Designation of 2 Individuals and 2 Entities Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”, 41477-41479 [2012-16855]
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Federal Register / Vol. 77, No. 135 / Friday, July 13, 2012 / Notices
Agencies under Section 312 of the Fair
and Accurate Credit Transactions Act
(FACT Act).’’ There have been no
changes to the requirements of the
regulations; however, the regulations
have been transferred to the Bureau of
Consumer Financial Protection (CFPB)
pursuant to title X of the Dodd-Frank
Wall Street Reform and Consumer
Protection Act, Public Law 111–203,
124 Stat. 2036, July 21, 2010 (DoddFrank Act), and republished as CFPB
regulations (76 FR 79308 (December 21,
2011)). The burden estimates have been
revised to remove the burden for OCCregulated institutions with over $10
billion in assets, now carried by CFPB
pursuant to section 1025 of the DoddFrank Act, and to remove the initial
start-up burden. The OCC retains
enforcement authority for its
institutions with $10 billion in total
assets or less.
Title: Procedures to Enhance the
Accuracy and Integrity of Information
Furnished to Consumer Reporting
Agencies under Section 312 of the Fair
and Accurate Credit Transactions Act
(FACT Act).
OMB Number: 1557–0238.
Description: Section 312 of the Fair
and Accurate Credit Transactions Act of
2003 (FACT Act) required the issuance
of guidelines for use by furnishers
regarding the accuracy and integrity of
the information about consumers that
they furnish to consumer reporting
agencies and to prescribe regulations
requiring furnishers to establish
reasonable policies and procedures for
implementing the guidelines. Section
312 also required the issuance of
regulations identifying the
circumstances under which a furnisher
must reinvestigate disputes about the
accuracy of information contained in a
consumer report based on a direct
request from a consumer.
Twelve CFR 1022.42(a) requires
furnishers to establish and implement
reasonable written policies and
procedures regarding the accuracy and
integrity of information relating to
consumers that they provide to a
consumer reporting agency (CRA).
Furnishers’ accuracy and integrity
policies and procedures may include
their existing policies and procedures
that are relevant and appropriate.
Section 1022.43(a) permits consumers
to initiate disputes directly with the
furnishers in certain circumstances.
Furnishers are required to have
procedures to ensure that disputes
received directly from consumers are
handled in a substantially similar
manner to those complaints received
through CRAs.
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Section 1022.43(f)(2) incorporates the
statutory requirement that a furnisher
must notify a consumer by mail or other
means (if authorized by the consumer)
not later than five business days after
making a determination that a dispute is
frivolous or irrelevant. Section
1022.43(f) incorporates the statute’s
content requirements for the notices.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals;
Businesses or other for-profit.
Estimated Number of Respondents:
1,918.
Estimated Total Annual Burden:
185,523 hours.
The OCC issued a Federal Register
Notice for 60 days of comment on May
4, 2012 (77 FR 26605). No comments
were received. Comments continue to be
invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the burden of the collection
of information;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: July 6, 2012.
Michele Meyer,
Assistant Director, Legislative and Regulatory
Activities Division.
[FR Doc. 2012–17063 Filed 7–12–12; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 2 Individuals and 2
Entities Pursuant to Executive Order
13224 of September 23, 2001,
‘‘Blocking Property and Prohibiting
Transactions With Persons Who
Commit, Threaten To Commit, or
Support Terrorism’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 2
SUMMARY:
PO 00000
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41477
individuals and 2 entities whose
property and interests in property are
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.’’
DATES: The designations by the Director
of OFAC of the 2 individuals and 2
entities in this notice, pursuant to
Executive Order 13224, are effective on
June 29, 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
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
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41478
Federal Register / Vol. 77, No. 135 / Friday, July 13, 2012 / Notices
srobinson on DSK4SPTVN1PROD with NOTICES
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
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 June 29, 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 individual(s) and 2 entit(ies)
whose property and interests in
property are blocked pursuant to
Executive Order 13224.
The listings for these individuals and
entities on OFAC’s list of Specially
Designated Nationals and Blocked
Persons appear as follows:
Individuals
1. BARAKZAI, Haji Abdul Sattar (a.k.a.
ABDULASATTAR; a.k.a.
BARAKZAI, Haji Satar; a.k.a.
MANAN, Haji Abdul Satar Haji
Abdul; a.k.a. SATAR, Haji Abdul),
Kachray Road, Pashtunabad,
Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk,
Pashtunabad Area, Balochistan
Province, Pakistan; Chaman,
Balochistan Province, Pakistan;
Abdul Satar Food Shop, Eno Mina
0093, Kandahar, Afghanistan; DOB
1964; POB Mirmandaw Village,
Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB
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Qilla Abdullah, Pakistan; alt. POB
Mirmadaw Village, Gereshk
District, Helmand Province,
Afghanistan; Passport AM5421691
(Pakistan) expires 11 Aug 2013;
National ID No. 5420250161699
(Pakistan); alt. National ID No.
585629 (Afghanistan) (individual)
[SDGT] Linked To: HAJI
KHAIRULLAH HAJI SATTAR
MONEY EXCHANGE; Linked To:
TALIBAN.
2. BARAKZAI, Haji Khairullah (a.k.a.
KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, Haji; a.k.a.
KHEIRULLAH, Haji; a.k.a.
KHERULLAH, Haji; a.k.a.
MOHAMMAD, Hajji Khair; a.k.a.
ULLAH, Haji Khair), Abdul Manan
Chowk, Pashtunabad, Quetta,
Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District,
Helmand Province, Afghanistan; alt.
POB Qal’ah Abdulla, Pakistan; alt.
POB Mirmadaw Village, Gereshk
District, Helmand Province,
Afghanistan; Passport BP4199631
(Pakistan) expires 25 Jun 2014;
National ID No. 5440005229635
(Pakistan) (individual) [SDGT]
Linked To: TALIBAN; Linked To:
HAJI KHAIRULLAH HAJI SATTAR
MONEY EXCHANGE.
Entities
1. ROSHAN MONEY EXCHANGE (a.k.a.
AHMAD SHAH HAWALA; a.k.a.
HAJI AHMAD SHAH HAWALA;
a.k.a. MAULAWI AHMED SHAH
HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN
SARAFI; a.k.a. ROSHAN SHIRKAT;
a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN
TRADING COMPANY), Fahr Khan
(variant Furqan) Center, Shop
Number 1584, Chalhor Mal Road,
Quetta, Balochistan Province,
Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant
Jamaludin) Afghani Road, Quetta,
Balochistan Province, Pakistan;
Muslim Plaza Building, Doctor
Banu Road, 2nd Floor, Office
Number 4, Quetta, Balochistan
Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province,
Pakistan; Munsafi Road, Quetta,
Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to
Fathma Jena Road, Kadari Place, 1st
Floor, Shop Number 1, Quetta,
Balochistan Province, Pakistan;
Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan;
Main Bazaar, Safar, Helmand
Province, Afghanistan; Money
Exchange Market, Lashkar Gah,
Helmand Province, Afghanistan;
PO 00000
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Haji Ghulam Nabi Market, Lashkar
Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar,
Helmand Province, Afghanistan;
Hazar Joft, Garmser District,
Helmand Province, Afghanistan;
Ismat Bazaar, Marjah District,
Helmand Province, Afghanistan;
Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor,
Sarrafi Market, District 1, Kandahar
City, Kandahar Province,
Afghanistan; Floor 5, Shop 25,
Kandahar City Sarafi Market,
Kandahar District, Kandahar
Province, Afghanistan; Lakri,
Helmand Province, Afghanistan;
Aziz Market, In front of Azizi Bank,
Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan;
Gardi Jungle, Balochistan Province,
Pakistan; Chaghi, Balochistan
Province, Pakistan [SDGT] Linked
To: TALIBAN.
2. HAJI KHAIRULLAH HAJI SATTAR
MONEY EXCHANGE (a.k.a. HAJI
ALIM HAWALA; a.k.a. HAJI
HAKIM HAWALA; a.k.a. HAJI
KHAIR ULLAH MONEY SERVICE;
a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY;
a.k.a. HAJI KHAIRULLAH MONEY
EXCHANGE; a.k.a. HAJI
KHAIRULLAH-HAJI SATTAR
SARAFI; a.k.a. HAJI SALAM
HAWALA), Chohar Mir Road,
Qandahari Bazaar, Quetta,
Balochistan Province, Pakistan;
Room Number 1, Abdul Sattar
Plaza, Hafiz Saleem Street, Munsafi
Road, Quetta, Balochistan Province,
Pakistan; Shop Number 3, Dr. Bano
Road, Quetta, Pakistan; Office
Number 3, Dr. Bano Road, Near
Fatima Jinnah Road, Quetta,
Pakistan; Kachara Road, Naserullah
Khan Chawk, Quetta, Pakistan;
Wazir Mohammad Road, Quetta,
Balochistan Province, Pakistan;
Peshawar, Khyber Paktunkhwa
Province, Pakistan; Moishah Chowk
Road, Lahore, Punjab Province,
Pakistan; Karachi, Sindh Province,
Pakistan; 2 Larran Road, Chaman,
Balochistan Province, Pakistan;
Chaman Central Bazaar, Chaman,
Balochistan Province, Pakistan;
Shah Zada Market, Shop Number
237, Kabul, Afghanistan; Sarai
Shahzada, 3rd Floor, Shop Number
257, Kabul, Afghanistan; Sharai
Shahzada Market, Kabul,
Afghanistan; Kandahar City Sarafi
Market, 2nd Floor, Shop 21 and 22,
Kandahar City, Kandahar Province,
Afghanistan; New Sarafi Market,
2nd Floor, Kandahar City, Kandahar
Province, Afghanistan; Safi Market,
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Federal Register / Vol. 77, No. 135 / Friday, July 13, 2012 / Notices
Kandahar City, Kandahar Province,
Afghanistan; Gereshk City, Nahr-e
Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar,
Lashkar Gah, Lashkar Gah District,
Helmand Province, Afghanistan;
Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District,
Helmand Province, Afghanistan;
Khorasan Market, 3rd Floor, Suite
Number 196–197, Herat,
Afghanistan; Shahre Naw, District
5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj
District, Nimroz Province,
Afghanistan; Ansari Market, 2nd
Floor, Nimroz, Afghanistan; Sarafi
Market, Wesh, Afghanistan; Wesh,
Spin Boldak District, Kandahar
Province, Afghanistan; Sarafi
Market, Farah, Afghanistan; Dubai,
United Arab Emirates; Zahedan,
Iran; Zabul, Iran; Tax ID No.
1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No.
3187777 (Pakistan); Afghan Money
Service Provider License Number
044 (Afghanistan) [SDGT] Linked
To: TALIBAN.
Dated: June 29, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–16855 Filed 7–12–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of one individual and one entity
whose property and interests in
property have been unblocked pursuant
to the Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’) (21
U.S.C. 1901–1908, 8 U.S.C. 1182).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the one individual and one
entity identified in this notice whose
property and interests in property were
blocked pursuant to the Kingpin Act, is
effective on June 28, 2012.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
srobinson on DSK4SPTVN1PROD with NOTICES
SUMMARY:
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Colombia; c/o HOTELES Y BIENES
S.A., Bogota, Colombia; Calle 5A
No. 43A–73, Medellin, Colombia;
DOB 5 Dec 1969; POB Yarumal,
Antioquia, Colombia; Cedula No.
43723334 (Colombia) (individual)
[SDNTK].
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site at www.
treasury.gov/ofac or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
Background
On December 3, 1999, the Kingpin
Act was signed into law by the
President of the United States. The
Kingpin Act provides a statutory
framework for the President to impose
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 to the benefits of
trade and transactions involving U.S.
persons and entities.
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
consults 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 when
designating and blocking the property or
interests in property, subject to U.S.
jurisdiction, of persons or entities 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; and/or (3) playing a
significant role in international
narcotics trafficking.
On June 28, 2012, the Director of
OFAC removed from the SDN List the
one individual and one entity listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individual:
ROLDAN CARDONA, Ana Patricia, c/o
LINEA AEREA PUEBLOS
AMAZONICOS S.A.S., Bogota,
Colombia; c/o DOLPHIN DIVE
SCHOOL S.A., Cartagena,
PO 00000
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41479
Entity:
LA NUMERO UNO DE CUAUHTEMOC
S.A. DE C.V. (a.k.a. CANTINA LA
NUMERO UNO; a.k.a. ‘‘SALON
DIANA’’), Avenida Cuauhtemoc No.
150, Esq. Doctor Erazo, Colonia
Doctores, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal,
Mexico; R.F.C. NUC–940317–IN3
(Mexico) [SDNTK].
Dated: June 29, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–17178 Filed 7–12–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to Executive Order 12978
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of ten individuals and one entity
whose property and interests in
property have been unblocked pursuant
to Executive Order 12978 of October 21,
1995, ‘‘Blocking Assets and Prohibiting
Transactions With Significant Narcotics
Traffickers’’.
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the ten individuals and one
entity identified in this notice whose
property and interests in property were
blocked pursuant to Executive Order
12978 of October 21, 1995, is effective
on June 28, 2012.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treasury.gov/ofac) or via facsimile
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]]>Agencies
[Federal Register Volume 77, Number 135 (Friday, July 13, 2012)]
[Notices]
[Pages 41477-41479]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-16855]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 2 Individuals and 2 Entities Pursuant to Executive
Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism''
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of 2 individuals and 2 entities
whose property and interests in property are 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.''
DATES: The designations by the Director of OFAC of the 2 individuals
and 2 entities in this notice, pursuant to Executive Order 13224, are
effective on June 29, 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
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
[[Page 41478]]
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 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 June 29, 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 individual(s) and 2
entit(ies) whose property and interests in property are blocked
pursuant to Executive Order 13224.
The listings for these individuals and entities on OFAC's list of
Specially Designated Nationals and Blocked Persons appear as follows:
Individuals
1. BARAKZAI, Haji Abdul Sattar (a.k.a. ABDULASATTAR; a.k.a. BARAKZAI,
Haji Satar; a.k.a. MANAN, Haji Abdul Satar Haji Abdul; a.k.a. SATAR,
Haji Abdul), Kachray Road, Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province,
Pakistan; Chaman, Balochistan Province, Pakistan; Abdul Satar Food
Shop, Eno Mina 0093, Kandahar, Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB
Qilla Abdullah, Pakistan; alt. POB Mirmadaw Village, Gereshk District,
Helmand Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11
Aug 2013; National ID No. 5420250161699 (Pakistan); alt. National ID
No. 585629 (Afghanistan) (individual) [SDGT] Linked To: HAJI KHAIRULLAH
HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN.
2. BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Haji Khair), Abdul Manan
Chowk, Pashtunabad, Quetta, Pakistan; DOB 1965; POB Zumbaleh Village,
Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qal'ah
Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand
Province, Afghanistan; Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635 (Pakistan) (individual) [SDGT]
Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE.
Entities
1. ROSHAN MONEY EXCHANGE (a.k.a. AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
SHAH HAWALA; a.k.a. MAULAWI AHMED SHAH HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN SARAFI; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN
TRADING COMPANY; a.k.a. RUSHAAN TRADING COMPANY), Fahr Khan (variant
Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4, Furqan Center, Jamaludden
(variant Jamaludin) Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office
Number 4, Quetta, Balochistan Province, Pakistan; Cholmon Road, Quetta,
Balochistan Province, Pakistan; Munsafi Road, Quetta, Balochistan
Province, Pakistan; Abdul Samad Khan Street, Next to Fathma Jena Road,
Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District, Helmand Province,
Afghanistan; Main Bazaar, Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand Province, Afghanistan; Haji
Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Lashkar
Gah Bazaar, Helmand Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat Bazaar, Marjah District,
Helmand Province, Afghanistan; Zaranj, Nimruz Province, Afghanistan;
Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar
Province, Afghanistan; Floor 5, Shop 25, Kandahar City Sarafi Market,
Kandahar District, Kandahar Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of Azizi Bank, Waish
Border, Spin Boldak District, Kandahar Province, Afghanistan; Gardi
Jungle, Balochistan Province, Pakistan; Chaghi, Balochistan Province,
Pakistan [SDGT] Linked To: TALIBAN.
2. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (a.k.a. HAJI ALIM HAWALA;
a.k.a. HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH
MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI
SALAM HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan
Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem
Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop
Number 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano
Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta,
Balochistan Province, Pakistan; Peshawar, Khyber Paktunkhwa Province,
Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan;
Karachi, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City
Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar
Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City,
Kandahar Province, Afghanistan; Safi Market,
[[Page 41479]]
Kandahar City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e
Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar,
Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji
Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat,
Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province,
Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi
Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar
Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United
Arab Emirates; Zahedan, Iran; Zabul, Iran; Tax ID No. 1774308
(Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider License Number 044
(Afghanistan) [SDGT] Linked To: TALIBAN.
Dated: June 29, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-16855 Filed 7-12-12; 8:45 am]
BILLING CODE 4810-AL-P
