Designation of Six Individuals Pursuant to Executive Order 13224, 46896-46897 [2011-19643]

Download as PDF 46896 Federal Register / Vol. 76, No. 149 / Wednesday, August 3, 2011 / Notices ways to enhance the quality, utility and clarity of the information to be collected; and ways to minimize the burden of the collection of information on respondents, including the use of automated collection techniques or other forms of information technology. A Comment to OMB is most effective if OMB receives it within 30 days of publication. DEPARTMENT OF THE TREASURY Issued in Washington, DC, on July 28, 2011. Christopher J. Bonanti, Associate Administrator for Rulemaking. SUMMARY: [FR Doc. 2011–19594 Filed 8–2–11; 8:45 am] BILLING CODE 4910–59–P DEPARTMENT OF TRANSPORTATION Surface Transportation Board Senior Executive Service Performance Review Board AGENCY: ACTION: Surface Transportation Board. Notice. The Surface Transportation Board (STB) publishes the names of the Persons selected to serve on its Senior Executive Service Performance Review Board (PRB). SUMMARY: FOR FURTHER INFORMATION CONTACT: Paula Chandler, Director of Human Resources, (202) 245–0340. Title 5 U.S.C. 4314 requires that each agency implement a performance appraisal system making senior executives accountable for organizational and individual goal accomplishment. As part of this system, 5 U.S.C. 4314(c) requires each agency to establish one or more PRBs, the function of which is to review and evaluate the initial appraisal of a senior executive’s performance by the supervisor and to make recommendations to the final rating authority relative to the performance of the senior executive. The persons named below have been selected to serve on STB’s PRB. Leland L. Gardner, Director, Office of the Managing Director; Rachel D. Campbell, Director, Office of Proceedings; Raymond A. Atkins, General Counsel. Senior Executive Service, Performance Review, Board. srobinson on DSK4SPTVN1PROD with NOTICES SUPPLEMENTARY INFORMATION: Dated: July 11, 2011. Andrea Pope-Matheson, Clearance Clerk. [FR Doc. 2011–19605 Filed 8–2–11; 8:45 am] BILLING CODE 4915–01–P VerDate Mar<15>2010 16:24 Aug 02, 2011 Jkt 223001 Office of Foreign Assets Control Designation of Six Individuals Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of six newly-designated individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.’’ DATES: The designations by the Director of OFAC of the six individuals identified in this notice, pursuant to Executive Order 13224, are effective on July 28, 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 September 23, 2001, the President issued Executive Order 13224 (the ‘‘Order’’) pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701–1706, and the United Nations Participation Act of 1945, 22 U.S.C. 287c. In the Order, the President declared a national emergency to address grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the September 11, 2001 terrorist attacks in New York, Pennsylvania, and at the Pentagon. The Order imposes economic sanctions on persons who have committed, pose a significant risk of committing, or support acts of terrorism. The President identified in the Annex to the Order, as amended by Executive Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject to the economic sanctions. The Order was further amended by Executive Order 13284 of January 23, 2003, to reflect the creation of the Department of Homeland Security. PO 00000 Frm 00176 Fmt 4703 Sfmt 4703 Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in or hereafter come within the United States or the possession or control of United States persons, of: (1) Foreign persons listed in the Annex to the Order; (2) foreign persons determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of the Department of Homeland Security and the Attorney General, to have committed, or to pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States; (3) persons determined by the Director of OFAC, in consultation with the Departments of State, Homeland Security and Justice, to be owned or controlled by, or to act for or on behalf of 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; and (4) except as provided in section 5 of the Order and after such consultation, if any, with foreign authorities as the Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of the Department of Homeland Security and the Attorney General, deems appropriate in the exercise of his discretion, persons determined by the Director of OFAC, in consultation with the Departments of State, Homeland Security and Justice, to assist in, 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 July 28, 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, six individuals whose property and interests in property are blocked pursuant to Executive Order 13224. The designees are as follows: 1. AL–’AJMI, ’Ali Hasan ’Ali (a.k.a. AL– ’AJAMI, ’Ali Hasan; a.k.a. AL–’AJMI, Abu al-Hassan; a.k.a. AL–’AJMI, ’Ali Hassan ’Ali; a.k.a. AL–YAMI, ’Ali Abu Hasan; a.k.a. AL–YAMI, Hassan; a.k.a. AL–YAMI, Husayn; a.k.a. ‘‘AL– HASSAN, Abu’’; a.k.a. ‘‘HASAN, ’Ali bin’’); DOB 14 Jan 1979; nationality E:\FR\FM\03AUN1.SGM 03AUN1 Federal Register / Vol. 76, No. 149 / Wednesday, August 3, 2011 / Notices 46897 Kuwait; Passport 002981367 (Kuwait) (individual) [SDGT] 2. AL–KUWARI, Salim Hasan Khalifah Rashid (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. AL KUWARI, Salim Hassan Khalifa Rashid; a.k.a. AL–KOWARI, Salim; a.k.a. AL– KUWARI, Salem); DOB 1977; alt. DOB 1978; nationality Qatar (individual) [SDGT] 3. KHAWAR, Abdallah Ghanim Mahfuz Muslim (a.k.a. AL–KHAWAR, Abdullah Ghalib Mahfuz Muslim; a.k.a. AL–KHOWAR, Abdullah; a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; nationality Qatar; Passport 28163402296 (individual) [SDGT] 4. ABD AL–RAHMAN, Atiyah (a.k.a. AL–LIBI, ’Atiyah ’Abd al-Rahman; a.k.a. AL–SHATIWI, Jamal; a.k.a. AL– SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. AL–SHITIWI, Jamal; a.k.a. AL–SHTIWI, Jamal; a.k.a. ‘‘AL–LIBI, Shaykh Mahmud’’); DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB Misrata, Libya; nationality Libya (individual) [SDGT] 5. KHALIL, Ezedin Abdel Aziz (a.k.a. AL–ABADIN, Zayn; a.k.a. AL–SURI, Yaseen; a.k.a. AL–SURI, Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); DOB 1982; POB al-Qamishli, Syria; nationality Syria; ethnicity Kurdish (individual) [SDGT] 6. MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, ’Umid ’Abd al-Majid Muhammad ’Aziz; a.k.a. ‘‘AL–KURDI, Abu Sulayman’’; a.k.a. ‘‘AL–KURDI, ’Amid’’; a.k.a. ‘‘AL–KURDI, Hamza’’; a.k.a. ‘‘AL–KURDI, Umid’’; a.k.a. ‘‘DARWESH, Arkan Mohammed Hussein’’; a.k.a. ‘‘MARIVANI, Shahin’’; a.k.a. ‘‘RAWANSARI, Shahin’’); DOB 1967; nationality Syria; alt. nationality Iran; ethnicity Kurdish (individual) [SDGT] DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY Internal Revenue Service Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel Small Business/Self Employed Correspondence Exam Toll Free Project Committee Open Meeting of the Taxpayer Advocacy Panel Small Business/Self Employed Correspondence Exam Practitioner Engagement Project Committee Dated: July 28, 2011. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. Dated: July 29, 2011. Shawn Collins, Director, Taxpayer Advocacy Panel. srobinson on DSK4SPTVN1PROD with NOTICES [FR Doc. 2011–19643 Filed 8–2–11; 8:45 am] Internal Revenue Service (IRS), Treasury. AGENCY: ACTION: Notice of Meeting. ACTION: An open meeting of the Taxpayer Advocacy Panel Small Business/Self Employed Correspondence Exam Toll Free Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. Notice of Meeting. SUMMARY: The meeting will be held Thursday, September 22, 2011. DATES: FOR FURTHER INFORMATION CONTACT: Timothy Shepard at 1–888–912–1227 or 206–220–6095. Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel Small Business/Self Employed Correspondence Exam Toll Free Project Committee will be held Thursday, September 22, 2011, at 9 a.m. Pacific Time via teleconference. The public is invited to make oral comments or submit written statements for consideration. Due to limited conference lines, notification of intent to participate must be made with Timothy Shepard. For more information please contact Mr. Shepard at 1–888– 912–1227 or 206–220–6095, or write TAP Office, 915 2nd Avenue, MS W–406, Seattle, WA 98174 or post comments to the Web site: https:// www.improveirs.org. The agenda will include various IRS issues. SUPPLEMENTARY INFORMATION: [FR Doc. 2011–19679 Filed 8–2–11; 8:45 am] BILLING CODE 4830–01–P BILLING CODE 4810–AL–P Internal Revenue Service (IRS), Treasury. AGENCY: An open meeting of the Taxpayer Advocacy Panel Small Business/Self Employed Correspondence Exam Practitioner Engagement Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. SUMMARY: The meeting will be held Wednesday, September 28, 2011. DATES: FOR FURTHER INFORMATION CONTACT: Janice Spinks at 1–888–912–1227 or 206–220–6098. Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel Small Business/Self Employed Correspondence Exam Practitioner Engagement Project Committee will be held Wednesday, September 28, 2011, at 9 a.m. Pacific Time via telephone conference. The public is invited to make oral comments or submit written statements for consideration. Due to limited conference lines, notifications of intent to participate must be made with Ms. Janice Spinks. For more information please contact Ms. Spinks at 1–888– 912–1227 or 206–220–6098, or write TAP Office, 915 2nd Avenue, MS W–406, Seattle, WA 98174 or post comments to the Web site: https:// www.improveirs.org. SUPPLEMENTARY INFORMATION: The agenda will include various IRS issues. Dated: July 29, 2011. Shawn Collins, Director, Taxpayer Advocacy Panel. [FR Doc. 2011–19680 Filed 8–2–11; 8:45 am] BILLING CODE 4830–01–P VerDate Mar<15>2010 16:24 Aug 02, 2011 Jkt 223001 PO 00000 Frm 00177 Fmt 4703 Sfmt 9990 E:\FR\FM\03AUN1.SGM 03AUN1

Agencies

[Federal Register Volume 76, Number 149 (Wednesday, August 3, 2011)]
[Notices]
[Pages 46896-46897]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-19643]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Six Individuals Pursuant to Executive Order 13224

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 six newly-designated individuals 
whose property and interests in property are blocked pursuant to 
Executive Order 13224 of September 23, 2001, ``Blocking Property and 
Prohibiting Transactions With Persons Who Commit, Threaten To Commit, 
or Support Terrorism.''

DATES: The designations by the Director of OFAC of the six individuals 
identified in this notice, pursuant to Executive Order 13224, are 
effective on July 28, 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 September 23, 2001, the President issued Executive Order 13224 
(the ``Order'') pursuant to the International Emergency Economic Powers 
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of 
1945, 22 U.S.C. 287c. In the Order, the President declared a national 
emergency to address grave acts of terrorism and threats of terrorism 
committed by foreign terrorists, including the September 11, 2001 
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The 
Order imposes economic sanctions on persons who have committed, pose a 
significant risk of committing, or support acts of terrorism. The 
President identified in the Annex to the Order, as amended by Executive 
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject 
to the economic sanctions. The Order was further amended by Executive 
Order 13284 of January 23, 2003, to reflect the creation of the 
Department of Homeland Security.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in or hereafter come within 
the United States or the possession or control of United States 
persons, of: (1) Foreign persons listed in the Annex to the Order; (2) 
foreign persons determined by the Secretary of State, in consultation 
with the Secretary of the Treasury, the Secretary of the Department of 
Homeland Security and the Attorney General, to have committed, or to 
pose a significant risk of committing, acts of terrorism that threaten 
the security of U.S. nationals or the national security, foreign 
policy, or economy of the United States; (3) persons determined by the 
Director of OFAC, in consultation with the Departments of State, 
Homeland Security and Justice, to be owned or controlled by, or to act 
for or on behalf of 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; and (4) except as provided in section 5 of the 
Order and after such consultation, if any, with foreign authorities as 
the Secretary of State, in consultation with the Secretary of the 
Treasury, the Secretary of the Department of Homeland Security and the 
Attorney General, deems appropriate in the exercise of his discretion, 
persons determined by the Director of OFAC, in consultation with the 
Departments of State, Homeland Security and Justice, to assist in, 
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 July 28, 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, six individuals whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The designees are as follows:

1. AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Hasan; a.k.a. AL-
'AJMI, Abu al-Hassan; a.k.a. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-
YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI, Husayn; 
a.k.a. ``AL-HASSAN, Abu''; a.k.a. ``HASAN, 'Ali bin''); DOB 14 Jan 
1979; nationality

[[Page 46897]]

Kuwait; Passport 002981367 (Kuwait) (individual) [SDGT]
2. AL-KUWARI, Salim Hasan Khalifah Rashid (a.k.a. AL KAWARI, Salim 
Hasan Khalifa; a.k.a. AL KUWARI, Salim Hassan Khalifa Rashid; a.k.a. 
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem); DOB 1977; alt. DOB 1978; 
nationality Qatar (individual) [SDGT]
3. KHAWAR, Abdallah Ghanim Mahfuz Muslim (a.k.a. AL-KHAWAR, Abdullah 
Ghalib Mahfuz Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. KHAWAR, 
Abdullah Ghanem Mahfouz Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Aug 
1981; nationality Qatar; Passport 28163402296 (individual) [SDGT]
4. ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; 
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-SHITAYWI, Jamal Ibrahim Muhammad; 
a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, Jamal; a.k.a. ``AL-LIBI, 
Shaykh Mahmud''); DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB 
1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB 
Misrata, Libya; nationality Libya (individual) [SDGT]
5. KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-SURI, 
Yaseen; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); 
DOB 1982; POB al-Qamishli, Syria; nationality Syria; ethnicity Kurdish 
(individual) [SDGT]
6. MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, 'Umid 
'Abd al-Majid Muhammad 'Aziz; a.k.a. ``AL-KURDI, Abu Sulayman''; a.k.a. 
``AL-KURDI, 'Amid''; a.k.a. ``AL-KURDI, Hamza''; a.k.a. ``AL-KURDI, 
Umid''; a.k.a. ``DARWESH, Arkan Mohammed Hussein''; a.k.a. ``MARIVANI, 
Shahin''; a.k.a. ``RAWANSARI, Shahin''); DOB 1967; nationality Syria; 
alt. nationality Iran; ethnicity Kurdish (individual) [SDGT]

    Dated: July 28, 2011.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2011-19643 Filed 8-2-11; 8:45 am]
BILLING CODE 4810-AL-P

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