Unblocking of Five (5) Individuals as Specially Designated Global Terrorists Pursuant to Executive Order 13224, 10000-10001 [2013-03170]

Download as PDF 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 VerDate Mar<15>2010 16:40 Feb 11, 2013 Jkt 229001 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 PO 00000 Frm 00118 Fmt 4703 Sfmt 4703 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 12FEN1 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 Jkt 229001 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: Frm 00119 Fmt 4703 Sfmt 4703 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: E:\FR\FM\12FEN1.SGM 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]


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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
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