Additional Designation of an Individual Pursuant to Executive Order 13224, 19123-19124 [E9-9507]

Download as PDF Federal Register / Vol. 74, No. 79 / Monday, April 27, 2009 / Notices Issued in Washington, DC, on April 20, 2009. Francisco Estrada C., RTCA Advisory Committee. [FR Doc. E9–9533 Filed 4–24–09; 8:45 am] Service, Room 135, 3700 East-West Highway, Hyattsville, MD 20782. OMB Reviewer: Shagufta Ahmed (202) 395–7873, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. BILLING CODE 4910–13–P Celina Elphage, Treasury PRA Clearance Officer. [FR Doc. E9–9480 Filed 4–24–09; 8:45 am] DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request BILLING CODE 4810–35–P April 21, 2009. DEPARTMENT OF THE TREASURY pwalker on PROD1PC71 with NOTICES The Department of the Treasury will submit the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104–13 on or after the date of publication of this notice. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this information collection should be addressed to the OMB reviewer listed and to the Treasury Department Clearance Officer, Department of the Treasury, Room 11000, 1750 Pennsylvania Avenue, NW., Washington, DC 20220. DATES: Written comments should be received on or before May 27, 2009 to be assured of consideration. Financial Management Service (FMS) OMB Number: 1510–0042. Type of Review: Extension. Form: 1055. Title: Claims against the U.S. for Amounts Due in Case of a Deceased Creditor. Description: This form is required to determine who is entitled to funds of a deceased Postal Savings depositor or deceased award holder. The form properly completed with supporting documents enables this office to decide who is legally entitled to payment. Respondents: Individuals or Households. Estimated Total Burden Hours: 180 hours. OMB Number: 1510–0048. Type of Review: Extension. Title: Minority Bank Deposit Program (MBDP) Certification Form for Admission Description: A financial institution who wants to participate in the MBDP must complete this form. The approved application certifies the institution as minority and is admitted into the program. Respondents: Businesses or other forprofit institutions. Estimated Total Burden Hours: 75 hours. Clearance Officer: Wesley Powe (202) 874–7662, Financial Management VerDate Nov<24>2008 17:28 Apr 24, 2009 Jkt 217001 Special Inspector General for Troubled Asset Relief Program; Delegation of Authorities AGENCY: Office of the Special Inspector General of the Troubled Asset Relief Program, Treasury. ACTION: Notice of delegation of authorities. SUMMARY: This notice the delegates the authority of the Special Inspector General of the Office of the Inspector General of the Troubled Asset Relief Program (SIGTARP) to issue subpoenas to the SIGTARP Chief of Staff, SIGTARP Deputy Inspector General for Audit, SIGTARP Deputy Inspector General for Investigation, and SIGTARP Chief Counsel. This notice also delegates to the SIGTARP Chief of Staff, SIGTARP Deputy Inspector General for Investigation, and SIGTARP Chief Counsel, the authority of the Special Inspector General to request information under 5 U.S.C. 552a(b)(7). DATES: Effective Date: April 27, 2009. FOR FURTHER INFORMATION CONTACT: Bryan Saddler, Chief Counsel, SIGTARP, at (202) 927–8938. SUPPLEMENTARY INFORMATION: The Emergency Economic Stabilization Act of 2008 (ESSA), Public Law 110–343, created SIGTARP at section 121. Section 121(d)(1) of EESA endows the Special Inspector General with the authorities set forth at section 6 of the Inspector General Act of 1978, as amended (the Act), 5 U.S.C. App. 3. Section 6(a)(4) of the Act authorizes the Special Inspector General to require by subpoena the production of all information, documents, reports, answers, records, accounts, papers, and other data and documentary evidence deemed necessary in the performance of the Special Inspector General’s function. This notice delegates this authority to issue subpoenas from the Special Inspector General to the SIGTARP Chief of Staff, SIGTARP Deputy Inspector General for Audit, SIGTARP Deputy Inspector General for Investigation, and SIGTARP Chief Counsel. PO 00000 Frm 00086 Fmt 4703 Sfmt 4703 19123 Section 552a(b)(7) of Title 5, United States Code, authorizes the Special Inspector General to request information protected by the Privacy Act for a civil or criminal law enforcement activity. This notice delegates this authority to request records protected by the Privacy Act for a civil or criminal law enforcement activity from the Special Inspector General to the SIGTARP Chief of Staff, SIGTARP Deputy Inspector General for Investigation, and SIGTARP Chief Counsel. The Special Inspector General has not limited his authority to issue subpoenas or to request information under 5 U.S.C. 552a by this delegation. Also, this delegation expressly prohibits further delegation or redelegation. Accordingly, the Special Inspector General delegates the following authorities: Section A. Authority Delegated: The SIGTARP Special Inspector General delegates to the SIGTARP Chief of Staff, SIGTARP Deputy Inspector General for Audit, SIGTARP Deputy Inspector General for Investigation, and SIGTARP Chief Counsel, the authority to require by subpoena the production of all information, documents, reports, answers, records, accounts, papers, and other data and documentary evidence necessary in the performance of the functions assigned by EESA. Additionally, the Special Inspector General delegates to the SIGTARP Chief of Staff, SIGTARP Deputy Inspector General for Investigation, and SIGTARP Chief Counsel, the authority to request information under 5 U.S.C. 552a(b)(7). Section B. No Further Delegation or Redelegation: The authority delegated in Section A above may not be further delegated or redelegated. Authority: Public Law 110–343, § 121; 5 U.S.C. App. 3 § 6(a)(4); 5 U.S.C. 301. Neil M. Barofsky, Special Inspector General. [FR Doc. E9–9481 Filed 4–24–09; 8:45 am] BILLING CODE 4810–25–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designation of an Individual 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 name of one newly-designated individual whose property and interests in property are E:\FR\FM\27APN1.SGM 27APN1 19124 Federal Register / Vol. 74, No. 79 / Monday, April 27, 2009 / Notices 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 individual identified in this notice, pursuant to Executive Order 13224, is effective on April 17, 2009. 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: pwalker on PROD1PC71 with NOTICES Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (http://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 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 VerDate Nov<24>2008 15:55 Apr 24, 2009 Jkt 217001 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 April 17, 2009, 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 individual whose property and interests in property are blocked pursuant to Executive Order 13224. The designee is as follows: HAQ, Abdul (a.k.a. ABUDUHAKE; a.k.a. AL–HAQ, ’Abd; a.k.a. AXIMU, Memetiming; a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Memetiming; a.k.a. SAIFUDING; a.k.a. SAIMAITI, Abdul; a.k.a. ‘‘KHALIQ, Muhammad Ahmed’’; a.k.a. ‘‘MUHELISI’’; a.k.a. ‘‘QERMAN’’); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; nationality China; National ID No. 653225197110100533 (China) (individual) [SDGT] Dated: April 17, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–9507 Filed 4–24–09; 8:45 am] DEPARTMENT OF THE TREASURY Internal Revenue Service 2009 Software Developers Conference AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Software Developers Conference Notification. SUMMARY: The Internal Revenue Service will host the 2009 Software Developers Conference on June 8 and 9, 2009. The conference will be held at the Marriott Crystal Gateway Hotel in Arlington, Virginia. Listed is a summary of the agenda along with planned discussion topics. Summarized Agenda for June 8 and June 9, 2009 9 a.m.—Conference Begins. 11:30 a.m.—Break for Lunch. 1 p.m.—Conference Resumes. 4:30 p.m.—Conference Adjourns. DATES: The Software Developers Conference will be held on Monday and Tuesday, June 8 and June 9, 2009. The conference will be held in a room that accommodates approximately 400 people including IRS officials. ADDRESSES: The conference will be held in the Marriott Crystal Gateway Hotel 1700 Jefferson Davis Highway, Arlington, VA 22202. FOR FURTHER INFORMATION CONTACT: Registration for the Software Developers Conference may be assessed at http:// www.irsSoftware DevelopersConference.com/. Participants should register online for the conference by June 5. Participants may register online or by phone for blocked hotel rooms at a reduced rate by May 18. On site registration will also be available. If you need additional information, you may contact Justin McCarty at (202) 283–2665 or send an e-mail to IRS.SW.CONF@irs.gov. The IRS Software Developers Conference provides information and dialogue on issues of interest to IRS e-file software developers and transmitters. SUPPLEMENTARY INFORMATION: Dated: April 14, 2009. Angela Kraus, Chief, Relationship Management Branch, Strategic Services Division. [FR Doc. E9–9509 Filed 4–24–09; 8:45 am] BILLING CODE 4830–01–P BILLING CODE 4811–45–P PO 00000 Frm 00087 Fmt 4703 Sfmt 4703 E:\FR\FM\27APN1.SGM 27APN1

Agencies

[Federal Register Volume 74, Number 79 (Monday, April 27, 2009)]
[Notices]
[Pages 19123-19124]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-9507]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of an Individual 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 name of one newly-designated individual 
whose property and interests in property are

[[Page 19124]]

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 individual 
identified in this notice, pursuant to Executive Order 13224, is 
effective on April 17, 2009.

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 (http://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 April 17, 2009, 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 individual whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The designee is as follows:
    HAQ, Abdul (a.k.a. ABUDUHAKE; a.k.a. AL-HAQ, 'Abd; a.k.a. AXIMU, 
Memetiming; a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, 
Abdulheq; a.k.a. MAIMAITI, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; 
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Memetiming; a.k.a. 
SAIFUDING; a.k.a. SAIMAITI, Abdul; a.k.a. ``KHALIQ, Muhammad Ahmed''; 
a.k.a. ``MUHELISI''; a.k.a. ``QERMAN''); DOB 10 Oct 1971; POB Chele 
County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; 
nationality China; National ID No. 653225197110100533 (China) 
(individual) [SDGT]

    Dated: April 17, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-9507 Filed 4-24-09; 8:45 am]
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