Response to the terrorist attacks, Bulletin 2001-4

Bulletin 2001-4 TO: ALL INSURERS FROM: Kathleen Sebelius Commissioner of Insurance RE: Executive Order Blocking Property And Prohibiting Transactions With Persons Who Permit, Threaten To Commit, Or Support Terrorism DATE: October 19, 2001 In response to the terrorist attacks in New York, Pennsylvania, and the Pentagon committed on September 11, 2001, President Bush issued an Executive Order, effective September 24, 2001, and amended on October 12, 2001, which provides that property and interests in property of those persons and entities listed in the Annex to the Executive Order (a copy of the list is attached to this Bulletin) that are either in the United States or come into the United States are blocked. This includes the making or receiving of any contribution of funds, goods, or services to or for the benefit of those persons or entities listed in the Annex to the Order or otherwise determined to be subject to the Order. The purpose of this Bulletin is to advise all insurers to become familiar with their obligations under the Executive Order. All insurers should review their records for any information that may be relevant to the Executive Order. Insurers should also review the United States Department of the Treasury, Office of Foreign Assets Control, website, www.treas.gov/ofac, which will provide additional updated information regarding these requirements. For more detailed information see www.treas.gov, which documents the entire executive order. Questions regarding the Executive Order should be directed to the Office of Foreign Assets Control. Entities found to have violated this Executive Order may be subject to sanction. Insurers reporting information to federal authorities should also notify the Kansas Insurance Department (Attn: Paula Greathouse at 785-296-3071). Kathleen Sebelius Commissioner of Insurance 2 ANNEX September 24, 2001 Al Qaida/Islamic Army Abu Sayyaf Group Armed Islamic Group (GIA) Harakat ul-Mujahidin (HUM) Al-Jihad (Egyptian Islamic Jihad) Islamic Movement of Uzbekistan (IMU) Asbat al-Ansar Salafist Group for Call and Combat (GSPC) Libyan Islamic Fighting Group Al-Itihaad al-Islamiya (AIAI) Islamic Army of Aden Usama bin Laden Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri) Sayf al-Adl Shaykh Sai'id (aka, Mustafa Muhammad Ahmad) Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid Al-Shanqiti) Ibn Al-Shaykh al-Libi Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq) Abd al-Hadi al-Iraqi (aka, Abu Abdallah) Ayman al-Zawahiri Thirwat Salah Shihata Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih) Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn) Makhtab Al-Khidamat/Al Kifah Wafa Humanitarian Organization Al Rashid Trust Mamoun Darkazanli Import-Export Company NAMES OF THOSE DESIGNATED ON 10-12-01 Abdullah Ahmed Abdullah Haji Abdul Manan Agha Al-Hamati Sweets Bakeries Muhammad Al-Hamati Amin Al-Haq Saqar Al-Jadawi Ahmad Sa'id Al-Kadr Anas Al-Liby Ahmad Ibrahim Al-Mughassil Abdelkarim Hussein Mohamed Al-Nasser Al-Nur Honey Press Shops Yasin Al-Qadi Sa'd Al-Sharif Al-Shifa' Honey Press for Industry and Commerce Ibrahim Salih Mohammed Al-Yacoub Ahmed Mohammed Hamed Ali Ali Atwa Muhsin Musa Matwalli Atwah Bilal Bin Marwan Ayadi Chafiq Bin Muhammad Mamoun Darkazanli Ali Saed Bin Ali El-Hoorie Mustafa Mohamed Fadhil Ahmed Khalfan Ghailani Riad Hijazi Hasan Izz-Al-Din Jaish-I-Mohammed Jam'Yah Ta'Awun Al-Islamia Mufti Rashid Ahmad Ladehyanoy Fazul Abdullah Mohammed Khalid Shaikh Mohammed Fahid Mohammed Ally Msalam Imad Fa'iz Mughniyah Rabita Trust Sheikh Ahmed Salim Swedan Omar Mahmoud Uthman Abdul Rahman Yasin Tohir Yuldashev Mohammad Zia