Additional Designation of Individuals Pursuant to Executive Order 13224, 35907-35908 [E9-17248]

Download as PDF Federal Register / Vol. 74, No. 138 / Tuesday, July 21, 2009 / Notices normal business hours are 7:45 a.m. to 4:15 p.m. You may also contact Ms. Dianna Noble, Texas Department of Transportation, 125 E. 11th Street, Austin, Texas 78701; telephone: (512) 416–2734. SUPPLEMENTARY INFORMATION: Notice is hereby given that the FHWA and other (Catalog of Federal Domestic Assistance Federal agencies have taken final agency Program Number 20.205, Highway Planning actions by issuing licenses, permits, and and Construction. The regulations implementing Executive Order 12372 approvals for the following highway regarding intergovernmental consultation on project in the State of Texas: US 183, Federal programs and activities apply to this north of Leander, beginning at 183A and program.) heading north to SH 29 in Williamson County in the State of Texas. The Authority: 23 U.S.C. 139(l)(1). project will be approximately 3.6 miles Issued on: July 14, 2009. long and will reconstruct the existing 4Cindy Vigue, lane undivided highway to a 4-lane Director, State Programs, Federal Highway divided (interim, 6-lane ultimate) Administration, Sacramento, California. highway. The proposed highway will [FR Doc. E9–17257 Filed 7–20–09; 8:45 am] follow the existing US 183 alignment. BILLING CODE P The actions by the Federal agencies, and the laws under which such actions were taken, are described in the DEPARTMENT OF TRANSPORTATION Environmental Assessment (EA) for the project, dated March 2009, in the FHWA Federal Highway Administration Finding of No Significant Impact [FHWA–139(l) Notice] (FONSI) issued on July 10, 2009, and in other documents in the FHWA project Notice of Final Federal Agency Actions records. The EA, FONSI, and other on United States Highway 183 in Texas documents in the FHWA project records file are available by contacting the AGENCY: Federal Highway FHWA or the Texas Department of Administration (FHWA), DOT. Transportation at the addresses ACTION: Notice of Limitation on Claims for Judicial Review of Actions by FHWA provided above. This notice applies to all Federal agency decisions as of the and Other Federal Agencies. issuance date of this notice and all laws SUMMARY: This notice announces actions under which such actions were taken, including but not limited to: taken by the FHWA and other Federal 1. General: National Environmental agencies that are final within the Policy Act (NEPA) [42 U.S.C. 4321– meaning of 23 U.S.C. § 139(l)(1). The 4351]; Federal-Aid Highway Act [23 actions relate to a proposed highway project, United States Highway 183 (US U.S.C. 109]. 2. Air: Clean Air Act, 42 U.S.C. 7401– 183), north of Leander, beginning at 7671(q). 183A and heading north to State 3. Land: Section 4(f) of the Highway (SH) 29 in Williamson County Department of Transportation Act of in the State of Texas. Those actions 1966 [49 U.S.C. 303]. grant licenses, permits, and approvals 4. Wildlife: Endangered Species Act for the project. [16 U.S.C. 1531–1544 and section 1536], DATES: By this notice, the FHWA is Migratory Bird Treaty Act [16 U.S.C. advising the public of final agency 703–712]. actions subject to 23 U.S.C. § 139(l)(1). 5. Historic and Cultural Resources: A claim seeking judicial review of the Section 106 of the National Historic Federal agency actions on the highway Preservation Act of 1966, as amended project will be barred unless the claim [16 U.S.C. 470(f) et seq.]; Archeological is filed on or before January 19, 2010. Resources Protection Act of 1977 [16 If the Federal law that authorizes U.S.C. 470(aa)–11]; Archeological and judicial review of a claim provides a Historic Preservation Act [16 U.S.C. time period of less than 180 days for 469–469(c)]. filing such claim, then that shorter time 6. Social and Economic: Civil Rights period still applies. Act of 1964 [42 U.S.C. 2000(d)– FOR FURTHER INFORMATION CONTACT: Mr. 2000(d)(1)]; Farmland Protection Policy Salvador Deocampo, District Engineer, Act (FPPA) [7 U.S.C. 4201–4209]. Federal Highway Administration, 300 E. 7. Wetlands and Water Resources: 8th Street, Rm. 826, Austin, Texas Clean Water Act, 33 U.S.C. 1251–1377 78701; telephone: (512) 536–5950; e(Section 404, section 401, section 319). 8. Executive Orders: E.O. 11990 mail: salvador.deocampo@fhwa.dot.gov. Protection of Wetlands; E.O. 11988 The FHWA Texas Division Office’s jlentini on DSKJ8SOYB1PROD with NOTICES Resources; E.O. 13007 Indian Sacred Sites; E.O. 13287 Preserve America; E.O. 13175 Consultation and Coordination with Indian Tribal Governments; E.O. 11514 Protection and Enhancement of Environmental Quality; E.O. 13112 Invasive Species. VerDate Nov<24>2008 16:50 Jul 20, 2009 Jkt 217001 PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 35907 Floodplain Management; E.O. 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low Income Populations; E.O. 11593 Protection and Enhancement of Cultural Resources; E.O. 13175 Consultation and Coordination with Indian Tribal Governments; E.O. 11514 Protection and Enhancement of Environmental Quality; E.O. 13112 Invasive Species. (Catalog of Federal Domestic Assistance Program Number 20.205, Highway Planning and Construction. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities apply to this program.) Authority: 23 U.S.C. § 139(l)(1). Issued on: July 15, 2009. Salvador Deocampo, District Engineer, Austin, Texas. [FR Doc. E9–17314 Filed 7–20–09; 8:45 am] BILLING CODE 4910–RY–P 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 four 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 four individuals identified in this notice, pursuant to Executive Order 13224, is effective on July 1, 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. E:\FR\FM\21JYN1.SGM 21JYN1 jlentini on DSKJ8SOYB1PROD with NOTICES 35908 Federal Register / Vol. 74, No. 138 / Tuesday, July 21, 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 16:50 Jul 20, 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 July 1, 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, four individuals whose property and interests in property are blocked pursuant to Executive Order 13224. The list of designees is as follows: 1. AMEEN AL-PESHAWARI, FazeelA-Tul Shaykh Abu Mohammed (a.k.a. AL-BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. AMINULLAH, Shaykh; a.k.a. AMINULLAH, Sheik; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. SHAYKH AMEEN), Ganj District, Peshawar, Northwest Frontier Province, Pakistan; DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan (individual) [SDGT]. 2. JAVAID, Nasir (a.k.a. ABU ISHMAEL; a.k.a. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser), Mansehra District, Northwest Frontier Province, Pakistan; DOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality Pakistan; From Gujranwala, Punjab province, Pakistan (individual) [SDGT]. 3. MUJAHID, Mohammed Yahya (a.k.a. AZIZ, Mohammad Yahya; a.k.a. MUJAHID, Muhammad Yahya; a.k.a. MUJAHID, Yahya); DOB 12 Mar 1961; POB Lahore, Punjab Province, Pakistan; National ID No. 35404–1577309–9 (Pakistan) (individual) [SDGT]. 4. QASMANI, Arif (a.k.a. ARIF UMER; a.k.a. BABA JI; a.k.a. MEMON BABA; a.k.a. QASMANI BABA; a.k.a. QASMANI, Mohammad Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a. QASMANI, Muhammad ’Arif), House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, Pakistan; DOB circa 1944; nationality Pakistan (individual) [SDGT]. Dated: July 1, 2009. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. E9–17248 Filed 7–20–09; 8:45 am] BILLING CODE 4811–45–P PO 00000 Frm 00069 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 5304–SIMPLE, Form 5305–SIMPLE, and Notice 98–4 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 soliciting comments concerning Form 5304–SIMPLE, Savings Incentive Match Plan for Employees of Small Employers (SIMPLE)—Not for Use With a Designated Financial Institution; Form 5305–SIMPLE, Savings Incentive Match Plan for Employees of Small Employers (SIMPLE)—for Use With a Designated Financial Institution; Notice 98–4, Simple IRA Plan Guidance DATES: Written comments should be received on or before September 21, 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 forms, instructions, and notice should be directed to Allan Hopkins, (202) 622–6665, Internal Revenue Service, Room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224, or through the Internet at Allan.M.Hopkins@irs.gov. SUPPLEMENTARY INFORMATION: Title: Form 5304–SIMPLE, Savings Incentive Match Plan for Employees of Small Employers (SIMPLE)—Not for Use With a Designated Financial Institution, Form 5304–SIMPLE; Savings Incentive Match Plan for Employees of Small Employers (SIMPLE)—for Use With a Designated Financial Institution, Form 5305– SIMPLE; SIMPLE IRA Plan Guidance (Notice 98–4). OMB Number: 1545–1502. Form Number: Form 5304–SIMPLE, Form 5305–SIMPLE, and Notice 98–4. Abstract: Form 5304–SIMPLE is a model SIMPLE IRA agreement that was created to be used by an employer to E:\FR\FM\21JYN1.SGM 21JYN1

Agencies

[Federal Register Volume 74, Number 138 (Tuesday, July 21, 2009)]
[Notices]
[Pages 35907-35908]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-17248]


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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 four 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 four individuals 
identified in this notice, pursuant to Executive Order 13224, is 
effective on July 1, 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.

[[Page 35908]]

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 1, 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, four individuals whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The list of designees is as follows:

    1. AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed (a.k.a. AL-
BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh 
Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. 
AMINULLAH, Shaykh; a.k.a. AMINULLAH, Sheik; a.k.a. BISHAWRI, Abu 
Mohammad Amin; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. SHAYKH 
AMEEN), Ganj District, Peshawar, Northwest Frontier Province, Pakistan; 
DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar 
Province, Afghanistan (individual) [SDGT].
    2. JAVAID, Nasir (a.k.a. ABU ISHMAEL; a.k.a. JAVED, Haji Nasir; 
a.k.a. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. 
JAVED, Qari Naser; a.k.a. JAVID, Nasser), Mansehra District, Northwest 
Frontier Province, Pakistan; DOB circa 1956; alt. DOB circa 1958; alt. 
DOB circa 1965; POB Pakistan; nationality Pakistan; From Gujranwala, 
Punjab province, Pakistan (individual) [SDGT].
    3. MUJAHID, Mohammed Yahya (a.k.a. AZIZ, Mohammad Yahya; a.k.a. 
MUJAHID, Muhammad Yahya; a.k.a. MUJAHID, Yahya); DOB 12 Mar 1961; POB 
Lahore, Punjab Province, Pakistan; National ID No. 35404-1577309-9 
(Pakistan) (individual) [SDGT].
    4. QASMANI, Arif (a.k.a. ARIF UMER; a.k.a. BABA JI; a.k.a. MEMON 
BABA; a.k.a. QASMANI BABA; a.k.a. QASMANI, Mohammad Arif; a.k.a. 
QASMANI, Muhammad Arif; a.k.a. QASMANI, Muhammad 'Arif), House Number 
136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, Pakistan; DOB 
circa 1944; nationality Pakistan (individual) [SDGT].

    Dated: July 1, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-17248 Filed 7-20-09; 8:45 am]
BILLING CODE 4811-45-P

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