Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13288, as Amended by Executive Order 13391, 79444 [2010-31822]
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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:
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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
Agencies
[Federal Register Volume 75, Number 243 (Monday, December 20, 2010)]
[Notices]
[Page 79444]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-31822]
[[Page 79444]]
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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
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 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:
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 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 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