Designation of Eight (8) Individuals Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”, 55901-55902 [2012-21953]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 77, Number 176 (Tuesday, September 11, 2012)]
[Notices]
[Pages 55901-55902]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-21953]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Eight (8) Individuals 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.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of eight (8) individuals 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 eight (8) 
individuals in this notice, pursuant to Executive Order 13224, are 
effective on August 30, 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 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 August 30, 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, eight (8) 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. HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), Jamia Masjid, al 
Qadsia, Chauburji Chowk, Lahore, Pakistan; DOB 10 May 1959; POB 
Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport 
AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 
3520149847497 (Pakistan) (individual) [SDGT].
    2. MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. CHUHDRI, 
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, 
Sajjid; a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB 
Lahore, Pakistan; nationality Pakistan; Passport KE381676 (Pakistan) 
issued 14 Oct 2004; National ID No. 3520163573447 (Pakistan) 
(individual) [SDGT].
    3. MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu), Mohallah Markaz 
Tayyeba Street, Muridke, Lahore, Pakistan; DOB 15 May 1970; POB 
Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen 
Pakistan; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 
May 2014; National ID No. 3540118204373 (Pakistan) (individual) [SDGT].
    4. MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah; a.k.a. MUNTAZER, 
Abdullah); DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID No. 
3520203526763 (Pakistan) (individual) [SDGT].
    5. SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a. SAEED, Mohammad 
Talha; a.k.a. SAEED, Tahil), 116-E Block, Johar Town, Lahore, Pakistan; 
DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport 
BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012 
(individual) [SDGT].
    6. SHEIKH, Qari Muhammad Yaqoob (a.k.a. SHEIKH, Qari Muhammad 
Yaqub; a.k.a. YAQOOB, Mohammad; a.k.a. YAQOOB, Qari Shaikh Muhammad); 
DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361 
(Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 
3120128002365 (Pakistan) (individual) [SDGT].
    7. WALID, Hafiz Khalid (a.k.a. NAIK, Khalid; a.k.a. WALEED, 
Khalid); DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen 
Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 
Jun 2011;

[[Page 55902]]

National ID No. 3410104067339 (Pakistan) (individual) [SDGT].
    8. YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a. YAKOOB, Mohammad); DOB 
1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, 
Punjab Province, Pakistan (individual) [SDGT].

    Dated: August 30, 2012.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2012-21953 Filed 9-10-12; 8:45 am]
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