Sanctions Actions Pursuant to Executive Order 13224, 59554-59555 [2014-23526]

Download as PDF 59554 Federal Register / Vol. 79, No. 191 / Thursday, October 2, 2014 / Notices 16184–N ...................... Request by Pacific Scientific PSEMC Hollister, CA August 27, 2014. Special Permit Regarding Outer Container P/N 161454. Request by Explosive Service International Ltd., Baton Rouge, LA August 27, 2014. To modify the special permit to waive the requirement for a steel deck on a vessel. Request by Poe, William T & Associates Inc. DBA Explosive Service International Ltd. Baton Rouge, LA August 27, 2014. To remove the Division 1.1 detonators from the permit and authorize an aluminum deck when a 2 inch air gap is provided between the deck and the container. 14924–M ..................... 14924–M ..................... Commit, Threaten To Commit, or Support Terrorism’’: [FR Doc. 2014–23478 Filed 10–1–14; 8:45 am] BILLING CODE 4909–60–M DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of 11 individuals and 1 entity whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13224 and whose names have been added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: OFAC’s actions described in this notice were effective September 24, 2014. SUMMARY: FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622–2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622–2490, Assistant Director for Licensing, tel.: 202/622–2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability tkelley on DSK3SPTVN1PROD with NOTICES The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treas.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is also available via facsimile through a 24hour fax-on-demand service, tel.: 202/ 622–0077. Notice of OFAC Actions On September 24, 2014, OFAC blocked the property and interests in property of the following 11 individuals and 1 entity pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who VerDate Sep<11>2014 17:04 Oct 01, 2014 Jkt 235001 Individuals 1. ’ABD AL–SALAM, Ashraf Muhammad Yusuf ’Uthman (a.k.a. ’ABD AL–SALAM, Ashraf Muhammad Yusif; a.k.a. ’ABD–AL–SALAM, Ashraf Muhammad Yusif ’Uthman; a.k.a. ’ABD–AL–SALAM, Ashraf Muhammad Yusuf; a.k.a. ‘‘Ibn al-Khattab’’; a.k.a. ‘‘ Khattab’’), Syria; DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; nationality Jordan; Passport 486298 (Jordan); alt. Passport K048787; National ID No. 28440000526 (Qatar) (individual) [SDGT]. 2. ’ABD AL–SALAM, ’Abd al-Malik Muhammad Yusuf ’Uthman (a.k.a. ’ABD–AL–SALAM, ’Abd al-Malik Muhammad Yusif; a.k.a. ‘‘’Umar alQatari’’; a.k.a. ‘‘’Umar al-Tayyar’’); DOB 13 Jul 1989; nationality Jordan; Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014; National ID No. 28940000602 (Qatar) (individual) [SDGT]. 3. SUKIRNO, Bambang (a.k.a. ‘‘Abu Zahra’’; a.k.a. ‘‘Pak Zahra’’); DOB 05 Apr 1975; POB Indonesia; nationality Indonesia; Passport A2062513 (Indonesia) (individual) [SDGT]. 4. SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko; a.k.a. ‘‘ABU SEIF’’; a.k.a. ‘‘AL–JAWI, Abu Seif’’); DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Passport A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017 (individual) [SDGT]. 5. PERSHADA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a. PERSADHA, Angga Dimas; a.k.a. PRASONDHA, Angga Dimas); DOB 04 Mar 1985; POB Jakarta, Indonesia; nationality Indonesia; Passport W344982 (Indonesia) (individual) [SDGT]. 6. AL–HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-’Awni (a.k.a. AI–HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI–HARZI, Tariq Tahir Falih AIAwni; a.k.a. AL–HARAZI, Tarik Bin alFalah al-Awni; a.k.a. AL–HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL–TUNISI, Abu ’Umar; a.k.a. AL–TUNISI, Tariq; a.k.a. AL–TUNISI, Tariq Abu ’Umar; a.k.a. AL–TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih ’Awni; a.k.a. ‘‘HOUDOUD, Abu PO 00000 Frm 00082 Fmt 4703 Sfmt 4703 Omar’’); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Tunis, Tunisia; Passport Z–050399 (individual) [SDGT]. 7. AL–FADHIL, ’Abd al-Aziz Aday Zimin (a.k.a. AL–FADHALI, ’Abdalaziz ’Ad’ai Samin Fadhli; a.k.a. AL–FADHL, ’Abd al-Aziz Udai Samin; a.k.a. AL– FADHLI, ’Abd al-Aziz ’Adhay Zimin; a.k.a. AL–FADHLI, ’Abd al-Aziz Udai Samin); DOB 27 Aug 1981; POB Kuwait; Identification Number 281082701081 (individual) [SDGT]. 8. AL–SHAMMARI, Hamad Awad Dahi Sarhan (a.k.a. ‘‘AL–KUWAITI, Abu Uqlah’’); DOB 31 Jan 1984; citizen Kuwait; Passport 155454275 (Kuwait); Identification Number 284013101406 (Kuwait) (individual) [SDGT]. 9. BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. AL–SHISHANI, Abu Umar; a.k.a. AL–SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Umar; a.k.a. ‘‘Abu Hudhayfah’’; a.k.a. ‘‘Abu Umar’’; a.k.a. ‘‘Chechen Omar’’; a.k.a. ‘‘Omar the Chechen’’; a.k.a. ‘‘Omer the Chechen’’; a.k.a. ‘‘Umar the Chechen’’); DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864 (Georgia) (individual) [SDGT]. 10. HASAR, Fatih (a.k.a. ‘‘AL–TURKI, Ubayd’’); DOB 01 Sep 1989; POB Puturge, Turkey; citizen Turkey; National ID No. 56287253110 (individual) [SDGT]. 11. AL–BAKR, Ibrahim ’Isa Hajji Muhammad (a.k.a. AL–BAKAR, Ibrahim ’Issa; a.k.a. AL–BAKAR, Ibrahim ’Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Mohd; a.k.a. AL– BAKR, Ibrahim; a.k.a. AL–BAKR, Ibrahim ’Isa Haji; a.k.a. ‘‘Abu Khalil’’); DOB 12 Jul 1977; POB Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual) [SDGT]. Entity 1. HILAL AHMAR SOCIETY INDONESIA (a.k.a. HILAL AHMAR SOCIETY OF INDONESIA; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), Lampung, Indonesia; Jakarta, Indonesia; Semarang, Indonesia; E:\FR\FM\02OCN1.SGM 02OCN1 Federal Register / Vol. 79, No. 191 / Thursday, October 2, 2014 / Notices Yogyakarta, Indonesia; Solo, Indonesia; Surabaya, Indonesia; Makassar, Indonesia [SDGT]. Dated: September 24, 2014. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–23526 Filed 10–1–14; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Request for Applications for the IRS Advisory Committee on Tax Exempt and Government Entities Internal Revenue Service (IRS); Tax Exempt and Government Entities Division, Treasury. ACTION: Notice and request for applicants or nominations. AGENCY: The Internal Revenue Service (IRS) is requesting applications for membership to serve on the Advisory Committee on Tax Exempt and Government Entities (ACT). Applications will be accepted for the following vacancies, which will occur in June 2015: Two (2) Employee Plans; two (2) Exempt Organizations; one (1) Indian Tribal Governments; and two (2) Tax Exempt Bonds. To ensure appropriate balance of membership, final selection from qualified candidates will be determined based on experience, qualifications, and other expertise. Members of the ACT may not be federally registered lobbyists. DATES: Written applications or nominations must be received on or before November 3, 2014. ADDRESSES: Send all applications and nominations to one of the following: (a) Email—Mark.F.O’Donnell@irs.gov; (b) Fax: 877–801–7395; (c) U.S. Mail—Mark O’Donnell, Internal Revenue Service, Designated Federal Officer, TE/GE Communications and Liaison; 1111 Constitution Ave. NW; SE:T:CL—NCA 676; Washington, DC 20224. Application: Applicants must use the ACT Application Form (Form 12339–C) on the IRS Web site (IRS.gov). Applications should describe and document the proposed member’s qualifications for membership on the ACT. Applications should also specify the vacancy for which they wish to be considered. FOR FURTHER INFORMATION CONTACT: Mark O’Donnell (202) 317–8632 (not a toll-free number) or by email at Mark.F.O’Donnell@irs.gov. SUPPLEMENTARY INFORMATION: The Advisory Committee on Tax Exempt tkelley on DSK3SPTVN1PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:04 Oct 01, 2014 Jkt 235001 and Government Entities (ACT), governed by the Federal Advisory Committee Act, Public Law 92–463, is an organized public forum for discussion of relevant employee plans, exempt organizations, tax-exempt bonds, and federal, state, local, and Indian tribal government issues between officials of the IRS and representatives of the above communities. The ACT enables the IRS to receive regular input with respect to the development and implementation of IRS policy concerning these communities. ACT members present the interested public’s observations about current or proposed IRS policies, programs, and procedures, as well as suggest improvements. ACT members shall be appointed by the Secretary of the Treasury and shall serve two-year terms. Terms can be extended for an additional year. ACT members will not be paid for their time or services. ACT members will be reimbursed for their travel-related expenses to attend working sessions and public meetings, in accordance with 5 U.S.C. 5703. The Secretary of the Treasury invites those individuals, organizations, and groups affiliated with employee plans, exempt organizations, tax-exempt bonds and federal, state, local and Indian tribal governments to nominate individuals for membership on the ACT. Nominations should describe and document the proposed member’s qualifications for ACT membership, including the nominee’s past or current affiliations and dealings with the particular community or segment of the community that he or she would represent (such as, employee plans). Nominations should also specify the vacancy for which they wish to be considered. The Department of the Treasury seeks a diverse group of members representing a broad spectrum of persons experienced in employee plans, exempt organizations, tax-exempt bonds and federal, state, local and Indian tribal governments. Nominees must go through a clearance process before selection by the Department of the Treasury. In accordance with the Department of the Treasury Directive 21–03, the clearance process includes, among other things, pre-appointment and annual tax checks, and an FBI criminal and subversive name check, fingerprint check, and security clearance. Dated: September 29, 2014. Mark F. O’Donnell, Designated Federal Officer, Tax Exempt and Government Entities Division, Internal Revenue Service. [FR Doc. 2014–23543 Filed 10–1–14; 8:45 am] BILLING CODE 4830–01–P PO 00000 Frm 00083 Fmt 4703 Sfmt 4703 59555 DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0049] Proposed Information Collection (Approval of School Attendance) Activity: Comment Request Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: The Veterans Benefits Administration (VBA), Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed revision of a currently approved collection, and allow 60 days for public comment in response to the notice. This notice solicits comments for information necessary to determine entitlement to compensation and pension benefits for a child between the ages of 18 and 23 attending school. DATES: Written comments and recommendations on the proposed collection of information should be received on or before December 1, 2014. ADDRESSES: Submit written comments on the collection of information through www.Regulations.gov or to Nancy J. Kessinger, Veterans Benefits Administration (20M35), Department of Veterans Affairs, 810 Vermont Avenue NW., Washington, DC 20420 or email to nancy.kessinger@va.gov. Please refer to ‘‘OMB Control No. 2900–0049’’ in any correspondence. During the comment period, comments may be viewed online through the Federal Docket Management System (FDMS) at www.Regulations.gov. FOR FURTHER INFORMATION CONTACT: Nancy J. Kessinger at (202) 632–8924 or FAX (202) 632–8925. SUPPLEMENTARY INFORMATION: Under the PRA of 1995 (Pub. L. 104–13; 44 U.S.C. 3501–3521), Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. This request for comment is being made pursuant to Section 3506(c)(2)(A) of the PRA. With respect to the following collection of information, VBA invites comments on: (1) Whether the proposed collection of information is necessary for the proper performance of VBA’s functions, including whether the information will have practical utility; SUMMARY: E:\FR\FM\02OCN1.SGM 02OCN1

Agencies

[Federal Register Volume 79, Number 191 (Thursday, October 2, 2014)]
[Notices]
[Pages 59554-59555]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-23526]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

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 11 individuals and 1 entity whose 
property and interests in property are blocked pursuant to Executive 
Order (E.O.) 13224 and whose names have been added to OFAC's list of 
Specially Designated Nationals and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective September 
24, 2014.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On September 24, 2014, OFAC blocked the property and interests in 
property of the following 11 individuals and 1 entity pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman (a.k.a. 'ABD AL-
SALAM, Ashraf Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad 
Yusif 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. 
``Ibn al-Khattab''; a.k.a. ``Khattab''), Syria; DOB 01 Jan 1984 to 31 
Dec 1984; POB Iraq; nationality Jordan; Passport 486298 (Jordan); alt. 
Passport K048787; National ID No. 28440000526 (Qatar) (individual) 
[SDGT].
    2. 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman (a.k.a. 
'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; a.k.a. ``'Umar al-
Qatari''; a.k.a. ``'Umar al-Tayyar''); DOB 13 Jul 1989; nationality 
Jordan; Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 
2014; National ID No. 28940000602 (Qatar) (individual) [SDGT].
    3. SUKIRNO, Bambang (a.k.a. ``Abu Zahra''; a.k.a. ``Pak Zahra''); 
DOB 05 Apr 1975; POB Indonesia; nationality Indonesia; Passport 
A2062513 (Indonesia) (individual) [SDGT].
    4. SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko; a.k.a. ``ABU 
SEIF''; a.k.a. ``AL-JAWI, Abu Seif''); DOB 14 Jul 1975; POB Rembang, 
Jawa Tengah, Indonesia; nationality Indonesia; Passport A2823222 
(Indonesia) issued 28 May 2012 expires 28 May 2017 (individual) [SDGT].
    5. PERSHADA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a. 
PERSADHA, Angga Dimas; a.k.a. PRASONDHA, Angga Dimas); DOB 04 Mar 1985; 
POB Jakarta, Indonesia; nationality Indonesia; Passport W344982 
(Indonesia) (individual) [SDGT].
    6. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni (a.k.a. AI-
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq 
Tahir Falih AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu 
'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; 
a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El Felah 
El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. ``HOUDOUD, Abu 
Omar''); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB 1981; POB 
Tunis, Tunisia; Passport Z-050399 (individual) [SDGT].
    7. AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-FADHALI, 
'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FADHL, 'Abd al-Aziz Udai 
Samin; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-FADHLI, 
'Abd al-Aziz Udai Samin); DOB 27 Aug 1981; POB Kuwait; Identification 
Number 281082701081 (individual) [SDGT].
    8. AL-SHAMMARI, Hamad Awad Dahi Sarhan (a.k.a. ``AL-KUWAITI, Abu 
Uqlah''); DOB 31 Jan 1984; citizen Kuwait; Passport 155454275 (Kuwait); 
Identification Number 284013101406 (Kuwait) (individual) [SDGT].
    9. BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. AL-SHISHANI, Abu 
Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. 
BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. 
SHISHANI, Umar; a.k.a. ``Abu Hudhayfah''; a.k.a. ``Abu Umar''; a.k.a. 
``Chechen Omar''; a.k.a. ``Omar the Chechen''; a.k.a. ``Omer the 
Chechen''; a.k.a. ``Umar the Chechen''); DOB 11 Jan 1986; alt. DOB 
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Passport 
09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864 
(Georgia) (individual) [SDGT].
    10. HASAR, Fatih (a.k.a. ``AL-TURKI, Ubayd''); DOB 01 Sep 1989; POB 
Puturge, Turkey; citizen Turkey; National ID No. 56287253110 
(individual) [SDGT].
    11. AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. AL-BAKAR, Ibrahim 
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, 
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-BAKR, 
Ibrahim 'Isa Haji; a.k.a. ``Abu Khalil''); DOB 12 Jul 1977; POB Qatar; 
nationality Qatar; Passport 01016646 (Qatar) (individual) [SDGT].

Entity

    1. HILAL AHMAR SOCIETY INDONESIA (a.k.a. HILAL AHMAR SOCIETY OF 
INDONESIA; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a. 
YAYASAN HILAL AHMAR), Lampung, Indonesia; Jakarta, Indonesia; Semarang, 
Indonesia;

[[Page 59555]]

Yogyakarta, Indonesia; Solo, Indonesia; Surabaya, Indonesia; Makassar, 
Indonesia [SDGT].

    Dated: September 24, 2014.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-23526 Filed 10-1-14; 8:45 am]
BILLING CODE 4810-AL-P

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