Actions Taken Pursuant to Executive Order 13382, 43659-43660 [2012-18188]
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Federal Register / Vol. 77, No. 143 / Wednesday, July 25, 2012 / Notices
On July 18, 2012, the Director of
OFAC, in consultation with the
Department of State, designated,
pursuant to one or more of the criteria
set forth in subsection 1(b) of the Order,
twenty-nine (29) individuals whose
property and interests in property are
blocked pursuant to Executive Order
13573.
The listings for those individuals on
OFAC’s list of Specially Designated
Nationals and Blocked Persons appear
as follows:
srobinson on DSK4SPTVN1PROD with NOTICES
Individuals
1. AHMAD AL-ABDULLAH, Subhi;
DOB 1951; POB Idleb, Sryia; Minister
of Agriculture and Agrarian Reform
(individual) [SYRIA].
2. AL-WAZZ, Hazwan; DOB 1962; POB
Damascus, Syria; Minister of
Education (individual) [SYRIA].
3. IBRAHIM SAID, Mahmoud; DOB
1953; POB Lattakia, Syria; Minister of
Transport (individual) [SYRIA].
4. SHUKRI KURDI, Fuad; DOB 1953;
POB Aleppo, Syria; Minister of
Industry (individual) [SYRIA].
5. YEHYA MOALLA, Mohammad; DOB
1951; POB Lattakia, Syria; Minister of
Higher Education (individual)
[SYRIA].
6. ZAFER MIHBEK, Mohammad; DOB
1945; POB Aleppo, Syria; Minister of
Economy and Foreign Trade
(individual) [SYRIA].
7. AL-JLEILATI, MOHAMMAD (a.k.a.
AL-JILILATI, MOHAMMAD); DOB
1945; POB Damascus, Syria; Minister
of Finance (individual) [SYRIA].
8. AHED AL-ZOUBI, Omran; DOB 1959;
POB Damascus, Syria; Minister of
Information (individual) [SYRIA].
9. AL-ASSAF, Safwan; DOB 1959; POB
Hama, Syria; Minister of Housing and
Urban Development (individual)
[SYRIA].
10. AL-SIBAEI, Yasser; DOB 1951; POB
Homs, Syria; Minister of Public Works
(individual) [SYRIA].
11. FARAH SARKIS, Nazira; DOB 1962;
POB Aleppo, Syria; Minister of State
for Environment Affairs (individual)
[SYRIA].
12. HAIDAR, Ali; DOB 1962; POB
Hama, Syria; Minister of State for
National Reconciliation Affairs
(individual) [SYRIA].
13. MOHAMMAD ZAKARYA, Jassim;
DOB 1968; POB Hasaka, Syria;
Minister of Social Affairs and Labor
(individual) [SYRIA].
14. MSHAWEH, Lubanah; DOB 1955;
POB Damascus, Syria; Minister of
Culture (individual) [SYRIA].
15. MU’ZI HNEIDI, Said; DOB 1954;
POB Damascus, Syria; Minister of Oil
and Mineral Resources (individual)
[SYRIA].
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17:49 Jul 24, 2012
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16. AL-NASSER, Hala Mohammad; DOB
1964; POB Raqqa, Syria; Minister of
Tourism (individual) [SYRIA].
17. AL-SAYYED, Mohammad AbdulSattar; DOB 1958; POB Tartus, Syria;
Minister of Religious Endowments
(individual) [SYRIA].
18. HABIB, Radwan; DOB 1962; POB
Aleppo, Syria; Minister of Justice
(individual) [SYRIA].
19. HANNA, Bassam; DOB 1954; POB
Aleppo, Syria; Minister of Water
Resources (individual) [SYRIA].
20. HIJAB, Riyad (a.k.a. HIJAB, Riyad
Farid), Syria; DOB 1966; POB Deir
Ezzor, Syria; Prime Minister
(individual) [SYRIA].
21. JAMIL, Qadri (a.k.a. JAMIL, Kadri);
DOB 1952; POB Damascus, Syria;
Deputy Prime Minister for Economic
Affairs; Minister of Internal Trade and
Consumer Protection (individual)
[SYRIA].
22. AL-HALQI, Wael Nader; DOB 1964;
POB Daraa, Syria; Minister of Health
(individual) [SYRIA].
23. AZZAM, Mansour Fadlallah; DOB
1960; POB Sweida, Syria; Minister of
Presidential Affairs (individual)
[SYRIA].
24. FARZAT, Hussein Mahmoud; DOB
1957; POB Hama, Syria; Minister of
State (individual) [SYRIA].
25. GHALAWANJI, Omar Ibrahim; DOB
1954; POB Tartous, Syria; Deputy
Prime Minister for Services Affairs;
Minister of Local Administration
(individual) [SYRIA].
26. KHAMIS, Imad Mohammad Deeb;
DOB 01 Aug 1961; POB near
Damascus, Syria; Minister of
Electricity (individual) [SYRIA].
27. SABOUNI, Imad Abdul-Ghani (a.k.a.
SABOUNI, Emad Abdul-Ghani); DOB
1964; POB Damascus, Syria; Minister
of Communications and Technology
(individual) [SYRIA].
28. SWEID, Joseph Jurji (a.k.a. SUWAID,
Joseph); DOB 1958; POB Damascus,
Syria; Minister of State (individual)
[SYRIA].
29. MAYALEH, Adib (a.k.a. MAYALA,
Adib); DOB 1955; POB Daraa, Syria;
Governor of Central Bank of Syria
(individual) [SYRIA].
Dated: July 18, 2012.
Adam Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–18185 Filed 7–24–12; 8:45 am]
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43659
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive
Order 13382
ACTION:
Notice.
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing on OFAC’s list
of Specially Designated Nationals and
Blocked Persons (‘‘SDN List’’) the names
of five entities, whose property and
interests in property are blocked
pursuant to Executive Order 13382 of
June 28, 2005, ‘‘Blocking Property of
Weapons of Mass Destruction
Proliferators and Their Supporters.’’ The
designations by the Director of OFAC,
pursuant to Executive Order 13382,
were effective on July 18, 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:
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
through a 24-hour fax-on-demand
service, Tel.: 202/622–0077.
Background
On June 28, 2005, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13382 (70 FR 38567, July 1, 2005) (the
‘‘Order’’), effective at 12:01 a.m. eastern
daylight time on June 29, 2005. In the
Order, the President took additional
steps with respect to the national
emergency described and declared in
Executive Order 12938 of November 14,
1994, regarding the proliferation of
weapons of mass destruction and the
means of delivering them.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in the Annex to the
Order; (2) any foreign person
determined by the Secretary of State, in
consultation with the Secretary of the
Treasury, the Attorney General, and
other relevant agencies, to have
engaged, or attempted to engage, in
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43660
Federal Register / Vol. 77, No. 143 / Wednesday, July 25, 2012 / Notices
activities or transactions that have
materially contributed to, or pose a risk
of materially contributing to, the
proliferation of weapons of mass
destruction or their means of delivery
(including missiles capable of delivering
such weapons), including any efforts to
manufacture, acquire, possess, develop,
transport, transfer or use such items, by
any person or foreign country of
proliferation concern; (3) any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, to have
provided, or attempted to provide,
financial, material, technological or
other support for, or goods or services
in support of, any activity or transaction
described in clause (2) above or any
person whose property and interests in
property are blocked pursuant to the
Order; and (4) any person determined
by the Secretary of the Treasury, in
consultation with the Secretary of State,
the Attorney General, and other relevant
agencies, to be owned or controlled by,
or acting or purporting to act for or on
behalf of, directly or indirectly, any
person whose property and interests in
property are blocked pursuant to the
Order.
On July 18, 2012, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated five
entities whose property and interests in
property are blocked pursuant to
Executive Order 13382.
The list of additional designees is as
follows:
srobinson on DSK4SPTVN1PROD with NOTICES
Entities
1. BUSINESS LAB, Maysat Square Al
Rasafi Street Bldg. 9, PO Box 7155,
Damascus, Syria [NPWMD].
2. HANDASIEH (a.k.a. ORGANIZATION
FOR ENGINEERING INDUSTRIES),
PO Box 21120 Baramkeh, Damascus,
Syria; PO Box 2849, Al Moutanabi
Street, Damascus, Syria; PO Box 5966,
Abou Bakr Al Seddeq St., Damascus,
Syria [NPWMD].
3. INDUSTRIAL SOLUTIONS, Baghdad
Street 5, PO Box 6394, Damascus,
Syria [NPWMD].
4. MECHANICAL CONSTRUCTION
FACTORY, PO Box 35202, Industrial
Zone, Al-Qadam Road, Damascus,
Syria [NPWMD].
5. SYRONICS (a.k.a. SYRIAN ARAB CO.
FOR ELECTRONIC INDUSTRIES),
Kaboon Street, PO Box 5966,
Damascus, Syria [NPWMD].
VerDate Mar<15>2010
17:49 Jul 24, 2012
Jkt 226001
Dated: July 18, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–18188 Filed 7–24–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Information Collection;
Comment Request
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)).
SUMMARY:
Written comments should be
received on or before September 24,
2012 to be assured of consideration.
ADDRESSES: Direct all written comments
to Yvette B. Lawrence, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
Please send separate comments for
each specific information collection
listed below. You must reference the
information collection’s title, form
number, reporting or record-keeping
requirement number, and OMB number
(if any) in your comment.
FOR FURTHER INFORMATION CONTACT: To
obtain additional information, or copies
of the information collection and
instructions, or copies of any comments
received, contact Joel. P. Goldberger,
(202) 927–9368 or at Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224, or
through the Internet, at
Joel.P.Goldberger@irs.gov.
DATES:
SUPPLEMENTARY INFORMATION:
Request for Comments
The Department of the Treasury and
the Internal Revenue Service, as part of
their continuing effort to reduce
paperwork and respondent burden,
invite the general public and other
Federal agencies to take this
opportunity to comment on the
proposed or continuing information
collections listed below in this notice,
as required by the Paperwork Reduction
Act of 1995, (44 U.S.C. 3501 et seq.).
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Request For Comments: Comments
submitted in response to this notice will
be summarized and/or included in our
request for Office of Management and
Budget (OMB) approval of the relevant
information collection. All comments
will become a matter of public record.
Please do not include any confidential
or inappropriate material in your
comments.
We invite comments on: (a) Whether
the collection of information is
necessary for the proper performance of
the agency’s functions, including
whether the information has practical
utility; (b) the accuracy of the agency’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 of
information on respondents, including
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 the requested information.
Information Collections Open for
Comment
Currently, the IRS is seeking
comments concerning the following
forms, and reporting and record-keeping
requirements:
Title: Request for Discharge From
Personal Liability Under Internal
Revenue Code Section 2204 or 6905.
OMB Number: 1545–0432.
Form Number: Form 5495.
Abstract: Form 5495 provides
guidance under sections 2204 and 6905
for executors of estates and fiduciaries
of decedent’s trusts. The form, filed after
regular filing of an Estate, Gift, or
Income tax return for a decedent, is
used by the executor or fiduciary to
request discharge from personal liability
for any deficiency for the tax and
periods shown on the form.
Current Actions: There is no change
in the paperwork burden previously
approved by OMB. This form is being
submitted for renewal purposes only.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
Households.
Estimated Number of Respondents:
25,000.
Estimated Time per Respondent: 12
hours 16 minutes.
Estimated Total Annual Burden
Hours: 306,500.
Title: Limitations on Percentage
Depletion in the Case of Oil and Gas
Wells.
OMB Number: 1545–1251. Regulation
Project Number: PS–5–91 (T.D. 8437).
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Agencies
[Federal Register Volume 77, Number 143 (Wednesday, July 25, 2012)]
[Notices]
[Pages 43659-43660]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-18188]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive Order 13382
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing on OFAC's list of Specially Designated
Nationals and Blocked Persons (``SDN List'') the names of five
entities, whose property and interests in property are blocked pursuant
to Executive Order 13382 of June 28, 2005, ``Blocking Property of
Weapons of Mass Destruction Proliferators and Their Supporters.'' The
designations by the Director of OFAC, pursuant to Executive Order
13382, were effective on July 18, 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.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, Tel.: 202/622-0077.
Background
On June 28, 2005, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706) (``IEEPA''), issued Executive Order 13382 (70 FR 38567, July
1, 2005) (the ``Order''), effective at 12:01 a.m. eastern daylight time
on June 29, 2005. In the Order, the President took additional steps
with respect to the national emergency described and declared in
Executive Order 12938 of November 14, 1994, regarding the proliferation
of weapons of mass destruction and the means of delivering them.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, or
that hereafter come within the United States or that are or hereafter
come within the possession or control of United States persons, of: (1)
The persons listed in the Annex to the Order; (2) any foreign person
determined by the Secretary of State, in consultation with the
Secretary of the Treasury, the Attorney General, and other relevant
agencies, to have engaged, or attempted to engage, in
[[Page 43660]]
activities or transactions that have materially contributed to, or pose
a risk of materially contributing to, the proliferation of weapons of
mass destruction or their means of delivery (including missiles capable
of delivering such weapons), including any efforts to manufacture,
acquire, possess, develop, transport, transfer or use such items, by
any person or foreign country of proliferation concern; (3) any person
determined by the Secretary of the Treasury, in consultation with the
Secretary of State, the Attorney General, and other relevant agencies,
to have provided, or attempted to provide, financial, material,
technological or other support for, or goods or services in support of,
any activity or transaction described in clause (2) above or any person
whose property and interests in property are blocked pursuant to the
Order; and (4) any person determined by the Secretary of the Treasury,
in consultation with the Secretary of State, the Attorney General, and
other relevant agencies, to be owned or controlled by, or acting or
purporting to act for or on behalf of, directly or indirectly, any
person whose property and interests in property are blocked pursuant to
the Order.
On July 18, 2012, the Director of OFAC, in consultation with the
Departments of State, Justice, and other relevant agencies, designated
five entities whose property and interests in property are blocked
pursuant to Executive Order 13382.
The list of additional designees is as follows:
Entities
1. BUSINESS LAB, Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155,
Damascus, Syria [NPWMD].
2. HANDASIEH (a.k.a. ORGANIZATION FOR ENGINEERING INDUSTRIES), PO Box
21120 Baramkeh, Damascus, Syria; PO Box 2849, Al Moutanabi Street,
Damascus, Syria; PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria
[NPWMD].
3. INDUSTRIAL SOLUTIONS, Baghdad Street 5, PO Box 6394, Damascus, Syria
[NPWMD].
4. MECHANICAL CONSTRUCTION FACTORY, PO Box 35202, Industrial Zone, Al-
Qadam Road, Damascus, Syria [NPWMD].
5. SYRONICS (a.k.a. SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES), Kaboon
Street, PO Box 5966, Damascus, Syria [NPWMD].
Dated: July 18, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-18188 Filed 7-24-12; 8:45 am]
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