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Executive Order: Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq
The Whitehouse ^ | today | W

Posted on 07/19/2007 1:17:36 PM PDT by Rodney King

click here to read article


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To: Rodney King
But does it violate the Constitution? see post #35..
41 posted on 07/19/2007 1:51:07 PM PDT by mnehring (Virtus Junxit Mors Non Separabit)
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To: taxcontrol
Perhaps a bit technical,

Well, I understand your point, but, if you get your bank accounts frozen and then can't pay your mortgage, I think you'd have a different view.

42 posted on 07/19/2007 1:52:36 PM PDT by Rodney King (No, we can't all just get along.)
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To: Rodney King
Precedent has read that this also means it can be used for emergency, military, or defense purposes.
43 posted on 07/19/2007 1:53:52 PM PDT by mnehring (Virtus Junxit Mors Non Separabit)
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To: Rodney King

Finally, a Totalitarian United States, now if only I can come into power somehow I can solve all of our problems.


44 posted on 07/19/2007 1:54:14 PM PDT by Scythian
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To: mnehrling
Precedent has read that this also means it can be used for emergency, military, or defense purposes.

I'd like to see that precedent. But, even if you are correct, the fact that the courts rule it might be ok doesn't mean its ok, morally speaking.

45 posted on 07/19/2007 1:55:04 PM PDT by Rodney King (No, we can't all just get along.)
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To: Rodney King

Good luck getting Title Insurance on property you are buying from a person with a middle-eastern name.


46 posted on 07/19/2007 1:56:33 PM PDT by Canali
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To: Rodney King
Doesn’t make it OK, but look at the view Hottieboy posted above...

WWLD (What Would Lincoln Do)?

47 posted on 07/19/2007 1:59:56 PM PDT by mnehring (Virtus Junxit Mors Non Separabit)
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To: Petronski

lol


48 posted on 07/19/2007 2:02:21 PM PDT by Truth is a Weapon (Truth, it hurts soooo good!)
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To: mnehrling; HOTTIEBOY
So I am thinking there is a reason for this. I am thinking the reasons are decided by very smart men that DO know whats going on.

In other words... trust the executive branch. Wouldn't this argument apply to the whole Bill of Rights? They know what they're doing. If they want to violate our rights, there must be a reason. Trust em.

49 posted on 07/19/2007 2:05:10 PM PDT by Rodney King (No, we can't all just get along.)
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To: Rodney King

Sorry to disappoint you, but Bush isn’t trying to crush dissent.

Here’s a link to a post with more details:

U.S. Treasury Designates Syria’s Shawkat as Terror Supporter, January 18, 2006

(Designation freezes all Shawkat’s assets under U.S. control)

The U.S. Treasury Department January 18 designated Syrian Military Intelligence Director Assef Shawkat as a supporter of terrorism for his role in Syrian interference in Lebanon and for his support of terrorist activity against Israel.

“As the Director of Syrian Military Intelligence, Shawkat has been a key architect of Syria’s domination of Lebanon, as well as a fundamental contributor to Syria’s long-standing policy to foment terrorism against Israel,” said Stuart Levey, Treasury’s under secretary for terrorism and financial intelligence.

The designation freezes all Shawkat’s assets under U.S. jurisdiction and prohibits U.S. entities from engaging in transactions with him.

The Treasury Department based its designation on information about the extensive ties Shawkat maintains with Lebanese and Palestinian terrorist organizations as well as his direct role in overseeing Syria’s military and security presence in neighboring Lebanon.

Following is the text of the Treasury Department’s announcement:
(begin text)

U.S. Department of the Treasury
January 18, 2006

Treasury Designates Director of Syrian Military Intelligence

The U.S. Department of the Treasury today named Assef Shawkat a Specially Designated National (SDN) of Syria pursuant to Executive Order 13338, for directly furthering the Government of Syria’s support for terrorism and interference in the sovereignty of Lebanon.

“As the Director of Syrian Military Intelligence, Shawkat has been a key architect of Syria’s domination of Lebanon, as well as a fundamental contributor to Syria’s long-standing policy to foment terrorism against Israel,” said Stuart Levey, Treasury’s Under Secretary for Terrorism and Financial Intelligence (TFI).

Today’s designation freezes any assets Shawkat may have located under U.S. jurisdiction and prohibits U.S. persons from engaging in transactions with him.

Identifier Information

Assef Shawkat
Title: Director of Syrian Military Intelligence
DOB: 1950
POB: Tartus, Syria
Nationality: Syria
Address: Al-Akkad Street, Damascus, Syria

Major General Assef Shawkat is the Director of Syrian Military Intelligence (SMI), the strongest and most influential security service in Syria. Its broad internal and external responsibilities include working with terrorist organizations resident in Syria and overseeing the Syrian security presence in Lebanon.

In addition to the power he derives from his position, Shawkat also has access to the highest levels of the Syrian power structure by virtue of his marriage to Bushra al-Asad, the sister to Syrian President Bashar al-Assad. Shawkat is a close confidant of President Assad and an important member of his inner circle of advisors.

Through his position as Director of SMI, Shawkat has directed and significantly contributed to the Government of Syria’s support for terrorism, including coordination with Specially Designated Global Terrorists Hizballah, Popular Front for the Liberation of Palestine-General Command (”PFLP-GC”), Hamas, and Palestinian Islamic Jihad (”PIJ”).

Information indicates that in 2005, Shawkat met with Hizballah Secretary General Hasan Nasrallah, PFLP-GC chief Ahmad Jibril, PIJ Secretary General Ramadan Shallah, in addition to Hamas and PIJ officials. Shallah, Jibril and Nasrallah are designated Specially Designated Terrorists pursuant to Executive Order 12947. Shawkat and the officials discussed coordination and cooperation between the terrorist groups. Shawkat and Jibril hoped to ease the freedom of movement for Palestinian terrorist groups, including PFLP-GC in Lebanon, so that the groups could move between Lebanon and Syria, as well as receive weapons and ammunition more easily.

During his tenure as Deputy Director of SMI, Shawkat managed a branch of SMI charged with overseeing liaison relations with major terrorist groups resident in Damascus, including PFLP-GC, Popular Front for the Liberation of Palestine (PFLP), HAMAS, and PIJ. As SMI Deputy, Shawkat helped direct operations against Israel, some of which were coordinated with Palestinian terrorist group leaders, including PFLP-GC leader Ahmad Jibril and PIJ leader Ramadan Shallah.

Information shows that in June 2003, Shawkat, through his position as deputy director of SMI, ordered members of PIJ, Hamas, and PFLP-GC to lower their profiles. The SMI dictated a number of changes that needed to be implemented by the three terrorist groups. The SMI demanded that each of the groups seek approval from Shawkat’s liaison to hold meetings and gatherings inside their respective office spaces. The SMI also demanded that the groups lower their presence and public profile as much as possible. In return, the SMI declared that they would not expel any of the groups’ members from Syrian soil or close offices, provided their demands were met.

Information available to the United States Government indicates that in 1997, Shawkat instructed PIJ Secretary General Ramadan Shallah to surveil strategic targets in a neighboring country to prepare for possible future attacks.

By virtue of his position as SMI Director, Shawkat directs and significantly contributes to the Government of Syria’s military and security presence in Lebanon. SMI is the primary entity responsible for coordinating and implementing Syrian Arab Republic Government’s (SARG) policies in Lebanon. Shawkat has contributed significantly to the SARG’s security presence in Lebanon through his oversight of SMI activities within Lebanon and his direct control over Brigadier General Rustum Ghazali, who commanded SMI activities in Lebanon.

The United States Government designated Rustum Ghazali as a Specially Designated National pursuant to Executive Order 13338 for his role in the SARG’s continued support for terrorism and his contribution to the SARG’s security and military presence in Lebanon.

Background on Executive Order 13338

President George W. Bush signed E.O. 13338 on May 11, 2004 in response to the Syrian government’s continued support of international terrorism, sustained occupation of Lebanon, pursuit of weapons of mass destruction and missile programs and undermining of U.S. and international efforts in Iraq. Syria’s acts threaten the national security, foreign policy and economy of the United States.

The Order declared a national emergency with respect to Syria, and authorized the Secretary of the Treasury to block the property of certain persons and directing other U.S. Government agencies to impose a ban on exports to Syria.

The Treasury may designate individuals and entities found to be or to have been:

— Directing or otherwise significantly contributing to the Government of Syria’s provision of safe haven to or other support for any person whose property or interests in property are blocked under United States law for terrorism-related reasons, including, but not limited to, Hamas, Hizballah, Palestinian Islamic Jihad, the Popular Front for the Liberation of Palestine, the Popular Front for the Liberation of Palestine-General Command, and any persons designated pursuant to Executive Order 13224 of September 23, 2001;

— Directing or otherwise significantly contributing to the Government of Syria’s military or security presence in Lebanon;

— Directing or otherwise significantly contributing to the Government of Syria’s pursuit of the development and production of chemical, biological, or nuclear weapons and medium- and long-range surface-to-surface missiles;

— Directing or otherwise significantly contributing to any steps taken by the Government of Syria to undermine United States and international efforts with respect to the stabilization and reconstruction of Iraq; or

— Owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, any person whose property or interests in property are blocked pursuant to this order.

Click the following link for further information on the June 30, 2005 designation of two individuals, pursuant to E.O. 13338: http://www.treas.gov/press/releases/js2617.htm.

Click the following link for the full text of E.O. 13338: http://www.whitehouse.gov/news/releases/2004/05/20040511-6.html.

(end text)


50 posted on 07/19/2007 2:05:49 PM PDT by Eva
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To: ANGGAPO
"he is Pi——d with someone"

The Holy Land Foundation in Richardson, Texas and other related "charities".

51 posted on 07/19/2007 2:07:23 PM PDT by Deaf Smith
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To: Eva
A little context does change the whole thing doesn’t it?
52 posted on 07/19/2007 2:07:27 PM PDT by mnehring (Virtus Junxit Mors Non Separabit)
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To: mnehrling

Oh, well, the hysterical Bush haters are always ready to jump to the wrong conclusions.

I bet none of them respond to my post.


53 posted on 07/19/2007 2:09:54 PM PDT by Eva
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To: Eva
Sorry to disappoint you, but Bush isn’t trying to crush dissent. Here’s a link to a post with more details:

What you are saying, in essence, is that the govenrment only violates the constitution when there is a good reason to, so don't worry about it.

54 posted on 07/19/2007 2:10:02 PM PDT by Rodney King (No, we can't all just get along.)
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To: ChurtleDawg
wow. the president cannot suspend the 5th amendment

You're right. Bush has to get a 5-4 ruling from the Supreme Court to suspend the Fifth Amendment.

55 posted on 07/19/2007 2:12:45 PM PDT by BlazingArizona
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To: taxcontrol

Does this mean that the funds of the Democratic National Committee are frozen? Or do we have to wait until the Sec of Treasury names them.

I believe this has been used before to freeze bank accounts of known terrorists or rogue governments. We froze Iraq’s bank accounts during the first gulf war. This is targeted at Iran and will, in effect, make it very risky for companies who have US assets to do business with Iran and Syria. The screaming will come from multinational corporations who are presently doing business with Iran and Syria.

We should find out soon about constitutionality. It is sure to be challenged. Can’t wait until Reid or Pelosi starts screaming that Bush is trying to freeze their assets.

The courts will get to hear about this. I wonder how many of the posters here would be screaming if the order said that assets would be frozen for those who hire illegal aliens?


56 posted on 07/19/2007 2:16:40 PM PDT by Truth is a Weapon (Truth, it hurts soooo good!)
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To: Rodney King

No, the Syrian is waging an asymmetrical war against the US. So, Bush is responding in kind.


57 posted on 07/19/2007 2:16:47 PM PDT by Eva
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To: Rodney King
Why is it you Paulistinians care so very little about the safety of our troops in Iraq?

If this executive order saves one of our bravest it is the right things to do.
58 posted on 07/19/2007 2:17:30 PM PDT by elizabetty (The funding dried up and I can no longer afford Tagline Messages.)
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To: Eva
No, the Syrian is waging an asymmetrical war against the US. So, Bush is responding in kind.

Right, as I said. You think this is ok, because you trust that the government will only use these powers against our true enemies, implying that you trust the government not to abuse these powers.

59 posted on 07/19/2007 2:20:07 PM PDT by Rodney King (No, we can't all just get along.)
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To: ANGGAPO
Are you gonna feel that way when her Thighness has the same unchecked powers?
60 posted on 07/19/2007 2:21:01 PM PDT by TeddyIke
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