Sec. 3. I hereby amend Executive Order 13290 by removing "the
national emergency declared in Executive Order 12722 of August
2, 1990” and replacing it with “the national emergency declared in
Executive Order 13303 of March 20, 2003, and expanded in Execu-
tive Order 13315 of August 28, 2003”.
Sec. 4. Unless licensed or otherwise authorized pursuant to this
order or otherwise consistent with U.S. law, the trade in or trans-
fer of ownership or possession of Iraqi cultural property or other
items of archeological, historical, cultural, rare scientific, and reli-
gious importance that were illegally removed, or for which a rea-
sonable suspicion exists that they were illegally removed, from the
Iraq National Museum, the National Library, and other locations
in Iraq since August 6, 1990, is prohibited.
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 or to persons determined to be subject to the sanctions imposed
by Executive Order 13315 or by this order would seriously impair
my ability to deal with the national emergency declared in Execu-
tive Order 13303, and expanded by Executive Order 13315, or
would endanger the Armed Forces of the United States that are en-
gaged in hostilities, and I hereby prohibit such donations as pro-
vided in section 1 of Executive Order 13315 as amended by this
order.
Sec. 6. For those persons listed in the Annex to this order or de-
termined to be subject to Executive Order 13315 or 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 instan-
taneously, 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 ad-
dressing the national emergency declared in Executive Order
13303, and expanded by Executive Order 13315, there need be no
prior notice of a listing or determination made pursuant to Execu-
tive Order 13315 or this order.
Sec. 7. The Secretary of the Treasury, in consultation with the
Secretary of State, is hereby authorized to take such actions, in-
cluding 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 offi-
cers and agencies of the United States Government consistent with
applicable law. All agencies of the United States Government are
hereby directed to take all appropriate measures within their au-
thority to carry out the provisions of 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 the order, that circumstances no longer warrant the in-
clusion of a person in the Annex to this order and that such person
is therefore no longer covered within the scope of the order.
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, officers or employees, or
any other person.


14
57.
Italy
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Vía Ampere 5, 20052 Monza,
58.
Italy
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza,
59.
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England
60.
FALCON SYSTEMS, England
61,
PARAJ, Samal Majid, Former Minister of Planning, Iraq (individual)
FARTRADE HOLDINGS S.A., Switzerland
63.
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)
64. H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406
Drensteinfurt, Germany
65.
HABIB, Mohammed Turki, Baghdad, Iraq (individual)
66.
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar
67.
I.P.C. INTERNATIONAL LIMITED, England
68.
I.P.C. MARKETING LIMITED, England
69.
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, England
70.
IRAQI ALLIED SERVICES LIMITED, England
11.
IRAQI FREIGHT SERVICES LIMITED, England
IRAQI TRADE CENTER, Dubai, U.A.B.
73.
JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland
74. JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Former Minister
of Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual)
75. JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London,
England (individual)
76.
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual)
77. KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley Road,
London, England (individual)
KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK, Iraq
(individual)
79.
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, England
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha
Ahmad), Former Minister of Transport and Communications, Iraq (individual)
80.