Designation of Two Individuals Pursuant to Executive Order 13224, 65556-65557 [2010-26809]

Download as PDF 65556 Federal Register / Vol. 75, No. 205 / Monday, October 25, 2010 / Notices credit, disclosing credit terms and costs, and resolving errors on certain types of credit accounts. Reg CC—12 CFR Part 229—Availability of Funds and Collection of Checks This regulation establishes timeframes to govern the availability of funds deposited in checking accounts, rules to govern the collection and return of checks, and general provisions to govern the use of substitute checks. emcdonald on DSK2BSOYB1PROD with NOTICES Reg DD—12 CFR Part 230—Truth in Savings This regulation requires depository institutions to provide disclosures sufficient to enable consumers to make informed comparisons about accounts at depository institutions. Affected Public: Businesses or other for-profit. Burden Estimates: Estimated Number of Respondents: 1,650. Estimated Number of Responses: 1,650. Estimated Annual Burden: 3,899,275 hours. Frequency of Response: On occasion. Comments: A 60-Day Federal Register notice was published on July 22, 2010 (75 FR 42825. No comments were received. Comments continue to be invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’s estimate of the information collection burden; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection 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. Dated: October 18, 2010. Michele Meyer, Assistant Director, Legislative and Regulatory Activities Division, Office of the Comptroller of the Currency. [FR Doc. 2010–26800 Filed 10–22–10; 8:45 am] BILLING CODE 4810–33–P VerDate Mar<15>2010 16:05 Oct 22, 2010 Jkt 223001 Section 1 of the Order blocks, with certain exceptions, all property and Office of Foreign Assets Control interests in property that are in or hereafter come within the United States Designation of Two Individuals or the possession or control of United Pursuant to Executive Order 13224 States persons, of: (1) Foreign persons listed in the Annex to the Order; AGENCY: Office of Foreign Assets (2) foreign persons determined by the Control, Treasury. Secretary of State, in consultation with ACTION: Notice. the Secretary of the Treasury, the Secretary of the Department of SUMMARY: The Treasury Department’s Homeland Security and the Attorney Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of two General, to have committed, or to pose a significant risk of committing, acts of newly-designated individuals whose terrorism that threaten the security of property and interests in property are U.S. nationals or the national security, blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking foreign policy, or economy of the United States; (3) persons determined by the Property and Prohibiting Transactions With Persons Who Commit, Threaten To Director of OFAC, in consultation with the Departments of State, Homeland Commit, or Support Terrorism.’’ Security and Justice, to be owned or DATES: The designation by the Director controlled by, or to act for or on behalf of OFAC of the two individuals of those persons listed in the Annex to identified in this notice, pursuant to the Order or those persons determined Executive Order 13224, is effective on to be subject to subsection 1(b), 1(c), or October 20, 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 (http:// Security and Justice, to assist in, www.treas.gov/ofac) or via facsimile sponsor, or provide financial, material, through a 24-hour fax-on-demand or technological support for, or financial 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 October 20, 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 individuals whose property sanctions on persons who have and interests in property are blocked committed, pose a significant risk of pursuant to Executive Order 13224. committing, or support acts of terrorism. The designees are as follows: 1. ALIZAI, Haji Agha Jan (a.k.a. The President identified in the Annex to ALIZAI, Agha Jan), Musa Qala, the Order, as amended by Executive Helmand, Afghanistan; Dand Chowk, Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject to Kandahar City, Afghanistan; DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. the economic sanctions. The Order was DOB 1957; POB Khandahar, further amended by Executive Order 13284 of January 23, 2003, to reflect the Afghanistan; alt. POB Helmand, creation of the Department of Homeland Afghanistan; nationality Afghanistan (individual) [SDNTK] [SDGT] Security. DEPARTMENT OF THE TREASURY PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 E:\FR\FM\25OCN1.SGM 25OCN1 Federal Register / Vol. 75, No. 205 / Monday, October 25, 2010 / Notices 2. KAKAR, Saleh Mohammad (a.k.a. ‘‘SALEH MOHAMMAD’’); DOB 1962; POB Nulgham Village, Panjwai District, Kandahar, Afghanistan; nationality Afghanistan (individual) [SDGT] Dated: October 20, 2010. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2010–26809 Filed 10–22–10; 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 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 eighteen 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 in property were blocked pursuant to Executive Order 12978 of October 21, 1995, is effective on October 19, 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: emcdonald on DSK2BSOYB1PROD with NOTICES Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (http://www.treas.gov/ofac) or via facsimile through a 24-hour fax-ondemand 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 VerDate Mar<15>2010 16:05 Oct 22, 2010 Jkt 223001 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 October 19, 2010 the Director of OFAC removed from the SDN List the eighteen individuals listed below, whose property and interests in property were blocked pursuant to the Order: 1. ARCE GARCIA, Rodrigo Alberto, c/o AGRO MASCOTAS S.A., Bogota, Colombia; DOB 9 Jun 1963; Cedula No. 16699556 (Colombia); Passport 16699556 (Colombia) (individual) [SDNT]. 2. BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota, Colombia; DOB 18 Jun 1962; Cedula No. 8723099 (Colombia) (individual) [SDNT]. 3. CARO PEREZ, Maria Eugenia, c/o COMEDICAMENTOS S.A., Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, Colombia; DOB 17 Sep 1971; Cedula No. 52583651 (Colombia); Passport 52583651 (Colombia) (individual) [SDNT]. 4. CASTANEDA QUINTERO, Luis Alberto, c/o FARMACOOP, Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 12 Feb 1938; Cedula No. 6064977 (Colombia) (individual) [SDNT]. 5. CASTANEDA RAMIREZ, Lorena Constanza, c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA PO 00000 Frm 00112 Fmt 4703 Sfmt 4703 65557 DE COLOMBIA S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB 13 May 1971; Cedula No. 52071011 (Colombia); Passport 52071011 (Colombia) (individual) [SDNT]. 6. DIAZ SANCHEZ, Alberto, Carrera 66 No. 5–23, Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB 2 Jan 1956; Cedula No. 16259623 (Colombia) (individual) [SDNT]. 7. HUERTAS RAMIREZ, Jorge Luis, c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o PRODUCTOS GALO Y CIA. LTDA., Bogota, Colombia; DOB 2 Apr 1951; Cedula No. 19134241 (Colombia); Passport 19134241 (Colombia) (individual) [SDNT]. 8. JURADO CARDONA, Diego Maria, c/o MACROFARMA S.A., Pereira, Colombia; c/o FARMALIDER S.A., Cali, Colombia; Cedula No. 7526942 (Colombia); Passport 7526942 (Colombia) (individual) [SDNT]. 9. LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia; DOB 20 Apr 1956; Cedula No. 79140380 (Colombia) (individual) [SDNT]. 10. MORALES ROBLEDO, Nicolas Abdul, c/o AGRO MASCOTAS S.A., Bogota, Colombia; Cedula No. 16686544 (Colombia); Passport 16686544 (Colombia) (individual) [SDNT]. 11. MORAN GUERRERO, Mario Fernando, c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; DOB 17 Mar 1965; Cedula No. 12983857 (Colombia) (individual) [SDNT]. 12. PARRA RESTREPO, Diego, c/o AGRO MASCOTAS S.A., Bogota, Colombia; Cedula No. 6089400 (Colombia); Passport 6089400 (Colombia) (individual) [SDNT]. 13. PARRA RESTREPO, Pedro Nel, c/o AGRO MASCOTAS S.A., Bogota, Colombia; Cedula No. 1211206 (Colombia); Passport 1211206 (Colombia) (individual) [SDNT]. 14. RAMIREZ DE CASTANEDA, Maria (a.k.a. RAMIREZ RAMIREZ, E:\FR\FM\25OCN1.SGM 25OCN1

Agencies

[Federal Register Volume 75, Number 205 (Monday, October 25, 2010)]
[Notices]
[Pages 65556-65557]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-26809]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Two 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 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 two individuals 
identified in this notice, pursuant to Executive Order 13224, is 
effective on October 20, 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 (http://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 October 20, 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 individuals whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The designees are as follows:
    1. ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), Musa Qala, 
Helmand, Afghanistan; Dand Chowk, Kandahar City, Afghanistan; DOB 15 
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, 
Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan 
(individual) [SDNTK] [SDGT]

[[Page 65557]]

    2. KAKAR, Saleh Mohammad (a.k.a. ``SALEH MOHAMMAD''); DOB 1962; POB 
Nulgham Village, Panjwai District, Kandahar, Afghanistan; nationality 
Afghanistan (individual) [SDGT]

    Dated: October 20, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-26809 Filed 10-22-10; 8:45 am]
BILLING CODE 4810-AL-P