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.”, 37845-37846 [2014-15552]

Download as PDF Federal Register / Vol. 79, No. 127 / Wednesday, July 2, 2014 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES granting the renewal and then requesting and evaluating, if needed, subsequent comments submitted by interested parties. As indicated above, the Agency previously published notices of final disposition announcing its decision to exempt these 17 individuals from the vision requirement in 49 CFR 391.41(b)(10). The final decision to grant an exemption to each of these individuals was made on the merits of each case and made only after careful consideration of the comments received to its notices of applications. The notices of applications stated in detail the qualifications, experience, and medical condition of each applicant for an exemption from the vision requirements. That information is available by consulting the above cited Federal Register publications. 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To submit your comment online, go to https://www.regulations.gov and in the search box insert the docket numbers FMCSA–2001–10578; FMCSA–2006– 23773; FMCSA–2006–24783; FMCSA– 2009–0206; FMCSA–2010–0082; FMCSA–2010–0385; FMCSA–2011– 0325; FMCSA–2011–0379; FMCSA– 2012–0104; FMCSA–2012–0105; FMCSA–2012–0106 and click the search button. When the new screen appears, click on the blue ‘‘Comment Now!’’ button on the right hand side of the page. On the new page, enter information required including the specific section of this document to which each comment applies, and provide a reason for each suggestion or recommendation. If you submit your comments by mail or hand delivery, submit them in an unbound format, no larger than 81⁄2 by 11 inches, suitable for VerDate Mar<15>2010 17:49 Jul 01, 2014 Jkt 232001 copying and electronic filing. If you submit comments by mail and would like to know that they reached the facility, please enclose a stamped, selfaddressed postcard or envelope. We will consider all comments and material received during the comment period and may change this proposed rule based on your comments. FMCSA may issue a final rule at any time after the close of the comment period. Viewing Comments and Documents To view comments, as well as any documents mentioned in this preamble, To submit your comment online, go to https://www.regulations.gov and in the search box insert the docket number FMCSA–2001–10578; FMCSA–2006– 23773; FMCSA–2006–24783; FMCSA– 2009–0206; FMCSA–2010–0082; FMCSA–2010–0385; FMCSA–2011– 0325; FMCSA–2011–0379; FMCSA– 2012–0104; FMCSA–2012–0105; FMCSA–2012–0106 and click ‘‘Search.’’ Next, click ‘‘Open Docket Folder’’ and you will find all documents and comments related to the proposed rulemaking. Dated: June 23, 2014. Larry W. Minor, Associate Administrator for Policy. [FR Doc. 2014–15581 Filed 7–1–14; 8:45 am] BILLING CODE 4910–EX–P DEPARTMENT OF TRANSPORTATION National Highway Traffic Safety Administration Reports, Forms and Record Keeping Requirements Agency Information Collection Activity Under OMB Review National Highway Traffic Safety Administration, U.S. Department of Transportation. ACTION: Notice; correction. AGENCY: This document corrects a date and citation in a Federal Register notice published on Tuesday, May 27, 2014, that announced an information collection request (OMB Control No. 2127–0512) was forwarded to the Office of Management and Budget for review and comment. FOR FURTHER INFORMATION CONTACT: Mrs. Lori Summers, U.S. Department of Transportation, NHTSA, Room W43– 320, 1200 New Jersey Avenue SE., Washington, DC 20590. Mrs. Summer’s telephone number is (202) 366–4917 and fax number is (202) 366–7002. SUMMARY: Correction In the Federal Register of May 27, 2014, in FR Doc. 2014–12129, on page PO 00000 Frm 00135 Fmt 4703 Sfmt 4703 37845 30229, in the second column, the last sentence of the first paragraph of the ‘‘Summary’’ section is corrected to read: ‘‘The Federal Register Notice with a 60-day comment period was published on March 21, 2014 (79 FR 15797).’’ David M. Hines, Acting Associate Administrator for Rulemaking. [FR Doc. 2014–15467 Filed 7–1–14; 8:45 am] BILLING CODE 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: 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 individuals in this notice, pursuant to Executive Order 13224, are effective on June 25, 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.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 E:\FR\FM\02JYN1.SGM 02JYN1 mstockstill on DSK4VPTVN1PROD with NOTICES 37846 Federal Register / Vol. 79, No. 127 / Wednesday, July 2, 2014 / Notices 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 June 25, 2014 the Director of OFAC, in consultation with the Departments of State, Homeland VerDate Mar<15>2010 17:49 Jul 01, 2014 Jkt 232001 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, two 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. GILL, Muhammad Hussein (a.k.a. AL WAFA, Yahya Abu; a.k.a. GILL, Muhammad Hussain; a.k.a. UL–WAFA, Abu; a.k.a. WAFA, Abdul), 4-Lake Road, Lahore, Pakistan; DOB 07 Apr 1937; nationality Pakistan; National ID No. 35202–8457000–3 (Pakistan) (individual) [SDGT]. 2. CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, Nazir); DOB 12 Dec 1948; POB Sahiwal, Punjab Province, Pakistan; citizen Pakistan; Passport BE4196581 (Pakistan) issued 01 Dec 2007 expires 29 Nov 2012; National ID No. 3520162456585 (Pakistan); alt. National ID No. 22058321812 (Pakistan) (individual) [SDGT]. Dated: June 25, 2014. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2014–15552 Filed 7–1–14; 8:45 am] BILLING CODE 4810–AL–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 name of one entity 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 Director of OFAC of the entity identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on June 26, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: PO 00000 Frm 00136 Fmt 4703 Sfmt 9990 Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC’s Web site at https://www.treasury.gov/ofac or via facsimile through a 24-hour fax-ondemand service at (202) 622–0077. Background The Kingpin Act became law on December 3, 1999. The Kingpin Act establishes a program targeting the activities of significant foreign narcotics traffickers and their organizations on a worldwide basis. It provides a statutory framework for the imposition of sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and the benefits of trade and transactions involving U.S. companies and individuals. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President. In addition, the Secretary of the Treasury, in consultation with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security may designate and block the property and interests in property, subject to U.S. jurisdiction, of persons who are found to be: (1) materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; or (3) playing a significant role in international narcotics trafficking. On June 26, 2014, the Director of OFAC designated the following entity whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Entity 1. LA OFICINA DE ENVIGADO, Medellin, Colombia [SDNTK]. Dated: June 26, 2014. Barbara C. Hammerle, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–15554 Filed 7–1–14; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\02JYN1.SGM 02JYN1

Agencies

[Federal Register Volume 79, Number 127 (Wednesday, July 2, 2014)]
[Notices]
[Pages 37845-37846]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-15552]


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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.''

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 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 individuals in 
this notice, pursuant to Executive Order 13224, are effective on June 
25, 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.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

[[Page 37846]]

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 June 25, 2014 the Director of OFAC, in consultation with the 
Departments of State, Homeland 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, two 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. GILL, Muhammad Hussein (a.k.a. AL WAFA, Yahya Abu; a.k.a. GILL, 
Muhammad Hussain; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-Lake 
Road, Lahore, Pakistan; DOB 07 Apr 1937; nationality Pakistan; 
National ID No. 35202-8457000-3 (Pakistan) (individual) [SDGT].
2. CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Nazir; a.k.a. AHMED, Nazeer; 
a.k.a. AHMED, Nazir); DOB 12 Dec 1948; POB Sahiwal, Punjab Province, 
Pakistan; citizen Pakistan; Passport BE4196581 (Pakistan) issued 01 
Dec 2007 expires 29 Nov 2012; National ID No. 3520162456585 
(Pakistan); alt. National ID No. 22058321812 (Pakistan) (individual) 
[SDGT].

    Dated: June 25, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-15552 Filed 7-1-14; 8:45 am]
BILLING CODE 4810-AL-P

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