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