Unblocking of One Specially Designated National or Blocked Person Pursuant to Executive Order 13315, as Amended, 2777-2778 [2012-963]
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mstockstill on DSK4VPTVN1PROD with NOTICES
Federal Register / Vol. 77, No. 12 / Thursday, January 19, 2012 / Notices
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VerDate Mar<15>2010
16:21 Jan 18, 2012
Jkt 226001
Issued on: January 12, 2012.
Claude H. Harris,
Director, Office of Vehicle Safety Compliance.
[FR Doc. 2012–936 Filed 1–18–12; 8:45 am]
BILLING CODE 4910–59–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
January 10, 2012.
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
(www.treasury.gov/ofac). Certain general
information pertaining to OFAC’s
sanctions programs also is available via
facsimile through a 24-hour fax-ondemand 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,
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
2777
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:
AL–HABOBI, Dr. Safa Haji J (a.k.a. AL–
HABOBI, Dr. Safa; a.k.a. AL–HABUBI,
Dr. Safa Hadi Jawad; a.k.a. HABUBI,
Dr. Safa Hadi Jawad; a.k.a. HABUBI,
Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa
Hadi), Flat 4D Thorney Court, Palace
Gate, Kensington, United Kingdom;
Iraq; DOB 01 Jul 1946; Former
Minister of Oil (individual) [IRAQ2]
The removal of this individual’s name
from the SDN List is effective as of
January 10, 2012. 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: January 9, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–960 Filed 1–18–12; 8:45 am]
BILLING CODE 4810–AL–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:
E:\FR\FM\19JAN1.SGM
19JAN1
2778
Federal Register / Vol. 77, No. 12 / Thursday, January 19, 2012 / Notices
SUMMARY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of an
entity 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 entity from
the SDN List is effective as of January
10, 2012.
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:
designated under Executive Order
12722 and related authorities.
The Department of the Treasury’s
Office of Foreign Assets Control has
determined that the entity 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:
Matrix Churchill Corporation, 5903
Harper Road, Cleveland, OH 44139
[IRAQ2]
The removal of this entity’s name
from the SDN List is effective as of
January 10, 2012. All property and
interests in property of the entity that
are in or hereafter come within the
United States or the possession or
control of United States persons are now
unblocked.
Electronic and Facsimile Availability
Dated: January 9, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
The SDN List and additional
information concerning OFAC are
available from OFAC’s web site
(www.treasury.gov/ofac). Certain general
information pertaining to OFAC’s
sanctions programs also is available via
facsimile through a 24-hour fax-ondemand service, tel.: (202) 622–0077.
mstockstill on DSK4VPTVN1PROD with NOTICES
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
VerDate Mar<15>2010
16:21 Jan 18, 2012
Jkt 226001
[FR Doc. 2012–963 Filed 1–18–12; 8:45 am]
BILLING CODE 4810–AL–P
UNITED STATES SENTENCING
COMMISSION
Sentencing Guidelines for United
States Courts
United States Sentencing
Commission.
ACTION: Notice of proposed amendments
to sentencing guidelines, policy
statements, and commentary. Request
for public comment, including public
comment regarding retroactive
application of any of the proposed
amendments. Notice of public hearing.
AGENCY:
Pursuant to section 994(a),
(o), and (p) of title 28, United States
Code, the United States Sentencing
Commission is considering
promulgating certain amendments to the
sentencing guidelines, policy
statements, and commentary. This
notice sets forth the proposed
amendments and, for each proposed
amendment, a synopsis of the issues
addressed by that amendment. This
notice also sets forth a number of issues
for comment, some of which are set
forth together with the proposed
amendments; some of which are set
forth independent of any proposed
amendment; and one of which
(regarding retroactive application of
proposed amendments) is set forth in
the SUPPLEMENTARY INFORMATION portion
of this notice.
The proposed amendments and issues
for comment in this notice are as
SUMMARY:
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
follows: (1) A proposed amendment on
fraud and related offenses, including (A)
An issue for comment in response to the
issue of harm to the public and financial
markets, as raised by each of two
directives to the Commission in section
1079A of the Dodd-Frank Wall Street
Reform and Consumer Protection Act,
Public Law 111–203; (B) a proposed
change to § 2B1.4 (Insider Trading) to
implement the directive in section
1079A(a)(1) of that Act, and related
issues for comment on insider trading,
securities fraud, and similar offenses;
(C) proposed changes to § 2B1.1 (Theft,
Property Destruction, and Fraud)
regarding mortgage fraud offenses to
implement the directive in section
1079A(a)(2) of that Act, and a related
issue for comment on mortgage fraud
and financial institution fraud; and (D)
issues for comment on the impact of the
loss table in § 2B1.1(b)(1) and the
victims table in § 2B1.1(b)(2) in cases
involving relatively large loss amounts;
(2) a proposed amendment on offenses
involving controlled substances and
chemical precursors, including (A) an
issue for comment on offenses involving
N–Benzylpiperazine (BZP); and (B) a
proposed change to § 2D1.11
(Unlawfully Distributing, Importing,
Exporting or Possessing a Listed
Chemical; Attempt or Conspiracy) that
would create a guidelines ‘‘safety valve’’
provision for offenses involving
chemical precursors that would be
analogous to the provision in § 2D1.1
(Unlawful Manufacturing, Importing,
Exporting, or Trafficking (Including
Possession with Intent to Commit These
Offenses); Attempt or Conspiracy); (3) a
proposed amendment on human rights
offenses, including (A) a proposed
guideline applicable to human rights
offenses; (B) proposed changes to
§ 2L2.1 (Trafficking in a Document
Relating to Naturalization, Citizenship,
or Legal Resident Status, or a United
States Passport; False Statement in
Respect to the Citizenship or
Immigration Status of Another;
Fraudulent Marriage to Assist Alien to
Evade Immigration Law) and § 2L2.2
(Fraudulently Acquiring Documents
Relating to Naturalization, Citizenship,
or Legal Resident Status for Own Use;
False Personation or Fraudulent
Marriage by Alien to Evade Immigration
Law; Fraudulently Acquiring or
Improperly Using a United States
Passport) to address cases in which the
offense of conviction is for immigration
or naturalization fraud but the
defendant had committed a serious
human rights offense; and (C) related
issues for comment on human rights
offenses; (4) a proposed amendment to
E:\FR\FM\19JAN1.SGM
19JAN1
]]>Agencies
[Federal Register Volume 77, Number 12 (Thursday, January 19, 2012)]
[Notices]
[Pages 2777-2778]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-963]
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
[[Page 2778]]
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the name of an entity 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 entity from the SDN List is effective as of
January 10, 2012.
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 (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 entity 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:
Matrix Churchill Corporation, 5903 Harper Road, Cleveland, OH 44139
[IRAQ2]
The removal of this entity's name from the SDN List is effective as
of January 10, 2012. All property and interests in property of the
entity that are in or hereafter come within the United States or the
possession or control of United States persons are now unblocked.
Dated: January 9, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-963 Filed 1-18-12; 8:45 am]
BILLING CODE 4810-AL-P
