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]


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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.

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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
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