Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended, 55739 [2011-22980]

Download as PDF Federal Register / Vol. 76, No. 174 / Thursday, September 8, 2011 / Notices RETENTION AND DISPOSAL: Documents related to complaints and reviews are retained at OCRD for three years from the date the complaint is closed and then are archived at the National Archives and Records Administration for 15 years. Correspondence is retained for one year following the end of the fiscal year in which processed. requests for records may be addressed to: Privacy Act Request, DO, Director, Disclosure Services Department of the Treasury, 1500 Pennsylvania Avenue, NW., Washington, DC 20220. OFAC’s sanctions programs also is available via facsimile through a 24hour fax-on-demand service, tel.: 202/ 622–0077. RECORD ACCESS PROCEDURES: On August 28, 2003, the President issued Executive Order 13315 (the ‘‘Order’’) pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701 et seq., the National Emergencies Act, 50 U.S.C. 1601 et seq., section 5 of the United Nations Participation Act, as amended, 22 U.S.C. 287c, section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution 1483 of May 22, 2003. In the Order, the President expanded the scope of the national emergency declared in Executive Order 13303 of May 22, 2003, to address the unusual and extraordinary threat to the national security and foreign policy of the United States posed by obstacles to the orderly reconstruction of Iraq, the restoration and maintenance of peace and security in that country, and the development of political, administrative, and economic institutions in Iraq. The Order blocks the property and interests in property of, inter alia, persons listed on the Annex to the Order. On July 30, 2004, the President issued Executive Order 13350, which, inter alia, replaced the Annex to Executive Order 13315 with a new Annex that included the names of individuals and entities, including individuals and entities that had previously been designated under Executive Order 12722 and related authorities. The Department of the Treasury’s Office of Foreign Assets Control has determined that the individual identified below, whose property and interests in property were blocked pursuant to Executive Order 13315, as amended, should be removed from the SDN List. The following designation is removed from the SDN List: ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ2] The removal of this individual’s name from the SDN List is effective as of September 1, 2011. All property and interests in property of the individual that are in or hereafter come within the United States or the possession or control of United States persons are now unblocked. See ‘‘Notification Procedure’’ above. CONTESTING RECORD PROCEDURES: See ‘‘Notification Procedure’’ above. SYSTEM MANAGER(S) AND ADDRESS: RECORD SOURCE CATEGORIES: Department of the Treasury: Official prescribing policies and practices: Associate Chief Human Capital Officer for Civil Rights and Diversity. The system managers for the Treasury components are: (1) Treasury: OCRD, External Civil Rights Program Manager, 1500 Pennsylvania Avenue, NW., Washington, DC 20220. (2) a. DO: Office of EEO, EEO Director, 1500 Pennsylvania Avenue, NW., Washington, DC 20220. b. OIG: EEO and Diversity Manager, 740 15th Street, NW., Suite 500, Washington, DC 20220. c. TIGTA: EEO Program Manager, 1125 15th Street, NW., Suite 700A, Washington, DC 20005. (d) SIGTARP: EEO Program Manager, 1801 L Street, NW., 3rd Floor, Washington, DC 20220. (3) TTB: EEO Officer, 1310 G Street, NW., Suite 300W, Washington, DC 20220. (4) OCC: Director, Workplace Fairness and Equal Opportunity, 250 E Street, SW., Washington, DC 20219. (5) BEP: Chief, Office of Equal Opportunity and Diversity Management, 14th and C Street, SW., Room 639–17, Washington, DC 20228. (6) FMS: EEO Officer, PG Center, Building 2, Room 137, 3700 East-West Highway, Hyattsville, MD 20782. (7) IRS: Director, Civil Rights Division, 1111 Constitution Avenue, NW., Suite 2219, Washington, DC 20224. (8) U.S. Mint: Chief, EEO and Dispute Resolution Division, 801 9th Street, NW., 3rd Floor, Washington, DC 20220. (9) BPD: EEO Officer, 200 3rd Street, Room 102, Parkersburg, WV 26106. (10) FinCEN: Chief, Outreach and Workplace Solutions, 2070 Chain Bridge Road, Suite 200, Vienna, VA 22182. Information is provided by Treasury employees, complainants and covered entities. sroberts on DSK5SPTVN1PROD with NOTICES NOTIFICATION PROCEDURE: Individuals seeking notification and access to any record contained in this system of records, or seeking to contest its content, may inquire in writing in accordance with instructions appearing at 31 CFR part 1, subpart C, appendices A–M. Requests for information and specific guidance on where to send VerDate Mar<15>2010 16:26 Sep 07, 2011 Jkt 223001 55739 RECORDS EXEMPTED FROM CERTAIN PROVISIONS OF THE ACT: Certain records in this system are exempt from 5 U.S.C. 552a(c)(3), (d)(1), (2), (3), and (4), (e)(1), (e)(4)(G), (H),and (I), and (f) of the Privacy Act pursuant to 5 U.S.C. 552a(k)(2). See 31 CFR 1.36. [FR Doc. 2011–22977 Filed 9–7–11; 8:45 am] BILLING CODE 4810–25–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of an individual whose property and interests in property have been unblocked pursuant to Executive Order 13315 of August 28, 2003, ‘‘Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions,’’ as amended by Executive Order 13350 of July 30, 2004. DATES: The removal of this individual from the SDN List is effective as of September 1, 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 The SDN List and additional information concerning OFAC are available from OFAC’s Web site (http://www.treasury.gov/ofac). Certain general information pertaining to PO 00000 Frm 00098 Fmt 4703 Sfmt 9990 Background Dated: September 1, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–22980 Filed 9–7–11; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\08SEN1.SGM 08SEN1

Agencies

[Federal Register Volume 76, Number 174 (Thursday, September 8, 2011)]
[Notices]
[Page 55739]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-22980]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of One Specially Designated National or Blocked Person 
Pursuant to Executive Order 13315, as Amended

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 an individual whose property and 
interests in property have been unblocked pursuant to Executive Order 
13315 of August 28, 2003, ``Blocking Property of the Former Iraqi 
Regime, Its Senior Officials and Their Family Members, and Taking 
Certain Other Actions,'' as amended by Executive Order 13350 of July 
30, 2004.

DATES: The removal of this individual from the SDN List is effective as 
of September 1, 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

    The SDN List and additional information concerning OFAC are 
available from OFAC's Web site (http://www.treasury.gov/ofac). Certain 
general information pertaining to OFAC's sanctions programs also is 
available via facsimile through a 24-hour fax-on-demand service, tel.: 
202/622-0077.

Background

    On August 28, 2003, the President issued Executive Order 13315 (the 
``Order'') pursuant to the International Emergency Economic Powers Act, 
50 U.S.C. 1701 et seq., the National Emergencies Act, 50 U.S.C. 1601 et 
seq., section 5 of the United Nations Participation Act, as amended, 22 
U.S.C. 287c, section 301 of title 3, United States Code, and in view of 
United Nations Security Council Resolution 1483 of May 22, 2003. In the 
Order, the President expanded the scope of the national emergency 
declared in Executive Order 13303 of May 22, 2003, to address the 
unusual and extraordinary threat to the national security and foreign 
policy of the United States posed by obstacles to the orderly 
reconstruction of Iraq, the restoration and maintenance of peace and 
security in that country, and the development of political, 
administrative, and economic institutions in Iraq. The Order blocks the 
property and interests in property of, inter alia, persons listed on 
the Annex to the Order.
    On July 30, 2004, the President issued Executive Order 13350, 
which, inter alia, replaced the Annex to Executive Order 13315 with a 
new Annex that included the names of individuals and entities, 
including individuals and entities that had previously been designated 
under Executive Order 12722 and related authorities.
    The Department of the Treasury's Office of Foreign Assets Control 
has determined that the individual identified below, whose property and 
interests in property were blocked pursuant to Executive Order 13315, 
as amended, should be removed from the SDN List.
    The following designation is removed from the SDN List:

ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ2]

    The removal of this individual's name from the SDN List is 
effective as of September 1, 2011. All property and interests in 
property of the individual that are in or hereafter come within the 
United States or the possession or control of United States persons are 
now unblocked.

    Dated: September 1, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-22980 Filed 9-7-11; 8:45 am]
BILLING CODE 4810-AL-P