Additional Designation of Individuals and Entities Pursuant to Executive Order 13224, 37530-37531 [E8-14844]
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37530
ACTION:
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Notices
Notice.
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of 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 entity identified in
this notice, pursuant to Executive Order
13224, is effective on June 19, 2008.
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:
SUMMARY:
sroberts on PROD1PC70 with NOTICES
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
VerDate Aug<31>2005
21:01 Jun 30, 2008
Jkt 214001
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 19, 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, one entity whose property and
interests in property are blocked
pursuant to Executive Order 13224.
The designee is as follows: ALHARAMAIN ISLAMIC FOUNDATION,
P.O. Box 69606, Riyadh 11557, Saudi
Arabia; West Al-M’ather Street, Riyadh,
Saudi Arabia; all offices worldwide
[SDGT].
Dated: June 19, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–14838 Filed 6–30–08; 8:45 am]
BILLING CODE 4811–45–P
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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.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of six
newly-designated individuals and
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 six individuals and
entities identified in this notice,
pursuant to Executive Order 13224, is
effective on June 18, 2008.
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
E:\FR\FM\01JYN1.SGM
01JYN1
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
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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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]]>Agencies
[Federal Register Volume 73, Number 127 (Tuesday, July 1, 2008)]
[Notices]
[Pages 37530-37531]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-14844]
-----------------------------------------------------------------------
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 six newly-designated individuals
and 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 six individuals
and entities identified in this notice, pursuant to Executive Order
13224, is effective on June 18, 2008.
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
[[Page 37531]]
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. 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].
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
