On Sat, 20 Jan 2007 11:34:37 -0500, Tom McQuinn wrote
in :


If anyone wants a good laugh, page 2 here is the actual document:

http://www.homelandsecurity.ohio.gov...6_Licenses.pdf

HLS 0036 2/06 Page 2 of 2
Ohio Department of Public Safety
DIVISION OF HOMELAND SECURITY
http://www.homelandsecurity.ohio.gov
STATE ISSUED LICENSE
In accordance with section 2909.32 (2)(a) of the Ohio Revised Code
DECLARATION REGARDING MATERIAL ASSISTANCE/NONASSISTANCE TO A TERRORIST ORGANIZATION
This form serves as a declaration of the provision of material assistance to a terrorist organization or organization that supports terrorism as
identified by the U.S. Department of State Terrorist Exclusion List (see the Ohio Homeland Security Division Web site for a reference copy of
the Terrorist Exclusion List).
Any answer of “yes” to any question, or the failure to answer “no” to any question on this declaration shall serve as a disclosure that material
assistance to an organization identified on the U.S. Department of State Terrorist Exclusion List has been provided. Failure to disclose the
provision of material assistance to such an organization or knowingly making false statements regarding material assistance to such an
organization is a felony of the fifth degree.
For the purposes of this declaration, “material support or resources” means currency, payment instruments, other financial securities, funds,
transfer of funds, and financial services that are in excess of one hundred dollars, as well as communications, lodging, training, safe houses,
false documentation or identification, communications equipment, facilities, weapons, lethal substances, explosives, personnel, transportation,
and other physical assets, except medicine or religious materials.
LAST NAME FIRST NAME MI
HOME ADDRESS
CITY STATE ZIP COUNTY
HOME PHONE
( )
WORK PHONE
( )
COMPLETE THIS SECTION ONLY IF YOU ARE A COMPANY, BUSINESS OR ORGANIZATION
BUSINESS/ORGANIZATION NAME
PHONE
( )
BUSINESS ADDRESS
CITY
STATE ZIP COUNTY
DECLARATION
In accordance with section 2909.32 (A)(2)(b) of the Ohio Revised Code
For each question, indicate either “yes,” or “no” in the space provided. Responses must be truthful to the best of your knowledge.
1. Are you a member of an organization on the U.S. Department of State Terrorist Exclusion List? Yes No
2. Have you used any position of prominence you have with any country to persuade others to support an organization on
the U.S. Department of State Terrorist Exclusion List? Yes No
3. Have you knowingly solicited funds or other things of value for an organization on the U.S. Department of State
Terrorist Exclusion List? Yes No
4. Have you solicited any individual for membership in an organization on the U.S. Department of State Terrorist
Exclusion List? Yes No
5. Have you committed an act that you know, or reasonably should have known, affords "material support or resources" to
an organization on the U.S. Department of State Terrorist Exclusion List? Yes No
6. Have you hired or compensated a person you knew to be a member of an organization on the U.S. Department of State
Terrorist Exclusion List, or a person you knew to be engaged in planning, assisting, or carrying out an act of terrorism? Yes No
In the event of a denial of licensure due to a positive indication that material assistance has been provided to a terrorist organization, or an
organization that supports terrorism as identified by the U.S. Department of State Terrorist Exclusion List, a review of the denial may be
requested. The request must be sent to the Ohio Department of Public Safety’s Division of Homeland Security. The request forms and
instructions for filing can be found on the Ohio Homeland Security Division website.
CERTIFICATION
I hereby certify that the answers I have made to all of the questions on this declaration are true to the best of my knowledge. I understand that
if this declaration is not completed in its entirety, it will not be processed and I will be automatically disqualified. I understand that I am
responsible for the correctness of this declaration. I understand that failure to disclose the provision of material assistance to an organization
identified on the U.S. Department of State Terrorist Exclusion List, or knowingly making false statements regarding material assistance to such
an organization is a felony of the fifth degree. I understand that any answer of “yes” to any question, or the failure to answer “no” to any
question on this declaration shall serve as a disclosure that material assistance to an organization identified on the U.S. Department of State
Terrorist Exclusion List has been provided by myself or my organization. If I am signing this on behalf of a company, business or organization, I
hereby acknowledge that I have the authority to make this certification on behalf of the company, business or organization referenced above.
X
APPLICANT SIGNATURE DATE


So, how does this declaration prevent the registered (terrorist) owner
from transferring ownership to a dummy corporation that has no ties to
those listed on U.S. Department of State Terrorist Exclusion List?



http://www.state.gov/s/ct/rls/fs/2002/15222.htm
Fact Sheet
Office of the Coordinator for Counterterrorism
Washington, DC
November 15, 2002


Terrorist Exclusion List


Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182)
authorized the Secretary of State, in consultation with or upon the
request of the Attorney General, to designate terrorist organizations
for immigration purposes. This authority is known as the “Terrorist
Exclusion List (TEL)” authority. A TEL designation bolsters homeland
security efforts by facilitating the USG’s ability to exclude aliens
associated with entities on the TEL from entering the United States.

Designation Criteria

An organization can be placed on the TEL if the Secretary of State
finds that the organization:

commits or incites to commit, under circumstances indicating an
intention to cause death or serious bodily injury, a terrorist
activity;
prepares or plans a terrorist activity;
gathers information on potential targets for terrorist activity; or
provides material support to further terrorist activity.
Under the statute, “terrorist activity” means any activity that is
unlawful under U.S. law or the laws of the place where it was
committed and involves: hijacking or sabotage of an aircraft, vessel,
vehicle or other conveyance; hostage taking; a violent attack on an
internationally protected person; assassination; or the use of any
biological agent, chemical agent, nuclear weapon or device, or
explosive, firearm, or other weapon or dangerous device (other than
for mere personal monetary gain), with intent to endanger, directly or
indirectly, the safety of one or more individuals or to cause
substantial damage to property. The definition also captures any
threat, attempt, or conspiracy to do any of these activities.
Designation Process

The Secretary of State is authorized to designate groups as TEL
organizations in consultation with, or upon the request of the
Attorney General. Once an organization of concern is identified, or a
request is received from the Attorney General to designate a
particular organization, the State Department works closely with the
Department of Justice and the intelligence community to prepare a
detailed “administrative record,” which is a compilation of
information, typically including both classified and open sources
information, demonstrating that the statutory criteria for designation
have been satisfied. Once completed, the administrative record is sent
to the Secretary of State who decides whether to designate the
organization. Notices of designations are published in the Federal
Register.

Effects of Designation

Legal Ramifications

Individual aliens providing support to or associated with
TEL-designated organizations may be found “inadmissable” [sic] to the
U.S., i.e., such aliens may be prevented from entering the U.S. or, if
already in U.S. territory, may in certain circumstances be deported.
Examples of activity that may render an alien inadmissible as a result
of an organization’s TEL designation include:

membership in a TEL-designated organization;
use of the alien’s position of prominence within any country to
persuade others to support an organization on the TEL list;
solicitation of funds or other things of value for an organization on
the TEL list;
solicitation of any individual for membership in an organization on
the TEL list; and
commission of an act that the alien knows, or reasonably should have
known, affords material support, including a safe house,
transportation, communications, funds, transfer of funds or other
material for financial benefit, false documentation or identification,
weapons (including chemical, biological, or radiological weapons),
explosives, or training to an organization on the TEL list.
(It should be noted that individual aliens may also found inadmissible
on the basis of other types of terrorist activity unrelated to
TEL-designated organizations; see 8 U.S.C. §1182(a)(3)(B).)
Other Effects

Deters donation or contributions to named organizations.
Heightens public awareness and knowledge of terrorist organizations.
Alerts other governments to U.S. concerns about organizations engaged
in terrorist activities.
Stigmatizes and isolates designated terrorist organizations.
Background On December 5th, 2001 Secretary of State Colin Powell, in
consultation with the Attorney General designated the following
organizations, thereby placing them on the Terrorist Exclusion List:

Terrorist Exclusion List Designees

Al-Ittihad al-Islami (AIAI)
Al-Wafa al-Igatha al-Islamia
Asbat al-Ansar
Darkazanli Company
Salafist Group for Call and Combat (GSPC)
Islamic Army of Aden
Libyan Islamic Fighting Group
Makhtab al-Khidmat
Al-Hamati Sweets Bakeries
Al-Nur Honey Center
Al-Rashid Trust
Al-Shifa Honey Press for Industry and Commerce
Jaysh-e-Mohammed
Jamiat al-Ta’awun al-Islamiyya
Alex Boncayao Brigade (ABB)
Army for the Liberation of Rwanda (ALIR) -- AKA: Interahamwe, Former
Armed Forces (EX-FAR)
First of October Antifascist Resistance Group (GRAPO) -- AKA: Grupo de
Resistencia Anti-Fascista Premero De Octubre
Lashkar-e-Tayyiba (LT) -- AKA: Army of the Righteous
Continuity Irish Republican Army (CIRA) – AKA: Continuity Army Council
Orange Volunteers (OV)
Red Hand Defenders (RHD)
New People’s Army (NPA)
People Against Gangsterism and Drugs (PAGAD)
Revolutionary United Front (RUF)
Al-Ma’unah
Jayshullah
Black Star
Anarchist Faction for Overthrow
Red Brigades-Combatant Communist Party (BR-PCC)
Revolutionary Proletarian Nucleus
Turkish Hizballah
Jerusalem Warriors
Islamic Renewal and Reform Organization
The Pentagon Gang
Japanese Red Army (JRA)
Jamiat ul-Mujahideen (JUM)
Harakat ul Jihad i Islami (HUJI)
The Allied Democratic Forces (ADF)
The Lord’s Resistance Army (LRA)
Designated on February 18, 2003
Al Taqwa Trade, Property and Industry Company Ltd. (f.k.a. Al Taqwa
Trade, Property and Industry; f.k.a. Al Taqwa Trade, Property and
Industry Establishment; f.k.a. Himmat Establishment)
Bank Al Taqwa Ltd. (a.k.a. Al Taqwa Bank; a.k.a. Bank Al Taqwa)
Nada Management Organization (f.k.a. Al Taqwa Management Organization
SA)
Youssef M. Nada & Co. Gesellschaft M.B.H.
Ummah Tameer E-Nau (UTN) (a.k.a. Foundation for Construction; a.k.a.
Nation Building; a.k.a. Reconstruction Foundation; a.k.a.
Reconstruction of the Islamic Community; a.k.a. Reconstruction of the
Muslim Ummah; a.k.a. Ummah Tameer I-Nau; a.k.a. Ummah Tamir E-Nau;
a.k.a. Ummah Tamir I-Nau; a.k.a. Ummat Tamir E-Nau; a.k.a. Ummat
Tamir-I-Pau)
Loyalist Volunteer Force (LVF)
Ulster Defense Association (a.k.a. Ulster Freedom Fighters)
Afghan Support Committee (a.k.a. Ahya ul Turas; a.k.a. Jamiat
Ayat-ur-Rhas al Islamia; a.k.a. Jamiat Ihya ul Turath al Islamia;
a.k.a. Lajnat el Masa Eidatul Afghania)
Revival of Islamic Heritage Society (Pakistan and Afghanistan offices
-- Kuwait office not designated) (a.k.a. Jamia Ihya ul Turath; a.k.a.
Jamiat Ihia Al- Turath Al-Islamiya; a.k.a. Revival of Islamic Society
Heritage on the African Continent)