Designation of Two (2) Individuals and One (1) Entity Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”, 70876-70877 [2012-28668]

Download as PDF 70876 Federal Register / Vol. 77, No. 228 / Tuesday, November 27, 2012 / Notices received after that date will be considered as far as practicable. Anyone is able to search the electronic form of any written communications and comments received into any of our dockets by the name of the individual submitting the comment (or signing the comment, if submitted on behalf of an association, business, labor union, etc.). You may review DOT’s complete Privacy Act Statement in the Federal Register published on April 11, 2000 (Volume 65, Number 70; Pages 19477–78), or online at https://www.dot.gov/ privacy.html. Issued in Washington, DC, on November 19, 2012. Ron Hynes, Director, Office of Safety Assurance and Compliance. January 31, 2012, FRA issued Hazardous Materials Guidance Number HMG–127, which explained these revised procedures and the criteria for issuance of OTMAs. Based on experience with the procedures and comments received from industry, FRA modified and reissued the procedures in Revision 2 of HMG–127, dated October 31, 2012. The revised HMG–127 is available for review on FRA’s Web site at: https:// www.fra.dot.gov/Pages/789.shtml. In addition, FRA revised the OTMA application, which is available on FRA’s Web site at: https://www.fra.dot.gov/rrs/ pages/fp_1799.shtml. FRA staff can provide copies of these documents for review upon request if contacted at the address and telephone number listed above. BILLING CODE 4910–06–P Issued in Washington, DC, on November 20, 2012. Robert C. Lauby, Deputy Associate Administrator for Regulatory and Legislative Operations. DEPARTMENT OF TRANSPORTATION [FR Doc. 2012–28698 Filed 11–26–12; 8:45 am] Federal Railroad Administration BILLING CODE 4910–06–P Revised Guidance for Requesting OneTime Movement Approvals (OTMA) DEPARTMENT OF THE TREASURY [FR Doc. 2012–28767 Filed 11–26–12; 8:45 am] Federal Railroad Administration (FRA), Department of Transportation (DOT). ACTION: Notice of Availability. AGENCY: FRA is notifying the public of the availability of revised guidance for requesting one-time movement approvals (OTMA) for the transportation by rail of nonconforming or leaking bulk hazardous materials packages. FOR FURTHER INFORMATION CONTACT: Karl Alexy, Staff Director, Hazardous Materials Division, Office of Safety Assurance and Compliance, FRA, 1200 New Jersey Avenue SE., Mailstop 25, Washington, DC 20590; telephone: (202) 493–6245; or Karl.Alexy@dot.gov. SUPPLEMENTARY INFORMATION: The Hazardous Materials Regulations (HMR) issued by the Pipeline and Hazardous Materials Safety Administration (PHMSA) govern the rail transportation of hazardous materials. Title 49 Code of Federal Regulations Section 174.50 of the HMR forbids the transportation by rail of a bulk packaging that no longer conforms to HMR or that is leaking, unless otherwise approved by FRA’s Associate Administrator for Railroad Safety/Chief Safety Officer. These approvals are generally referred to as OTMAs. Recently, FRA revised its OTMA procedures to streamline the overall OTMA process and to minimize unnecessary administrative burdens. On SUMMARY: wreier-aviles on DSK5TPTVN1PROD with Office of Foreign Assets Control VerDate Mar<15>2010 15:05 Nov 26, 2012 Jkt 229001 Designation of Two (2) Individuals and One (1) Entity 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 names of two (2) individuals and one (1) entity 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 two (2) individuals and one (1) entity in this notice, pursuant to Executive Order 13224, are effective on November 20, 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: PO 00000 Frm 00140 Fmt 4703 Sfmt 4703 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 E:\FR\FM\27NON1.SGM 27NON1 Federal Register / Vol. 77, No. 228 / Tuesday, November 27, 2012 / Notices 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 20, 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 and one (1) entity whose property and interests in property are blocked pursuant to Executive Order 13224. The listings for these individuals and entity on OFAC’s list of Specially Designated Nationals and Blocked Persons appear as follows: wreier-aviles on DSK5TPTVN1PROD with Individuals 1. KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan; Dr Barno Road, Quetta, Pakistan; POB Pakistan; citizen Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101–6356624–9 (Pakistan) (individual) [SDGT]. 2. QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin Boldak, Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman, Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal’ah, Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No. 54101– 9435855–3 (Pakistan); alt. National ID No. 57388 (Afghanistan) (individual) [SDGT]. Entity 1. RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM HAWALA; a.k.a. HAJI MUHAMMAD QASIM SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a. NEW CHAGAI TRADING COMPANY; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT VerDate Mar<15>2010 15:05 Nov 26, 2012 Jkt 229001 TRADING COMPANY), Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan; Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan; Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay, Pakistan; Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah, Afghanistan; Zahedan, Iran; Musa Qal’ah District Center Bazaar, Musa Qal’ah, Helmand Province, Afghanistan [SDGT]. Dated: November 20, 2012. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2012–28668 Filed 11–26–12; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Revenue Procedure 2000– 41 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. Currently, the IRS is soliciting comments concerning Revenue Procedure 2000–41, Change in Minimum Funding Method. DATES: Written comments should be received on or before January 28, 2013 to be assured of consideration. ADDRESSES: Direct all written comments to Yvette Lawrence, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the revenue procedure should be directed to Martha R. Brinson at Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224, or at (202) 622– 3869, or through the internet at Martha.R.Brinson@irs.gov. SUMMARY: SUPPLEMENTARY INFORMATION: Title: Change in Minimum Funding Method. OMB Number: 1545–1704. PO 00000 Frm 00141 Fmt 4703 Sfmt 4703 70877 Revenue Procedure Number: Revenue Procedure 2000–41. Abstract: Revenue Procedure 2000–41 provides a mechanism whereby a plan sponsor or plan administrator may obtain a determination from the Internal Revenue Service that its proposed change in the method of funding its pension plan(s) meets the standards of section 412 of the Internal Revenue Code. Current Actions: There are no changes being made to the revenue procedure at this time. Type of Review: Extension of a currently approved collection. Affected Public: Business or other forprofit organizations, not-for-profit institutions, and state, local or tribal governments. Estimated Number of Respondents: 300. Estimated Time per Respondent: 18 hours. Estimated Total Annual Burden Hours: 5,400. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have 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 through 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 information. E:\FR\FM\27NON1.SGM 27NON1

Agencies

[Federal Register Volume 77, Number 228 (Tuesday, November 27, 2012)]
[Notices]
[Pages 70876-70877]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-28668]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Two (2) Individuals and One (1) Entity 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 names of two (2) individuals and one (1) 
entity 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 two (2) 
individuals and one (1) entity in this notice, pursuant to Executive 
Order 13224, are effective on November 20, 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

[[Page 70877]]

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 20, 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 and 
one (1) entity whose property and interests in property are blocked 
pursuant to Executive Order 13224.
    The listings for these individuals and entity on OFAC's list of 
Specially Designated Nationals and Blocked Persons appear as follows:

Individuals

1. KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH, Musa 
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. 
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM, Musa; a.k.a. 
QALIM, Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed 
Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, 
Pakistan; Dr Barno Road, Quetta, Pakistan; POB Pakistan; citizen 
Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 
01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan) (individual) 
[SDGT].
2. QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin Boldak, 
Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th Floor 
Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman, Qalaye 
Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin Post 
Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal'ah, 
Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB 
Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24 
May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 
(Pakistan); alt. National ID No. 57388 (Afghanistan) (individual) 
[SDGT].

Entity

1. RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM HAWALA; a.k.a. HAJI 
MUHAMMAD QASIM SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a. NEW CHAGAI 
TRADING COMPANY; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING 
COMPANY), Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan; 
Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin 
Boldak, Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed 
Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, 
Pakistan; Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir, 
Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay, Pakistan; 
Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah, Afghanistan; 
Zahedan, Iran; Musa Qal'ah District Center Bazaar, Musa Qal'ah, 
Helmand Province, Afghanistan [SDGT].

    Dated: November 20, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-28668 Filed 11-26-12; 8:45 am]
BILLING CODE 4810-AL-P

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.