Designation of Nine Individuals Pursuant to Executive Order 13566, 20450-20451 [2011-8755]

Download as PDF 20450 Federal Register / Vol. 76, No. 70 / Tuesday, April 12, 2011 / Notices the submissions may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding these information collections should be addressed to the OMB reviewer listed and to the Treasury PRA Clearance Officer, Department of the Treasury, 1750 Pennsylvania Avenue, NW., Suite 11010, Washington, DC 20220. Dates: Written comments should be received on or before May 12, 2011 to be assured of consideration. srobinson on DSKHWCL6B1PROD with NOTICES Alcohol and Tobacco Tax and Trade Bureau (TTB) 18:00 Apr 11, 2011 Jkt 223001 Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2011–8569 Filed 4–11–11; 8:45 am] BILLING CODE 4810–31–P OMB Number: 1513–0069. Type of Review: Extension without change of a currently approved collection. Title: Tobacco Products Manufacturers—Supporting Records for Removals for the Use of the United States. Abstract: Tobacco products and cigarette papers and tubes are taxed under the Internal Revenue Code of 1986, as amended. These items can be removed without the payment of tax if they are for the use of the United States. In order to safeguard taxes, tobacco products manufacturers are required to maintain a system of records designed to establish accountability over the tobacco products and cigarette papers and tubes produced. Records must be retained by the manufacturer for 3 years following the close of the year covered therein and must be made available for inspection by any TTB officer upon his/ her request. Respondents: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 505 hours. OMB Number: 1513–0128. Type of Review: Extension without change of a currently approved collection. Title: Records to Support Tax Free and Tax Overpayment Sales of Firearms and Ammunition. Forms: TTB F 5600.33, 5600.34, 5600.35, 5600.36, and 5600.37. Abstract: Industry members are required to maintain certain records in accordance with regulations. TTB offers forms that ensure that all of the information required by regulations is accounted for, when completed. The information collected on the forms serve as a record to justify the sales to exempt users, exportation, or use for further manufacture of articles. Respondents: Private Sector: Businesses or other for-profits; State, Local, and Tribal Governments. Estimated Total Burden Hours: 52,500 hours. VerDate Mar<15>2010 Clearance Officer: Gerald Isenberg, Alcohol and Tobacco Tax and Trade Bureau, Room 200 East, 1310 G Street, NW., Washington, DC 20005; (202) 453– 2165. OMB Reviewer: Shagufta Ahmed, Office of Management and Budget, New Executive Office Building, Room 10235, Washington, DC 20503; (202) 395–7873. DEPARTMENT OF THE TREASURY Submission for OMB Review; Comment Request April 6, 2011. The Department of the Treasury will submit the following public information collection requirement to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104–13 on or after the date of publication of this notice. A copy of the submission may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this information collection should be addressed to the OMB reviewer listed and to the Treasury PRA Clearance Officer, Department of the Treasury, 1750 Pennsylvania Avenue, NW., Suite 11010, Washington, DC 20220. Dates: Written comments should be received on or before May 12, 2011 to be assured of consideration. Bureau of the Public Debt (BPD) OMB Number: 1535–0137. Title: U.S. Treasury Auctions Submitter Agreement. Type of Review: Extension without change of a currently approved collection. Form: PD F 5441. Abstract: Used to request information from entities wishing to participate in U.S. Treasury Securities Auctions via TAPPS Link. Affected Public: Private Sector: Businesses or other for-profits. Estimated Total Burden Hours: 80. Bureau Clearance Officer: Bruce Sharp, Bureau of the Public Debt, 200 Third Street, Parkersburg, West Virginia 26106; (304) 480–8112. OMB Reviewer: Shagufta Ahmed, Office of Management and Budget, New Executive Office Building, Room 10235, Washington, DC 20503; (202) 395–7873. Dawn D. Wolfgang, Treasury PRA Clearance Officer. [FR Doc. 2011–8586 Filed 4–11–11; 8:45 am] BILLING CODE 4810–39–P PO 00000 Frm 00146 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Designation of Nine Individuals Pursuant to Executive Order 13566 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 newly-designated as persons whose property and interests in property are blocked pursuant to Executive Order 13566 of February 25, 2011, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Libya.’’ DATES: The designation by the Director of OFAC of the nine individuals identified in this notice, pursuant to Executive Order 13566 of February 25, 2011, is effective March 11, 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: 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-ondemand service, Tel.: 202/622–0077. Background On February 25, 2011, the President issued Executive Order 13566, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Libya’’ (the ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–06). Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, of persons listed in the Annex to the Order and of persons determined by the Secretary of the Treasury, in consultation with Secretary of State, to meet any of the criteria set forth in the Order. The Annex to the Order listed five individuals whose property and interests in property are blocked pursuant to the Order. On March 11, 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 E:\FR\FM\12APN1.SGM 12APN1 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]
[Pages 20450-20451]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-8755]


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DEPARTMENT OF THE TREASURY


Designation of Nine Individuals Pursuant to Executive Order 13566

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of nine individuals newly-designated 
as persons whose property and interests in property are blocked 
pursuant to Executive Order 13566 of February 25, 2011, ``Blocking 
Property and Prohibiting Certain Transactions Related to Libya.''

DATES: The designation by the Director of OFAC of the nine individuals 
identified in this notice, pursuant to Executive Order 13566 of 
February 25, 2011, is effective March 11, 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 (https://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand service, Tel.: 202/622-0077.

Background

    On February 25, 2011, the President issued Executive Order 13566, 
``Blocking Property and Prohibiting Certain Transactions Related to 
Libya'' (the ``Order'') pursuant to, inter alia, the International 
Emergency Economic Powers Act (50 U.S.C. 1701-06).
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, that 
come within the United States, or that are or come within the 
possession or control of any United States person, of persons listed in 
the Annex to the Order and of persons determined by the Secretary of 
the Treasury, in consultation with Secretary of State, to meet any of 
the criteria set forth in the Order.
    The Annex to the Order listed five individuals whose property and 
interests in property are blocked pursuant to the Order.
    On March 11, 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

[[Page 20451]]

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. 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
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