OFAC Designations Under EO 13224, September 24, 2001

David Scantling filed this request with the Department of Treasury, Office of Foreign Asset Control of the United States of America.
Tracking # 2017-06-232
Due July 24, 2017
Est. Completion None
Status
Awaiting Response

Communications

From: David Scantling

Dear FOIA Officer:

1. This is a request under the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, submitted to the Office of Foreign Assets Control ("OFAC") of the United States Department of the Treasury ("Treasury").

2. I hereby request agency records related to OFAC's designation of the following entities, pursuant to Executive Order 13224, on September 24, 2001:

2.1. Al Qaida/Islamic Army
2.2. Abu Sayyaf Group
2.3. Armed Islamic Group (GIA)
2.4. Harakat ul-Mujahidin (HUM)
2.5. Al-Jihad (Egyptian Islamic Jihad)
2.6. Islamic Movement of Uzbekistan (IMU)
2.7. Asbat al-Ansar
2.8. Salafist Group for Call and Combat (GSPC)
2.9. Libyan Islamic Fighting Group
2.10. Al-Itihaad al-Islamiya (AIAI)
2.11. Islamic Army of Aden
2.12. Usama bin Laden
2.13. Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri)
2.14. Sayf al-Adl
2.15. Shaykh Sai'id (aka, Mustafa Muhammad Ahmad)
2.16. Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid Al-Shanqiti)
2.17. Ibn Al-Shaykh al-Libi
2.18. Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq)
2.19. Abd al-Hadi al-Iraqi (aka, Abu Abdallah)
2.20. Ayman al-Zawahiri
2.21. Thirwat Salah Shihata
2.22. Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih)
2.23. Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn)
2.24. Makhtab Al-Khidamat/Al Kifah
2.25. Wafa Humanitarian Organization
2.26. Al Rashid Trust
2.27. Mamoun Darkazanli Import-Export Company

3. The following constraints limit this FOIA request:

3.1. Only the OFAC Designation/Evidentiary Package documents related to these designated terrorist entities are requested;
3.2. Excluding any documents containing the agency’s deliberative material or recommendations;
3.3. Excluding any documents classified Top Secret (“TS”), Sensitive Compartmented Information (“SCI”), and/or Special Access Program (“SAP”); however,
3.4. Including all of OFAC’s responsive documents that are classified below the TS, SCI and/or SAP levels; for example, any documents marked Unclassified (“U”), Sensitive But Unclassified (“SBU”), For Official Use Only (“FOUO”), Confidential (“C”), Law Enforcement Sensitive (“LES”), and/or Secret (“S”).

4. Although FOIA has always presumed that government records are open to public inspection, the FOIA Improvement Act of 2016, Pub. L. 114-185, prohibits agencies from withholding records unless (1) “disclosure is prohibited by law” or (2) “the agency reasonably foresees that disclosure would harm an interest protected by” one of FOIA’s exemptions. 5 U.S.C. § 552(a)(8)(A). Thus, in addition to FOIA favoring disclosure and requiring its exemptions to be narrowly construed, Section 552(a)(8)(A) prohibits agencies from using their discretion to broadly withhold records merely because they believe an exemption could technically apply.

5. In order to expedite OFAC’s release of the requested documents, please disclose them on an interim, rolling basis as they become available; for example, without waiting for all of the agency’s relevant systems of record to be searched, or all of its relevant records to be processed. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

6. If OFAC’s processing costs for this request exceed $350.00, please notify me in advance so that I might consider paying any additional fees for a complete and accurate set of responsive documents. The requested documents will be made available to the general public and this request is not being made for commercial purposes.

7. Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

David Scantling

From:

Good Afternoon,

Please see the Department of the Treasury's receipt letter pertaining to your recently submitted FOIA request. Please refer to the information provided in the receipt letter when inquiring about your FOIA request.

Respectfully,
David Greek
U.S. Department of the Treasury
Government Information Specialist
Privacy, Transparency, and Records
Email: TreasFOIA@treasury.gov<mailto:TreasFOIA@treasury.gov>

From:

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The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

FOIA #2017-06-232
OASIS #948133

Mr. Scantling,

Attached is OFAC's acknowledgement of your FOIA request #2017-06-232.
Regards,

The OFAC FOIA Office

From:

FOIA #2017-06-233
OASIS #948133

Mr. Scantling,

Attached is OFAC's acknowledgement of your FOIA request #2017-06-233.
Regards,

The OFAC FOIA Office

From:

FOIA #2017-06-234
OASIS #948139

Mr. Scantling,

Attached is OFAC's acknowledgement of your FOIA request #2017-06-234.
Regards,

The OFAC FOIA Team

From:

FOIA #2017-06-235
OASIS #948144

Mr. Scantling,

Attached is OFAC's acknowledgement of your FOIA request #2017-06-235.
Regards,

The OFAC FOIA Office

From:

FOIA 2017-06-237
OASIS 948161

Mr. Scantling,

Attached is OFAC's acknowledgement of your FOIA request 2017-06-237.
Regards,

The OFAC FOIA Office

From:

FOIA 2017-07-030
OASIS 948178

Mr. Scantling,

Attached is OFAC's acknowledgement of your FOIA request 2017-07-030.
Regards,

The OFAC FOIA Office

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