Designation of Three Individuals Pursuant to Executive Order 13224, 54535-54536 [2011-22441]

Download as PDF Federal Register / Vol. 76, No. 170 / Thursday, September 1, 2011 / Notices property are blocked pursuant to Executive Order 13572 of April 29, 2011, ‘‘Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria.’’ DATES: The designation by the Director of OFAC of one entity identified in this notice, pursuant to Executive Order 13572, is effective on August 10, 2011. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania Avenue, NW., (Treasury Annex), Washington, DC 20220, Tel.: 202/622– 2490. SUPPLEMENTARY INFORMATION: srobinson on DSK4SPTVN1PROD with NOTICES 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-ondemand service, Tel.: 202/622–0077. Background On April 29, 2011, the President issued Executive Order 13572, ‘‘Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria,’’ (the ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701– 06). In the Order, the President expanded the scope of the national emergency declared in Executive Order 13338 of May 11, 2004. 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 the Secretary of State: (1) To be responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, or to have participated in, the commission of human rights abuses in Syria, including those related to repression; (2) to be a senior official of an entity whose property and interests in property are blocked pursuant to this Order; (3) to have materially assisted, sponsored or provided financial, material, or technological support for, or goods or services in support of, the activities in subsection (b)(i) of Section 1 of the Order or any person whose property and interests in property are blocked pursuant to Executive Order 13338, Executive Order 13460, or this Order; or (4) to be owned or controlled VerDate Mar<15>2010 16:16 Aug 31, 2011 Jkt 223001 by, or to have acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to Executive Order 13460 or this Order. On August 10, 2011, the Director of OFAC, in consultation with the Department of State, designated, pursuant to one or more of the criteria set forth in subsection 1(b) of the Order, one entity whose property and interests in property are blocked pursuant to Executive Order 13572. The listings for the entity on OFAC’s list of Specially Designated Nationals and Blocked Persons appear as follows: Entity Syriatel (a.k.a. Syriatel Mobile; a.k.a. Syriatel Mobile Telecom; a.k.a. Syriatel Mobile Telecom SA), Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus, Syria [Syria]. Dated: August 10, 2011. Adam Szubin Director, Office of Foreign Assets Control. [FR Doc. 2011–22431 Filed 8–31–11; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of Three 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 three 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 three individuals identified in this notice, pursuant to Executive Order 13224, are effective on August 16, 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 PO 00000 Frm 00110 Fmt 4703 Sfmt 4703 54535 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 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 E:\FR\FM\01SEN1.SGM 01SEN1 srobinson on DSK4SPTVN1PROD with NOTICES 54536 Federal Register / Vol. 76, No. 170 / Thursday, September 1, 2011 / Notices 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 August 16, 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, three individuals whose property and interests in property are blocked pursuant to Executive Order 13224. The designees are as follows: 1. ABDUL RAHMAN, Muhammad Jibril (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Abdurrahman, Mohammad Jibriel; a.k.a. Abdurrahman, Mohammad Jibril; a.k.a. Ardhan Bin Abu Jibril, Muhammad Ricky; a.k.a. Ardhan Bin Muhammad Iqbal, Muhammad Ricky; a.k.a. Ardhan, Muhamad Ricky; a.k.a. ‘‘Syah, Heris’’; a.k.a. ‘‘Yunus, Muhammad’’), Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten, Indonesia; DOB 28 May 1984; alt. DOB 3 Dec 1979; alt. DOB 8 Aug 1980; alt. DOB 3 Mar 1979; POB East Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia; Identification Number 2181558; National ID No. 3219222002.2181558; Passport S335026 (Indonesia) (individual) [SDGT]. 2. Ba’Asyir, Abdul Rahim (a.k.a. Ba’ASYIR, ’Abd Al-Rahim; a.k.a. Ba’Asyir, Abdul Rachim; a.k.a. Ba’Asyir, Abdul Rochim; a.k.a. Ba’Asyir, Abdurochim; a.k.a. Ba’Asyir, Abdurrahim; a.k.a. Ba’Asyir, Abdurrahman; a.k.a. Ba’Asyir, Abdurrochim; a.k.a. Bashir, ’Abd AlRahim; a.k.a. Bashir, Abdul Rachim; a.k.a. Bashir, Abdul Rahim; a.k.a. Bashir, Abdul Rochim; a.k.a. Bashir, Abdurochim; a.k.a. Bashir, Abdurrahim; a.k.a. Bashir, Abdurrahman; a.k.a. Bashir, Abdurrochim); DOB 16 Nov 1977; alt. VerDate Mar<15>2010 16:16 Aug 31, 2011 Jkt 223001 DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. 3. Patek, Umar (a.k.a. Kecil, Umar; a.k.a. Patek, Omar; a.k.a. ‘‘Al Abu Syekh Al Zacky’’; a.k.a. ‘‘Pak Taek’’; a.k.a. ‘‘Pa’Tek’’; a.k.a. ‘‘Umangis Mike’’); DOB 1970; POB Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Dated: August 16, 2011. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2011–22441 Filed 8–31–11; 8:45 am] BILLING CODE 4811–AL–P UNITED STATES INSTITUTE OF PEACE Meeting United States Institute of Peace. Thursday, September 22, 2011 (9 a.m.–6:30 p.m.). LOCATION: 2301 Constitution Avenue, NW., Washington, DC 20037. STATUS: Open Session—Portions may be closed pursuant to Subsection (c) of Section 552(b) of Title 5, United States Code, as provided in subsection 1706(h)(3) of the United States Institute of Peace Act, Public Law 98–525. AGENDA: September 22, 2011 Board Meeting; Approval of Minutes of the One Hundred Fortieth Meeting (June 23–24, 2011) of the Board of Directors; Chairman’s Report; President’s Report; Overview of Budget and Congress; Grants Program Discussion; Board Executive Session; Other General Issues. CONTACT: Tessie F. Higgs, Executive Office, Telephone: (202) 429–3836. AGENCY: DATE/TIME: Dated: August 22, 2011. Michael Graham, Senior Vice President for Management and CFO, United States Institute of Peace. [FR Doc. 2011–22331 Filed 8–31–11; 8:45 am] BILLING CODE 6820–AR–M DEPARTMENT OF VETERANS AFFAIRS Geriatrics and Gerontology Advisory Committee; Notice of Meeting The Department of Veterans Affairs (VA) gives notice under Public Law 92– PO 00000 Frm 00111 Fmt 4703 Sfmt 9990 463 (Federal Advisory Committee Act) that a meeting of the Geriatrics and Gerontology Advisory Committee will be held on September 15–16, 2011, in Room 250 at the Department of Veterans Affairs, 1575 Eye Street, NW., Washington, DC. On September 15, the session will begin at 8:30 a.m. and end at 5 p.m. On September 16, the session will begin at 8 a.m. and end at 12 noon. This meeting is open to the public. The purpose of the Committee is to provide advice to the Secretary of Veterans Affairs and the Under Secretary for Health on all matters pertaining to geriatrics and gerontology. The Committee assesses the capability of VA health care facilities and programs to meet the medical, psychological, and social needs of older Veterans and evaluates VA programs designated as Geriatric Research, Education, and Clinical Centers. The meeting will feature presentations and discussions on VA’s geriatrics and extended care programs, aging research activities, update on VA’s employee staff working in the area of geriatrics (to include training, recruitment and retention approaches), Veterans Health Administration (VHA) strategic planning activities in geriatrics and extended care, recent VHA efforts regarding dementia and program advances in palliative care, and performance and oversight of VA Geriatric Research, Education, and Clinical Centers. No time will be allocated at this meeting for receiving oral presentations from the public. Interested parties should provide written comments for review by the Committee to Mrs. Marcia Holt-Delaney, Program Analyst, Office of Geriatrics and Extended Care (114), Department of Veterans Affairs, 810 Vermont Avenue, NW., Washington, DC 20420, or e-mail at Marcia.HoltDelaney@va.gov. Individuals who wish to attend the meeting should contact Mrs. Holt-Delaney at (202) 461–6769. Dated: August 26, 2011. By Direction of the Secretary. Vivian Drake, Acting Committee Management Officer. [FR Doc. 2011–22362 Filed 8–31–11; 8:45 am] BILLING CODE 8320–01–P E:\FR\FM\01SEN1.SGM 01SEN1

Agencies

[Federal Register Volume 76, Number 170 (Thursday, September 1, 2011)]
[Notices]
[Pages 54535-54536]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-22441]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Three 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 three 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 three 
individuals identified in this notice, pursuant to Executive Order 
13224, are effective on August 16, 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 (http: //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

[[Page 54536]]

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 August 16, 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, three individuals whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The designees are as follows:
1. ABDUL RAHMAN, Muhammad Jibril (a.k.a. ABDUL RAHMAN, Muhammad 
Jibriel; a.k.a. Abdurrahman, Mohammad Jibriel; a.k.a. Abdurrahman, 
Mohammad Jibril; a.k.a. Ardhan Bin Abu Jibril, Muhammad Ricky; a.k.a. 
Ardhan Bin Muhammad Iqbal, Muhammad Ricky; a.k.a. Ardhan, Muhamad 
Ricky; a.k.a. ``Syah, Heris''; a.k.a. ``Yunus, Muhammad''), Jl. M Saidi 
RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; 
Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, 
Banten, Indonesia; DOB 28 May 1984; alt. DOB 3 Dec 1979; alt. DOB 8 Aug 
1980; alt. DOB 3 Mar 1979; POB East Lombok, West Nusa Tenggara, 
Indonesia; nationality Indonesia; Identification Number 2181558; 
National ID No. 3219222002.2181558; Passport S335026 (Indonesia) 
(individual) [SDGT].
2. Ba'Asyir, Abdul Rahim (a.k.a. Ba'ASYIR, 'Abd Al-Rahim; a.k.a. 
Ba'Asyir, Abdul Rachim; a.k.a. Ba'Asyir, Abdul Rochim; a.k.a. Ba'Asyir, 
Abdurochim; a.k.a. Ba'Asyir, Abdurrahim; a.k.a. Ba'Asyir, Abdurrahman; 
a.k.a. Ba'Asyir, Abdurrochim; a.k.a. Bashir, 'Abd Al-Rahim; a.k.a. 
Bashir, Abdul Rachim; a.k.a. Bashir, Abdul Rahim; a.k.a. Bashir, Abdul 
Rochim; a.k.a. Bashir, Abdurochim; a.k.a. Bashir, Abdurrahim; a.k.a. 
Bashir, Abdurrahman; a.k.a. Bashir, Abdurrochim); DOB 16 Nov 1977; alt. 
DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, 
Indonesia; nationality Indonesia (individual) [SDGT].
3. Patek, Umar (a.k.a. Kecil, Umar; a.k.a. Patek, Omar; a.k.a. ``Al Abu 
Syekh Al Zacky''; a.k.a. ``Pak Taek''; a.k.a. ``Pa'Tek''; a.k.a. 
``Umangis Mike''); DOB 1970; POB Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT].

    Dated: August 16, 2011.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2011-22441 Filed 8-31-11; 8:45 am]
BILLING CODE 4811-AL-P