OFAC SDGT Designations, October 12, 2001

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

2017-06-233

2017- 06- 233
Submitted June 24, 2017
Due July 24, 2017
Est. Completion None
Status
Awaiting Response

Communications

From: David Scantling

Subject: Freedom of Information Request: OFAC SDGT Designations, October 12, 2001

Email

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 October 12, 2001, designation of the following individuals and entities as Specially Designated Global Terrorist ("SDGTs"):

2.1. ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), Afghanistan (DOB 1963; POB Egypt; citizen Egypt) (individual) [SDGT]
2.2. AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan (individual) [SDGT]
2.3. AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, Yemen [SDGT]
2.4. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
2.5. AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin) (DOB 1960; POB Nangahar Province, Afghanistan) (individual) [SDGT]
2.6. AL-JADAWI, Saqar (DOB 1965) (individual) [SDGT]
2.7. AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman) (DOB 01 Mar 1948; POB Cairo, Egypt) (individual) [SDGT]
2.8. AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan (DOB 30 Mar 1964, Alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya) (individual) [SDGT]
2.9. AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim) (DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia) (individual) [SDGT]
2.10. AL-NASSER, Abdelkarim Hussein Mohamed (POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia) (individual) [SDGT]
2.11. AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen. [SDGT]
2.12. AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia (individual) [SDGT]
2.13. AL-SHARIF, Sa'd (DOB 1969; POB Saudi Arabia) (individual) [SDGT]
2.14. AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, Al-Nasr Street, Doha, Qatar; By the Shrine Next to the Gas Station, Jamal Street, Ta'iz, Yemen; Al-�Arudh Square, Khur Maksar, Aden, Yemen; P.O. Box 8089, Al-Hasabah, Sanaa, Yemen [SDGT]
2.15. AL-YACOUB, Ibrahim Salih Mohammed (DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia) (individual) [SDGT]
2.16. ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan (DOB 1965; POB Egypt; citizen Egypt) (individual) [SDGT]
2.17. ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom), Lebanon (DOB 1960; POB Lebanon; citizen Lebanon) (individual) [SDGT1]
2.18. ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghanistan (DOB 19 Jun 1964; POB Egypt; citizen Egypt) (individual) [SDGT]
2.19. BIN MARWAN, Bilal (DOB 1947) (individual) [SDGT]
2.20. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad), Darvingasse 1/2/58-60, Vienna, Austria; 28 Chaussee de Lille, Mouscron, Belgium; 129 Park Road, NW8, London, England; Helene Meyer Ring 10-1415-80809, Munich, Germany; Tunisia (DOB 21 Jan 1963; POB Safais (Sfax), Tunisia) (individual) [SDGT]
2.21. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 22085, Hamburg, Germany (DOB 4 Aug 1958; POB Aleppo, Syria; Passport No: 1310636262 <Germany>) (individual) [SDGT]
2.22. EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin Ali) (DOB 10 Jul 1965, alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia) (individual) [SDGT]
2.23. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu) (DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt, alt. citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161) (individual) [SDGT]
2.24. GHAILANI, Ahmed Khalfan (a.k.a. "AHMED THE TANZANIAN"; a.k.a. "FOOPIE"; a.k.a. "FUPI"; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar) (DOB 14 Mar 1974, alt. DOB 13 Apr 1974, alt. DOB 14 Apr 1974, alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania) (individual) [SDGT]
2.25. HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M), Jordan (DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 <U.S.A.>) (individual) [SDGT]
2.26. IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Lebanon (DOB 1963; POB Lebanon; citizen Lebanon) (individual) [SDGT1]
2.27. JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED), Pakistan [SDGT]
2.28. JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghanistan [SDGT]
2.29. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]
2.30. MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah) (DOB 25 Aug 1972, alt. DOB 25 Dec 1974, alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros, alt. citizen Kenya) (individual) [SDGT]
2.31. MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul) (DOB 14 Apr 1965, alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait) (individual) [SDGT]
2.32. MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali) (DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya) (individual) [SDGT]
2.33. RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan [SDGT]
2.34. SWEDAN, Sheikh Ahmed Salim (a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem) (DOB 9 Apr 1969, alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya) (individual) [SDGT]
2.35. UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu �Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), London, England (DOB 30 Dec 1960, alt. DOB 13 Dec 1960) (individual) [SDGT]
2.36. YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud) (DOB 10 Apr 1960; POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 <U.S.A.>; Passport No. 27082171 <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq>; citizen U.S.A.) (individual) [SDGT]
2.37. YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]
2.38. ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed Shah s/o Painda Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan (individual) [SDGT]
2.39. MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior Intelligence Officer of HIZBALLAH (DOB 07 Dec 1962, POB Tayr Dibba, Lebanon, Passport No. 432298 <Lebanon>) (individual) [SDT] (Already on SDN List)

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:

Subject: 2017-06-233 U.S. Department of the Treasury

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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.

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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:

Subject: OFAC FOIA 2017- 06- 233

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FOIA #2017-06-233
OASIS #956942

Good afternoon,

Thank you for your inquiry regarding the status of your FOIA #2017-06-233. In OFAC’s acknowledgement dated August 15, 2017, we informed you that there were approximately 170 cases pending ahead of yours in our processing queue. As of today, October 5, 2017, 124 cases are pending ahead of yours.

We appreciate your patience as we work our way through our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Request #2017- 06- 233

Email

FOIA #2017-06-233
OASIS #962112

Mr. Scantling,

Thank you for your inquiry regarding the status of your FOIA #2017-06-233. As of today, November 6, 2017, 122 open cases precede yours in our processing queue.

We appreciate your patience as we work through our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: OFAC FOIA 2017- 06- 233

Email

FOIA #2017-06-233
OASIS #967504

Good morning,

Thank you for your inquiry regarding the status of your FOIA #2017-06-233.

As of today, December 11, 2017, there are 114 open cases pending ahead of yours in our processing queue.

We appreciate your patience as we work through our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Request #2017- 06- 233

Email

FOIA #2017-06-233
OASIS #973917

Good afternoon,

Thank you for your inquiry regarding FOIA #2017-06-233. As of today, January 17, 2018, 114 requests are pending ahead of yours in our processing queue.

We appreciate your patience as we work through our queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Request #2017- 06- 233

Email

FOIA #2017-06-033
OASIS #980551

Good morning,

As of today, February 22, 2018, there are 110 pending cases ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: Status FOIA 2017- 06- 233

Email

FOIA 2017-06-233
OASIS 986649

Good afternoon,

As of today, March 27, 2018, there are 107 cases ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: FOIA 2017-06-233 status 043018

Email

FOIA 2017-06-233

As of today, April 30, 2018, there are 106 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: OFAC FOIA 2017-06-233 - status

Email

As of today, May 30, 2018, there are 105 cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

As of today, July 2, 2018, there are 103 open requests pending ahead of yours in our processing queue.

From: Department of Treasury, Office of Foreign Asset Control

Subject: STATUS Freedom of Information Act Request #2017- 06- 233

Email

As of today, July 2, 2018, there are 103 open requests pending ahead of yours in our processing queue.

From: Department of Treasury, Office of Foreign Asset Control

Subject: OFAC FOIA 2017-06-233 August 2018 status

Email

As of today, August 8, 2018, there are 100 open cases pending ahead of yours in our processing queue.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good morning,

As of today, Monday, September 10, 2018, there are 97 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: OFAC FOIA 2017-06-233 October status

Email

Good morning,

As of today, there are 95 open cases pending ahead of yours.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good morning,

As of today, November 9, 2018, there are 90 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: 2017-06-233 status 12 10 18

Email

Good afternoon,

As of today, Monday, December 10, 2018, there are 89 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good afternoon,

Due to the Government shutdown, our response is delayed.

As of today, January 29, 2019, there are 88 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good morning,

As of today, Monday, March 11, 2019, there are 87 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: OFAC FOIA 2017-06-233 Status 041019

Email

Good morning,

As of today, Wednesday, April 10, 2019, there are 82 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good afternoon,

As of today, May 15, 2019, there are 83 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: OFAC 2017- 06- 233 62019 status

Email

Good afternoon,

As of today, Thursday, June 20, 2019, there are 77 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

As of today, Wednesday, July 31, 2019, there are 74 open cases pending ahead of yours.

From: Department of Treasury, Office of Foreign Asset Control

Subject: OFAC #2017- 06- 233 030919 status

Email

As of today, Tuesday, September 3, 2019, there are 72 open cases pending ahead of yours in our processing queue.
Regards,

The OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

FOIA No. 2017-06-233

Good morning,

Thank you for your inquiry regarding the status of your FOIA request. As of today, October 4, 2019, there are 68 open cases pending ahead of yours in our processing queue.

We appreciate your patience as we work through our queue.
Regards,
OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good afternoon,

Thank you for your inquiry. As of today, November 4, 2019, there are 66 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good morning,

Thank you for your inquiry regarding the status of your FOIA request 2017-06-233. As of today, December 8, 2019, there are 65 open cases pending ahead of your in our processing queue.

We appreciate your patience as we work through our queue.
Regards,
OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good afternoon!

Thank you for your inquiry. As of today, February 10, 2020, there are 65 open cases pending ahead of yours in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good morning!

Thank you for your inquiry. As of today, March 11, 2020, there are 65 open cases pending ahead of yours in our processing queue.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Dear Mr. Scantling,

Re: FOIA No. 2017-06-233
OASIS No.: 1126304

Thank you for your inquiry regarding the status of your FOIA request # 2017-06-233. As of today, there are 62 cases pending ahead of yours.

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. 2017-06-233 in any future communications.
Regards,

OFAC FOIA Office

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Dear Requester;

RE: FOA #: 2017-06-233

Please be advised that unfortunately, the novel Coronavirus has severely impacted our processing. You request involves the processing of classified records. We have not fully returned to the office such that we can process classified records at this time. Also please be advised that there are currently 60 request ahead of your request in our queue.

Please be advised, as soon as we can safely return to the facility we will resume processing classified records and move forward toward processing your request.

If you have any further questions or concerns, please feel free to contact is at out FOIA Requester Service Center at 202-622-2500, option 3 or via email at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>.

Sincerely,

Marshall Fields
Assistant Director
Information Disclosure and Records Management
Office of Sanctions Support and Operations
Office of Foreign Assets Control

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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Dear Requester,

Please be advised that because of the unprecedented effects of the Covid-19 pandemic, OFAC has not returned to the facility to process classified FOIA cases. At this time we cannot say when we will be able to process a response to your request. OFAC attempts to process its cases on a first-in, first-out basis. At this time there are still 66 cases ahead of your request in our queue.

If you have any further questions or concerns, please feel free to contact us at our FOIA Requester Service Center telephonically at 202-622-2500, option 3; or you can reach us via email to OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>. Please reference FOIA number 2017-06-233 in all communications related to this request.

Sincerely,

Marshall Fields
Assistant Director
Information Disclosure and Records Management
Office of Sanctions Support and Operations
Office of Foreign Assets Control

OFAC FOIA Requester Service Center
OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>
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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good Morning Mr. Scantling,

We have received your status update request.

Please be advised that Treasury has not fully returned to its facilities to process its classified FOIA cases as a result of the negative effects of Covid-19. Your request involves the processing of classified records. At this time we are unsure as to when we will be returning to the facility to resume processing these cases.

Please bear with us as we continue processing our unclassified cases as expeditiously as possible.

If you have any further questions or concerns, please feel free to contact us via our FOIA Requester Service Center via email to: OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or telephonically at: 202-622-2500, option 3. Please reference FOIA number 2017-06-233 in all communications regarding this request.

Sincerely,

Marshall Fields
Assistant Director
Information Disclosure and Records Management
Office of Sanctions Support and Operations
Office of Foreign Assets Control

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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Dear Mr. Scantling;

Please be advised that as a result of the negative effects of Covid-19, Treasury has not returned to its facilities to process classified FOIA cases. Hopefully, as more American citizens are vaccinated we will be able to return to some semblance of normalcy and get to these cases. As you can understand, we are unable to provide you with a date when this will happen.

You are welcome to follow up with us as circumstances change.

Sincerely,

Marshall Fields
Assistant Director
Information Disclosure and Records Management
Office of Sanctions Support and Operations
Office of Foreign Assets Control

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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Dear Mr. Scantling;

Re: Response to Status update request

OFAC is aware that you have several FOIA requests open with our agency.

Unfortunately, Treasury still has not returned to its offices to process classified FOIA cases. We anticipate that in the near future as more of our workforce gets fully immunized we will return to some semblance of normalcy and return to processing our classified cases.

Please feel free to contact us at our FOIA Requester Service Center if you have further questions or concerns. We can be reached telephonically at 202-622-2500, option 3, or via email to: OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>. Please reference the appropriate FOIA number in all communications.

Sincerely,

Marshall Fields
Assistant Director
Information Disclosure and Records Management
Office of Sanctions Support and Operations
Office of Foreign Assets Control

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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Dear Mr. Scantling;

Re: Response to Status update request

2017-03-107; 2017-06-156; 2017-06-233; 2017-06-234; 2017-06-236; 2017-06-237; 2017-07-030

OFAC is aware that you have several FOIA requests open with our agency.

Unfortunately, Treasury still has not returned to its offices to process classified FOIA cases. We anticipate that in the near future as more of our workforce gets fully immunized we will return to some semblance of normalcy and return to processing our classified cases.

Please feel free to contact us at our FOIA Requester Service Center if you have further questions or concerns. We can be reached telephonically at 202-622-2500, option 3, or via email to: OFACFOIAOffice@treasury.gov. Please reference the appropriate FOIA number in all communications.

Sincerely,

Marshall Fields
Assistant Director
Information Disclosure and Records Management
Office of Sanctions Support and Operations
Office of Foreign Assets Control

OFAC FOIA Requester Service Center
OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>
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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Dear Mr. Scantling;

Re: 1. Response to Status update request
2. FOIA cases: 2017-03-107; 2017-06-156; 2017-06-233; 2017-06-234; 2017-06-236; 2017-06-237; 2017-07-
030

Regarding your several FOIA requests open with our agency.

Unfortunately, Treasury still has not fully returned to its offices to process classified FOIA cases. We anticipate that in the near future as more of our workforce gets fully immunized we will return to some semblance of normalcy and return to processing our classified cases.

Please feel free to contact us at our FOIA Requester Service Center if you have further questions or concerns. We can be reached telephonically at 202-622-2500, option 3, or via email to: OFACFOIAOffice@treasury.gov. Please reference the appropriate FOIA number in all communications.

Sincerely,

Marshall Fields
Assistant Director
Information Disclosure and Records Management
Office of Sanctions Support and Operations
Office of Foreign Assets Control

OFAC FOIA Requester Service Center
OFACFOIAOffice@treasury.gov
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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017-06-233

Email

Dear Mr. Scantling:

Re: FOIA #: 2017-06-233

Thank you for your inquiry regarding the status of your FOIA request #2017-06-233. As of today, there are 55 cases pending ahead of yours.

Please be advised that Treasury still has not returned to its facilities to process classified FOIA cases. Your request involves classified records. Hopefully, in the very near future as more of our employees become fully vaccinated we will return to our facilities to resume processing our classified FOIA case.

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.

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>. Please reference FOIA number 2017-06-233 in your communications. You can also reach us telephonically at 202-622-2500, option 3.

Regards,

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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Dear Mr. Scantling:

Re: FOIA #: 2017-06-233

Thank you for your inquiry regarding the status of your FOIA request #2017-06-233. As of today, there are 55 cases pending ahead of yours.

Please be advised that Treasury still has not returned to its facilities to process classified FOIA cases. Your request involves classified records. Hopefully, in the very near future as more of our employees become fully vaccinated we will return to our facilities to resume processing our classified FOIA case.

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.

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>. Please reference FOIA number 2017-06-233 in your communications. You can also reach us telephonically at 202-622-2500, option 3.

Regards,

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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Dear Mr. Scantling:

Re: FOIA #: 2017-06-233

Thank you for your inquiry regarding the status of your FOIA request #2017-06-233. As of today, there are 55 cases pending ahead of yours.

Please be advised that Treasury still has not returned to its facilities to process classified FOIA cases. Your request involves classified records. Hopefully, in the very near future as more of our employees become fully vaccinated we will return to our facilities to resume processing our classified FOIA case.

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.

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>. Please reference FOIA number 2017-06-233 in your communications. You can also reach us telephonically at 202-622-2500, option 3.

Regards,

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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017-06-233

Email

Dear Mr. Scantling:

Re: FOIA #: 2017-06-233

Thank you for your inquiry regarding the status of your FOIA request #2017-06-233. As of today, there are 55 cases pending ahead of yours.

Please be advised that Treasury still has not returned to its facilities to process classified FOIA cases. Your request involves classified records. Hopefully, in the very near future as more of our employees become fully vaccinated we will return to our facilities to resume processing our classified FOIA case.

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.

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>. Please reference FOIA number 2017-06-233 in your communications. You can also reach us telephonically at 202-622-2500, option 3.

Regards,

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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017-06-233

Email

Dear Mr. Scantling:

Re: FOIA #: 2017-06-233

Thank you for your inquiry regarding the status of your FOIA request #2017-06-233. As of today, there are 54 cases pending ahead of yours.

Please be advised that Treasury still has not returned to its facilities to process classified FOIA cases. Your request involves classified records. Hopefully, in the very near future as more of our employees become fully vaccinated we will return to our facilities to resume processing our classified FOIA case.

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.

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>. Please reference FOIA number 2017-06-233 in your communications. You can also reach us telephonically at 202-622-2500, option 3.

Regards,

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.

From: Department of Treasury, Office of Foreign Asset Control

Subject: RE: Freedom of Information Act Request #2017- 06- 233

Email

Good afternoon Mr. Scantling:
Thank you for your email dated March 22, 2024, requesting a status update concerning FOIA Case: 2017-06-233.

As it concerns 2017-06-233, please be advised that it is in our complex queue, and as of today there are 33 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.

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