Additional Designation of Individuals and Pursuant to Executive Order 13224, 60714-60715 [E7-21050]
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60714
Federal Register / Vol. 72, No. 206 / Thursday, October 25, 2007 / Notices
property are blocked pursuant to
Executive Order 13310:
1. MYINT, KYAW (a.k.a. DR. KYAW
MYINT); Burma; DOB 1940; citizen
Burma; nationality Burma; Minister of
Health (individual) [BURMA].
2. NYEIN, CHAN (a.k.a. DR. CHAN
NYEIN; a.k.a. DR. CHANG NYEIN);
Burma; DOB 1944; citizen Burma;
nationality Burma; Minister of
Education (individual) [BURMA].
3. LIN, AUNG THEIN (a.k.a. LYNN,
AUNG THEIN); Burma; DOB 1952;
citizen Burma; nationality Burma;
Brigadier General, Mayor and Chairman
of Yangon City (Rangoon) City
Development Committee (individual)
[BURMA].
4. LWIN, SAW; Burma; DOB 1939;
citizen Burma; nationality Burma; Major
General, Minister of Industry 2
(individual) [BURMA].
5. MIN, ZAW; Burma; DOB 10 Jan
1949; citizen Burma; nationality Burma;
Colonel, Minister of Electric Power 1
(individual) [BURMA].
6. THA, SOE; Burma; DOB 1945;
citizen Burma; nationality Burma;
Minister of National Planning and
Economic Development (individual)
[BURMA].
7. THAUNG (a.k.a. U THAUNG);
Burma; DOB 6 Jul 1937; citizen Burma;
nationality Burma; Minister of Labor;
Minister of Science & Technology
(individual) [BURMA].
8. THEIN, TIN NAING; Burma; DOB
1955; citizen Burma; nationality Burma;
Brigadier General, Minister of
Commerce (individual) [BURMA].
9. TUN, HLA; Burma; DOB 11 Jul
1951; citizen Burma; nationality Burma;
Major General, Minister of Finance and
Revenue (individual) [BURMA].
10. TUN, SAW; Burma; DOB 8 May
1935; citizen Burma; nationality Burma;
Major General, Minister of Construction
(individual) [BURMA].
11. ZAW, THEIN; Burma; DOB 20 Oct
1951; citizen Burma; nationality Burma;
Brigadier General, Minister of
Telecommunications, Post, & Telegraph
(individual) [BURMA].
Dated: October 19, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–21074 Filed 10–24–07; 8:45 am]
BILLING CODE 4811–42–P
mstockstill on PROD1PC66 with NOTICES
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals
and Pursuant to Executive Order 13224
Office of Foreign Assets
Control, Treasury.
AGENCY:
VerDate Aug<31>2005
17:26 Oct 24, 2007
Jkt 214001
ACTION:
Notice.
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
October 10, 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
(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
PO 00000
Frm 00098
Fmt 4703
Sfmt 4703
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 October 10, 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-KHASHIBAN, Fahd
Muhammad ’Abd Al-’Aziz (a.k.a. ALKHASHAYBAN, Fahd Muhammad ’Abd
Al-’Aziz; a.k.a. AL-KHASHIBAN, Fahad;
a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHOSHIBAN, Fahad
Mohammad A.; a.k.a. AL-KHOSHIBAN,
Fahad Muhammad A.; a.k.a. ALKHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad ’Abd
al-’Aziz; a.k.a. KHASHAYBAN, Fahad
H.A.; a.k.a. KHASIBAN, Fahad H.A.;
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. ‘‘RAHMAN,
Abdur Abu’’; a.k.a. ‘‘RAHMAN, Abu
E:\FR\FM\25OCN1.SGM
25OCN1
Federal Register / Vol. 72, No. 206 / Thursday, October 25, 2007 / Notices
Abdur’’; a.k.a. ‘‘THABET, Shaykh’’;
a.k.a. ‘‘THABIT, Abu’’; a.k.a. ‘‘THABIT,
Shaykh Abu’’); DOB 16 Oct 1966; POB
’Aniza, Saudi Arabia; nationality Saudi
Arabia.
2. AL-TALHI, Abdul Rahim (a.k.a. AL
NAJI, Abu Al Bara’a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd AlRahim; a.k.a. AL-TALAHI, Abe AlRahim; a.k.a. AL-TALHI, ’Abd al-Rahim;
a.k.a. AL-TALHI, Abd’ Al-Rahim
Hamad; a.k.a. AL-TALHI, ’Abdul-Rahim
Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, ’Abd-AlRahim; a.k.a. AL-TALJI, Abdulrahim;
a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM,
Abdul), Buraydah, Saudi Arabia; DOB 8
Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May
2004 expires 5 Apr 2009.
3. SUGHAYR, Muhammad ’Abdallah
Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a.
AL-SUGAIR, Muhammad ’Abdallah
Salih; a.k.a. AL-SUGAYER, Muhammad;
a.k.a. AL-SUGHAIER, Muhammad
’Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad ’Abdallah Salih; a.k.a. ALSUGHAYER, Muhammad ’Abdallah
Salih; a.k.a. AL-SUGHAYIR,
Muhammad ’Abdallah Salih; a.k.a. ALSUQAYR, Muhammad ’Abdallah Salih;
a.k.a. ‘‘ABDULLAH, Abu’’; a.k.a.
‘‘BAKR, Abu’’); DOB 20 Aug 1972; alt.
DOB 10 Aug 1972; POB Al-Karawiya,
Saudi Arabia; nationality Saudi Arabia.
Dated: October 10, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–21050 Filed 10–24–07; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals
and Entities Pursuant to Executive
Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
mstockstill on PROD1PC66 with NOTICES
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
two newly designated individuals and
five 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 Director
of OFAC of the two individuals and
seven entities identified in this notice,
VerDate Aug<31>2005
17:26 Oct 24, 2007
Jkt 214001
pursuant to Executive Order 13224, is
effective on July 24, 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 (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
PO 00000
Frm 00099
Fmt 4703
Sfmt 4703
60715
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 July 24, 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, two individuals and five entities
whose property and interests in
property are blocked pursuant to
Executive Order 13224.
The list of additional designees is as
follows:
1. AL–SHAMI, AHMAD; DOB 1965;
POB Beirut, Lebanon.
2. ALIQ, QASIM (a.k.a. ALEIK,
KASSEM; a.k.a. ‘ALIQ, HAJJ QASIM;
a.k.a. ‘ALIQ, QASEM; a.k.a. ‘ULAYQ,
QASIM); DOB 1956; POB Lebanon.
3. AL–QARD AL–HASSAN
ASSOCIATION (a.k.a. AL–QUARD AL–
HASSAN ASSOCIATION; a.k.a. AL–
QUARDH AL–HASSAN
ASSOCIATION; a.k.a. KARADH AL–
HASSAN), Beirut, Lebanon.
4. GOODWILL CHARITABLE
ORGANIZATION, INC. (f.k.a. AL–
SHAHID SOCIAL ASSOCIATION; f.k.a.
EDUCATIONAL DEVELOPMENT
ASSOCIATION), 13106 Warren Ave.
Suite #4, Dearborn, MI 48126; PO Box
1794, Dearborn, MI 48126.
5. MARTYRS FOUNDATION (a.k.a.
AL–SHAHID ASSOCIATION FOR
MARTYRS AND INTERNEES
FAMILIES; a.k.a. AL–SHAHID
CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD–E SHAHID;
a.k.a. BONYAD–E SHAHID VA
ISARGARAN; a.k.a. ES–SHAHID; a.k.a.
IRANIAN MARTYRS FUND; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
E:\FR\FM\25OCN1.SGM
25OCN1
]]>Agencies
[Federal Register Volume 72, Number 206 (Thursday, October 25, 2007)]
[Notices]
[Pages 60714-60715]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-21050]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals and 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 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 October 10, 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 (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 October 10, 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-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a.
AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a.
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.;
a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
``RAHMAN, Abdur Abu''; a.k.a. ``RAHMAN, Abu
[[Page 60715]]
Abdur''; a.k.a. ``THABET, Shaykh''; a.k.a. ``THABIT, Abu''; a.k.a.
``THABIT, Shaykh Abu''); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia.
2. AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), Buraydah,
Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia; nationality
Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29 May 2004
expires 5 Apr 2009.
3. SUGHAYR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd;
a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER, Muhammad
'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. ``ABDULLAH, Abu''; a.k.a.
``BAKR, Abu''); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya,
Saudi Arabia; nationality Saudi Arabia.
Dated: October 10, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-21050 Filed 10-24-07; 8:45 am]
BILLING CODE 4811-45-P
