Additional Designations, Foreign Narcotics Kingpin Designation Act, 39573-39574 [2012-16204]

Download as PDF Federal Register / Vol. 77, No. 128 / Tuesday, July 3, 2012 / Notices srobinson on DSK4SPTVN1PROD with NOTICES II rail carriers would be deemed to agree voluntarily to participate in the proposed arbitration program unless they ‘‘opt out.’’ Finally, the Board proposed modifications to clarify and to simplify its existing rules governing the use of arbitration in other disputes. The Board sought comments on the proposed regulations by May 17, 2012, and replies by June 18, 2012. It received filings from the U.S. Department of Agriculture, railroad and shipper interests, and other interested parties. The Board has reviewed these submissions, and it will hold a public hearing to gather further information on these comments and replies and to question the parties about their positions. BOARD RELEASES AND LIVE VIDEO STREAMING AVAILABLE VIA THE INTERNET: Decisions and notices of the Board, including this notice, are available on the Board’s Web site at www.stb.dot.gov. This hearing will be available on the Board’s Web site by live video streaming. To access the hearing, click on the ‘‘Live Video’’ link under ‘‘Information Center’’ at the left side of the home page beginning at 9:00 a.m. on August 2, 2012. This action will not significantly affect either the quality of the human environment or the conservation of energy resources. It is ordered: 1. A public hearing in this proceeding will be held on Thursday, August 2, 2012, at 9:30 a.m., in the Surface Transportation Board Hearing Room, at 395 E Street SW., Washington, DC, as described above. 2. By July 19, 2012, anyone wishing to participate at the hearing shall file with the Board a notice of intent to participate (identifying the party, the proposed speaker, and the time requested), and a summary of the intended testimony (not to exceed three pages). 3. This decision is effective on the date of service. Decided: June 28, 2012. By the Board, Rachel D. Campbell, Director, Office of Proceedings. Derrick A. Gardner, Clearance Clerk. [FR Doc. 2012–16242 Filed 7–2–12; 8:45 am] BILLING CODE 4915–01–P VerDate Mar<15>2010 16:27 Jul 02, 2012 Jkt 226001 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 the Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing additional indentifying information associated with the three individuals identified by the President of the United States on June 1, 2012, whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The President of the United States identified the three individuals in this notice pursuant to section 21 U.S.C. 1903(b)(1) of the Kingpin Act on June 1, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC’s Web site at https://www.treasury.gov/ofac or via facsimile through a 24-hour fax-ondemand service at (202) 622–0077. Background The Kingpin Act became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the imposition of sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury, PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 39573 in consultation with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security may designate and block the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. OFAC is publishing additional indentifying information associated with the following three individuals the President of the United States identified on June 1, 2012, whose property and interests in property are blocked pursuant to section 21 U.S.C. 1903(b)(1) of the Kingpin Act: 1. KELMENDI, Naser (a.k.a. KELJMENDI, Naser Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina; DOB 15 Feb 1957; POB Pec, Kosovo; National ID No. 1502957172694 (Bosnia and Herzegovina) (individual) [SDNTK] 2. SOTO GASTELUM, Jose Antonio, DOB 24 Mar 1967; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; Passport TJT000291379 (Mexico) (individual) [SDNTK] 3. WAZIR SHAH, Sayid; DOB 10 Nov 1964; POB Herat, Afghanistan; citizen Afghanistan; alt. citizen Germany (individual) [SDNTK] Dated: June 27, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–16272 Filed 7–2–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of four individuals and three SUMMARY: E:\FR\FM\03JYN1.SGM 03JYN1 39574 Federal Register / Vol. 77, No. 128 / Tuesday, July 3, 2012 / Notices entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). OFAC is also publishing additional information for an individual who was previously designated pursuant to the Kingpin Act (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The designation by the Director of OFAC of the four individuals and three entities identified in this notice and the additional identifying information for one individual pursuant to section 805(b) of the Kingpin Act is effective on June 27, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. 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 on OFAC’s Web site at https://www.treasury.gov/ofac or via facsimile through a 24-hour fax-ondemand service at (202) 622–0077. srobinson on DSK4SPTVN1PROD with NOTICES Background The Kingpin Act became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the imposition of sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury, in consultation with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security may VerDate Mar<15>2010 16:27 Jul 02, 2012 Jkt 226001 designate and block the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On June 27, 2012, the Director of OFAC designated the following four individuals and three entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); DOB 10 Oct 1965; POB Sour, Lebanon; nationality Lebanon (individual) [SDNTK]. 2. HARB, Abbas Hussein (a.k.a. HARB, Abass Hussein), Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela; Calle 10A No.12–21, Maicao, Colombia; Carrera 70 No. 76– 50 BG 3, Barranquilla, Colombia; Calle 10 No 11–63, Maicao, Colombia; DOB 11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT # 6390001813 (Colombia); National ID No. 21495203 (Venezuela); alt. National ID No. 22465548 (Venezuela); National Foreign ID Number 264521 (Colombia); Matricula Mercantil No 398329 (Colombia); alt. Matricula Mercantil No 398330 (Colombia); alt. Matricula Mercantil No 076592 (Colombia); alt. Matricula Mercantil No 041789 (Colombia) (individual) [SDNTK] Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A. 3. SALEH, Kassem Mohamad (a.k.a. SALEH, Qasim), Calle 10A # 11A–02, Maicao, Colombia; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela; DOB 10 Feb 1980; nationality Lebanon; Passport 1243712 (Lebanon); NIT # 6390003192 (Colombia); National Foreign ID Number 264619 (Colombia); alt. National Foreign ID Number 22075502 (Venezuela); Matricula Mercantil No 0081931 (individual) [SDNTK] Linked To: PO 00000 Frm 00112 Fmt 4703 Sfmt 9990 IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN. 4. HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), Calle 10A No. 11–63, Maicao, La Guajira, Colombia; Calle 13 No. 10–34 Centro, Maicao, La Guajira, Colombia; DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID Number 254291 (Colombia) (individual) [SDNTK]. Entities 5. BODEGA MICHIGAN, Calle 10A 11A–02, Maicao, Colombia; Matricula Mercantil No 0081931 (Colombia) [SDNTK]. 6. IMPORTADORA SILVANIA, Carerra 70 No. 76–50 BG 3, Barranquilla, Colombia; Calle 10A No.12–21, Maicao, Colombia; Matricula Mercantil No 398330 (Colombia) [SDNTK]. 7. IMPORTADORA SILVANIA, C.A., Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela; Tax ID No. RIF J–31069374–9 (Venezuela) [SDNTK]. On June 27, 2012, the Director of OFAC made additions to the identifying information for the following individual who was previously designated pursuant to the Kingpin Act: SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 1 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK]. The listing appears as follows: SALEH, Ali Mohamad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali AbdAl-Amir Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual) [SDNTK] [SDGT] Linked To: ALMACEN BATUL; Linked To: COMERCIAL ESTILO Y MODA. Dated: June 27, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–16204 Filed 7–2–12; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\03JYN1.SGM 03JYN1

Agencies

[Federal Register Volume 77, Number 128 (Tuesday, July 3, 2012)]
[Notices]
[Pages 39573-39574]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-16204]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of four individuals and 
three

[[Page 39574]]

entities whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin 
Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182). OFAC is also publishing 
additional information for an individual who was previously designated 
pursuant to the Kingpin Act (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Director of OFAC of the four individuals 
and three entities identified in this notice and the additional 
identifying information for one individual pursuant to section 805(b) 
of the Kingpin Act is effective on June 27, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
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 on OFAC's Web site at https://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury, in consultation with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement Administration, the Secretary of Defense, the 
Secretary of State, and the Secretary of Homeland Security may 
designate and block the property and interests in property, subject to 
U.S. jurisdiction, of persons who are found to be: (1) Materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of a person designated pursuant to the 
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on 
behalf of, a person designated pursuant to the Kingpin Act; or (3) 
playing a significant role in international narcotics trafficking.
    On June 27, 2012, the Director of OFAC designated the following 
four individuals and three entities whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

1. CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); DOB 10 Oct 1965; 
POB Sour, Lebanon; nationality Lebanon (individual) [SDNTK].
2. HARB, Abbas Hussein (a.k.a. HARB, Abass Hussein), Ave Pedro Melean, 
cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, 
Venezuela; Calle 10A No.12-21, Maicao, Colombia; Carrera 70 No. 76-50 
BG 3, Barranquilla, Colombia; Calle 10 No 11-63, Maicao, Colombia; DOB 
11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT  
6390001813 (Colombia); National ID No. 21495203 (Venezuela); alt. 
National ID No. 22465548 (Venezuela); National Foreign ID Number 264521 
(Colombia); Matricula Mercantil No 398329 (Colombia); alt. Matricula 
Mercantil No 398330 (Colombia); alt. Matricula Mercantil No 076592 
(Colombia); alt. Matricula Mercantil No 041789 (Colombia) (individual) 
[SDNTK] Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA 
SILVANIA, C.A.
3. SALEH, Kassem Mohamad (a.k.a. SALEH, Qasim), Calle 10A  
11A-02, Maicao, Colombia; Ave Pedro Melean, cruce con Calle No. 73, 
Local No. 22, Sector Santa Rosa, Valencia, Venezuela; DOB 10 Feb 1980; 
nationality Lebanon; Passport 1243712 (Lebanon); NIT  
6390003192 (Colombia); National Foreign ID Number 264619 (Colombia); 
alt. National Foreign ID Number 22075502 (Venezuela); Matricula 
Mercantil No 0081931 (individual) [SDNTK] Linked To: IMPORTADORA 
SILVANIA, C.A.; Linked To: BODEGA MICHIGAN.
4. HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), Calle 10A No. 11-63, 
Maicao, La Guajira, Colombia; Calle 13 No. 10-34 Centro, Maicao, La 
Guajira, Colombia; DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality 
Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID 
Number 254291 (Colombia) (individual) [SDNTK].

Entities

5. BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, Colombia; Matricula 
Mercantil No 0081931 (Colombia) [SDNTK].
6. IMPORTADORA SILVANIA, Carerra 70 No. 76-50 BG 3, Barranquilla, 
Colombia; Calle 10A No.12-21, Maicao, Colombia; Matricula Mercantil No 
398330 (Colombia) [SDNTK].
7. IMPORTADORA SILVANIA, C.A., Ave Pedro Melean, cruce con Calle 73, 
Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela; Tax ID 
No. RIF J-31069374-9 (Venezuela) [SDNTK].

    On June 27, 2012, the Director of OFAC made additions to the 
identifying information for the following individual who was previously 
designated pursuant to the Kingpin Act:

SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 
1 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK].

    The listing appears as follows:
SALEH, Ali Mohamad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali 
Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir 
Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad Abd-
Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No. 1124006380 
(Colombia); Passport AJ911608 (Colombia); alt. Passport 2071362 
(Lebanon); alt. Passport 1183967 (Lebanon) (individual) [SDNTK] [SDGT] 
Linked To: ALMACEN BATUL; Linked To: COMERCIAL ESTILO Y MODA.

    Dated: June 27, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-16204 Filed 7-2-12; 8:45 am]
BILLING CODE 4810-AL-P

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