Designation of Three (3) 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”, 9048-9049 [2014-02902]
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9048
Federal Register / Vol. 79, No. 31 / Friday, February 14, 2014 / Notices
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the effectiveness of its policy guidance,
found in publications such as bulletins,
advisories, and the Comptroller’s
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Dated: February 10, 2014.
Stuart E. Feldstein,
Director, Legislative and Regulatory Activities
Division.
[FR Doc. 2014–03312 Filed 2–13–14; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Three (3) 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:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
three (3) 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: These designations by the
Director of OFAC in this notice are
effective on February 5, 2014.
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
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Frm 00112
Fmt 4703
Sfmt 4703
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 February 5, 2014 the Director of
OFAC, in consultation with the
Departments of State, Homeland
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Federal Register / Vol. 79, No. 31 / Friday, February 14, 2014 / Notices
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, three (3) individuals whose
property and interests in property are
blocked pursuant to Executive Order
13224.
The listings for these individuals on
OFAC’s list of Specially Designated
Nationals and Blocked Persons appear
as follows:
DATES:
Individuals
Electronic and Facsimile Availability
1. ZADRAN, Muhammad Omar (a.k.a.
JADRAN, Mohammad-Omar); DOB 1958;
POB Sultan Kheyl Village, Spera District,
Khowst Province, Afghanistan; Maulawi;
Mullah (individual) [SDGT].
2. HAQQANI, Yahya (a.k.a. HAQQANI,
Yahyah; a.k.a. HAQQANI, Yaya; a.k.a.
‘‘HAROON’’), The Haqqani Madrassa
Compound, Miram Shah, North
Waziristan Agency (NWA), Federally
Administered Tribal Areas (FATA),
Pakistan; Miram Shah, NWA, FATA,
Pakistan; Danda Village, Miram Shah,
NWA, FATA, Pakistan; DOB 1982; alt.
DOB 1978; POB Miram Shah, Pakistan;
citizen Afghanistan (individual) [SDGT].
3. JAN, Saidullah (a.k.a. HAMAS, Saidullah;
a.k.a. KHAMAS, Sayedullah; a.k.a.
KHAN, Abid; a.k.a. KHAN, Saidullah;
a.k.a. ‘‘WAZIRI, Saidullah’’); DOB 1982;
alt. DOB 11 Sep 1985; POB Giyan
District, Paktika Province, Afghanistan;
nationality Pakistan; National ID No.
2170525247081 (Pakistan); Mulawi
(individual) [SDGT].
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.
Dated: February 5, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014–02902 Filed 2–13–14; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Actions Taken Pursuant to Executive
Order 13382
Office of Foreign Assets
Control, Treasury Department.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing on OFAC’s list
of Specially Designated Nationals and
Blocked Persons (‘‘SDN List’’) the names
of seven entities and three individuals,
whose property and interests in
property are blocked pursuant to
Executive Order 13382 of June 28, 2005,
‘‘Blocking Property of Weapons of Mass
Destruction Proliferators and Their
Supporters.’’ The designations by the
Director of OFAC, pursuant to Executive
Order 13382, were effective on February
6, 2014.
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SUMMARY:
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The designations by the Director
of OFAC, pursuant to Executive Order
13382, were effective on February 6,
2014.
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:
Background
On June 28, 2005, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13382 (70 FR 38567, July 1, 2005) (the
‘‘Order’’), effective at 12:01 a.m. eastern
daylight time on June 29, 2005. In the
Order, the President took additional
steps with respect to the national
emergency described and declared in
Executive Order 12938 of November 14,
1994, regarding the proliferation of
weapons of mass destruction and the
means of delivering them.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in the Annex to the
Order; (2) any foreign person
determined by the Secretary of State, in
consultation with the Secretary of the
Treasury, the Attorney General, and
other relevant agencies, to have
engaged, or attempted to engage, in
activities or transactions that have
materially contributed to, or pose a risk
of materially contributing to, the
proliferation of weapons of mass
destruction or their means of delivery
(including missiles capable of delivering
such weapons), including any efforts to
manufacture, acquire, possess, develop,
transport, transfer or use such items, by
any person or foreign country of
proliferation concern; (3) any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, to have
provided, or attempted to provide,
financial, material, technological or
other support for, or goods or services
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Fmt 4703
Sfmt 4703
9049
in support of, any activity or transaction
described in clause (2) above or any
person whose property and interests in
property are blocked pursuant to the
Order; and (4) any person determined
by the Secretary of the Treasury, in
consultation with the Secretary of State,
the Attorney General, and other relevant
agencies, to be owned or controlled by,
or acting or purporting to act for or on
behalf of, directly or indirectly, any
person whose property and interests in
property are blocked pursuant to the
Order.
On February 6, 2014, the Director of
OFAC, in consultation with the
Departments of State, Justice, and other
relevant agencies, designated seven
entities and three individuals whose
property and interests in property are
blocked pursuant to Executive Order
13382.
The list of additional designees is as
follows:
1. PUNTI, Pere (a.k.a. SANE, Pedro Punti);
DOB 27 Aug 1944; nationality Spain;
Additional Sanctions Information—
Subject to Secondary Sanctions; Passport
AAD225212 (Spain) expires 12 May 2020
(individual) [NPWMD] [IFSR].
2. ADVANCE ELECTRICAL AND
INDUSTRIAL TECHNOLOGIES SL (a.k.a.
CLEAR TRADE LINK SL; a.k.a. ‘‘AEIT’’),
Passeig Verdauguer, 120, Igualada
(Barcelona) 08700, Spain; Additional
Sanctions Information—Subject to
Secondary Sanctions [NPWMD] [IFSR].
3. TIVA DARYA, Number 3, 12 Narenjestan
Street, Pasdaran Avenue, Tehran, Iran;
Bushehr, Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions [NPWMD] [IFSR].
4. TIVA POLYMER CO., Number 3, 12th
Narenjestan Street, Pasdaran Avenue,
Tehran, Iran; Miyaneh, Iran; Additional
Sanctions Information—Subject to
Secondary Sanctions [NPWMD] [IFSR].
5. TIVA SANAT GROUP (a.k.a. TIVA
GROUP; a.k.a. TIVA GROUP
INDUSTRIES; a.k.a. TIVA SANAT
SHIPBUILDING COMPANY), Alley 10
and 3/10, No. 10, Behrestan Street, Sajad
Boulevard, Mashhad, Iran; Number 4,
11th Narenjestan, Pasdaran Avenue,
Tehran, Iran; Number 3, 12th
Narenjestan, Pasdaran, Tehran, Iran;
Additional Sanctions Information—
Subject to Secondary Sanctions;
Registration ID 878 [NPWMD] [IFSR].
6. TIVA KARA CO. LTD. (a.k.a. TIVA KARA
GROUP), 3rd Floor, Block No. 3, North
Pasdaran Street, 12th Narenjestan Alley,
Before Aghdasie T-Junction Aqdaseya
Saraya, Tehran, Iran; Number 3, 12th
Narenjestan Alley, Pasdaran Avenue,
Tehran, Iran; Miyaneh, Iran; Bushehr,
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions
[NPWMD] [IFSR].
7. CANKO, Ali; DOB 01 Jan 1960; nationality
Turkey; Additional Sanctions
Information—Subject to Secondary
Sanctions; Passport U 04765836
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]]>Agencies
[Federal Register Volume 79, Number 31 (Friday, February 14, 2014)]
[Notices]
[Pages 9048-9049]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-02902]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Three (3) 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''
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 three (3) 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: These designations by the Director of OFAC in this notice are
effective on February 5, 2014.
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 February 5, 2014 the Director of OFAC, in consultation with the
Departments of State, Homeland
[[Page 9049]]
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, three (3) individuals whose property and interests in
property are blocked pursuant to Executive Order 13224.
The listings for these individuals on OFAC's list of Specially
Designated Nationals and Blocked Persons appear as follows:
Individuals
1. ZADRAN, Muhammad Omar (a.k.a. JADRAN, Mohammad-Omar); DOB 1958;
POB Sultan Kheyl Village, Spera District, Khowst Province,
Afghanistan; Maulawi; Mullah (individual) [SDGT].
2. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; a.k.a. HAQQANI, Yaya;
a.k.a. ``HAROON''), The Haqqani Madrassa Compound, Miram Shah, North
Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA),
Pakistan; Miram Shah, NWA, FATA, Pakistan; Danda Village, Miram
Shah, NWA, FATA, Pakistan; DOB 1982; alt. DOB 1978; POB Miram Shah,
Pakistan; citizen Afghanistan (individual) [SDGT].
3. JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. KHAMAS,
Sayedullah; a.k.a. KHAN, Abid; a.k.a. KHAN, Saidullah; a.k.a.
``WAZIRI, Saidullah''); DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
District, Paktika Province, Afghanistan; nationality Pakistan;
National ID No. 2170525247081 (Pakistan); Mulawi (individual)
[SDGT].
Dated: February 5, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-02902 Filed 2-13-14; 8:45 am]
BILLING CODE 4810-AL-P
