Supplemental Identification Information for Two Individuals Designated Pursuant to Executive Order 13224, 79765-79766 [2011-32725]
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Federal Register / Vol. 76, No. 246 / Thursday, December 22, 2011 / Notices
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Dated: December 15, 2011.
By order of the Maritime Administrator.
Julie P. Agarwal,
Secretary, Maritime Administration.
[FR Doc. 2011–32809 Filed 12–21–11; 8:45 am]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Supplemental Identification
Information for Two Individuals
Designated 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 supplemental
information for the names of two
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 publishing of updated
identification information by the
Director of OFAC of the two individuals
in this notice, pursuant to Executive
Order 13224, is effective on December
15, 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-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
PO 00000
Frm 00120
Fmt 4703
Sfmt 4703
79765
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 December 15, 2011 the Director of
OFAC, in consultation with the
Departments of State, Homeland
Security, Justice and other relevant
agencies, supplemented the
identification information for two
individuals whose property and
interests in property are blocked
pursuant to Executive Order 13224.
The supplementation identification
information for the individuals is as
follows:
Individuals
ABU GHAZALA, Muhammad Hisham
Muhammad Isma’il (a.k.a. ABU
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79766
Federal Register / Vol. 76, No. 246 / Thursday, December 22, 2011 / Notices
jlentini on DSK4TPTVN1PROD with NOTICES
LAYTH, Mansur; a.k.a. ABU
SUWAYWIN, ’Ali ’Abd Al-Rahman;
a.k.a. ABU-GHAZALAH, Muhammad
Hisham Isma’il; a.k.a. ABUGHAZALAH, Muhammad Hisham
Muhammad; a.k.a. AL-FILISTINI, Abu
Layth; a.k.a. ISMA’IL, ’Ali ’Abd AlRahman; a.k.a. ‘‘ABU GHAZALA’’;
a.k.a. ‘‘ABU GHAZALEH’’); DOB 26
Dec 1962; POB Al-Zarqa, Jordan;
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nationality Jordan; National ID No.
9621014947 (Jordan) (individual)
[SDGT]
PATEK, Umar (a.k.a. ARSALAN, Mike;
a.k.a. BIN ZEIN, Hisyam; a.k.a.
JAFAR, Anis Alawi; 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 20 Jul
PO 00000
Frm 00121
Fmt 4703
Sfmt 9990
1966; POB Central Java, Indonesia;
nationality Indonesia (individual)
[SDGT]
Dated: December 15, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–32725 Filed 12–21–11; 8:45 am]
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Agencies
[Federal Register Volume 76, Number 246 (Thursday, December 22, 2011)]
[Notices]
[Pages 79765-79766]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-32725]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Supplemental Identification Information for Two Individuals
Designated 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 supplemental information for the names of two
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 publishing of updated identification information by the
Director of OFAC of the two individuals in this notice, pursuant to
Executive Order 13224, is effective on December 15, 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 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 December 15, 2011 the Director of OFAC, in consultation with the
Departments of State, Homeland Security, Justice and other relevant
agencies, supplemented the identification information for two
individuals whose property and interests in property are blocked
pursuant to Executive Order 13224.
The supplementation identification information for the individuals
is as follows:
Individuals
ABU GHAZALA, Muhammad Hisham Muhammad Isma'il (a.k.a. ABU
[[Page 79766]]
LAYTH, Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. ABU-GHAZALAH, Muhammad Hisham
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-
Rahman; a.k.a. ``ABU GHAZALA''; a.k.a. ``ABU GHAZALEH''); DOB 26 Dec
1962; POB Al-Zarqa, Jordan; nationality Jordan; National ID No.
9621014947 (Jordan) (individual) [SDGT]
PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a.
JAFAR, Anis Alawi; 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 20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
Dated: December 15, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-32725 Filed 12-21-11; 8:45 am]
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