Designation of One Entity Pursuant to Executive Order 13438, 518 [E9-31313]
Download as PDF
518
Federal Register / Vol. 75, No. 2 / Tuesday, January 5, 2010 / Notices
be summarized and/or included in the
request for Office of Management and
Budget approval. All comments will
become a matter of public record and
will be published on the CDFI Fund
Web site at https://www.cdfifund.gov.
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 technology; and (e) estimates of
capital or start-up costs and costs of
operation, maintenance, and purchase
of services to provide information.
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collections of information
displays a valid OMB control number.
Authority: 12 U.S.C. 1834a, 4703, 4713,
4717; 12 CFR part 1806.
Dated: December 28, 2009.
Donna J. Gambrell,
Director, Community Development Financial
Institutions Fund.
[FR Doc. E9–31332 Filed 1–4–10; 8:45 am]
BILLING CODE 4810–70–P
DEPARTMENT OF THE TREASURY
Department of the Treasury.
Notice; correction.
The Community Development
Financial Institutions Fund (CDFI)
published a document in the Federal
Register on November 9, 2009, inviting
comments for the continued collection
of information under the CDFI Fund’s
Quarterly Institutional Level Report for
Awardees under the American Recovery
and Reinvestment Act of 2009. This
document contained an incorrect
reference.
srobinson on DSKHWCL6B1PROD with PROPOSALS
SUMMARY:
Correction:
In the Federal Register of November
9, 2009, in FR Doc. E9–26872, on page
57735, in the second column, under
SUPPLEMENTARY INFORMATION, make the
following correction:
(1) Replace OMB Number ‘‘1559–
0035’’ with ‘‘1559–0033’’.
VerDate Nov<24>2008
16:41 Jan 04, 2010
Jkt 220001
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 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 name of one
newly designated entity 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 December 22, 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:
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.
Proposed Collection; Comment
Request
ACTION:
BILLING CODE 4810–70–P
Electronic and Facsimile Availability
Community Development Financial
Institutions Fund
AGENCY
Dated: December 29, 2009.
Donna J. Gambrell,
Director, Community Development Financial
Institutions Fund.
[FR Doc. E9–31330 Filed 1–4–10; 8:45 am]
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
PO 00000
Frm 00183
Fmt 4703
Sfmt 4703
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 December 22, 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 entity whose property and
interests in property are blocked
pursuant to Executive Order 13438.
The designee is as follows:
JAYSH RIJAL AL-TARIQ ALNAQSHABANDI (a.k.a. ARMED MEN
OF THE NAQSHABANDI ORDER;
a.k.a. NAQSHABANDI ARMY; a.k.a.
‘‘AMNO’’; a.k.a. ‘‘JRN’’; a.k.a.
‘‘JRTN’’), Iraq; Web site:
www.alnakshabandia-army.org;
www.alnakshabndia-army.com
[IRAQ3]
Dated: December 22, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9–31313 Filed 1–4–10; 8:45 am]
BILLING CODE 4811–45–P
UNITED STATES INSTITUTE OF
PEACE
Notice of Meeting
United States Institute of Peace.
Thursday, January 14, 2010,
9 a.m.–3:30 p.m.
LOCATION: 1200 17th Street, NW., Suite
200, Washington, DC 20036–3011.
AGENCY:
DATE/TIME:
E:\FR\FM\05JAN1.SGM
05JAN1
Agencies
[Federal Register Volume 75, Number 2 (Tuesday, January 5, 2010)]
[Notices]
[Page 518]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-31313]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 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 name of one newly designated entity 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 December 22, 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 December 22, 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 entity whose property and interests in property are blocked
pursuant to Executive Order 13438.
The designee is as follows:
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. NAQSHABANDI ARMY; a.k.a. ``AMNO''; a.k.a.
``JRN''; a.k.a. ``JRTN''), Iraq; Web site: www.alnakshabandia-army.org;
www.alnakshabndia-army.com [IRAQ3]
Dated: December 22, 2009.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E9-31313 Filed 1-4-10; 8:45 am]
BILLING CODE 4811-45-P