Actions Taken Pursuant to Executive Order 13645, 26303 [2014-10442]

Download as PDF 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]
[Page 26303]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-10442]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Actions Taken Pursuant to Executive Order 13645

AGENCY: Office of Foreign Assets Control, Treasury Department.

ACTION: Notice.

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SUMMARY: 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 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 Counter-Proliferation 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 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

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