Designation of One Individual and One Entity Pursuant to Executive Order 13438, 34639 [E9-16877]
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Federal Register / Vol. 74, No. 135 / Thursday, July 16, 2009 / Notices
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
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: July 9, 2009.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. E9–16880 Filed 7–15–09; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of One Individual and One
Entity Pursuant to Executive Order
13438
erowe on DSK5CLS3C1PROD with NOTICES
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
one newly designated entity and one
newly designated individual whose
property and interests in property are
blocked pursuant to Executive Order
13438 of July 17, 2007, ‘‘Blocking
Property of Certain Persons Who
Threaten Stabilization Efforts in Iraq.’’
VerDate Nov<24>2008
15:08 Jul 15, 2009
Jkt 217001
DATES: The designation by the Secretary
of the Treasury of the entity and
individual identified in this notice
pursuant to Executive Order 13438 is
effective on July 02, 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-on-demand
service, tel.: 202/622–0077.
Background
On July 17, 2007, the President issued
Executive Order 13438 (the ‘‘Order’’)
pursuant to the International Emergency
Economic Powers Act, 50 U.S.C. 1701 et
seq., the National Emergencies Act, 50
U.S.C. 1601 et seq., and section 301 of
title 3, United States Code. In the Order,
the President declared a national
emergency to address the threat to the
national security and foreign policy of
the United States posed by acts of
violence threatening the peace and
stability of Iraq and undermining efforts
to promote economic reconstruction and
political reform in Iraq and to provide
humanitarian assistance to the Iraqi
people.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, that hereafter come
within the United States, or that are or
hereafter come within the possession or
control of United States persons,
including any overseas branch, of the
following persons: Persons who are
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State and the Secretary of
Defense, (1) To have committed, or to
pose a significant risk of committing, an
act or acts of violence that have the
purpose or effect of threatening the
peace or stability of Iraq or the
Government of Iraq, or undermining
efforts to promote economic
reconstruction and political reform in
Iraq or to provide humanitarian
assistance to the Iraqi people; (2) to have
materially assisted, sponsored, or
provided financial, material, or
technical support for, or goods or
services in support of, such an act or
acts of violence or any person whose
property and interests in property are
PO 00000
blocked pursuant to the Order; or (3) to
be owned or controlled by, or to have
acted or purported to act for or on behalf
of, directly or indirectly, any person
whose property and interests in
property are blocked pursuant to the
Order.
On July 2, 2009, the Secretary of the
Treasury, in consultation with the
Secretary of State and the Secretary of
Defense, designated, pursuant to one or
more of the criteria set forth in the
Order, one individual and one entity
whose property and interests in
property are blocked pursuant to
Executive Order 13438.
The list of designees is as follows:
AL–MUHANDIS, ABU MAHDI (a.k.a.
AL BASERI, Abu Mahdi; a.k.a. AL–
BASARI, Abu Mahdi; a.k.a. AL–BASRI,
Abu-Mahdi al-Mohandis; a.k.a. AL–
IBRAHIMI, Jamal; a.k.a. AL–IBRAHIMI,
Jamal Ja’afar Muhammad Ali; a.k.a. AL–
IBRAHIMI, Jamal Ja’far; a.k.a. AL–
MADAN, Abu Mahdi; a.k.a. AL–
MOHANDAS, Abu-Mahdi; a.k.a. AL–
MOHANDESS, Abu Mehdi; a.k.a. AL–
MUHANDES, Abu Mahdi; a.k.a. AL–
MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL–MUHANDIS, Abu-Muhannad; a.k.a.
BIHAJ, Jamal Ja’afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi;
a.k.a. ‘‘AL–IBRAHIMI, Jamal Fa’far
’Ali’’; a.k.a. ‘‘AL–TAMIMI, Jamal alMadan’’; a.k.a. ‘‘JAAFAR, Jaafar Jamal’’;
a.k.a. ‘‘MOHAMMED, Jamal Jaafar’’),
Mehran, Iran; Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain
Pass, Northwest of Kermanshah, Iran;
DOB 1953; POB Ma’ghal, Basrah, Iraq;
citizen Iran; alt. citizen Iraq; nationality
Iraq (individual) [IRAQ3]
KATA’IB HIZBALLAH (a.k.a.
HIZBALLAH BRIGADES; a.k.a.
HIZBALLAH BRIGADES IN IRAQ; a.k.a.
HIZBALLAH BRIGADES–IRAQ; a.k.a.
KATA’IB HEZBOLLAH; a.k.a.
KHATA’IB HEZBOLLAH; a.k.a.
KHATA’IB HIZBALLAH; a.k.a.
KHATTAB HEZBALLAH; a.k.a.
‘‘HIZBALLAH BRIGADES–IRAQ OF
THE ISLAMIC RESISTANCE IN IRAQ’’;
a.k.a. ‘‘ISLAMIC RESISTANCE IN
IRAQ’’; a.k.a. ‘‘KATA’IB HIZBALLAH FI
AL–IRAQ’’; a.k.a. ‘‘KATIBAT ABU
FATHEL AL A’ABAS’’; a.k.a.
‘‘KATIBAT ZAYD EBIN ALI’’; a.k.a.
‘‘KATIBUT KARBALAH’’), Iraq; Najaf,
Iraq [FTO] [SDGT] [IRAQ3]
Dated: July 2, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–16877 Filed 7–15–09; 8:45 am]
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[Federal Register Volume 74, Number 135 (Thursday, July 16, 2009)]
[Notices]
[Page 34639]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-16877]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of One Individual and One Entity Pursuant to
Executive Order 13438
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 one newly designated entity and
one newly designated individual whose property and interests in
property are blocked pursuant to Executive Order 13438 of July 17,
2007, ``Blocking Property of Certain Persons Who Threaten Stabilization
Efforts in Iraq.''
DATES: The designation by the Secretary of the Treasury of the entity
and individual identified in this notice pursuant to Executive Order
13438 is effective on July 02, 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-on-demand service, tel.: 202/622-0077.
Background
On July 17, 2007, the President issued Executive Order 13438 (the
``Order'') pursuant to the International Emergency Economic Powers Act,
50 U.S.C. 1701 et seq., the National Emergencies Act, 50 U.S.C. 1601 et
seq., and section 301 of title 3, United States Code. In the Order, the
President declared a national emergency to address the threat to the
national security and foreign policy of the United States posed by acts
of violence threatening the peace and stability of Iraq and undermining
efforts to promote economic reconstruction and political reform in Iraq
and to provide humanitarian assistance to the Iraqi people.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
hereafter come within the United States, or that are or hereafter come
within the possession or control of United States persons, including
any overseas branch, of the following persons: Persons who are
determined by the Secretary of the Treasury, in consultation with the
Secretary of State and the Secretary of Defense, (1) To have committed,
or to pose a significant risk of committing, an act or acts of violence
that have the purpose or effect of threatening the peace or stability
of Iraq or the Government of Iraq, or undermining efforts to promote
economic reconstruction and political reform in Iraq or to provide
humanitarian assistance to the Iraqi people; (2) to have materially
assisted, sponsored, or provided financial, material, or technical
support for, or goods or services in support of, such an act or acts of
violence or any person whose property and interests in property are
blocked pursuant to the Order; or (3) to be owned or controlled by, or
to have acted or purported to act for or on behalf of, directly or
indirectly, any person whose property and interests in property are
blocked pursuant to the Order.
On July 2, 2009, the Secretary of the Treasury, in consultation
with the Secretary of State and the Secretary of Defense, designated,
pursuant to one or more of the criteria set forth in the Order, one
individual and one entity whose property and interests in property are
blocked pursuant to Executive Order 13438.
The list of designees is as follows:
AL-MUHANDIS, ABU MAHDI (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna;
a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi;
a.k.a. ``AL-IBRAHIMI, Jamal Fa'far 'Ali''; a.k.a. ``AL-TAMIMI, Jamal
al-Madan''; a.k.a. ``JAAFAR, Jaafar Jamal''; a.k.a. ``MOHAMMED, Jamal
Jaafar''), Mehran, Iran; Al Fardoussi Street, Tehran, Iran; Al Maaqal,
Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass, Northwest
of Kermanshah, Iran; DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen Iran;
alt. citizen Iraq; nationality Iraq (individual) [IRAQ3]
KATA'IB HIZBALLAH (a.k.a. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; a.k.a.
KHATTAB HEZBALLAH; a.k.a. ``HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC
RESISTANCE IN IRAQ''; a.k.a. ``ISLAMIC RESISTANCE IN IRAQ''; a.k.a.
``KATA'IB HIZBALLAH FI AL-IRAQ''; a.k.a. ``KATIBAT ABU FATHEL AL
A'ABAS''; a.k.a. ``KATIBAT ZAYD EBIN ALI''; a.k.a. ``KATIBUT
KARBALAH''), Iraq; Najaf, Iraq [FTO] [SDGT] [IRAQ3]
Dated: July 2, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-16877 Filed 7-15-09; 8:45 am]
BILLING CODE 4811-45-P
