Addition of Certain Persons to the Entity List, 25055-25060 [2012-10104]
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Federal Register / Vol. 77, No. 82 / Friday, April 27, 2012 / Rules and Regulations
(4) SBA may reconsider its approval
to retain the use of the original Class 2
Appreciation at any time based on
information that may affect the value of
an investment.
(b) Any time you submit a request for
SBA approval to retain the use of the
original Class 2 Appreciation under
paragraph (a) of this section, you may
also request SBA’s written approval to
modify your computation of Adjusted
Unrealized Gain under § 107.1840(d)(4)
as provided in paragraph (c) of this
section.
(c) If SBA determines that the
appreciation on an investment, based on
its current fair value, is at least two
times the original Class 2 Appreciation
on the investment, SBA may allow you,
based on relevant information, to
compute your Adjusted Unrealized Gain
for the duration of the extension period
as follows:
(1) Compute Adjusted Unrealized
Gain in accordance with
§ 107.1840(d)(4).
(2) If your result in paragraph (c)(1) of
this section was computed using the
first line of the table in § 107.1840(d)(4):
(i) Calculate 50 percent of the original
Class 2 Appreciation on the individual
investment that is the subject of this
paragraph (c), and
(ii) Add it to the result from paragraph
(c)(1) of this section to determine your
Adjusted Unrealized Gain.
(3) If your result in paragraph (c)(1) of
this section was computed using the
second line of the table in
§ 107.1840(d)(4):
(i) Calculate 50 percent of the original
Class 2 Appreciation on the individual
investment that is the subject of this
paragraph (c).
(ii) Subtract your Class 1 Appreciation
from your Net Appreciation, and
multiply the result by 50 percent.
(iii) Add the lesser of (c)(3)(i) and (ii)
of this section to the result from
paragraph (c)(1) of this section to
determine your Adjusted Unrealized
Gain.
Karen G. Mills,
Administrator.
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15 CFR Part 744
the Entity List. The ERC makes all
decisions to add an entry to the Entity
List by majority vote and all decisions
to remove or modify an entry by
unanimous vote.
[Docket No. 120314191–2216–01]
ERC Entity List Decisions
RIN 0694–AF61
Additions to the Entity List
This rule implements the decision of
the ERC to add sixteen persons under
eighteen entries to the Entity List on the
basis of Section 744.11 (license
requirements that apply to entities
acting contrary to the national security
or foreign policy interests of the United
States) of the EAR. The eighteen entries
added to the Entity List consist of
twelve entries in Afghanistan, three in
Pakistan, and three in the U.A.E. Two of
the eighteen entries cover multiple
addresses, in different countries for two
of the persons being added to the Entity
List.
The ERC reviewed Section 744.11(b)
(Criteria for revising the Entity List) in
making the determination to add these
persons to the Entity List. Under that
paragraph, persons for which there is
reasonable cause to believe, based on
specific and articulable facts, that the
persons have been involved, are
involved, or pose a significant risk of
being or becoming involved in,
activities that are contrary to the
national security or foreign policy
interests of the United States and those
acting on behalf of such persons may be
added to the Entity List pursuant to
Section 744.11. Paragraphs (b)(1)–(b)(5)
of Section 744.11 include an illustrative
list of activities that could be contrary
to the national security or foreign policy
interests of the United States. All
sixteen persons are believed to have
been involved in activities described
under paragraphs (b)(1) and (b)(2) of
Section 744.11. Specifically, the sixteen
persons are being added to the Entity
List on the basis of their provision of
support to persons engaged against U.S.
and Coalition forces in Afghanistan. All
sixteen of the persons are involved in
supply networks that provide
components used to make improvised
explosive devices (IEDs) used against
U.S. and coalition troops in
Afghanistan.
For the sixteen persons added to the
Entity List under eighteen entries, the
ERC specified a license requirement for
all items subject to the EAR, and
established a license application review
policy of a presumption of denial. The
license requirement applies to any
transaction in which items are to be
exported, reexported, or transferred (incountry) to such persons or in which
such persons act as purchaser,
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Addition of Certain Persons to the
Entity List
Bureau of Industry and
Security, Commerce.
ACTION: Final rule.
AGENCY:
This rule amends the Export
Administration Regulations (EAR) by
adding sixteen persons under eighteen
entries to the Entity List. The persons
who are added to the Entity List have
been determined by the U.S.
Government to be acting contrary to the
national security or foreign policy
interests of the United States. These
persons will be listed on the Entity List
under the countries of Afghanistan,
Pakistan and the United Arab Emirates
(U.A.E.).
The Entity List provides notice to the
public that certain exports, reexports,
and transfers (in-country) to entities
identified on the Entity List require a
license from the Bureau of Industry and
Security (BIS) and that availability of
license exceptions in such transactions
is limited.
DATES: Effective Date: This rule is
effective April 27, 2012.
FOR FURTHER INFORMATION CONTACT:
Karen Nies-Vogel, Chair, End-User
Review Committee, Office of the
Assistant Secretary, Export
Administration, Bureau of Industry and
Security, Department of Commerce,
Phone: (202) 482–5991, Fax: (202) 482–
3911, Email: ERC@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Background
The Entity List (Supplement No. 4 to
Part 744) provides notice to the public
that certain exports, reexports, and
transfers (in-country) to entities
identified on the Entity List require a
license from BIS and that the
availability of license exceptions in
such transactions is limited. Entities are
placed on the Entity List on the basis of
certain sections of part 744 (Control
Policy: End-User and End-Use Based) of
the EAR.
The End-user Review Committee
(ERC), composed of representatives of
the Departments of Commerce (Chair),
State, Defense, Energy and, where
appropriate, the Treasury, makes all
decisions regarding additions to,
removals from, or other modifications to
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intermediate consignee, ultimate
consignee, or end-user. In addition, no
license exceptions are available for
exports, reexports, or transfers (incountry) to those persons being added to
the Entity List.
This final rule adds the following
sixteen persons under eighteen entries
to the Entity List:
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Afghanistan
(1) Afghan-German Construction
Company, Golaye Park, Shari Naw,
Kabul, Afghanistan; and Dasht Qala,
Takhar Province, Afghanistan;
(2) Haji Khalil Construction Company,
Wazir Akbar Khan, Road Number 10, In
front of National Bank, District 10,
Kabul, Afghanistan;
(3) Khalil Zadran, a.k.a., the following
eight aliases:
—Samar Gul Khalil;
—Khalil Samar Gul;
—Samer Khalil;
—Samer Gul Khalil;
—Khlil Khalil;
—Kalil Khalil;
—Khalil Khualil; and
—Haji Khalil.
Shahreno, Kabul, Afghanistan (See
alternate address in Pakistan);
(4) Heim German Afghan Khalil
Company, Wazir Akbar Khan, District
10, Kabul, Afghanistan; and Shahr-eNow, Kabul, Afghanistan; and
Paktiyakoot, Jalalabad Road, District #9,
Kabul, Afghanistan;
(5) Ibrahim Haqqani, a.k.a., the
following two aliases:
—Hajji Sahib; and
—Maulawi Haji Ibrahim Haqqani.
Afghanistan;
(6) Khalil Zadran Company, a.k.a., the
following alias:
—Khalil Construction.
Afghanistan (See alternate address in
Pakistan);
(7) Onyx Construction Company,
Shahr-e-Now, Charahi Haji Yaqoub, In
front of the AIB Bank, District 10, Kabul,
Afghanistan; and Char Rahi Ansari,
Toaward Kolola Poshta, Shar-Naw
Kabul, Afghanistan 11496;
(8) Triangle Technologies,
Afghanistan;
(9) Zurmat Construction Company
offices, House No. 319, 10th Street
Wazeer Akbar Khan, Kabul,
Afghanistan; and Wazir Akbar Khan,
District 10, Apartment 319, Kabul,
Afghanistan; and Tarin Cot City,
Afghanistan; and Behind UNAMA
Office, Pir Bagh Office, Gardez,
Afghanistan; and House No. 01, Street
No. 01, Muhaqeq Road (Behind Pakistan
and Turkish Embassies), Mazar-e-Sharif,
Afghanistan; and Hazratan Street
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(Behind Jalalalabad Teaching Hospital),
Jalalalabad, Afghanistan; and Aino
Mena, Street No. 22 (Blue Color House
Left Side of Road), Kandahar,
Afghanistan;
(10) Zurmat Foundation, House No.
319, 10th Street Wazeer Akbar Khan,
Kabul, Afghanistan; and Wazir
Muhammad—Akbar Khan, Kabul,
Afghanistan; and Wazir Akbar Khan,
District 10, Apartment 319, Kabul,
Afghanistan;
(11) Zurmat Group of Companies,
House No. 319, 10th Street Wazeer
Akbar Khan, Kabul, Afghanistan; and
(12) Zurmat Material Testing
Laboratory, House 01, Street 01, Kart-e3 (opposite of Habibia High School),
Dar-ul-Aman Road, Kabul, Afghanistan;
and House No. 02, Street No. 01, Karte-Malemin, Khandahar, Afghanistan.
Baghdad Street, Al-Nahda 2, Al-Qusais,
Dubai, U.A.E.; and P.O. Box No. 171452,
Dubai, U.A.E.; and 1st Street, Industrial
Area 4th, Sharajah, U.A.E. (Behind the
Toyota Showroom); and P.O. Box
35470, Sharajah, U.A.E.
Pakistan
Rulemaking Requirements
1. Executive Orders 13563 and 12866
direct agencies to assess all costs and
benefits of available regulatory
alternatives and, if regulation is
necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public health and safety
effects, distributive impacts, and
equity). Executive Order 13563
emphasizes the importance of
quantifying both costs and benefits, of
reducing costs, of harmonizing rules,
and of promoting flexibility. This rule
has been determined to be not
significant for purposes of Executive
Order 12866.
2. Notwithstanding any other
provision of law, no person is required
to respond to nor be subject to a penalty
for failure to comply with a collection
of information, subject to the
requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C. 3501
et seq.) (PRA), unless that collection of
information displays a currently valid
Office of Management and Budget
(OMB) Control Number. This regulation
involves collections previously
approved by the OMB under control
numbers 0694–0088, ‘‘Multi-Purpose
Application,’’ which carries a burden
hour estimate of 43.8 minutes for a
manual or electronic submission. Total
burden hours associated with the PRA
and OMB control number 0694–0088
are not expected to increase as a result
of this rule. You may send comments
regarding the collection of information
associated with this rule, including
suggestions for reducing the burden, to
Jasmeet K. Seehra, Office of
Management and Budget (OMB), by
email to
Jasmeet_K._Seehra@omb.eop.gov, or by
fax to (202) 395–7285.
(1) Khalil Zadran, a.k.a., the following
eight aliases:
—Samar Gul Khalil;
—Khalil Samar Gul;
—Samer Khalil;
—Samer Gul Khalil;
—Khlil Khalil;
—Kalil Khalil;
—Khalil Khualil; and
—Haji Khalil.
House 14, Street 13, Sector F–7/2,
Islamabad, Pakistan; and House 20–B,
Main College Road, Sector F–7/2,
Islamabad, Pakistan (See alternate
address in Afghanistan);
(2) Jalaluddin Haqqani, a.k.a., the
following seven aliases:
—General Jalaluddin;
—Haqqani Sahib;
—Maulama Jalaluddin;
—Maulawi Haqqani;
—Molvi Sahib;
—Mulawi Jalaluddin; and
—Mullah Jalaluddin.
Miram Shah, Pakistan; and
(3) Khalil Zadran Company, a.k.a., the
following alias:
—Khalil Construction.
Pakistan (See alternate address in
Afghanistan).
United Arab Emirates
(1) Al Maskah Used Car and Spare
Parts, Maliha Road, Industrial Area 6,
Sharajah, U.A.E.;
(2) Feroz Khan, a.k.a., the following
three aliases:
—Haaje Khan;
—Haaji Khan, and
—Firoz.
Maliha Road, Industrial Area 6,
Sharajah, U.A.E.; and
(3) Zurmat General Trading, Office
No. 205, Platinum Business Center,
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Savings Clause
Shipments of items removed from
eligibility for a License Exception or
export or reexport without a license
(NLR) as a result of this regulatory
action that were en route aboard a
carrier to a port of export or reexport, on
April 27, 2012, pursuant to actual orders
for export or reexport to a foreign
destination, may proceed to that
destination under the previous
eligibility for a License Exception or
export or reexport without a license
(NLR).
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3. This rule does not contain policies
with Federalism implications as that
term is defined in Executive Order
13132.
4. The provisions of the
Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed
rulemaking, the opportunity for public
comment and a delay in effective date
are inapplicable because this regulation
involves a military or foreign affairs
function of the United States. (See 5
U.S.C. 553(a)(1)). BIS implements this
rule to protect U.S. national security or
foreign policy interests by preventing
items from being exported, reexported,
or transferred (in country) to the persons
being added to the Entity List. If this
rule were delayed to allow for notice
and comment and a delay in effective
date, then entities being added to the
Entity List by this action would
continue to be able to receive items
without a license and to conduct
activities contrary to the national
security or foreign policy interests of the
United States. In addition, because these
parties may receive notice of the U.S.
Government’s intention to place these
entities on the Entity List once a final
rule was published, it would create an
incentive for these persons to either
Country
accelerate receiving items subject to the
EAR to conduct activities that are
contrary to the national security or
foreign policy interests of the United
States, and/or to take steps to set up
additional aliases, change addresses,
and other measures to try to limit the
impact of the listing on the Entity List
once a final rule was published. Further,
no other law requires that a notice of
proposed rulemaking and an
opportunity for public comment be
given for this rule. Because a notice of
proposed rulemaking and an
opportunity for public comment are not
required to be given for this rule by 5
U.S.C. 553, or by any other law, the
analytical requirements of the
Regulatory Flexibility Act, 5 U.S.C. 601
et seq., are not applicable.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping
requirements, Terrorism.
Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730–774) is amended as follows:
PART 744—[AMENDED]
1. The authority citation for 15 CFR
part 744 continues to read as follows:
■
Entity
Afghanistan
License requirement
*
*
Afghan-German Construction Company, Golaye Park, Shari Naw,
Kabul, Afghanistan, and Dasht Qala,
Takhar Province, Afghanistan.
*
*
*
Haji Khalil Construction Company,
Wazir Akbar Khan, Road Number 10,
In front of National Bank, District 10,
Kabul, Afghanistan.
*
*
2. Supplement No. 4 to part 744 is
amended:
■ (a) By adding under Afghanistan, in
alphabetical order, twelve Afghan
entities;
■ (b) By adding under Pakistan, in
alphabetical order, three Pakistani
entities; and
■ (c) By adding under the United Arab
Emirates, in alphabetical order, three
Emirati entities.
The additions read as follows:
■
Supplement No. 4 to Part 744—Entity
List
License review policy
*
Federal Register citation
*
Presumption of denial
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
Authority: 50 U.S.C. app. 2401 et seq.; 50
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.;
42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12851, 58 FR 33181,
3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O.
12947, 60 FR 5079, 3 CFR, 1995 Comp., p.
356; E.O. 13026, 61 FR 58767, 3 CFR, 1996
Comp., p. 228; E.O. 13099, 63 FR 45167, 3
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR
44025, 3 CFR, 2001 Comp., p. 783; E.O.
13224, 66 FR 49079, 3 CFR, 2001 Comp., p.
786; Notice of August 12, 2011, 76 FR 50661
(August 16, 2011); Notice of September 21,
2011, 76 FR 59001 (September, 22, 2011);
Notice of November 9, 2011, 76 FR 70319
(November 10, 2011); Notice of January 19,
2012, 77 FR 3067 (January 20, 2012).
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
25057
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
*
Presumption of denial
*
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
Ibrahim Haqqani, a.k.a., the following
two aliases:
—Hajji Sahib; and
—Maulawi Haji Ibrahim Haqqani.
Afghanistan.
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Heim German Afghan Khalil Company,
Wazir Akbar Khan, District 10, Kabul,
Afghanistan;
and
Shahr-e-Now,
Kabul, Afghanistan, and Paktiyakoot,
Jalalabad Road, District #9, Kabul,
Afghanistan.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
*
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Country
Entity
License requirement
Khalil Zadran, a.k.a., the following eight
aliases:
—Samar Gul Khalil;
—Khalil Samar Gul;
—Samer Khalil;
—Samer Gul Khalil;
—Khlil Khalil;
—Kalil Khalil;
—Khalil Khualil; and
—Haji Khalil.
Shahreno, Kabul, Afghanistan. (See alternate address in Pakistan).
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
Khalil Zadran Company, a.k.a., the following alias:
—Khalil Construction.
Afghanistan (See alternate address in
Pakistan).
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
*
*
Onyx Construction Company, Shahr-eNow, Charahi Haji Yaqoub, In front
of the AIB Bank, District 10, Kabul,
Afghanistan; and Char Rahi Ansari,
Toaward Kolola Poshta, Shar-Naw
Kabul, Afghanistan 11496.
*
*
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
License review policy
*
Federal Register citation
*
Presumption of denial
*
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
*
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
Zurmat Foundation, House No. 319,
10th Street Wazeer Akbar Khan,
Kabul, Afghanistan; and Wazir Muhammad—Akbar Khan, Kabul, Afghanistan; and Wazir Akbar Khan,
District 10, Apartment 319, Kabul, Afghanistan.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
Zurmat Group of Companies, House
No. 319, 10th Street Wazeer Akbar
Khan, Kabul, Afghanistan.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
Zurmat Material Testing Laboratory,
House 01, Street 01, Kart-e-3 (opposite of Habibia High School), Dar-ulAman Road, Kabul, Afghanistan; and
House No. 02, Street No. 01, Kart-eMalemin, Khandahar, Afghanistan.
VerDate Mar<15>2010
For all items subject to
the EAR. (See § 744.11
of the EAR).
Zurmat Construction Company offices,
House No. 319, 10th Street Wazeer
Akbar Khan, Kabul, Afghanistan; and
Wazir Akbar Khan, District 10, Apartment 319, Kabul, Afghanistan; and
Tarin Cot City, Afghanistan; and Behind UNAMA Office, Pir Bagh Office,
Gardez, Afghanistan; and House No.
01, Street No. 01, Muhaqeq Road
(Behind Pakistan and Turkish Embassies), Mazar-e-Sharif, Afghanistan; and Hazratan Street (Behind
Jalalalabad
Teaching
Hospital),
Jalalalabad, Afghanistan, and Aino
Mena, Street No. 22 (Blue Color
House Left Side of Road), Kandahar,
Afghanistan.
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Triangle Technologies, Afghanistan.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
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Country
*
Entity
*
Pakistan
License requirement
*
*
*
*
License review policy
*
*
Federal Register citation
*
*
*
*
Jalaluddin Haqqani, a.k.a., the following
seven aliases:
—General Jalaluddin;
—Haqqani Sahib;
—Maulama Jalaluddin;
—Maulawi Haqqani;
—Molvi Sahib;
—Mulawi Jalaluddin; and
—Mullah Jalaluddin.
—Miram Shah, Pakistan.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
Khalil Zadran, a.k.a., the following eight
aliases:
—Samar Gul Khalil;
—Khalil Samar Gul;
—Samer Khalil;
—Samer Gul Khalil;
—Khlil Khalil;
—Kalil Khalil;
—Khalil Khualil; and
—Haji Khalil.
House 14, Street 13, Sector F–7/2,
Islamabad, Pakistan; and House 20–
B, Main College Road, Sector F–7/2,
Islamabad, Pakistan (See alternate
address in Afghanistan).
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
Khalil Zadran Company, a.k.a., the following alias:
—Khalil Construction.
Pakistan (See alternate address in Afghanistan).
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
*
*
*
United Arab
Emirates
*
*
*
*
*
*
*
*
*
*
*
*
*
*
Al Maskah Used Car and Spare Parts,
Maliha Road, Industrial Area 6,
Sharajah, U.A.E.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
Feroz Khan, a.k.a., the following three
aliases:
—Haaje Khan;
—Haaji Khan; and
—Firoz.
Maliha Road, Industrial Area 6,
Sharajah, U.A.E.
For all items subject to
the EAR. (See § 744.11
of the EAR).
Presumption of denial
77 FR [INSERT FR PAGE
NUMBER] 4/27/12.
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*
*
Zurmat General Trading, Office No.
205, Platinum Business Center,
Baghdad Street, Al-Nahda 2, AlQusais, Dubai, U.A.E.; and P.O. Box
No. 171452, Dubai, U.A.E.; and 1st
Street, Industrial Area 4th, Sharajah,
U.A.E. (Behind the Toyota Showroom), and P.O. Box 35470,
Sharajah, U.A.E.
*
VerDate Mar<15>2010
*
16:08 Apr 26, 2012
*
For all items subject to
the EAR. (See § 744.11
of the EAR).
*
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*
*
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*
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*
25060
Federal Register / Vol. 77, No. 82 / Friday, April 27, 2012 / Rules and Regulations
Dated: April 23, 2012.
Kevin J. Wolf,
Assistant Secretary for Export
Administration.
[FR Doc. 2012–10104 Filed 4–26–12; 8:45 am]
BILLING CODE 3510–33–P
DEPARTMENT OF COMMERCE
National Oceanic and Atmospheric
Administration
15 CFR Part 922
[Docket No. 100222109–2171–02]
RIN 0648–AY35
Flower Garden Banks National Marine
Sanctuary Regulations
Office of National Marine
Sanctuaries (ONMS), National Oceanic
and Atmospheric Administration
(NOAA), Department of Commerce
(DOC).
ACTION: Final rule; Public availability of
final management plan and
environmental assessment.
AGENCIES:
The National Oceanic and
Atmospheric Administration (NOAA) is
amending the regulations for Flower
Garden Banks National Marine
Sanctuary to improve vessel and user
safety, protect sanctuary resources from
user impacts, clarify discharge language,
and make other technical changes and
corrections.
SUMMARY:
Effective Date: May 29, 2012.
Copies of the final
management plan (FMP) and
environmental assessment (EA)
described in this rule and the Finding
of No Significant Impact (FONSI) are
available upon request to Flower Garden
Banks National Marine Sanctuary, 4700
Avenue U, Building 216, Galveston, TX
77551. The FMP and EA can also be
viewed on the Web and downloaded at
https://flowergarden.noaa.gov.
FOR FURTHER INFORMATION CONTACT:
George Schmahl, Superintendent,
Flower Garden Banks National Marine
Sanctuary, 4700 Avenue U, Building
216, Galveston, TX 77551. Email:
fgbmanagementplan@noaa.gov. Phone:
(409) 621–5151.
SUPPLEMENTARY INFORMATION:
DATES:
ADDRESSES:
mstockstill on DSK4VPTVN1PROD with RULES
I. Background
The National Marine Sanctuaries Act
(NMSA) (16 U.S.C. 1431 et seq.)
authorizes the Secretary of Commerce
(Secretary) to designate and protect as a
national marine sanctuary areas of the
marine environment that are of special
national significance due to their
VerDate Mar<15>2010
16:08 Apr 26, 2012
Jkt 226001
conservation, recreational, ecological,
historical, scientific, cultural,
archeological, educational, or esthetic
qualities. Day-to-day management of
national marine sanctuaries has been
delegated by the Secretary to NOAA’s
Office of National Marine Sanctuaries
(ONMS). The primary objective of the
NMSA is to protect sanctuary resources,
such as coral reefs, and cultural
resources, such as historical shipwrecks,
historic structures, and archaeological
sites.
NOAA designated Flower Garden
Banks National Marine Sanctuary
(FGBNMS or sanctuary) on December 5,
1991 (56 FR 63634). Congress
subsequently passed a law recognizing
the designation in January 1992 (Pub. L.
102–251, Title I, Sec. 101). At the time,
the Sanctuary consisted of two areas
known as East and West Flower Garden
Banks (56 FR 63634). Congress later
added Stetson Bank in 1996 (Pub. L.
104–283).
These three areas are located in the
northwestern Gulf of Mexico and are
described as underwater hills formed by
rising domes of ancient salt. The
sanctuary ranges in depth from 55 feet
to nearly 500 feet, providing conditions
that support several distinct habitats,
including the northern-most coral reefs
in the continental United States. These
and similar formations throughout the
northern Gulf of Mexico provide the
foundation for essential habitat for a
variety of species. The combination of
location and geology makes the
sanctuary an extremely productive and
diverse ecosystem, but it also presents a
unique set of challenges for managing
and protecting its natural wonders.
The FGBNMS regulations
implementing the sanctuary were first
published on December 5, 1991 (56 FR
63634). Those regulations became
effective on January 18, 1994 (58 FR
65664). Among other things, the
regulations set forth the sanctuary
boundaries, prohibit a relatively narrow
range of activities, and establish permit
and certification procedures. The
regulations were revised in December
2000 to add Stetson Bank to the
boundary pursuant to Public Law 104–
283 (65 FR 81176). NOAA amended the
FGBNMS regulations again in 2001 (66
FR 58370) to conform to the regulations
adopted by the International Maritime
Organization and prohibit all anchoring
in the sanctuary and restrict mooring to
vessels 100 feet (30.48 meters) or
shorter.
The ONMS is required by NMSA
Section 304(e) to periodically review
sanctuary management plans to ensure
that sanctuary management continues to
best conserve, protect, and enhance the
PO 00000
Frm 00046
Fmt 4700
Sfmt 4700
sanctuaries’ nationally significant living
and cultural resources. Management
plans generally outline regulatory goals,
describe boundaries, identify staffing
and budget needs, and set priorities and
performance measures for resource
protection, research, and education
programs. The plans also guide the
development of future management
activities.
The FGBNMS management plan
review process began in the fall of 2006
with the release of the Flower Garden
Banks National Marine Sanctuary State
of the Sanctuary Report. At the outset,
NOAA held a series of public meetings
to obtain information about the public’s
interests and priorities for FGBNMS
management (71 FR 52757; September
7, 2006). NOAA then worked with the
FGBNMS Advisory Council to prioritize
issues and develop appropriate
management strategies and activities for
the preparation of a draft revised
management plan. Based on this input,
NOAA prepared a revised management
plan consisting of six action plans:
Sanctuary expansion, education and
outreach, research and monitoring,
resource protection, visitor use, and
operations and administration. Because
the resource protection and visitor use
action plans include several strategies
that require changes to the FGBNMS
regulations, NOAA sought to amend the
regulations for the sanctuary. Pursuant
to the National Environmental Policy
Act, 42 U.S.C. 4331–4345 (NEPA),
NOAA also prepared a programmatic
environmental assessment to analyze
the environmental impacts associated
with the proposed management plan
revision and proposed rule. On October
22, 2010, the proposed rule, draft
management plan, and programmatic
environmental assessment were released
for 90-day public review and comment
(75 FR 65256).
NOAA is now amending the FGBNMS
regulations to reflect these new
strategies. The changes address:
Potential conflicts between vessels and
divers; protection of rays and whale
sharks; and discharges and deposits.
The changes also eliminate outdated
references to paragraphs that no longer
exist, update cross references to other
paragraphs, and establish definitions for
various new terms adopted in this
rulemaking.
II. Summary of the Revisions
This rulemaking:
1. Requires any vessel moored in the
sanctuary to exhibit the blue and white
International Code flag ‘‘A’’ (‘‘alpha’’
dive flag) or red and white ‘‘sports
diver’’ flag whenever a SCUBA diver
from that vessel is in the water and
E:\FR\FM\27APR1.SGM
27APR1
Agencies
[Federal Register Volume 77, Number 82 (Friday, April 27, 2012)]
[Rules and Regulations]
[Pages 25055-25060]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-10104]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 120314191-2216-01]
RIN 0694-AF61
Addition of Certain Persons to the Entity List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This rule amends the Export Administration Regulations (EAR)
by adding sixteen persons under eighteen entries to the Entity List.
The persons who are added to the Entity List have been determined by
the U.S. Government to be acting contrary to the national security or
foreign policy interests of the United States. These persons will be
listed on the Entity List under the countries of Afghanistan, Pakistan
and the United Arab Emirates (U.A.E.).
The Entity List provides notice to the public that certain exports,
reexports, and transfers (in-country) to entities identified on the
Entity List require a license from the Bureau of Industry and Security
(BIS) and that availability of license exceptions in such transactions
is limited.
DATES: Effective Date: This rule is effective April 27, 2012.
FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, Chair, End-User
Review Committee, Office of the Assistant Secretary, Export
Administration, Bureau of Industry and Security, Department of
Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, Email:
ERC@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
Background
The Entity List (Supplement No. 4 to Part 744) provides notice to
the public that certain exports, reexports, and transfers (in-country)
to entities identified on the Entity List require a license from BIS
and that the availability of license exceptions in such transactions is
limited. Entities are placed on the Entity List on the basis of certain
sections of part 744 (Control Policy: End-User and End-Use Based) of
the EAR.
The End-user Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
all decisions to add an entry to the Entity List by majority vote and
all decisions to remove or modify an entry by unanimous vote.
ERC Entity List Decisions
Additions to the Entity List
This rule implements the decision of the ERC to add sixteen persons
under eighteen entries to the Entity List on the basis of Section
744.11 (license requirements that apply to entities acting contrary to
the national security or foreign policy interests of the United States)
of the EAR. The eighteen entries added to the Entity List consist of
twelve entries in Afghanistan, three in Pakistan, and three in the
U.A.E. Two of the eighteen entries cover multiple addresses, in
different countries for two of the persons being added to the Entity
List.
The ERC reviewed Section 744.11(b) (Criteria for revising the
Entity List) in making the determination to add these persons to the
Entity List. Under that paragraph, persons for which there is
reasonable cause to believe, based on specific and articulable facts,
that the persons have been involved, are involved, or pose a
significant risk of being or becoming involved in, activities that are
contrary to the national security or foreign policy interests of the
United States and those acting on behalf of such persons may be added
to the Entity List pursuant to Section 744.11. Paragraphs (b)(1)-(b)(5)
of Section 744.11 include an illustrative list of activities that could
be contrary to the national security or foreign policy interests of the
United States. All sixteen persons are believed to have been involved
in activities described under paragraphs (b)(1) and (b)(2) of Section
744.11. Specifically, the sixteen persons are being added to the Entity
List on the basis of their provision of support to persons engaged
against U.S. and Coalition forces in Afghanistan. All sixteen of the
persons are involved in supply networks that provide components used to
make improvised explosive devices (IEDs) used against U.S. and
coalition troops in Afghanistan.
For the sixteen persons added to the Entity List under eighteen
entries, the ERC specified a license requirement for all items subject
to the EAR, and established a license application review policy of a
presumption of denial. The license requirement applies to any
transaction in which items are to be exported, reexported, or
transferred (in-country) to such persons or in which such persons act
as purchaser,
[[Page 25056]]
intermediate consignee, ultimate consignee, or end-user. In addition,
no license exceptions are available for exports, reexports, or
transfers (in-country) to those persons being added to the Entity List.
This final rule adds the following sixteen persons under eighteen
entries to the Entity List:
Afghanistan
(1) Afghan-German Construction Company, Golaye Park, Shari Naw,
Kabul, Afghanistan; and Dasht Qala, Takhar Province, Afghanistan;
(2) Haji Khalil Construction Company, Wazir Akbar Khan, Road Number
10, In front of National Bank, District 10, Kabul, Afghanistan;
(3) Khalil Zadran, a.k.a., the following eight aliases:
--Samar Gul Khalil;
--Khalil Samar Gul;
--Samer Khalil;
--Samer Gul Khalil;
--Khlil Khalil;
--Kalil Khalil;
--Khalil Khualil; and
--Haji Khalil.
Shahreno, Kabul, Afghanistan (See alternate address in Pakistan);
(4) Heim German Afghan Khalil Company, Wazir Akbar Khan, District
10, Kabul, Afghanistan; and Shahr-e-Now, Kabul, Afghanistan; and
Paktiyakoot, Jalalabad Road, District 9, Kabul, Afghanistan;
(5) Ibrahim Haqqani, a.k.a., the following two aliases:
--Hajji Sahib; and
--Maulawi Haji Ibrahim Haqqani.
Afghanistan;
(6) Khalil Zadran Company, a.k.a., the following alias:
--Khalil Construction.
Afghanistan (See alternate address in Pakistan);
(7) Onyx Construction Company, Shahr-e-Now, Charahi Haji Yaqoub, In
front of the AIB Bank, District 10, Kabul, Afghanistan; and Char Rahi
Ansari, Toaward Kolola Poshta, Shar-Naw Kabul, Afghanistan 11496;
(8) Triangle Technologies, Afghanistan;
(9) Zurmat Construction Company offices, House No. 319, 10th Street
Wazeer Akbar Khan, Kabul, Afghanistan; and Wazir Akbar Khan, District
10, Apartment 319, Kabul, Afghanistan; and Tarin Cot City, Afghanistan;
and Behind UNAMA Office, Pir Bagh Office, Gardez, Afghanistan; and
House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish
Embassies), Mazar-e-Sharif, Afghanistan; and Hazratan Street (Behind
Jalalalabad Teaching Hospital), Jalalalabad, Afghanistan; and Aino
Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar,
Afghanistan;
(10) Zurmat Foundation, House No. 319, 10th Street Wazeer Akbar
Khan, Kabul, Afghanistan; and Wazir Muhammad--Akbar Khan, Kabul,
Afghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul,
Afghanistan;
(11) Zurmat Group of Companies, House No. 319, 10th Street Wazeer
Akbar Khan, Kabul, Afghanistan; and
(12) Zurmat Material Testing Laboratory, House 01, Street 01, Kart-
e-3 (opposite of Habibia High School), Dar-ul-Aman Road, Kabul,
Afghanistan; and House No. 02, Street No. 01, Kart-e-Malemin,
Khandahar, Afghanistan.
Pakistan
(1) Khalil Zadran, a.k.a., the following eight aliases:
--Samar Gul Khalil;
--Khalil Samar Gul;
--Samer Khalil;
--Samer Gul Khalil;
--Khlil Khalil;
--Kalil Khalil;
--Khalil Khualil; and
--Haji Khalil.
House 14, Street 13, Sector F-7/2, Islamabad, Pakistan; and House 20-B,
Main College Road, Sector F-7/2, Islamabad, Pakistan (See alternate
address in Afghanistan);
(2) Jalaluddin Haqqani, a.k.a., the following seven aliases:
--General Jalaluddin;
--Haqqani Sahib;
--Maulama Jalaluddin;
--Maulawi Haqqani;
--Molvi Sahib;
--Mulawi Jalaluddin; and
--Mullah Jalaluddin.
Miram Shah, Pakistan; and
(3) Khalil Zadran Company, a.k.a., the following alias:
--Khalil Construction.
Pakistan (See alternate address in Afghanistan).
United Arab Emirates
(1) Al Maskah Used Car and Spare Parts, Maliha Road, Industrial
Area 6, Sharajah, U.A.E.;
(2) Feroz Khan, a.k.a., the following three aliases:
--Haaje Khan;
--Haaji Khan, and
--Firoz.
Maliha Road, Industrial Area 6, Sharajah, U.A.E.; and
(3) Zurmat General Trading, Office No. 205, Platinum Business
Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai, U.A.E.; and P.O.
Box No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th,
Sharajah, U.A.E. (Behind the Toyota Showroom); and P.O. Box 35470,
Sharajah, U.A.E.
Savings Clause
Shipments of items removed from eligibility for a License Exception
or export or reexport without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export or reexport, on April 27, 2012, pursuant to actual orders for
export or reexport to a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export or reexport without a license (NLR).
Rulemaking Requirements
1. Executive Orders 13563 and 12866 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, of reducing costs, of harmonizing rules, and of promoting
flexibility. This rule has been determined to be not significant for
purposes of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to nor be subject to a penalty for failure to
comply with a collection of information, subject to the requirements of
the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA),
unless that collection of information displays a currently valid Office
of Management and Budget (OMB) Control Number. This regulation involves
collections previously approved by the OMB under control numbers 0694-
0088, ``Multi-Purpose Application,'' which carries a burden hour
estimate of 43.8 minutes for a manual or electronic submission. Total
burden hours associated with the PRA and OMB control number 0694-0088
are not expected to increase as a result of this rule. You may send
comments regarding the collection of information associated with this
rule, including suggestions for reducing the burden, to Jasmeet K.
Seehra, Office of Management and Budget (OMB), by email to Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395-7285.
[[Page 25057]]
3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
4. The provisions of the Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed rulemaking, the opportunity for
public comment and a delay in effective date are inapplicable because
this regulation involves a military or foreign affairs function of the
United States. (See 5 U.S.C. 553(a)(1)). BIS implements this rule to
protect U.S. national security or foreign policy interests by
preventing items from being exported, reexported, or transferred (in
country) to the persons being added to the Entity List. If this rule
were delayed to allow for notice and comment and a delay in effective
date, then entities being added to the Entity List by this action would
continue to be able to receive items without a license and to conduct
activities contrary to the national security or foreign policy
interests of the United States. In addition, because these parties may
receive notice of the U.S. Government's intention to place these
entities on the Entity List once a final rule was published, it would
create an incentive for these persons to either accelerate receiving
items subject to the EAR to conduct activities that are contrary to the
national security or foreign policy interests of the United States,
and/or to take steps to set up additional aliases, change addresses,
and other measures to try to limit the impact of the listing on the
Entity List once a final rule was published. Further, no other law
requires that a notice of proposed rulemaking and an opportunity for
public comment be given for this rule. Because a notice of proposed
rulemaking and an opportunity for public comment are not required to be
given for this rule by 5 U.S.C. 553, or by any other law, the
analytical requirements of the Regulatory Flexibility Act, 5 U.S.C. 601
et seq., are not applicable.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR part 744 continues to read as
follows:
Authority: 50 U.S.C. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179;
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR,
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222,
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3
CFR, 2001 Comp., p. 786; Notice of August 12, 2011, 76 FR 50661
(August 16, 2011); Notice of September 21, 2011, 76 FR 59001
(September, 22, 2011); Notice of November 9, 2011, 76 FR 70319
(November 10, 2011); Notice of January 19, 2012, 77 FR 3067 (January
20, 2012).
0
2. Supplement No. 4 to part 744 is amended:
0
(a) By adding under Afghanistan, in alphabetical order, twelve Afghan
entities;
0
(b) By adding under Pakistan, in alphabetical order, three Pakistani
entities; and
0
(c) By adding under the United Arab Emirates, in alphabetical order,
three Emirati entities.
The additions read as follows:
Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
License review Federal Register
Country Entity License requirement policy citation
----------------------------------------------------------------------------------------------------------------
Afghanistan * * * * *
----------------------------------------------------------------------------------------
Afghan-German Construction For all items Presumption of 77 FR [INSERT FR
Company, Golaye Park, Shari subject to the denial PAGE NUMBER] 4/
Naw, Kabul, Afghanistan, EAR. (See Sec. 27/12.
and Dasht Qala, Takhar 744.11 of the
Province, Afghanistan. EAR).
----------------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------------
Haji Khalil Construction For all items Presumption of 77 FR [INSERT FR
Company, Wazir Akbar Khan, subject to the denial PAGE NUMBER] 4/
Road Number 10, In front of EAR. (See Sec. 27/12.
National Bank, District 10, 744.11 of the
Kabul, Afghanistan. EAR).
----------------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------------
Heim German Afghan Khalil For all items Presumption of 77 FR [INSERT FR
Company, Wazir Akbar Khan, subject to the denial PAGE NUMBER] 4/
District 10, Kabul, EAR. (See Sec. 27/12.
Afghanistan; and Shahr-e- 744.11 of the
Now, Kabul, Afghanistan, EAR).
and Paktiyakoot, Jalalabad
Road, District 9,
Kabul, Afghanistan.
----------------------------------------------------------------------------------------
Ibrahim Haqqani, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following two aliases: subject to the denial PAGE NUMBER] 4/
--Hajji Sahib; and EAR. (See Sec. 27/12.
--Maulawi Haji Ibrahim 744.11 of the
Haqqani. EAR).
Afghanistan.
----------------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------------
[[Page 25058]]
Khalil Zadran, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following eight aliases: subject to the denial PAGE NUMBER] 4/
--Samar Gul Khalil; EAR. (See Sec. 27/12.
--Khalil Samar Gul; 744.11 of the
--Samer Khalil; EAR).
--Samer Gul Khalil;
--Khlil Khalil;
--Kalil Khalil;
--Khalil Khualil; and
--Haji Khalil.
Shahreno, Kabul,
Afghanistan. (See alternate
address in Pakistan).
----------------------------------------------------------------------------------------
Khalil Zadran Company, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following subject to the denial PAGE NUMBER] 4/
alias: EAR. (See Sec. 27/12.
--Khalil Construction. 744.11 of the
Afghanistan (See alternate EAR).
address in Pakistan).
----------------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------------
Onyx Construction Company, For all items Presumption of 77 FR [INSERT FR
Shahr-e-Now, Charahi Haji subject to the denial PAGE NUMBER] 4/
Yaqoub, In front of the AIB EAR. (See Sec. 27/12.
Bank, District 10, Kabul, 744.11 of the
Afghanistan; and Char Rahi EAR).
Ansari, Toaward Kolola
Poshta, Shar-Naw Kabul,
Afghanistan 11496.
----------------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------------
Triangle Technologies, For all items Presumption of 77 FR [INSERT FR
Afghanistan. subject to the denial PAGE NUMBER] 4/
EAR. (See Sec. 27/12.
744.11 of the
EAR).
----------------------------------------------------------------------------------------
Zurmat Construction Company For all items Presumption of 77 FR [INSERT FR
offices, House No. 319, subject to the denial PAGE NUMBER] 4/
10th Street Wazeer Akbar EAR. (See Sec. 27/12.
Khan, Kabul, Afghanistan; 744.11 of the
and Wazir Akbar Khan, EAR).
District 10, Apartment 319,
Kabul, Afghanistan; and
Tarin Cot City,
Afghanistan; and Behind
UNAMA Office, Pir Bagh
Office, Gardez,
Afghanistan; and House No.
01, Street No. 01, Muhaqeq
Road (Behind Pakistan and
Turkish Embassies), Mazar-e-
Sharif, Afghanistan; and
Hazratan Street (Behind
Jalalalabad Teaching
Hospital), Jalalalabad,
Afghanistan, and Aino Mena,
Street No. 22 (Blue Color
House Left Side of Road),
Kandahar, Afghanistan.
----------------------------------------------------------------------------------------
Zurmat Foundation, House No. For all items Presumption of 77 FR [INSERT FR
319, 10th Street Wazeer subject to the denial PAGE NUMBER] 4/
Akbar Khan, Kabul, EAR. (See Sec. 27/12.
Afghanistan; and Wazir 744.11 of the
Muhammad--Akbar Khan, EAR).
Kabul, Afghanistan; and
Wazir Akbar Khan, District
10, Apartment 319, Kabul,
Afghanistan.
----------------------------------------------------------------------------------------
Zurmat Group of Companies, For all items Presumption of 77 FR [INSERT FR
House No. 319, 10th Street subject to the denial PAGE NUMBER] 4/
Wazeer Akbar Khan, Kabul, EAR. (See Sec. 27/12.
Afghanistan. 744.11 of the
EAR).
----------------------------------------------------------------------------------------
Zurmat Material Testing For all items Presumption of 77 FR [INSERT FR
Laboratory, House 01, subject to the denial PAGE NUMBER] 4/
Street 01, Kart-e-3 EAR. (See Sec. 27/12.
(opposite of Habibia High 744.11 of the
School), Dar-ul-Aman Road, EAR).
Kabul, Afghanistan; and
House No. 02, Street No.
01, Kart-e-Malemin,
Khandahar, Afghanistan.
----------------------------------------------------------------------------------------------------------------
[[Page 25059]]
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Pakistan * * * * *
----------------------------------------------------------------------------------------
Jalaluddin Haqqani, a.k.a., For all items Presumption of 77 FR [INSERT FR
the following seven subject to the denial PAGE NUMBER] 4/
aliases: EAR. (See Sec. 27/12.
--General Jalaluddin; 744.11 of the
--Haqqani Sahib; EAR).
--Maulama Jalaluddin;
--Maulawi Haqqani;
--Molvi Sahib;
--Mulawi Jalaluddin; and
--Mullah Jalaluddin.
--Miram Shah, Pakistan.
----------------------------------------------------------------------------------------
Khalil Zadran, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following eight aliases: subject to the denial PAGE NUMBER] 4/
--Samar Gul Khalil; EAR. (See Sec. 27/12.
--Khalil Samar Gul; 744.11 of the
--Samer Khalil; EAR).
--Samer Gul Khalil;
--Khlil Khalil;
--Kalil Khalil;
--Khalil Khualil; and
--Haji Khalil.
House 14, Street 13, Sector
F-7/2, Islamabad, Pakistan;
and House 20-B, Main
College Road, Sector F-7/2,
Islamabad, Pakistan (See
alternate address in
Afghanistan).
----------------------------------------------------------------------------------------
Khalil Zadran Company, For all items Presumption of 77 FR [INSERT FR
a.k.a., the following subject to the denial PAGE NUMBER] 4/
alias: EAR. (See Sec. 27/12.
--Khalil Construction. 744.11 of the
Pakistan (See alternate EAR).
address in Afghanistan).
----------------------------------------------------------------------------------------
* * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
United Arab Emirates * * * * *
----------------------------------------------------------------------------------------
Al Maskah Used Car and Spare For all items Presumption of 77 FR [INSERT FR
Parts, subject to the denial PAGE NUMBER] 4/
Maliha Road, Industrial Area EAR. (See Sec. 27/12.
6, Sharajah, U.A.E. 744.11 of the
EAR).
----------------------------------------------------------------------------------------
Feroz Khan, a.k.a., the For all items Presumption of 77 FR [INSERT FR
following three aliases: subject to the denial PAGE NUMBER] 4/
--Haaje Khan; EAR. (See Sec. 27/12.
--Haaji Khan; and 744.11 of the
--Firoz. EAR).
Maliha Road, Industrial Area
6, Sharajah, U.A.E.
----------------------------------------------------------------------------------------
* * * * *
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Zurmat General Trading, For all items Presumption of 77 FR [INSERT FR
Office No. 205, Platinum subject to the denial PAGE NUMBER] 4/
Business Center, Baghdad EAR. (See Sec. 27/12.
Street, Al-Nahda 2, Al- 744.11 of the
Qusais, Dubai, U.A.E.; and EAR).
P.O. Box No. 171452, Dubai,
U.A.E.; and 1st Street,
Industrial Area 4th,
Sharajah, U.A.E. (Behind
the Toyota Showroom), and
P.O. Box 35470, Sharajah,
U.A.E.
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* * * * * * *
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[[Page 25060]]
Dated: April 23, 2012.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2012-10104 Filed 4-26-12; 8:45 am]
BILLING CODE 3510-33-P