Unblocking of Specially Designated National Pursuant to Executive Order 13219, as Amended, 36782 [2010-15551]

Download as PDF 36782 Federal Register / Vol. 75, No. 123 / Monday, June 28, 2010 / Notices Estimated Total Burden Hours: 53,000 hours. Clearance Officer: Gerald Isenberg, Alcohol and Tobacco Tax and Trade Bureau, Room 200 East, 1310 G Street, NW., Washington, DC 20005; (202) 927– 9347. OMB Reviewer: Shagufta Ahmed, Office of Management and Budget, New Executive Office Building, Room 10235, Washington, DC 20503; (202) 395–7873. Celina M. Elphage, Treasury PRA Clearance Officer. [FR Doc. 2010–15531 Filed 6–25–10; 8:45 am] BILLING CODE 4810–31–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated National Pursuant to Executive Order 13219, as Amended AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. jlentini on DSKJ8SOYB1PROD with NOTICES SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of an individual whose property and interests in property have been unblocked pursuant to Executive Order 13219 of June 26, 2001, Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans, as amended by Executive Order 13304, Termination of Emergencies with Respect to Yugoslavia and Modification of Executive Order 13219 of June 26, 2001. DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the individual identified in this notice whose property and interests in property were blocked pursuant to Executive Order 13219, as amended by Executive Order 13304, is effective on June 22, 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-ondemand service at (202) 622–0077. VerDate Mar<15>2010 21:02 Jun 25, 2010 Jkt 220001 Background On June 26, 2001, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (‘‘IEEPA’’), issued Executive Order 13219 (66 Fed.Reg. 34777, June 29, 2001) (‘‘E.O. 13219’’). In E.O. 13219, the President declared a national emergency with respect to the actions of persons engaged in, or assisting, sponsoring, or supporting: (i) Extremist violence in the former Yugoslav Republic of Macedonia, southern Serbia, the Federal Republic of Yugoslavia, and elsewhere in the Western Balkans region, or (ii) acts obstructing implementation of the Dayton Accords in Bosnia or United Nations Security Council Resolution 1244 in Kosovo. On May 28, 2003, the President issued Executive Order 13304 (68 FR 32315, May 29, 2003) (‘‘E.O. 13304’’) terminating the national emergencies declared in Executive Order 12808 of May 20, 1992, and Executive Order 13088 of June 9, 1998, with respect to the former Socialist Federal Republic of Yugoslavia, revoking those and related executive orders, and taking additional steps with regard to the national emergency declared in E.O. 13219. Section 1 of E.O. 13219, as amended by E.O. 13304, blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States, or that are or hereafter come within the possession or control of United States persons, of: (i) Persons listed in the Annex to E.O. 13304 and (ii) persons designated by the Secretary of the Treasury, in consultation with the Secretary of State, because they are determined: (A) To be under open indictment by the International Criminal Tribunal for the former Yugoslavia, unless circumstances warrant otherwise, or (B) to have committed, or to pose a significant risk of committing, acts of violence that have the purpose or effect of threatening the peace in or diminishing the stability or security of any area or state in the Western Balkans region, undermining the authority, efforts, or objectives of international organizations or entities present in the region, or endangering the safety of persons participating in or providing support to the activities of those international organizations or entities; or (C) to have actively obstructed, or pose a significant risk of actively obstructing, the Ohrid Framework Agreement of 2001 relating to Macedonia, United Nations Security Council Resolution 1244 relating to Kosovo, or the Dayton Accords or the PO 00000 Frm 00154 Fmt 4703 Sfmt 4703 Conclusions of the Peace Implementation Conference held in London on December 8–9, 1995, including the decisions or conclusions of the High Representative, the Peace Implementation Council or its Steering Board, relating to Bosnia and Herzegovina; or (D) to have materially assisted in, sponsored, or provided financial, material, or technological support for, or goods or services in support of, such acts of violence or obstructionism or any person listed in or designated pursuant to this order; or (E) to be owned or controlled by, or acting or purporting to act directly or indirectly for or on behalf of, any of the foregoing persons. On June 22, 2010, the Director of OFAC removed from the SDN List the individual listed below, whose property and interests in property were blocked pursuant to E.O. 13219, as amended by E.O. 13304: HALILOVIC, Sefer; DOB 6 Jan 1952; POB Prijepolje, Serbia and Montenegro; ICTY indictee (individual) [BALKANS]. Dated: June 22, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–15551 Filed 6–25–10; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978 AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of the four individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers. DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the four individuals identified in this notice whose property and interests in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on June 22, 2010. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of E:\FR\FM\28JNN1.SGM 28JNN1

Agencies

[Federal Register Volume 75, Number 123 (Monday, June 28, 2010)]
[Notices]
[Page 36782]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-15551]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated National Pursuant to Executive 
Order 13219, as Amended

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 an individual whose property and 
interests in property have been unblocked pursuant to Executive Order 
13219 of June 26, 2001, Blocking Property of Persons Who Threaten 
International Stabilization Efforts in the Western Balkans, as amended 
by Executive Order 13304, Termination of Emergencies with Respect to 
Yugoslavia and Modification of Executive Order 13219 of June 26, 2001.

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the individual 
identified in this notice whose property and interests in property were 
blocked pursuant to Executive Order 13219, as amended by Executive 
Order 13304, is effective on June 22, 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 at (202) 622-0077.

Background

    On June 26, 2001, the President, invoking the authority of, inter 
alia, the International Emergency Economic Powers Act (50 U.S.C. 1701-
1706) (``IEEPA''), issued Executive Order 13219 (66 Fed.Reg. 34777, 
June 29, 2001) (``E.O. 13219''). In E.O. 13219, the President declared 
a national emergency with respect to the actions of persons engaged in, 
or assisting, sponsoring, or supporting: (i) Extremist violence in the 
former Yugoslav Republic of Macedonia, southern Serbia, the Federal 
Republic of Yugoslavia, and elsewhere in the Western Balkans region, or 
(ii) acts obstructing implementation of the Dayton Accords in Bosnia or 
United Nations Security Council Resolution 1244 in Kosovo.
    On May 28, 2003, the President issued Executive Order 13304 (68 FR 
32315, May 29, 2003) (``E.O. 13304'') terminating the national 
emergencies declared in Executive Order 12808 of May 20, 1992, and 
Executive Order 13088 of June 9, 1998, with respect to the former 
Socialist Federal Republic of Yugoslavia, revoking those and related 
executive orders, and taking additional steps with regard to the 
national emergency declared in E.O. 13219. Section 1 of E.O. 13219, as 
amended by E.O. 13304, blocks, with certain exceptions, all property 
and interests in property that are in the United States, or that 
hereafter come within the United States, or that are or hereafter come 
within the possession or control of United States persons, of: (i) 
Persons listed in the Annex to E.O. 13304 and (ii) persons designated 
by the Secretary of the Treasury, in consultation with the Secretary of 
State, because they are determined: (A) To be under open indictment by 
the International Criminal Tribunal for the former Yugoslavia, unless 
circumstances warrant otherwise, or (B) to have committed, or to pose a 
significant risk of committing, acts of violence that have the purpose 
or effect of threatening the peace in or diminishing the stability or 
security of any area or state in the Western Balkans region, 
undermining the authority, efforts, or objectives of international 
organizations or entities present in the region, or endangering the 
safety of persons participating in or providing support to the 
activities of those international organizations or entities; or (C) to 
have actively obstructed, or pose a significant risk of actively 
obstructing, the Ohrid Framework Agreement of 2001 relating to 
Macedonia, United Nations Security Council Resolution 1244 relating to 
Kosovo, or the Dayton Accords or the Conclusions of the Peace 
Implementation Conference held in London on December 8-9, 1995, 
including the decisions or conclusions of the High Representative, the 
Peace Implementation Council or its Steering Board, relating to Bosnia 
and Herzegovina; or (D) to have materially assisted in, sponsored, or 
provided financial, material, or technological support for, or goods or 
services in support of, such acts of violence or obstructionism or any 
person listed in or designated pursuant to this order; or (E) to be 
owned or controlled by, or acting or purporting to act directly or 
indirectly for or on behalf of, any of the foregoing persons.
    On June 22, 2010, the Director of OFAC removed from the SDN List 
the individual listed below, whose property and interests in property 
were blocked pursuant to E.O. 13219, as amended by E.O. 13304: 
HALILOVIC, Sefer; DOB 6 Jan 1952; POB Prijepolje, Serbia and 
Montenegro; ICTY indictee (individual) [BALKANS].

    Dated: June 22, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-15551 Filed 6-25-10; 8:45 am]
BILLING CODE 4810-AL-P
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