Designation of Three Individuals and One Entity Pursuant to Executive Order 13224, 69742 [2010-28595]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control
• Foreign Assets Control Office

[Federal Register Volume 75, Number 219 (Monday, November 15, 2010)]
[Notices]
[Page 69742]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-28595]



[[Page 69742]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Three Individuals and One Entity 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 one newly-designated entity and 
three 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 designations by the Director of OFAC, pursuant to Executive 
Order 13224, of the entity and individuals identified in this notice 
are effective on November 4, 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 November 4, 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, one entity and three 
individuals whose property and interests in property are blocked 
pursuant to Executive Order 13224.
    The designees are as follows:
    1. AL REHMAT TRUST (a.k.a. AL-RAHMAT TRUST; a.k.a. AL-REHMAN TRUST; 
a.k.a. AR-RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; a.k.a. UR-RAMAT TRUST), 
537/1-Z Defense Housing Area (DHA), Lahore, Pakistan; Office 22, Third 
Floor, al Fatah Plaza, Commerical Market, Rawalpindi, Pakistan; Room 
No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi 
Chowk, Rawalpindi, Pakistan; Karachi, Pakistan; Nelam Road, Bandi 
Chehza, Muzaffarabad, Pakistan; Balakot, Besyan Chouk, Pakistan; Rajana 
Road, Srah-Salah, Haripur, Pakistan; Rehana Road, Sirai Salih, Post Box 
22, G.P.O. Haripur, Northwest Frontier Province, Pakistan 
[SDGT]
    2. ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, Masud; a.k.a. ESAH, 
Wali Adam; a.k.a. ISAH, Wali Adam), 1260/108, Block NO. 6-B, Kausar 
Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan; Lahore 
City, Lahore District, Punjab Province, Pakistan; DOB 10 Jul 1968; alt. 
DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; citizen 
Pakistan; nationality Pakistan; Maulana (individual) [SDGT]
    3. CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEEMA, Asim; a.k.a. 
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Azam; a.k.a. CHIMA, Azam; a.k.a. 
CHIMA, Azim), Bahawalpur, Pakistan; Islamabad, Pakistan; Muzaffarabad, 
Pakistan; DOB 1953; POB Faisalabad, Pakistan; citizen Pakistan; 
nationality Pakistan (individual) [SDGT]
    4. MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, HAFAZ ABDUL RAHMAN; 
a.k.a. MAKKI, ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL REHMAN), Muridke, 
Punjab Province, Pakistan; DOB 1948; POB Bahawalpur, Punjab Province, 
Pakistan (individual) [SDGT]

    Dated: November 4, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-28595 Filed 11-12-10; 8:45 am]
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