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]

Download as PDF 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 http:// 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 VerDate Mar<15>2010 18:36 Oct 04, 2010 Jkt 223001 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: PO 00000 Frm 00162 Fmt 4703 Sfmt 4703 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 VerDate Mar<15>2010 18:36 Oct 04, 2010 Jkt 223001 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: PO 00000 Frm 00163 Fmt 4703 Sfmt 4703 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 E:\FR\FM\05OCN1.SGM 05OCN1

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