Organization
City State
Name (if we need to follow-up)
Phone
e-mail (if different from sender's)
a) Did you apply for a travel license in 2001/2002 and if so on about what date?
b) If you have received a response from OFAC, when and what was it?
c) How often did you make inquiries between the application and response?
d) If you received a license, can you provide us with a copy?
e) If you were denied a license, what grounds were given?
f) Has the same kind of travel previously been licensed for your organization?
g) Have you asked your Senators or Representative to intervene on your behalf, and if so, how responsive were they and what impact did it have on OFAC?
h) Are you personally aware of individuals who traveled without a license who have received letters from the Treasury Department?
i) Is it your impression from first hand contacts or local reliable sources that there has been a substantial increase in such letters in the past month or so?
j) Are lawyers affiliated with the American Civil Liberties Union or National Lawyers Guild providing any assistance to people in your area who receive these letters?
k) Where OFAC personnel helpful in working to help you understand the procedures
l) Have you been harrasseed/received a letter or been fined by OFAC?
m) Other comments or questions:
PLEASE RETURN THE QUESTIONNAIRE /STORIES /TESTIMONY TO THE FOLLOWING FOUR EMAILS:
cuba@ffrd.org and Brian_Moran@dorgan.senate.gov and Ian_woodward@dorgan.senate.gov and USCSCA@aol.com NO LATER THAN JANUARY 25. The hearing will be held on January 29.