Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13606 of April 22, 2012: Blocking Property and Suspending Entry Into United States of Certain Persons With Respect to Grave Human Rights Abuses by Governments of Iran and Syria via Information Technology, 31068-31069 [2012-12535]

Download as PDF 31068 Federal Register / Vol. 77, No. 101 / Thursday, May 24, 2012 / Notices Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: srobinson on DSK4SPTVN1PROD with 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. 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 VerDate Mar<15>2010 16:31 May 23, 2012 Jkt 226001 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 May 17, 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, 2 individuals whose property and interests in property are blocked pursuant to Executive Order 13224. The listings for these individuals on OFAC’s list of Specially Designated Nationals and Blocked Persons appear as follows: Individuals 1. BARI, Abdul Baqi (a.k.a. AL-BAKI, ’Abd; a.k.a. AL-BARI, ’Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Haji Abdul; a.k.a. BARI, Abdul; a.k.a. IBRAHIM, ’Abd Al-Baqi Muhammad; a.k.a. IBRAHIM, ’Abd Labaqi Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; a.k.a. ‘‘ABDELBAKI’’); DOB 1 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014; alt. Passport 47168 (Afghanistan) (individual) [SDGT] 2. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. GUL, Bakhta; a.k.a. ‘‘SHUQIB’’), Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan; DOB 1980; POB Aki Village, Zadran District, Paktiya Province, Afghanistan; nationality Afghanistan (individual) [SDGT] Dated: May 17, 2012. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2012–12534 Filed 5–23–12; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00076 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13606 of April 22, 2012: Blocking Property and Suspending Entry Into United States of Certain Persons With Respect to Grave Human Rights Abuses by Governments of Iran and Syria via Information Technology Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing additional identifying information associated with the one individual and six entities listed in the Annex to Executive Order 13606 of April 22, 2012 ‘‘Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology,’’ whose property and interests in property are blocked. SUMMARY: FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, Tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (https://www.treasury.gov/resourcecenter/sanctions/SDN-List/Pages/ default.aspx) or via facsimile through a 24-hour fax-on-demand service, Tel.: 202/622–0077. Background On April 22, 2012, the President issued Executive Order 13606, ‘‘Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology,’’ (the ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701– 06). In the Order, the President took additional steps with respect to the national emergencies declared in Executive Order 12957 of March 15, 1995 and Executive Order 13338 of May 11, 2004. E:\FR\FM\24MYN1.SGM 24MYN1 Federal Register / Vol. 77, No. 101 / Thursday, May 24, 2012 / Notices Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, including any foreign branch, of persons listed in the Annex to the Order and of persons determined by the Secretary of the Treasury, in consultation with or at the recommendation of the Secretary of State, to satisfy certain criteria set forth in the Order. The Annex to the Order lists one individual and six entities whose property and interests in property are blocked pursuant to the Order. OFAC is publishing additional identifying information associated with the individual and entities. As noted in the listings below, the property and interests in property of the individual and five entities were previously blocked pursuant to other authorities. The listings for the individual and entities on OFAC’s list of Specially Designated Nationals and Blocked persons appear as follows: srobinson on DSK4SPTVN1PROD with NOTICES Individual MAMLUK, Ali (a.k.a. MAMLUK, ’Ali); DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General Intelligence Directorate (individual) [SYRIA] -toMAMLUK, Ali (a.k.a. MAMLUK, ’Ali) ; DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General Intelligence Directorate (individual) [SYRIA] [HRIT-SY] Entities DATAK TELECOM, No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran, Iran [HRIT-IR] IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (a.k.a. VEZARAT-E ETTELA’AT VA AMNIAT-E KESHVAR; a.k.a. ‘‘MOIS’’; a.k.a. ‘‘VEVAK’’), bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA] [IRAN-HR] -toIRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (a.k.a. VEZARAT-E ETTELA’AT VA AMNIAT-E KESHVAR; a.k.a. ‘‘MOIS’’; a.k.a. ‘‘VEVAK’’), bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA] [IRAN-HR] [HRIT-IR] VerDate Mar<15>2010 16:31 May 23, 2012 Jkt 226001 ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] -to- ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-IR] LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN POLICE; a.k.a. IRAN’S LAW ENFORCEMENT FORCES; a.k.a. NAJA; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] -to- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN POLICE; a.k.a. IRAN’S LAW ENFORCEMENT FORCES; a.k.a. NAJA; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] [HRIT-IR] SYRIAN GENERAL INTELLIGENCE DIRECTORATE (a.k.a. IDERAT ALAMN AL-’AMM), Syria [SYRIA] -toSYRIAN GENERAL INTELLIGENCE DIRECTORATE (a.k.a. IDERAT ALAMN AL-’AMM), Syria [SYRIA] [HRIT-SY] SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a. SYRIATEL MOBILE TELECOM; a.k.a. SYRIATEL MOBILE TELECOM SA), Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus, Syria [SYRIA] -to- SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a. SYRIATEL MOBILE TELECOM; a.k.a. SYRIATEL MOBILE TELECOM SA), Doctors Syndicate Building, Al Jalaa Street, Abu PO 00000 Frm 00077 Fmt 4703 Sfmt 4703 31069 Roumaneh Area, PO Box 2900, Damascus, Syria [SYRIA] [HRIT-SY] Dated: May 17, 2012. Barbara C. Hammerle, Deputy Director, Office of Foreign Assets Control. [FR Doc. 2012–12535 Filed 5–23–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY United States Mint Pricing for the 2012 America the Beautiful Quarters Five Ounce Silver Uncirculated CoinsTM United States Mint, Department of the Treasury. ACTION: Notice. AGENCY: The United States Mint is announcing the price of the 2012 America the Beautiful Quarters Five Ounce Silver Uncirculated CoinsTM. The coins will be offered for sale at a price of $204.95. FOR FURTHER INFORMATION CONTACT: B.B. Craig, Associate Director for Sales and Marketing, United States Mint, 801 9th Street NW., Washington, DC 20220; or call 202–354–7500. SUMMARY: Authority: 31 U.S.C. 5111, 5112 & 9701. Dated: May 18, 2012. Richard A. Peterson, Deputy Director, United States Mint. [FR Doc. 2012–12566 Filed 5–23–12; 8:45 am] BILLING CODE P SENTENCING COMMISSION Sentencing Guidelines for United States Courts United States Sentencing Commission. ACTION: Notice of proposed priorities. Request for public comment. AGENCY: As part of its statutory authority and responsibility to analyze sentencing issues, including operation of the federal sentencing guidelines, and in accordance with Rule 5.2 of its Rules of Practice and Procedure, the United States Sentencing Commission is seeking comment on possible priority policy issues for the amendment cycle ending May 1, 2013. DATES: Public comment should be received on or before July 23, 2012. ADDRESSES: Send comments to: United States Sentencing Commission, One Columbus Circle NE., Suite 2–500, South Lobby, Washington, DC 20002– 8002, Attention: Public Affairs— Priorities Comment. SUMMARY: E:\FR\FM\24MYN1.SGM 24MYN1

Agencies

[Federal Register Volume 77, Number 101 (Thursday, May 24, 2012)]
[Notices]
[Pages 31068-31069]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-12535]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Identifying Information Associated With Persons Whose 
Property and Interests in Property Are Blocked Pursuant to Executive 
Order 13606 of April 22, 2012: Blocking Property and Suspending Entry 
Into United States of Certain Persons With Respect to Grave Human 
Rights Abuses by Governments of Iran and Syria via Information 
Technology

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing additional identifying information associated 
with the one individual and six entities listed in the Annex to 
Executive Order 13606 of April 22, 2012 ``Blocking the Property and 
Suspending Entry Into the United States of Certain Persons With Respect 
to Grave Human Rights Abuses by the Governments of Iran and Syria via 
Information Technology,'' whose property and interests in property are 
blocked.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, Tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx) or via facsimile through 
a 24-hour fax-on-demand service, Tel.: 202/622-0077.

Background

    On April 22, 2012, the President issued Executive Order 13606, 
``Blocking the Property and Suspending Entry Into the United States of 
Certain Persons With Respect to Grave Human Rights Abuses by the 
Governments of Iran and Syria via Information Technology,'' (the 
``Order'') pursuant to, inter alia, the International Emergency 
Economic Powers Act (50 U.S.C. 1701-06). In the Order, the President 
took additional steps with respect to the national emergencies declared 
in Executive Order 12957 of March 15, 1995 and Executive Order 13338 of 
May 11, 2004.

[[Page 31069]]

    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, that 
come within the United States, or that are or come within the 
possession or control of any United States person, including any 
foreign branch, of persons listed in the Annex to the Order and of 
persons determined by the Secretary of the Treasury, in consultation 
with or at the recommendation of the Secretary of State, to satisfy 
certain criteria set forth in the Order.
    The Annex to the Order lists one individual and six entities whose 
property and interests in property are blocked pursuant to the Order. 
OFAC is publishing additional identifying information associated with 
the individual and entities. As noted in the listings below, the 
property and interests in property of the individual and five entities 
were previously blocked pursuant to other authorities.
    The listings for the individual and entities on OFAC's list of 
Specially Designated Nationals and Blocked persons appear as follows:

Individual

MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; POB Amara, Damascus, 
Syria; Major General; Position: Director, General Intelligence 
Directorate (individual) [SYRIA] -to- MAMLUK, Ali (a.k.a. MAMLUK, 'Ali) 
; DOB 1947; POB Amara, Damascus, Syria; Major General; Position: 
Director, General Intelligence Directorate (individual) [SYRIA] [HRIT-
SY]

Entities

DATAK TELECOM, No. 14, Enbe E Yamin Street, North Sohrevardi Ave., 
Tehran, Iran [HRIT-IR]
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (a.k.a. VEZARAT-E 
ETTELA'AT VA AMNIAT-E KESHVAR; a.k.a. ``MOIS''; a.k.a. ``VEVAK''), 
bounded roughly by Sanati Street on the west, 30th Street on the south, 
and Iraqi Street on the east, Tehran, Iran; Ministry of Intelligence, 
Second Negarestan Street, Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA] 
[IRAN-HR] -to- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (a.k.a. 
VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; a.k.a. ``MOIS''; a.k.a. 
``VEVAK''), bounded roughly by Sanati Street on the west, 30th Street 
on the south, and Iraqi Street on the east, Tehran, Iran; Ministry of 
Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran 
[SDGT] [SYRIA] [IRAN-HR] [HRIT-IR]
ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN 
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC 
REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E 
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. 
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS 
OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), 
Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] -to- ISLAMIC REVOLUTIONARY GUARD 
CORPS (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. 
IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. PASDARAN; 
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. 
SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE 
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD] [IRGC] [IRAN-HR] [HRIT-IR]
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN 
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT FORCES; a.k.a. NAJA; a.k.a. 
NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] -to- 
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN 
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT FORCES; a.k.a. NAJA; a.k.a. 
NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN) [SYRIA] [IRAN-HR] [HRIT-
IR]
SYRIAN GENERAL INTELLIGENCE DIRECTORATE (a.k.a. IDERAT AL-AMN AL-'AMM), 
Syria [SYRIA] -to- SYRIAN GENERAL INTELLIGENCE DIRECTORATE (a.k.a. 
IDERAT AL-AMN AL-'AMM), Syria [SYRIA] [HRIT-SY]
SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a. SYRIATEL MOBILE TELECOM; 
a.k.a. SYRIATEL MOBILE TELECOM SA), Doctors Syndicate Building, Al 
Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus, Syria [SYRIA] -
to- SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a. SYRIATEL MOBILE TELECOM; 
a.k.a. SYRIATEL MOBILE TELECOM SA), Doctors Syndicate Building, Al 
Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus, Syria [SYRIA] 
[HRIT-SY]

    Dated: May 17, 2012.
Barbara C. Hammerle,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2012-12535 Filed 5-23-12; 8:45 am]
BILLING CODE 4810-AL-P

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