Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended, 55739 [2011-22980]
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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]
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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
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
(https://www.treasury.gov/ofac). Certain
general information pertaining to
PO 00000
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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]
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[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.
-----------------------------------------------------------------------
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 (https://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]
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