Additional Designation of Individual and Entity Pursuant to Executive Order 13224, 60716-60717 [E7-21052]
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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:
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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
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Federal Register / Vol. 72, No. 206 / Thursday, October 25, 2007 / Notices
Dated: August 7, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–21052 Filed 10–24–07; 8:45 am]
DEPARTMENT OF THE TREASURY
BILLING CODE 4811–42–P
Bradford Bank, Baltimore, MD, and
Bradford Bancorp, Inc., Baltimore, MD;
Approval of Conversion Application
Office of Thrift Supervision
[AC–18: OTS Nos. 01348 and H–4210]
mstockstill on PROD1PC66 with NOTICES
Notice is hereby given that on October
19, 2007, the Office of Thrift
Supervision approved the application of
Bradford Bank, Baltimore, Maryland, to
convert to the stock form of
organization. Copies of the application
are available for inspection by
VerDate Aug<31>2005
17:26 Oct 24, 2007
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PO 00000
Frm 00101
Fmt 4703
Sfmt 4703
60717
appointment (phone number: 202–906–
5922 or e-mail:
Public.Info@OTS.Treas.gov) at the
Public Reading Room, 1700 G Street,
NW., Washington, DC 20552, and the
OTS Southeast Regional Office, 1475
Peachtree Street, NE., Atlanta, Georgia
30309.
Dated: October 19, 2007.
By the Office of Thrift Supervision.
Sandra E. Evans,
Federal Register Liaison Officer.
[FR Doc. 07–5281 Filed 10–24–07; 8:45 am]
BILLING CODE 6720–01–M
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]]>Agencies
[Federal Register Volume 72, Number 206 (Thursday, October 25, 2007)]
[Notices]
[Pages 60716-60717]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-21052]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individual and Entity 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 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.''
DATES: 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.
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 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. AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH 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.
[[Page 60717]]
Dated: August 7, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-21052 Filed 10-24-07; 8:45 am]
BILLING CODE 4811-42-P
