Sanctions Actions Pursuant to Executive Order 13224, 22606-22607 [2017-09874]

Download as PDF 22606 Federal Register / Vol. 82, No. 93 / Tuesday, May 16, 2017 / Notices individual provide a copy of the annual medical certification to the employer for retention in the driver’s qualification file, or keep a copy in his/her driver’s qualification file if he/she is selfemployed. The driver must also have a copy of the certification when driving, for presentation to a duly authorized Federal, State, or local enforcement official. sradovich on DSK3GMQ082PROD with NOTICES VI. Conclusion 16:42 May 15, 2017 Issued on: May 9, 2017. Larry W. Minor, Associate Administrator for Policy. [FR Doc. 2017–09855 Filed 5–15–17; 8:45 am] BILLING CODE 4910–EX–P Based upon its evaluation of the 40 exemption applications, FMCSA exempts the following drivers from the diabetes requirement in 49 CFR 391.41(b)(3): Felix M. Alicea (NJ) Ryan T. Anderson (MT) Vladimir Azbel (NY) Darren E. Barrett (AZ) Douglas D. Bartley (SC) Haydee G. Bast (NY) Robert D. Bravo (CA) John E. Carter (AL) Christopher A. Cleaves (ME) Jacob M. Cox (NY) Larry S. Crosby (GA) Dean G. Franck (CO) Irving Gandy 3rd (NJ) Bryan D. Giddings (IN) Sidney Greenlee (GA) Caleb D. Jahn (CO) Jason T. Langshaw (RI) John L. Lensch (IA) Jaxon S. Lind (MN) Jesse E. Long (CT) Gregory B. Lowry (UT) Paul J. Marsh (NY) Richard D. Marty (WA) Scott A. Meade (OH) Pedro Mejia (NJ) Maynard D. Moore (MO) Bret D. Noffke (WI) Dennis K. Rottenbucher (SD) Joseph J. Schwartz (PA) Benjamin N. Smith (CT) Matthew Spahr (PA) Aaron M. Stoltzfus (SC) Daniel Suarez (NJ) Tyler B. Terrill (WI) Jason M. Thomas (KY) Steven L. Tiefenthaler (IA) Joseph D. Wallace (IL) David L. White (AR) Paul B. Woodward (PA) Miguel L. Xilotl (MN) In accordance with 49 U.S.C. 31136(e) and 31315 each exemption is valid for two years unless revoked earlier by FMCSA. The exemption will be revoked if the following occurs: (1) The person fails to comply with the terms and conditions of the exemption; (2) the exemption has resulted in a lower level of safety than was maintained before it was granted; or (3) continuation of the exemption would not be consistent with VerDate Sep<11>2014 the goals and objectives of 49 U.S.C. 31136(e) and 31315. If the exemption is still effective at the end of the 2-year period, the person may apply to FMCSA for a renewal under procedures in effect at that time. Jkt 241001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 3 individuals and 1 entity whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.’’ DATES: OFAC’s actions described in this notice were effective on May 11, 2017. FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622–2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622–2490, Assistant Director for Licensing, tel.: 202/622–2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treas.gov/ofac). Notice of OFAC Actions On May 11, 2017, OFAC blocked the property and interests in property of the following 3 individuals and 1 entity pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: Individuals 1. RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, ‘Inayat; a.k.a. ALRAHMAN, ‘Inayat al-Rahman bin Sheikh PO 00000 Frm 00130 Fmt 4703 Sfmt 4703 Jamil; a.k.a. AL-RAHMAN, ’Inayat al-Rahman Bin al-Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL, ‘Anayet elRahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayatu-; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. URRAHMAN, Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. ‘‘AINAYATURAHMAN’’; a.k.a. ‘‘ANAYATURAHMAN’’; a.k.a. ‘‘INAYATURAHMAN’’; a.k.a. ‘‘INAYATURRAHMAN’’), Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB Nangalam Village, Manugay District, Afghanistan; nationality Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To: JAMA’AT UL DAWA AL-QU’RAN; Linked To: TALIBAN; Linked To: LASHKAR ETAYYIBA). 2. TURAB, Ali Muhammad Abu (a.k.a. ABUTURAB, Ali Muhammad; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a. ‘‘MOHAMMED, Ali’’; a.k.a. ‘‘TURAB, Abu’’), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan; Gender Male; Passport J349992 (Pakistan); National ID No. 2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA’AT UL DAWA AL-QU’RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed). 3. MUHAMMAD, Hayat Ullah Ghulam (a.k.a. HAYAATULLAH, Haji; a.k.a. HAYATOLLAH, Haji; a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, Haji), Saeedabad, Pagi Road, Peshawar, Pakistan; Saeedabad, Pachagi Road, Peshawar, Pakistan; DOB 1957 to 1959; POB Nangalam Village, Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport TR030544 (Afghanistan); alt. Passport TR035506 (Afghanistan) (individual) [SDGT] (Linked To: JAMA’AT UL DAWA ALQU’RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA’IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Entity 1. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR’AN AND SUNNAH (a.k.a. ALMUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA AL-KAIRYIA LILTANMIYA OF JAMA’AT AL-DA’WAH ILA E:\FR\FM\16MYN1.SGM 16MYN1 Federal Register / Vol. 82, No. 93 / Tuesday, May 16, 2017 / Notices AL-QUR’AN WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT ORGANIZATION; a.k.a. MASHARIA ALKHAYRIA; a.k.a. MASHARYA ALKHAIRYA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA’AT AL-DA’WAH LI-L-QUR’AN WA-LSUNNA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA’AT AL-DA’WAH ILA AL-QUR’AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR’AN AND SUNNAH; a.k.a. ‘‘WDO’’; a.k.a. ‘‘WELFARE & DEVELOPMENT ORGANIZATION’’; a.k.a. ‘‘WELFARE AND DEVELOPMENT ORG’’; a.k.a. ‘‘WELFARE AND DEVELOPMENT ORGANIZATION’’), P.O. Box 1202, Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81–E/A, Old Bara Road, University Town, Peshawar 25000, Pakistan; P.O. Box 769, University Town, Peshawar, Pakistan; 45 D/ 3, Old Jamrud Road, University Town, Peshawar 25000, Pakistan; Shahen Town, House 46, near airport, Peshawar, Pakistan; Jalalabad, Nangarhar, Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR–11/2002 (Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked To: RAHMAN, Inayat ur). Dated: May 11, 2017. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–09874 Filed 5–15–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; New Issue Bond Program and Temporary Credit and Liquidity Program Departmental Offices, U.S. Department of the Treasury. sradovich on DSK3GMQ082PROD with NOTICES AGENCY: VerDate Sep<11>2014 16:42 May 15, 2017 Jkt 241001 ACTION: Notice. The Department of the Treasury will submit the following information collection request(s) to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on the collection(s) listed below. DATES: Comments should be received on or before July 17, 2017 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@ OMB.EOP.gov and (2) Treasury PRA Clearance Officer, 1750 Pennsylvania Ave. NW., Suite 8142, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained by emailing PRA@treasury.gov, calling (202) 622–0489, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: SUMMARY: Department of the Treasury, Departmental Offices (DO) Title: New Issue Bond Program and Temporary Credit and Liquidity Program. OMB Control Number: 1505–0224. Type of Review: Extension without change of a currently approved collection. Abstract: Authorized under section 304(g) of the Federal National Mortgage Association Charter Act (12 U.S.C. 1719(g)) and Section 306(l) of the Federal Home Loan Mortgage Corporation Act (12 U.S.C. 1455(l), as amended by the Housing and Economic PO 00000 Frm 00131 Fmt 4703 Sfmt 9990 22607 Recovery Act (HERA) of 2008 (Pub. L. 110–289; approved July 30, 2008) the Department of the Treasury (Treasury) implemented two programs under the HFA (Housing Finance Agency) Initiative. The statute provides the Secretary authority to purchase securities and obligations of Fannie Mae and Freddie Mac (the GSEs) as he determines necessary to stabilize the financial markets, prevent disruptions in the availability of mortgage finance, and to protect the taxpayer. On December 4, 2009, the Secretary made the appropriate determination to authorize the two programs of the HFA Initiative: The New Issue Bond Program (NIBP) and the Temporary Credit and Liquidity Program (TCLP). Under the NIBP, Treasury purchased securities from the GSEs backed by mortgage revenue bonds issued by participating state and local HFAs. Under the TCLP, Treasury purchased a participation interest from the GSEs in temporary credit and liquidity facilities provided to participating HFAs as a liquidity backstop on their variable-rate debt. In order to properly manage the two programs of the initiative, continue to protect the taxpayer, and assure compliance with the Programs’ provisions, Treasury instituted a series of data collection requirements to be completed by participating HFAs and furnished to Treasury through the GSEs. Form: None. Affected Public: Businesses or other for profit institutions; not-for-profit institutions. Estimated Number of Respondents: 66. Estimated Annual Response: 3,674. Estimated Total Annual Burden Hours: 19,359. Authority: 44 U.S.C. 3501 et seq. Dated: May 10, 2017. Jennifer P. Leonard, Treasury PRA Clearance Officer. [FR Doc. 2017–09777 Filed 5–15–17; 8:45 am] BILLING CODE 4810–25–P E:\FR\FM\16MYN1.SGM 16MYN1

Agencies

[Federal Register Volume 82, Number 93 (Tuesday, May 16, 2017)]
[Notices]
[Pages 22606-22607]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-09874]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 3 individuals and 1 entity 
whose property and interests in property are blocked pursuant to 
Executive Order 13224 of September 23, 2001, ``Blocking Property and 
Prohibiting Transactions With Persons Who Commit, Threaten To Commit, 
or Support Terrorism.''

DATES: OFAC's actions described in this notice were effective on May 
11, 2017.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On May 11, 2017, OFAC blocked the property and interests in 
property of the following 3 individuals and 1 entity pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat al Rahman bin 
Sheikh Jamil; a.k.a. AL-RAHMAN, `Inayat; a.k.a. AL-RAHMAN, `Inayat 
al-Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin 
al-Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL, 
`Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; 
a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. 
RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, 
Enayatullah; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-; 
a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. 
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat; 
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-RAHMAN, 
Jamil Inayat; a.k.a. ``AINAYATURAHMAN''; a.k.a. ``ANAYATURAHMAN''; 
a.k.a. ``INAYATURAHMAN''; a.k.a. ``INAYATURRAHMAN''), Saidabad 
Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB Nangalam 
Village, Manugay District, Afghanistan; nationality Pakistan; Gender 
Male; Passport BG1744461 (Pakistan); National ID No. 1730156254465 
(Pakistan) (individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).
    2. TURAB, Ali Muhammad Abu (a.k.a. ABUTURAB, Ali Muhammad; 
a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali 
Mohammad Noor; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, 
Abu Turab Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Abu 
Ali; a.k.a. TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammad Abu; 
a.k.a. TURAB, Ali Mohammed Abu; a.k.a. ``MOHAMMED, Ali''; a.k.a. 
``TURAB, Abu''), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel 
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05 
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan; 
Gender Male; Passport J349992 (Pakistan); National ID No. 2083655452 
(Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu 
Mohammed).
    3. MUHAMMAD, Hayat Ullah Ghulam (a.k.a. HAYAATULLAH, Haji; 
a.k.a. HAYATOLLAH, Haji; a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, 
Haji), Saeedabad, Pagi Road, Peshawar, Pakistan; Saeedabad, Pachagi 
Road, Peshawar, Pakistan; DOB 1957 to 1959; POB Nangalam Village, 
Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport TR030544 
(Afghanistan); alt. Passport TR035506 (Afghanistan) (individual) 
[SDGT] (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL 
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

Entity

    1. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR 
QUR'AN AND SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. 
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA

[[Page 22607]]

AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT 
ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA; a.k.a. MASHARYA AL-
KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN; 
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. 
WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN 
AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT 
AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND DEVELOPMENT 
ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. 
WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO 
QUR'AN AND SUNNAH; a.k.a. ``WDO''; a.k.a. ``WELFARE & DEVELOPMENT 
ORGANIZATION''; a.k.a. ``WELFARE AND DEVELOPMENT ORG''; a.k.a. 
``WELFARE AND DEVELOPMENT ORGANIZATION''), P.O. Box 1202, Badhi 
Road, Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara Road, 
University Town, Peshawar 25000, Pakistan; P.O. Box 769, University 
Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road, University Town, 
Peshawar 25000, Pakistan; Shahen Town, House 46, near airport, 
Peshawar, Pakistan; Jalalabad, Nangarhar, Afghanistan; Upper Chatter 
Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan; 
Registration ID F.5 (29) AR-11/2002 (Pakistan); alt. Registration ID 
827 (Afghanistan) [SDGT] (Linked To: RAHMAN, Inayat ur).

    Dated: May 11, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-09874 Filed 5-15-17; 8:45 am]
 BILLING CODE 4810-AL-P

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