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”, 58912 [2012-23486]

Download as PDF 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]
[Page 58912]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-23486]


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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''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: 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.

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-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

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