Unblocking of One Individual Specially Designated Global Terrorist Pursuant to Executive Order 13224, 25234 [2012-10105]

Download as PDF 25234 Federal Register / Vol. 77, No. 82 / Friday, April 27, 2012 / Notices 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 April 19, 2012 the Director of OFAC, in consultation with the Departments of State, Homeland Security, Justice and other relevant agencies, supplemented the identification information for the one entity whose property and interests in property are blocked pursuant to Executive Order 13224. The supplementation identification information for the entity is as follows: Entity 1. TAJCO (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 62 Buckle Street Banjul, The Gambia; 1 Picton Street Banjul, The Gambia; Dohat Building 1st Floor, Liberation Avenue Banjul, The Gambia; Tajco Building, Main Street Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha Street Freetown, Sierra Leone; Web site www.tajco-ltd.com; alt. Web site www.tajcogambia.com; (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.) [SDGT]. Dated: April 19, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–10108 Filed 4–26–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of One Individual Specially Designated Global Terrorist Pursuant to Executive Order 13224 The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is removing the name of one individual, whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, Blocking Property and Prohibiting Transactions With mstockstill on DSK4VPTVN1PROD with NOTICES VerDate Mar<15>2010 17:44 Apr 26, 2012 Jkt 226001 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 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, imposing economic sanctions on persons who commit, threaten to commit, or support acts of terrorism. The President identified in the Annex to the Order various individuals and entities as subject to the economic sanctions. The Order authorizes the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and (pursuant to Executive Order 13284) the Secretary of the Department of Homeland Security, to designate additional persons or entities determined to meet certain criteria set forth in Executive Order 13224. The Department of the Treasury’s Office of Foreign Assets Control has determined that this individual should be removed from the SDN List. The following designation is removed from the SDN List: Individual Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: Persons Who Commit, Threaten To Commit, or Support Terrorism, from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’). DATES: The removal of this individual from the SDN List is effective as of April 19, 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: 1. CHARAABI, Tarek (a.k.a. AL– CHARAABI, Tarek Ben Al-Bechir Ben Amara; a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18 Nov 2002 (individual) [SDGT] The removal of this individual name from the SDN List is effective as of April 19, 2012. All property and interests in PO 00000 Frm 00114 Fmt 4703 Sfmt 9990 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: April 19, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–10105 Filed 4–26–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Veterans’ Advisory Committee on Rehabilitation, Notice of Meeting The Department of Veterans Affairs (VA) gives notice under Public Law 92– 463 (Federal Advisory Committee Act) that a meeting of the Veterans’ Advisory Committee on Rehabilitation will be held on May 8–9, 2012, in Room 1046 at the Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC. The sessions will be begin at 8 a.m. each day and adjourn at 5 p.m. on May 8 and at noon on May 9. The meeting is open to the public. The purpose of the Committee is to provide advice to the Secretary on the rehabilitation needs of Veterans with disabilities and on the administration of VA’s rehabilitation programs. During the meeting, the Committee will receive briefing updates on various VA programs designed to enhance the rehabilitative potential of recentlydischarged Veterans. Members will also begin consideration of potential recommendations to be included in the Committee’s next annual report. No time will be allocated at this meeting for oral presentations from the public. Interested parties should provide written comments for review by the Committee to Mrs. Teri Nguyen, Designated Federal Officer, VA, Veterans Benefits Administration (28), 810 Vermont Avenue NW., Washington, DC 20420, or via email at Teri.Nguyen1@va.gov. In the communication with the Committee, writers must identify themselves and state the organization, association or person(s) they represent. Individuals who wish to attend the meeting should contact Ms. Nguyen at (202) 461–9634. Dated: April 24, 2012. By Direction of the Secretary. Vivian Drake, Committee Management Officer. [FR Doc. 2012–10171 Filed 4–26–12; 8:45 am] BILLING CODE P E:\FR\FM\27APN1.SGM 27APN1

Agencies

[Federal Register Volume 77, Number 82 (Friday, April 27, 2012)]
[Notices]
[Page 25234]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-10105]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of One Individual Specially Designated Global 
Terrorist 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 removing the name of one individual, whose property and 
interests in property have been 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, from the list of Specially Designated Nationals and Blocked 
Persons (``SDN List'').

DATES: The removal of this individual from the SDN List is effective as 
of April 19, 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 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, imposing economic sanctions on persons who 
commit, threaten to commit, or support acts of terrorism. The President 
identified in the Annex to the Order various individuals and entities 
as subject to the economic sanctions. The Order authorizes the 
Secretary of the Treasury, in consultation with the Secretary of State, 
the Attorney General, and (pursuant to Executive Order 13284) the 
Secretary of the Department of Homeland Security, to designate 
additional persons or entities determined to meet certain criteria set 
forth in Executive Order 13224.
    The Department of the Treasury's Office of Foreign Assets Control 
has determined that this individual should be removed from the SDN 
List.
    The following designation is removed from the SDN List:

Individual

    1. CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben 
Amara; a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; 
DOB 31 Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal 
Code CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 
18 Nov 2002 (individual) [SDGT]

    The removal of this individual name from the SDN List is effective 
as of April 19, 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: April 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-10105 Filed 4-26-12; 8:45 am]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.