Additional Designation of Two Individuals Pursuant to Executive Order 13224, 26475-26476 [E9-12800]
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Federal Register / Vol. 74, No. 104 / Tuesday, June 2, 2009 / Notices
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Two
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
two 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 two individuals identified
in this notice, pursuant to Executive
Order 13224, is effective on May 14,
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
(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
VerDate Nov<24>2008
16:43 Jun 01, 2009
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 May 14, 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, two individuals whose property
and interests in property are blocked
pursuant to Executive Order 13224.
The list of designees is as follows:
AL-DARI, Muthanna Harith (a.k.a. AL
DARI AL-ZAWBA’, Doctor Muthanna
Harith Sulayman; a.k.a. AL DARI, Dr.
Muthanna; a.k.a. AL DARI, Muthana
Harith; a.k.a. AL-DARI AL-ZAWBA’I,
Muthanna Harith Sulayman; a.k.a. ALDARI AL-ZOBAI, Muthanna Harith
PO 00000
Frm 00115
Fmt 4703
Sfmt 4703
26475
Sulayman; a.k.a. AL-DARI, Muthanna
Harith Sulayman; a.k.a. AL-DHARI,
Muthana Haris; a.k.a. AL-DHARI,
Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Egypt;
Amman, Jordan; Khan Dari, Iraq; Asas
Village, Abu Ghurayb, Iraq; DOB 16 Jun
1969; alt. DOB circa 1969; citizen Iraq;
nationality Iraq (individual) [SDGT].
AL-SHAMMARI, Sa’ad Uwayyid
’Ubayd Mu’jil (a.k.a. ABU HAMMUDI
AL-SHAMMARI; a.k.a. ABU KHALAF;
a.k.a. SA’AD AL-SHAMMARI; a.k.a.
‘‘SAAD OWAIED OBAID’’), Tal Hamis,
Syria; ’Awinat Village, Rabi’ah District,
Iraq; Tal Wardan, Iraq; DOB 3 Jul 1972;
POB Tal Wardan, Ninevah, Iraq; alt.
POB Tal Afar, Ninevah, Iraq (individual)
[SDGT].
Dated: May 14, 2009.
Barbara Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E9–12823 Filed 6–1–09; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Two
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 name of two
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 two individuals
identified in this notice, pursuant to
Executive Order 13224, is effective on
May 27, 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
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: 202/622–0077.
E:\FR\FM\02JNN1.SGM
02JNN1
26476
Federal Register / Vol. 74, No. 104 / Tuesday, June 2, 2009 / 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
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,
VerDate Nov<24>2008
16:43 Jun 01, 2009
Jkt 217001
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 May 27, 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, two individuals whose property
and interests in property are blocked
pursuant to Executive Order 13224.
The designees are as follows:
1. AL-QUBAYSI, Abd-al-Munim
(a.k.a. KOBEISSI, Abd Al Menhem;
a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 1 Jan
1964; alt. DOB 1961; POB Beirut,
Lebanon; nationality Lebanon; Passport
RL 1622378 (Lebanon) (individual)
[SDGT]
2. TAJIDEEN, Kassim (a.k.a. TAJI ALDIN, Kasim; a.k.a. TAJI AL-DIN, Qasim;
a.k.a. TAJIDDINE, Kassim Mohammad;
a.k.a. TAJMUDIN, Kasim); DOB 21 Mar
1955; POB Sierra Leone; nationality
Sierra Leone; alt. nationality Lebanon;
Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon)
(individual) [SDGT]
J. Robert McBrien,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E9–12800 Filed 6–1–09; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Revenue Procedure 97–19
AGENCY: Internal Revenue Service (IRS),
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 IRS is
PO 00000
Frm 00116
Fmt 4703
Sfmt 4703
soliciting comments concerning
Revenue Procedure 97–19, Timely
Mailing Treated as Timely Filing.
DATES: Written comments should be
received on or before August 3, 2009 to
be assured of consideration.
ADDRESSES: Direct all written comments
to R. Joseph Durbala, Internal Revenue
Service, room 6129, 1111 Constitution
Avenue, NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Carolyn N. Brown,
(202) 622–6688, at Internal Revenue
Service, room 6129, 1111 Constitution
Avenue, NW., Washington, DC 20224,
or through the Internet at
Carolyn.N.Brown@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Timely Mailing Treated as
Timely Filing.
OMB Number: 1545–1535.
Form Number: Revenue Procedure
97–19.
Abstract: Procedure 97–19 provides
the criteria that will be used by the IRS
to determine whether a private delivery
service qualifies as a designated Private
Delivery Service under section 7502 of
the Internal Revenue Code.
Current Actions: There is no change
in the paperwork burden previously
approved by OMB. This form is being
submitted for renewal purposes only.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses and other
for-profit organizations.
Estimated Number of Respondents: 5.
Estimated Time per Respondent: 613
hours 48 minutes.
Estimated Total Annual Burden
Hours: 3,069.
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 OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
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
E:\FR\FM\02JNN1.SGM
02JNN1
]]>Agencies
[Federal Register Volume 74, Number 104 (Tuesday, June 2, 2009)]
[Notices]
[Pages 26475-26476]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-12800]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Two 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 name of two 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 two individuals
identified in this notice, pursuant to Executive Order 13224, is
effective on May 27, 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 (www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.
[[Page 26476]]
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 May 27, 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, two individuals whose
property and interests in property are blocked pursuant to Executive
Order 13224.
The designees are as follows:
1. AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a. KOBEISSY,
Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Abd Al
Menhem); DOB 1 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon;
nationality Lebanon; Passport RL 1622378 (Lebanon) (individual) [SDGT]
2. TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim; a.k.a. TAJI AL-DIN,
Qasim; a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a. TAJMUDIN, Kasim); DOB
21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt.
nationality Lebanon; Passport 0285669 (Sierra Leone); alt. Passport RL
1794375 (Lebanon) (individual) [SDGT]
J. Robert McBrien,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E9-12800 Filed 6-1-09; 8:45 am]
BILLING CODE 4811-45-P
