Supplemental Identification Information of Two Entities Designated Pursuant to Executive Order 13224, 40912 [E8-16338]
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Federal Register / Vol. 73, No. 137 / Wednesday, July 16, 2008 / Notices
Authority: 49 U.S.C. 30118, 30120;
delegations of authority at 49 CFR 1.50 and
501.8.
Issued on: July 10, 2008.
Daniel C. Smith,
Associate Administrator for Enforcement.
[FR Doc. E8–16179 Filed 7–15–08; 8:45 am]
BILLING CODE 4910–59–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Supplemental Identification
Information of Two Entities Designated
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 supplemental
identification information for the names
of two 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 publishing of updated
information by the Director of OFAC of
the two entities identified in this notice,
pursuant to Executive Order 13224, is
effective on July 2, 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:
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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
VerDate Aug<31>2005
17:00 Jul 15, 2008
Jkt 214001
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 July 2, 2008, the Director of OFAC,
in consultation with the Departments of
State, Homeland Security, Justice and
other relevant agencies, supplemented
the identification information for two
entities whose property and interests in
property are blocked pursuant to
Executive Order 13224.
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Fmt 4703
Sfmt 4703
The supplemental identification
information for the two entities is as
follows:
1. AL RASHID TRUST (a.k.a. AL
AMEEN TRUST; a.k.a. AL AMIN
TRUST; a.k.a. AL AMIN WELFARE
TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL-AMEEN TRUST; a.k.a. ALMADINA TRUST).
2. AL-AKHTAR TRUST
INTERNATIONAL (a.k.a AZMAT
PAKISTAN TRUST; a.k.a. AZMAT-EPAKISTAN TRUST; a.k.a. PAKISTAN
RELIEF FOUNDATION; a.k.a.
PAKISTANI RELIEF FOUNDATION).
Dated: July 8, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–16338 Filed 7–15–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0620]
Proposed Information Collection
(Payment and Reimbursement for
Emergency Services for Non ServiceConnected Conditions in Non-VA
Facilities); Comment Request
Veterans Health
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
SUMMARY: The Veterans Health
Administration (VHA) is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
extension of a currently approved
collection, and allow 60 days for public
comment in response to the notice. This
notice solicits comments for information
needed to determine a claimant’s
eligibility for reimbursement or
payment for emergency medical
treatment at a non-VA facility.
DATES: Written comments and
recommendations on the proposed
collection of information should be
received on or before September 15,
2008.
Submit written comments
on the collection of information through
www.Regulations.gov; or to Mary Stout,
Veterans Health Administration
(193E1), Department of Veterans Affairs,
810 Vermont Avenue, NW.,
Washington, DC 20420 or e-mail:
ADDRESSES:
E:\FR\FM\16JYN1.SGM
16JYN1
]]>Agencies
[Federal Register Volume 73, Number 137 (Wednesday, July 16, 2008)]
[Notices]
[Page 40912]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-16338]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Supplemental Identification Information of Two Entities
Designated 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 supplemental identification information for
the names of two 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 publishing of updated information by the Director of OFAC of
the two entities identified in this notice, pursuant to Executive Order
13224, is effective on July 2, 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 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 July 2, 2008, the Director of OFAC, in consultation with the
Departments of State, Homeland Security, Justice and other relevant
agencies, supplemented the identification information for two entities
whose property and interests in property are blocked pursuant to
Executive Order 13224.
The supplemental identification information for the two entities is
as follows:
1. AL RASHID TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN
TRUST; a.k.a. AL-MADINA TRUST).
2. AL-AKHTAR TRUST INTERNATIONAL (a.k.a AZMAT PAKISTAN TRUST;
a.k.a. AZMAT-E-PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FOUNDATION;
a.k.a. PAKISTANI RELIEF FOUNDATION).
Dated: July 8, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-16338 Filed 7-15-08; 8:45 am]
BILLING CODE 4811-45-P
