Designation of Two Individuals Pursuant to Executive Order 13224, 61777-61778 [2011-25613]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control
• Foreign Assets Control Office

[Federal Register Volume 76, Number 193 (Wednesday, October 5, 2011)]
[Notices]
[Pages 61777-61778]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-25613]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Two 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 two 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 two individuals 
identified in this notice, pursuant to Executive Order 13224, are 
effective on September 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

[[Page 61778]]

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 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, two individuals whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The designees are as follows:
1. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; a.k.a. IQBAL, Malik 
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. 
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Malik Zafar Iqbal), Masjid 
al-Qadesia, 4 Lake Road, Lahore, Pakistan; DOB 4 Oct 1953; nationality 
Pakistan; National ID No. 35202-4135948-7; alt. National ID No. 
29553654234; Passport DG5149481 issued 22 Aug 2006 expires 21 Aug 2011; 
alt. Passport A2815665; Professor; Doctor (individual) [SDGT]
2. BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Hafiz Abdul Salam; 
a.k.a. BHATTVI, Molvi Abdursalam; a.k.a. BHATTVI, Mullah Abdul Salaam; 
a.k.a. BHATTWI, Abdul Salam; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, 
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a. BUDVI, Hafiz 
Abdusalam); DOB 1940; POB Gujranwala, Punjab Province, Pakistan; 
nationality Pakistan (individual) [SDGT]

    Dated: September 28, 2011.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2011-25613 Filed 10-4-11; 8:45 am]
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