05-July-2006 / 27-August-2006 12-November-2006 / 19 ... · NOV 1 2 2008 This is in response to your Freedom of Information Act ("FOIA") requests dated July 5, 2006 ... hard 2005-08-01

Description of document: FOIA Case Logs for the Department of the Treasury Office of Foreign Assets Control (OFAC) 2003 - 2006

Requested date: 05-July-2006 / 27-August-2006 Released date: 12-November-2006 / 19-November-2008 Posted date: 01-April-2009 Titles of Documents 101 Cases Rec’d During the Time Period 1/1/2003 to

7/6/2006 FOIA Office Report from 1/1/2003 to 7/5/2006

Date/date range of document: 07-January-2003 - 15-June-2006 Source of document: Departmental Offices

Disclosure Services Department of the Treasury Washington, DC 20220

Notes: This file consists of two separate releases of OFAC FOIA

logs. The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.

FOIA No. 2006-07-047 FACNo. Oen: 407157

DEPARTMENT OF THE TREASURY WASHINGTON, O.C. 20220

NOV 1 2 2008

This is in response to your Freedom of Information Act ("FOIA") requests dated July 5, 2006 and a follow-up Status report letter of August 27, 2006. You requested a copy of the "OFAC FOIA Case Log for the years of2003 to the present."

A search of the OFAC systems of records for documents responsive to your request produced a total of seven (7) pages of records. These record~ are being release in part with redactions made pursuant to exemptions (b)(2) and (b)(6) of the FOIA, 5 U.S.C § 552.

You may appeal this decision, in writing, within 35 days after the date of this letter to the Freedom of Information Act Appeal, Disclosure Services (DO). Room 6204, Annex, Department of the Treasury, Washington, DC 20220. The deciding official for OFAC appeals is the Assistant Secretary of the Office of Terrorist Financing and Financial Crimes. Please include with your letter of appeal a copy of this response letter. Please reference FOIA case number 2006-07-047 in a11 future correspondence.

Enclosed is an information sheet pertaining to exemptions from disclosure under the FOIA and your right to administrative appeal.

Enclosure( s)

Virginia R. Canter Associate Director Resource Management Office of Foreign Assets Control

2006-05-024 Cuba

2006-05-005 General North

2006-05-038 Korea

2006-04-006

2006-03-078

2006-02-053 Terrorism

2006-03-022 Cuba

2006-02-011 Liberia

2006-01-063 Vietnam

2006-01-081

2006-01-007 Cuba

2005-12-073 General

2005-12-072 General

2005-12-067 Cuba

referred

hard

medium

2006-04-01

2006-04-01

medium 2008-01-03

hard 2007-02-05

hard 2006-05-01

hard 2006-01-01

medium

easy

medium 2006-01-01

easy 2006-01-01

eriod 1/1/2003 thru 7/6/2006

2006-06-15 foiaadmin =·:··"---~c:.L-~-i

Michael '\oenrotv 2006-06-12· foiaadmin

2006-06-06 foiaadmin

Battle, J The National Archive foiaadmin foiaadmin Joshua A. Adler, Esq., Adv. Joshua A. Adler 2006-04-04 foiaadmin

Elsner Rice LLC 2006-03-20 foiaadmin foiaadmin Ferguson, Brett BNA for Executives 2006-03-08 foiaadmin Gleason, Jennifer . Gleason, Jennifer 2006-02-09 foiaadmin foiaadmin Lesmeister, Robert A. Robert Lesmeister 2006-02-03 foiaadmin

, Robin Law Offices of Robin W. Grover 2006-02-01 foiaadmin foiaadmin

Goodwin Proctor LLP 2006-01-11 foiaadmin

Michael Ravnitzky 2006-01-04 foiaadmin foiaadmin

Ravnitzky Michael Ravnitzky 2006-01-04 foiaadmin (b)(6) !

Ravnitzky Michael Ravnitzky 2006-01-04 :

foiaadmin foiaadmin

1

For NARK 2005-12-017 Kingpins medium foiaadmin

2005-10-035 libya hard foiaadmin

2005-10-052 libya referred foiaadmin

2005-09-043 Iran (ITR) hard Associated Press 2005-10-04 i foiaadmin (b)(6)

2005-09-032 General easy James Klotz 2005-10-04 foiaadmin (b)(6)

2005-08-043 Cuba hard 2005-09-01 Kombluth The National Security Archive 2005-09-13 foiaadmin

Lawyer's Committee for Civil 2005-08-044 hard 2008-01-03 Shirin Sinnar Rights of the San Francisco Bay 2005-08-31 foiaadmin

2005-08-010 Cuba 2005-12-01 Krinsky, Esq. Krinsky & lieberman, P.C. 2005-08-12 foiaadmin (b)(6)

2005-08-015 General 2005-11-01 Silver, Vernon Bloomberg News 2005-08-08 1 i foiaadmin foiaadmin

2005-08-006 easy 2005-08-01 Pedro A. Freye Akerman Senterfitt 2005-08-05 foiaadmin

2005-07-045 2005-08-01 Frank Furrick iFrank Furrick 2005-07-29 i foiaadmin foiaadmin

World Guest Services 2005-07-07 foiaadmin foiaadmin i

2005-06-074 China 2005-06-01 Hammel History Associates Incorporated 2005-06-21 i foiaadmin

i

Specially I Designate! d i Narcotics I

2005-06-069 2006-04-01 Milford, Lee Baker & McKenzie LLP 2005-06-20 foiaadmin

2

Lee Stapleton 2005-06-057 referred 2008-03-04 Milford Baker & McKenzie LLP 2005-06-20 2006-03-13 foiaadmin

2005-04-048 General easy 2005-06-01 Larry Harris 2005-06-17 foiaadmin

2005-06-037 Cuba easy 2005-08-01 West. Bryan Tew Cardenas, LLP 2005-06-10 foiaadmin foiaadmin

2005-06-028 Cuba medium 2005-06-01 Rojas & Vasquez. PLLC 2005-06-07 fOiaadmin

2005-05-056 Cuba easy . Winston & Strawn LLP 2005-05-25 foiaadmin (b)(6)

2005-05-031 hard Transeair Travel. L.L.C. 2005-05-18 foiaadmin

2005-05-012 medium 2005-05-17 foiaadmin foiaadmin

2005-04-038 referred Ronald Reagan Library 2005-05-13 foiaadmin foiaadmin Island

2005-03-095 medium 2005-08-01 Solomon Corp. 2005-04-04 foiaadmin

William Island Pyrochemicallndustries 2005-03-005 n medium 2005-04-04 Solomon Group 2005-04-04 foiaadmin (b)(6)

2005-02-064 Travel medium 2005-03-01 Battle, Joyce The National Security Archive 2005-02-25 I foiaadmi~-l_Jb)(6) .. i I

2005-02-088 General referred 2005-03-01 Sherrie 2005-02-24 foiaadmin foiaadmin David

2005-02-033 General medium 2007-03-15 Armstrong • Service 2005-02-11 foiaadmin

2005-01-052 medium 2005-02-01 Dalen Mohmed Kinder-USA 2005-02-10 foiaadmin

3

Judicial Watch, Inc. 2005-01-27 foiaadmin

Melamed, Dailey & Akeel, PC 2004-12-28 2006-03-13 foiaadmin

2004-12-004 Olsson, Frank and Weed, PC 2004-12-16 foiaadmin (b)(6)

i

2004-12-009 medium 2004-12-01 Barbara Elias • The National Security Archive 2004-12-15 foiaadmin (b)(6)

2004-11-033 medium 2004-12-01 Elias, Barbara The National Security Archive 2004-12-13 foiaadmin

2004-11-024 2004-12-01 Joyce Battle The National Security Archive 2004-12-13 foiaadmin

2004-12-09 Battle, Joyce The National Security Archive 2004-12-09 foiaadmin foiaadmin

hard 2004-12-01 Mike Wells Columbia Daily Tribune 2004-12-01 fOiaadmin

hard 2004-12-01 David E. Bell Crowell Moring i 2004-11-29 . foiaadmin

medium 2004-12-01 Barbara Elias The National Security Archive 2004-11-16 foiaadmin I

hard 2004-12-01 Craig Wall WFLD-TV Fox News Chicago 2004-10-29 foiaadmin (b)(6)

General hard ' 2004-12-01 Rick Linsk Saint Paul Pioneer Press 2004-10-22 foiaadmin i (b)(6) M.

• Iran (ITR) medium 2004-10-221 foiaadmin

. Kelley Drye & Warren LLP I

hard 2004-10-18 foiaadmin (b)(6)

2004-09-113 Terrorism hard 2004-12-01 Moen Fredrikson & Byron, PA 2004-10-14 foiaadmin

'Krinsky, 2004-09-107 Cuba hard 2007-10-19 Michael 2004-10-14 foiaadmin (b)(6)

Cuba Krinsky, Krinsky & Lieberman, P.C., Travel hard 2004-10-01 Michael, Esq. Attorneys at Law 2004-10-14 foiaadmin foiaadmin

4

2004-08-107 hard 2004-09-01 Noa Oren foiaadmin (b)(6)

2004-08-076 medium 2004-09-01 Petty Andrew T. Petty foiaadmin

Global 2004-08-070 Terrorism • medium McDermott Will & Emery foiaadmin (b)(6)

2004-08-057 General easy Los Angeles Times foiaadmin (b)(6)

2004-08-063 General easy Strasburger & Price, LLP 2004-08-19 foiaadmin foiaadmin

2004-06-064 General hard 2004-07-22 foiaadmin

hard 2005-08-01 Dr. Judith Ortiz Study, Inc. 2004-07-16 foiaadmin i I

easy 2004-12-01 McKay, Klint Law Offices of McKay and Meyers 2004-06-21 foiaadmin (b)

medium 2004-07-01 Lewin Weinstein, LLP 2004-04-30 foiaadmin

hard 2004-07-01 Eva Boster Center for International Policy 2004-04-27 foiaadmin (b)(6)_

medium 2004-07-01 Murtha Elizabeth Murtha 2004-04-26 foiaadmin

referred 2004-05-01 Dept of State State 2004-03-17 foiaadmin foiaadmin

hard Gerald S. Goldstein 2004-02-25 .2006-03-13 i foiaadmin

easy I Strasburger & Price, LLP 2004-02-121 foiaadmin

easy 2004-12-01 McNamara McNamara Law Firm, P.C. 2004-01-30 I

foiaadmin

hard 2004-07-16 Michael Elsner Rice LLC i

2004-01-272006-03-13 foiaadmin

5

Taliban medium Motley Rice LLC foiaadmin

Cuba easy • Jordan Burt LLP foiaadmin

medium Galen F. Tustison foiaadmin

hard Law Office Ness, Motley 2003-11-18 2006-03-13 foiaadmin (b)(6)

i medium Thompson Coburn LLP 2003-11-04 1 foiaadmin (b)(6) ...

Gerald Goldstein foiaadmin foiaadmin

easy Thompson Coburn LLP foiaadmin (b)(6)

easy The National Security Archive foiaadmin (b)(6)

2003-09-056 medium Dupuis, Laurence 2003-10-08 foiaadmin foiaadmin

2003-08-060 I General referred Simon Wiesenthal Center 2003-09-12 foiaadmin foiaadmin

2003-08-053 medium 2003-08-29 foiaadmin

i 2003-06-032 medium 2004-07-01 Sloan, Melanie • Ethics in Washington 2003-06-26 foiaadmin foiaadmin

2003-01-004 hard 2004-07-01 Cohen, Laurie Chicago Tribune 2003-06-17 foiaadmin foiaadmin

Global Freedman Boyd Daniels 2002-12-035 Terrorism hard 2004-08-01 Zachary Alves Hollander Goldberg & Cline P. A. 2003-06-17 foiaadmin (b)(6)

2003-05-031 General easy 2004-04-01 Herschaft Press 2003-06-12. foiaadmin foiaadmin

6

2003-05-067 hard 2007-10-22 Ronald Motley Ness, Motley PA 2003-06-10 2006-03-13 foiaadmin

, 2003-04-063 General medium 2008-01-03 Russell Corporate Crime Reporter 2003-04-23 foiaadmin foiaadmin

2003-04-006 I Narcotics referred 2004-05-01 Evans, Michael U.S. Department of State 2003-04-10 foiaadmin foiaadmin

2003-03-012 easy Don Finkelstein 2003-03-12 foiaadmin foiaadmin

2003-03-003 easy SAE Productions 2003-03-06 foiaadmin foiaadmin

2002-12-046 Korea referred 2004-12-01 The New York Times Company 2003-01-07 foiaadmin foiaadmin

7

DEPARTMENT OF THE TREASURY WASHINGTON, D.C, 20220

November 19, 2008

RE: FOIA #2007-07-047

This is in response to your Freedom of Information Act (FOIA) request dated July 5,2006.

All responsive records are being released in their entirety and are enclosed. No other responsive records were found.

No fees were incurred in processing your request.

Sincerely,

c/I'~ ~ore Director, Disclosure Services

FOIA OFFICE REPORT From 11112003 to 71512006

Foia Number Subject Office Code Date Recieved Date Due

2002-12-037 Banca Nazionale Del Lavoro OOF 0111012003 0211012003

2002-12-046 Review documents--respond directly to the OOF 0110712003 1210512003 requester (DOS referral)

2003-01-004 BIF, GLF, HLF licenses. NOTE: THIS IS A RE- OOF 0110812003 0210612003 ASSIGNMENT FROM OGC TO OFAC on 6116103.

2003-02-032 Review documents--respond directly to the OOF 0211012003 0311112003 requester (DOC referral)

2003-02-036 Files concerning all past and present United OOF 0211212003 0311312003 States economic sanctions placed on North Korea

2003-03-003 Treasury Department Memo dated 3115196 OOF 0310412003 0410112003

2003-03-012 OSMONICS, Inc. (TIGTA referral) OOF 0310712003 0410412003

2003-03-019 Purchase or mailing of any cigars OOF 0212512003 0312512003

2003-03-041 Trading with the Enemy Act OOF 0311712003 0411412003

2003-03-052 Licenses to Cuba OOF 0311912003 0411612003

2003-03-059 Bay Bank OOF 0512312003 0612312003

2003-03-071 Licenses OOF 0412112003 0512112003

2003-04-006 Review documents--respond to the agency (DOS OOF 0410312003 0510112003 referral)

2003-04-029 Information on how OFAC obtains its i~formation OOF 0511412003 0611212003 and prepares list of specially designated nationals and blocked persons.

2003-04-042 Copies C!ffiles relating to Help the Needy & Help OOF 0411012003 0510812003 the Needy Endowment

Today's Date: 1111312008 Page 10/12

Foia..Numb'er Subject

2003-04-045 Licenses issued by OF AC for remittances to Iran for the period 111198 to the present

2003-04-050 Documents & reports detailing Saddam, Dead Man Walking Hussein's Finances

2003-04-063 "OF A C Civil Penalties Information /I

2003-04-107 copy ofFOIA request letters submitted to OFAC during 2002 & 2003.

2003-04-148 info on Specially Designated Global Terrorist Entity (SDGTE); Note: Reassignedfrom OIA to OF A C on 2128108 per discussion wlOIA & OFAC.

2003-05-031 FOIA case logfor OFAC.

2003-05-064 info relating to Specially Designated Global Terrorist Entity ... ; Note: Reassigned from OIA to OF AC on 2128108 per discussion wlOIA & OFAC.

2003-05-065 info pertaining to Ramzi Binalshibh.

2003-05-067 info re: commodities or trade to facilitate - money laundering terrorist financing etc; Note: Reassignedfrom OIA to OFAC on 2128108 per discussion wlOIA & OFAC.

2003-06-004 State Dept. Fact Sheet; "Usama Bin Laden " ...

2003-06-006 Moses A. Leavitt and the American Joint Distribution Committee; War Refogee Board, etc.

2003-06-032 "Bacardi, /I "Havana Club," "HCH," "Cubaexport"

2003-06-033 Stolt-Nielson Transportation Group

2003-07-059 documents related to Bank of America claims against the Iraq

2003-07-077 license appliations to export or reexport to Libya from January 1, 1999 to December 31,2001.

Today's Date: 1111312008

Office Code Date Recieved Date Due

OOF 0411812003 0511612003

OOF 0413012003 0512912003

OOF 0411812003 0511612003

OOF 0412812003 0512712003

OOF 0710912003 0810512003

OOF 0611012003 0710912003

OOF 0610912003 0710812003

OOF 0610912003 0710812003

OOF 0610912003 0710812003

OOF 0610912003 0710812003

OOF 0611212003 0711412003

OOF 0612312003 0712312003

OOF 0710712003 0810412003

OOF 0910812003 1010612003

OOF 0811912003 0911712003

Page2of12

Foia.Numb'er Subject Office Code Date Recieved Date Due

2003-08-003 Sponsors of terrorism; groups engaged in OOF 0812612003 0912412003

terrorist activity; identification of assets belonging to sponsors of terrorism, etc.

2003-08-022 TRF600 form, etc. OOF 0812812003 0912512003

2003-08-035 Review documents and respond directly to OOF 0910512003 1010312003 REQUESTER

2003-08-053 Number of recommendations made by OFAC to OOF 0812912003 0912912003 sanction Saudi individualslgroups/companies/jinancial institutes suspectedlactuallinks to terrorism. # rejected by Bush Admin. Note: Reassignedfrom OIA to OFAC on 2128108 per discussion wlOIA & OFAC.

2003-08-060 Foreign Funds. Review documents. See DOJ OOF 091]]12003 1010912003 memo.

2003-09-005 license applicationslissued or denied relating to: OOF 1011412003 1111012003 Saddam Hussein, Iraq

2003-09-006 Iraq-related documents (June 2002 - present) OOF 1011412003 1111012003

2003-09-056 OF AC and Ryan Clancy OOF 1010712003 1110512003

2003-09-072 Licenses issued by OFACfor travel to Cuba. OOF 1210412003 0110512004

2003-09-073 Terrorist organization Hamas financial. Jaiefam OOF 1011412003 1111012003 Odeh, Ahmad Ahamd Odeh, Mohammad Odeh

2003-10-012 Requesting copies of records regarding the recent OOF 1013112003 1112812003 designation offive Hamas related charties and six senior Hamas leaders as Specially Designated Global Terrorist (SDGTs), and freezing of their assets

2003-10-042 FedEx Cuban-Origin goods in 1999 OOF 1110312003 1210112003

2003-10-058 Specially Designated Global Terrorist Entity OOF 1012412003 1112112003 (SDGT); Note: Reassignedfrom OIA to OFAC on 2128108 per discussion wlOIA & OFAC.

2003-10-061 Requesting airline reacrds for Mr. Mira. OOF 1111912003 1211712003

Today's Date: 1111312008 Page 3 0/12

Foia, Numb'er Subject Office Code Date Recieved Date Due

2003-JO-076 Records pertaining to Dawood lbahim a.k.a. OOF JOI3012003 1112712003 Sheikh Dawood "Special Designated Global Terrorist"; Note: Reassigned from OIA to OFAC Oil 2128108 per discussion wlOlA & OFAC

2003-JO-077 1995 OFAC Ruling OOF JOI3012003 1112712003

2003-10-079 Referral of records. OOF 1111012003 1210812003

2003-11-040 Specially Designated Global Terrorist Entity OOF 1111812003 1211612003 (SDGT).; Note: Reassignedfrom OlA to OFAC on 2128108 per discussion wlOlA & OFAC

2003-12-002 Claim against the Government of Iraq submitted OOF 1210412003 0110512004 through the Us. government to the United Nations by Galen F. Tustison.

2003-12-004 Financial transactions with Libya contrmy to the OOF 1210412003 0110512004 Libyan Sanctions (31 CF.R. Part 550)

2003-12-021 Requesting a list of educational and research OOF 1211212003 0111412004 organizations that have been granted a Special License for travel to Cuba.

2003-12-032 Requesting information relating to the individuals OOF 1212412003 0112712004 and organizations involved with the December 1999 Harkat-ul-Mujahidin Hijacking of Indian Airlines Airbus, Flight lC-814, from Katmandu, Neal to New Delhi.

2004-01-020 Request disclosure of the total amounts remitted OOF 01109/2004 0210912004 to Cuban nationals under the Cuban Assets Control Regulations.

2004-01-039 OOF 0112212004 0212012004

2004-01-043 The universties which have been approved to offer OOF 0311712004 0411412004 educational programs to Cuba.

2004-01-045 Licensing of an organization known as "Arms of OOF 0112612004 0212412004 Humanity II for travel to Cuba.

2004-02-024 License issued by OF AC OOF 0211112004 0311112004

2004-02-041 A lisence issed by OFAC in Fall 2003. OOF 0211712003 0311612004

Today's Date: 1111312008 Page 4 of12

Foia·Number Subject Office Code Date Recieved Date Due

2004-02-069 Copies of records documenting blocked assets of OOF 0212512004 0312412004

HAMAS related organizations, Charities, and leaders under SDGT.; Note: Reassigned from OIA to OFAC on 2128108 per discussion wlOIA & OFAC.

2004-OJ-005 Referral of records. OOF 0310412004 0410112004

2004-03-018 Specially Designated nationals and Blocked OOF 0312212004 0411912004

Persons Office.

2004-03-028 Referral of records. OOF 0311712004 0411412004

2004-04-002 Copy of correspondence between TIC Gums based OOF 0412212004 0512012004 in Belcamp Maryland and OF AC.

2004-04-011 Review access tot he visas hat have been granted OOF 0412212004 0512012004 as well as requests that have been denied for us citizenship and US organizations requesting permission to travel to Cuba.

2004-04-013 Access to or copies of documents pertaining to OOF 0412612004 0512412004 Cuba.

2004-04-022 Arms of Humanity and Nancy Lee OOF 0612212004 0712112004

2004-04-023 Copies of records from OFAC relating to a 2003 OOF 0412212004 0512012004 trip to Libya by Adel Mohamed Belazi.

2004-04-058 Zepter Banka A.D. Beograd, Serbia and OOF 0413012004 0512812004 Montenegro (formerly Fed. Rep. of Yugoslavia) (The "Zepter Bank")

2004-04-059 Referral from Dept. of State OOF 0413012004 0512812004

2004-05-011 Copies of records from OFAC relating to a 2003 OOF 0510712004 0610712004 trip to Libya by Adel Mohamed Belazi who resides in Oregon.

2004-05-014 Criminal or civil investigation in which he was OOF 0510712004 0610712004 the subject.

2004-05-061 Foreign-owned assets which have been blocked. OOF 0511012004 0610812004

Today's Date: 1111312008 Page 5 0/12

FoiaNumber Subject Office Code Date Recieved Date Due

2004-06-039 Self OaF 0811712004 09/15/2004

2004-06-064 Copies of documents by or to Souhile Assaf or OaF 0711512004 0811212004

Sciemed, Inc. from 01/01195 - 12131/98.

2004-07-012 Records related to civil penalties as part of OaF 0711512004 0811212004

assessments or settlements by OF A C

2004-07-018 Copy of licenses issued by OFAC between OaF 0711512004 0811212004

January 1, 2002 - present.

2004-07-027 Licenses granted by OF AC to the Canberra OaF 0811112004 0910912004 Industries in 1992 for the shipment of a "whole body counter" to Iran.

2004-08-057 "Hawala: the Hawala alternate remittance OaF 0812012004 0912012004 system and it's role in Money Laundering"; Note: Reassignedfrom alA to OFAC on 2128108 per discussion wlOIA & OFAC

2004-08-063 SFC Letter OaF 0811712004 0911512004

2004-08-070 Yassin Kadi, SDGT, KADI, Shaykh Yassin OaF 0812312004 09121/2004 Abdullah, AL-QADI; Note: Reassigned from alA to OFAC on 2128108 per discussion wlOIA & OFAC

2004-08-076 Investigations (2000-2004) North Korea OaF 0812312004 0912112004

2004-08-090 namesladdress who conducted business wllrag OaF 0812312004 0912112004 andlor other countries in violation of USIUN laws

2004-08-107 Public records and information about Maersk's OaF 0812412004 0912212004 shipping activities to Cuba.

2004-08-121 Copy of public records and information about OaF 0812512004 0912312004 Maersk's shipping activities to Cuba.

2004-09-002 List of individuals and companies that requested OaF 0910712004 1010512004 licenses for Cuba Travel related transactions between Jan. 1, 2003 and July 1, 2004.

2004-09-005 Self OaF 1012012004 1111812004

2004-09-025 Referral from Dept. of State OOF 0910812004 1010612004

Today's Date: 1111312008 Page6of12

Foia.Number Subject

2004-09-039 Records regardng relinquisment declarations filed with Treasury by Edwena R. Hegna, Steven A. Hegna, Craig M. Hegna, Etc ......

2004-09-101 OFAC Records

2004-09-113 OFAC records.

2004-09-123 Applications submitted by Reliance Information to the Office of Foreign Assets Control

2004-10-007 OFAC records



2004-11-017 "Draft Cable on meeting wl2 ofUBL's Brothers"

2004-11-020 L~lamic American Relief Agency (lARA-USA) of Columbia, MO, & Islamic African Relief Agency (lARA) of Khartoum, Sudan

2004-11-024 111196 - 12131196 - docs concerning US corpslaffiliates in the UN Security Council's Oi/-for-food program for Iraq

2004-11-033 Documents referenced in the 9111 Commission Report (Chapter 5)

2004-11-037 Records regarding the September 5, 1986 hijacking of Pan American World Airways Flight 73. Note to file: 5122108 coordinated response change. UO had lead, but UO responded on their own, OFAC still searching, so lead is being changed.

2004-11-043 Referralfrom Dept .0fState; 912108 Transferred from SE to OF AC for final determination




OOF 1012012004 11118/2004

OOF 1010612004 1110412004

OOF 1011312004 1111012004

OOF 1011312004 1111012004

OOF 1012012004 1111812004

OOF 1012812004 1112912004

OOF 1110812004 1210912004

OOF JII1612004 1211512004

OOF 1113012004 1212912004

OOF 1211012004 0111112005

OOF 1210612004 0110412005

OOF 1112312004 1212212004

OOF 1112412004 1212312004

OOF 1210612004 0110512005

Page 70/12


2004-12-004 Licenses tolJrom Cuba OOF 1211412004 0111212005

2004-12-009 douments referenced in Chapter 6 of The 9111 OOF 1211512004 0111312005

Commission Report.

2004-12-010 OFAC records OOF 1210612004 0110512005

2004-12-012 Islamic American Relief Agency; Note: OOF 1211712004 0111812005

Reassignedfrom OIA to OFAC on 2128108 per discussion wlOIA & OFAC.

2004-12-016 Referral from Ronald Reagan Library. OOF 1211312004 0111212005 transferred to OFAC by SEfor review. Document reviewed for release; response requires OF AC review for final determination.

2005-01-001 OF AC records OOF 0111012005 0210912005

2005-01-033 OFACIOGC records OOF 0111912005 0211712005

2005-01-052 records pertaining to Kinder-USA OOF 0210712005 0310812005

2005-02-064 Us. funding for Iraqi opposition groups OOF 0211612005 0311712005

2005-03-029 Records regarding OD. Jennings Co. OOF 0410612005 0510412005

2005-03-095 Beijing Auxin Chemical Technology Ltd. OOF 0410112005 0411512005

2005-04-038 Referral from Ronald Reagan Library OOF 0411912005 0511712005

2005-05-012 Referralfrom US. Dept.fo State OOF 0510412005 0610212005

2005-05-017 OFAC records OOF 0512712005 0612712005

2005-05-031 Records pertaining to OF AC licenses OOF 0511212005 0611012005

Today's Date: 1111312008 Page 8 ofll

FoiaNumber Subject

2005-05-042 copy of records relating to gold, including bullion, jewelry etc.



2005-06-033 Transactions involving Foreign Financial Institutions.


2005-06-048 Copies of correspondence between the office of Congressman Robert Ney of Ohio and OFAC.

2005-06-057 Referral from u.s. Immigration and Customs Enforcement; Note: Reassigned from OIA to OFAC on 2128108 per discussion wlOIA & OFAC.

2005-06-069 Referral from U.s. Immigration and Enforcement

2005-06-074 Referral from DOJIFBI

2005-06-088 OF AC records

2005-07-036 Referral from u.s. Department of Commerce

2005-07-045 Records concerning illegal chemical sales into Iraq.



2005-08-015 Records regarding sanctions enforcement involving CWbank, Citigroup. American Express etc.




OOF 0513112005 0612812005

OOF 0512512005 0612312005

OOF 0610612005 0710512005

OOF 0610612005 0710512005

OOF 0610912005 0710812005

OOF 0610912005 0710812005

OOF 0612012005 0711912005

OOF 0612012005 0711912005

OOF 0612112005 0712012005

OOF 0613012005 0712912005

OOF 0810812005 0910612005

OOF 0712912005 0812612005

OOF 0810312005 0813112005

OOF 0810412005 0910112005

OOF 0810812005 0910612005

OOF 0911212005 1011112005

Page 90/12

Foia Number Subject Office Code Date Recieved Date Due

2005-08-044 OFAC records OOF 0812912005 0912712005

2005-09-006 Records regardingjinancial transactions between OOF 1010312005 1110112005

Treasury and other individuals or corporations.

2005-09-032 The ten oldest Freedom «f Information Act OOF 0912912005 1012812005

request in queuefor OFAC.

2005-09-043 Licenses granted by OFAC OOF 1010312005 1110112005

2005-10-035 OFAC records OOF 1110112005 1210112005

2005-10-052 Referral from Ronald Reagan Library OOF 1012712005 1112812005

2005-10-053 Copy of various records pertaining to the Office OOF 1112112005 1212012005 of Terrorism and Financial Intelligence

2005-11-005 Records pertaining to the Office of Terrorism and OOF 1112112005 1212012005 Financial Intelligence

2005-11-052 Records pertaining to Kennedy Funding, Inc. OOF 1210212005 0110312006

2005-12-017 OF AC record pertaining to Baz Mohammad; OOF 1211612005 0111812006 Note: Reassignedfrom OIA to OFACon 2128108 per discussion wlOIA & OFAC.

2005-12-066 A copy of the original letter of request for FOI OOF 1212812005 0112612006 request 01-0717; 01-0718; 01-0735; 02-1037.

2005-12-067 A copy of the contents of the administrative OOF 1212812005 0112612006 trackingjilefor FOI request 01-0717,01-0718, 01-0735, and 02-1037

2005-12-068 A copy of the same records requested in FOI OOF 1212812005 0112612005 request 01-0717.

2005-12-069 A copy of the records that were requested in FOI OOF 1212812005 0112612006 request 01-0718.

2005-12-070 A copy of the records that were requeted in FOI OOF 1212812005 0112612006 requet 01-0735

2005-12-072 Ally e-mail in compuers ofOFAC FOIA Staff OOF 1212812005 0112612006 including Marett Evans and Katherine Lanham, etc., that contains the word "RA VNITZKY".

Today's Date: 1111312008 Page 100/12


2005-12-073 A copy of each FOIA annual reprt generated by OOF 1212812005 0112612006

OF AC from the time period January 1999 to the present.

2006-01-002 OFAC and Legislative Affairs records OOF 0111112006 0210912006

2006-01-007 Copy of March 4, 1994 letter from OF AC to Mr. OOF 0111112006 0210912006

John S. Kavulich II

2006-01-057 Self OOF 0212712006 0312712006

2006-01-063 Records pertaining to Operation Leatherneck, OOF 0210212006 0310312006 live and deceased American POSWs in Vietnam, etc.

2006-01-074 Self OOF 02110/2006 031]312006

2006-01-081 "Report of Blocked Transactions" OOF 0210112006 0310212006

2006-02-002 Records pertaining to Clients OOF 0512612006 0612612006

2006-02-011 Records concerning Blocking Property of Certain OOF 0210912006 0311012006 Persons and Prohibiting the Importation of Certain Goods from Liberia

2006-02-049 Records pertaining to the request to sell airplane OOF 0212712006 0312712006 parts to Iran or the Iran Air

2006-03-022 Copies of any enforcement actions or warning OOF 0310712006 0410412006 letters of potential violations of Cuba sanctions by OFAC

2006-03-051 Records pertaining to VISA applications and OOF 0312212006 0411912006 denials thereof for Cuba scholars.

2006-03-074 Copies of the ten oldest FOIA requests awaiting OOF 0411012006 0510812006 processing by OFAC

2006-03-078 Copies of documents reflecting payments made by OOF 0410312006 0510112006 OF A C (and/or any other division, branch or bureau) to Jeffrey A. Miller LLP, etc.

2006-03-081 Self OOF 0412012006 0511812006

Today's Date: 1111312008 Page 11 0/12

FoiaNumber Subject OffICe Code Date Recieved Date Due

2006-04-006 Records pertaining to Iraq, Israel, Iran, the OOF 0410412006 0510212006

Palestinians, Lebanon, Syria weapons programs or policy toward the Middle East and the January 30, 2001 meeting of the National Security Council

2006-05-005 Records pertaining to banking activities and NGO OOF 0610812006 0710712006

funding

2006-05-024 Records concerning neighbor's trips to Cuba OOF 0611512006 0711312006

2006-05-038 Records pertaining to blocked assets of North OOF 0610512006 0710312006 Korea or the Democratic People's Republic of North Korea

2006-05-046 Reports filed on FORM TFR-607 on Mar. 25 and OOF 0511912006 0611912006 26, 1964 that references holdings of stocks and bonds by individuals that appear to be Cuba nationals or residences of the company Cuban Electric Compnay.

2006-06-006 Records pertaining to listing of license approvals OOF 0610212006 0613012006 by the Treasury Department to export goods to Sudan

2006-06-010 Records pertaining to client OOF 0610712006 0710612006

2006-06-013 Records pertaining to Specially Designaed Global OOF 0610812006 0710712006 Terrorists; Note: Reassigned from OIA to OFAC on 2128108 per discussion wlOIA & OFAC.

2006-06-021 Records pertaining to the Specially Designated OOF 0611212006 0711012006 Nationals and Blocked Persons (SDN List)

2006-06-054 Records pertaining to his client OOF 0710312006 0810112006

2008-02-062 Records concenring Osama Bin LadenlIslamic OOF 0310612006 0410312008 Banks

Total Number of Records: 174

Today's Date: 1111312008 Page 12 0/12