Unblocking of Specially Designated National and Blocked Person Pursuant To Executive Order 13348, 79444-79445 [2010-31810]
Download as PDF
<![CDATA[
79444
Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 13288, as
Amended by Executive Order 13391
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
three individuals whose property and
interests in property have been
unblocked pursuant to Executive Order
13288 of March 6, 2003, ‘‘Blocking
Property of Persons Undermining
Democratic Processes or Institutions in
Zimbabwe,’’ as amended by Executive
Order 13391 of November 22, 2005,
‘‘Blocking Property of Additional
Persons Undermining Democratic
Processes or Institutions in Zimbabwe.’’
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the three individuals identified
in this notice whose property and
interests in property were blocked
pursuant to Executive 13288 of March 6,
2003, as amended by Executive Order
13391 of November 22, 2005, is effective
on December 14, 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:
jlentini on DSKJ8SOYB1PROD with NOTICES
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 March 6, 2003, the President,
invoking the authority of, inter alia, the
International Emergency Economic
Powers Act (50 U.S.C. 1701–06)
(‘‘IEEPA’’) issued Executive Order 13288
(68 FR 11457, March 10, 2003). In
Executive Order 13288, the President
declared a national emergency to deal
with the threat posed by the actions and
policies of certain members of the
Government of Zimbabwe and other
persons to undermine Zimbabwe’s
democratic processes or institutions,
contributing to the deliberate
breakdown in the rule of law in
VerDate Mar<15>2010
17:18 Dec 17, 2010
Jkt 223001
Zimbabwe, to politically motivated
violence and intimidation in that
country, and to political and economic
instability in the southern African
region. The Annex to Executive Order
13288 included 77 individuals,
including two of the three individuals
identified in this notice, which resulted
in the blocking of all property and
interests in property of these
individuals that was or thereafter came
within the United States or the
possession or control of U.S. persons.
Executive Order 13288 also authorized
the Secretary of the Treasury, in
consultation with the Secretary of State,
to designate additional persons
determined to meet the criteria set forth
in Executive Order 13288.
On November 22, 2005, in order to
take additional steps with respect to the
continued actions and policies of
certain persons who undermine
Zimbabwe’s democratic processes and
with respect to the national emergency
described and declared in Executive
Order 13288, the President, invoking the
authority of, inter alia, IEEPA, issued
Executive Order 13391 (70 FR 71201,
November 25, 2005). Executive Order
13391 amends Executive Order 13288
and provides that the Annex to
Executive Order 13288 is replaced and
superseded in its entirety by the Annex
to Executive Order 13391, containing
the names of 128 individuals and 33
entities, including the three individuals
identified in this notice.
Executive Order 13288, as amended
by Executive Order 13391, authorizes
the Secretary of the Treasury, in
consultation with the Secretary of State,
to block the property and interests in
property of additional categories of
persons beyond the category set forth in
Executive Order 13288 prior to its
amendment.
Executive Order 13288, as amended
by Executive Order 13991, also
authorizes the Secretary of the Treasury,
in consultation with the Secretary of
State, to determine that circumstances
no longer warrant the inclusion of a
person in the Annex to Executive Order
13288, as replaced and superseded by
the Annex to Executive Order 13991,
and to unblock any property and
interests in property that had been
blocked as a result of the person’s
inclusion in the Annex.
On December 14, 2010, the Director of
OFAC, in consultation with the State
Department, determined that
circumstances no longer warrant the
inclusion of the individuals listed below
in the Annex to Executive Order 13288,
as replaced and superseded by the
Annex to Executive Order 13391, and
that the property and interests in
PO 00000
Frm 00111
Fmt 4703
Sfmt 4703
property of the individuals listed below
are therefore no longer blocked pursuant
to section 1(a) of Executive Order 13288,
as amended by Executive Order 13391,
and accordingly removed them from the
SDN List.
• DABENGWA, Dumiso; DOB 6 Dec
1939; Passport AD000005
(Zimbabwe); Politburo Committee
Member (individual) [ZIMBABWE]
• DABENGWA, Ijeoma; DOB 27 Oct
1971; Passport AN032426
(Zimbabwe); Child of Dumiso
Dabengwa (individual) [ZIMBABWE]
• LESABE, Thenjiwe; DOB 5 Jan 1933;
Politburo Committee Member
(individual) [ZIMBABWE]
Dated: December 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–31822 Filed 12–17–10; 8:45 am]
BILLING CODE 4811–45–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
National and Blocked Person Pursuant
To Executive Order 13348
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
name of one individual whose property
and interests in property have been
unblocked pursuant to Executive Order
13348 of July 22, 2004, ‘‘Blocking
Property of Certain Persons and
Prohibiting the Importation of Certain
Goods from Liberia.’’
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons by the
Secretary of the Treasury of the
individual identified in this notice
whose property and interests in
property were blocked pursuant to
Executive Order 13348 of July 22, 2004,
is effective December 14, 2010.
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.
SUMMARY:
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
Information about this document and
additional information concerning
E:\FR\FM\20DEN1.SGM
20DEN1
Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices
Protocol; Chairman, Mohammed
Group of Companies; Diplomatic
(individual) [LIBERIA]
jlentini on DSKJ8SOYB1PROD with NOTICES
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 July 22, 2004, President Bush
issued Executive Order 13348 (‘‘the
order’’ or ‘‘EO 13348’’), finding that the
actions and policies of former Liberian
President Charles Taylor and other
persons, in particular their unlawful
depletion of Liberian resources and
their removal from Liberia, and
secreting of Liberian funds and
property, undermined Liberia’s
transition to democracy, the orderly
development of Liberia’s political,
administrative, and economic
institutions and resources, and fueled
and exacerbated other conflicts
throughout West Africa. The President
found that the actions, policies, and
circumstances described above
constituted an unusual and
extraordinary threat to the foreign
policy of the United States and declared
a national emergency to deal with that
threat.
The order included 28 persons in the
Annex, which resulted in the blocking
of all property or interests in property
of these persons that was or thereafter
came within the United States or the
possession or control of U.S. persons.
The order authorizes the Secretary of
the Treasury, in consultation with the
Secretary of State, to designate
additional persons or entities
determined to meet certain criteria set
forth in EO 13348.
The order also authorizes the
Secretary of the Treasury, in
consultation with the Secretary of State,
to determine that circumstances no
longer warrant the inclusion of a person
in the Annex to EO 13348 and to
unblock any property or interests in
property that had been blocked as a
result of the person’s inclusion in the
Annex.
On December 14, 2010, the Director of
OFAC, in consultation with the State
Department, determined that
circumstances no longer warrant the
inclusion of the individual listed below
in the Annex to EO 13448 and that the
property and interests in property of the
individual listed below are therefore no
longer blocked pursuant to section 1(a)
of EO 13448, and accordingly removed
him from the list of Specially
Designated Nationals and Blocked
Persons.
CISSE, M. Moussa (a.k.a. KAMARA,
Mamadee); DOB 24 Dec 1946; alt DOB
26 Jan 1944; Passport D–001548–99
(Liberia); alt. Passport 0058070
(Liberia); Former Chief of Presidential
VerDate Mar<15>2010
19:28 Dec 17, 2010
Jkt 223001
Dated: December 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010–31810 Filed 12–17–10; 8:45 am]
BILLING CODE 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 five individuals and one entity
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 five individuals and one
entity identified in this notice whose
property and interests in property were
blocked pursuant to Executive Order
12978 of October 21, 1995, is effective
on December 14, 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:
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 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
PO 00000
Frm 00112
Fmt 4703
Sfmt 4703
79445
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 December 14, 2010, the Director of
OFAC removed from the SDN List the
five individuals and one entity listed
below, whose property and interests in
property were blocked pursuant to the
Order:
TORRES LOZANO, Isolina, c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia;
DOB 11 Mar 1963; Cedula No.
28796392 (Colombia) (individual)
[SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia;
c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota,
Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o SORAYA Y HAYDEE
LTDA., Cali, Colombia; c/o 2000–
DODGE S.L., Madrid, Spain; c/o
FUNDASER, Cali, Colombia; c/o
LATINFAMRACOS S.A., Quito,
Ecuador; DOB 26 Jun 1967; Cedula
No. 31976822 (Colombia); Passport
E:\FR\FM\20DEN1.SGM
20DEN1
]]>Agencies
[Federal Register Volume 75, Number 243 (Monday, December 20, 2010)]
[Notices]
[Pages 79444-79445]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-31810]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated National and Blocked Person
Pursuant To Executive Order 13348
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the name of one individual whose
property and interests in property have been unblocked pursuant to
Executive Order 13348 of July 22, 2004, ``Blocking Property of Certain
Persons and Prohibiting the Importation of Certain Goods from
Liberia.''
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons by the Secretary of the Treasury of the
individual identified in this notice whose property and interests in
property were blocked pursuant to Executive Order 13348 of July 22,
2004, is effective December 14, 2010.
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
Information about this document and additional information
concerning
[[Page 79445]]
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 July 22, 2004, President Bush issued Executive Order 13348
(``the order'' or ``EO 13348''), finding that the actions and policies
of former Liberian President Charles Taylor and other persons, in
particular their unlawful depletion of Liberian resources and their
removal from Liberia, and secreting of Liberian funds and property,
undermined Liberia's transition to democracy, the orderly development
of Liberia's political, administrative, and economic institutions and
resources, and fueled and exacerbated other conflicts throughout West
Africa. The President found that the actions, policies, and
circumstances described above constituted an unusual and extraordinary
threat to the foreign policy of the United States and declared a
national emergency to deal with that threat.
The order included 28 persons in the Annex, which resulted in the
blocking of all property or interests in property of these persons that
was or thereafter came within the United States or the possession or
control of U.S. persons. The order authorizes the Secretary of the
Treasury, in consultation with the Secretary of State, to designate
additional persons or entities determined to meet certain criteria set
forth in EO 13348.
The order also authorizes the Secretary of the Treasury, in
consultation with the Secretary of State, to determine that
circumstances no longer warrant the inclusion of a person in the Annex
to EO 13348 and to unblock any property or interests in property that
had been blocked as a result of the person's inclusion in the Annex.
On December 14, 2010, the Director of OFAC, in consultation with
the State Department, determined that circumstances no longer warrant
the inclusion of the individual listed below in the Annex to EO 13448
and that the property and interests in property of the individual
listed below are therefore no longer blocked pursuant to section 1(a)
of EO 13448, and accordingly removed him from the list of Specially
Designated Nationals and Blocked Persons.
CISSE, M. Moussa (a.k.a. KAMARA, Mamadee); DOB 24 Dec 1946; alt DOB 26
Jan 1944; Passport D-001548-99 (Liberia); alt. Passport 0058070
(Liberia); Former Chief of Presidential Protocol; Chairman, Mohammed
Group of Companies; Diplomatic (individual) [LIBERIA]
Dated: December 14, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-31810 Filed 12-17-10; 8:45 am]
BILLING CODE P
