Designation of 2 Individuals and 1 Entity Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”, 52112-52113 [2014-20784]
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52112
Federal Register / Vol. 79, No. 169 / Tuesday, September 2, 2014 / Notices
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 August 22, 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.
mstockstill on DSK4VPTVN1PROD with NOTICES
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
VerDate Mar<15>2010
18:24 Aug 29, 2014
Jkt 232001
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 August 22, 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, 2 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:
Individual(s)
1. AL-’ALI, Hamid Hamad Hamid
(a.k.a. AL-’ALI, Hamad Hamid; a.k.a.
AL-’ALI, Hamid Hamad; a.k.a. ‘‘ABU
SULTAN’’); DOB 17 Nov 1960; POB
Qatar; nationality Kuwait; Passport
001714467 (Kuwait); alt. Passport
101505554 (individual) [SDGT].
2. AL-SHARIKH, Abdul Mohsen
Abdullah Ibrahim (a.k.a. AL CHAREKH,
Abdul Mohsen Abdallah Ibrahim; a.k.a.
AL-NAJDI, Abd-al-Latif; a.k.a. ALNASR, Sanafi; a.k.a. ALSHAREKH,
Abdul Mohsen Abdullah Ibrahim; a.k.a.
AL-SHARIKH, Abd-al-Muhsin
Abdallah; a.k.a. ‘‘KARIMI, Ali’’); DOB
12 Jul 1985; alt. DOB 13 Jul 1985; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi
Arabia; nationality Saudi Arabia;
Passport G895402; National ID No.
1050433349 (Saudi Arabia) (individual)
[SDGT].
PO 00000
Frm 00170
Fmt 4703
Sfmt 4703
Dated: August 22, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2014–20785 Filed 8–29–14; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 2 Individuals and 1
Entity 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 and 1 entity 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 and 1
entity in this notice, pursuant to
Executive Order 13224, are effective on
August 21, 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
threats of terrorism committed by
foreign terrorists, including the
September 11, 2001 terrorist attacks in
New York, Pennsylvania, and at the
E:\FR\FM\02SEN1.SGM
02SEN1
mstockstill on DSK4VPTVN1PROD with NOTICES
Federal Register / Vol. 79, No. 169 / Tuesday, September 2, 2014 / Notices
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 August 21, 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
VerDate Mar<15>2010
18:24 Aug 29, 2014
Jkt 232001
Order, 2 individuals and 1 entity whose
property and interests in property are
blocked pursuant to Executive Order
13224.
The listings for these individuals and
entity on OFAC’s list of Specially
Designated Nationals and Blocked
Persons appear as follows:
Individuals
1. RAHMAT, Qari (a.k.a. RAHMAT,
Kari), Kamkai Village, Achin District,
Nangarhar Province, Afghanistan;
Nangarhar Province, Afghanistan; DOB
1981; alt. DOB 1982; POB Shadal
(variant Shadaal) Bazaar, Achin District,
Nangarhar Province, Afghanistan
(individual) [SDGT].
2. BASIR, Haji Abdul (a.k.a. ’ABD ALBASIR, Haji; a.k.a. BASEER, Abdul;
a.k.a. BASIR, Abdal; a.k.a. NOORZAI,
Haji Basir), Chaman, Pakistan; DOB
1965; alt. DOB 1963; alt. DOB 1960;
POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport
AA3829182 (Pakistan); National ID No.
5420124679187 (Pakistan) (individual)
[SDGT].
Entity
1. HAJI BASIR AND ZARJMIL
COMPANY HAWALA (a.k.a. HAJI
ABDUL BASIR AND ZAR JAMEEL
HAWALA; a.k.a. HAJI ABDUL BASIR
EXCHANGE SHOP; a.k.a. HAJI BASEER
HAWALA; a.k.a. HAJI BASHIR AND
ZARJMIL HAWALA COMPANY; a.k.a.
HAJI BASIR AND ZARJAMIL
CURRENCY EXCHANGE; a.k.a. HAJI
BASIR HAWALA; a.k.a. HAJI ZAR
JAMIL, HAJI ABDUL BASEER MONEY
CHANGER), Sanatan (variant Sanatin)
Bazaar, Sanatan Bazaar Street, near
Trench (variant Tranch) Road, Chaman,
Balochistan Province, Pakistan; Quetta,
Pakistan; Lahore, Pakistan; Peshawar,
Pakistan; Karachi, Pakistan; Islamabad,
Pakistan; Qandahar Province,
Afghanistan; Herat Province,
Afghanistan; Helmand Province,
Afghanistan; Dubai, United Arab
Emirates; Iran [SDGT].
Dated: August 21, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2014–20784 Filed 8–29–14; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
AGENCY:
PO 00000
Frm 00171
Fmt 4703
Sfmt 4703
52113
Notice and request for
comments.
ACTION:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning
adjustments to basis of stock and
indebtedness to shareholders of S
corporations and treatment of
distributions by S corporations to
shareholders.
DATES: Written comments should be
received on or before November 3, 2014
to be assured of consideration.
ADDRESSES: Direct all written comments
to Christie Preston, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the regulations should be
directed to R. Joseph Durbala at Internal
Revenue Service, Room 6129, 1111
Constitution Avenue NW., Washington,
DC 20224, or at (202) 317–5746, or
through the Internet at
RJoseph.Durbala@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Adjustments to Basis of Stock
and Indebtedness to Shareholders of S
Corporations and Treatment of
Distributions by S Corporations to
Shareholders.
OMB Number: 1545–1139.
Regulation Project Number: TD 8852.
Abstract: This document contains
final regulations relating to the
passthrough of items of an S corporation
to its shareholders, the adjustments to
the basis of stock of the shareholders,
and the treatment of distributions by an
S corporation. Changes to the applicable
law were made by the Subchapter S
Revision Act of 1982, the Tax Reform
Act of 1984, the Tax Reform Act of
1986, the Technical and Miscellaneous
Revenue Act of 1988, and the Small
Business Job Protection Act of 1996.
These regulations provide the public
with guidance needed to comply with
the applicable law and will affect S
corporations and their shareholders.
Current Actions: There is no change to
this existing regulation.
Type of Review: Extension of
currently approved collection.
Affected Public: Business or other forprofit organizations and individuals.
Estimated Number of Responses:
2,250.
SUMMARY:
E:\FR\FM\02SEN1.SGM
02SEN1
]]>Agencies
[Federal Register Volume 79, Number 169 (Tuesday, September 2, 2014)]
[Notices]
[Pages 52112-52113]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-20784]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of 2 Individuals and 1 Entity 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 and 1 entity 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
and 1 entity in this notice, pursuant to Executive Order 13224, are
effective on August 21, 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 threats of terrorism
committed by foreign terrorists, including the September 11, 2001
terrorist attacks in New York, Pennsylvania, and at the
[[Page 52113]]
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 August 21, 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, 2 individuals and 1
entity whose property and interests in property are blocked pursuant to
Executive Order 13224.
The listings for these individuals and entity on OFAC's list of
Specially Designated Nationals and Blocked Persons appear as follows:
Individuals
1. RAHMAT, Qari (a.k.a. RAHMAT, Kari), Kamkai Village, Achin
District, Nangarhar Province, Afghanistan; Nangarhar Province,
Afghanistan; DOB 1981; alt. DOB 1982; POB Shadal (variant Shadaal)
Bazaar, Achin District, Nangarhar Province, Afghanistan (individual)
[SDGT].
2. BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASEER,
Abdul; a.k.a. BASIR, Abdal; a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan
Province, Pakistan; nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187 (Pakistan) (individual)
[SDGT].
Entity
1. HAJI BASIR AND ZARJMIL COMPANY HAWALA (a.k.a. HAJI ABDUL BASIR
AND ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
HAJI BASEER HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY;
a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE; a.k.a. HAJI BASIR
HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench
(variant Tranch) Road, Chaman, Balochistan Province, Pakistan; Quetta,
Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan;
Islamabad, Pakistan; Qandahar Province, Afghanistan; Herat Province,
Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab
Emirates; Iran [SDGT].
Dated: August 21, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-20784 Filed 8-29-14; 8:45 am]
BILLING CODE 4810-AL-P
