Additional Designation of Individuals Pursuant to Executive Order 13224, 74588-74589 [E6-21113]
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Federal Register / Vol. 71, No. 238 / Tuesday, December 12, 2006 / Notices
Dated: December 5, 2006.
John C. Dugan,
Comptroller of the Currency.
By order of the Board of Governors of the
Federal Reserve System, December 6, 2006.
Jennifer J. Johnson,
Secretary of the Board.
Dated at Washington, DC, this 6th day of
December 2006.
By order of the Federal Deposit Insurance
Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 06–9630 Filed 12–11–06; 8:45 am]
BILLING CODE 4810–33–P, 6210–01–P, 6714–01–P
DEPARTMENT OF THE TREASURY
Fiscal Service
Financial Management Service;
Proposed Collection of Information:
Claim Against the United States for the
Proceeds of a Government Check
Financial Management Service,
Fiscal Service, Treasury.
ACTION: Notice and request for
comments.
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AGENCY:
SUMMARY: The Financial Management
Service, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on a
continuing information collection. By
this notice, the Financial Management
Service solicits comments concerning
the Form FMS–1133 ‘‘Claim Against the
United States for the Proceeds of a
Government Check.’’
DATES: Written comments should be
received on or before February 12, 2007.
ADDRESSES: Direct all written comments
to Financial Management Service,
Records and Information Management
Branch, Room 135, 3700 East West
Highway, Hyattsville, Maryland 20782.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form(s) and instructions
should be directed to Dawn Johns,
Manager, Check Claims Branch, Room
800D, 3700 East West Highway,
Hyattsville, MD 20782, (202) 874–8445.
SUPPLEMENTARY INFORMATION: Pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3506(c)(2)(A)), the Financial
Management Service solicits comments
on the collection of information
described below:
Title: Claim Against the United States
for the Proceeds of a Government Check.
OMB Number: 1510–0019.
Form Number: FMS–1133.
Abstract: This form is used to collect
information needed to process an
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18:00 Dec 11, 2006
Jkt 211001
individual’s claim for non-receipt of
proceeds from a government check.
Once the information is analyzed, a
determination is made and a
recommendation is submitted to the
program agency to either settle or deny
the claim.
Current Actions: Extension of
currently approved collection.
Type of Review: Regular.
Affected Public: Individuals or
households.
Estimated Number of Respondents:
53,000.
Estimated Time per Respondent: 10
minutes.
Estimated Total Annual Burden
Hours: 8,834.
Comments: Comments submitted in
response to this notice will be
summarized and/or included in the
request for Office of Management and
Budget approval. All comments will
become a matter of public record.
Comments are invited on: (a) Whether
the collection of information is
necessary for the proper performance of
the functions of the agency, including
whether the information shall have
practical utility; (b) the accuracy of the
agency’s estimate of the burden of the
collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information to be collected; (d)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and (e) estimates of capital or start-up
costs and costs of operation,
maintenance and purchase of services to
provide information.
Dated: December 1, 2006.
Janice Lucas,
Assistant Commissioner, Financial
Operations.
[FR Doc. 06–9639 Filed 12–11–06; 8:45 am]
BILLING CODE 4810–35–M
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals
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
nine newly-designated individuals and
two newly-designated entities whose
property and interests in property are
blocked pursuant to Executive Order
PO 00000
Frm 00104
Fmt 4703
Sfmt 4703
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 nine individuals and
two entities identified in this notice,
pursuant to Executive Order 13224, is
effective on December 6, 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
(https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-ondemand 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,
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Federal Register / Vol. 71, No. 238 / Tuesday, December 12, 2006 / Notices
jlentini on PROD1PC65 with NOTICES
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 December 6, 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, nine individuals and two entities
whose property and interests in
property are blocked pursuant to
Executive Order 13224.
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18:00 Dec 11, 2006
Jkt 211001
The list of additional designees
follows:
Individuals
1. ABDALLAH, Mushammad Yusif,
Avenue Presidente Juscelino
Kubistcheck 133, Apartment 102,
Center, Foz do Iguacu, Brazil; Avenue
Presidente Juscelino Kubistcheck 338,
Apartment 1802, Center, Foz do Iguacu,
Brazil; DOB 15 Jun 1952; POB Khalia,
Lebanon; citizen Lebanon; nationality
Paraguay; Cedula Number 1110775
(Paraguay); Passport 670317 (Lebanon);
alt. Passport 137532 (Paraguay)
2. BARAKAT, Hamzi Ahmad (a.k.a.
BARAKAT, Hamza Ahmad; a.k.a.
BARAKAT, Hamze Ahmad; a.k.a.
BARAKAT, Hamzi Muhammad); DOB
10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen
Lebanon
3. BARAKAT, Hatim Ahmad (a.k.a.
BARAKAT, Hatam Ahmad; a.k.a.
BARAKAT, Hatem Ahmad; a.k.a.
BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25
Sep 1961; POB Mousaitbe, Lebanon;
citizen Lebanon; alt. citizen Paraguay;
Identification Number 2.194.575
(Paraguay); Identification Number 2
2.194.975 (Paraguay); Passport 183319
(Paraguay); alt. Passport 148842
(Paraguay); alt. Passport 106318
(Paraguay)
4. BARAKAT, Mohammad Fayez;
DOB 11 Mar 1969; POB Rubtlatine,
Lebanon; citizen Lebanon; alt. citizen
Paraguay; Identification Number
2.121.948 (Paraguay)
5. FAYAD, Saleh Mahmoud (a.k.a.
FAYYAD, Saleh Mahmud); DOB 20 Oct
1972; POB Al-Taybe, Lebanon
6. FAYAD, Sobhi Mahmoud (a.k.a.
FAYAD, Soubi Mamout; a.k.a.
FAYADH, Sobhi Mahmoud; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay;
DOB 20 Aug 1965; POB Al-Taybe,
PO 00000
Frm 00105
Fmt 4703
Sfmt 4703
74589
Lebanon; citizen Lebanon; alt. citizen
Paraguay; Passport 1035562 (Paraguay);
alt. Passport 220705 (Paraguay); alt.
Passport 189103 (Paraguay); alt.
Passport 142517 (Paraguay); alt.
Passport 002301585 (Paraguay)
7. KAZAN, Ali Muhammad (a.k.a.
KASSAN, Ali Mohamad; a.k.a. QAZAN,
Ali Mohamad), Avenue Taroba, 1005
Edificio Beatriz Mendes, Apt 1704, Foz
do Iguacu, Brazil; DOB 19 Dec 1967;
POB Taribe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Passport 0089044
(Lebanon)
8. OMAIRI, Farouk (a.k.a. ALOMAIRI, Faruk; a.k.a. AL-UMAYRI,
Faruz; a.k.a. OMAIRI, Farouk Abdul
Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu,
Brazil; DOB 6 Dec 1945; POB Hermel,
Lebanon; citizen Brazil
9. TARABAIN CHAMAS, Mohamad
(a.k.a. CHAMS, Mohamad; a.k.a.
TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad),
Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil;
Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil;
´
DOB 11 Jan 1967; POB Asuncion,
Paraguay; citizen Lebanon; alt. citizen
Brazil; alt. citizen Paraguay; National
Foreign ID Number RNE: W031645–8
Entities
1. CASA HAMZE, Number 313,
Fourth Floor, Galeria Page, Regimiento
Piribebuy Avenue, Ciudad del Este,
Paraguay; Paraguayan tax identification
number BAHA 6301000
2. GALERIA PAGE (a.k.a. GALERIA
PAGE I), 899 Calle Regimento
Pirebebuy, Ciudad del Este, Paraguay.
Dated: December 6, 2006.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E6–21113 Filed 12–11–06; 8:45 am]
BILLING CODE 4811–42–P
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]]>Agencies
[Federal Register Volume 71, Number 238 (Tuesday, December 12, 2006)]
[Notices]
[Pages 74588-74589]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-21113]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals 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 the names of nine newly-designated individuals
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 nine
individuals and two entities identified in this notice, pursuant to
Executive Order 13224, is effective on December 6, 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 (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 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,
[[Page 74589]]
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 December 6, 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, nine individuals and two
entities whose property and interests in property are blocked pursuant
to Executive Order 13224.
The list of additional designees follows:
Individuals
1. ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino
Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil; Avenue
Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do
Iguacu, Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon;
nationality Paraguay; Cedula Number 1110775 (Paraguay); Passport 670317
(Lebanon); alt. Passport 137532 (Paraguay)
2. BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a.
BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963;
POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon
3. BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a.
BARAKAT, Hatem Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT,
Hotem Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Identification Number 2.194.575 (Paraguay);
Identification Number 2 2.194.975 (Paraguay); Passport 183319
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 106318
(Paraguay)
4. BARAKAT, Mohammad Fayez; DOB 11 Mar 1969; POB Rubtlatine,
Lebanon; citizen Lebanon; alt. citizen Paraguay; Identification Number
2.121.948 (Paraguay)
5. FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud); DOB 20 Oct
1972; POB Al-Taybe, Lebanon
6. FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH,
Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Page,
Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon;
citizen Lebanon; alt. citizen Paraguay; Passport 1035562 (Paraguay);
alt. Passport 220705 (Paraguay); alt. Passport 189103 (Paraguay); alt.
Passport 142517 (Paraguay); alt. Passport 002301585 (Paraguay)
7. KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN,
Ali Mohamad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704,
Foz do Iguacu, Brazil; DOB 19 Dec 1967; POB Taribe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Passport 0089044 (Lebanon)
8. OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI,
Faruz; a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605
Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB
Hermel, Lebanon; citizen Brazil
9. TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 849,
Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB
Asunci[oacute]n, Paraguay; citizen Lebanon; alt. citizen Brazil; alt.
citizen Paraguay; National Foreign ID Number RNE: W031645-8
Entities
1. CASA HAMZE, Number 313, Fourth Floor, Galeria Page, Regimiento
Piribebuy Avenue, Ciudad del Este, Paraguay; Paraguayan tax
identification number BAHA 6301000
2. GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Calle Regimento
Pirebebuy, Ciudad del Este, Paraguay.
Dated: December 6, 2006.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E6-21113 Filed 12-11-06; 8:45 am]
BILLING CODE 4811-42-P
