Additional Identifying Information for One (1) Individual Designated Pursuant to Executive Order 12947, 58911-58912 [2012-23485]

Download as PDF Federal Register / Vol. 77, No. 185 / Monday, September 24, 2012 / Notices Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: TKELLEY on DSK3SPTVN1PROD with NOTICES 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 VerDate Mar<15>2010 18:54 Sep 21, 2012 Jkt 226001 58911 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 September 13, 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, two (2) 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: DEPARTMENT OF THE TREASURY Individuals Electronic and Facsimile Availability The SDN List and additional information concerning OFAC are available from OFAC’s Web site (www.treas.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs also is available via facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077. 1. BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA’B, Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon (individual) [SDGT]. 2. HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad, Lebanon; nationality Lebanon; citizen Lebanon (individual) [SDGT]. Dated: September 13, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–23482 Filed 9–21–12; 8:45 am] BILLING CODE 4810–AL–P PO 00000 Frm 00110 Fmt 4703 Sfmt 4703 Office of Foreign Assets Control Additional Identifying Information for One (1) Individual Designated Pursuant to Executive Order 12947 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing additional identifying information for one individual whose property and interests in property are blocked pursuant to Executive Order 12947 of January 23, 1995, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Threaten to Disrupt the Middle East Peace Process’’ (the ‘‘Order’’). DATES: The addition by the Director of OFAC to the identifying information for an individual who was previously designated pursuant to the Order was published on OFAC’s List of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) on September 13, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance and Evaluation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Background On January 23, 1995, the President issued the Order pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701–1706, imposing economic sanctions on persons who threaten to disrupt the Middle East peace process. The President identified in the Annex to the Order various entities as subject to the economic sanctions. The Order authorizes the Secretaries of State and of the Treasury, in coordination with each other and with and the Attorney General, to designate foreign persons determined by the Secretary of the State to (1) have committed, or pose a significant risk of committing, acts of violence that have the purpose or effect of disrupting the Middle East peace E:\FR\FM\24SEN1.SGM 24SEN1 58912 Federal Register / Vol. 77, No. 185 / Monday, September 24, 2012 / Notices process; or (2) assist in, sponsor, or provide financial, material, or technological support for, or services in support of, such acts of violence; or persons determined by the Secretary of the Treasury to be owned or controlled by, or act for or on behalf of, any of the persons listed under the Order. On September 13, 2012 the Director of OFAC made an addition to the identifying information for the following individual whose property and interests in property are blocked pursuant to the Order: Individual 1. NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim); DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Passport 042833 (Lebanon); Secretary General of HIZBALLAH (individual) [SDT] [SYRIA]. Dated: September 13, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–23485 Filed 9–21–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of One (1) Individual Pursuant to Executive Order 13582 of August 17, 2011, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one (1) individual whose property and interests in property are blocked pursuant to Executive Order 13582 of August 17, 2011, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria.’’ DATES: The designation by the Director of OFAC of the one (1) individual identified in this notice, pursuant to Executive Order 13582, is effective on September 13, 2012. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury Annex), Washington, DC 20220, Tel.: 202/622– 2490. TKELLEY on DSK3SPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 18:54 Sep 21, 2012 Jkt 226001 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 August 17, 2011, the President issued Executive Order 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria,’’ (the ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–06). In the Order, the President took additional steps with respect to the national emergency declared in Executive Order 13338 of May 11, 2004, which was modified in scope and relied upon for additional steps taken in Executive Order 13399 of April 25, 2006, Executive Order 13460 of February 13, 2008, Executive Order 13572 of April 29, 2011, and Executive Order 13573 of May 18, 2011. Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, including any overseas branch, of (1) the Government of Syria; (2) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, (a) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, any person whose property and interests in property are blocked pursuant to the Order; or (b) to be owned or controlled by, or to have acted or purported 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 September 13, 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, one (1) individual whose property and interests in property are blocked pursuant to Executive Order 13582. The listing for the individual on OFAC’s list of Specially Designated Nationals and Blocked Persons appear as follows: Individuals 1. NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al- PO 00000 Frm 00111 Fmt 4703 Sfmt 4703 Karim); DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; alt. POB Beirut, Lebanon; Passport 042833 (Lebanon); Secretary General of HIZBALLAH (individual) [SDT] [SYRIA]. Dated: September 13, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–23486 Filed 9–21–12; 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 one individual and one entity 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 designation by the Director of OFAC of the one individual and one entity identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on September 13, 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. E:\FR\FM\24SEN1.SGM 24SEN1

Agencies

[Federal Register Volume 77, Number 185 (Monday, September 24, 2012)]
[Notices]
[Pages 58911-58912]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-23485]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Identifying Information for One (1) Individual 
Designated Pursuant to Executive Order 12947

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 additional identifying information for one 
individual whose property and interests in property are blocked 
pursuant to Executive Order 12947 of January 23, 1995, ``Blocking 
Property and Prohibiting Transactions With Persons Who Threaten to 
Disrupt the Middle East Peace Process'' (the ``Order'').

DATES: The addition by the Director of OFAC to the identifying 
information for an individual who was previously designated pursuant to 
the Order was published on OFAC's List of Specially Designated 
Nationals and Blocked Persons (``SDN List'') on September 13, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance and Evaluation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC are 
available from OFAC's Web site (www.treas.gov/ofac). Certain general 
information pertaining to OFAC's sanctions programs also is available 
via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-
0077.

Background

    On January 23, 1995, the President issued the Order pursuant to the 
International Emergency Economic Powers Act, 50 U.S.C. 1701-1706, 
imposing economic sanctions on persons who threaten to disrupt the 
Middle East peace process. The President identified in the Annex to the 
Order various entities as subject to the economic sanctions. The Order 
authorizes the Secretaries of State and of the Treasury, in 
coordination with each other and with and the Attorney General, to 
designate foreign persons determined by the Secretary of the State to 
(1) have committed, or pose a significant risk of committing, acts of 
violence that have the purpose or effect of disrupting the Middle East 
peace

[[Page 58912]]

process; or (2) assist in, sponsor, or provide financial, material, or 
technological support for, or services in support of, such acts of 
violence; or persons determined by the Secretary of the Treasury to be 
owned or controlled by, or act for or on behalf of, any of the persons 
listed under the Order.
    On September 13, 2012 the Director of OFAC made an addition to the 
identifying information for the following individual whose property and 
interests in property are blocked pursuant to the Order:

Individual

    1. NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim); DOB 31 
Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 
1958; POB Al Basuriyah, Lebanon; Passport 042833 (Lebanon); Secretary 
General of HIZBALLAH (individual) [SDT] [SYRIA].

    Dated: September 13, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-23485 Filed 9-21-12; 8:45 am]
BILLING CODE 4810-AL-P

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