Designation of Three Individuals Pursuant to Executive Order 13224, 74769-74770 [2010-30261]
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Federal Register / Vol. 75, No. 230 / Wednesday, December 1, 2010 / Notices
MTR certifies that its projected
revenues as a result of the transaction
will not exceed $5 million annually and
will not result in it becoming a Class I
or Class II carrier. The earliest this
transaction may be consummated is
December 15, 2010, the effective date of
the exemption (30 days after the
exemption was filed).3
If the verified notice contains false or
misleading information, the exemption
is void ab initio. Petitions to revoke the
exemption under 49 U.S.C. 10502(d)
may be filed at any time. The filing of
a petition to revoke will not
automatically stay the transaction.
Petitions for stay must be filed no later
than December 8, 2010 (at least 7 days
before the exemption becomes
effective).
An original and 10 copies of all
pleadings, referring to Docket No. FD
35433, must be filed with the Surface
Transportation Board, 395 E Street, SW.,
Washington, DC 20423–0001. In
addition, a copy of each pleading must
be served on James H.M. Savage, Law
Offices of John D. Heffner, PLLC, 1750
K Street, NW., Suite 200, Washington,
DC 20006.
Board decisions and notices are
available on our Web site at https://
www.stb.dot.gov.
or cooperation with, an international
boycott (within the meaning of section
999(b)(3) of the Internal Revenue Code
of 1986).
Kuwait, Lebanon, Libya, Qatar, Saudi
Arabia, Syria, United Arab Emirates,
Yemen, Republic of Iraq is not included
in this list, but its status with respect to
future lists remains under review by the
Department of the Treasury.
Dated: November 23, 2010.
Manal Corwin,
International Tax Counsel (Tax Policy).
[FR Doc. 2010–30026 Filed 11–30–10; 8:45 am]
BILLING CODE 4810–25–M
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Three Individuals
Pursuant to Executive Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
DEPARTMENT OF THE TREASURY
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
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 of the individuals identified in
this notice, pursuant to Executive Order
13224, are effective on November 24,
2010.
Office of the Secretary
FOR FURTHER INFORMATION CONTACT:
Decided: November 23, 2010.
By the Board, Rachel D. Campbell,
Director, Office of Proceedings.
Jeffrey Herzig,
Clearance Clerk.
[FR Doc. 2010–30079 Filed 11–30–10; 8:45 am]
BILLING CODE 4915–01–P
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List of Countries Requiring
Cooperation with an International
Boycott
In accordance with section 999(a)(3)
of the Internal Revenue Code of 1986,
the Department of the Treasury is
publishing a current list of countries
which require or may require
participation in, or cooperation with, an
international boycott (within the
meaning of section 999(b)(3) of the
Internal Revenue Code of 1986).
On the basis of the best information
currently available to the Department of
the Treasury, the following countries
require or may require participation in,
Wisconsin Department of Transportation, Rails and
Harbors Section.
3 MTR states in its notice that it plans to
commence operations on the effective date of the
exemption.
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SUMMARY:
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-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. In the Order, the President
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74769
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.
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74770
Federal Register / Vol. 75, No. 230 / Wednesday, December 1, 2010 / Notices
On November 24, 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, three individuals whose property
and interests in property are blocked
pursuant to Executive Order 13224.
The designees are as follows:
1. ABDULLAH, Mian (a.k.a. SHABBIR,
Abu Saad; a.k.a. SHABIR, Abu
Sa’ad; a.k.a. SHABIR, Abu Saad;
a.k.a. ‘‘SHABIR, Ustad’’); DOB 1973;
alt. DOB 1972; From: Bahawalpur,
Punjab Province, Pakistan
(individual) [SDGT]
2. KHAN, Mohammad Naushad Alam
(a.k.a. KHAN, Muhammad
Nowshad Alam; a.k.a. KHAN,
Naushad Aalam; a.k.a. KHAN,
Rahat Hasan); DOB Aug 1971; alt.
DOB Dec 1970; Holder of a Pakistan
passport; Holder of a Bangladesh
passport (individual) [SDGT]
3. RAUF, Hafiz Abdur (a.k.a. RAOUF,
Hafiz Abdul; a.k.a. RAUF, Hafiz
Abdul), Dola Khurd, Lahore,
Pakistan; 4 Lake Road, Room No. 7,
Choburji, Lahore, Pakistan; 129
Jinnah Block, Awan Town, Multan
Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir
Wala, District Khanewal, Pakistan;
5–Chamberlain Road, Lahore,
Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan;
National Foreign ID Number CNIC:
35202–540013–9 (Pakistan); alt.
National Foreign ID Number NIC:
277–93–113495 (Pakistan)
(individual) [SDGT]
Dated: November 24, 2010.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2010–30261 Filed 11–30–10; 8:45 am]
BILLING CODE 4811–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Final Treasury Decision; Comment
Request for Regulation Project
[127391–07], (TD 9403 Final)
Internal Revenue Service (IRS),
Treasury.
ACTION: Final Regulations.
jlentini on DSKJ8SOYB1PROD with NOTICES
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
SUMMARY:
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20:11 Nov 30, 2010
Jkt 223001
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning
regulations [127391–07](TD 9403 Final),
Guidance under Section 664(c)
Regarding the Effect of Unrelated
Business Taxable Income on Charitable
Remainder Trusts.
DATES: Written comments should be
received on or before January 31, 2011
to be assured of consideration.
ADDRESSES: Direct all written comments
to Allan M. Hopkins, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue, NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Ralph Terry, (202)
622–8144, at Internal Revenue Service,
Room 6129, 1111 Constitution Avenue,
NW., Washington, DC 20224, or through
the Internet at Ralph.M.Terry@irs.gov.
SUPPLEMENTARY INFORMATION: Title:
Guidance under Section 664(c)
Regarding the Effect of Unrelated
Business Taxable Income on Charitable
Remainder Trusts.
OMB Number: 1545–2101.
Regulation Project Number: [127391–
07], (TD 9403 Final).
Abstract: This document contains
final regulations that provide guidance
under Internal Revenue Code (Code)
section 664 on the tax effect of unrelated
business taxable income (UBTI) on
charitable remainder trusts. The
regulations reflect the changes made to
section 664(c) by section 424(a) and (b)
of the Tax Relief and Health Care Act of
2006. The regulations affect charitable
remainder trusts that have UBTI in
taxable years beginning after December
31, 2006.
Current Actions: There is no change
in the paperwork burden previously
approved by OMB.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses and other
for-profit organizations.
Estimated Number of Respondents:
100.
Estimated Time per Respondent: .5
hours.
Estimated Total Annual Burden
Hours: 50.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
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Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information 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.
Approved: November 18, 2010.
Allan M. Hopkins,
IRS Reports Clearance Officer.
[FR Doc. 2010–30181 Filed 11–30–10; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Agency Information Collection
Activities: Submission for OMB
Review: Interagency Charter and
Federal Insurance Application
Office of Thrift Supervision
(OTS), Treasury.
ACTION: Notice and request for comment.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to comment on
proposed and continuing information
collections, as required by the
Paperwork Reduction Act of 1995, 44
U.S.C. 3507. The Office of Thrift
Supervision within the Department of
the Treasury will submit the proposed
information collection requirement
described below to the Office of
Management and Budget (OMB) for
review, as required by the Paperwork
Reduction Act. Today, OTS is soliciting
public comments on its proposal to
extend this information collection.
SUMMARY:
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]]>Agencies
[Federal Register Volume 75, Number 230 (Wednesday, December 1, 2010)]
[Notices]
[Pages 74769-74770]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-30261]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Three Individuals 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 publishing the names of 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 of the individuals
identified in this notice, pursuant to Executive Order 13224, are
effective on November 24, 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.
[[Page 74770]]
On November 24, 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, three individuals whose
property and interests in property are blocked pursuant to Executive
Order 13224.
The designees are as follows:
1. ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR, Abu Sa'ad;
a.k.a. SHABIR, Abu Saad; a.k.a. ``SHABIR, Ustad''); DOB 1973; alt. DOB
1972; From: Bahawalpur, Punjab Province, Pakistan (individual) [SDGT]
2. KHAN, Mohammad Naushad Alam (a.k.a. KHAN, Muhammad Nowshad Alam;
a.k.a. KHAN, Naushad Aalam; a.k.a. KHAN, Rahat Hasan); DOB Aug 1971;
alt. DOB Dec 1970; Holder of a Pakistan passport; Holder of a
Bangladesh passport (individual) [SDGT]
3. RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul; a.k.a. RAUF, Hafiz
Abdul), Dola Khurd, Lahore, Pakistan; 4 Lake Road, Room No. 7,
Choburji, Lahore, Pakistan; 129 Jinnah Block, Awan Town, Multan Road,
Lahore, Pakistan; 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala,
District Khanewal, Pakistan; 5-Chamberlain Road, Lahore, Pakistan; DOB
25 Mar 1973; POB Sialkot, Punjab Province, Pakistan; National Foreign
ID Number CNIC: 35202-540013-9 (Pakistan); alt. National Foreign ID
Number NIC: 277-93-113495 (Pakistan) (individual) [SDGT]
Dated: November 24, 2010.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2010-30261 Filed 11-30-10; 8:45 am]
BILLING CODE 4811-AL-P
