Additional Designations, Foreign Narcotics Kingpin Designation Act, 10668-10669 [2011-4192]

Download as PDF 10668 Federal Register / Vol. 76, No. 38 / Friday, February 25, 2011 / Notices DEPARTMENT OF THE TREASURY OMB Number: 1513–0058. Type of Review: Extension to a currently approved collection. Title: Usual and Customary Business Records Maintained by Brewers (TTB REC 5130/1). Abstract: TTB audits brewers’ records to verify production of beer and cereal beverage and to verify the quantity of beer removed subject to tax and removed without payment of tax. TTB believes that these records would be normally kept in the course of doing business. Respondents: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 1 hour. srobinson on DSKHWCL6B1PROD with NOTICES the proprietor has complied with law and regulations that allow such tobacco products to be shipped in bond for experimental purposes without payment of the excise tax. Respondents: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 1 hour. SUMMARY: OMB Number: 1513–0025. Type of Review: Extension to a currently approved collection. Title: Notice of Release of Tobacco Products, Cigarette Papers, or Cigarette Tubes. Form: TTB F 5200.11 Abstract: The form documents the release of tobacco products and cigarette papers and tubes from Customs custody, and return of such articles, to a manufacturer or export warehouse proprietor for use in the United States. The form is also used to ensure compliance with laws and regulations at the time of these transactions and for post audit examinations. Respondents: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 536 hours. Clearance Officer: Gerald Isenberg, Alcohol and Tobacco Tax and Trade Bureau, Room 200 East, 1310 G Street, NW., Washington, DC 20005; (202) 453– 2097. OMB Reviewer: Shagufta Ahmed, Office of Management and Budget, New Executive Office Building, Room 10235, Washington, DC 20503; (202) 395–7873. Celina M. Elphage, Treasury PRA Clearance Officer. [FR Doc. 2011–4248 Filed 2–24–11; 8:45 am] BILLING CODE 4810–31–P VerDate Mar<15>2010 16:39 Feb 24, 2011 Jkt 223001 Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of nine individuals and seven entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The designation by the Director of OFAC of the nine individuals and seven entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on February 18, 2011. 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 on 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 The Kingpin Act became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the President to impose sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury consults with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security when designating and blocking the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On February 18, 2011, the Director of OFAC designated nine individuals and seven entities whose property and interests in property are blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin Designation Act. The list of additional designees is as follows: Entities: 1. AHMAD SHAH MONEY EXCHANGE (a.k.a. AHMAD SHAH HAKIMI MONEY EXCHANGE; a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. SHAH HAKIMI MONEY EXCHANGE), Sarayee Shahzada, 1 floor, Shop No. 7, Kabul, Afghanistan; Surai Shahzada, Ground Floor, Shop No. 7, Kabul, Afghanistan; Sara-e-Shahzada Market, Shop No. 7, Kabul, Afghanistan; Trade License No. 101016 (Afghanistan) (entity) [SDNTK] 2. AL ADAL EXCHANGE, P.O. Box 56351, Dubai, United Arab Emirates; Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates; Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai, United Arab Emirates; Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai, United Arab Emirates; Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates) (entity) [SDNTK] 3. CONNECT TELECOM GENERAL TRADING LLC, Gargash Center, Shop No. 2, Dubai, United Arab Emirates; P.O. Box 63826, Dubai, United Arab Emirates; Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai, United Arab Emirates; Gargash Center, Shop No. 114, Dubai, United Arab Emirates; Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates) (entity) [SDNTK] 4. GREEN LEAF GENERAL TRADING LLC (f.k.a. GREEN LEAF TRADING LLC), Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab Emirates; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai, United Arab Emirates; P.O. Box 56351, Dubai, United Arab Emirates; Gargash Center, Shop No. 114, Dubai, United Arab Emirates; Dubai Chamber of Commerce Membership No. 42988 (United Arab Emirates) (entity) E:\FR\FM\25FEN1.SGM 25FEN1 Federal Register / Vol. 76, No. 38 / Friday, February 25, 2011 / Notices [SDNTK] 5. MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPANY (a.k.a. MUSHTAQ SHAHEEN LTD), Surai Shahzada, Ground Floor, Shop No. 7, Surai Shahzada, Kabul, Afghanistan; Surai Shahzada, Shop No. 7, Ground Floor, Surai Shahzada, Kabul, Afghanistan; Room No. 7, Sarai Shahzada Mandawi, Kabul District No. 1, Afghanistan; Commercial Registry Number 31225 (Afghanistan) (entity) [SDNTK] 6. NEW ANSARI LTD, Helmand, Afghanistan; Shahri Naw Turah Baz Khan Street, Kabul, Afghanistan; Kandahar, Afghanistan; Farah, Afghanistan; Nimroz, Afghanistan; Urozgan, Afghanistan; Herat, Afghanistan; Badghis, Afghanistan; Mazar-i- Sharif, Afghanistan; Qundoz, Afghanistan; Jalalabad, Afghanistan; Ghanzi, Afghanistan; Ghazni, Afghanistan (entity) [SDNTK] 7. NEW ANSARI MONEY EXCHANGE (a.k.a. NAWI ANSARI LTD; a.k.a. NEW ANSARI COMPANY; a.k.a. NEW ANSARI MONEY SERVICES PROVIDER), Shahr-i-Naw, Kabul, Afghanistan; Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, Afghanistan; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan; 2nd Floor, Soraj Nazeer Market, Shop No. 30- 301, Kabul, Afghanistan; 1st Street, Madat Intersection, Sharif Market, Kandahar, Afghanistan; Afghan United Bank Building, Hayratan, Afghanistan; Afghan United Bank Building, Hairatan, Afghanistan; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, Afghanistan; Jalalabad, Afghanistan; 30 Meters Street, Sharif, Nimroz, Afghanistan; Spin Boldak, Kandahar, Afghanistan; Dubai, United Arab Emirates; Tax ID No. 004800015 (Afghanistan) [SDNTK] srobinson on DSKHWCL6B1PROD with NOTICES Individuals: 1. AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15 Feb 1972; POB Afghanistan; citizen Afghanistan; Passport OR131106 (Afghanistan) (individual) [SDNTK] 2. BARAKZAI ANSARI, Haji Abdullah (a.k.a. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Abdullah), c/o NEW ANSARI MONEY EXCHANGE, Afghanistan; National ID No. 10331 (Afghanistan) (individual) [SDNTK] 3. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI ABDUL QAYOUM, Eisa Jon); DOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan) (individual) [SDNTK] 4. HAKIMI, Ahmad Shah, c/o AHMAD SHAH MONEY EXCHANGE, Afghanistan; c/o MUSHTAQ SHAHEEN CONSTRUCTION AND ROAD MAKING COMPANY, Afghanistan; DOB 1971; Passport OA547045 (Afghanistan); alt. VerDate Mar<15>2010 16:39 Feb 24, 2011 Jkt 223001 Passport TR039938 (Afghanistan) (individual) [SDNTK] 5. JAN, Haji Mohammad (a.k.a. BIN KUL MOHAMMED, Mohammad Jan), c/o GREEN LEAF GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o CONNECT TELECOM GENERAL TRADING LLC, Dubai, United Arab Emirates; DOB 7 Oct 1969; alt. DOB 1968; POB Kandahar, Afghanistan; citizen Afghanistan; National ID No. 1090876 (Afghanistan) (individual) [SDNTK] 6. KHAN, Haji Mohammad, c/o NEW ANSARI MONEY EXCHANGE, Afghanistan; DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; National ID No. 242606 (Afghanistan); Passport TR040526 (Afghanistan) (individual) [SDNTK] 7. MOHAMMAD AFZAL, Rahmatullah; DOB 1 Jan 1982; POB Kabul, Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanistan); alt. Passport OR488406 (Afghanistan); alt. Passport OR844806 (Afghanistan)(individual) [SDNTK] 8. NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, Mohammed Noor; a.k.a. MOHAMMED KUL, Mohammed Nour), c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates; c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates; c/o NEW ANSARI MONEY EXCHANGE, Afghanistan; DOB 27 Jul 1965; citizen Afghanistan (individual) [SDNTK] 9. NOORULLAH, Haji, c/o NEW ANSARI MONEY EXCHANGE, Afghanistan; DOB 16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, Afghanistan; citizen Afghanistan; National ID No. 1092488 (Afghanistan); alt. National ID No. 192488 (Afghanistan); Passport TR– 030067 (Afghanistan) (individual) [SDNTK] Dated: February 18, 2011. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2011–4192 Filed 2–24–11; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 8896 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. 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 and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, SUMMARY: PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 10669 Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form 8896, Low Sulfur Diesel Fuel Production Credit. DATES: Written comments should be received on or before April 26, 2011 to be assured of consideration. ADDRESSES: Direct all written comments to Yvette B. Lawrence, Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for copies of the form and instructions should be directed to Joel Goldberger, at Internal Revenue Service, room 6129, 1111 Constitution Avenue, NW., Washington, DC 20224, or at (202) 927–9368, or through the Internet at Joel.P.Goldberger@irs.gov. SUPPLEMENTARY INFORMATION: Title: Low Sulfur Diesel Fuel Production Credit. OMB Number: 1545–1914. Form Number: 8896. Abstract: IRC section 45H allows small business refiners to claim a credit for the production of low sulfur diesel fuel. The American Jobs Creation Act of 2004 section 399 brought it into existence. Form 8896 will allow taxpayers to use a standardized format to claim this credit. Current Actions: There are no changes being made to this form. Type of Review: Revision of a currently approved collection. Affected Public: Business or other forprofit organizations. Estimated Number of Respondents: 66. Estimated Total Annual Burden Hours: 313 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. 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 E:\FR\FM\25FEN1.SGM 25FEN1

Agencies

[Federal Register Volume 76, Number 38 (Friday, February 25, 2011)]
[Notices]
[Pages 10668-10669]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-4192]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

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 nine individuals and seven 
entities whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin 
Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Director of OFAC of the nine individuals 
and seven entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on February 18, 2011.

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 on 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

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the President to impose sanctions 
against significant foreign narcotics traffickers and their 
organizations on a worldwide basis, with the objective of denying their 
businesses and agents access to the U.S. financial system and the 
benefits of trade and transactions involving U.S. companies and 
individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury consults with the Attorney 
General, the Director of the Central Intelligence Agency, the Director 
of the Federal Bureau of Investigation, the Administrator of the Drug 
Enforcement Administration, the Secretary of Defense, the Secretary of 
State, and the Secretary of Homeland Security when designating and 
blocking the property and interests in property, subject to U.S. 
jurisdiction, of persons who are found to be: (1) Materially assisting 
in, or providing financial or technological support for or to, or 
providing goods or services in support of, the international narcotics 
trafficking activities of a person designated pursuant to the Kingpin 
Act; (2) owned, controlled, or directed by, or acting for or on behalf 
of, a person designated pursuant to the Kingpin Act; or (3) playing a 
significant role in international narcotics trafficking.
    On February 18, 2011, the Director of OFAC designated nine 
individuals and seven entities whose property and interests in property 
are blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin 
Designation Act.
    The list of additional designees is as follows:
    Entities:

1. AHMAD SHAH MONEY EXCHANGE (a.k.a. AHMAD SHAH HAKIMI MONEY 
EXCHANGE; a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. SHAH HAKIMI MONEY 
EXCHANGE), Sarayee Shahzada, 1 floor, Shop No. 7, Kabul, 
Afghanistan; Surai Shahzada, Ground Floor, Shop No. 7, Kabul, 
Afghanistan; Sara-e-Shahzada Market, Shop No. 7, Kabul, Afghanistan; 
Trade License No. 101016 (Afghanistan) (entity) [SDNTK]
2. AL ADAL EXCHANGE, P.O. Box 56351, Dubai, United Arab Emirates; 
Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United 
Arab Emirates; Naser Square, RPA Carpet Building, Shop No. 5, Deira, 
Dubai, United Arab Emirates; Al Souk Al Kbirr Street, Near Gargash 
Center, Deira, Dubai, United Arab Emirates; Dubai Chamber of 
Commerce Membership No. 172133 (United Arab Emirates) (entity) 
[SDNTK]
3. CONNECT TELECOM GENERAL TRADING LLC, Gargash Center, Shop No. 2, 
Dubai, United Arab Emirates; P.O. Box 63826, Dubai, United Arab 
Emirates; Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, 
Near Twin Towers, Dubai, United Arab Emirates; Gargash Center, Shop 
No. 114, Dubai, United Arab Emirates; Dubai Chamber of Commerce 
Membership No. 123076 (United Arab Emirates) (entity) [SDNTK]
4. GREEN LEAF GENERAL TRADING LLC (f.k.a. GREEN LEAF TRADING LLC), 
Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, 
Dubai, United Arab Emirates; Humaid Bin Ali Alowais Building, Al Suq 
Al Kabeer Street, Deira, Al Bateen, Dubai, United Arab Emirates; 
P.O. Box 56351, Dubai, United Arab Emirates; Gargash Center, Shop 
No. 114, Dubai, United Arab Emirates; Dubai Chamber of Commerce 
Membership No. 42988 (United Arab Emirates) (entity)

[[Page 10669]]

[SDNTK]
5. MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPANY (a.k.a. 
MUSHTAQ SHAHEEN LTD), Surai Shahzada, Ground Floor, Shop No. 7, 
Surai Shahzada, Kabul, Afghanistan; Surai Shahzada, Shop No. 7, 
Ground Floor, Surai Shahzada, Kabul, Afghanistan; Room No. 7, Sarai 
Shahzada Mandawi, Kabul District No. 1, Afghanistan; Commercial 
Registry Number 31225 (Afghanistan) (entity) [SDNTK]
6. NEW ANSARI LTD, Helmand, Afghanistan; Shahri Naw Turah Baz Khan 
Street, Kabul, Afghanistan; Kandahar, Afghanistan; Farah, 
Afghanistan; Nimroz, Afghanistan; Urozgan, Afghanistan; Herat, 
Afghanistan; Badghis, Afghanistan; Mazar-i- Sharif, Afghanistan; 
Qundoz, Afghanistan; Jalalabad, Afghanistan; Ghanzi, Afghanistan; 
Ghazni, Afghanistan (entity) [SDNTK]
7. NEW ANSARI MONEY EXCHANGE (a.k.a. NAWI ANSARI LTD; a.k.a. NEW 
ANSARI COMPANY; a.k.a. NEW ANSARI MONEY SERVICES PROVIDER), Shahr-i-
Naw, Kabul, Afghanistan; Shop No. 93, 1st Floor, Sarai Shahzada 
Market, Kabul, Afghanistan; Pul-i-Baghe Omomee, Shahzada Money 
Market, Kabul, Afghanistan; 2nd Floor, Soraj Nazeer Market, Shop No. 
30- 301, Kabul, Afghanistan; 1st Street, Madat Intersection, Sharif 
Market, Kandahar, Afghanistan; Afghan United Bank Building, 
Hayratan, Afghanistan; Afghan United Bank Building, Hairatan, 
Afghanistan; Herat New City, Behzad Intersection, Next to 10th 
Intersection, Herat, Afghanistan; Jalalabad, Afghanistan; 30 Meters 
Street, Sharif, Nimroz, Afghanistan; Spin Boldak, Kandahar, 
Afghanistan; Dubai, United Arab Emirates; Tax ID No. 004800015 
(Afghanistan) [SDNTK]

    Individuals:

1. AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji Muhammad Rafi; 
a.k.a. RAFI, Abdul); DOB 15 Feb 1972; POB Afghanistan; citizen 
Afghanistan; Passport OR131106 (Afghanistan) (individual) [SDNTK]
2. BARAKZAI ANSARI, Haji Abdullah (a.k.a. ANSARI, Haji Abdullah; 
a.k.a. BARAKZAI, Haji Abdullah), c/o NEW ANSARI MONEY EXCHANGE, 
Afghanistan; National ID No. 10331 (Afghanistan) (individual) 
[SDNTK]
3. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI ABDUL QAYOUM, Eisa Jan; 
a.k.a. HAJI ABDUL QAYOUM, Eisa Jon); DOB 13 Apr 1986; alt. DOB 13 
Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport 
OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan) 
(individual) [SDNTK]
4. HAKIMI, Ahmad Shah, c/o AHMAD SHAH MONEY EXCHANGE, Afghanistan; 
c/o MUSHTAQ SHAHEEN CONSTRUCTION AND ROAD MAKING COMPANY, 
Afghanistan; DOB 1971; Passport OA547045 (Afghanistan); alt. 
Passport TR039938 (Afghanistan) (individual) [SDNTK]
5. JAN, Haji Mohammad (a.k.a. BIN KUL MOHAMMED, Mohammad Jan), c/o 
GREEN LEAF GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o 
CONNECT TELECOM GENERAL TRADING LLC, Dubai, United Arab Emirates; 
DOB 7 Oct 1969; alt. DOB 1968; POB Kandahar, Afghanistan; citizen 
Afghanistan; National ID No. 1090876 (Afghanistan) (individual) 
[SDNTK]
6. KHAN, Haji Mohammad, c/o NEW ANSARI MONEY EXCHANGE, Afghanistan; 
DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; National 
ID No. 242606 (Afghanistan); Passport TR040526 (Afghanistan) 
(individual) [SDNTK]
7. MOHAMMAD AFZAL, Rahmatullah; DOB 1 Jan 1982; POB Kabul, 
Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanistan); 
alt. Passport OR488406 (Afghanistan); alt. Passport OR844806 
(Afghanistan)(individual) [SDNTK]
8. NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, Mohammed Noor; a.k.a. 
MOHAMMED KUL, Mohammed Nour), c/o GREEN LEAF GENERAL TRADING LLC, 
United Arab Emirates; c/o CONNECT TELECOM GENERAL TRADING LLC, 
United Arab Emirates; c/o NEW ANSARI MONEY EXCHANGE, Afghanistan; 
DOB 27 Jul 1965; citizen Afghanistan (individual) [SDNTK]
9. NOORULLAH, Haji, c/o NEW ANSARI MONEY EXCHANGE, Afghanistan; DOB 
16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, 
Afghanistan; citizen Afghanistan; National ID No. 1092488 
(Afghanistan); alt. National ID No. 192488 (Afghanistan); Passport 
TR-030067 (Afghanistan) (individual) [SDNTK]

    Dated: February 18, 2011.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2011-4192 Filed 2-24-11; 8:45 am]
BILLING CODE 4810-AL-P

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