OFAC SDGT Designations, December 4, 2001
| Tracking # |
2017-06-234 2017- 06- 234 |
| Submitted | June 24, 2017 |
| Due | Jan. 12, 2018 |
| Est. Completion | None |
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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 December 4, 2001, designation of the following individuals and entities as Specially Designated Global Terrorist ("SDGTs"):
2.1. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753 al-Beireh, West Bank; Ramallah II 970, West Bank [SDGT]
2.2. BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDGT]
2.3. HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED LAND FUND), 525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.; Hebron, West Bank; Gaza; and other locations within the United States; U.S. FEIN: 95-4227517 [SDGT]
3. The following constraints limit this FOIA request:
3.1. Only the OFAC Designation/Evidentiary Package documents related to these SDGT individuals or 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: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From:
[cid:image001.jpg@01D0A2E1.4C3000A0]
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.
-
image001
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From:
[cid:image001.jpg@01D0A2E1.4C3000A0]
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.
-
image001
From:
When inquiring about your request, please make reference to the identification number above and contact the OFAC FOIA Requester Service Center at 202-622-2500, option 3.
Cawana Pearson
FOIA Case Manager, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury
Cawana.pearson@treasury.gov
(202) 622-3503
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
I will be out of the office until November 14, 2017. You may contact the FOIA Hotline number at 2026-622-0930 or via e-mail at: FOIA@treasury.gov. I will not have access to emails during my absence.
Thank you,
Cawana Pearson
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
I will be out of the office until January 9, 2017. You may contact the FOIA Hotline number at 2026-622-0930 or via e-mail at: FOIA@treasury.gov. I will not have access to emails during my absence.
Thank you,
Cawana Pearson
From: David Scantling
Dear OFAC FOIA Office:
What is the status of my FOIA request, #2017- 06- 234?
Regards,
David Scantling
330-696-1039 mobile
From: Department of Treasury, Office of Foreign Asset Control
As of today, Tuesday, June 26, 2018, there are 104 open requests ahead of yours in our FOIA processing queue.
From: Department of Treasury, Office of Foreign Asset Control
As of today, Tuesday, June 26, 2018, there are 104 open requests ahead of yours in our FOIA processing queue.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
FOIA 2017-06-234
As of today, Friday, July 27, 2018, there are 101 open cases pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning,
As of today, August 28, 2018, there are 98 open cases pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon,
As of today, Tuesday, October 9, 2018, there are 96 open requests pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon,
As of today, Thursday, November 8, 2018, there are 91 open requests pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon,
As of today, Monday, December 10, 2018, there are 90 open cases pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
-
~WRD000
From: Department of Treasury, Office of Foreign Asset Control
Resending status update
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon,
Due to the Government shutdown, our response is delayed.
As of today, January 29, 2019, there are 89 open cases ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
-
~WRD134
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
As of today, February 28, 2019, there are 88 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
As of today, April 1, 2019, there are 83 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
As of today, May 1, 2019, there are 81 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon!
As of today, May 31, 2019, there are 77 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD222
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
As of today, July 1, 2019, there are 75 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD394
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
As of today, Wednesday, July 31, 2019, there are 75 open cases pending ahead of yours in our processing queue.
From: Department of Treasury, Office of Foreign Asset Control
As of today, Wednesday, July 31, 2019, there are 75 open cases pending ahead of yours in our processing queue.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, September 4, 2019, there are 71 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
As of today, October 10, 2019, there are 67 open cases pending ahead of yours in our processing queue.
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, November 13, 2019, there are 67 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, December 16, 2019, there are 65 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, January 15, 2020, there are 65 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD138
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, March 25, 2020, there are 65 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, June 22, 2020, there are 63 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, July 22, 2020, there are 63 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, August 25, 2020, there are 61 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, September 24, 2020, there remain 61 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, October 26, 2020, there remain 60 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, November 27, 2020, there remain 60 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, December 29, 2020, there remain 60 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, January 28, 2021, there are 59 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD1154
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon!
Thank you for your inquiry. As of today, March 1, 2021, there are 58 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD3485
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon!
Thank you for your inquiry. As of today, March 31, 2021, there are 57 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, April 30, 2021, there are 57 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon!
Thank you for your inquiry. As of today, June 1, 2021, there are 57 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0002
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, July 1, 2021, there are 56 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, August 2, 2021, there are 56 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD2980
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, September 2, 2021, there are 56 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good Morning!
Thank you for your inquiry. As of today, October 4, 2021, there are 56 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good Afternoon!
Thank you for your inquiry. As of today November 3, 2021, there are 56 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
Contact Information:
Information Disclosure and Records Management Division
Office of Sanctions Support and Operations
Office of Foreign Assets Control
Department of the Treasury
FOIA Requester Service Center
OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>
Confidentiality Notice:
This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
~WRD0000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good Afternoon!
Thank you for your inquiry. As of today December 3, 2021, there are 55 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
Contact Information:
Information Disclosure and Records Management Division
Office of Sanctions Support and Operations
Office of Foreign Assets Control
Department of the Treasury
FOIA Requester Service Center
OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>
Confidentiality Notice:
This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
~WRD0003
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon Mr. Scantling:
Thank you for your email dated March 22, 2024, requesting a status update concerning FOIA Case: 2017-06-234.
As it concerns 2017-06-234, please be advised that it is in our complex queue, and as of today there are 34 open requests pending before your request. Unfortunately, at this time we are unable to provide you with a date certain when we will be able to provide a response to you. However, we thank you for your continued patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov%3cmailto:OFACFOIAOffice@treasury.gov>>. Please reference FOIA number 2017-06-233 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Sincerely,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
~WRD0004
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 24, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017-06-234.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Hello:
Thank you for your email dated April 22, 2024. As it concerns 2017-06-234, please be advised that it is in our complex queue, and there are 33 open requests pending before your request. We are currently in the review stage of the process. Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you. We appreciate your patience as we work through our queue.
If you have any questions regarding this matter, you may email OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or contact the FOIA Requester Service Center at 202-622-2500, option 3. Please reference your FOIA No. 2017-06-234 in any future communications.
Regards,
OFAC FOIA Office
Information Disclosure and Records Management Division
Office of Sanctions Support and Operations
Office of Foreign Assets Control
Department of the Treasury
FOIA Requester Service Center
(202) 622-2500, option 3
Confidentiality Notice:
This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
~WRD0337
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