Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13469, 26302-26303 [2014-10441]

Download as PDF pmangrum on DSK3VPTVN1PROD with NOTICES 26302 Federal Register / Vol. 79, No. 88 / Wednesday, May 7, 2014 / Notices The transaction is scheduled to be consummated on or after May 21, 2014, the effective date of the exemption (30 days after the exemption was filed). CSXT states that there will be no change in CSXT’s operation of the line and that LIRC’s operations will not change. According to CSXT, the compensation paid by CSXT to LIRC under the 2000 Agreement consists of a fixed annual fee and a per car fee, adjusted annually for inflation, while under the 2014 Agreement (which will replace the 2000 Agreement), CSXT will: (1) Pay LIRC a one-time fee to complete the annual fee payments; (2) pay LIRC a per car-mile fee; (3) allocate maintenance expenses based on use of the line; (4) allocate operating expenses based on use of the line; and (5) include an annual inflation adjustment. CSXT states that the 2014 Agreement will be superseded 3 by the Joint Use Agreement at issue in CSX Transportation, Inc.—Joint Use— Louisville & Indiana Railroad Company, Docket No. FD 35523, if the Board grants the authority sought in that docket. The purpose of this transaction is to allow CSXT to use the line to serve overhead traffic and to enter and exit the line at Seymour, Ind. As a condition to this exemption, any employees affected by the trackage rights will be protected by the conditions imposed in Norfolk & Western Railway—Trackage Rights— Burlington Northern, Inc., 354 I.C.C. 605 (1978), as modified in Mendocino Coast Railway—Lease & Operate—California Western Railroad, 360 I.C.C. 653 (1980). This notice is filed under 49 CFR 1180.2(d)(7). If the notice contains false or misleading information, the exemption is void ab initio. Petitions to revoke the exemption under 49 U.S.C. 10502(d) may be filed at any time. The filing of a petition to revoke will not automatically stay the effectiveness of the exemption. Petitions for stay must be filed by May 14, 2014 (at least 7 days before the exemption becomes effective). An original and 10 copies of all pleadings, referring to Docket No. FD 33744 (Sub-No. 1), must be filed with the Surface Transportation Board, 395 E Street SW., Washington, DC 20423– 0001. In addition, a copy of each pleading must be served on Louis E. Gitomer, Law Offices of Louis E. Gitomer, LLC, 600 Baltimore Avenue, Suite 301, Towson, MD 21204. 3 Because, as noted below, this notice is filed under 1180.2(d)(7), not the temporary trackage rights class exemption under 1180.2(d)(8), separate discontinuance authority will be needed to terminate this trackage rights exemption. VerDate Mar<15>2010 15:11 May 06, 2014 Jkt 232001 Board decisions and notices are available on our Web site at www.stb.dot.gov. Decided: May 1, 2014. By the Board, Rachel D. Campbell, Director, Office of Proceedings. Derrick A. Gardner, Clearance Clerk. [FR Doc. 2014–10481 Filed 5–6–14; 8:45 am] BILLING CODE 4915–01–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13469 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the name of one individual and one entity whose property and interests in property have been unblocked pursuant to Executive Order 13469 of July 25, 2008, ‘‘Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe.’’ DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’) of the individual and entity identified in this notice, pursuant to Executive Order 13469 of July 25, 2008, is effective April 17, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance and Evaluation, 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 March 6, 2003, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–06) (‘‘IEEPA’’) issued Executive Order 13288 (68 FR 11457, March 10, 2003). In Executive Order 13288, the President declared a national emergency to deal with the threat posed by the actions and policies of certain members of the PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 Government of Zimbabwe and other persons to undermine Zimbabwe’s democratic processes or institutions, contributing to the deliberate breakdown in the rule of law in Zimbabwe, to politically motivated violence and intimidation in that country, and to political and economic instability in the southern African region. The Annex to Executive Order 13288 included 77 individuals. Executive Order 13288 also authorized the Secretary of the Treasury, in consultation with the Secretary of State, to designate additional persons determined to meet the criteria set forth in Executive Order 13288. On November 22, 2005, in order to take additional steps with respect to the continued actions and policies of certain persons who undermine Zimbabwe’s democratic processes and with respect to the national emergency described and declared in Executive Order 13288, the President, invoking the authority of, inter alia, IEEPA, issued Executive Order 13391 (70 FR 71201, November 25, 2005). Executive Order 13391 amends Executive Order 13288 and provides that the Annex to Executive Order 13288 is replaced and superseded in its entirety by the Annex to Executive Order 13391, containing the names of 128 individuals and 33 entities. Executive Order 13288, as amended by Executive Order 13391, authorizes the Secretary of the Treasury, in consultation with the Secretary of State, to block the property and interests in property of additional categories of persons beyond the category set forth in Executive Order 13288 prior to its amendment. On July 25, 2008, the President, invoking the authority of, inter alia, IEEPA, issued Executive Order 13469 ‘‘Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe’’ (the ‘‘Order’’). In the Order, the President took additional steps with respect to the national emergency declared in Executive Order 13288 and relied upon for additional steps taken in Executive Order 13391 in order to address the continued political repression and the undermining of democratic processes and institutions in Zimbabwe. The Order authorized the Secretary of the Treasury, in consultation with the Secretary of State, to block the property and interests in property of persons determined to have engaged in actions or policies to undermine democratic processes or institutions in Zimbabwe, to commit acts of violence and other human rights abuses against political opponents, and to engage in public corruption. E:\FR\FM\07MYN1.SGM 07MYN1 Federal Register / Vol. 79, No. 88 / Wednesday, May 7, 2014 / Notices On April 17, 2014, the Director of OFAC determined, pursuant to Section 5 of the Order, that circumstances no longer warrant the inclusion of Muller Rautenbach and Ridgepoint Overseas Developments Limited on the SDN List and that their property and interests in property are, therefore, no longer blocked pursuant to section 1(a) of the Order and, accordingly, removed their names from the SDN List. Individual 1. RAUTENBACH, Muller (a.k.a. RAUTENBACH, Billy; a.k.a. RAUTENBACH, Muller Conrad); DOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen Zimbabwe; Passport ZE26547 (Zimbabwe) (individual) [ZIMBABWE] Entity 1. RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED (a.k.a. RIDGEPOINT OVERSEAS DEVELOPMENTS LTD), C/O: Mossack Fonseca & Co. BVI Ltd, Akara Building, 24 DeCastro St, Road Town, Tortola, Virgin Islands, British; P.O. Box 3136, Road Town, Tortola, Virgin Islands, British [ZIMBABWE] Dated: April 17, 2014. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–10441 Filed 5–6–14; 8:45 am] BILLING CODE 4811–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Actions Taken Pursuant to Executive Order 13645 Office of Foreign Assets Control, Treasury Department. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is listing the names of two individuals and one entity pursuant to Executive Order 13645 of June 3, 2013, ‘‘Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect To Iran’’ on the list of Specially Designated Nations and Blocked Persons (‘‘SDN List’’). DATES: The addition of the two individuals and one entity to the SDN List is effective as of April 29, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of pmangrum on DSK3VPTVN1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 15:11 May 06, 2014 Jkt 232001 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 June 3, 2013, the President issued Executive Order 13645 (‘‘Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect to Iran’’) (‘‘the Order’’) with respect to Iran pursuant to, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111– 195) (22 U.S.C. 8501 et seq.) (CISADA), the Iran Freedom and CounterProliferation Act of 2012 (subtitle D of title XII of Pub. L. 112–239) (22 U.S.C. 8801 et seq.) (IFCA), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)), and section 301 of title 3, United States Code, and in order to take additional steps with respect to the national emergency declared in Executive Order 12957 of March 15, 1995. Section 2 of the Order blocks, with certain exceptions, all property, and interests in property, that are in, or that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to satisfy any of the criteria set forth in subparagraphs (a)(i) through (a)(ii) of Section 2. On April 29, 2014, the Acting Director of OFAC designated, pursuant to subparagraph (a)(i) of Section 2 of the Order, the following two individuals and identified the following one entity, whose names have been added to the list of Specially Designated Nationals and Blocked Persons and whose property and interests in property are blocked, pursuant to the Order: 1. AL AQILI, Mohamed Saeed (a.k.a. AL MARZOOQI, Mohamed Saeed Mohamed Al Aqili); DOB 23 Jul 1955; POB Dubai, United Arab Emirates; Additional Sanctions Information—Subject to Secondary PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 26303 Sanctions; Executive Order 13645 Determination—Material Support; Passport A2599829 (United Arab Emirates); National ID No. 784– 1955–8497107–1; Vice Chairman and Chief Executive Officer, Al Aqili Group LLC (individual) [EO13645] (Linked To: NATIONAL IRANIAN OIL COMPANY; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: SEYYEDI, Seyed Nasser Mohammad; Linked To: KASB INTERNATIONAL LLC). 2. AL AQILI GROUP LLC (a.k.a. AL AQILI GROUP OF COMPANIES), Oud Metha Tower, 10th Floor, PO Box 1496, Dubai, United Arab Emirates; Web site www.aqili.com; Email Address info@aqili.com; Additional Sanctions Information— Subject to Secondary Sanctions [EO13645]. 3. NIZAMI, Anwar Kamal; DOB 19 Apr 1980; citizen Pakistan; Additional Sanctions Information—Subject to Secondary Sanctions; Executive Order 13645 Determination— Material Support; Passport AE9855872 (Pakistan); Accounts Manager, First Furat Trading LLC (individual) [EO13645] (Linked To: KASB INTERNATIONAL LLC). Dated: April 29, 2014. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–10442 Filed 5–6–14; 8:45 am] BILLING CODE 4811–45–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of 2 individuals and 4 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182). DATES: The designation by the Acting Director of OFAC of the 2 individuals and 4 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on May 1, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of SUMMARY: E:\FR\FM\07MYN1.SGM 07MYN1

Agencies

[Federal Register Volume 79, Number 88 (Wednesday, May 7, 2014)]
[Notices]
[Pages 26302-26303]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-10441]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to Executive Order 13469

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the name of one individual and one entity 
whose property and interests in property have been unblocked pursuant 
to Executive Order 13469 of July 25, 2008, ``Blocking Property of 
Additional Persons Undermining Democratic Processes or Institutions in 
Zimbabwe.''

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (``SDN List'') of the individual and 
entity identified in this notice, pursuant to Executive Order 13469 of 
July 25, 2008, is effective April 17, 2014.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance and Evaluation, 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.treas.gov/ofac) or via facsimile 
through a 24-hour fax-on-demand service, Tel.: 202/622-0077.

Background

    On March 6, 2003, the President, invoking the authority of, inter 
alia, the International Emergency Economic Powers Act (50 U.S.C. 1701-
06) (``IEEPA'') issued Executive Order 13288 (68 FR 11457, March 10, 
2003). In Executive Order 13288, the President declared a national 
emergency to deal with the threat posed by the actions and policies of 
certain members of the Government of Zimbabwe and other persons to 
undermine Zimbabwe's democratic processes or institutions, contributing 
to the deliberate breakdown in the rule of law in Zimbabwe, to 
politically motivated violence and intimidation in that country, and to 
political and economic instability in the southern African region. The 
Annex to Executive Order 13288 included 77 individuals. Executive Order 
13288 also authorized the Secretary of the Treasury, in consultation 
with the Secretary of State, to designate additional persons determined 
to meet the criteria set forth in Executive Order 13288.
    On November 22, 2005, in order to take additional steps with 
respect to the continued actions and policies of certain persons who 
undermine Zimbabwe's democratic processes and with respect to the 
national emergency described and declared in Executive Order 13288, the 
President, invoking the authority of, inter alia, IEEPA, issued 
Executive Order 13391 (70 FR 71201, November 25, 2005). Executive Order 
13391 amends Executive Order 13288 and provides that the Annex to 
Executive Order 13288 is replaced and superseded in its entirety by the 
Annex to Executive Order 13391, containing the names of 128 individuals 
and 33 entities. Executive Order 13288, as amended by Executive Order 
13391, authorizes the Secretary of the Treasury, in consultation with 
the Secretary of State, to block the property and interests in property 
of additional categories of persons beyond the category set forth in 
Executive Order 13288 prior to its amendment.
    On July 25, 2008, the President, invoking the authority of, inter 
alia, IEEPA, issued Executive Order 13469 ``Blocking Property of 
Additional Persons Undermining Democratic Processes or Institutions in 
Zimbabwe'' (the ``Order''). In the Order, the President took additional 
steps with respect to the national emergency declared in Executive 
Order 13288 and relied upon for additional steps taken in Executive 
Order 13391 in order to address the continued political repression and 
the undermining of democratic processes and institutions in Zimbabwe. 
The Order authorized the Secretary of the Treasury, in consultation 
with the Secretary of State, to block the property and interests in 
property of persons determined to have engaged in actions or policies 
to undermine democratic processes or institutions in Zimbabwe, to 
commit acts of violence and other human rights abuses against political 
opponents, and to engage in public corruption.

[[Page 26303]]

    On April 17, 2014, the Director of OFAC determined, pursuant to 
Section 5 of the Order, that circumstances no longer warrant the 
inclusion of Muller Rautenbach and Ridgepoint Overseas Developments 
Limited on the SDN List and that their property and interests in 
property are, therefore, no longer blocked pursuant to section 1(a) of 
the Order and, accordingly, removed their names from the SDN List.

Individual

1. RAUTENBACH, Muller (a.k.a. RAUTENBACH, Billy; a.k.a. RAUTENBACH, 
Muller Conrad); DOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen 
Zimbabwe; Passport ZE26547 (Zimbabwe) (individual) [ZIMBABWE]

Entity

1. RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED (a.k.a. RIDGEPOINT OVERSEAS 
DEVELOPMENTS LTD), C/O: Mossack Fonseca & Co. BVI Ltd, Akara Building, 
24 DeCastro St, Road Town, Tortola, Virgin Islands, British; P.O. Box 
3136, Road Town, Tortola, Virgin Islands, British [ZIMBABWE]

    Dated: April 17, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-10441 Filed 5-6-14; 8:45 am]
BILLING CODE 4811-AL-P

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