Additional Designation of Individuals Pursuant to Executive Order 13224, 68498 [E8-27289]
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68498
Federal Register / Vol. 73, No. 223 / Tuesday, November 18, 2008 / Notices
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals
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
three newly-designated individuals
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 three individuals
identified in this notice, pursuant to
Executive Order 13224, is effective on
October 30, 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.
dwashington3 on PRODPC61 with NOTICES
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
VerDate Aug<31>2005
14:36 Nov 17, 2008
Jkt 217001
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 October 30, 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, three individuals whose property
and interests in property are blocked
pursuant to Executive Order 13224.
The list of designees is as follows:
1. ABDULRAHIM, Abdulbasit (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a.
ABDUL RAHIM, Abdul Basit Fadil;
a.k.a. ABOU BASSIR; a.k.a. ABU BASIR;
a.k.a. ADBULRAHIM MAHOUD,
Abdulbasit Fadil; a.k.a. AL ZAWY,
Abdel Bassit Fadil; a.k.a. AL-ZAWI,
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
’Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
’Abd Al-Basit Fadil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah;
a.k.a. MANSUR, ’Abdallah),
undetermined; DOB 2 Jul 1968; POB
GDABIA, LIBYA; alt. POB Ajdabiyah,
Libya; nationality United Kingdom
(individual) [SDGT]
2. ELMABRUK, Maftah Mohamed
(a.k.a. AL MABROOK, Muftah; a.k.a.
AL-FATHALI, Al-Mabruk; a.k.a. ALFATHALI, Al-Mabruk Muftah
Muhammad; a.k.a. EL MABRUK,
Muftah; a.k.a. EL MOBRUK, Maftah;
a.k.a. ELMABRUK, Mustah; a.k.a.
MAFTAH, Elmobruk; a.k.a. ‘‘AL HAK,
Al Haj Abd’’; a.k.a. ‘‘AL HAQQ, Al Hajj
Abd’’; a.k.a. ‘‘AL-HAQ, Haj ’Abd’’; a.k.a.
‘‘AL-HAQQ, Al-Hajj ’Abd’’),
undetermined; DOB 1 May 1950; POB
Libya; nationality Libya (individual)
[SDGT]
3. ELOSTA, Abdelrazag Elsharif
(a.k.a. ABU MU’AWIYA; a.k.a. AL
USTA, Abdelrazag Elsharif; a.k.a. ALMULAY, ’Abd; a.k.a. AL-USTA, ’Abd
Al-Razzaq Al-Sharif; a.k.a. SHARIF,
’Abd al-Razzaq), undetermined; DOB 20
Jun 1963; POB SOGUMA, LIBYA;
nationality United Kingdom
(individual) [SDGT]
Dated: October 30, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–27289 Filed 11–17–08; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF VETERANS
AFFAIRS
Increase in Mileage Reimbursement
Rate and Deductible Amounts in the
Beneficiary Travel Program
Department of Veterans Affairs.
Notice.
AGENCY:
ACTION:
SUMMARY: This Notice is to inform the
public of the Secretary’s decision to
increase the Department of Veterans
Affairs (VA) Beneficiary Travel program
mileage reimbursement rate under 38
U.S.C. 111 for travel of eligible
beneficiaries in connection with VA
health care and for other purposes.
Effective November 17, 2008, the
beneficiary travel mileage
reimbursement rate is increased from
28.5 cents to 41.5 cents based upon
mileage traveled to or from a
Department facility or other place in
connection with vocational
rehabilitation, counseling required by
the Secretary pursuant to 38 U.S.C.
Chapter 34, ‘‘Educational Assistance’’ or
Chapter 35, ‘‘Survivors and Dependents’
Education Assistance’’ or for the
E:\FR\FM\18NON1.SGM
18NON1
]]>Agencies
[Federal Register Volume 73, Number 223 (Tuesday, November 18, 2008)]
[Notices]
[Page 68498]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-27289]
[[Page 68498]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals 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 three newly-designated
individuals 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 three individuals
identified in this notice, pursuant to Executive Order 13224, is
effective on October 30, 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 October 30, 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, three individuals whose
property and interests in property are blocked pursuant to Executive
Order 13224.
The list of designees is as follows:
1. ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM, Abdelbasit; a.k.a.
ABDUL RAHIM, Abdul Basit Fadil; a.k.a. ABOU BASSIR; a.k.a. ABU BASIR;
a.k.a. ADBULRAHIM MAHOUD, Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel
Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah), undetermined; DOB 2 Jul 1968; POB
GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom
(individual) [SDGT]
2. ELMABRUK, Maftah Mohamed (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
FATHALI, Al-Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. ``AL HAK, Al Haj Abd''; a.k.a.
``AL HAQQ, Al Hajj Abd''; a.k.a. ``AL-HAQ, Haj 'Abd''; a.k.a. ``AL-
HAQQ, Al-Hajj 'Abd''), undetermined; DOB 1 May 1950; POB Libya;
nationality Libya (individual) [SDGT]
3. ELOSTA, Abdelrazag Elsharif (a.k.a. ABU MU'AWIYA; a.k.a. AL
USTA, Abdelrazag Elsharif; a.k.a. AL-MULAY, 'Abd; a.k.a. AL-USTA, 'Abd
Al-Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-Razzaq), undetermined; DOB
20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom (individual)
[SDGT]
Dated: October 30, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-27289 Filed 11-17-08; 8:45 am]
BILLING CODE 4811-45-P
