture Society in the Netherlands
7 Iranian Specialists' Society - the Netherlands
8 Solidarity with the Netherlands' Iranian Association (SHI)
9 Association of Supporters of Iranian Refugees in the Netherlands (SIM)
10 Association of Supporters of the People's Mojahedin Organisation -
Austria
Canada and Australia
1 Association of Iranian Specialists and Graduates - Canada (Ottawa)
2 Persian Club in Toronto
3 Political Prisoners Union (in exile) Canada Unit
4 Association of Supporters of the People's Mojahedin of Iran, Vancouver
Canada
5 Association of Supporters of the People's Mojahedin Organisation in
Australia
6 Association of Iranian Muslim Students in Australia
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