Additional Designation of one Individual Pursuant to Executive Order 13224, 54625-54626 [E9-25415]
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Federal Register / Vol. 74, No. 203 / Thursday, October 22, 2009 / Notices
and take certain precautions to protect
it from unauthorized use. TTB F
5120.36, Wine Bond, is the form used by
the proprietor and a surety company as
a contract to ensure the payment of the
wine excise tax.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 2,150
hours.
OMB Number: 1513–0060.
Type of Review: Extension.
Title: Letterhead Applications and
Notices Relating to Tax-Free Alcohol
(TTB REC 5150/4)
Description: Tax-free alcohol is used
for nonbeverage purposes in scientific
research and medicinal uses by
educational organizations, hospitals,
laboratories, etc. Use of tax-free alcohol
is regulated to prevent illegal diversion
to taxable beverage use. Permits/
Applications control authorized uses
and flow. TTB REC 5150/4 is designed
to protect revenue and public safety.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 2,222
hours.
OMB Number: 1513–0066.
Type of Review: Extension.
Title: Retail Liquor Dealers Records of
Receipts of Alcoholic Beverages and
Commercial Invoices (TTB REC 5170/3)
Description: The primary objectives of
this recordkeeping requirement are
revenue protection, by establishment of
accountability data available for audit
purposes and consumer protection, by
subject record traceability of alcoholic
beverages to the retail liquor dealer level
of distribution in the event of defective
products. This collection of information
is contained in 27 CFR 31.234.
Respondents: Businesses or other forprofits.
Estimated Total Burden Hours: 1
hour.
dcolon on DSK2BSOYB1PROD with NOTICES
Clearance Officer: Frank Foote, (202)
927–9347, Alcohol and Tobacco Tax
and Trade Bureau, Room 200 East, 1310
G. Street, NW., Washington, DC 20005.
OMB Reviewer: Shagufta Ahmed,
(202) 395–7873, Office of Management
and Budget, Room 10235, New
Executive Office Building, Washington,
DC 20503.
Celina Elphage,
Treasury PRA Clearance Officer.
[FR Doc. E9–25472 Filed 10–21–09; 8:45 am]
BILLING CODE 4810–31–P
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of one
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
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 individual identified in
this notice, pursuant to Executive Order
13224, is effective on October 15, 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
creation of the Department of Homeland
Security.
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54625
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 15, 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:
HARRACH, Bekkay (a.k.a. AL
HAFIDH ABU TALHA DER
DEUTSCHE); DOB 4 Sep 1977; POB
Berkane, Morocco; nationality Germany;
Driver’s License No. J17001W6Z12;
National ID No. 5209243072 (Germany)
expires 7 Sep 2013; Passport
5208116575 (Germany) expires 7 Sep
2013; Believed to be in the Afghanistan/
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54626
Federal Register / Vol. 74, No. 203 / Thursday, October 22, 2009 / Notices
Pakistan border area (individual)
[SDGT].
Dated: October 15, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–25415 Filed 10–21–09; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
[FI–59–91]
Proposed Collection; Comment
Request for Regulation Project
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 an
existing final regulation, FI–59–91 (TD
8674), Debt Instructions With Original
Issue Discount; Contingent Payment;
Anti-Abuse Rule (§§ 1.1275–2, 1.1275–
3, 1.1275–4, and 1.275–6).
DATES: Written comments should be
received on or before December 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 regulation should be
directed to Allan Hopkins, at (202) 622–
6665, or at Internal Revenue Service,
Room 6129, 1111 Constitution Avenue,
NW., Washington, DC 20224, or through
the Internet, at
Allan.M.Hopkins@irs.gov.
dcolon on DSK2BSOYB1PROD with NOTICES
SUPPLEMENTARY INFORMATION:
Title: Debt Instruments With Original
Issue Discount; Contingent Payments;
Anti-Abuse Rule.
OMB Number: 1545–1450.
Regulation Project Number: FI–59–91.
Abstract: This regulation relates to the
tax treatment of debt instruments that
provide for one or more contingent
payments. The regulation also treats a
debt instrument and a related hedge as
an integrated transaction. The regulation
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15:13 Oct 21, 2009
Jkt 220001
provides general rules, definitions, and
reporting and recordkeeping
requirements for contingent payment
debt instruments and for integrated debt
instruments.
Current Actions: There is no change to
this existing regulation.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations, individuals, and
state, local, or tribal governments.
Estimated Number of Respondents:
180,000.
Estimated Time per Respondent: 30
minutes.
Estimated Total Annual Burden
Hours: 89,000.
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: October 9, 2009.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. E9–25381 Filed 10–21–09; 8:45 am]
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DEPARTMENT OF THE TREASURY
Internal Revenue Service
[REG–246249–96]
Proposed Collection; Comment
Request for Regulation Project
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 an
existing final regulation, REG–246249–
96 (TD 9010), Information Reporting
Requirements for Certain Payments
Made on Behalf of Another Person,
Payments to Joint Payees, and Payments
of Gross Proceeds From Sales Involving
Investment Advisers (§§ 1.6041–1 and
1.6045–1).
DATES: Written comments should be
received on or before December 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 regulations should be
directed to Allan Hopkins, at Internal
Revenue Service, Room 6129, 1111
Constitution Avenue, NW., Washington,
DC 20224, or at (202) 622–6665, or
through the Internet at
Allan.M.Hopkins@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Information Reporting
Requirements for Certain Payments
Made on Behalf of Another Person,
Payments to Joint Payees, and Payments
of Gross Proceeds From Sales Involving
Investment Advisers.
OMB Number: 1545–1705.
Regulation Project Number: REG–
246249–96.
Abstract: This regulation under
section 6041 clarifies who is the payee
for information reporting purposes if a
check or other instrument is made
payable to joint payees, provides
information reporting requirements for
escrow agents and other persons making
payments on behalf of another person,
and clarifies that the amount to be
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]]>Agencies
[Federal Register Volume 74, Number 203 (Thursday, October 22, 2009)]
[Notices]
[Pages 54625-54626]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-25415]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of one 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 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 individual
identified in this notice, pursuant to Executive Order 13224, is
effective on October 15, 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 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 15, 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:
HARRACH, Bekkay (a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE); DOB 4
Sep 1977; POB Berkane, Morocco; nationality Germany; Driver's License
No. J17001W6Z12; National ID No. 5209243072 (Germany) expires 7 Sep
2013; Passport 5208116575 (Germany) expires 7 Sep 2013; Believed to be
in the Afghanistan/
[[Page 54626]]
Pakistan border area (individual) [SDGT].
Dated: October 15, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-25415 Filed 10-21-09; 8:45 am]
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