Designation of One Individual Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”, 14597-14598 [2012-5828]
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Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices
Mahmoud; a.k.a. ‘‘ABU ’ABD AL’AZIZ’’; a.k.a. ‘‘ABU ABDUL AZIZ’’;
a.k.a. ‘‘SHAYKH SAHIB’’), Jeddah,
Saudi Arabia; DOB 17 Aug 1943; alt.
DOB 1943; alt. DOB 1944; alt. DOB 21
Jun 1944; POB India; citizen Saudi
Arabia; nationality Saudi Arabia;
National ID No. 1004860324 (Saudi
Arabia); Passport C284181 (Saudi
Arabia) issued 12 Aug 2000 expires 19
Jun 2005; Registration ID 4–6032–0048–
1 (Saudi Arabia) (individual) [SDGT]
7. KHAN, Mohammad Naushad Alam
(a.k.a. KHAN, Naushad Aalam; a.k.a.
KHAN, Rahat Hasan; a.k.a. KHAN,
Muhammad Nowshad Alam; a.k.a.
KHAN, Muhammad Nawshad Alam);
DOB 10 Aug 1971; alt. DOB Dec 1970;
POB Karachi, Pakistan; National ID No.
4200004347195 (Pakistan); alt. National
ID No. 50492460414 (Pakistan); Passport
YZ4107191 (Pakistan) issued 15 Apr
2008 expires 14 Apr 2013; alt. Passport
Booklet: A6169832 (Pakistan); alt.
Passport YZ4107192 (Pakistan) issued
19 Feb 2009 expires 18 Feb 2014; alt.
Passport Booklet: A8235074 (Pakistan);
Holder of a Pakistan passport; Holder of
a Bangladesh passport (individual)
[SDGT]
8. LAKHVI, Zaki-ur-Rehman (a.k.a.
ARSHAD, Abu Waheed Irshad Ahmad;
a.k.a. LAKVI, Zakir Rehman; a.k.a.
LAKVI, Zaki Ur-Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR–REHMAN,
Zaki; a.k.a. ‘‘CHACHAJEE’’), Barahkoh,
P.O. DO, Tehsil and District Islamabad,
Pakistan; Chak No. 18/IL, Rinala Khurd,
Tehsil Rinala Khurd, District Okara,
Pakistan; DOB 30 Dec 1960; POB Okara,
Pakistan; nationality Pakistan; National
ID No. 61101–9618232–1 (Pakistan); alt.
National ID No. 33960047268 (Pakistan);
Passport AC8342321 (Pakistan) issued
22 Aug 2007 expires 20 Aug 2012; alt.
Passport Booklet A4827048 (Pakistan)
(individual) [SDGT]
9. MAKKI, Hafiz Abdul Rahman
(a.k.a. MAKI, HAFAZ ABDUL
RAHMAN; a.k.a. MAKKI, HAFIZ
ABDUL REHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. REHMAN,
Hafiz Abdul), Muridke, Punjab
Province, Pakistan; DOB 10 Dec 1954;
alt. DOB 1948; POB Bahawalpur, Punjab
Province, Pakistan; National ID No.
6110111883885 (Pakistan); alt. National
ID No. 34454009709 (Pakistan); Passport
CG9153881 (Pakistan) issued 2 Nov
2007 expires 31 Oct 2012; alt. Passport
Booklet: A5199819 (Pakistan)
(individual) [SDGT]
10. MUJAHID, Mohammed Yahya
(a.k.a. AZIZ, Mohammad Yahya; a.k.a.
MUJAHID, Muhammad Yahya; a.k.a.
MUJAHID, Yahya); DOB 12 Mar 1961;
POB Lahore, Punjab Province, Pakistan;
alt. POB Sheikhupura, Pakistan;
National ID No. 35404–1577309–9
VerDate Mar<15>2010
14:55 Mar 09, 2012
Jkt 226001
(Pakistan); alt. National ID No.
26961341469 (Pakistan) (individual)
[SDGT]
11. RAUF, Hafiz Abdur (a.k.a.
RAOUF, Hafiz Abdul; a.k.a. RAUF,
Hafiz Abdul), 4 Lake Road, Room No. 7,
Choburji, Lahore, Pakistan; Dola Khurd,
Lahore, Pakistan; 129 Jinnah Block,
Awan Town, Multan Road, Lahore,
Pakistan; 33 Street No. 3, Jinnah Colony,
Tehsil Kabir Wala, District Khanewal,
Pakistan; 5–Chamberlain Road, Lahore,
Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan;
National ID No. CNIC: 35202–540013–9
(Pakistan); alt. National ID No. NIC:
277–93–113495 (Pakistan); alt. National
ID No. 27873113495 (Pakistan); Passport
CM1074131 (Pakistan) issued 29 Oct
2008 expires 29 Oct 2013; alt. Passport
Booklet: A7523531 (Pakistan)
(individual) [SDGT]
12. SAEED, Muhammad (a.k.a.
SAEED, Hafiz Muhammad; a.k.a.
SAEED, Hafiz; a.k.a. SAEED, Hafiz
Mohammad; a.k.a. SAEED HAFIZ,
Muhammad; a.k.a. SAYED, Hafiz
Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. ‘‘HAFIZ SAHIB’’;
a.k.a. ‘‘TATA JI’’), House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:,
Lahore City, Lahore District, Pakistan;
DOB 5 Jun 1950; POB Sargodha, Punjab,
Pakistan; nationality Pakistan; National
ID No. 3520025509842–7 (Pakistan); alt.
National ID No. 23250460642 (Pakistan);
Passport BE5978421 (Pakistan) issued
14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan)
(individual) [SDGT]
13. JIM’ALE, Ahmed Nur Ali (a.k.a.
JIMALE, Ahmad Ali; a.k.a. JIMALE,
Ahmed Ali; a.k.a. JIMALE, Shaykh
Ahmed Nur; a.k.a. JIMALE, Sheikh
Ahmed; a.k.a. JIM’ALE, Ahmad Nur Ali;
a.k.a. JUMALE, Ahmed Nur; a.k.a.
JUMALE, Ahmed Ali; a.k.a. JUMALI,
Ahmed Ali), P.O. Box 3312, Dubai,
United Arab Emirates; Mogadishu,
Somalia; Djibouti, Djibouti; DOB 1954;
POB Eilbur, Somalia; citizen Somalia;
alt. citizen Djibouti; nationality Somalia;
Passport A0181988 (Somalia) issued 1
Oct 2001 expires 23 Jan 2011;
Additional Djiboutian passport issued
in 2010. (individual) [SDGT]
Entity
1. AL RASHID TRUST (a.k.a. AL
AMEEN TRUST; a.k.a. AL AMIN
TRUST; a.k.a. AL AMIN WELFARE
TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL–
AMEEN TRUST; a.k.a. AL–MADINA
TRUST; a.k.a. AL–RASHEED TRUST;
a.k.a. AL–RASHID TRUST; a.k.a.
MAIMAR TRUST; a.k.a. MAYMAR
PO 00000
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Fmt 4703
Sfmt 4703
14597
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-elIftah, Nazimabad, Karachi, Pakistan;
Office Dha’rb-i-M’unin, Room no. 3,
Third Floor, Moti Plaza, near Liaquat
Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park,
Begum Pura, Lahore, Pakistan; Office
Dha’rb-i-M’unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha’rb-iM’unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar,
Mingora, Swat, Pakistan; Office Dha’rbi-M’unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul
Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I.
Chundrigar Road, Karachi, Pakistan;
TE–365, 3rd Floor, Deans Trade Centre,
Peshawar Cantt., Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations
in: Kosovo, Chechnya [SDGT]
Dated: March 2, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–5821 Filed 3–9–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of One Individual
Pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking
Property and Prohibiting Transactions
With Persons Who Commit, Threaten
To Commit, or Support Terrorism’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of 1
individual 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 designation by the Director
of OFAC of the 1 individual in this
notice, pursuant to Executive Order
13224, is effective on March 2, 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:
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12MRN1
14598
Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: 202/622–0077.
pmangrum on DSK3VPTVN1PROD with NOTICES
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
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14:55 Mar 09, 2012
Jkt 226001
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 March 2, 2012 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, 1 individual whose property and
interests in property are blocked
pursuant to Executive Order 13224.
The listing for this individual on
OFAC’s list of Specially Designated
Nationals and Blocked Persons appears
as follows:
Individual
1. ACHEKZAI, Abdul Samad (a.k.a.
SAMAD, Abdul), Balochistan Province,
Pakistan; DOB 1970; nationality
Afghanistan (individual) [SDGT].
Dated: March 2, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–5828 Filed 3–9–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Information Collection;
Comment Request
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)).
DATES: Written comments should be
received on or before May 11, 2012 to
be assured of consideration.
SUMMARY:
PO 00000
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Fmt 4703
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Direct all written comments
to Yvette B. Lawrence, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
Please send separate comments for
each specific information collection
listed below. You must reference the
information collection’s title, form
number, reporting or record-keeping
requirement number, and OMB number
(if any) in your comment.
FOR FURTHER INFORMATION CONTACT: To
obtain additional information, or copies
of the information collection and
instructions, or copies of any comments
received, contact Elaine Christophe, at
(202) 622–3179, or at Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224, or
through the Internet, at
Elaine.H.Christophe@irs.gov.
ADDRESSES:
SUPPLEMENTARY INFORMATION:
Request for Comments
The Department of the Treasury and
the Internal Revenue Service, as part of
their continuing effort to reduce
paperwork and respondent burden,
invite the general public and other
Federal agencies to take this
opportunity to comment on the
proposed or continuing information
collections listed below in this notice,
as required by the Paperwork Reduction
Act of 1995, (44 U.S.C. 3501 et seq.).
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in our
request for Office of Management and
Budget (OMB) approval of the relevant
information collection. All comments
will become a matter of public record.
Please do not include any confidential
or inappropriate material in your
comments.
We invite comments on: (a) Whether
the collection of information is
necessary for the proper performance of
the agency’s functions, including
whether the information has practical
utility; (b) the accuracy of the agency’s
estimate of the burden of the collection
of information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide the requested information.
Information Collections Open for
Comment
Currently, the IRS is seeking
comments concerning the following
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Agencies
[Federal Register Volume 77, Number 48 (Monday, March 12, 2012)]
[Notices]
[Pages 14597-14598]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-5828]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of One Individual Pursuant to Executive Order 13224
of September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten To Commit, or Support Terrorism''
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 1 individual 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 designation by the Director of OFAC of the 1 individual in
this notice, pursuant to Executive Order 13224, is effective on March
2, 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:
[[Page 14598]]
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (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 March 2, 2012 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, 1 individual whose
property and interests in property are blocked pursuant to Executive
Order 13224.
The listing for this individual on OFAC's list of Specially
Designated Nationals and Blocked Persons appears as follows:
Individual
1. ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Abdul), Balochistan
Province, Pakistan; DOB 1970; nationality Afghanistan (individual)
[SDGT].
Dated: March 2, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-5828 Filed 3-9-12; 8:45 am]
BILLING CODE 4810-AL-P