Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to the Executive Order of September 28, 2010, “Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions”, 61572-61573 [2010-24861]
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61572
Federal Register / Vol. 75, No. 192 / Tuesday, October 5, 2010 / Notices
Dated: September 29, 2010.
Ira L. Mills,
Paperwork Clearance Officer, Office of Chief
Counsel, Office of Thrift Supervision.
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
[Docket ID OTS–2010–0030]
[FR Doc. 2010–24883 Filed 10–4–10; 8:45 am]
Open Meeting of the OTS Mutual
Savings Association Advisory
Committee
BILLING CODE 6720–01–P
DEPARTMENT OF THE TREASURY
Department of the Treasury,
Office of Thrift Supervision.
ACTION: Notice of meeting.
AGENCY:
United States Mint
Change to ‘‘Procedures To Qualify for
Bulk Purchase of Silver Bullion Coins’’
United States Mint, Department
of the Treasury.
AGENCY:
ACTION:
Notice.
The United States Mint has
revised the requirements to become an
Authorized Purchaser of American
Eagle Silver Bullion Coins.
The revised qualification
requirements are documented in the
revised ‘‘Procedures to Qualify for Bulk
Purchase of Silver Bullion Coins.’’ This
document can be accessed at https://
www.usmint.gov/consumer/
index.cfm?action=AmericanEagles.
These changes apply to new
applications effective immediately.
Significant modifications include the
addition of the America the Beautiful
Silver Bullion CoinTM; Program to the
Background section, clarifications to the
‘‘Purpose’’ section and ‘‘Marketing
Support’’ section, and adjustments to the
‘‘Experienced Market-Maker in Silver
Bullion Coins’’ section and ‘‘Tangible
Net Worth’’ section. Changes to the
accounting certification requirements
and agreement terms and conditions are
also incorporated.
A new section has been added
entitled ‘‘Right to Temporarily Refrain
from the Review of New Applications’’
during periods in which the allocation
of a bullion product is required. Other
minor changes have been made that
provide further clarifications to various
production descriptions and/or the
silver bullion coin program in
accordance with 31 U.S.C. 5112(e)&(f).
SUMMARY:
B. B.
Craig, Associate Director for Sales and
Marketing; United States Mint; 801 9th
Street, NW.; Washington, DC 20220; or
call 202–354–7500.
mstockstill on DSKH9S0YB1PROD with NOTICES
FOR FURTHER INFORMATION CONTACT:
Authority: 31 U.S.C. 5112(e)&(f).
Dated: September 30, 2010.
Andrew D. Brunhart,
Deputy Director, United States Mint.
[FR Doc. 2010–24915 Filed 10–4–10; 8:45 am]
BILLING CODE 4810–02–P
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The OTS Mutual Savings
Associations Advisory Committee
(MSAAC) will convene a meeting on
Wednesday, October 20, 2010,
beginning at 9:30 a.m. Eastern Time.
The meeting will be open to the public.
Members of the public interested in
attending the meeting and members of
the public who require auxiliary aid
should e-mail OTS at
mutualcommittee@ots.treas.gov or call
(202) 906–6429 to obtain information on
how to attend the meeting.
DATES: The meeting will be held on
Wednesday, October 20, 2010, at 9:30
a.m. Eastern Time.
ADDRESSES: The meeting will be held in
Berkley B, Third Floor, Sheraton Boston
Hotel, 39 Dalton Street, Boston, MA
02199. The public is invited to submit
written statements to the MSAAC by
any one of the following methods:
• E-mail address:
mutualcommittee@ots.treas.gov; or
• Mail: to Charlotte Bahin, Designated
Federal Official, Office of Thrift
Supervision, 1700 G Street, NW.,
Washington, DC 20552 in triplicate.
The agency must receive statements
no later than October 13, 2010.
FOR FURTHER INFORMATION CONTACT:
Charlotte M. Bahin, Designated Federal
Official, (202) 906–6452, Office of Thrift
Supervision, 1700 G Street, NW.,
Washington, DC 20552.
SUPPLEMENTARY INFORMATION: By this
notice, the Office of Thrift Supervision
is announcing that the OTS Mutual
Savings Association Advisory
Committee will convene a meeting on
Wednesday, October 20, 2010,
beginning at 9:30 a.m. Eastern Time.
The meeting will be open to the public.
Anyone wishing to attend the meeting,
and members of the public who require
auxiliary aid, must contact the Office of
Thrift Supervision at 202–906–6429 or
mutualcommittee@ots.treas.gov by 5
p.m. Eastern Time on Wednesday,
October 13, 2010, to inform OTS of his
or her desire to attend the meeting and
to obtain information on how to attend
the meeting. The purpose of the meeting
is to advise OTS on what regulatory
changes or other steps OTS may be able
to take to ensure the continued health
and viability of mutual savings
associations, and other issues of concern
to the existing mutual savings
associations.
Dated: September 29, 2010.
By the Office of Thrift Supervision.
Deborah Dakin,
Acting Chief Counsel.
[FR Doc. 2010–24846 Filed 10–4–10; 8:45 am]
BILLING CODE P
SUMMARY:
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Identifying Information
Associated With Persons Whose
Property and Interests in Property Are
Blocked Pursuant to the Executive
Order of September 28, 2010,
‘‘Blocking Property of Certain Persons
With Respect to Serious Human Rights
Abuses by the Government of Iran and
Taking Certain Other Actions’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing additional
identifying information associated with
the eight individuals listed in the Annex
to the Executive Order of September 28,
2010, ‘‘Blocking Property of Certain
Persons With Respect to Serious Human
Rights Abuses by the Government of
Iran and Taking Certain Other Actions,’’
whose property and interests in
property are therefore blocked.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, 1500 Pennsylvania
Avenue NW., (Treasury Annex),
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
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, Tel.: 202–622–0077.
Background
On September 28, 2010, the President
issued the Executive Order ‘‘Blocking
Property of Certain Persons With
Respect to Serious Human Rights
Abuses by the Government of Iran and
Taking Certain Other Actions’’ (the
‘‘Order’’) pursuant to, inter alia, the
E:\FR\FM\05OCN1.SGM
05OCN1
Federal Register / Vol. 75, No. 192 / Tuesday, October 5, 2010 / Notices
mstockstill on DSKH9S0YB1PROD with NOTICES
International Emergency Economic
Powers Act (50 U.S.C. 1701–06) (IEEPA)
and the Comprehensive Iran Sanctions,
Accountability, and Divestment Act of
2010 (Pub. L. 111–195). In the Order,
the President took additional steps with
respect to the national emergency
declared in Executive Order 12957 of
March 15, 1995.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, that come within the
United States, or that are or come within
the possession or control of any United
States person, of persons listed in the
Annex to the Order and of persons
determined by the Secretary of the
Treasury, in consultation with or at the
recommendation of the Secretary of
State, to satisfy certain criteria set forth
in the Order.
The Annex to the Order lists eight
individuals whose property and
interests in property are blocked
pursuant to the Order. OFAC is
publishing additional identifying
information associated with those
individuals. As noted in the listings
below, the property and interests in
property of one of those individuals also
is blocked pursuant to another OFAC
sanctions program. Agents or affiliates
of Iran’s Islamic Revolutionary Guard
Corps whose property and interests in
property are blocked pursuant to IEEPA
include a reference to the ‘‘IRGC’’ at the
end of their listings on OFAC’s
Specially Designated Nationals and
Blocked Persons List (‘‘SDN’’ list). See
31 CFR 561.201(a)(5) note.
The listings for those individuals on
the SDN list now appear as follows:
Individuals
1. JAFARI, Mohammad Ali (a.k.a.
JAFARI, Ali; a.k.a. JA’FARI,
Mohammad Ali; a.k.a. JAFARI–
NAJAFABADI, Mohammad Ali;
a.k.a. ‘‘JA’FARI, Aziz’’), c/o IRGC,
Tehran, Iran; DOB 1 Sep 1957; POB
Yazd, Iran; Commander-in-Chief,
Islamic Revolutionary Guard Corps;
Commander, Islamic Revolutionary
Guard Corps; Major General;
Brigadier Commander (individual)
[NPWMD] [IRGC] [IRAN–HR].
2. MAHSOULI, Sadeq (a.k.a. MAHSULI,
Sadeq); DOB 1959; POB Orumieh,
Iran; Minister of Welfare and Social
Security; Former Minister of the
Interior and Deputy Commander-inChief of the Armed Forces for Law
Enforcement (individual) [IRAN–
HR].
3. MOHSENI–EJEI, Qolam-Hossein
(a.k.a. MOHSENI EJEI, Gholam
Hossein); DOB circa 1956; POB
Ejiyeh, Iran; Prosecutor-General of
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Iran; Hojjatoleslam; Former
Minister of Intelligence (individual)
[IRAN–HR].
4. MORTAZAVI, Saeed (a.k.a.
MORTAZAVI, Sa’id); DOB 1967;
POB Meibod, Yazd, Iran; Head,
Iranian Anti-Smuggling Task Force;
Former Prosecutor-General of
Tehran (individual) [IRAN–HR].
5. MOSLEHI, Heydar (a.k.a. MOSLEHI,
Heidar), Ministry of Intelligence,
Second Negarestan Street, Pasdaran
Avenue, Tehran, Iran; DOB 1956;
POB Isfahan, Iran; Minister of
Intelligence; Hojjatoleslam
(individual) [IRAN–HR].
6. NAJJAR, Mostafa Mohammad; DOB
1956; POB Tehran, Iran; Minister of
the Interior; Deputy Commander-inChief of the Armed Forces for Law
Enforcement (individual) [IRAN–
HR].
7. RADAN, Ahmad-Reza; DOB 1963; alt.
DOB 1964; POB Isfahan, Iran;
Deputy Chief, National Police;
Deputy Police Chief; Brigadier
General (individual) [IRAN–HR].
8. TAEB, Hossein (a.k.a. TAEB, Hassan;
a.k.a. TAEB, Hosein; a.k.a. TAEB,
Hussayn); DOB 1963; POB Tehran,
Iran; Deputy Commander for
Intelligence, Islamic Revolutionary
Guard Corps; Hojjatoleslam; Former
Commander of the Basij Forces
(individual) [IRGC] [IRAN–HR].
Dated: September 29, 2010.
Adam Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–24861 Filed 10–4–10; 8:45 am]
BILLING CODE 4811–42–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of seven 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 individuals identified in
this notice whose property and interests
SUMMARY:
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61573
in property were blocked pursuant to
Executive Order 12978 of October 21,
1995, is effective on September 29,
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
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
Background
On October 21, 1995, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
12978 (60 FR 54579, October 24, 1995)
(the ‘‘Order’’). In the Order, the President
declared a national emergency to deal
with the threat posed by significant
foreign narcotics traffickers centered in
Colombia and the harm that they cause
in the United States and abroad.
Section 1 of the Order 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: (1)
The persons listed in an Annex to the
Order; (2) any foreign person
determined by the Secretary of
Treasury, in consultation with the
Attorney General and Secretary of State:
(a) To play a significant role in
international narcotics trafficking
centered in Colombia; or (b) to
materially assist in, or provide financial
or technological support for or goods or
services in support of, the narcotics
trafficking activities of persons
designated in or pursuant to the Order;
and (3) persons determined by the
Secretary of the Treasury, in
consultation with the Attorney General
and the Secretary of State, to be owned
or controlled by, or to act for or on
behalf of, persons designated pursuant
to the Order.
On September 29, 2010 the Director of
OFAC removed from the SDN List the
seven individuals listed below, whose
property and interests in property were
blocked pursuant to the Order:
1. ALZATE SALAZAR, Luis Alfredo, c/
o COINTERCOS S.A., Bogota,
Colombia; c/o DEPOSITO
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]]>Agencies
[Federal Register Volume 75, Number 192 (Tuesday, October 5, 2010)]
[Notices]
[Pages 61572-61573]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-24861]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Identifying Information Associated With Persons Whose
Property and Interests in Property Are Blocked Pursuant to the
Executive Order of September 28, 2010, ``Blocking Property of Certain
Persons With Respect to Serious Human Rights Abuses by the Government
of Iran and Taking Certain Other Actions''
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing additional identifying information associated
with the eight individuals listed in the Annex to the Executive Order
of September 28, 2010, ``Blocking Property of Certain Persons With
Respect to Serious Human Rights Abuses by the Government of Iran and
Taking Certain Other Actions,'' whose property and interests in
property are therefore blocked.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury Annex),
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 (www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, Tel.: 202-622-0077.
Background
On September 28, 2010, the President issued the Executive Order
``Blocking Property of Certain Persons With Respect to Serious Human
Rights Abuses by the Government of Iran and Taking Certain Other
Actions'' (the ``Order'') pursuant to, inter alia, the
[[Page 61573]]
International Emergency Economic Powers Act (50 U.S.C. 1701-06) (IEEPA)
and the Comprehensive Iran Sanctions, Accountability, and Divestment
Act of 2010 (Pub. L. 111-195). In the Order, the President took
additional steps with respect to the national emergency declared in
Executive Order 12957 of March 15, 1995.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
come within the United States, or that are or come within the
possession or control of any United States person, of persons listed in
the Annex to the Order and of persons determined by the Secretary of
the Treasury, in consultation with or at the recommendation of the
Secretary of State, to satisfy certain criteria set forth in the Order.
The Annex to the Order lists eight individuals whose property and
interests in property are blocked pursuant to the Order. OFAC is
publishing additional identifying information associated with those
individuals. As noted in the listings below, the property and interests
in property of one of those individuals also is blocked pursuant to
another OFAC sanctions program. Agents or affiliates of Iran's Islamic
Revolutionary Guard Corps whose property and interests in property are
blocked pursuant to IEEPA include a reference to the ``IRGC'' at the
end of their listings on OFAC's Specially Designated Nationals and
Blocked Persons List (``SDN'' list). See 31 CFR 561.201(a)(5) note.
The listings for those individuals on the SDN list now appear as
follows:
Individuals
1. JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. JA'FARI, Mohammad
Ali; a.k.a. JAFARI-NAJAFABADI, Mohammad Ali; a.k.a. ``JA'FARI, Aziz''),
c/o IRGC, Tehran, Iran; DOB 1 Sep 1957; POB Yazd, Iran; Commander-in-
Chief, Islamic Revolutionary Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General; Brigadier Commander
(individual) [NPWMD] [IRGC] [IRAN-HR].
2. MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); DOB 1959; POB Orumieh,
Iran; Minister of Welfare and Social Security; Former Minister of the
Interior and Deputy Commander-in-Chief of the Armed Forces for Law
Enforcement (individual) [IRAN-HR].
3. MOHSENI-EJEI, Qolam-Hossein (a.k.a. MOHSENI EJEI, Gholam Hossein);
DOB circa 1956; POB Ejiyeh, Iran; Prosecutor-General of Iran;
Hojjatoleslam; Former Minister of Intelligence (individual) [IRAN-HR].
4. MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); DOB 1967; POB Meibod,
Yazd, Iran; Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-
General of Tehran (individual) [IRAN-HR].
5. MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), Ministry of Intelligence,
Second Negarestan Street, Pasdaran Avenue, Tehran, Iran; DOB 1956; POB
Isfahan, Iran; Minister of Intelligence; Hojjatoleslam (individual)
[IRAN-HR].
6. NAJJAR, Mostafa Mohammad; DOB 1956; POB Tehran, Iran; Minister of
the Interior; Deputy Commander-in-Chief of the Armed Forces for Law
Enforcement (individual) [IRAN-HR].
7. RADAN, Ahmad-Reza; DOB 1963; alt. DOB 1964; POB Isfahan, Iran;
Deputy Chief, National Police; Deputy Police Chief; Brigadier General
(individual) [IRAN-HR].
8. TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a. TAEB, Hosein; a.k.a.
TAEB, Hussayn); DOB 1963; POB Tehran, Iran; Deputy Commander for
Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former
Commander of the Basij Forces (individual) [IRGC] [IRAN-HR].
Dated: September 29, 2010.
Adam Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-24861 Filed 10-4-10; 8:45 am]
BILLING CODE 4811-42-P
