Unblocking of Specially Designated National and Blocked Person Pursuant to Executive Order 13566, 20451 [2011-8754]

Download as PDF srobinson on DSKHWCL6B1PROD with NOTICES Federal Register / Vol. 76, No. 70 / Tuesday, April 12, 2011 / Notices Section 1 of the Order, nine individuals whose property and interests in property are blocked, pursuant to the Order. The listing for these individuals is as follows: 1. AL–SENUSSI, Abdullah (a.k.a. SENUSSI, Abdullah); DOB 1949; POB Sudan; Director of Military Intelligence; Colonel (individual) [LIBYA2] 2. DORDA, Abu Zaid (a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 4 Apr 1944; Director of the External Security Organization (individual) [LIBYA2] 3. FARKASH, Safia (a.k.a. FARKASH AL–BARASSI, Safia); DOB 1952; POB Al Bayda, Libya (individual) [LIBYA2] 4. GADDAFI, Hannibal (a.k.a. AL– GADDAFI, Hannibal; a.k.a. AL– QADHAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL– QADDAFI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/ 002210 (Libya) (individual) [LIBYA2] 5. GADDAFI, Muhammad (a.k.a. AL– GADDAFI, Muhammad; a.k.a. AL– QADHAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL–QADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBYA2] 6. GADDAFI, Saadi (a.k.a. AL– GADDAFI, Saadi; a.k.a. AL– QADHAFI, Sa’adi Mu’ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. EL– QADDAFI, Saadi; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797 (Libya) (individual) [LIBYA2] 7. GADDAFI, Saif Al-Arab (a.k.a. AL– GADDAFI, Saif Al-Arab; a.k.a. AL– QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL–QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. VerDate Mar<15>2010 18:00 Apr 11, 2011 Jkt 223001 QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual) [LIBYA2] 8. JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr Yunis); DOB 1952; POB Jalo, Libya; Defense Minister; Major General (individual) [LIBYA2] 9. MATUQ, Matuq Mohammed (a.k.a. MATOUK, Matouk Mohamed; a.k.a. MATUQ, Matuq Muhammad); DOB 1956; POB Khoms, Libya; Secretary of the General People’s Committee for Public Works (individual) [LIBYA2] Dated: March 11, 2011. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2011–8755 Filed 4–11–11; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Unblocking of Specially Designated National and Blocked Person Pursuant to Executive Order 13566 Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The Treasury Department’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 13566 of February 25, 2011, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Libya.’’ SUMMARY: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the individual identified in this notice whose property and interests in property were blocked pursuant to Executive Order 13566 of February 25, 2011, is effective on April 4, 2011. DATES: 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 (www.treas.gov/ofac) or via facsimile through a 24-hour fax-on-demand service tel.: (202) 622–0077. PO 00000 Frm 00147 Fmt 4703 Sfmt 4703 20451 Background On February 25, 2011, President Barack Obama declared a national emergency in order to address the threat created by the deteriorating situation in Libya and Colonel Muammar Qadhafi’s and his government’s extreme measures against the people of Libya by issuing Executive Order 13566, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Libya’’ (‘‘E.O. 13566’’ or the ‘‘Order’’) pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (‘‘IEEPA’’). E.O. 13566 imposes economic sanctions on persons named in the Annex to the Order. The Order also authorizes the Secretary of the Treasury, in consultation with the Secretary of State, to designate additional persons determined to meet the criteria set forth in E.O. 13566. On March 15, 2011, the Director of OFAC, in consultation with the Secretary of State, designated, pursuant to one or more of the criteria set forth in subparagraphs (b)(i) through (b)(vi) of Section 1 of the Order, the individual listed below, whose property and interests in property were blocked, pursuant to the Order. On April 4, 2011, the Director of OFAC removed from the SDN List the individual listed below, whose property and interests in property were blocked pursuant to the Order: KOUSSA, Moussa (a.k.a. KOUSA, Mousa; a.k.a. KUSA, Musa; a.k.a. KUSSA, Mussa); DOB circa 1949; Foreign Minister; Secretary of the General People’s Committee for Foreign Liaison and International Cooperation (individual) [LIBYA2] Dated: April 4, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–8754 Filed 4–11–11; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107 Financial Crimes Enforcement Network (‘‘FinCEN’’), Treasury. ACTION: Notice and request for comments. AGENCY: As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a proposed information collection contained in a revised form, Registration SUMMARY: E:\FR\FM\12APN1.SGM 12APN1

Agencies

[Federal Register Volume 76, Number 70 (Tuesday, April 12, 2011)]
[Notices]
[Page 20451]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-8754]


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DEPARTMENT OF THE TREASURY


Unblocking of Specially Designated National and Blocked Person 
Pursuant to Executive Order 13566

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department'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 
13566 of February 25, 2011, ``Blocking Property and Prohibiting Certain 
Transactions Related to Libya.''

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the individual 
identified in this notice whose property and interests in property were 
blocked pursuant to Executive Order 13566 of February 25, 2011, is 
effective on April 4, 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 from OFAC's Web site (www.treas.gov/ofac) or via facsimile 
through a 24-hour fax-on-demand service tel.: (202) 622-0077.

Background

    On February 25, 2011, President Barack Obama declared a national 
emergency in order to address the threat created by the deteriorating 
situation in Libya and Colonel Muammar Qadhafi's and his government's 
extreme measures against the people of Libya by issuing Executive Order 
13566, ``Blocking Property and Prohibiting Certain Transactions Related 
to Libya'' (``E.O. 13566'' or the ``Order'') pursuant to the 
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) 
(``IEEPA''). E.O. 13566 imposes economic sanctions on persons named in 
the Annex to the Order. The Order also authorizes the Secretary of the 
Treasury, in consultation with the Secretary of State, to designate 
additional persons determined to meet the criteria set forth in E.O. 
13566.
    On March 15, 2011, the Director of OFAC, in consultation with the 
Secretary of State, designated, pursuant to one or more of the criteria 
set forth in subparagraphs (b)(i) through (b)(vi) of Section 1 of the 
Order, the individual listed below, whose property and interests in 
property were blocked, pursuant to the Order.
    On April 4, 2011, the Director of OFAC removed from the SDN List 
the individual listed below, whose property and interests in property 
were blocked pursuant to the Order:
    KOUSSA, Moussa (a.k.a. KOUSA, Mousa; a.k.a. KUSA, Musa; a.k.a. 
KUSSA, Mussa); DOB circa 1949; Foreign Minister; Secretary of the 
General People's Committee for Foreign Liaison and International 
Cooperation (individual) [LIBYA2]

    Dated: April 4, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-8754 Filed 4-11-11; 8:45 am]
BILLING CODE 4811-45-P
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