
17 December 2004
Treasury Designates Six Persons as Obstructors of Dayton Accords
Designation allows Treasury to block U.S. assets
The U.S. Treasury Department announced December 16 that it has designated three entities and six individuals as obstructors of the Dayton peace accords relating to Bosnia and Herzegovina.
The three entities have offered "continued protection and material support of Persons Indicted for War Crimes (PIFWCs) by the International Criminal Tribunal for the former Yugoslavia (ICTY) and through organized criminal activity," according to a Treasury press release. The six individuals are all under open indictment by the ICTY.
This designation allows Treasury to block the U.S. assets of these individuals and entities and to prohibit financial transactions with them by U.S. persons.
Following is the press release:
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U.S. Department of the Treasury
December 16, 2004
OPERATION BALKAN VICE V: TREASURY DESIGNATES PERSONS OBSTRUCTING THE DAYTON PEACE ACCORDS IN BOSNIA
This Department of Treasury press release may be viewed at:
http://www.treas.gov/press/releases/js2154.htm
In another step to help establish peace and stability in the Western Balkans, the U.S. Department of the Treasury today designated six individuals and three entities under Executive Order 13219, as amended by Executive Order 13304.
"Today's action furthers the steps taken by the President to act against those who bring strife to the Western Balkans and threaten international stabilization efforts," said Bob Werner, Director of the Treasury's Office of Foreign Assets Control (OFAC).
The three entities designated today have obstructed implementation of the Dayton Peace Accords in Bosnia through the continued protection and material support of Persons Indicted for War Crimes (PIFWCs) by the International Criminal Tribunal for the former Yugoslavia (ICTY) and through organized criminal activity. In addition, six individuals, Ljubisa Beara, Miroslav Bralo, Vlastimir Djordjevic, Goran Hadzic, Vladimir Lazarevic, Sreten Lukic, all of whom are under open indictment by the ICTY, are being designated under E.O. 13304.
Today's designation effectively blocks any assets the designees have located in the United States and prohibits U.S. persons from engaging in business or transactions with them.
Under Executive Order 13219, the President of the United States exercised his statutory authority to declare a national emergency in response to the unusual and extraordinary threat to national security and foreign policy of the United States posed by persons who threaten international stabilization efforts in the Western Balkans, including, among others, those persons engaged in, assisting, sponsoring or supporting acts obstructing implementation of the Dayton Peace Accords in Bosnia.
Related Documents:
Entities
http://www.treas.gov/press/releases/reports/document12pdf.pdf
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(Distributed by the Bureau of International Information Programs, U.S. Department of State. Web site: http://usinfo.state.gov)
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