Additional Designation of Individuals Pursuant To Executive Order 13224, 74998-74999 [E6-21218]

Download as PDF 74998 Federal Register / Vol. 71, No. 239 / Wednesday, December 13, 2006 / Notices [FR Doc. 06–9659 Filed 12–12–06; 8:45 am] DEPARTMENT OF TRANSPORTATION DEPARTMENT OF THE TREASURY Surface Transportation Board Submission for OMB Review; Comment Request DEPARTMENT OF TRANSPORTATION [STB Finance Docket No. 34971] December 7, 2006. Surface Transportation Board BNSF Railway Company—Trackage Rights Exemption—Stillwater Central Railroad BILLING CODE 4910–60–M [STB Finance Docket No. 34970] BNSF Railway Company—Trackage Rights Exemption—Stillwater Central Railroad BNSF Railway Company (BNSF) has agreed to grant overhead trackage rights to Stillwater Central Railroad (SLWC) over BNSF’s line of railroad between milepost 423.06, in Tulsa, OK, and milepost 438.90, in Sapulpa, OK, a distance of approximately 15.84 miles. The transaction is scheduled to be consummated on the December 29, 2006 effective date of the exemption.1 The purpose of the trackage rights is to allow the performance of interchange service between BNSF and SLWC. As a condition to this exemption, any employee affected by the acquisition of the trackage rights will be protected by the conditions imposed in Norfolk and Western Ry. Co.—Trackage Rights—BN, 354 I.C.C. 605 (1978), as modified in Mendocino Coast Ry., Inc.—Lease and Operate, 360 I.C.C. 653 (1980). This notice is filed under 49 CFR 1180.2(d)(7). If it contains false or misleading information, the exemption is void ab initio. Petitions to revoke the exemption under 49 U.S.C. 10502(d) may be filed at any time. The filing of a petition to revoke will not automatically stay the transaction. An original and 10 copies of all pleadings, referring to STB Finance Docket No. 34970, must be filed with the Surface Transportation Board, 1925 K Street, NW., Washington, DC 20423– 0001. In addition, a copy of each pleading must be served on Sidney L. Strickland, Jr., Sidney Strickland and Associates, PLLC, 3050 K Street, NW., Suite 101, Washington, DC 20007. Board decisions and notices are available on our Web site at: https:// www.stb.dot.gov. Financial Management Service (FMS) OMB Number: 1510–0035. Type of Review: Extension. Title: Assignment Form. Description: This form is used when an award holder wants to assign or transfer all or part of his/her award to another person. When this occurs, the award holder forfeits all future rights to the portion assigned. Respondents: Individuals or households. Estimated Total Burden Hours: 75 hours. Clearance Officer: Wesley Powe (202) 874–8936, Financial Management Service, Room 135, 3700 East West Highway, Hyattsville, MD 20782. OMB Reviewer: Alexander T. Hunt (202) 395–7316, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. Robert B. Dahl, Treasury PRA Clearance Officer. [FR Doc. E6–21214 Filed 12–12–06; 8:45 am] BILLING CODE 4810–35–P DEPARTMENT OF THE TREASURY By the Board, David M. Konschnik, Director, Office of Proceedings. Vernon A. Williams, Secretary. [FR Doc. E6–21043 Filed 12–12–06; 8:45 am] Decided: December 6, 2006. By the Board, David M. Konschnik, Director, Office of Proceedings. Vernon A. Williams, Secretary. [FR Doc. E6–21175 Filed 12–12–06; 8:45 am] BILLING CODE 4915–01–P BILLING CODE 4915–01–P Office of Foreign Assets Control, Treasury. ACTION: Notice. 1 The trackage rights agreement provides for an initial term of 15 years. The parties must seek appropriate Board authority for the trackage rights to expire at the end of that time period. 1 The trackage rights’ agreement provides for an initial term of 15 years. The parties must seek Board authority for the trackage rights to expire at the end of that time period. SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of Dated: December 5, 2006. hsrobinson on PROD1PC76 with NOTICES BNSF Railway Company (BNSF) has agreed to grant overhead trackage rights to Stillwater Central Railroad (SLWC) over BNSF’s line of railroad between milepost 688.0 (Altus Yard) in Altus, OK, and milepost 668.73 in Long, OK, a distance of approximately 19.3 miles. The transaction is scheduled to be consummated on the December 29, 2006 effective date of the exemption.1 The purpose of the trackage rights is to allow overhead movement of SLWC’s trains between Altus, OK and Long, OK. As a condition to this exemption, any employee affected by the acquisition of the trackage rights will be protected by the conditions imposed in Norfolk and Western Ry. Co.—Trackage Rights—BN, 354 I.C.C. 605 (1978), as modified in Mendocino Coast Ry., Inc.—Lease and Operate, 360 I.C.C. 653 (1980). This notice is filed under 49 CFR 1180.2(d)(7). If it contains false or misleading information, the exemption is void ab initio. Petitions to revoke the exemption under 49 U.S.C. 10502(d) may be filed at any time. The filing of a petition to revoke will not automatically stay the transaction. An original and 10 copies of all pleadings, referring to STB Finance Docket No. 34971, must be filed with the Surface Transportation Board, 1925 K Street, NW., Washington, DC 20423– 0001. In addition, one copy of each pleading must be served on Sidney L. Strickland, Jr., Sidney Strickland and Associates, PLLC, 3050 K Street, NW., Suite 101, Washington, DC 20007. Board decisions and notices are available on our Web site at https:// www.stb.gov. 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 January 12, 2007 to be assured of consideration. VerDate Aug<31>2005 21:31 Dec 12, 2006 Jkt 211001 PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 Office of Foreign Assets Control Additional Designation of Individuals Pursuant To Executive Order 13224 AGENCY: E:\FR\FM\13DEN1.SGM 13DEN1 Federal Register / Vol. 71, No. 239 / Wednesday, December 13, 2006 / Notices five newly-designated 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 designation by the Secretary of the Treasury of five individuals identified in this notice, pursuant to Executive Order 13224, is effective on December 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 (https://www.treas.gov/ofac) or via facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077. Background hsrobinson on PROD1PC76 with NOTICES 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 VerDate Aug<31>2005 21:31 Dec 12, 2006 Jkt 211001 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 December 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, five individuals whose property and interests in property are blocked pursuant to Executive Order 13224. The list of additional designees follows: PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 74999 1. AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36–V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq. 2. AL-ALI, Hamid (a.k.a. AL-ALI, Dr. ´ Hamed Abdullah; a.k.a. AL-ALI, Hamed; ´ ´ a.k.a. AL-ALI, Hamed bin Abdallah; ´ ´ a.k.a. AL-ALI, Hamid Abdallah; a.k.a. ´ ´ AL-ALI, Hamid AAbdallah Ahmad; a.k.a. AL–ALI, Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU SALIM’’); DOB 20 Jan 1960; citizen Kuwait. 3. AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. ALBATHALI, Mubarak; a.k.a. ALBATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait). 4. AL-JALAMAH, Jaber (a.k.a. ALJALAHMA, Jaber; a.k.a. ALJALAHMAH, Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jabir ´ Abdallah Jabir Ahmad; a.k.a. AL´ JALHAMI, Jabir; a.k.a. ‘‘ABDULGHANI’’; a.k.a. ‘‘ABU MUHAMMAD’’); DOB 24 Sep 1959; nationality Kuwait; Passport 101423404. 5. MOUMOU, Mohamed (a.k.a. ´ MUMU, Mohamed; a.k.a. ‘‘ABDALLAH, Abu’’; a.k.a. ‘‘ABDERRAHMAN, Abou’’; a.k.a. ‘‘AMINA, Abu’’; a.k.a. ‘‘SHRAYDA, Abu’’), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97, 7 TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6, 164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009. Dated: December 7, 2006. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E6–21218 Filed 12–12–06; 8:45 am] BILLING CODE 4811–42–P E:\FR\FM\13DEN1.SGM 13DEN1

Agencies

[Federal Register Volume 71, Number 239 (Wednesday, December 13, 2006)]
[Notices]
[Pages 74998-74999]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-21218]


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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

[[Page 74999]]

five newly-designated 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 designation by the Secretary of the Treasury of five 
individuals identified in this notice, pursuant to Executive Order 
13224, is effective on December 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 (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, 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 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, five individuals whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The list of additional designees follows:
    1. AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a. 
KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 0578 
Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo 
Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq.
    2. AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-
[Aacute]LI, Hamed; a.k.a. AL-[Aacute]LI, Hamed bin [Aacute]bdallah; 
a.k.a. AL-[Aacute]LI, Hamid [Aacute]bdallah; a.k.a. AL-[Aacute]LI, 
Hamid [Aacute]Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; 
a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; citizen Kuwait.
    3. AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak 
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-
BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas 
Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait).
    4. AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, 
Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. 
AL-JALAMAH, Jabir [Aacute]bdallah Jabir Ahmad; a.k.a. AL-JALHAMI, 
Jabir; a.k.a. ``[Aacute]BDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 
Sep 1959; nationality Kuwait; Passport 101423404.
    5. MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; a.k.a. ``[Aacute]BDALLAH, 
Abu''; a.k.a. ``ABDERRAHMAN, Abou''; a.k.a. ``AMINA, Abu''; a.k.a. 
``SHRAYDA, Abu''), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, 
Sweden; Dobelnsgatan 97, 7 TR C/O Lamrabet, 113 52 Stockholm, Sweden; 
Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge, Sweden; 
London, United Kingdom; Trodheimsgatan 6, 164 32 Kista, Sweden; DOB 30 
Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; citizen Morocco; alt. 
citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009.

    Dated: December 7, 2006.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E6-21218 Filed 12-12-06; 8:45 am]
BILLING CODE 4811-42-P

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