Designation of Five Individuals and Two Entities Pursuant to Executive Order 13566, 21801 [2011-9276]
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Federal Register / Vol. 76, No. 74 / Monday, April 18, 2011 / Notices
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[FR Doc. 2011–9244 Filed 4–15–11; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Five Individuals and
Two Entities 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 five
individuals and two entities newlydesignated 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 five individuals and two
entities identified in this notice,
pursuant to Executive Order 13566 of
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SUMMARY:
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15:25 Apr 15, 2011
Jkt 223001
February 25, 2011, is effective April 8,
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-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 April 8, 2011, the Director of
OFAC, in consultation with the
Secretary of State, designated for
sanctions, pursuant to one or more of
the criteria set forth in subparagraphs
(b)(i) through (b)(vi) of Section 1 of the
Order, five individuals and two entities
whose property and interests in
property are blocked therefore are
blocked. The listing for these
individuals and entities is as follows:
Individuals
1. AL BAGHDADI, Ali Al-Mahmoudi
(a.k.a. MAHMUDI, Baghdadi); DOB 1950;
POB Al Jamil, Libya; Prime Minister
(individual) [LIBYA2].
2. GHANEM, Shukri Mohammed (a.k.a.
GHANEM, Shokri); DOB 9 Oct 1942; POB
Tripoli, Libya; Oil Minister; Chairman of the
National Oil Company of Libya (individual)
[LIBYA2].
3. KHALED, Tohami (a.k.a. AL-TUHAMI,
Khaled; a.k.a. KHALED, Al-Tohamy; a.k.a.
KHALED, al-Tuhami); DOB 1946; POB
Genzur, Libya; General; Director of the
Internal Security Office (individual)
[LIBYA2].
PO 00000
Frm 00102
Fmt 4703
Sfmt 4703
21801
4. SALEH, Bachir (a.k.a. BASHIR, Bashir
Saleh; a.k.a. SALEH, Bashir); DOB 1946; POB
Traghen, Libya; Head of Cabinet of Leader
Muammar Gaddafi; Chief of Staff; Chairman
of Libya Africa Investment Portfolio
(individual) [LIBYA2].
5. ZLITNI, Abdulhafid (a.k.a. ALZULAYTINI, Abd-Al-Hafid Mahmud; a.k.a.
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid;
a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB
Tripoli, Libya; Secretary of the General
People’s Committee for Finance and
Planning; Secretary of the General People’s
Committee for Planning and Finance;
Finance Minister; Director and Deputy
Chairman of the Libyan Investment Authority
(individual) [LIBYA2].
Entities
1. GADDAFI INTERNATIONAL CHARITY
AND DEVELOPMENT FOUNDATION (a.k.a.
GADDAFI INTERNATIONAL FOUNDATION
FOR CHARITY ORGANISATIONS), Hay
Elandadlus—Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; E-mail Address info@gicdf.org;
Registration ID CH–660.0.699.004–7
(Switzerland); Web site https://www.gicdf.org;
Telephone No. (218) (0)214778301;
Telephone No. (022) 7363030; Fax No. (218)
(0)214778766; Fax No. (022) 7363196
[LIBYA2].
2. WAATASEMU CHARITY
ASSOCIATION, Omar Almukhtar Street,
Tripoli, Libya; E-mail Address
info@waatasemu.org; Web site https://
waatasemu.org.ly; Telephone No. (218) 21
273343326; Fax No. (218) 21 253343328
[LIBYA2].
Dated: April 8, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–9276 Filed 4–15–11; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
Amendment of a Federal Savings
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Office of Thrift Supervision
(OTS), Treasury.
ACTION: Notice and request for comment.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
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other Federal agencies to comment on
proposed and continuing information
collections, as required by the
Paperwork Reduction Act of 1995, 44
U.S.C. 3507. The Office of Thrift
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the Treasury will submit the proposed
information collection requirement
described below to the Office of
Management and Budget (OMB) for
SUMMARY:
E:\FR\FM\18APN1.SGM
18APN1
Agencies
[Federal Register Volume 76, Number 74 (Monday, April 18, 2011)]
[Notices]
[Page 21801]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-9276]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Five Individuals and Two Entities 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 names of five individuals and two entities
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 five individuals
and two entities identified in this notice, pursuant to Executive Order
13566 of February 25, 2011, is effective April 8, 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 April 8, 2011, the Director of OFAC, in consultation with the
Secretary of State, designated for sanctions, pursuant to one or more
of the criteria set forth in subparagraphs (b)(i) through (b)(vi) of
Section 1 of the Order, five individuals and two entities whose
property and interests in property are blocked therefore are blocked.
The listing for these individuals and entities is as follows:
Individuals
1. AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. MAHMUDI, Baghdadi); DOB
1950; POB Al Jamil, Libya; Prime Minister (individual) [LIBYA2].
2. GHANEM, Shukri Mohammed (a.k.a. GHANEM, Shokri); DOB 9 Oct
1942; POB Tripoli, Libya; Oil Minister; Chairman of the National Oil
Company of Libya (individual) [LIBYA2].
3. KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; a.k.a. KHALED, Al-
Tohamy; a.k.a. KHALED, al-Tuhami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office (individual)
[LIBYA2].
4. SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh; a.k.a. SALEH,
Bashir); DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader
Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment
Portfolio (individual) [LIBYA2].
5. ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-Al-Hafid Mahmud;
a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdelhafidh; a.k.a.
ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and Planning; Secretary of
the General People's Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].
Entities
1. GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
(a.k.a. GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS),
Hay Elandadlus--Jian St, P.O. Box 1101, Tripoli, Libya; 22, Rue
Henri-Mussard, Geneva 1208, Switzerland; E-mail Address
info@gicdf.org; Registration ID CH-660.0.699.004-7 (Switzerland);
Web site https://www.gicdf.org; Telephone No. (218) (0)214778301;
Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].
2. WAATASEMU CHARITY ASSOCIATION, Omar Almukhtar Street,
Tripoli, Libya; E-mail Address info@waatasemu.org; Web site https://waatasemu.org.ly; Telephone No. (218) 21 273343326; Fax No. (218) 21
253343328 [LIBYA2].
Dated: April 8, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-9276 Filed 4-15-11; 8:45 am]
BILLING CODE 4811-45-P