OFAC SDGT Designations, March 23, 2006

David Scantling filed this request with the Department of Treasury, Office of Foreign Asset Control of the United States of America.
Tracking #

OS-2017-00759, 2017- 06- 237

Est. Completion None
Status
Fix Required

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 March 23, 2006, designation of the following entities as Specially Designated Global Terrorists ("SDGTs"):

2.1. AL MANAR TV, Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon; PO Box 354/25, Beirut, Lebanon; info@manartv.com;
www.manartv.com; www.almanar.com.lb [SDGT]
2.2. AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, Alghobeiri , Haret Hriek, Beirut, Lebanon; info@al-nour.net,
www.al-nour.net [SDGT]
2.3. LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP), Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon; Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon; Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon [SDGT]

3. The following constraints limit this FOIA request:

3.1. Only the OFAC Designation/Evidentiary Package documents related to these SDGT 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:

[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.

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.

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.

Sincerely,

Sincerely,

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: 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: 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, 2017-06-237?

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 106 cases pending ahead of your FOIA request 2017-06-237 in our processing queue.

From: Department of Treasury, Office of Foreign Asset Control

FOIA 2017-06-237

As of today, Friday, July 27, 2018, there are 103 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning,

As of today, August 28, 2018, there are 101 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good afternoon,

As of today, Tuesday, October 9, 2018, there are 98 open cases pending ahead of yours.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning,

As of today, November 9, 2018, there are 93 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good afternoon,

As of today, Monday, December 10, 2018, there are 92 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

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 91 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

As of today, February 28, 2019, there are 90 open cases ahead of yours in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

As of today, April 1, 2019, there are 85 open cases ahead of yours in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

As of today, May 1, 2019, there are 83 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good afternoon!
As of today, May 31, 2019, there are 79 open cases ahead of yours in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, September 4, 2019, there are 73 open cases pending ahead of yours in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

As of today, October 10, 2019, there are 69 open cases pending ahead of yours in our processing queue.

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, November 13, 2019, there are 69 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, December 16, 2019, there are 67 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, January 15, 2020, there are 67 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, March 25, 2020, there are 67 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, May 22, 2020, there are 65 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, June 22, 2020, there are 65 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,
OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!
Thank you for your inquiry. As of today, July 22, 2020, there are 65 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, August 25, 2020, there are 63 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, September 24, 2020, there remain 63 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, October 26, 2020, there remain 62 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, November 27, 2020, there remain 62 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, December 29, 2020, there remain 62 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, January 28, 2021, there are 61 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good afternoon!

Thank you for your inquiry. As of today, March 1, 2021, there are 60 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good afternoon!

Thank you for your inquiry. As of today, March 31, 2021, there are 59 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Good morning!

Thank you for your inquiry. As of today, May 6, 2021, there are 59 open cases pending ahead of your FOIA request number 2017-06-237 in our processing queue.
Regards,

OFAC FOIA Office

From:

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Subject: RE: Freedom of Information Act Request #OS-2017-00759, 2017- 06- 237

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