Blocking of Specially Designated National Pursuant to Executive Order 13413, 23847 [2010-10298]

Download as PDF Federal Register / Vol. 75, No. 85 / Tuesday, May 4, 2010 / Notices 23847 APPENDIX A—FTA REGIONAL AND METROPOLITAN OFFICES—Continued Yvette Taylor, Regional Administrator, Region 4–Atlanta, 230 Peachtree Street, NW., Suite 800, Atlanta, GA 30303, Tel. 404–865–5600 States served: Alabama, Florida, Georgia, Kentucky, Mississippi, North Carolina, Puerto Rico, South Carolina, Tennessee, and Virgin Islands Marisol Simon, Regional Administrator, Region 5–Chicago, 200 West Adams Street, Suite 320, Chicago, IL 60606, Tel. 312–353–2789 States served: Illinois, Indiana, Michigan, Minnesota, Ohio, and Wisconsin Chicago Metropolitan Office, Region 5–Chicago, 200 West Adams Street, Suite 320, Chicago, IL 60606, Tel. 312–353–2789 [FR Doc. 2010–10430 Filed 4–30–10; 11:15 am] BILLING CODE P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Blocking of Specially Designated National Pursuant to Executive Order 13413 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 five individuals whose property and interests in property have been blocked pursuant to Executive Order 13413 of October 27, 2006, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of Congo’’. DATES: The designation by the Director of OFAC of the five individuals identified in this notice, pursuant to Executive Order 13413 of October 27, 2006, is effective on April 28, 2010. 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: mstockstill on DSKH9S0YB1PROD with NOTICES Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (https:// www.treas.gov/ofac) via facsimile through a 24-hour fax-on demand service, tel.: (202) 622–0077. Background On October 27, 2006, the President signed Executive Order 13413 (the VerDate Mar<15>2010 18:58 May 03, 2010 Jkt 220001 Leslie T. Rogers, Regional Administrator, Region 9–San Francisco, 201 Mission Street, Room 1650, San Francisco, CA 94105–1926, Tel. 415–744–3133. States served: American Samoa, Arizona, California, Guam, Hawaii, Nevada, and the Northern Mariana Islands. Los Angeles Metropolitan Office, Region 9–Los Angeles, 888 S. Figueroa Street, Suite 1850, Los Angeles, CA 90017–1850, Tel. 213–202–3952. Rick Krochalis, Regional Administrator, Region 10–Seattle, Jackson Federal Building, 915 Second Avenue, Suite 3142, Seattle, WA 98174–1002, Tel. 206–220–7954. States served: Alaska, Idaho, Oregon, and Washington. ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), section 5 of the United Nations Participation Act, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code. In the Order, the President found that the situation in the Democratic Republic of the Congo constitutes an unusual and extraordinary threat. The President identified seven individuals as subject to the economic sanctions in the Annex to the Order. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in, or thereafter come within, the United States, or within the possession or control of United States persons, of the persons listed in the Annex, as well as those persons determined by the Secretary of the Treasury, after consultation with the Secretary of State, to meet any of the criteria set forth in subparagraphs (a)(i)–(a)(ii)(G) of Section 1. On April 28, 2010, the Director of OFAC exercised the Secretary of the Treasury’s authority to designate, pursuant to one or more of the criteria set forth in Section 1 of the Order, the individuals listed below, whose property and interests in property are blocked pursuant to E.O. 13413. The listing of the blocked individuals is as follows: NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco; a.k.a. NTAGANDA, Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the; DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo, Democratic Republic of the (individual) [DRCONGO] PO 00000 Frm 00184 Fmt 4703 Sfmt 4703 LUBANGA, Thomas (a.k.a. DYILO, Thomas Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC; nationality Congo, Democratic Republic of the (individual) [DRCONGO] KATANGA, Germain; DOB 28 Apr 1978; POB Mambasa, Mambasa Territory, Ituri District, DRC; nationality Congo, Democratic Republic of the (individual) [DRCONGO] NGUDJOLO, Matthieu Cui (a.k.a. CUI NGUDJOLO; a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu Ngudjolo); DOB 8 Oct 1970; POB Bunia, Ituri District, DRC; nationality Congo, Democratic Republic of the (individual) [DRCONGO] MUTEBUTSI, Jules (a.k.a. COLONEL MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. MUTEBUZI, Jules), Rwanda; DOB 6 Jul 1960; POB South Kivu, DRC; nationality Congo, Democratic Republic of the (individual) [DRCONGO] Dated: April 28, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–10298 Filed 5–3–10; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF VETERANS AFFAIRS Joint Biomedical Laboratory Research and Development and Clinical Science Research and Development Services Scientific Merit Review Board; Notice of Meetings The Department of Veterans Affairs gives notice under Public Law 92–463 (Federal Advisory Committee Act), that the panels of the Joint Biomedical Laboratory Research and Development and Clinical Science Research and E:\FR\FM\04MYN1.SGM 04MYN1

Agencies

[Federal Register Volume 75, Number 85 (Tuesday, May 4, 2010)]
[Notices]
[Page 23847]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-10298]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Blocking of Specially Designated National Pursuant to Executive 
Order 13413

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 five individuals whose property 
and interests in property have been blocked pursuant to Executive Order 
13413 of October 27, 2006, ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of Congo''.

DATES: The designation by the Director of OFAC of the five individuals 
identified in this notice, pursuant to Executive Order 13413 of October 
27, 2006, is effective on April 28, 2010.

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) via 
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.

Background

    On October 27, 2006, the President signed Executive Order 13413 
(the ``Order'') pursuant to, inter alia, the International Emergency 
Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), section 5 of the 
United Nations Participation Act, as amended (22 U.S.C. 287c) (UNPA), 
and section 301 of title 3, United States Code. In the Order, the 
President found that the situation in the Democratic Republic of the 
Congo constitutes an unusual and extraordinary threat. The President 
identified seven individuals as subject to the economic sanctions in 
the Annex to the Order.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in, or thereafter come 
within, the United States, or within the possession or control of 
United States persons, of the persons listed in the Annex, as well as 
those persons determined by the Secretary of the Treasury, after 
consultation with the Secretary of State, to meet any of the criteria 
set forth in subparagraphs (a)(i)-(a)(ii)(G) of Section 1.
    On April 28, 2010, the Director of OFAC exercised the Secretary of 
the Treasury's authority to designate, pursuant to one or more of the 
criteria set forth in Section 1 of the Order, the individuals listed 
below, whose property and interests in property are blocked pursuant to 
E.O. 13413.
    The listing of the blocked individuals is as follows:

NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco; a.k.a. NTAGANDA, Jean Bosco; 
a.k.a. NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; a.k.a. NTANGANDA, 
Bosco; a.k.a. TAGANDA, Bosco; a.k.a. TANGANDA, Bosco), Runyoni, 
Rutshuru, North Kivu, Congo, Democratic Republic of the; DOB 1973; POB 
Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo, Democratic Republic 
of the (individual) [DRCONGO]
LUBANGA, Thomas (a.k.a. DYILO, Thomas Lubanga); DOB 29 Dec 1960; POB 
Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale 
Province, DRC; nationality Congo, Democratic Republic of the 
(individual) [DRCONGO]
KATANGA, Germain; DOB 28 Apr 1978; POB Mambasa, Mambasa Territory, 
Ituri District, DRC; nationality Congo, Democratic Republic of the 
(individual) [DRCONGO]
NGUDJOLO, Matthieu Cui (a.k.a. CUI NGUDJOLO; a.k.a. NGUDJOLO CHUI, 
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, Mathieu; a.k.a. 
TCHUI, Mathieu Ngudjolo); DOB 8 Oct 1970; POB Bunia, Ituri District, 
DRC; nationality Congo, Democratic Republic of the (individual) 
[DRCONGO]
MUTEBUTSI, Jules (a.k.a. COLONEL MUTEBUTSI; a.k.a. MUTEBUSI, Jules; 
a.k.a. MUTEBUZI, Jules), Rwanda; DOB 6 Jul 1960; POB South Kivu, DRC; 
nationality Congo, Democratic Republic of the (individual) [DRCONGO]

    Dated: April 28, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-10298 Filed 5-3-10; 8:45 am]
BILLING CODE 4811-45-P

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