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Treasury's office secretary has sent a letter to the Chief Executive Officer of Foreign Assets Control Office, asking him to
Treasury's office secretary has sent a letter to the Chief Executive Officer of Foreign Assets Control Office, asking him to add the name of "National Council of Resistance" (NCRI) to the terrorist groups and freeze their assets. NCRI is a cover name for Mojahedin-e Khalq terrorist organization in Iraq which acted in the U.S. and Europe. This letter followed the recent statement of the US state Department about terrorist groups. FOREIGN ASSETS CONTROL ACT FIL-69-2003 August 29, 2003 TO: CHIEF EXECUTIVE OFFICER (also of interest to BSA Compliance Officer) SUBJECT: Specially Designated Nationals and Blocked Persons Summary Specially Designated Nationals and Blocked Persons Treasury's Office of Foreign Assets Control has added one entity as a Specially Designated Global Terrorist and modified three entries on its list of Specially Designated Nationals and Blocked Persons. On August 15, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added the National Council of Resistance of Iran (NCRI) to the Specially Designated Global Terrorist (SDGT) list, including its U.S. representative offices and all other offices worldwide. OFAC also made clarifications to the following existing entries: • National Council of Resistance (a.k.a. Mujahedin-E Khalq Organization; a.k.a. MEK; a.k.a. MKO; a.k.a. Mujahedin-E Khalq; a.k.a. NLA; a.k.a. Organization of the People's Holy Warriors of Iran; a.k.a. People's Mujahedin Organization of Iran; a.k.a. PMOI; a.k.a. Sazeman-E Mujahedin-E Khalq-E Iran; a.k.a. The National Liberation Army of Iran), including its U.S. representative offices and all other offices worldwide; • People's Mujahedin Organization of Iran (a.k.a. Mujahedin-E Khalq Organization; a.k.a. MEK; a.k.a. MKO; a.k.a. Mujahedin-E Khalq; a.k.a. National Council of Resistance; a.k.a. NLA; a.k.a. Organization of the People's Holy Warriors of Iran; a.k.a. PMOI; a.k.a. Sazeman-E Mujahedin-E Khalq-E Iran; a.k.a. The National Liberation Army of Iran), including its U.S. press office and all other offices worldwide; and PMOI (a.k.a. Mujahedin-E Khalq Organization; a.k.a. MEK; a.k.a. MKO; a.k.a. Mujahedin-E Khalq; a.k.a. National Council of Resistance; a.k.a. NLA; a.k.a. Organization of the People's Holy Warriors of Iran; a.k.a. People's Mujahedin Organization of Iran; a.k.a. Sazeman-E Mujahedin-E Khalq-E Iran; a.k.a. The National Liberation Army of Iran), including its U.S. press office and all other offices worldwide.

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