Designation of Two Entities and Seven Individuals Pursuant to Executive Order 13224, 47899-47900 [2010-19618]

Download as PDF Federal Register / Vol. 75, No. 152 / Monday, August 9, 2010 / Notices An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. 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 automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Approved: July 30, 2010. Gerald Shields, IRS Supervisory Tax Analyst. [FR Doc. 2010–19500 Filed 8–6–10; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Office of Thrift Supervision sroberts on DSKD5P82C1PROD with NOTICES Bayside Savings Bank, Port St. Joe, FL; Notice of Appointment of Receiver Notice is hereby given that, pursuant to the authority contained in section 5(d)(2) of the Home Owners’ Loan Act, the Office of Thrift Supervision has duly appointed the Federal Deposit Insurance Corporation as sole Receiver for Bayside Savings Bank, Port St. Joe, Florida, (OTS No. 17957) on July 30, 2010. Dated: August 2, 2010. By the Office of Thrift Supervision. Sandra E. Evans, Federal Register Liaison. [FR Doc. 2010–19364 Filed 8–6–10; 8:45 am] BILLING CODE 6720–01–M VerDate Mar<15>2010 17:01 Aug 06, 2010 Jkt 220001 47899 creation of the Department of Homeland Security. Office of Foreign Assets Control Section 1 of the Order blocks, with certain exceptions, all property and Designation of Two Entities and Seven interests in property that are in or Individuals Pursuant to Executive hereafter come within the United States Order 13224 or the possession or control of United States persons, of: (1) Foreign persons AGENCY: Office of Foreign Assets listed in the Annex to the Order; (2) Control, Treasury. foreign persons determined by the ACTION: Notice. Secretary of State, in consultation with the Secretary of the Treasury, the SUMMARY: The Treasury Department’s Secretary of the Department of Office of Foreign Assets Control Homeland Security and the Attorney (‘‘OFAC’’) is publishing the names of two General, to have committed, or to pose newly-designated entities and seven a significant risk of committing, acts of individuals whose property and terrorism that threaten the security of interests in property are blocked U.S. nationals or the national security, pursuant to Executive Order 13224 of foreign policy, or economy of the United September 23, 2001, ‘‘Blocking Property States; (3) persons determined by the and Prohibiting Transactions With Director of OFAC, in consultation with Persons Who Commit, Threaten To the Departments of State, Homeland Commit, or Support Terrorism.’’ Security and Justice, to be owned or controlled by, or to act for or on behalf DATES: The designation by the Director of those persons listed in the Annex to of OFAC of the individual identified in this notice, pursuant to Executive Order the Order or those persons determined to be subject to subsection 1(b), 1(c), or 13224, is effective on August 3, 2010. 1(d)(i) of the Order; and (4) except as FOR FURTHER INFORMATION CONTACT: provided in section 5 of the Order and Assistant Director, Compliance after such consultation, if any, with Outreach & Implementation, Office of foreign authorities as the Secretary of Foreign Assets Control, Department of State, in consultation with the Secretary the Treasury, Washington, DC 20220, of the Treasury, the Secretary of the tel.: 202/622–2490. Department of Homeland Security and SUPPLEMENTARY INFORMATION: the Attorney General, deems appropriate in the exercise of his Electronic and Facsimile Availability discretion, persons determined by the This document and additional Director of OFAC, in consultation with information concerning OFAC are the Departments of State, Homeland available from OFAC’s Web site Security and Justice, to assist in, (https://www.treas.gov/ofac) or via sponsor, or provide financial, material, facsimile through a 24-hour fax-onor technological support for, or financial demand service, tel.: 202/622–0077. or other services to or in support of, such acts of terrorism or those persons Background listed in the Annex to the Order or On September 23, 2001, the President determined to be subject to the Order or issued Executive Order 13224 (the to be otherwise associated with those ‘‘Order’’) pursuant to the International persons listed in the Annex to the Order Emergency Economic Powers Act, 50 or those persons determined to be U.S.C. 1701–1706, and the United subject to subsection 1(b), 1(c), or 1(d)(i) Nations Participation Act of 1945, 22 of the Order. U.S.C. 287c. In the Order, the President On July 29, 2010 the Director of declared a national emergency to OFAC, in consultation with the address grave acts of terrorism and Departments of State, Homeland threats of terrorism committed by Security, Justice and other relevant foreign terrorists, including the agencies, designated, pursuant to one or September 11, 2001, terrorist attacks in more of the criteria set forth in New York, Pennsylvania, and at the subsections 1(b), 1(c) or 1(d) of the Pentagon. The Order imposes economic Order, two entities and seven sanctions on persons who have individuals whose property and committed, pose a significant risk of interests in property are blocked committing, or support acts of terrorism. pursuant to Executive Order 13224. The President identified in the Annex to The designees are as follows: 1. IMAM KHOMEINI RELIEF the Order, as amended by Executive COMMITTEE (LEBANON BRANCH) Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject to (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD the economic sanctions. The Order was ASSISTANCE FOUNDATION; a.k.a. further amended by Executive Order 13284 of January 23, 2003, to reflect the EMDAD COMMITTEE FOR ISLAMIC DEPARTMENT OF THE TREASURY PO 00000 Frm 00145 Fmt 4703 Sfmt 4703 E:\FR\FM\09AUN1.SGM 09AUN1 sroberts on DSKD5P82C1PROD with NOTICES 47900 Federal Register / Vol. 75, No. 152 / Monday, August 9, 2010 / Notices CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. ‘‘AL– IMDAD’’), P.O. Box 25–211 Beirut AiRabi’ Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon [SDGT] 2. IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON (a.k.a. IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON; a.k.a. IRAN’S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON), Near Iranian Embassy, Brazilia Building, 1st Floor, Lebanon [SDGT] 3. ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Hushang; a.k.a. GOLZARI, Sa’id); Passport A0022791; alt. Passport 08550695 (individual) [SDGT] 4. KHOSHNEVIS, Hessam (a.k.a. KHOSH, Hussam; a.k.a. KHOSH–NEVIS, Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. KHOSH–NEVIS, Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS, Hassan; a.k.a. KHOUCHNOYESS, Hussam); nationality Iran; Passport A0023862 (Iran) (individual) [SDGT] VerDate Mar<15>2010 17:01 Aug 06, 2010 Jkt 220001 5. MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. ‘‘ALI, Hassan’’); DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Passport 7572775 (Iran) (individual) [SDGT] 6. MUSAVI, Hossein; DOB 23 Oct 1960; POB Neishabour, Iran; nationality Iran; Passport A0016662 (Iran) issued 29 Oct 2002 (individual) [SDGT] 7. MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi), Damascus, Syria; DOB 1964 (individual) [SDGT] 8. ZAHEDI, Mohammad Reza (a.k.a. MAHDAVI, Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali Reza), Beirut, Lebanon; DOB 1944; POB Esfahan, Iran; nationality Iran (individual) [SDGT] 9. ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam, Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625 (Lebanon) (individual) [SDGT] Dated: August 3, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–19618 Filed 8–6–10; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC–2010–0005] FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket OTS–2010–0006] Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; Report to Congressional Committees Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (FRB); Federal Deposit Insurance Corporation (FDIC); and Office of Thrift Supervision (OTS), Treasury. ACTION: Report to the Congressional Committees. AGENCIES: The OCC, the FRB, the FDIC, and the OTS (the agencies) have prepared this report pursuant to section SUMMARY: PO 00000 Frm 00146 Fmt 4703 Sfmt 4703 37(c) of the Federal Deposit Insurance Act. Section 37(c) requires the agencies to jointly submit an annual report to the Committee on Financial Services of the United States House of Representatives and to the Committee on Banking, Housing, and Urban Affairs of the United States Senate describing differences between the capital and accounting standards used by the agencies. The report must be published in the Federal Register. FOR FURTHER INFORMATION CONTACT: OCC: Paul Podgorski, Risk Expert, Capital Policy (202–874–4755), Office of the Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219. FRB: John F. Connolly, Manager, Risk Policy and Guidance (202–452–3621) or Kevin H. Wilson, Senior Financial Analyst (202–452–2362), Division of Banking Supervision and Regulation, Board of Governors of the Federal Reserve System, 20th Street and Constitution Avenue, NW., Washington, DC 20551. FDIC: Robert F. Storch, Chief Accountant (202–898–8906), Division of Supervision and Consumer Protection, Federal Deposit Insurance Corporation, 550 17th Street, NW., Washington, DC 20429. OTS: Christine A. Smith, Project Manager (202–906–5740), Supervision Policy, Office of Thrift Supervision, 1700 G Street, NW., Washington, DC 20552. SUPPLEMENTARY INFORMATION: The text of the report follows: Report to the Committee on Financial Services of the United States House of Representatives and to the Committee on Banking, Housing, and Urban Affairs of the United States Senate Regarding Differences in Accounting and Capital Standards Among the Federal Banking Agencies Introduction The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of Thrift Supervision (OTS) (‘‘the federal banking agencies’’ or ‘‘the agencies’’) must jointly submit an annual report to the Committee on Financial Services of the U.S. House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the U.S. Senate describing differences between the accounting and capital standards used by the agencies. The report must be published in the Federal Register. The agencies are submitting this joint report, which covers differences existing as of December 31, 2009, pursuant to E:\FR\FM\09AUN1.SGM 09AUN1

Agencies

[Federal Register Volume 75, Number 152 (Monday, August 9, 2010)]
[Notices]
[Pages 47899-47900]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-19618]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Two Entities and Seven Individuals Pursuant to 
Executive Order 13224

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 names of two newly-designated entities and 
seven individuals whose property and interests in property are 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.''

DATES: The designation by the Director of OFAC of the individual 
identified in this notice, pursuant to Executive Order 13224, is 
effective on August 3, 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. In the Order, the President declared a national 
emergency to address grave acts of terrorism and threats of terrorism 
committed by foreign terrorists, including the September 11, 2001, 
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The 
Order imposes economic sanctions on persons who have committed, pose a 
significant risk of committing, or support acts of terrorism. The 
President identified in the Annex to the Order, as amended by Executive 
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject 
to the economic sanctions. The Order was further amended by Executive 
Order 13284 of January 23, 2003, to reflect the creation of the 
Department of Homeland Security.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in or hereafter come within 
the United States or the possession or control of United States 
persons, of: (1) Foreign persons listed in the Annex to the Order; (2) 
foreign persons determined by the Secretary of State, in consultation 
with the Secretary of the Treasury, the Secretary of the Department of 
Homeland Security and the Attorney General, to have committed, or to 
pose a significant risk of committing, acts of terrorism that threaten 
the security of U.S. nationals or the national security, foreign 
policy, or economy of the United States; (3) persons determined by the 
Director of OFAC, in consultation with the Departments of State, 
Homeland Security and Justice, to be owned or controlled by, or to act 
for or on behalf of those persons listed in the Annex to the Order or 
those persons determined to be subject to subsection 1(b), 1(c), or 
1(d)(i) of the Order; and (4) except as provided in section 5 of the 
Order and after such consultation, if any, with foreign authorities as 
the Secretary of State, in consultation with the Secretary of the 
Treasury, the Secretary of the Department of Homeland Security and the 
Attorney General, deems appropriate in the exercise of his discretion, 
persons determined by the Director of OFAC, in consultation with the 
Departments of State, Homeland Security and Justice, to assist in, 
sponsor, or provide financial, material, or technological support for, 
or financial or other services to or in support of, such acts of 
terrorism or those persons listed in the Annex to the Order or 
determined to be subject to the Order or to be otherwise associated 
with those persons listed in the Annex to the Order or those persons 
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the 
Order.
    On July 29, 2010 the Director of OFAC, in consultation with the 
Departments of State, Homeland Security, Justice and other relevant 
agencies, designated, pursuant to one or more of the criteria set forth 
in subsections 1(b), 1(c) or 1(d) of the Order, two entities and seven 
individuals whose property and interests in property are blocked 
pursuant to Executive Order 13224.
    The designees are as follows:
    1. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) (a.k.a. COMITE 
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; 
a.k.a. EMDAD COMMITTEE FOR ISLAMIC

[[Page 47900]]

CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI 
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI 
RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. 
IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC 
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; 
a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC 
CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC 
EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; 
a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. 
``AL-IMDAD''), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, 
Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El 
Ghobeiry, Beirut, Lebanon [SDGT]
    2. IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON (a.k.a. 
IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN 
COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING LEBANON; 
a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF 
LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT LEBANON; a.k.a. 
IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON; a.k.a. 
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN 
ORGANIZATION FOR REBUILDING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR 
RECONSTRUCTION IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE 
RECONSTRUCTION OF LEBANON), Near Iranian Embassy, Brazilia Building, 
1st Floor, Lebanon [SDGT]
    3. ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Hushang; a.k.a. GOLZARI, 
Sa'id); Passport A0022791; alt. Passport 08550695 (individual) [SDGT]
    4. KHOSHNEVIS, Hessam (a.k.a. KHOSH, Hussam; a.k.a. KHOSH-NEVIS, 
Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, Hesam; a.k.a. 
KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS, Hassan; a.k.a. KHOUCHNOYESS, 
Hussam); nationality Iran; Passport A0023862 (Iran) (individual) [SDGT]
    5. MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. 
MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. ``ALI, 
Hassan''); DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Passport 
7572775 (Iran) (individual) [SDGT]
    6. MUSAVI, Hossein; DOB 23 Oct 1960; POB Neishabour, Iran; 
nationality Iran; Passport A0016662 (Iran) issued 29 Oct 2002 
(individual) [SDGT]
    7. MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi), Damascus, Syria; DOB 
1964 (individual) [SDGT]
    8. ZAHEDI, Mohammad Reza (a.k.a. MAHDAVI, Reza; a.k.a. MAHDAWI, 
Hasan; a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali Reza), Beirut, 
Lebanon; DOB 1944; POB Esfahan, Iran; nationality Iran (individual) 
[SDGT]
    9. ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a. 
ZREIK, Ali Hassan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam, 
Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625 (Lebanon) 
(individual) [SDGT]

    Dated: August 3, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-19618 Filed 8-6-10; 8:45 am]
BILLING CODE 4810-AL-P

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