Additional Designation of Individuals and Entities Pursuant to Executive Order 13224, 60715-60716 [E7-21051]

Download as PDF 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 60716 Federal Register / Vol. 72, No. 206 / Thursday, October 25, 2007 / Notices REVOLUTION), P.O. Box 15815–1394, Tehran 15900, Iran. 6. MARTYRS FOUNDATION IN LEBANON (a.k.a. AL–MUA’ASSAT AL– SHAHID; a.k.a. AL–SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL–SHAHID FOUNDATION; a.k.a. AL–SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS INSTITUTE), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon. 7. PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL–SHAHID FOUNDATION–PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon. Dated:August 7, 2007. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E7–21051 Filed 10–24–07; 8:45 am] BILLING CODE 4811–42–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of Individual and Entity Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of one newly-designated individual and one newly-designated entity 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.’’ The designation by the Director of OFAC of the one individual and one entity identified in this notice, pursuant to Executive Order 13224, is effective on August 7, 2007. DATES: mstockstill on PROD1PC66 with NOTICES 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: VerDate Aug<31>2005 17:26 Oct 24, 2007 Jkt 214001 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 PO 00000 Frm 00100 Fmt 4703 Sfmt 4703 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 August 7, 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, one individual and one entity whose property and interests in property are blocked pursuant to Executive Order 13224. The list of additional designees is as follows: 1. AL-KURD, Ahmad Harb (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza. 2. AL-SALAH SOCIETY (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. ALSALAH ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI’A AL-SALAH; a.k.a. JAMI’AT AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza, Palestinian; Gaza City, Gaza, Palestinian; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza, Palestinian. E:\FR\FM\25OCN1.SGM 25OCN1

Agencies

[Federal Register Volume 72, Number 206 (Thursday, October 25, 2007)]
[Notices]
[Pages 60715-60716]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-21051]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Individuals and Entities 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 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, 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 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

[[Page 60716]]

REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran.
    6. MARTYRS FOUNDATION IN LEBANON (a.k.a. AL-MUA'ASSAT AL-SHAHID; 
a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID 
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS 
FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. 
LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. 
MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box 110 24, Bir al-
Abed, Beirut, Lebanon.
    7. PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. 
PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon.

    Dated:August 7, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E7-21051 Filed 10-24-07; 8:45 am]
BILLING CODE 4811-42-P

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