Unblocking of Specially Designated National and Blocked Person Pursuant to Executive Order 13566, 37892 [2011-16187]

Download as PDF 37892 Federal Register / Vol. 76, No. 124 / Tuesday, June 28, 2011 / Notices sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, such acts of terrorism or those persons listed in the Annex to the Order or determined to be subject to the Order or to be otherwise associated with those persons listed in the Annex to the Order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the Order. On June 21, 2011 the Director of OFAC, in consultation with the Departments of State, Homeland Security, Justice and other relevant agencies, designated, pursuant to one or more of the criteria set forth in subsections 1(b), 1(c) or 1(d) of the Order, four individuals whose property and interests in property are blocked pursuant to Executive Order 13224. The designees are as follows: 1. AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji (individual) [SDGT] 2. AKHUND, Mohammad Aman (a.k.a. AMAN, Mohammed; a.k.a. NOORZAI, Mullah Mad Aman Ustad; a.k.a. OMAN, Mullah Mohammed; a.k.a. ‘‘SANAULLAH’’); DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan (individual) [SDGT] 3. RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI, Fazal); DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB Nangarhar Province, Afghanistan; alt. POB Kabul Province, Afghanistan (individual) [SDGT] 4. WAZIR, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan; a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan (individual) [SDGT] Dated: June 21, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–16185 Filed 6–27–11; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control mstockstill on DSK4VPTVN1PROD with NOTICES Unblocking of Specially Designated National and Blocked Person 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 name of one individual whose property and interests in property have been unblocked SUMMARY: VerDate Mar<15>2010 16:46 Jun 27, 2011 Jkt 223001 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 June 21, 2011. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance and Evaluation, 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 (http:// 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 April 8, 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: 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]. On June 21, 2011, the Director of OFAC removed this individual from the list of those subject to sanctions under PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 the Order, and correspondingly removed him from the SDN list. Dated: June 21, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–16187 Filed 6–27–11; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Orders 13288 and 13391 Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of two individuals and four entities the property and interests in property of which have been unblocked pursuant to Executive Order 13288 of March 6, 2003, ‘‘Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe’’ (‘‘Executive Order 13288’’), and/or Executive Order 13288, as amended by Executive Order 13391 of November 22, 2005, ‘‘Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe’’ (‘‘Executive Order 13391’’). SUMMARY: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the two individuals and four entities identified in this notice the property and interests in property of which were blocked pursuant to Executive 13288 and/or Executive Order 13288, as amended by Executive Order 13391, is effective on June 21, 2011. DATES: FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance and Evaluation, 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 (http: //www.treas.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is also available via facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077. E:\FR\FM\28JNN1.SGM 28JNN1

Agencies

[Federal Register Volume 76, Number 124 (Tuesday, June 28, 2011)]
[Notices]
[Page 37892]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-16187]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated National and Blocked Person 
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 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 June 21, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance and Evaluation, 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 (http://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 April 8, 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:

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].

    On June 21, 2011, the Director of OFAC removed this individual from 
the list of those subject to sanctions under the Order, and 
correspondingly removed him from the SDN list.

    Dated: June 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-16187 Filed 6-27-11; 8:45 am]
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