Additional Designation of Individuals Pursuant to Executive Order 13224, 74588-74589 [E6-21113]

Download as PDF 74588 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. jlentini on PROD1PC65 with NOTICES 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 VerDate Aug<31>2005 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, E:\FR\FM\12DEN1.SGM 12DEN1 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. VerDate Aug<31>2005 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 E:\FR\FM\12DEN1.SGM 12DEN1

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