Supplemental Identification Information for Four Individuals Designated Pursuant to Executive Order 13224, 79077-79078 [2013-30808]
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Federal Register / Vol. 78, No. 249 / Friday, December 27, 2013 / Notices
Comptroller of the Currency,
Washington, DC 20219.
SUPPLEMENTARY INFORMATION: By this
notice, the OCC is announcing that the
OCC MDIAC will convene a meeting at
8:30 a.m. EST on Tuesday, January 28,
2014, at the OCC’s headquarters at 400
7th Street SW., Washington, DC 20219.
Agenda items include a discussion of
the status of the minority depository
institution industry and current topics
of interest to the industry. The purpose
of the meeting is for the MDIAC to
advise the OCC on steps the OCC may
be able to take to ensure the continued
health and viability of minority
depository institutions and other issues
of concern to minority depository
institutions. Members of the public may
submit written statements to the MDIAC
by any one of the following methods:
• Email to MDIAC@occ.treas.gov; or
• Mail in triplicate to: Beverly Cole,
Designated Federal Official, Office of
the Comptroller of the Currency, 400 7th
Street SW., Washington, DC 20219.
The OCC must receive written
statements no later than Friday, January
17, 2014. Members of the public who
plan to attend the meeting and members
of the public who require auxiliary aid
should contact the OCC by 5:00 p.m.
EST on Tuesday, January 21, 2014, to
inform the OCC of their desire to attend
the meeting and to provide the
information that will be required to
facilitate entry into the OCC building.
Attendees should provide their full
name, email address, and organization,
if any. Members of the public may
contact the OCC via email at MDIAC@
occ.treas.gov or by telephone at 202–
649–5420. On the day of the meeting,
attendees will be required to present
proof of identification (a driver’s license
or other government issued photo
identification) upon arrival at the OCC
in order to gain entrance to the meeting.
Dated: December 19, 2013.
Thomas J. Curry,
Comptroller of the Currency.
[FR Doc. 2013–31010 Filed 12–26–13; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
tkelley on DSK3SPTVN1PROD with NOTICES
Office of Foreign Assets Control
Supplemental Identification
Information for Four Individuals
Designated Pursuant to Executive
Order 13224
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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23:48 Dec 26, 2013
Jkt 232001
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing supplemental
information for the names of four
individuals 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 publishing of updated
identification information by the
Director of OFAC of the four individuals
in this notice, pursuant to Executive
Order 13224, is effective on December
18, 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
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 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
PO 00000
Frm 00268
Fmt 4703
Sfmt 4703
79077
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 December 18, 2013 the Director of
OFAC supplemented the identification
information for four individuals whose
property and interests in property are
blocked pursuant to Executive Order
13224.
The supplemental identification
information for the four individuals is
as follows:
Individuals
1. UTHMAN, Omar Mahmoud (a.k.a. ABU
UMAR, Abu Omar; a.k.a. AL–FILISTINI, Abu
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, AlSamman; a.k.a. UTHMAN, Umar; a.k.a.
‘‘ABU ISMAIL’’), London, United Kingdom;
Jordan; DOB 30 Dec 1960; alt. DOB 13 Dec
1960; POB Bethlehem, West Bank,
Palestinian Territories; nationality Jordan
(individual) [SDGT].
2. ABD AL–KHALIQ, Adil Muhammad
Mahmud (a.k.a. ABDUL KHALED, Adel
Mohamed Mahmood; a.k.a. ABDUL KHALIQ,
Adel Mohamed Mahmoud); DOB 02 Mar
1984; POB Bahrain; nationality Bahrain;
Passport 1632207 (Bahrain) (individual)
[SDGT].
3. KHALIL, Ibrahim Mohamed (a.k.a. AL
ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM,
E:\FR\FM\27DEN1.SGM
27DEN1
79078
Federal Register / Vol. 78, No. 249 / Friday, December 27, 2013 / Notices
Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil
Ibrahim), Refugee shelter Alte Ziegelei,
Mainz 55128, Germany; DOB 02 Jul 1975; alt.
DOB 02 May 1972; alt. DOB 03 Jul 1975; alt.
DOB 1972; POB Dayr Az-Zawr, Syria; alt.
POB Baghdad, Iraq; nationality Syria; Travel
Document Number A0003900 (Germany);
Temporary suspension of deportation No.
T04338017, expired 08 May 2013, issued by
Alien’s Office of the city of Mainz
(individual) [SDGT].
4. AL–SUBAIY, Khalifa Muhammad Turki
(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
AL–SUBAIE, Khalifa Mohd Turki; a.k.a. AL–
SUBAYI, Khalifa; a.k.a. BIN AL–SUAIY,
Khalifa Turki bin Muhammad); DOB 01 Jan
1965; POB Doha, Qatar; citizen Qatar;
Passport 00685868 (Qatar); National ID No.
26563400140 (Qatar) (individual) [SDGT].
Dated: December 18, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2013–30808 Filed 12–26–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of One Individual 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 name of one
individual, 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 this individual
from the SDN List is effective as of
December 18, 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:
tkelley on DSK3SPTVN1PROD with NOTICES
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.
VerDate Mar<15>2010
23:48 Dec 26, 2013
Jkt 232001
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
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 this individual should
be removed from the SDN List.
The following designation is removed
from the SDN List:
Individual
1. ABDELHEDI, Mohamed Ben Mohamed
(a.k.a. ABDELHEDI, Mohamed Ben Mohamed
Ben Khalifa), via Catalani, n. 1, Varese, Italy;
DOB 10 Aug 1965; POB Sfax, Tunisia;
nationality Tunisia; Passport L965734 issued
06 Feb 1999 expires 05 Feb 2004; Italian
Fiscal Code BDLMMD65M10Z352S
(individual) [SDGT].
The removal of this individual name
from the SDN List is effective as of
December 18, 2013. All property and
interests in property of the individual
that are in or hereafter come within the
United States or the possession or
control of United States persons are now
unblocked.
Dated: December 18, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2013–30811 Filed 12–26–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 2 individuals 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:
PO 00000
Frm 00269
Fmt 4703
Sfmt 4703
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of 2
individuals 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 2 individual(s) and 0
entit(ies) in this notice, pursuant to
Executive Order 13224, are effective on
December 18, 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
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
E:\FR\FM\27DEN1.SGM
27DEN1
]]>Agencies
[Federal Register Volume 78, Number 249 (Friday, December 27, 2013)]
[Notices]
[Pages 79077-79078]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-30808]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Supplemental Identification Information for Four Individuals
Designated 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 publishing supplemental information for the names of four
individuals 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 publishing of updated identification information by the
Director of OFAC of the four individuals in this notice, pursuant to
Executive Order 13224, is effective on December 18, 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
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 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 December 18, 2013 the Director of OFAC supplemented the
identification information for four individuals whose property and
interests in property are blocked pursuant to Executive Order 13224.
The supplemental identification information for the four
individuals is as follows:
Individuals
1. UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-
FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar; a.k.a. ``ABU
ISMAIL''), London, United Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB
13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories;
nationality Jordan (individual) [SDGT].
2. ABD AL-KHALIQ, Adil Muhammad Mahmud (a.k.a. ABDUL KHALED,
Adel Mohamed Mahmood; a.k.a. ABDUL KHALIQ, Adel Mohamed Mahmoud);
DOB 02 Mar 1984; POB Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].
3. KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Khalil Ibrahim;
a.k.a. JASSEM,
[[Page 79078]]
Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee shelter
Alte Ziegelei, Mainz 55128, Germany; DOB 02 Jul 1975; alt. DOB 02
May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-Zawr,
Syria; alt. POB Baghdad, Iraq; nationality Syria; Travel Document
Number A0003900 (Germany); Temporary suspension of deportation No.
T04338017, expired 08 May 2013, issued by Alien's Office of the city
of Mainz (individual) [SDGT].
4. AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. ALSUBAIE, Khalifa
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Muhammad); DOB 01
Jan 1965; POB Doha, Qatar; citizen Qatar; Passport 00685868 (Qatar);
National ID No. 26563400140 (Qatar) (individual) [SDGT].
Dated: December 18, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-30808 Filed 12-26-13; 8:45 am]
BILLING CODE 4810-AL-P
