Designation of Three Individuals Pursuant to Executive Order 13224, 59488-59489 [2011-24680]

Download as PDF 59488 Federal Register / Vol. 76, No. 186 / Monday, September 26, 2011 / Notices Cartagena, Colombia; Transversal 1B Este No. 7A–20 Sur, Buenos Aires Etapa II, Bogota, Colombia; NIT # 800226431–4 (Colombia) [SDNTK] Dated: September 21, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–24682 Filed 9–23–11; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Addition to the Identifying Information for an Individual Previously Designated Pursuant to Executive Order 12978 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing an addition to the identifying information for an individual who was previously designated pursuant to Executive Order 12978 of October 21, 1995, ‘‘Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers’’ (the ‘‘Order’’). DATES: The addition by the Director of OFAC to the identifying information for an individual who was previously designated pursuant to the Order is effective on September 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: SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (https://www.treasury.gov/ofac) or via facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077. jlentini on DSK4TPTVN1PROD with NOTICES Background On October 21, 1995, the President, invoking the authority, inter alia, of the International Emergency Economic Powers Act (50 U.S.C. 1701–1706), issued the Order. In the Order, the President declared a national emergency to deal with the threat posed by significant foreign narcotics traffickers centered in Colombia and the harm that they cause in the United States and abroad. VerDate Mar<15>2010 17:37 Sep 23, 2011 Jkt 223001 Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, or that hereafter come within the United States or that are or hereafter come within the possession or control of United States persons, of: (1) The persons listed in an Annex to the Order; (2) any foreign person determined by the Secretary of Treasury, in consultation with the Attorney General and the Secretary of State, to play a significant role in international narcotics trafficking centered in Colombia, or materially to assist in, or provide financial or technological support for or goods or services in support of, the narcotics trafficking activities of persons designated in or pursuant to the Order; and (3) persons determined by the Secretary of the Treasury, in consultation with the Attorney General and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, persons designated pursuant to the Order. On September 21, 2011, the Director of OFAC, made an addition to the identifying information for the following individual who was previously designated pursuant to the Order: GRAJALES PUENTES, Diana Carolina, c/o AGRONILO S.A., Toro, Valle, Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; Transversal 13A No. 123– 10 Int. 2 apt. 203, Bogota, Colombia; DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia) (individual) [SDNT] The listing now appears as follows: GRAJALES PUENTES, Diana Carolina, c/o AGRONILO S.A., Toro, Valle, Colombia; c/o C.I. PLANETA COMERCIAL S.A., Bogota, Colombia; c/o CITICAR LTDA., La Union, Valle, Colombia; c/o DOXA S.A., La Union, Valle, Colombia; c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; Transversal 13A No. PO 00000 Frm 00110 Fmt 4703 Sfmt 4703 123–10 Int. 2 apt. 203, Bogota, Colombia; DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia) (individual) [SDNT] Dated: September 21, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–24678 Filed 9–23–11; 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 September 7, 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 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 E:\FR\FM\26SEN1.SGM 26SEN1 Federal Register / Vol. 76, No. 186 / Monday, September 26, 2011 / Notices jlentini on DSK4TPTVN1PROD with NOTICES 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 VerDate Mar<15>2010 17:37 Sep 23, 2011 Jkt 223001 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 September 7, 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. AL–LIBI, Abu Yahya (a.k.a. ABU BAKAR, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis; a.k.a. AL–LIBI, Muhammad Hasan; a.k.a. QA’ID, Hasan; a.k.a. QA’ID, Hasan Muhammad Abu Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); DOB 1963; POB PO 00000 Frm 00111 Fmt 4703 Sfmt 9990 59489 Libya; nationality Libya (individual) [SDGT] . 2. KHAN, Mustafa Hajji Muhammad (a.k.a. AL–MADANI, Abu Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. ‘‘ABU– SHAIMA’’; a.k.a. ‘‘ABU–SHAYMA’’); DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt. nationality Saudi Arabia (individual) [SDGT] . 3. SALIM, ’Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad (a.k.a. GHADER, El Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed; a.k.a. SALEM, Mohamed; a.k.a. SOULEIMANE, Abou; a.k.a. ‘‘AL– MAURITANI, Sheikh Yunis’’; a.k.a. ‘‘AL–MAURITANI, Younis’’; a.k.a. ‘‘AL–MAURITANI, Yunis’’; a.k.a. ‘‘CHINGHEITY’’; a.k.a. ‘‘THE MAURITANIAN, Salih’’; a.k.a. ‘‘THE MAURITANIAN, Shaykh Yunis’’); DOB 1981; POB Saudi Arabia; nationality Mauritania (individual) [SDGT] . Dated: September 7, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–24680 Filed 9–23–11; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\26SEN1.SGM 26SEN1

Agencies

[Federal Register Volume 76, Number 186 (Monday, September 26, 2011)]
[Notices]
[Pages 59488-59489]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-24680]


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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.

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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 September 7, 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

[[Page 59489]]

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 September 7, 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. AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, Mohammad Hassan; a.k.a. AL 
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Muhammad Hasan; a.k.a. QA'ID, 
Hasan; a.k.a. QA'ID, Hasan Muhammad Abu Bakr; a.k.a. QAYED, Muhammad 
Hassan; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); DOB 
1963; POB Libya; nationality Libya (individual) [SDGT] .
2. KHAN, Mustafa Hajji Muhammad (a.k.a. AL-MADANI, Abu Gharib; a.k.a. 
GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. MAHMUD, 
Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. ``ABU-
SHAIMA''; a.k.a. ``ABU-SHAYMA''); DOB Aug 1977; alt. DOB Sep 1977; alt. 
DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, 
Pakistan; nationality Pakistan; alt. nationality Saudi Arabia 
(individual) [SDGT] .
3. SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad (a.k.a. 
GHADER, El Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. 
KHADER, Abdel; a.k.a. SALEM, Abdarrahmane ould Mohamed el Houcein ould 
Mohamed; a.k.a. SALEM, Mohamed; a.k.a. SOULEIMANE, Abou; a.k.a. ``AL-
MAURITANI, Sheikh Yunis''; a.k.a. ``AL-MAURITANI, Younis''; a.k.a. 
``AL-MAURITANI, Yunis''; a.k.a. ``CHINGHEITY''; a.k.a. ``THE 
MAURITANIAN, Salih''; a.k.a. ``THE MAURITANIAN, Shaykh Yunis''); DOB 
1981; POB Saudi Arabia; nationality Mauritania (individual) [SDGT] .

    Dated: September 7, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-24680 Filed 9-23-11; 8:45 am]
BILLING CODE 4810-AL-P

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