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Notice2020-002442020-01-10

Designation of Asa'ib Ahl al-Haq as a Specially Designated Global Terrorist

State Department

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Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of State [Public Notice:10995] Acting under the authority of and in accordance with section 1(a)(ii)(A) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the person known as Asa'ib Ahl al-Haq, also known as AAH, also known as Asa'ib Ahl al-Haq min Al-Iraq, also known as Asaib al Haq, also known as Asa'ib Ahl Al-Haqq, also known as League of the Righteous, also known as Khazali Network, also known as Khazali Special Group, also known as Qazali Network, also known as The People of the Cave, also known as Khazali Special Groups Network, also known as Al-Tayar al-Risali, also known as The Missionary Current, is a foreign person who has committed or has attempted to commit, or poses a significant risk of committing, or has participated in training to commit, 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 t

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Citation: 85 FR 1370