Additional Designation of One Individual Pursuant to Executive Order 13224, 71485 [E7-24343]
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Federal Register / Vol. 72, No. 241 / Monday, December 17, 2007 / Notices
directly or indirectly, any person whose
property or interests in property are
blocked pursuant to the Order.
On December 6, 2007, the Secretary of
the Treasury, in consultation with the
Secretary of State, designated, pursuant
to one or more of the criteria set forth
in the Order, six individuals whose
property and interests in property are
blocked pursuant to Executive Order
13315.
The list of additional designees is as
follows:
1. AL-AHMAD, Ahmad Muhammad
Yunis (a.k.a. AL-BADANI, Ahmad
Muhammad Mahmud ‘Abdallah; a.k.a.
AL-BARRANI, Ahmad Muhammad AlAbdullah), Al-Mazzah Al-Jabal District,
6 Subdistrict, 3 area, Al-Iskan complex,
40/2, Fifth Floor, Damascus, Syria; DOB
19 Sep 1978; POB Al-Anbar, Iraq;
nationality Iraq; Passport H0347417
(Iraq) issued 20 Feb 2003 expires 19 Feb
2011.
2. AL-AHMAD, Sa’ad Muhammad
Yunis, Damascus, Syria; DOB 1 Jan
1981; POB Baghdad, Iraq; nationality
Iraq; Identification Number 159014.
3. AL-AZAWI, Hatem Hamdan,
Diyali, Al-Khalis Sector, Iraq; Deli
Abbas, Iraq; DOB circa 1937.
4. AL-DULAYMI, Hasan Hashim
Khalaf (a.k.a. ‘‘ABU WISSAM’’), 30th
Street, Al-Yarmuk Area, Jadat Al-Jaysh
District, Damascus, Syria; House #43,
Lane #17, Subdivision #808, Al-Dawrah,
Baghdad, Iraq; DOB 1942; POB
Baghdad, Iraq; nationality Iraq
5. AL-DURI, Thabet, Karkh District,
Baghdad, Iraq; Rukan al-Din, Syria; DOB
1943; alt. DOB 1944; POB Dur, Iraq.
6. AL-TIKRITI, Ahmed Watban
Ibrahim Hasan (a.k.a. AL-TIKRITI,
Ahmad Watban Ibrahim Hasan; a.k.a.
MUHAWDAR, ‘Imad ‘Udi), Al-Hadda
Hotel, Sana’a, Yemen; Al-Ra’is Building,
Mina Street, Tartus , Tartus, Syria;
Jirmanah Neighborhood, Damascus,
Syria; DOB 1975; alt. DOB 1979; POB
Baghdad, Iraq; nationality Iraq.
Dated: December 6, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–24342 Filed 12–14–07; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
ebenthall on PROD1PC69 with NOTICES
Office of Foreign Assets Control
Additional Designation of One
Individual Pursuant to Executive Order
13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
VerDate Aug<31>2005
15:28 Dec 14, 2007
Jkt 214001
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of one
newly-designated individual 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 individual identified in
this notice, pursuant to Executive Order
13224, is effective on December 6, 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
Secretary of State, in consultation with
the Secretary of the Treasury, the
Secretary of the Department of
PO 00000
Frm 00141
Fmt 4703
Sfmt 4703
71485
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 December 6, 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 whose property
and interests in property are blocked
pursuant to Executive Order 13224.
The designee is as follows:
AL-RAWI, Fawzi Mutlaq (a.k.a. ALRAWI, Fawzi Isma’il Al-Husayni; a.k.a.
‘‘ABU AKRAM’’; a.k.a. ‘‘ABU FIRAS’’),
SYRIAN BA’TH PARTY COMMAND
BUILDING, AL-HALBUNI DISTRICT,
DAMASCUS, Syria; SYRIAN
GOVERNMENT-OWNED APARTMENT,
AL-MAZZAH DISTRICT, DAMASCUS,
Syria; DOB 1940; POB RAWAH CITY,
IRAQ; citizen Syria; nationality Iraq;
CHAIRMAN, IRAQI WING OF THE
SYRIAN BA’TH PARTY
Dated: December 6, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–24343 Filed 12–14–07; 8:45 am]
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[Federal Register Volume 72, Number 241 (Monday, December 17, 2007)]
[Notices]
[Page 71485]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-24343]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of One Individual 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 name of one newly-designated individual
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 individual
identified in this notice, pursuant to Executive Order 13224, is
effective on December 6, 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 December 6, 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 whose
property and interests in property are blocked pursuant to Executive
Order 13224.
The designee is as follows:
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Isma'il Al-Husayni;
a.k.a. ``ABU AKRAM''; a.k.a. ``ABU FIRAS''), SYRIAN BA'TH PARTY COMMAND
BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria; SYRIAN GOVERNMENT-OWNED
APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria; DOB 1940; POB RAWAH
CITY, IRAQ; citizen Syria; nationality Iraq; CHAIRMAN, IRAQI WING OF
THE SYRIAN BA'TH PARTY
Dated: December 6, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7-24343 Filed 12-14-07; 8:45 am]
BILLING CODE 4811-45-P
