Additional Designation of Individuals and Entities Pursuant to Executive Order 13224, 45598-45599 [E6-12963]
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Federal Register / Vol. 71, No. 153 / Wednesday, August 9, 2006 / Notices
SUMMARY: This notice announces the
appointment of members to the
Financial Management Service (FMS)
Performance Review Board (PRB).
DATES: This notice is effective on
August 9, 2006.
FOR FURTHER INFORMATION CONTACT:
Judith R. Tillman, Deputy
Commissioner, Financial Management
Service, 401 14th Street, SW.,
Washington, DC; telephone (202) 874–
7000.
Pursuant
to 5 U.S.C. 4314(c)(4), this notice is
given of the appointment of individuals
to serve as members of the FMS PRB.
This Board reviews the performance
appraisals of career senior executives
below the Assistant Commissioner level
and makes recommendations regarding
ratings, bonuses, and other personnel
actions. Four voting members constitute
a quorum. The names and titles of the
FMS PRB members are as follows:
SUPPLEMENTARY INFORMATION:
Primary Members
Judith R. Tillman, Deputy
Commissioner
Gary Grippo, Assistant Commissioner,
Federal Finance
J. Martin Mills, Assistant Commissioner,
Debt Management Services
Wanda Rogers, Assistant Commissioner,
Financial Operations
Charles R. Simpson, Assistant
Commissioner, Information Resources
D. James Sturgill, Assistant
Commissioner, Governmentwide
Accounting
Alternate Member
Scott H. Johnson, Assistant
Commissioner, Management (Chief
Financial Officer)
Dated: August 4, 2006.
Judith R. Tillman,
Deputy Commissioner.
[FR Doc. 06–6798 Filed 8–8–06; 8:45 am]
BILLING CODE 4810–35–M
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals
and Entities Pursuant to Executive
Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
jlentini on PROD1PC65 with NOTICES
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing updated
information on the names of twenty-two
individuals whose property and
VerDate Aug<31>2005
19:05 Aug 08, 2006
Jkt 208001
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: The updating of this information
by the Secretary of the Treasury for the
twenty-two individuals identified in
this notice pursuant to Executive Order
13224 is effective on July 27, 2006.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202–622–2490.
SUPPLENTARY IMFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on
demand service, tel.: 202–622–0077.
Background
On September 23, 2001, the President
issued Executive Order 13224 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act, 50
U.S.C. 1701–1706, and the United
Nations Participation Act of 1945, 22
U.S.C. 287c. In the Order, the President
declared a national emergency to
address grave acts of terrorism and
threats of terrorism committed by
foreign terrorists, including the
September 11, 2001, terrorist attacks in
New York, Pennsylvania, and at the
Pentagon. The Order imposes economic
sanctions on persons who commit,
threaten to commit, or support acts of
terrorism. The President identified in
the Annex to the Order, as amended by
Executive Order 13268 of July 2, 2002,
13 individuals and 16 entities as subject
to the economic sanctions.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in or
hereafter come within the United States
or the possession or control of United
States persons, of: (1) Foreign persons
listed in the Annex to the Order; (2)
foreign persons determined by the
Secretary of State, in consultation with
the Secretary of the Treasury, the
Secretary of the Department of
Homeland Security and the Attorney
General, to have committed, or to pose
a significant risk of committing, acts of
terrorism that threaten the security of
U.S. nationals or the national security,
foreign policy, or economy of the United
States; (3) persons determined by the
Secretary of the Treasury, in
PO 00000
Frm 00083
Fmt 4703
Sfmt 4703
consultation with the Secretary of State,
the Secretary of the Department of
Homeland Security and the Attorney
General, to be owned or controlled by,
or to act for or on behalf of those
persons listed in the Annex to the Order
or those persons determined to be
subject to subsection 1(b), 1(c), or 1(d)(i)
of the Order; and (4) except as provided
in section 5 of the Order and after such
consultation, if any, with foreign
authorities as the Secretary of State, in
consultation with the Secretary of the
Treasury, the Secretary of the
Department of Homeland Security and
the Attorney General, deems
appropriate in the exercise of his
discretion, persons determined by the
Secretary of the Treasury, in
consultation with the Secretary of State,
the Secretary of the Department of
Homeland Security and the Attorney
General, to assist in, sponsor, or provide
financial, material, or technological
support for, or financial or other
services to or in support of, such acts of
terrorism or those persons listed in the
Annex to the Order or determined to be
subject to the Order or to be otherwise
associated with those persons listed in
the Annex to the Order or those persons
determined to be subject to subsection
1(b), 1(c), or 1(d)(i) of the Order.
On July 27, 2006, the Secretary of the
Treasury, in consultation with the
Secretary of State, the Secretary of the
Department of Homeland Security, the
Attorney General, and other relevant
agencies, updated the information for
twenty-two individuals whose property
and interests in property are blocked
pursuant to Executive Order 13224.
The updated information for the
twenty-two individuals is as follows:
1. ABDELHEDI, Mohamed Ben
Mohamed (a.k.a. ABDELHEDI,
Mohamed Ben Mohamed Ben Khalifa),
via Catalani, n. 1, Varese, Italy; DOB 10
Aug 1965; POB Sfax, Tunisia;
nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport
L965734 issued 6 Feb 1999 expires 5
Feb 2004.
2. AHMAD, Farhad Kanabi (a.k.a.
HAMAWANDI, Kawa; a.k.a. OMAR
ACHMED, Kaua), Lochhamer Str. 115,
Munich 81477, Germany; Kempten
Prison, Germany; DOB 1 Jul 1971; POB
Arbil, Iraq; nationality Iraq; Travel
Document Number A0139243.
3. AL SAADI, Faraj Farj Hassan (a.k.a.
AL SA’IDI, Faraj Faraj Hussein; a.k.a.
IMAD MOUHAMED ABDELLAH; a.k.a.
MOHAMDED ABDULLA IMAD; a.k.a.
MUHAMAD ABDULLAH IMAD; a.k.a.
‘‘HAMZA AL LIBI’’), Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB
Libya; alt. POB Gaza; alt. POB Jordan;
alt. POB Palestine; nationality Libya alt.
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09AUN1
jlentini on PROD1PC65 with NOTICES
Federal Register / Vol. 71, No. 153 / Wednesday, August 9, 2006 / Notices
Palestinian; alt. Jordan; arrested United
Kingdom.
4. AL-LIBI, Abd al-Muhsin (a.k.a.
ABU BAKR, Ibrahim Ali Muhammad;
a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. ‘‘ ‘ABD AL-MUHSI’’; a.k.a. ‘‘ ’ ABD
AL-RAHMAN’’; a.k.a. ‘‘ABU ANAS’’);
DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037
(Libya).
5. BEN ATTIA, Nabil Ben Mohamed
Ben Ali, Tunis, Tunisia; DOB 11 May
1966; POB Tunis, Tunisia; nationality
Tunisia; Passport L289032 issued 22
Aug 2001 expires 21 Aug 2006.
6. BEN HENI, Lased (a.k.a. BEN
HANI, Al As’ad); DOB 5 Feb 1969; POB
Libya; alt. POB Tripoli.
7. BOUYAHIA, Hamadi Ben Abdul
Aziz Ben Ali (a.k.a. GAMEL
MOHAMED), Corso XXII Marzo 39,
Milan, Italy; DOB 22 May 1966; alt. DOB
29 May 1966; POB Tunisia; nationality
Tunisia; Passport L723315 issued 5 May
1998 expires 4 May 2003; arrested 30
Sep 2002.
8. DRISSI, Noureddine Ben Ali Ben
Belkassem, Via Plebiscito 3, Cremona,
Italy; DOB 30 Apr 1969; alt. DOB 30 Apr
1964; POB Tunisi, Tunisia; nationality
Tunisia; Passport L851940 issued 9 Sep
1998 expires 8 Sep 2003; arrested 1 Apr
2003.
9. EL HADI, Mustapha Nasri Ben
Abdul Kader Ait; DOB 5 Mar 1962; POB
Tunis, Tunisia; nationality Algeria alt.
Germany.
10. ESSAADI, Moussa Ben Amor Ben
Ali (a.k.a. ‘‘ABDELRAHMMAN’’; a.k.a.
‘‘BECHIR’’; a.k.a. ‘‘DAH DAH’’), Via
Milano n.108, Brescia, Italy; DOB 4 Dec
1964; POB Tabarka, Tunisia; nationality
Tunisia; Passport L335915 issued 8 Nov
1996 expires 7 Nov 2001.
11. HADDAD, Fethi Ben Assen Ben
Salem, Via Fulvio Testi, 184, Cinisello
Balsamo, Milan, Italy; Via Porte Giove,
1, Mortara, Pavia, Italy; DOB 28 Mar
1963; alt. DOB 28 Jun 1963; POB
Tataouene, Tunisia; nationality Tunisia;
Italian Fiscal Code
HDDFTH63H28Z352V; Passport L
183017 issued 14 Feb 1996 expires 13
Feb 2001.
12. HAMAMI, Brahim Ben Hedili Ben
Mohamed, Via de’ Carracci n.l5,
Casalecchio di Reno (Bologna), Italy;
DOB 20 Nov 1971; POB Goubellat,
Tunisia; alt. POB Koubellat, Tunisia;
nationality Tunisia; Passport Z106861
issued 18 Feb 2004 expires 17 Feb 2009.
13. HAMRAOUI, Kamel Ben Mouldi
Ben Hassan (a.k.a. ‘‘KAMEL’’; a.k.a.
‘‘KIMO’’), Via Bertesi 27, Cremona,
Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport
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19:05 Aug 08, 2006
Jkt 208001
P229856 issued 1 Nov 2002 expires 31
Oct 2007; arrested 1 Apr 2003.
14. JAMMALI, Imed Ben Bechir Ben
Hamda, via Dubini, n. 3, Gallarate,
Varese, Italy; DOB 25 Jan 1968; POB
Menzel Temine, Tunisia; nationality
Tunisia; Italian Fiscal Code
JMMMDI68A25Z352D; Passport
K693812 issued 23 Apr 1999 expires 22
Apr 2004; Currently in jail in Tunisia.
15. JELASSI, Riadh Ben Belkassem
Ben Mohamed; DOB 15 Dec 1970; POB
Al-Mohamedia, Tunisia; nationality
Tunisia; Passport L276046 issued 1 Jul
1996 expires 30 Jun 2001.
16. JENDOUBI, Faouzi Ben Mohamed
Ben Ahmed (a.k.a. ‘‘SAID’’; a.k.a.
‘‘SAMIR’’), Via Agucchi n.250, Bologna,
Italy; Via di Saliceto n.51/9, Bologna,
Italy; DOB 30 Jan 1966; POB Beja,
Tunisia; nationality Tunisia; Passport
K459698 issued 6 Mar 1999 expires 5
Mar 2004.
17. MAAROUFI, Tarek Ben Habib Ben
Al-Toumi; DOB 23 Nov 1965; POB
Ghardimaou, Tunisia; alt. POB Ghar eldimaa, Tunisia; nationality Tunisia;
Passport E590976 (Tunisia) issued 19
Jun 1987 expires 18 Jun 1992.
18. MNASRI, Fethi Ben Rebai Ben
Absha (a.k.a. FETHI, Alic; a.k.a. ‘‘ABU
OMAR’’; a.k.a. ‘‘AMOR’’), Via Toscana
n.46, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 6 Mar 1969;
POB Baja, Tunisia; Passport L497470
issued 3 Jun 1997 expires 2 Jun 2002.
19. RIHANI, Lotfi Ben Abdul Hamid
Ben Ali (a.k.a. ‘‘ABDERRAHMANE’’),
Via Bolgeri 4, Barni (Como), Italy; DOB
1 Jul 1977; POB Tunisi, Tunisia;
nationality Tunisia; Passport L 886177
issued 14 Dec 1998 expires 13 Dec 2003.
20. SALEH AL-SAADI, Nassim Ben
Mohamed Al-Cherif ben Mohamed
(a.k.a. ABOU ANIS), Via Monte Grappa
15, Arluno (Milan), Italy; DOB 30 Nov
1974; POB Haidra Al-Qasreen, Tunisia;
nationality Tunisia; Passport M 788331
issued 28 Sep 2001 expires 27 Sep 2006;
arrested 30 Sep 2002.
21. TLILI, Al-Azhar Ben Ammar Ben
Abadallah, Via Carlo Porta n.97,
Legnano, Italy; DOB 26 Mar 1969; POB
Tunis, Tunisia; Italian Fiscal Code
TLLLHR69C26Z352G.
22. ZARKAOUI, Imed Ben Mekki Ben
Al-Akhdar (a.k.a. ‘‘NADRA’’; a.k.a.
‘‘ZARGA’’), Via Col. Aprosio 588,
Vallecrosia (IM), Italy; DOB 15 Jan 1973;
POB Tunisi (Tunisia); nationality
Tunisia; Passport M174950 issued 27
Apr 1999 expires 26 Apr 2004; arrested
30 Sep 2002.
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Fmt 4703
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45599
Dated: July 27, 2006.
J. Robert McBrien,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E6–12963 Filed 8–8–06; 8:45 am]
BILLING CODE 4811–37–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals
and Entities Pursuant to Executive
Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
one newly-designated individual and
two newly-designated entities 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: The designation by the Secretary
of the Treasury of the one individual
and two entities identified in this notice
pursuant to Executive Order 13224 is
effective on July 20, 2006.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on demand
service, tel.: 202–622–0077.
Background
On September 23, 2001, the President
issued Executive Order 13224 (the
‘‘Order’’) pursuant to the International
Emergency Economic Powers Act, 50
U.S.C. 1701–1706, and the United
Nations Participation Act of 1945, 22
U.S.C. 287c. In the Order, the President
declared a national emergency to
address grave acts of terrorism and
threats of terrorism committed by
foreign terrorists, including the
September 11, 2001, terrorist attacks in
New York, Pennsylvania, and at the
Pentagon. The Order imposes economic
sanctions on persons who commit,
threaten to commit, or support acts of
E:\FR\FM\09AUN1.SGM
09AUN1
]]>Agencies
[Federal Register Volume 71, Number 153 (Wednesday, August 9, 2006)]
[Notices]
[Pages 45598-45599]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-12963]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals and Entities Pursuant to
Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing updated information on the names of twenty-two
individuals 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: The updating of this information by the Secretary of the
Treasury for the twenty-two individuals identified in this notice
pursuant to Executive Order 13224 is effective on July 27, 2006.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202-622-2490.
SUPPLENTARY IMFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: 202-622-0077.
Background
On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c. In the Order, the President declared a national
emergency to address grave acts of terrorism and threats of terrorism
committed by foreign terrorists, including the September 11, 2001,
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The
Order imposes economic sanctions on persons who commit, threaten to
commit, or support acts of terrorism. The President identified in the
Annex to the Order, as amended by Executive Order 13268 of July 2,
2002, 13 individuals and 16 entities as subject to the economic
sanctions.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in or hereafter come within
the United States or the possession or control of United States
persons, of: (1) Foreign persons listed in the Annex to the Order; (2)
foreign persons determined by the Secretary of State, in consultation
with the Secretary of the Treasury, the Secretary of the Department of
Homeland Security and the Attorney General, to have committed, or to
pose a significant risk of committing, acts of terrorism that threaten
the security of U.S. nationals or the national security, foreign
policy, or economy of the United States; (3) persons determined by the
Secretary of the Treasury, in consultation with the Secretary of State,
the Secretary of the Department of Homeland Security and the Attorney
General, to be owned or controlled by, or to act for or on behalf of
those persons listed in the Annex to the Order or those persons
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the
Order; and (4) except as provided in section 5 of the Order and after
such consultation, if any, with foreign authorities as the Secretary of
State, in consultation with the Secretary of the Treasury, the
Secretary of the Department of Homeland Security and the Attorney
General, deems appropriate in the exercise of his discretion, persons
determined by the Secretary of the Treasury, in consultation with the
Secretary of State, the Secretary of the Department of Homeland
Security and the Attorney General, to assist in, sponsor, or provide
financial, material, or technological support for, or financial or
other services to or in support of, such acts of terrorism or those
persons listed in the Annex to the Order or determined to be subject to
the Order or to be otherwise associated with those persons listed in
the Annex to the Order or those persons determined to be subject to
subsection 1(b), 1(c), or 1(d)(i) of the Order.
On July 27, 2006, the Secretary of the Treasury, in consultation
with the Secretary of State, the Secretary of the Department of
Homeland Security, the Attorney General, and other relevant agencies,
updated the information for twenty-two individuals whose property and
interests in property are blocked pursuant to Executive Order 13224.
The updated information for the twenty-two individuals is as
follows:
1. ABDELHEDI, Mohamed Ben Mohamed (a.k.a. ABDELHEDI, Mohamed Ben
Mohamed Ben Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10 Aug
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb
2004.
2. AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Kawa; a.k.a. OMAR
ACHMED, Kaua), Lochhamer Str. 115, Munich 81477, Germany; Kempten
Prison, Germany; DOB 1 Jul 1971; POB Arbil, Iraq; nationality Iraq;
Travel Document Number A0139243.
3. AL SAADI, Faraj Farj Hassan (a.k.a. AL SA'IDI, Faraj Faraj
Hussein; a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. MOHAMDED ABDULLA IMAD;
a.k.a. MUHAMAD ABDULLAH IMAD; a.k.a. ``HAMZA AL LIBI''), Viale Bligny
42, Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB
Jordan; alt. POB Palestine; nationality Libya alt.
[[Page 45599]]
Palestinian; alt. Jordan; arrested United Kingdom.
4. AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. `` `ABD AL-MUHSI''; a.k.a. `` ' ABD AL-RAHMAN''; a.k.a. ``ABU
ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport
203037 (Libya).
5. BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; DOB 11 May
1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 issued
22 Aug 2001 expires 21 Aug 2006.
6. BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); DOB 5 Feb 1969; POB
Libya; alt. POB Tripoli.
7. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali (a.k.a. GAMEL MOHAMED),
Corso XXII Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May
1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 5 May
1998 expires 4 May 2003; arrested 30 Sep 2002.
8. DRISSI, Noureddine Ben Ali Ben Belkassem, Via Plebiscito 3,
Cremona, Italy; DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi,
Tunisia; nationality Tunisia; Passport L851940 issued 9 Sep 1998
expires 8 Sep 2003; arrested 1 Apr 2003.
9. EL HADI, Mustapha Nasri Ben Abdul Kader Ait; DOB 5 Mar 1962; POB
Tunis, Tunisia; nationality Algeria alt. Germany.
10. ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. ``ABDELRAHMMAN'';
a.k.a. ``BECHIR''; a.k.a. ``DAH DAH''), Via Milano n.108, Brescia,
Italy; DOB 4 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia;
Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001.
11. HADDAD, Fethi Ben Assen Ben Salem, Via Fulvio Testi, 184,
Cinisello Balsamo, Milan, Italy; Via Porte Giove, 1, Mortara, Pavia,
Italy; DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia;
nationality Tunisia; Italian Fiscal Code HDDFTH63H28Z352V; Passport L
183017 issued 14 Feb 1996 expires 13 Feb 2001.
12. HAMAMI, Brahim Ben Hedili Ben Mohamed, Via de' Carracci n.l5,
Casalecchio di Reno (Bologna), Italy; DOB 20 Nov 1971; POB Goubellat,
Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Passport
Z106861 issued 18 Feb 2004 expires 17 Feb 2009.
13. HAMRAOUI, Kamel Ben Mouldi Ben Hassan (a.k.a. ``KAMEL''; a.k.a.
``KIMO''), Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856 issued 1 Nov 2002
expires 31 Oct 2007; arrested 1 Apr 2003.
14. JAMMALI, Imed Ben Bechir Ben Hamda, via Dubini, n. 3,
Gallarate, Varese, Italy; DOB 25 Jan 1968; POB Menzel Temine, Tunisia;
nationality Tunisia; Italian Fiscal Code JMMMDI68A25Z352D; Passport
K693812 issued 23 Apr 1999 expires 22 Apr 2004; Currently in jail in
Tunisia.
15. JELASSI, Riadh Ben Belkassem Ben Mohamed; DOB 15 Dec 1970; POB
Al-Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 1
Jul 1996 expires 30 Jun 2001.
16. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed (a.k.a. ``SAID''; a.k.a.
``SAMIR''), Via Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 30 Jan 1966; POB Beja, Tunisia; nationality
Tunisia; Passport K459698 issued 6 Mar 1999 expires 5 Mar 2004.
17. MAAROUFI, Tarek Ben Habib Ben Al-Toumi; DOB 23 Nov 1965; POB
Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality
Tunisia; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18 Jun
1992.
18. MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. FETHI, Alic; a.k.a.
``ABU OMAR''; a.k.a. ``AMOR''), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB Baja, Tunisia;
Passport L497470 issued 3 Jun 1997 expires 2 Jun 2002.
19. RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a.
``ABDERRAHMANE''), Via Bolgeri 4, Barni (Como), Italy; DOB 1 Jul 1977;
POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14
Dec 1998 expires 13 Dec 2003.
20. SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed
(a.k.a. ABOU ANIS), Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30
Nov 1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport
M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep 2002.
21. TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via Carlo Porta n.97,
Legnano, Italy; DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal
Code TLLLHR69C26Z352G.
22. ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar (a.k.a. ``NADRA'';
a.k.a. ``ZARGA''), Via Col. Aprosio 588, Vallecrosia (IM), Italy; DOB
15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport
M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002.
Dated: July 27, 2006.
J. Robert McBrien,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E6-12963 Filed 8-8-06; 8:45 am]
BILLING CODE 4811-37-P
