Unblocking of Thirteen Specially Designated Nationals Pursuant to Executive Order 13224, 54697-54698 [2010-22235]

Download as PDF Federal Register / Vol. 75, No. 173 / Wednesday, September 8, 2010 / Notices Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o D’CACHE S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o DEFAFARMA S.A., Bogota, Colombia; c/o DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL, Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o INVERSIONES CLAUPI S.L., Madrid, Colombia; DOB 30 Jun 1963; alt.DOB 30 Aug 1963; alt. DOB 1966; Cedula No. 51741013 (Colombia); Passport 007281 (Colombia); alt. Passport P0555266 (Colombia); alt. Passport 51741013 (Colombia) (individual) [SDNT] 7. TRIVINO RODRIGUEZ, Elsa Yaneth, c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Bogota, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; Cedula No. 20484603 (Colombia) (individual) [SDNT] 8. VARGAS DUQUE, Adriana, c/o COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia; c/ o PROSALUD Y BIENESTAR S.A., Cali, Colombia; c/o PROSPECTIVA E.U., Cali, Colombia; DOB 20 May 1974; Cedula No. 66902221 (Colombia); Passport 66902221 (Colombia) (individual) [SDNT] Dated: September 1, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–22236 Filed 9–7–10; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY jlentini on DSKJ8SOYB1PROD with NOTICES Office of Foreign Assets Control Unblocking of Thirteen Specially Designated Nationals Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. VerDate Mar<15>2010 16:41 Sep 07, 2010 Jkt 220001 The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is removing the names of ten entities and 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. DATES: The removal of ten entities and 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 Wednesday, September 1, 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: SUMMARY: 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 (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 ten entities and three individuals no longer meet the criteria for designation under the Order and are PO 00000 Frm 00112 Fmt 4703 Sfmt 4703 54697 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–BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, Minneapolis, MN 55408 [SDGT]. AL–NUR HONEY PRESS SHOPS (a.k.a. AL–NUR HONEY CENTER), Sanaa, Yemen [SDGT]. AL–KADR, Ahmad Sa’id (a.k.a. AL– KANADI, Abu Abd Al-Rahman); DOB 01 Mar 1948; POB Cairo, Egypt (individual) [SDGT]. AL–SHIFA’ HONEY PRESS FOR INDUSTRY AND COMMERCE, P.O. Box 8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Ta’iz, Yemen; Al-’Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar [SDGT]. AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy (individual) [SDGT]. BARAKAAT BOSTON, 266 Neponset Ave., Apt. 43, Dorchester, MA 02122– 3224 [SDGT]. BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, United Arab Emirates [SDGT]. BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205, Minneapolis, MN [SDGT]. BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, WA [SDGT]. EL MAHFOUDI, Mohamed, via Puglia, n. 22, Gallarate, Varese, Italy; DOB 24 Sep 1964; POB Agadir, Morocco; Italian Fiscal Code LMHMMD64P24Z330F; Residence, Agadir, Morocco (individual) [SDGT]. PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, United Arab Emirates [SDGT]. SOMALI INTERNATIONAL RELIEF ORGANIZATION, 1806 Riverside Ave., 2nd Floor, Minneapolis, MN [SDGT]. SOMALI NETWORK AB (a.k.a. SOM NET AB), Hallbybacken 15, Spanga 70, Sweden [SDGT]. The removal of these ten entities and three individuals’ names from the list of Specially Designated Nationals and Blocked Persons is effective as of Wednesday, September 1, 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. E:\FR\FM\08SEN1.SGM 08SEN1 54698 Federal Register / Vol. 75, No. 173 / Wednesday, September 8, 2010 / Notices Dated: September 1, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. amendments to commentary in any submission of guideline amendments to Congress. Occasionally, however, the Commission determines that technical and conforming changes to commentary are necessary. This notice sets forth technical and conforming amendments to commentary that will become effective on November 1, 2010. [FR Doc. 2010–22235 Filed 9–7–10; 8:45 am] BILLING CODE 4810–AL–P UNITED STATES SENTENCING COMMISSION Authority: USSC Rules of Practice and Procedure 4.1. Sentencing Guidelines for United States Courts United States Sentencing Commission. ACTION: Notice of final action regarding technical and conforming amendments to Federal sentencing guidelines effective November 1, 2010. AGENCY: On April 29, 2010, the Commission submitted to the Congress amendments to the sentencing guidelines and official commentary, which become effective on November 1, 2010, unless Congress acts to the contrary. Such amendments and the reasons for amendment subsequently were published in the Federal Register. 75 FR 27388 (May 14, 2010). The Commission has made technical and conforming amendments, set forth in this notice, to commentary provisions related to those amendments. DATES: The Commission has specified an effective date of November 1, 2010, for the amendments set forth in this notice. SUMMARY: jlentini on DSKJ8SOYB1PROD with NOTICES FOR FURTHER INFORMATION CONTACT: Michael Courlander, Public Affairs Officer, Telephone: (202) 502–4597. SUPPLEMENTARY INFORMATION: The United States Sentencing Commission, an independent commission in the judicial branch of the United States government, is authorized by 28 U.S.C. 994(a) to promulgate sentencing guidelines and policy statements for Federal courts. Section 994 also directs the Commission to review and revise periodically promulgated guidelines and authorizes it to submit guideline amendments to Congress not later than the first day of May each year. See 28 U.S.C. 994(o), (p). Absent an affirmative disapproval by Congress within 180 days after the Commission submits its amendments, the amendments become effective on the date specified by the Commission (typically November 1 of the same calendar year). See 28 U.S.C. 994(p). Unlike amendments made to sentencing guidelines, amendments to commentary may be made at any time and are not subject to congressional review. To the extent practicable, the Commission endeavors to include VerDate Mar<15>2010 16:41 Sep 07, 2010 Jkt 220001 William K. Sessions III, Chair. Technical and Conforming Amendments 1. Amendment: The Commentary to § 2B1.1 captioned ‘‘Application Notes’’ is amended in Note 1 by inserting ‘‘or Paleontological Resources’’ after ‘‘Resources’’ both places it appears. The Commentary to § 2B1.1 captioned ‘‘Application Notes’’ is amended in Note 3 in the last paragraph by inserting ‘‘or Paleontological Resources’’ after ‘‘Resources’’; by inserting ‘‘or paleontological resource’’ before ‘‘, loss’’; by striking ‘‘cultural heritage’’ after ‘‘to that’’ and by striking ‘‘cultural heritage’’ after ‘‘of the’’. The Commentary to § 2K1.3 captioned ‘‘Application Notes’’ is amended in Note 9 by striking ‘‘; § 4A1.2, comment. (n.3)’’. The Commentary to § 2P1.1 captioned ‘‘Application Notes’’ is amended in Note 5 by striking the comma after ‘‘escape)’’ and inserting ‘‘and’’; and by striking ‘‘, and § 4A1.1(e) (recency)’’. The Commentary to § 3A1.2 captioned ‘‘Application Notes’’ is amended in Note 3 by striking ‘‘§ 2B3.1(a)’’ and inserting ‘‘§ 2B3.1(b)(1)’’. The Commentary to § 3C1.1 captioned ‘‘Application Notes’’, as amended by Amendment 9, submitted to Congress on April 29, 2010, is amended in Note 4(F) by inserting ‘‘judge’’ after ‘‘magistrate’’; and in Note 5(B) by striking ‘‘4(g)’’ and inserting ‘‘4(G)’’. The Commentary to § 3C1.1 captioned ‘‘Application Notes’’ is amended in Note 9 by striking ‘‘his’’ and inserting ‘‘the defendant’s’’; and by striking ‘‘he’’ and inserting ‘‘the defendant’’. The Commentary to § 3C1.2 captioned ‘‘Application Notes’’ is amended in Note 5 by striking ‘‘his’’ and inserting ‘‘the defendant’s’’ and by striking ‘‘he’’ and inserting ‘‘the defendant’’. The Commentary to § 3E1.1 captioned ‘‘Application Notes’’ is amended in Note 3 by striking ‘‘1(a)’’ and inserting ‘‘1(A)’’. The Commentary to § 4B1.3 captioned ‘‘Application Notes’’ is amended in Note 2 by striking ‘‘(1)’’ and inserting ‘‘(A)’’; by striking ‘‘(2)’’ and inserting ‘‘(B)’’; and by striking ‘‘his’’ and inserting ‘‘the defendant’s’’. PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 The Commentary to § 4B1.3 captioned ‘‘Background’’ is amended by striking ‘‘he’’ and inserting ‘‘the defendant’’; and by striking ‘‘his’’ and inserting ‘‘the defendant’s’’. The Commentary to § 5B1.1 captioned ‘‘Application Notes’’, as amended by Amendment 1, submitted to Congress on April 29, 2010, is amended in Note 1 by redesignating subdivisions (a) and (b) as (A) and (B). The Commentary to § 5D1.1 captioned ‘‘Application Notes’’ is amended in Note 1 by redesignating subdivisions (1) through (5) as (A) through (E). The Commentary to § 5E1.5 captioned ‘‘Background’’ is amended by striking ‘‘1302c–9’’ and inserting ‘‘1320c–9’’. The Commentary to § 5G1.2 captioned ‘‘Application Notes’’ is amended in Note 1 in the second paragraph by striking ‘‘(1)’’ and inserting ‘‘(A)’’ and by striking ‘‘(2)’’ and inserting ‘‘(B)’’. The Commentary to § 5G1.3 captioned ‘‘Application Notes’’ is amended in Note 2(C) by striking ‘‘Judgement’’ and inserting ‘‘Judgment’’. The Commentary to § 7B1.4 captioned ‘‘Application Notes’’ is amended in Note 2 by striking ‘‘Adequacy’’ and inserting ‘‘Departures Based on Inadequacy’’; and in Note 3 by striking ‘‘he’’ and inserting ‘‘the defendant’’. The Commentary to § 8A1.2 captioned ‘‘Application Notes’’ is amended in Note 2 by striking ‘‘and’’ after ‘‘Procedures’’ and inserting a comma; by inserting ‘‘, and Crime Victims’ Rights’’ after ‘‘Agreements’’; and in Note 3 by redesignating subdivisions (a) through (j) as subdivisions (A) through (J). Reason for Amendment: This amendment makes certain technical and conforming changes to commentary in the Guidelines Manual. First, the amendment makes certain technical and conforming changes in connection with the amendments that the Commission submitted to Congress on April 29, 2010. See 75 FR 27388 (May 14, 2010). Those conforming changes are as follows: (1) Amendment 8 expanded the scope of § 2B1.5 (Theft of, Damage to, or Destruction of, Cultural Heritage Resources; Unlawful Sale, Purchase, Exchange, Transportation, or Receipt of Cultural Heritage Resources) to cover not only cultural heritage resources, but also paleontological resources. To reflect this expanded scope, conforming changes are made to § 2B1.1 (Theft, Property Destruction, and Fraud), Application Notes 1 and 3. (2) Amendment 9 made a technical change to § 2K2.1 (Unlawful Receipt, Possession, or Transportation of Firearms or Ammunition), Application Note 10, to correct an inaccurate E:\FR\FM\08SEN1.SGM 08SEN1

Agencies

[Federal Register Volume 75, Number 173 (Wednesday, September 8, 2010)]
[Notices]
[Pages 54697-54698]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-22235]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Thirteen 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 ten entities and 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.

DATES: The removal of ten entities and 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 Wednesday, September 1, 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 ten entities and 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-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, 
Minneapolis, MN 55408 [SDGT].
AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen 
[SDGT].
AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman); DOB 01 Mar 
1948; POB Cairo, Egypt (individual) [SDGT].
AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, P.O. Box 8089, Al-
Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal 
Street, Ta'iz, Yemen; Al-'Arudh Square, Khur Maksar, Aden, Yemen; Al-
Nasr Street, Doha, Qatar [SDGT].
AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy 
(individual) [SDGT].
BARAKAAT BOSTON, 266 Neponset Ave., Apt. 43, Dorchester, MA 02122-3224 
[SDGT].
BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, United Arab 
Emirates [SDGT].
BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205, 
Minneapolis, MN [SDGT].
BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, WA [SDGT].
EL MAHFOUDI, Mohamed, via Puglia, n. 22, Gallarate, Varese, Italy; DOB 
24 Sep 1964; POB Agadir, Morocco; Italian Fiscal Code LMHMMD64P24Z330F; 
Residence, Agadir, Morocco (individual) [SDGT].
PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, United Arab 
Emirates [SDGT].
SOMALI INTERNATIONAL RELIEF ORGANIZATION, 1806 Riverside Ave., 2nd 
Floor, Minneapolis, MN [SDGT].
SOMALI NETWORK AB (a.k.a. SOM NET AB), Hallbybacken 15, Spanga 70, 
Sweden [SDGT].

    The removal of these ten entities and three individuals' names from 
the list of Specially Designated Nationals and Blocked Persons is 
effective as of Wednesday, September 1, 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.


[[Page 54698]]


    Dated: September 1, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-22235 Filed 9-7-10; 8:45 am]
BILLING CODE 4810-AL-P

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