Friday, August 27, 2010

*** August 28, 2003 Executive Order 13315 ~ Blocking Property of the Former Iraqi Regime and transfer to the Development Fund for Iraq ...

U.S. Treasury @ http://www.treas.gov/offices/enforcement/ofac/programs/iraq/iraq.shtml

Executive Order 13315 Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions

Signed: August 28, 2003 ~ This order is effective on 12:01 a.m. EDT on August 29, 2003.


Federal Register page and date: 68 FR 52315, August 28, 2003
See:
EO 13303, May 22, 2003; EO 13364, November 29, 2004; EO 13438, July 17, 2007; Notice of May 20, 2004; Notice of May 19, 2005; Notice of May 18, 2006; Notice of May 18, 2007; Notice of May 20, 2008; Notice of May 19, 2009; Notice of May 12, 2010
Superseded in part by:
EO 13350, July 29, 2004

Executive Order 13315 of August 28, 2003

Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions

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.), section 5 of the United Nations Participation Act, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code, in view of United Nations Security Council Resolution 1483 of May 22, 2003, and in order to take additional steps with respect to the situation in Iraq, I, GEORGE W. BUSH, President of the United States of America, hereby expand the scope of the national emergency declared in Executive Order 13303 of May 22, 2003, to address the unusual and extraordinary threat to the national security and foreign policy of the United States posed by obstacles to the orderly reconstruction of Iraq, the restoration and maintenance of peace and security in that country, and the development of political, administrative, and economic institutions in Iraq. I find that the removal of Iraqi property from that country by certain senior officials of the former Iraqi regime and their immediate family members constitutes one of these obstacles. I further determine that the United States is engaged in armed hostilities and that it is in the interest of the United States to confiscate certain additional property of the former Iraqi regime, certain senior officials of the former regime, immediate family members of those officials, and controlled entities. I intend that such property, after all right, title, and interest in it has vested in the Department of the Treasury, shall be transferred to the Development Fund for Iraq. Such property shall be used to meet the humanitarian needs of the Iraqi people, for the economic reconstruction and repair of Iraq’s infrastructure, for the continued disarmament of Iraq, for the costs of Iraqi civilian administration, and for other purposes benefiting the Iraqi people. I determine that such use would be in the interest of
and for the benefit of the United States. I hereby order: read full declaration at http://edocket.access.gpo.gov/2003/pdf/03-22543.pdf

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Sec. 12.
This order is effective on 12:01 a.m. EDT on August 29, 2003.

Sec. 13. This order shall be transmitted to the Congress and published
in the Federal Register.

signed george w. bush
THE WHITE HOUSE,
August 28, 2003.

http://edocket.access.gpo.gov/2003/pdf/03-22543.pdf