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NoticeE8-134962008-06-16

Determination Pursuant to Section 1(b) of Executive Order 13224 Relating to the Designation of the Rajah (Raja) Solaiman (Sulayman, Sulaiman, Soleiman) Movement (RSM), aka Rajah Solaiman Revolutionary Movement (RSRM) aka Rajah Solaiman Group, aka Rajah Solaiman Islamic Movement (RSIM) and RSM leader Ahmad (Ahmed) Santos, aka Hilarion del Rosario Santos III, aka Abu Lakay, aka Ahmad Islam del Rosario Santos Santos aka Hilarion del Rosario Santos

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 6259] Acting under the authority of section 1(b) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13286 of July 2, 2002, and Executive Order 13284 of January 23, 2003, and in consultation with the Secretary of the Treasury, the Attorney General, and the Secretary of Homeland Security, I hereby determine that the organization known as the Rajah Solaiman Movement (RSM) and aliases and transliterations listed above has 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. In addition, I find that RSM leader Ahmed Santos and aliases has 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 need 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 au

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Citation: 73 FR 34063