Additional Designation of Individual and Entities Pursuant to Executive Order 13224, 54113-54114 [E6-15206]

Download as PDF Federal Register / Vol. 71, No. 177 / Wednesday, September 13, 2006 / Notices The United States Government is prepared to license the export of these items having taken into account political, military, economic, human rights and arms control considerations. More detailed information is contained in the formal certification which, though unclassified, contains business information submitted to the Department of State by the applicant, publication of which could cause competitive harm to the United States firm concerned. Sincerely, Jeffrey T. Bergner, Assistant Secretary, Legislative Affairs. Enclosure: Transmittal No. DTC 044–06. Dated: September 6, 2006. Susan M. Clark, Acting Director, Office of Defense Trade Controls Licensing, Department of State. [FR Doc. E6–15190 Filed 9–12–06; 8:45 am] BILLING CODE 4710–25–P DEPARTMENT OF STATE [Public Notice 5515] hsrobinson on PROD1PC61 with NOTICES Shipping Coordinating Committee; Notice of Meeting The Shipping Coordinating Committee (SHC) will conduct an open meeting at 1 p.m. on Wednesday, September 20, 2006, in Room 6303 of the United States Coast Guard Headquarters Building, 2100 2nd Street, SW., Washington, DC 20593–0001. The primary purpose of the meeting is to begin preparations for the 50th Session of the International Maritime Organization (IMO) Sub-Committee on Stability and Load Lines and on Fishing Vessels Safety to be held at the International Coffee Organization in London, England from April 30th to May 4th 2007. The primary matters to be considered include: —Development of explanatory notes for harmonized SOLAS Chapter II–1; —Revision of the Intact Stability Code; —Safety of small fishing vessels; —Development of options to improve effect on ship design and safety of the 1969 TM Convention; —Guidelines for uniform operating limitations on high-speed craft; —Revision of resolution A.266 (VIII); —Review of SPS Code. Members of the public may attend this meeting up to the seating capacity of the room. Interested persons may seek information by writing to Mr. Paul Cojeen, Commandant (G–PSE), U.S. Coast Guard Headquarters, 2100 Second Street, SW., Room 1308, Washington, DC 20593–0001 or by calling (202) 372– 1372. VerDate Aug<31>2005 16:19 Sep 12, 2006 Jkt 208001 Due to rigorous scheduling difficulties the Advisory Committee regrets the delay in publication of this notice. Dated: September 8, 2006. Michael E. Tousley, Executive Secretary, Shipping Coordinating Committee, Department of State. [FR Doc. E6–15256 Filed 9–12–06; 8:45 am] BILLING CODE 4710–09–P DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request September 7, 2006. The Department of the Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104–13. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this information collection should be addressed to the OMB reviewer listed and to the Treasury Department Clearance Officer, Department of the Treasury, Room 11000, 1750 Pennsylvania Avenue, NW. Washington, DC 20220. DATES: Written comments should be received on or before October 13, 2006 to be assured of consideration. Internal Revenue Service (IRS) OMB Number: 1545–0142. Type of Review: Extension. Title: Underpayment of Estimated Tax by Corporations. Form: 2220. Description: Form 2220 is used by corporations to determine whether they are subject to the penalty for underpayment of estimated tax and, if so, the amount of the penalty. The IRS uses Form 2220 to determine if the penalty was correctly computed. Respondents: Businesses or other forprofit institutions. Estimated Total Burden Hours: 23,633,634 hours. OMB Number: 1545–1359. Type of Review: Extension. Title: Information Reporting by Passport and Permanent Residence Applicants. Description: The regulation requires applicants for passports and permanent residence status to report certain tax information on the applications. The regulations are intended to give the Service notice of non-filers and of persons with foreign source income not subject to normal withholding, and to notify such persons of their duty to file U.S. tax returns. PO 00000 Frm 00096 Fmt 4703 Sfmt 4703 54113 Respondents: Individuals or households. Estimated Total Burden Hours: 750,000 hours. OMB Number: 1545–0935. Type of Review: Revision. Title: U.S. Income Tax Return of a Foreign Sales Corporations (FSC); Schedule P, Transfer Price or Commission. Form: 1120–FSC. Description: Form 1120–FSC is filed by foreign corporations that have elected to be FSCs or small FSCs. The FSC uses Form 1120–FSC to report income and expenses and to figure its tax liability. IRS uses Form 1120–FSC and Schedule P (Form 1120–FSC) to determine whether the FSC has correctly reported its income and expenses and figured its tax liability correctly. Respondents: Businesses or other forprofit institutions. Estimated Total Burden Hours: 1,089,500 hours. OMB Number: 1545–0956. Type of Review: Extension. Title: Annual Return of OneParticipant (Owners and Their Spouses) Retirement Plan. Form: 5500–EZ. Description: Form 5500–EZ is an annual return filed by a one-participant or one-participant and spouse pension plan. The IRS uses this data to determine if the plan appears to be operating properly as required under the law or whether the plan should be audited. Respondents: Businesses or other forprofit institutions. Estimated Total Burden Hours: 6,770,000 hours. Clearance Officer: Glenn P. Kirkland, Internal Revenue Service, Room 6516, 1111 Constitution Avenue, NW., Washington, DC 20224, (202) 622–3428. OMB Reviewer: Alexander T. Hunt, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503, (202) 395–7316. Robert Dahl, Treasury PRA Clearance Officer. [FR Doc. E6–15207 Filed 9–12–06; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Individual and Entities Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. AGENCY: E:\FR\FM\13SEN1.SGM 13SEN1 54114 ACTION: Federal Register / Vol. 71, No. 177 / Wednesday, September 13, 2006 / Notices Notice. SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one newly-designated individual and two 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 one individual and two entities identified in this notice, pursuant to Executive Order 13224, is effective on September 7, 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: hsrobinson on PROD1PC61 with NOTICES 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 have committed, pose a significant risk of committing, 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. The Order was further amended by Executive Order 13284 of January 23, 2003, to reflect the creation of the Department of Homeland Security. 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 VerDate Aug<31>2005 16:19 Sep 12, 2006 Jkt 208001 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 September 7, 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, designated, pursuant to one or more of the criteria set forth in subsections 1(b), 1(c) or 1(d) of the Order, one individual and two entities whose property and interests in property are blocked pursuant to Executive Order 13224. The list of additional designees follows: 1. Al-Shami, Husayn (a.k.a. ALSHAMI, Haj Husayn; a.k.a. Al-Shamy, Husayn; a.k.a. Ashami, Husayn; a.k.a. Shaimi, Husayn; a.k.a. Shamai, Husayn; a.k.a. Shamy, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 2. Bayt Al-Mal (a.k.a. Bayt Al-Mal Lil Muslimeen), Sidon, Lebanon; Harat Hurayk, Beirut, Lebanon; Burj alBarajinah, Lebanon; Tyre, Lebanon; Al- PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 Nabatiyah, Lebanon; Ba’albak, Lebanon; Hirmil, Lebanon 3. Yousser Company for Finance And Investment, Lebanon Dated: September 7, 2006. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E6–15206 Filed 9–12–06; 8:45 am] BILLING CODE 4811–37–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Small Business/ Self Employed—Taxpayer Burden Reduction Committee of the Taxpayer Advocacy Panel Internal Revenue Service (IRS), Treasury. AGENCY: ACTION: Notice. SUMMARY: An open meeting of the Small Business/Self Employed—Taxpayer Burden Reduction Committee of the Taxpayer Advocacy Panel will be conducted (via teleconference). The TAP will be discussing issues pertaining to increasing compliance and lessening the burden for Small Business/Self Employed individuals. The meeting will be held Tuesday, October 3, 2006. DATES: FOR FURTHER INFORMATION CONTACT: Marisa Knispel at 1–888–912–1227 or 718–488–3557. Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Small Business/Self Employed—Taxpayer Burden Reduction Committee of the Taxpayer Advocacy Panel will be held Tuesday, October 3, 2006 from 3:30 p.m. ET to 4:30 p.m. ET via a telephone conference call. If you would like to have the TAP consider a written statement, please call 1–888–912–1227 or 718–488–3557, or write to Marisa Knispel, TAP Office, 10 Metro Tech Center, 625 Fulton Street, Brooklyn, NY 11201. Due to limited conference lines, notification of intent to participate in the telephone conference call meeting must be made with Marisa Knispel. Ms. Knispel can be reached at 1–888–912– 1227 or 718–488–3557, or post comments to the Web site: https:// www.improveirs.org. The agenda will include the following: Various IRS issues. SUPPLEMENTARY INFORMATION: E:\FR\FM\13SEN1.SGM 13SEN1

Agencies

[Federal Register Volume 71, Number 177 (Wednesday, September 13, 2006)]
[Notices]
[Pages 54113-54114]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-15206]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Individual and Entities Pursuant to 
Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

[[Page 54114]]


ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the name of one newly-designated individual 
and two 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 one 
individual and two entities identified in this notice, pursuant to 
Executive Order 13224, is effective on September 7, 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 have committed, pose a 
significant risk of committing, 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. The Order was further amended by Executive 
Order 13284 of January 23, 2003, to reflect the creation of the 
Department of Homeland Security.
    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 September 7, 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, designated, pursuant to one or more of the criteria 
set forth in subsections 1(b), 1(c) or 1(d) of the Order, one 
individual and two entities whose property and interests in property 
are blocked pursuant to Executive Order 13224.
    The list of additional designees follows:
    1. Al-Shami, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. Al-Shamy, 
Husayn; a.k.a. Ashami, Husayn; a.k.a. Shaimi, Husayn; a.k.a. Shamai, 
Husayn; a.k.a. Shamy, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. 
DOB 1960
    2. Bayt Al-Mal (a.k.a. Bayt Al-Mal Lil Muslimeen), Sidon, Lebanon; 
Harat Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre, 
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil, Lebanon
    3. Yousser Company for Finance And Investment, Lebanon

    Dated: September 7, 2006.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E6-15206 Filed 9-12-06; 8:45 am]
BILLING CODE 4811-37-P