[House Document 108-78]
[From the U.S. Government Publishing Office]
108th Congress, 1st Session - - - - - - - - - - - - - House Document 108-78
TERMINATION OF EMERGENCIES WITH RESPECT TO YUGOSLAVIA AND MODIFICATION
OF EXECUTIVE ORDER 13219 OF JUNE 26, 2001
__________
COMMUNICATION
from
THE PRESIDENT OF THE UNITED STATES
transmitting
NOTIFICATION TO TERMINATE THE NATIONAL EMERGENCIES DECLARED IN
EXECUTIVE ORDER 12808 OF MAY 30, 1992, AND EXECUTIVE ORDER 13088 OF
JUNE 9, 1998, WITH RESPECT TO THE FORMER SOCIALIST FEDERAL REPUBLIC OF
YUGOSLAVIA
June 3, 2003.--Referred to the Committee on International Relations and
ordered to be printed
The White House,
Washington, DC, May 28, 2003.
Hon. J. Dennis Hastert,
Speaker of the House of Representatives,
Washington, DC.
Dear Mr. Speaker: Consistent with section 204(b) of the
International Emergency Economic Powers Act, 50 U.S.C. 1703(b)
(IEEPA), and sections 202(a) and 301 of the National
Emergencies Act, 50 U.S.C. 1622 and 1631, I hereby report that
I have today issued an Executive Order. The order terminates
the national emergencies declared in Executive Order 12808 of
May 30, 1992, and Executive Order 13088 of June 9, 1998, with
respect to the former Socialist Federal Republic of Yugoslavia,
and revokes those and all related orders. I have determined
that the situations that gave rise to those national
emergencies have been significantly altered by the peaceful
transition to democracy and other positive developments in
Serbia and Montenegro (formerly the Federal Republic of
Yugoslavia) (Serbia and Montenegro) (the ``FRY (SaM)'').
A series of Milosevic-era Executive Orders, beginning with
Executive Order 12808 of May 30, 1992, imposed sanctions on the
former Yugoslavia. The sanctions imposed pursuant to Executive
Order 12808 and related orders were suspended pursuant to
Presidential Determination 96-7, on December 27, 1995, in order
to achieve a settlement of the conflict in Bosnia and
Herzegovina. In Executive Order 13192 of January 17, 2001,
President Clinton lifted sanctions on the Government of the FRY
(SaM) and the Governments of the Republics of Serbia and
Montenegro that had been imposed pursuant to Executive Order
13088 and related orders. Since that time, the United States
Government has maintained sanctions on Slobodan Milosevic, his
close associates, and other persons, because of the
illegitimate control over FRY (SaM) political institutions and
economic resources or enterprises exercised by these persons
and their capacity to repress democracy or perpetrate or
promote further human rights abuses.
I have now determined that the strong commitment to
political and economic reform shown by senior officials in the
Government of Serbia and Montenegro warrants the termination
altogether of the national emergencies declared with respect to
the former Socialist Federal Republic of Yugoslavia. These
national emergencies, and the sanctions that flowed from them,
though suspended or lifted, have been perceived to the outdated
and have been a source of bilateral concern for the United
States and Serbia and Montenegro. In terminating these national
emergencies, this Executive Order also encourages the efforts
of reform-minded officials of the Government of Serbia and
Montenegro by removing the vestiges of restrictions imposed
during the Milosevic era.
Although I am terminating the Yugoslav emergencies and
related Executive Orders, pursuant to my authority under IEEPA,
I am continuing for the near future certain prohibitions with
respect to property previously blocked pursuant to Executive
Orders 12808 and 13088. Such prohibitions are necessary on
account of claims involving the successor states to the former
Socialist Federal Republic of Yugoslavia and others with
respect to certain property and interests in property that have
yet to be unblocked. In addition, certain individuals targeted
with sanctions under Executive Order 13088, as amended by
Executive Order 13192 of January 17, 2001, will now be subject
to sanctions set forth under the national emergency declared in
Executive Order 13219 of June 26, 2001, with respect to persons
who threaten international stabilization efforts in the Western
Balkans, as discussed below.
I have amended Executive Order 13219 of June 26, 2001, with
respect to persons who threaten international stabilization
efforts in the Western Balkans to take additional steps with
respect to continuing, widespread, and illicit actions by
certain persons that obstruct implementation of the Ohrid
Framework Agreement of 2001 relating to Macedonia, or United
National Security Council Resolution 1244 of June 10, 1999,
relating to Kosovo, or the Dayton Accords or the Conclusions of
the Peace Implementation Conference held in London on December
8-9, 1995, including the decisions or conclusions of the High
Representative, the Peace Implementation Council or its
Steering Board, relating to Bosnia and Herzegovina, including
the harboring of individuals indicted by the International
Criminal Tribunal for the former Yugoslavia. These additional
steps respond to the continuing actions of ethnic extremists in
Bosnia, Kosovo, Macedonia, southern Serbia, and elsewhere in
the Western Balkans who engage in acts of violence, sometimes
targeting international personnel, or otherwise obstruct
efforts to build peace and stability. The Executive Order
underscores the support of the United States for the
International Criminal Tribunal for the former Yugoslavia by
sanctioning those individuals indicted by the Tribunal and
those who aid and abet their efforts to escape justice.
The Executive order blocks all property and interests in
property of the persons identified in the Annex to the order,
which supersedes a previous Annex attached to Executive Order
13219, as well as persons subsequently designated pursuant to
the order by the Secretary of the Treasury, in consultation
with the Secretary of State. The order further prohibits any
transaction or dealing by United States persons or within the
United States in property or interests in property blocked
pursuant to the order, including the making or receiving of any
contribution of funds, goods, or services to or for the benefit
of the persons designated pursuant to the order.
Under the order, the Secretary of the Treasury is
authorized, in consultation with the Secretary of State, to
designated additional persons, and thereby block their property
and assets, that are determined:
--to be under open indictment by the International
Criminal Tribunal for the former Yugoslavia, unless
circumstances warrant otherwise, or
--to have committed, or to pose a significant risk of
committing acts of violence that have the purpose or
effect of threatening the peace in or diminishing the
stability or security of any area or state in the
Western Balkans region, undermining the authority,
efforts, or objectives of international organizations
or entities present in the region, or endangering the
safety of persons participating in or providing support
to the activities of those international organizations
or entities, or
--to have actively obstructed, or pose a significant
risk of actively obstructing, implementation of the
Ohrid Framework Agreement of 2001 relating to
Macedonia, United Nations Security Council Resolution
1244 relating to Kosovo, or the Dayton Accords or the
Conclusions of the Peace Implementation Conference held
in London on December 8-9, 1995, including the
decisions or conclusions of the High Representative,
the Peace Implementation Council or its Steering Board,
relating to Bosnia and Herzegovina, or
--to have materially assisted in, sponsored or
provided financial, material or technological support
for, or goods or services in support of, such acts of
violence or obstructionism, or any person listed in or
designated pursuant to this order, or
--to be owned or controlled by, or acting or
purporting to act directly or indirectly for or on
behalf of, any person designated in or pursuant to this
order.
In addition, the Secretary of the Treasury, in consultation
with the Secretary of State, is also authorized to determine,
subsequent to the issuance of the Executive Order, that
circumstances no longer warrant inclusion of a person in the
Annex to the order and that such person is therefore on longer
covered within the scope of the Executive Order. The Secretary
of the Treasury, in consultation with the Secretary of State,
is also authorized to issue regulations in the exercise of
authorities under the International Emergency Economic Powers
Act and the United Nations Participation Act of 1945, as
amended (22 U.S.C. 287c), to implement the measures provided in
the order. All Federal agencies are directed to take actions
within their authority to carry out the provisions of the
Executive Order.
This Executive Order further demonstrates the U.S.
commitment to supporting reform throughout the Balkans and
recognizes the significant steps the countries of the region
have taken, and are continuing to take, to root out corruption
and fight organized crime.
I am enclosing a copy of the Executive Order I have issued.
This order becomes effective at 12:01 a.m. eastern daylight
time on May 29, 2003.
Sincerely,
George W. Bush.
Executive Order
----------
Termination of Emergencies With Respect to Yugoslavia and Modification
of Executive Order 13219 of June 26, 2001
By the authority vested in me as President by the
Constitution and the laws of the United States of America,
including the International Emergency Economic Powers Act, as
amended (50 U.S.C. 1701 et seq.) (IEEPA), the National
Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 5 of
the United Nations Participation Act of 1945, as amended (22
U.S.C. 278c) (UNPA), and section 301 of title 3, United States
Code,
I, George W. Bush, President of the United States of
America, have determined that the situations that gave rise to
the declarations of national emergencies in Executive Order
12808 of May 30, 1992, and Executive Order 13088 of June 9,
1998, with respect to the former Socialist Federal Republic of
Yugoslavia, have been significantly altered by peaceful
transition to democracy and other positive developments in
Serbia and Montenegro (formerly the Federal Republic of
Yugoslavia (Serbia and Montenegro)). Accordingly, I hereby
terminate the national emergencies declared in those orders and
revoke those and all related orders (Executive Orders 12810 of
June 5, 1992, 12831 of January 15, 1993, 12846 of April 25,
1993, 12934 of October 25, 1994, 13121 of April 30, 1999, and
13192 of January 17, 2001). At the same time, and in order to
take additional steps with respect to continuing, widespread,
and illicit actions that obstruct implementation of the Ohrid
Framework Agreement of 2001, relating to Macedonia, United
Nations Security Council Resolution 1244 of June 10, 1999,
relating to Kosovo, or the Dayton Accords or the Conclusions of
the Peace Implementation Conference Council held in London in
December 8-9, 1995, including the decisions or conclusions of
the High Representative, the Peace Implementation Council or
its Steering Board, relating to Bosnia and Herzegovina,
including the harboring of individuals indicted by the
International Criminal Tribunal for the former Yugoslavia, and
the national emergency described and declared in Executive
Order 13219 of June 26, 2001, I hereby order:
Section 1. Pursuant to section 202 of the NEA (50 U.S.C.
1622), termination of the national emergencies declared in
Executive Order 12808 of May 30, 1992, and Executive Order
13088 of June 9, 1998, shall not affect any action taken or
proceeding pending not finally concluded or determined as of
the effective date of this order, or any action or proceeding
based on any act committed prior to such date, or any rights or
duties that matured or penalties that were incurred prior to
such date. Pursuant to section 207 of IEEPA (50 U.S.C. 1706), I
hereby determine that the continuation of prohibitions with
regard to transactions involving any property blocked pursuant
to Executive Orders 12808 or 13088 that continues to be blocked
as of the effective date of this order is necessary on account
of claims involving successors states to the former Socialist
Federal Republic or Yugoslavia or other potential claimants.
Sec. 2. The Annex to Executive Order 13219 of June 26,
2001, is replaced and superseded in its entirety by the Annex
to this order.
Sec. 3. (a) Section 1(a) and 1(b) of Executive Order 13219
are revised to read as follows:
``Section 1. (a) Except to the extent provided in section
203(b)(1), (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3),
and (4)), and the Trade Sanctions Reform and Export Enhancement
Act of 2000 (Title IX, Public Law 106-387), and in regulatory,
orders, directives, or licenses that may hereafter be issued
pursuant to this order, and notwithstanding any contract
entered into or any license or permit granted prior to the
effective date of this order, all property and interests in
property of:
(i) the persons listed in the Annex to this order;
and
(ii) persons designated by the Secretary of the
Treasury, in consultation with the Secretary of State,
because they are determined:
(A) to be under open indictment by the
International Criminal Tribunal for the former
Yugoslavia, unless circumstances warrant
otherwise, or
(B) to have committed, or to pose a
significant risk of committing, acts of
violence that have the purpose or effect of
threatening the peace in or diminishing the
stability or security of any area or state in
the Western Balkans region, undermining the
authority, efforts, or objectives of
international organizations or entities present
in the region, or endangering the safety of
persons participating in or providing support
to the activities of those international
organizations or entities, or
(C) to have actively obstructed, or pose a
significant risk of actively obstructing, the
Ohrid Framework Agreement of 2001 relating to
Macedonia, United Nations Security Council
Resolution 1244 relating to Kosovo, or the
Dayton Accords or the Conclusions of the Peace
Implementation Conference held in London on
December 8-9, 1995, including the decisions or
conclusions of the High Representative, the
Peace Implementation Council or its Steering
Board, relating to Bosnia and Herzegovina, or
(D) to have materially assisted in,
sponsored, or provided financial, material, or
technological support for, or goods or services
in support of, such acts of violence or
obstructionism or any person listed in or
designated pursuant to this order, or
(E) to be owned or controlled by, or acting
or purporting to act directly or indirectly for
or on behalf of, any person listed in or
designated pursuant to this order, that are or
hereafter come within the United States, or
that are or hereafter come within the
possession or control of United States persons,
are blocked and may not be transferred, paid,
exported, withdrawn, or otherwise dealt in.
(b) I hereby determine that the making of donations of the
type specified in section 203(b)(2) of IEEPA (50 U.S.C.
1702(b)(2)) by or to persons determined to be subject to the
sanctions imposed under this order would seriously impair the
ability to deal with the national emergency declared in this
order, and hereby prohibit such donations as provided in
paragraph (a) of this section.''
Sec. 4. New sections 7 and 8 are added to Executive Order
13219 to read as follows:
``Sec. 7. For those persons listed in the Annex to this
order or determined to be subject to the sanctions imposed
under this order who might have a constitutional presence in
the United States, I have determined that, because of the
ability to transfer funds or assets instantaneously, prior
notice to such persons of measures to be taken pursuant to this
order would render these measures ineffectual. I therefore
determine that for these measures to be effective in addressing
the national emergency declared in this order, there need be no
prior notice of a listing or determination made pursuant to
this order.
Sec. 8. The Secretary of the Treasury, in consultation with
the Secretary of State, is authorized to determine, subsequent
to the issuance of this order, that circumstances no longer
warrant inclusion of a person in the Annex to this order and
that such person is therefore no longer covered within the
scope of the sanctions set forth herein. Such a determination
shall become effective upon publication in the Federal
Register.''
Sec. 5. The Secretary of the Treasury, in consultation with
the Secretary of State, is hereby authorized to take such
actions, including the promulgation of rules and regulations,
and to employ all powers granted to the President by IEEPA and
UNPA, as may be necessary to carry out the purposes of this
order. The Secretary of the Treasury may redelegate any of
these functions to other officers and agencies of the United
States Government. All agencies of the United States Government
are hereby directed to take all appropriate measures within
their authority to carry out the provisions of this order and,
where appropriate, to advise the Secretary of the Treasury in a
timely manner of the measures taken.
Sec. 6. Nothing contained in this order shall create any
right or benefit or privilege, substantive or procedural,
enforceable at law or in equity by any party against the United
States, its agencies or instrumentalities, its officers or
employees, or any other person.
Sec. 7. This order is effective at 12:01 a.m. eastern
daylight time on May 29, 2003. This order shall be transmitted
to the Congress and published in the Federal Register.
George W. Bush.
The White House, May 28, 2003.
ANNEX
Ademi, Rahim [born 30 Jan 1954 Karac, SaM; ICTY indictee]
Ademi, Xhevat [born 8 Dec 1962 Tetovo, MK]
Adili, Gafur [born 5 Jan 1959 Kicevo, MK]
Albanian National Army (ANA, a.k.a. AKSh)
Alispahic, Bakir [born 1 Oct 1956, Ahatovici, BiH]
Army of the Republic of Ilirida (ARI)
Arsenovic, Djojo [born 6 Jan 1952, Donje Crnjelovo, BiH]
Bajagic, Zvonko ``Duga Puska'' [born 6 Sep 1953, Vlasenica,
BiH]
Bala, Haradin [born 10 Jun 1957 Gornja Koretica, SaM; ICTY
indictee]
Banovic, Predrag [born 28 Oct 1969 Prijedor, BiH; ICTY
indictee]
Beqiri, Idajet (Hidajet) [born 20 Feb 1951 Mallakaster Fier,
Albania]
Bexheti, Nuri [born 1962 Tetovo, MK]
BIO Corporation (aka, Bosnian Investment Organization),
Sarajevo, BiH
Bjelica, Milovan ``Cicko'' [born 19 Oct 1958, Rogatica, BiH,
National ID No. 1910958130007]
Blagojevic, Vidoje [born 22 Jun 1950 Bratunac, BiH; ICTY
indictee]
Blaskic, Tihomir [born 2 Nov 1960 Brestovsko, BiH; ICTY
indictee]
Borovcanin, Ljubomir [born 27 Feb 1960, Han Pijesak, BiH; ICTY
indictee]
Borovnica, Goran [born 15 Aug 1965; ICTY indictee]
Boskovski, Ljube [born 24 Oct 1960]
Brdjanin, Radoslav [born 9 Feb 1948 Popovac, BiH; ICTY
indictee]
Butka, Spiro [born 29 May 1949]
Cengic, Hasan [born 3 Aug 1957, Odzak, BiH]
Cerkez, Mario [born 27 Mar 1959 Rijeka, BiH; ICTY indictee]
Cesic, Ranko [born 5 Sep 1964 Drvar, BiH; ICTY indictee]
Cesic-Rojs, Ljubo [born 20 Feb 1958, Posulje, BiH]
Cetnik Ravnagorski Pokret (CRP)
Coric, Valentin [born 23 Jun 1956, Citluk, BiH]
Dalipi, Tahir [born 1958 Ilince, SaM]
Delic, Hazim [born 13 May 1964; ICTY indictee]
Deronjic, Miroslav [born 6 June 1945 Bratunac, BiH; ICTY
indictee]
Djogo, Jovan [born Kalinovik, BiH]
Dosen, Damir [born 7 Apr 1967 Cirkin Polje, BiH; ICTY indictee]
Elshani, Gafur [born 29 Mar 1958 Suva Reka, SaM]
Front for Albanian National Unity (FBKSh)
Furundzija, Anto [born 8 Jul 1969 Travnik, BiH; ICTY indictee]
Fustar, Dusan [born 29 Jun 1954 Prijedor, BiH; ICTY indictee]
Gajic-Milosevic, Milica [born 1970 Milosevic Family]
Garlic, Stanislav [born 12 Mar 1943 Goles, BiH; ICTY indictee]
Gashi, Sabit [born 30 Dec 1967 Suva Reka, SaM]
Gotovina, Ante [born 12 Oct 1955 Pasman, HR; ICTY indictee]
Gruban, Momcilo [born 19 Jun 1961 Bosnian Serb; ICTY indictee]
Habibi, Skender [born 13 Jul 1968 Vitina, SaM]
Hadzihasanovic, Enver [born 7 Jul 1950 Zvornik, BiH; ICTY
indictee]
Halili, Nevzat [born 15 Sep 1946 Poroj, MK]
Halilovic, Sefer [born 6 Jan 1952 Prijepolje, SaM; ICTY
indictee]
Haradinaj, Daut [born 6 Apr 1978 Glodjane, SaM]
Hasani, Zhavit [born 5 May 1957 Tanusevci, MK]
Haxhirexha, Kastriot [born 9 May 1961 Debar, MK]
Hyseni, Xhemajl [born 15 Aug 1958 Ljane, MK]
Ivanovic, Milan [born 5 Feb 1955]
Jaksic, Marko [born 1954 Mitrovica, SaM]
Jankovic, Gojko [born 31 Oct 1954 Foca, BiH; ICTY indictee]
Jelavic, Ante [born 21 Oct 1963, Potprolog, HR]
Jelisic, Goran [born 7 June 1968 Bijeljina, BiH; ICTY indictee]
Jokic, Dragan [born 20 Aug 1957 Grbavci, BiH; ICTY indictee]
Jokic, Miodrag [born 1935 Mionica, SaM; ICTY indictee]
Josipovic, Drago [born 14 Feb 1955 Santici, BiH; ICTY indictee]
Karadzic, Aleksandar ``Sasa'' [born 14 May 1973, Sarajevo, BiH]
Karadzic, Luke [born 31 Apr 1951, Savnik, SaM]
Karadzic, Radovan [born 19 June 1945 Petnica, SaM; ICTY
indictee]
Karadzic-Jovicevic, Sonja [born 22 May 1967, Sarajevo, BiH]
Knezevic, Dusan [born 23 June 1955 Orlovci, BiH; ICTY indictee]
Kordic, Dario [born 14 Dec 1960 Sarajevo, BiH; ICTY indictee]
Kos, Milojica [born 1 April 1963 Lamovita, BiH; ICTY indictee]
Kovacevic, Vladimir [born 15 Jan 1961; ICTY indictee]
Krajisnik, Momcilo [born 20 Jan 1945 Zabrdje, BiH; ICTY
indictee]
Krnojelac, Milorad [born 25 Jul 1940 Birotici, BiH; ICTY
indictee]
Krstic, Radislav [born 15 Feb 1948, Nedjeljiste, Vlasenica,
BiH; ICTY indictee]
Kryeziu, Izmet [born 3 Oct 1954 Pagarusha-Malishev, SaM]
Kubura, Amir [born 4 Mar 1964 Kakanj, BiH; ICTY indictee]
Kunarac, Dragoljub [born 15 May 1960 Foca, BiH; ICTY indictee]
Kvocka, Miroslav [born 1 Jan 1957 Maricka, BiH; ICTY indictee]
Lalovic, Dragan ``Mate'' [born 14 June 1953, Vlaholje, nr.
Kalinovik, BiH]
Landzo, Esad [born 7 Mar 1973; ICTY indictee]
Liberation Army of Presevo, Medvedja, and Bujanovac (UCPMB)
Limaj, Fatmir [born 4 Feb 1971 Banja, SaM; ICTY indictee]
Ljubicic, Pasko [born 15 Nov 19565 Nezirovic, BiH; ICTY
indictee]
Lladrovici, Ramiz [born 3 Jan 1966]
Lukic, Milan [born 6 Sep 1967 Foca, BiH; ICTY indictee]
Luckie, Sredoje [born 5 Apr 1961 Visegrad, BiH; ICTY indictee]
Lukovic, Milorad Ulemek ``Legija'' [born 15 Mar 1968 Belgrade,
SaM]
Lushtaku, Sami [born 20 Feb 1961 Srbica, SaM]
Manco Oil Company
Mandic, Momcilo ``Momo'' [born 1 May 1954, Kalinovik, BiH;
National ID No. JMB 0105954171511]
Marinic, Zoran [born 6 Jun 1963 Busovaca, BiH; ICTY indictee]
Markovic, Mirjana [born 10 Jul 1942; wife of Slobodan
Milosevic]
Markovic, Radovac [born 1946 or 1947 Ex-FRY Deputy Minister of
Interior]
Marku, Ton [born 13 Jun 1964]
Martic, Milan [born 18 Nov 1954 Zagrovic, HR; ICTY indictee]
Martinovic, Vinko [born 21 Sep 1963 Mostar, BiH; ICTY indictee]
Mejakic, Zeljko [born 2 Aug 1964 Petrov Gaj, BiH; ICTY
indictee]
Milosevic, Borislav [born 1936 Milosevic Family]
Milosevic, Dragomir [born 4 Feb 1942 Murgas, BiH; ICTY
indictee]
Milosevic, Marija [born 1965; Milosevic Family]
Milosevic, Marko [born 2 July 1974; son of Slobodan Milosevic]
Milosevic, Milanka [Milosevic Family]
Milosevic, Slobodan [born 20 Aug 1941 Pozarevac, SaM ex-FRY
President; ICTY indictee]
Milutinovic, Milan [born 19 Dec 1942 Belgrade, SaM; ex-Pres. of
Republika Srpska; ICTY indictee]
Mladic, Ratko [born 12 Mar 1943 Bozinovici, BiH; ICTY indictee]
Morina, Xhavit [born 13 Sep 1963 Drenovc]
Mrdja, Darko [born 28 Jun 1967 Zagreb, HR; ICTY indictee]
Mrksic, Milan [born 20 Jul 1947 Vrginmost, HR; ICTY indictee]
Mucic, Zdravko [born 31 Aug 1955; ICTY indictee]
Musliu, Isak [born 31 Oct 1970 Racak, SaM]
Musliu, Jonuz [born 5 Jan 1959 Konculj, SaM]
Musliu, Shefqet [born 12 Feb 1963 Konculj, SaM]
Mustafa, Rrustem [born 27 Feb 1971 Podujevo, SaM]
Naletilic, Mladen [born 1 Dec 1946 Listica, BiH; ICTY indictee]
National Committee for the Liberation and Protection of
Albanian Lands (KKCMTsh)
National Liberation Army (NLA, a.k.a. UCK)
National Movement for the Liberation of Kosovo (LKCK)
Ndrecaj, Maliq [born 22 Apr 1969 Maciteve, SaM]
Nikolic, Dragan [born 26 Apr 1957 Vlasenica, BiH; ICTY
indictee]
Nikolic, Momir [born 20 Feb 1955 Bratunac, BiH; ICTY indictee]
Nikolic, Zarko [born 7 May 1938, Sovljak, SaM]
Obrenovic, Dragan [born 12 Apr 1963 Matino Brdo, BiH; ICTY
indictee]
Ojdanic, Dragoljub [born 1 June 1941 Ravni-Cajetina, SaM; Ex-
Fry Minister of Defense; ICTY indictee]
Oric, Naser [born 3 March 1967, Potocari, BiH; ICTY indictee]
Pandurevic, Vinko [born 1959 Sokolac, BiH; ICTY indictee]
Pavkovic, Nebojsa [born 10/16 Apr 1946 Senjski Rudnik, SaM Ex-
VJ Chief of Staff]
Peric, Jozo ``Tukesa'' [born 31 Jan 1959, Pjesevac Kula, BiH]
Plavsic, Biljana [born 7 Jul 1930 Tuzla, BiH; ICTY indictee]
Political Council of Presevo, Medvedja, and Bujanovac (PCPMB)
Popovic, Vujadin [born 14 Mar 1957; ICTY indictee]
Popular Movement of Kosovo (LPK)
Prcac, Dragoljub [born 18 Jul 1937 Omarska, BiH; ICTY indictee]
PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA
SARAJEVO AD), Str Srpskih Ratnika br 14, 71420 Pale,
Republika Srpska, Bosnia-Herzegovina; Dobroslava
Jedevica 14, 71000 Pale, Republika Srpska, Bosnia-
Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica
Str 12, Trebinje, Republika Srpska, Bosnia-Herzegovina;
Filipa Kljajica Str 6, Zvornik, Republika Srpska,
Bosnia-Herzegovina; 9/11 Str Zagrebacka, Belgrade11000,
Serbia
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale,
Republika Srpska, Bosnia-Herzegovina; Dobroslava
Jedevica 14, 71000 Pale, Republika Srpska, Bosnia-
Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica
Str 12, Trebinje, Republika Srpska, Bosnia-
Hjerzegovina; Filipa Kljajica Str 6, Zvornik, Republika
Srpska, Bosnia-Herzegovina; 9/11 Str Zagrebacka,
Belgrade11000, Serbia Puma Security Company (aka Puma
Security Service, aka Puma Security Agency), Mostar,
Capljina, Stolac, and Siroki Brijeg, BiH
Radic, Miroslav [born 1 Jan 1961; ICTY indictee]
Radic, Mlado [born 15 May 1952 Lamovita, BiH; ICTY indictee]
Rajic, Ivica [born 5 May 1958 Johovac, BiH; ICTY indictee]
Rasevic, Mitar [born 1940 Cagust, BiH; ICTY indictee]
Rexhepi, Daut [born 1962 Poroj, MK]
Roguljic, Slavko [born c. 1952]
Rushiti (Ruxheti), Sait [born 7 Nov 1966]
Sahinpasic, Senad [born c. 1951, Foca, BiH]
Sainovic, Nikola [born 7 Dec 1948 Bor, SaM; Ex-FRY Deputy Prime
Minister; ICTY indictee]
Samiu, Izair [born 23 July 1963]
Santic, Vladimir [born 1 Apr 1958 Donja Veceriska, BiH; ICTY
indictee]
Selimi, Rexhep [born 15 Mar 1971 Iglarevo, SaM]
Seselj, Vojislav [born 11 Oct 1954 Sarajevo, BiH; ICTY
indictee]
Shaquiri, Shaqir [born 1 Sep 1964 SaM]
Sikirica, Dusko [born 23 Mar 1964 Cirkin Pojle, BiH; ICTY
indictee]
Simatovic, Franko ``Frenki'' [born 1 April 1950 Belgrade, SaM,
ICTY indictee]
Simic, Blagoje [born 1 Jul 1960 Kruskovo Polje; ICTY indictee]
Simic, Milan [born 9 Aug 1960 Sarajevo, BiH; ICTY indictee]
Sljivancanin, Veselin [born 13 Jun 1953 Zabljak, SaM; ICTY
indictee]
Sopta, Stanko [born 4 Feb 1966, Duzice, BiH]
Stakic, Milomir [born 30 July 1950 Ratkovo, SaM, ICTY indictee]
Stankovic, Radovan [born 10 Mar 1953 Trebica, BiH; ICTY
indictee]
Stepanovic, Novak [born 25 Apr 1966, Srebrenica, BiH]
Strugar, Pavle [born 13 Jul 1933 Pec, SaM; ICTY indictee]
Subotic, Bogdan [born 25 April 1941, Bosanska Gradiska, BiH]
Suma, Emrush [born 27 May 1974 Dimce, SaM]
Syla, Azem [born 5 Apr 1951 SaM]
Tadic, Dusan, aka ``Dusko'' aka ``Dule'' [born 1956, Cajnice,
BiH; ICTY indictee]
Tadic, Miroslav [born 12 May 1937 Novi Grad, BiH; ICTY
indictee]
Talic, Momir [born 15 Jul 1942 Piskavica, BiH; ICTY indictee]
Todorovic, Stevan [born 29 Dec 1957 Donja Slatina, BiH; ICTY
indictee]
Todovic, Savo [born 11 Eec 1952 Rijeka, BiH; ICTY indictee]
Uksini (Ukshini), Sami [born 5 Mar 1963 Gjakova, SaM]
Vasiljevic, Mitar [born 25 Aug 1954 Durevici, BiH; ICTY
indictee]
Vukovic, Zoran [born 6 Sep 1955 Brusna, BiH; ICTY indictee]
Xhaferi, Shefit [born 1960]
Xhemajli, Emrush [born 5 May 1959 Urosevac, SaM]
Xhemajli, Muhamet [born 8 Feb 1958 Muhovac, SaM]
Zaric, Simo [born 25 Jul 1948 Trnjak, BiH; ICTY indictee]
Zelen-Karadzic, Ljiljana [born 27 Nov 1945, Sarajevo BiH]
Zelenovic, Dragan [born 12 Feb 1961; ICTY indictee]
Zigic, Zoran [born 20 Sep 1958 Balte, BiH; ICTY indictee]
Zupljanin, Stojan [born 1951 Maslovare, BiH; ICTY indictee]
Note: The bracketed identifying information with respect to
each person listed in this Annex reflects information currently
available and is provided solely to facilitate compliance with
this order. Each individual listed in this Annex remains
subject to the prohibitions of this order notwithstanding any
change in title, position, or affiliation.