Designation of one (1) individual Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”, 70548 [2012-28656]
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70548
Federal Register / Vol. 77, No. 227 / Monday, November 26, 2012 / Notices
Dated: November 16, 2012.
Jennifer Shasky Calvery,
Director, Financial Crimes Enforcement
Network.
[FR Doc. 2012–28521 Filed 11–23–12; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of one (1) individual
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 name of one
(1) individual 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 designation by the Director
of OFAC of the one (1) individual in this
notice, pursuant to Executive Order
13224, is effective on November 19,
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:
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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
VerDate Mar<15>2010
16:24 Nov 23, 2012
Jkt 229001
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 November 19, 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, one (1) individual whose
PO 00000
Frm 00137
Fmt 4703
Sfmt 4703
property and interests in property are
blocked pursuant to Executive Order
13224.
The listing for this individual on
OFAC’s list of Specially Designated
Nationals and Blocked Persons appear
as follows:
Individual
1. AL–MUSAWI, Ali Mussa Daqduq (a.k.a.
’ABD AL–YUNIS, Hamid Majid; a.k.a.
AL–LAMI, Hamid Muhammad; a.k.a.
AL–MASUI, Husayn Muhammad Jabur;
a.k.a. AL–MUSAWI, Hamid Muhammad
Daqduq; a.k.a. AL–MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL–MUSUI,
Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL–
LAMI, Hamid Muhammad); DOB 01 Sep
1969; alt. DOB 31 Dec 1971; alt. DOB 09
Aug 1971; alt. DOB 09 Sep 1970; alt.
DOB 09 Aug 1969; alt. DOB 05 Mar 1972;
POB Beirut, Lebanon; alt. POB AlKarradah, Baghdad, Iraq; nationality
Lebanon (individual) [SDGT].
Dated: November 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012–28656 Filed 11–23–12; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
National Research Advisory Council,
Notice of Meeting
The Department of Veterans Affairs
(VA) gives notice under the Federal
Advisory Committee Act, 5 U.S.C., App.
2, that the National Research Advisory
Council will hold a meeting on
Wednesday, December 5, 2012, in
conference room 23, at 131 M Street
NE., Washington, DC. The meeting will
convene at 9:30 a.m. and end at 3:30
p.m. The meeting is open to the public.
The purpose of the Council is to
provide external advice and review for
VA’s research mission. The agenda will
include a review of the 2013 Operations
Plan, VA’s research portfolio, and a
summary of special projects. The
Council will also provide feedback on
the direction/focus of VA’s research
initiatives.
No time will be allocated at this
meeting for receiving oral presentations
from the public. Interested members of
the public may submit written
statements for the Council’s review to
Pauline Cilladi-Rehrer, Designated
Federal Officer, Office of Research and
Development (10P9), Department of
Veterans Affairs, 810 Vermont Avenue
NW., Washington, DC, 20420, or by
email at pauline.cilladi-rehrer@va.gov.
Any member of the public wishing to
attend the meeting or wishing further
E:\FR\FM\26NON1.SGM
26NON1
]]>Agencies
[Federal Register Volume 77, Number 227 (Monday, November 26, 2012)]
[Notices]
[Page 70548]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-28656]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of one (1) individual 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 name of one (1) individual 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 designation by the Director of OFAC of the one (1)
individual in this notice, pursuant to Executive Order 13224, is
effective on November 19, 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 November 19, 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, one (1) individual
whose property and interests in property are blocked pursuant to
Executive Order 13224.
The listing for this individual on OFAC's list of Specially
Designated Nationals and Blocked Persons appear as follows:
Individual
1. AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad
Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01 Sep
1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon
(individual) [SDGT].
Dated: November 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-28656 Filed 11-23-12; 8:45 am]
BILLING CODE 4810-AL-P
