Unblocking of Five (5) Individuals as Specially Designated Global Terrorists Pursuant to Executive Order 13224, 10000-10001 [2013-03170]
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tkelley on DSK3SPTVN1PROD with NOTICES
10000
Federal Register / Vol. 78, No. 29 / Tuesday, February 12, 2013 / Notices
1990; Aircraft Model B.146–300;
Aircraft Operator MAHAN AIR; Aircraft
Manufacturer’s Serial Number (MSN)
3158 (aircraft) [SDGT] Linked To:
MAHAN AIR.
40. EP–MOE; Aircraft Construction
Number (also called L/N or S/N or F/N)
129; Aircraft Manufacture Date 24 May
1989; Aircraft Model B.146–300;
Aircraft Operator MAHAN AIR; Aircraft
Manufacturer’s Serial Number (MSN)
3129 (aircraft) [SDGT] Linked To:
MAHAN AIR.
41. EP–MOF; Aircraft Construction
Number (also called L/N or S/N or F/N)
149; Aircraft Manufacture Date 19 Dec
1989; Aircraft Model B.146–300;
Aircraft Operator MAHAN AIR; Aircraft
Manufacturer’s Serial Number (MSN)
3149 (aircraft) [SDGT] Linked To:
MAHAN AIR.
42. EP–MOG; Aircraft Construction
Number (also called L/N or S/N or F/N)
165; Aircraft Manufacture Date 12 May
1990; Aircraft Model B.146–300;
Aircraft Operator MAHAN AIR; Aircraft
Manufacturer’s Serial Number (MSN)
3165 (aircraft) [SDGT] Linked To:
MAHAN AIR.
43. EP–VIP; Aircraft Construction
Number (also called L/N or S/N or F/N)
499; Aircraft Manufacture Date 20 Apr
1989; Aircraft Model A310–304; Aircraft
Operator MAHAN AIR (aircraft) [SDGT]
Linked To: MAHAN AIR.
44. EX–301; Aircraft Construction
Number (also called L/N or S/N or F/N)
524; Aircraft Manufacture Date 27 Sep
1989; Aircraft Model A310–304; Aircraft
Operator MAHAN AIR (aircraft) [SDGT]
Linked To: MAHAN AIR.
45. EX–35011; Aircraft Construction
Number (also called L/N or S/N or F/N)
838; Aircraft Manufacture Date 28 Aug
2002; Aircraft Model A300B4–622R;
Aircraft Operator MAHAN AIR (aircraft)
[SDGT] Linked To: MAHAN AIR.
46. F–OJHH; Aircraft Construction
Number (also called L/N or S/N or F/N)
586; Aircraft Manufacture Date 29 Mar
1991; Aircraft Model A310–304; Aircraft
Operator MAHAN AIR (aircraft) [SDGT]
Linked To: MAHAN AIR.
47. F–OJHI; Aircraft Construction
Number (also called L/N or S/N or F/N)
537; Aircraft Manufacture Date 19 Jan
1990; Aircraft Model A310–304; Aircraft
Operator MAHAN AIR (aircraft) [SDGT]
Linked To: MAHAN AIR.
Dated: September 21, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–03176 Filed 2–11–13; 8:45 am]
BILLING CODE 4810–AL–P
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Identification of an entity Pursuant to
Executive Order 13582 of August 17,
2011, ‘‘Blocking Property of the
Government of Syria and Prohibiting
Certain Transactions With Respect to
Syria.’’
and interests in property are blocked.
The listing for this entity is below.
Entity:
1. ARMY SUPPLY BUREAU, P.O. Box
3361, Damascus, Syria [SYRIA]
[NPWMD]
Dated: September 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–03174 Filed 2–11–13; 8:45 am]
Office of Foreign Assets
Control, Treasury Department.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the name of an
entity identified on September 19, 2012,
as an entity 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.’’
SUMMARY:
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.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, Tel.: 202/622–0077.
Background
On August 18, 2011, the President
issued Executive Order 13582 of August
17, 2011, ‘‘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.
Section 1 of the Order blocks all
property and interests in property that
are in the United States, that come
within the United States, or that are or
come within the possession or control of
any United States person, including any
overseas branch, of the Government of
Syria, which is defined to include its
agencies, instrumentalities, and
controlled entities.
On September 19, 2012, the Director
of OFAC identified, pursuant to Section
1 of the Order, an entity whose property
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BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Five (5) Individuals as
Specially Designated Global Terrorists
Pursuant to Executive Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is removing the names of five
(5) individuals, whose property and
interests in property have been 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, from the
list of Specially Designated Nationals
and Blocked Persons (‘‘SDN List’’).
DATES: The removal of these five (5)
individuals from the SDN List is
effective as of February 5, 2013.
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:
Electronic and Facsimile Availability
The SDN List and additional
information concerning OFAC are
available from OFAC’s web site
(www.treasury.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.
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, imposing economic
sanctions on persons who commit,
threaten to commit, or support acts of
terrorism. The President identified in
E:\FR\FM\12FEN1.SGM
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Federal Register / Vol. 78, No. 29 / Tuesday, February 12, 2013 / Notices
the Annex to the Order various
individuals and entities as subject to the
economic sanctions. The Order
authorizes the Secretary of the Treasury,
in consultation with the Secretary of
State, the Attorney General, and
(pursuant to Executive Order 13284) the
Secretary of the Department of
Homeland Security, to designate
additional persons or entities
determined to meet certain criteria set
forth in Executive Order 13224.
The Department of the Treasury’s
Office of Foreign Assets Control has
determined that these individuals
should be removed from the SDN List.
The following individuals are
removed from the SDN List:
tkelley on DSK3SPTVN1PROD with NOTICES
Individuals
1. ALI, Abbas Abdi, Mogadishu,
Somalia (individual) [SDGT].
2. MSALAM, Fahid Mohammed Ally
(a.k.a. AL-KINI, Usama; a.k.a. ALLY,
Fahid Mohammed; a.k.a. MSALAM,
Fahad Ally; a.k.a. MSALAM, Fahid
Mohammed Ali; a.k.a. MSALAM,
Mohammed Ally; a.k.a. MUSALAAM,
Fahid Mohammed Ali; a.k.a. SALEM,
Fahid Muhamad Ali); DOB 19 Feb 1976;
POB Mombasa, Kenya; citizen Kenya
(individual) [SDGT].
3. ATWAH, Muhsin Musa Matwalli
(a.k.a. ABDEL RAHMAN; a.k.a. ABDUL
RAHMAN; a.k.a. AL-MUHAJIR, Abdul
Rahman; a.k.a. AL-NAMER, Mohammed
K.A.), Afghanistan; DOB 19 Jun 1964;
POB Egypt; citizen Egypt (individual)
[SDGT].
4. SWEDAN, Sheikh Ahmed Salim
(a.k.a. ALLY, Ahmed; a.k.a.
SUWEIDAN, Sheikh Ahmad Salem;
a.k.a. SWEDAN, Sheikh; a.k.a.
SWEDAN, Sheikh Ahmed Salem; a.k.a.
‘‘AHMED THE TALL’’; a.k.a.
‘‘BAHAMAD’’; a.k.a. ‘‘BAHAMAD,
Sheik’’; a.k.a. ‘‘BAHAMADI, Sheikh’’);
DOB 09 Apr 1969; alt. DOB 09 Apr
1960; POB Mombasa, Kenya; citizen
Kenya (individual) [SDGT].
5. DARWISH, Sulayman Khalid (a.k.a.
‘‘ABU AL–GHADIYA’’), Syria; DOB
1976; alt. DOB circa 1974; POB Outside
Damascus, Syria; nationality Syria;
Passport 3936712 (Syria); alt. Passport
11012 (Syria) (individual) [SDGT].
The removal of these individuals
names from the SDN List is effective as
of February 5, 2013. All property and
interests in property of the individuals
that are in or hereafter come within the
United States or the possession or
control of United States persons are now
unblocked.
VerDate Mar<15>2010
16:40 Feb 11, 2013
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Dated: February 5, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–03170 Filed 2–11–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 706–GS(D)
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,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning Form
706–GS(D), Generation-Skipping
Transfer Tax Return for Distributions.
DATES: Written comments should be
received on or before April 15, 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 form and instructions
should be directed to Katherine Dean, at
(202) 622–3186, or at Internal Revenue
Service, room 6242, 1111 Constitution
Avenue NW., Washington, DC 20224, or
through the Internet, at
katherine.b.dean@irs.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
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Estimated Number of Respondents:
1,000.
Estimated Time Per Respondent: 59
minutes.
Estimated Total Annual Burden
Hours: 980.
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.
Approved: January 29, 2013.
Yvette Lawrence,
IRS Reports Clearance Officer.
[FR Doc. 2013–03120 Filed 2–11–13; 8:45 am]
BILLING CODE 4830–01–P
Title: Generation-Skipping Transfer
Tax Return for Distributions.
OMB Number: 1545–1144.
Form Number: 706–GS(D).
Abstract: Form 706–GS(D) is used by
persons who receive taxable
distributions from a trust to compute
and report the generation-skipping
transfer tax imposed by Internal
Revenue Code section 2601. IRS uses
the information to verify that the tax has
been properly computed.
Current Actions: There are no changes
being made to the form at this time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
households.
PO 00000
10001
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
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
SUMMARY:
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12FEN1
Agencies
[Federal Register Volume 78, Number 29 (Tuesday, February 12, 2013)]
[Notices]
[Pages 10000-10001]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-03170]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Five (5) Individuals as Specially Designated Global
Terrorists Pursuant to Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is removing the names of five (5) individuals, whose
property and interests in property have been 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, from the list of Specially Designated Nationals
and Blocked Persons (``SDN List'').
DATES: The removal of these five (5) individuals from the SDN List is
effective as of February 5, 2013.
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
The SDN List and additional information concerning OFAC are
available from OFAC's web site (www.treasury.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 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, imposing economic sanctions on persons who
commit, threaten to commit, or support acts of terrorism. The President
identified in
[[Page 10001]]
the Annex to the Order various individuals and entities as subject to
the economic sanctions. The Order authorizes the Secretary of the
Treasury, in consultation with the Secretary of State, the Attorney
General, and (pursuant to Executive Order 13284) the Secretary of the
Department of Homeland Security, to designate additional persons or
entities determined to meet certain criteria set forth in Executive
Order 13224.
The Department of the Treasury's Office of Foreign Assets Control
has determined that these individuals should be removed from the SDN
List.
The following individuals are removed from the SDN List:
Individuals
1. ALI, Abbas Abdi, Mogadishu, Somalia (individual) [SDGT].
2. MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY,
Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB
Mombasa, Kenya; citizen Kenya (individual) [SDGT].
3. ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL
RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed
K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt
(individual) [SDGT].
4. SWEDAN, Sheikh Ahmed Salim (a.k.a. ALLY, Ahmed; a.k.a. SUWEIDAN,
Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
Salem; a.k.a. ``AHMED THE TALL''; a.k.a. ``BAHAMAD''; a.k.a. ``BAHAMAD,
Sheik''; a.k.a. ``BAHAMADI, Sheikh''); DOB 09 Apr 1969; alt. DOB 09 Apr
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT].
5. DARWISH, Sulayman Khalid (a.k.a. ``ABU AL-GHADIYA''), Syria; DOB
1976; alt. DOB circa 1974; POB Outside Damascus, Syria; nationality
Syria; Passport 3936712 (Syria); alt. Passport 11012 (Syria)
(individual) [SDGT].
The removal of these individuals names from the SDN List is
effective as of February 5, 2013. All property and interests in
property of the individuals that are in or hereafter come within the
United States or the possession or control of United States persons are
now unblocked.
Dated: February 5, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-03170 Filed 2-11-13; 8:45 am]
BILLING CODE 4810-AL-P