Sanctions; blocked persons, specially designated nationals, terrorists, narcotics traffickers, and foreign terrorist organizations: Libya; additional designations, 34353-34354 [E7-11987]

Agencies

• Foreign Assets Control Office

[Federal Register: June 21, 2007 (Volume 72, Number 119)]
[Notices]
[Page 34353-34354]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr21jn07-84]

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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.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of three 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 Director of OFAC of the three individuals
identified in this notice, pursuant to Executive Order 13224, is
effective on Friday, June 15, 2007.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance

[[Page 34354]]

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
Director of OFAC, in consultation with the Departments of State,
Homeland Security and Justice, 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 Director of OFAC, in consultation with the
Departments of State, Homeland Security and Justice, 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 Friday, June 15, 2007, the Director of OFAC, in consultation
with the Departments of State, Homeland Security, Justice 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, three
individuals whose property and interests in property are blocked
pursuant to Executive Order 13224.
    The list of additional designees is as follows:
    1. AL-DIBISKI, NUR AL-DIN (a.k.a. AL-DABASKI, Salim Nur al-Din;
a.k.a. AL-DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. ``AL-
WARD, 'Abd''; a.k.a. ``AL-WARD, Abu''; a.k.a. ``AL-WARUD, Abu''; a.k.a.
``NAIM, Abu''); DOB circa 1963; POB Tripoli, Libya; Passport 1990/
345751 (Libya).
    2. AL-SAYYID, 'ALI SULAYMAN MAS'UD 'ABD (a.k.a. AL-JAWZIYYAH, Ibn
al-Qayyim; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud
Abdul; a.k.a. ``AL-QAYYIM, 'Ibn''; a.k.a. ``AL-ZAWL''; a.k.a. ``EL-
QAIM, Ibn''); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya).
    3. AZIZAH, SA'ID YUSIF ALI ABU (a.k.a. AZIZ, Sa'id Yusif Abu;
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. ``AL-HAMID,
Abd''; a.k.a. ``THERAB, Abu''; a.k.a. ``THURAB, Abu''; a.k.a. ``TURAB,
Abu''); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya).

    Dated: June 15, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-11987 Filed 6-20-07; 8:45 am]

BILLING CODE 4811-42-P