Response to the terrorist attacks, Bulletin 2001-4

Bulletin 2001-4

TO:

ALL INSURERS

FROM:

Kathleen Sebelius

Commissioner of Insurance

RE:

Executive Order Blocking Property And Prohibiting Transactions With Persons

Who Permit, Threaten To Commit, Or Support Terrorism

DATE:

October 19, 2001

In response to the terrorist attacks in New York, Pennsylvania, and the Pentagon committed on

September 11, 2001, President Bush issued an Executive Order, effective September 24, 2001,

and amended on October 12, 2001, which provides that property and interests in property of

those persons and entities listed in the Annex to the Executive Order (a copy of the list is

attached to this Bulletin) that are either in the United States or come into the United States are

blocked. This includes the making or receiving of any contribution of funds, goods, or services

to or for the benefit of those persons or entities listed in the Annex to the Order or otherwise

determined to be subject to the Order.

The purpose of this Bulletin is to advise all insurers to become familiar with their obligations

under the Executive Order. All insurers should review their records for any information that may

be relevant to the Executive Order. Insurers should also review the United States Department of

the Treasury, Office of Foreign Assets Control, website, www.treas.gov/ofac, which will provide

additional updated information regarding these requirements. For more detailed information see

www.treas.gov, which documents the entire executive order. Questions regarding the Executive

Order should be directed to the Office of Foreign Assets Control. Entities found to have violated

this Executive Order may be subject to sanction.

Insurers reporting information to federal authorities should also notify the Kansas Insurance

Department (Attn: Paula Greathouse at 785-296-3071).

Kathleen Sebelius

Commissioner of Insurance

he Executive

Order should be directed to the Office of Foreign Assets Control. Entities found to have violated

this Executive Order may be subject to sanction.

Insurers reporting information to federal authorities should also notify the Kansas Insurance

Department (Attn: Paula Greathouse at 785-296-3071).

Kathleen Sebelius

Commissioner of Insurance

2

ANNEX

September 24, 2001

Al Qaida/Islamic Army

Abu Sayyaf Group

Armed Islamic Group (GIA)

Harakat ul-Mujahidin (HUM)

Al-Jihad (Egyptian Islamic Jihad)

Islamic Movement of Uzbekistan (IMU)

Asbat al-Ansar

Salafist Group for Call and Combat (GSPC)

Libyan Islamic Fighting Group

Al-Itihaad al-Islamiya (AIAI)

Islamic Army of Aden

Usama bin Laden

Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri)

Sayf al-Adl

Shaykh Sai'id (aka, Mustafa Muhammad Ahmad)

Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid Al-Shanqiti)

Ibn Al-Shaykh al-Libi

Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq)

Abd al-Hadi al-Iraqi (aka, Abu Abdallah)

Ayman al-Zawahiri

Thirwat Salah Shihata

Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih)

Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn)

Makhtab Al-Khidamat/Al Kifah

Wafa Humanitarian Organization

Al Rashid Trust

Mamoun Darkazanli Import-Export Company

NAMES OF THOSE DESIGNATED ON 10-12-01

Abdullah Ahmed Abdullah

Haji Abdul Manan Agha

Al-Hamati Sweets Bakeries

Muhammad Al-Hamati

Amin Al-Haq

Saqar Al-Jadawi

Ahmad Sa'id Al-Kadr

Anas Al-Liby

Ahmad Ibrahim Al-Mughassil

Abdelkarim Hussein Mohamed Al-Nasser

Al-Nur Honey Press Shops

Yasin Al-Qadi

Sa'd Al-Sharif

Al-Shifa' Honey Press for Industry and Commerce

Ibrahim Salih Mohammed Al-Yacoub

Ahmed Mohammed Hamed Ali

Ali Atwa

Muhsin Musa Matwalli Atwah

Bilal Bin Marwan

Ayadi Chafiq Bin Muhammad

Mamoun Darkazanli

Ali Saed Bin Ali El-Hoorie

Mustafa Mohamed Fadhil

Ahmed Khalfan Ghailani

Riad Hijazi

Hasan Izz-Al-Din

J

ser

Al-Nur Honey Press Shops

Yasin Al-Qadi

Sa'd Al-Sharif

Al-Shifa' Honey Press for Industry and Commerce

Ibrahim Salih Mohammed Al-Yacoub

Ahmed Mohammed Hamed Ali

Ali Atwa

Muhsin Musa Matwalli Atwah

Bilal Bin Marwan

Ayadi Chafiq Bin Muhammad

Mamoun Darkazanli

Ali Saed Bin Ali El-Hoorie

Mustafa Mohamed Fadhil

Ahmed Khalfan Ghailani

Riad Hijazi

Hasan Izz-Al-Din

Jaish-I-Mohammed

Jam'Yah Ta'Awun Al-Islamia

Mufti Rashid Ahmad Ladehyanoy

Fazul Abdullah Mohammed

Khalid Shaikh Mohammed

Fahid Mohammed Ally Msalam

Imad Fa'iz Mughniyah

Rabita Trust

Sheikh Ahmed Salim Swedan

Omar Mahmoud Uthman

Abdul Rahman Yasin

Tohir Yuldashev

Mohammad Zia