Unblocking of Three Specially Designated Nationals Pursuant to Executive Order 13224, 26846 [2010-11220]

Download as PDF 26846 Federal Register / Vol. 75, No. 91 / Wednesday, May 12, 2010 / Notices DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Three Specially Designated Nationals Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is removing the names of three individuals from the list of Specially Designated Nationals and Blocked Persons whose property and interests in property have been 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. The individuals, Fathur Rohman AL– GHOZI, Huda bin Abdul HAQ and Imam SUMUDRA were designated pursuant to Executive Order 13224 on September 5, 2003. DATES: The removal of the three individuals from the list of Specially Designated Nationals and Blocked Persons whose property and interests in property have been blocked pursuant to Executive Order 13224 is effective as of Thursday, May 6, 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: WReier-Aviles on DSKGBLS3C1PROD 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) 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, imposing economic sanctions on persons who commit, threaten to commit, or support acts of terrorism. The President identified in the Annex to the Order various individuals and entities as subject to the economic sanctions. The Order authorizes the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and VerDate Mar<15>2010 15:00 May 11, 2010 Jkt 220001 (pursuant to Executive Order 13284) the Secretary of the Department of Homeland Security, to designate additional persons or entities determined to meet certain criteria set forth in Executive Order 13224. On April 19, 2002, one additional person and, on August 28, 2002, twelve additional entities were designated by the Secretary of the Treasury. The Department of the Treasury’s Office of Foreign Assets Control has determined that these three individuals no longer meet the criteria for designation under the Order and are appropriate for removal from the list of Specially Designated Nationals and Blocked Persons. The following designations are removed from the list of Specially Designated Nationals and Blocked Persons: AL–GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL– GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL– GOZHI, Fathur Rahman; a.k.a. AL– GOZHI, Fathur Rohman; a.k.a. AL– GOZI, Fathur Rahman; a.k.a. AL– GOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]. HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. MUKLAS; a.k.a. ‘‘SOFWAN’’); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East Java province, Indonesian; nationality Indonesia (individual) [SDGT]. SAMUDRA, Imam (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. YUNSHAR, Faiz; a.k.a. ‘‘ABDUL AZIZ’’; a.k.a. ‘‘ABU OMAR’’; a.k.a. ‘‘FATIH’’; a.k.a. ‘‘HENDRI’’; a.k.a. ‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual) [SDGT]. The removal of the three individual’s names from the list of Specially Designated Nationals and Blocked Persons is effective as of Thursday, May PO 00000 Frm 00141 Fmt 4703 Sfmt 4703 6, 2010. All property and interests in property of the three individuals that are in or hereafter come within the United States or the possession or control of United States persons are now unblocked. Dated: May 6, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–11220 Filed 5–11–10; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Genomic Medicine Program Advisory Committee; Notice of Meeting The Department of Veterans Affairs (VA) gives notice under Public Law 92– 463 (Federal Advisory Committee Act) that the Genomic Medicine Program Advisory Committee will meet on May 21, 2010, at the Westin Washington, DC City Center, 1400 M St., NW., Washington, DC. The meeting will convene at 9 a.m. and adjourn at 5 p.m. The meeting is open to the public. The purpose of the Committee is to provide advice and make recommendations to the Secretary of Veterans Affairs on using genetic information to optimize medical care of Veterans and to enhance development of tests and treatments for diseases particularly relevant to Veterans. The Committee will receive program updates from the VA program staff; continue to discuss optimal ways for VA to incorporate genomic information into its health care program while applying appropriate ethical oversight and protecting the privacy of Veterans; presentations on genomic medicine delivery within VHA and proof of concept for genome-phenome associations using the electronic health record; an overview of an upcoming large scale study on the genetics of functional disability of mental illness; and a roll-out of the national genomics initiative, the Million Veteran Program. Public comments will be received at 3:45 p.m. Public comments will be limited to five minutes each. Individuals who speak are invited to submit 1–2 page summaries of their comments at the time of the meeting for inclusion in the official meeting record. Any member of the public seeking additional information should contact Dr. Sumitra Muralidhar, Designated Federal Officer, at sumitra.muralidhar@va.gov. Dated: May 7, 2010. E:\FR\FM\12MYN1.SGM 12MYN1

Agencies

[Federal Register Volume 75, Number 91 (Wednesday, May 12, 2010)]
[Notices]
[Page 26846]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-11220]



[[Page 26846]]

-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Three Specially Designated Nationals 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 removing the names of three individuals from the list of 
Specially Designated Nationals and Blocked Persons whose property and 
interests in property have been 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. The individuals, Fathur Rohman AL-GHOZI, Huda bin Abdul HAQ 
and Imam SUMUDRA were designated pursuant to Executive Order 13224 on 
September 5, 2003.

DATES: The removal of the three individuals from the list of Specially 
Designated Nationals and Blocked Persons whose property and interests 
in property have been blocked pursuant to Executive Order 13224 is 
effective as of Thursday, May 6, 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) 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, imposing economic sanctions on persons who 
commit, threaten to commit, or support acts of terrorism. The President 
identified in the Annex to the Order various individuals and entities 
as subject to the economic sanctions. The Order authorizes the 
Secretary of the Treasury, in consultation with the Secretary of State, 
the Attorney General, and (pursuant to Executive Order 13284) the 
Secretary of the Department of Homeland Security, to designate 
additional persons or entities determined to meet certain criteria set 
forth in Executive Order 13224.
    On April 19, 2002, one additional person and, on August 28, 2002, 
twelve additional entities were designated by the Secretary of the 
Treasury. The Department of the Treasury's Office of Foreign Assets 
Control has determined that these three individuals no longer meet the 
criteria for designation under the Order and are appropriate for 
removal from the list of Specially Designated Nationals and Blocked 
Persons.
    The following designations are removed from the list of Specially 
Designated Nationals and Blocked Persons:

AL-GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, 
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur 
Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; 
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; 
a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; 
a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, 
Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; 
a.k.a. RANDY, Alih; a.k.a. ``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. 
``FREEDOM FIGHTER''); DOB 17 Feb 1971; POB Madiun, East Java, 
Indonesia; nationality Indonesia; Passport GG 672613 (Philippines) 
(individual) [SDGT].
HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, 
Ali; a.k.a. GUFRON, Ali; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. MUKLAS; 
a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro 
subdistrict, Lamongan district, East Java province, Indonesian; 
nationality Indonesia (individual) [SDGT].
SAMUDRA, Imam (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. YUNSHAR, Faiz; 
a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; a.k.a. ``FATIH''; a.k.a. 
``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 1970; POB 
Serang, Banten, Indonesia (individual) [SDGT].

    The removal of the three individual's names from the list of 
Specially Designated Nationals and Blocked Persons is effective as of 
Thursday, May 6, 2010. All property and interests in property of the 
three individuals that are in or hereafter come within the United 
States or the possession or control of United States persons are now 
unblocked.

    Dated: May 6, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-11220 Filed 5-11-10; 8:45 am]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.