Unblocking of Specially Designated National Pursuant to Executive Order 13382, 4561-4562 [E7-1548]

Download as PDF Federal Register / Vol. 72, No. 20 / Wednesday, January 31, 2007 / Notices 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 two individuals and one entity identified in this notice, pursuant to Executive Order 13224, is effective on January 26, 2007. 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. mstockstill on PROD1PC62 with NOTICES 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 VerDate Aug<31>2005 15:08 Jan 30, 2007 Jkt 211001 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 January 26, 2007, 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, two individuals and one entity whose property and interests in property are blocked pursuant to Executive Order 13224. The list of additional designees follows: Individuals DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a. ‘‘DOCKRAT, F.’’), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No. 5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26 May 2014. PO 00000 Frm 00085 Fmt 4703 Sfmt 4703 4561 DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE, Junaid; a.k.a. ‘‘AHMED, DR.’’; a.k.a. ‘‘DOCKRAT, J. I.’’), 71 Fifth Avenue, Mayfair 2108, South Africa; P.O. Box 42928, Fordsburg 2033, South Africa; Johannesburg, South Africa; DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa). Entity SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington 2101, South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa; P.O. Box 42928, Fordsburg 2003, South Africa; 16 Gold Street, Carletonville 2500, South Africa; Registration ID 200302847123; Tax ID No. 9113562152; Web site https:// www.sniperafrica.com. Dated: January 26, 2007. J. Robert McBrien, Acting Director, Office of Foreign Assets Control. [FR Doc. 07–422 Filed 1–30–07; 8:45 am] BILLING CODE 4811–42–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated National Pursuant to Executive Order 13382 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is removing the name of one person from the list of Specially Designated Nationals and Blocked Persons whose property and interests in property have been blocked pursuant to Executive Order 13382 of June 28, 2005, Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters. The entity, GREAT WALL AIRLINES COMPANY LIMITED, was designated pursuant to Executive Order 13382 on August 15, 2006. DATES: The removal of the person from the list of Specially Designated Nationals and Blocked Persons whose property and interests in property have been blocked pursuant to Executive Order 13382 is effective as of December 12, 2006. FOR FURTHER INFORMATION CONTACT: Jennifer Houghton, Assistant Director, Designation Investigations, Office of Foreign Assets Control, Department of E:\FR\FM\31JAN1.SGM 31JAN1 4562 Federal Register / Vol. 72, No. 20 / Wednesday, January 31, 2007 / Notices the Treasury, Washington, DC 20220, tel.: 202/622–2420. SUPPLEMENTARY 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-ondemand service, tel.: 202/622–0077. Background mstockstill on PROD1PC62 with NOTICES On June 28, 2005, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order 13382 (70 FR 38567, July 1, 2005) (the ‘‘Order’’), effective at 12:01 a.m. eastern daylight time on June 29, 2005. In the Order, the President took additional steps with respect to the national emergency described and declared in Executive Order 12938 of November 14, 1994, regarding the proliferation of weapons of mass destruction and the means of delivering them. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in an Annex to the Order; (2) any foreign person determined by the Secretary of State, in VerDate Aug<31>2005 15:08 Jan 30, 2007 Jkt 211001 consultation with the Secretary of the Treasury, the Attorney General, and other relevant agencies, to have engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by any person or foreign country of proliferation concern; (3) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to have provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, any activity or transaction described in clause (2) above or any person whose property and interests in property are blocked pursuant to the Order; and (4) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and other relevant agencies, to be owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to the Order. On August 15, 2006, the Secretary of the Treasury, in consultation with the PO 00000 Frm 00086 Fmt 4703 Sfmt 4703 Secretary of State, the Attorney General, and other relevant agencies, designated one person whose property and interests in property are blocked pursuant to Executive Order 13382. The Department of the Treasury’s Office of Foreign Assets Control has determined that this person no longer continues to meet the criteria for designation under the Order and is appropriate for removal from the list of Specially Designated Nationals and Blocked Persons. The following designation is removed from the list of Specially Designated Nationals and Blocked Persons: GREAT WALL AIRLINES COMPANY LIMITED (a.k.a GREAT WALL AIRLINES; a.k.a. CHANGCHENG HANGKONG), 1600 Century Road, Shanghai 200122, China; C.R. No. 001144 (China) Issued 20 Oct 2005 expires 19 Oct 2035 The removal of the person’s name from the list of Specially Designated Nationals and Blocked Persons is effective as of December 12, 2006. All property and interests in property of the person that are in or hereafter come within the United States or the possession or control of United States persons are now unblocked. Dated: January 25, 2007. J. Robert McBrien, Acting Director, Office of Foreign Assets Control. [FR Doc. E7–1548 Filed 1–30–07; 8:45 am] BILLING CODE 4811–42–P E:\FR\FM\31JAN1.SGM 31JAN1

Agencies

[Federal Register Volume 72, Number 20 (Wednesday, January 31, 2007)]
[Notices]
[Pages 4561-4562]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-1548]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated National Pursuant to Executive 
Order 13382

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is removing the name of one person from the list of 
Specially Designated Nationals and Blocked Persons whose property and 
interests in property have been blocked pursuant to Executive Order 
13382 of June 28, 2005, Blocking Property of Weapons of Mass 
Destruction Proliferators and Their Supporters. The entity, GREAT WALL 
AIRLINES COMPANY LIMITED, was designated pursuant to Executive Order 
13382 on August 15, 2006.

DATES: The removal of the person from the list of Specially Designated 
Nationals and Blocked Persons whose property and interests in property 
have been blocked pursuant to Executive Order 13382 is effective as of 
December 12, 2006.

FOR FURTHER INFORMATION CONTACT: Jennifer Houghton, Assistant Director, 
Designation Investigations, Office of Foreign Assets Control, 
Department of

[[Page 4562]]

the Treasury, Washington, DC 20220, tel.: 202/622-2420.

SUPPLEMENTARY 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 June 28, 2005, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706) (``IEEPA''), issued Executive Order 13382 (70 FR 38567, July 
1, 2005) (the ``Order''), effective at 12:01 a.m. eastern daylight time 
on June 29, 2005. In the Order, the President took additional steps 
with respect to the national emergency described and declared in 
Executive Order 12938 of November 14, 1994, regarding the proliferation 
of weapons of mass destruction and the means of delivering them.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The persons listed in an Annex to the Order; (2) any foreign person 
determined by the Secretary of State, in consultation with the 
Secretary of the Treasury, the Attorney General, and other relevant 
agencies, to have engaged, or attempted to engage, in activities or 
transactions that have materially contributed to, or pose a risk of 
materially contributing to, the proliferation of weapons of mass 
destruction or their means of delivery (including missiles capable of 
delivering such weapons), including any efforts to manufacture, 
acquire, possess, develop, transport, transfer or use such items, by 
any person or foreign country of proliferation concern; (3) any person 
determined by the Secretary of the Treasury, in consultation with the 
Secretary of State, the Attorney General, and other relevant agencies, 
to have provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support of, 
any activity or transaction described in clause (2) above or any person 
whose property and interests in property are blocked pursuant to the 
Order; and (4) any person determined by the Secretary of the Treasury, 
in consultation with the Secretary of State, the Attorney General, and 
other relevant agencies, to be owned or controlled by, or acting or 
purporting to act for or on behalf of, directly or indirectly, any 
person whose property and interests in property are blocked pursuant to 
the Order.
    On August 15, 2006, the Secretary of the Treasury, in consultation 
with the Secretary of State, the Attorney General, and other relevant 
agencies, designated one person whose property and interests in 
property are blocked pursuant to Executive Order 13382.
    The Department of the Treasury's Office of Foreign Assets Control 
has determined that this person no longer continues to meet the 
criteria for designation under the Order and is appropriate for removal 
from the list of Specially Designated Nationals and Blocked Persons.
    The following designation is removed from the list of Specially 
Designated Nationals and Blocked Persons:

    GREAT WALL AIRLINES COMPANY LIMITED (a.k.a GREAT WALL AIRLINES; 
a.k.a. CHANGCHENG HANGKONG), 1600 Century Road, Shanghai 200122, 
China; C.R. No. 001144 (China) Issued 20 Oct 2005 expires 19 Oct 
2035

    The removal of the person's name from the list of Specially 
Designated Nationals and Blocked Persons is effective as of December 
12, 2006. All property and interests in property of the person that are 
in or hereafter come within the United States or the possession or 
control of United States persons are now unblocked.

    Dated: January 25, 2007.
J. Robert McBrien,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E7-1548 Filed 1-30-07; 8:45 am]
BILLING CODE 4811-42-P
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