Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to the Foreign Narcotics Kingpin Designation Act, 39573 [2012-16272]
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Federal Register / Vol. 77, No. 128 / Tuesday, July 3, 2012 / Notices
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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
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hearing to gather further information on
these comments and replies and to
question the parties about their
positions.
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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
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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]
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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 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,
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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
Agencies
[Federal Register Volume 77, Number 128 (Tuesday, July 3, 2012)]
[Notices]
[Page 39573]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-16272]
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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 the 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 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:
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.
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]
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