Proposed Collection; Comment Request for Request for A Specific License to Visit An Immediate Family Member In Cuba, 37531-37532 [E8-14816]

Download as PDF sroberts on PROD1PC70 with NOTICES Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Notices 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 June 18, 2008 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, four individuals and two entities whose property and interests in property are blocked pursuant to Executive Order 13224. The list of designees is as follows: 1. NASR AL DIN, Ghazi (a.k.a. NASR AL–DIN, Hajj Ghazi ’Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi ’Atef; a.k.a. NASSER AL–DIN, Ghazil; a.k.a. NASSER EL–DIN, Gazi; a.k.a. VerDate Aug<31>2005 21:01 Jun 30, 2008 Jkt 214001 NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon (individual) [SDGT]. 2. KAN’AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; a.k.a. CAN’AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. KAN’AN, Fawzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela; DOB 7 Jun 1943; alt. DOB Feb 1943; alt. DOB 1 Jun 1943; POB Lebanon; alt. POB Baalbeck, Lebanon; alt. POB Betechelida, Lebanon; National ID No. V–6.919.272 (Venezuela); Passport 0877677 (Venezuela) (individual) [SDGT]. 3. BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela [SDGT]. 4. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL C.A.), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas, Venezuela; Business Registration Document #80074366 (Venezuela) [SDGT]. 5. JALOLOV, Najmiddin Kamolitdinovich (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. YAKH’YO; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, Najmiddin Kamilidinovich; a.k.a. ‘‘ABDURAKHMON’’; a.k.a. ‘‘YAHYO’’), S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan (individual) [SDGT]. 6. BURANOV, Suhayl Fatilloevich (a.k.a. BURANOV, Mansur; a.k.a. BURANOV, Suhail; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BURANOV, Sukhail Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. MANSUR, Sohail; a.k.a. ‘‘ABU HUZAIFA’’), Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan (individual) [SDGT]. PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 37531 Dated: June 19, 2008. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E8–14844 Filed 6–30–08; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Proposed Collection; Comment Request for Request for A Specific License to Visit An Immediate Family Member In Cuba Office of Foreign Assets Control, Treasury. ACTION: Notice and request for comments. AGENCY: SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the Office of Foreign Assets Control (‘‘OFAC’’) within the Department of the Treasury is soliciting comments concerning OFAC’s ‘‘Request for a Specific License to Visit an Immediate Family Member in Cuba who is a National of Cuba once in a three year period’’ Application Form TD–F 90–22 60 and TD–F 90–22 60 (SP). Written comments should be received on or before September 2, 2008 to be assured of consideration. ADDRESSES: Direct all written comments to Rochelle E. Stern, Assistant Director, Policy, Office of Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania Avenue, NW., Annex—2d Floor, Washington, DC 20220. FOR FURTHER INFORMATION CONTACT: Requests for additional information about the filings or procedures should be directed to Rochelle E. Stern, Assistant Director, Policy, Office of Foreign Assets Control, or Sean Thornton, Chief Counsel (Foreign Assets Control), Department of the Treasury, 1500 Pennsylvania Avenue, NW., 1500 Pennsylvania Avenue, Annex—2d Floor, Washington, DC 20220. SUPPLEMENTARY INFORMATION: Title: OFAC Form ‘‘Request for a Specific License to Visit an Immediate Family Member in Cuba who is a National of Cuba once in a three year period.’’ Agency Form Number: TD–F 90–22 60 and TD–F 90–22 60 (SP). DATES: E:\FR\FM\01JYN1.SGM 01JYN1 37532 Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Notices sroberts on PROD1PC70 with NOTICES OMB Number: 1505–0202. Abstract: OFAC issues specific licenses authorizing travel-related transactions incident to visits to members of a person’s immediate family who are nationals of Cuba once per three-year period and for no more than 14 days. In order to ensure that the onetrip-per-three-year-period and other requirements are not violated, OFAC uses forms TD–F 90–22 60 and TD–F 90–22 60 (SP) to collect information on the traveler and the family members in Cuba whom the traveler is visiting. The form is provided in English and Spanish to accommodate those persons for whom Spanish is the primary language. The use of the form provides a standardized method of information collection, ensures uniform and consistent compliance, and allows OFAC to maintain detailed records that enable OFAC to verify that travelers are not exceeding the restriction of the frequency of visits to Cuba and that they are only visiting members of their immediate family. Current Actions: There are no changes being made to the form at this time. Type of Review: Extension of a currently approved collection. Affected Public: Individuals or households. Estimated Number of Respondents: 60,000. Estimated Time Per Respondent: 10 minutes. Estimated Total Annual Burden Hours: 10,000. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid Office of Management and Budget (‘‘OMB’’) control number. Books or records relating to a collection of information must be retained for five years. Request for Comments Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information has practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information VerDate Aug<31>2005 21:01 Jun 30, 2008 Jkt 214001 on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Approved: June 25, 2008. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E8–14816 Filed 6–30–08; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Proposed Collection; Comment Request for Travel Service Provider and Carrier Service Provider Submission Office of Foreign Assets Control, Treasury. ACTION: Notice and request for comments. AGENCY: SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the Office of Foreign Assets Control (‘‘OFAC’’) within the Department of the Treasury is soliciting comments concerning OFAC’s Travel Service Provider and Carrier Service Provider information collection. DATES: Written comments should be received on or before September 2, 2008 to be assured of consideration. ADDRESSES: Direct all written comments to Rochelle E. Stern, Assistant Director, Policy, Office of Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania Avenue, NW., Annex—2d Floor, Washington, DC 20220. FOR FURTHER INFORMATION CONTACT: Requests for additional information about the filings or procedures should be directed to Rochelle E. Stern, Assistant Director, Policy, Office of Foreign Assets Control, or Sean Thornton, Chief Counsel (Foreign Assets Control), Department of the Treasury, 1500 Pennsylvania Avenue, NW., 1500 Pennsylvania Avenue, Annex—2d Floor, Washington, DC 20220. SUPPLEMENTARY INFORMATION: Title: Travel Service Provider and Carrier Service Provider Submission. OMB Number: 1505–0168. PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 Abstract: The information is required of persons who have been authorized by the Office of Foreign Assets Control of the Department of the Treasury (‘‘OFAC’’) to handle travel arrangements to, from, and or within Cuba or to provide charter air service to Cuba. Travel service providers are required to collect information on persons traveling on direct flights to Cuba and forward that information to carrier service providers, for ultimate submission to OFAC. Current Actions: There are no changes being made to the notice at this time. Type of Review: Extension of a currently approved collection. Affected Public: Individuals or households and businesses. Estimated Number of Respondents: 228,000. Estimated Time Per Respondent: 5 minutes per entry for travel service providers, or up to 570,000 minutes annually for travel service providers in the aggregate (9,500 hours); and up to 5 minutes per entry for carrier service providers, or up to 570,000 entries annually for carrier service providers in the aggregate (9,500 hours). Estimated Total Annual Burden Hours: 19,000. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid Office of Management and Budget (‘‘OMB’’) control number. Books or records relating to a collection of information must be retained for five years. Request for Comments Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information has practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. E:\FR\FM\01JYN1.SGM 01JYN1

Agencies

[Federal Register Volume 73, Number 127 (Tuesday, July 1, 2008)]
[Notices]
[Pages 37531-37532]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-14816]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Proposed Collection; Comment Request for Request for A Specific 
License to Visit An Immediate Family Member In Cuba

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice and request for comments.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury, as part of its continuing 
effort to reduce paperwork and respondent burden, invites the general 
public and other Federal agencies to take this opportunity to comment 
on proposed and/or continuing information collections, as required by 
the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 
3506(c)(2)(A)). Currently, the Office of Foreign Assets Control 
(``OFAC'') within the Department of the Treasury is soliciting comments 
concerning OFAC's ``Request for a Specific License to Visit an 
Immediate Family Member in Cuba who is a National of Cuba once in a 
three year period'' Application Form TD-F 90-22 60 and TD-F 90-22 60 
(SP).

DATES: Written comments should be received on or before September 2, 
2008 to be assured of consideration.

ADDRESSES: Direct all written comments to Rochelle E. Stern, Assistant 
Director, Policy, Office of Foreign Assets Control, Department of the 
Treasury, 1500 Pennsylvania Avenue, NW., Annex--2d Floor, Washington, 
DC 20220.

FOR FURTHER INFORMATION CONTACT: Requests for additional information 
about the filings or procedures should be directed to Rochelle E. 
Stern, Assistant Director, Policy, Office of Foreign Assets Control, or 
Sean Thornton, Chief Counsel (Foreign Assets Control), Department of 
the Treasury, 1500 Pennsylvania Avenue, NW., 1500 Pennsylvania Avenue, 
Annex--2d Floor, Washington, DC 20220.

SUPPLEMENTARY INFORMATION: Title: OFAC Form ``Request for a Specific 
License to Visit an Immediate Family Member in Cuba who is a National 
of Cuba once in a three year period.''
    Agency Form Number: TD-F 90-22 60 and TD-F 90-22 60 (SP).

[[Page 37532]]

    OMB Number: 1505-0202.
    Abstract: OFAC issues specific licenses authorizing travel-related 
transactions incident to visits to members of a person's immediate 
family who are nationals of Cuba once per three-year period and for no 
more than 14 days. In order to ensure that the one-trip-per-three-year-
period and other requirements are not violated, OFAC uses forms TD-F 
90-22 60 and TD-F 90-22 60 (SP) to collect information on the traveler 
and the family members in Cuba whom the traveler is visiting. The form 
is provided in English and Spanish to accommodate those persons for 
whom Spanish is the primary language. The use of the form provides a 
standardized method of information collection, ensures uniform and 
consistent compliance, and allows OFAC to maintain detailed records 
that enable OFAC to verify that travelers are not exceeding the 
restriction of the frequency of visits to Cuba and that they are only 
visiting members of their immediate family.
    Current Actions: There are no changes being made to the form at 
this time.
    Type of Review: Extension of a currently approved collection.
    Affected Public: Individuals or households.
    Estimated Number of Respondents: 60,000.
    Estimated Time Per Respondent: 10 minutes.
    Estimated Total Annual Burden Hours: 10,000.
    The following paragraph applies to all of the collections of 
information covered by this notice:
    An agency may not conduct or sponsor, and a person is not required 
to respond to, a collection of information unless the collection of 
information displays a valid Office of Management and Budget (``OMB'') 
control number. Books or records relating to a collection of 
information must be retained for five years.

Request for Comments

    Comments submitted in response to this notice will be summarized 
and/or included in the request for OMB approval. All comments will 
become a matter of public record. Comments are invited on: (a) Whether 
the collection of information is necessary for the proper performance 
of the functions of the agency, including whether the information has 
practical utility; (b) the accuracy of the agency's estimate of the 
burden of the collection of information; (c) ways to enhance the 
quality, utility, and clarity of the information to be collected; (d) 
ways to minimize the burden of the collection of information on 
respondents, including through the use of automated collection 
techniques or other forms of information technology; and (e) estimates 
of capital or start-up costs and costs of operation, maintenance, and 
purchase of services to provide information.

    Approved: June 25, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-14816 Filed 6-30-08; 8:45 am]
BILLING CODE 4811-45-P
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