Unblocking of One Individual Pursuant to Executive Order 13224, 79078 [2013-30811]
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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:
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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]
[Page 79078]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-30811]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of One Individual 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 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:
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 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
