| EXECUTIVE ORDER |
EO 13460 Effective Date: February 15, 2008 |
| Responsible Office: Office of External Relations |
| Subject: Blocking Property of Additional Persons in Connection with the National Emergency With Respect to Syria |
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 (50 U.S.C. 1701 et seq.)(IEEPA), the
National Emergencies Act (50 U.S.C. 1601 et seq.), and
section 301 of title 3, United States Code,
I, GEORGE W. BUSH, President of the United States of
America, find that the Government of Syria continues to
engage in certain conduct that formed the basis for the
national emergency declared in Executive Order 13338 of
May 11, 2004, including but not limited to undermining
efforts with respect to the stabilization of Iraq. I
further find that the conduct of certain members of the
Government of Syria and other persons contributing to
public corruption related to Syria, including by
misusing Syrian public assets or by misusing public
authority, entrenches and enriches the Government of
Syria and its supporters and thereby enables the
Government of Syria to continue to engage in certain
conduct that formed the basis for the national
emergency declared in Executive Order 13338. In light
of these findings, and to take additional steps with
respect to the national emergency declared in Executive
Order 13338 of May 11, 2004, I hereby order:
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)), the Trade Sanctions Reform and Export
Enhancement Act of 2000 (title IX, Public Law 106-387),
or regulations, orders, directives, or licenses that
may 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
that are in the United States, that hereafter come
within the United States, or that are or hereafter come
within the possession or control of any United States
person, including any overseas branch, of the following
persons are blocked and may not be transferred, paid,
exported, withdrawn, or otherwise dealt in: persons
determined by the Secretary of the Treasury, after
consultation with the Secretary of State, to be
responsible for, to have engaged in, to have
facilitated, or to have secured improper advantage as a
result of, public corruption by senior officials within
the Government of Syria.
(b) The prohibitions in paragraph (a) of this section
include, but are not limited to, (i) the making of any
contribution or provision of funds, goods, or services
by, to, or for the benefit of any person designated
pursuant to this order, and (ii) the receipt of any
contribution or provision of funds, goods, or services
from any such person.
Sec. 2. Section 3(a)(iv) of Executive Order 13338 is
hereby amended to read as follows:
``(iv) to be or to have been responsible for or otherwise significantly
contributing to actions taken or decisions made by the Government of Syria
that have the purpose or effect of undermining efforts to stabilize Iraq or
of allowing the use of Syrian territory or facilities to undermine efforts
to stabilize Iraq; or'.
Sec. 3. (a) Any transaction by a United States person
or within the United States that evades or avoids, has
the purpose of evading or avoiding, or attempts to
violate any of the prohibitions set forth in this order
is prohibited.
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(b) Any conspiracy formed to violate any of the
prohibitions set forth in this order is prohibited.
Sec. 4. For purposes of this order:
(a) the term ``person' means any individual or entity;
(b) the term ``entity' means a partnership,
association, trust, joint venture, corporation, group,
subgroup, or other organization; and
(c) the term ``United States person' means any United
States citizen, permanent resident alien, entity
organized under the laws of the United States or any
jurisdiction within the United States (including
foreign branches), or any person in the United States.
Sec. 5. 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, to, or for the benefit of,
persons whose property and interests in property are
blocked pursuant to section 1 of this order would
seriously impair my ability to deal with the national
emergency declared in Executive Order 13338 and relied
upon for additional steps taken in Executive Order
13399 of April 25, 2006, and I hereby prohibit such
donations as provided by section 1 of this order.
Sec. 6. For those persons whose property and interests
in property are blocked pursuant to section 1 of this
order who might have a constitutional presence in the
United States, I find that, because of the ability to
transfer funds or other 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 Executive Order 13338 and relied upon for additional
steps taken in Executive Order 13399, there need be no
prior notice of a determination made pursuant to this
order.
Sec. 7. The Secretary of the Treasury, after
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 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, consistent with applicable law. All
executive 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. 8. Nothing in this order is intended to affect the
continued effectiveness of any rules, regulations,
orders, licenses, or other forms of administrative
action issued, taken, or continued in effect heretofore
or hereafter under 31 C.F.R. chapter V, except as
expressly terminated, modified, or suspended by or
pursuant to this order.
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Sec. 9. This order is not intended to, and does not,
create any right or benefit, substantive or procedural,
enforceable at law or in equity by any party against
the United States, its departments, agencies,
instrumentalities, or entities, its officers or
employees, or any other person.
President, George Bush
THE WHITE HOUSE,
February 13, 2008.
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