Sanctions Actions Pursuant to Executive Order 13224, 61132 [2014-24065]

Download as PDF 61132 Federal Register / Vol. 79, No. 196 / Thursday, October 9, 2014 / Notices 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 consults 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 when designating and blocking the property or interests in property, subject to U.S. jurisdiction, of persons or entities 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; and/or (3) playing a significant role in international narcotics trafficking. On September 30, 2014, the Director of OFAC removed from the SDN List the three individuals and three entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act: mstockstill on DSK4VPTVN1PROD with NOTICES Individuals 1. GALEANO JEREZ, Nohora, c/o ADN CONSULTORES LTDA., Bogota, Colombia; DOB 17 Sep 1968; Cedula No. 51918595 (Colombia) (individual) [SDNTK]. 2. ISAZA ALVAREZ, Carlos Arturo; DOB 15 Aug 1947; Cedula No. 8281272 (Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: COMERCIALIZADORA EL PROVEEDOR LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.; Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.). 3. SANCHEZ PUENTES, Yenny Mabel, c/o DOLPHIN DIVE SCHOOL S.A., Cartagena, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; Calle 140 No. 6–30 Int. 9 Ap. 201, Bogota, Colombia; Calle 187 54–55 Int. 21 Ap. 201, Bogota, Colombia; c/o CBM DE COLOMBIA S.A., Bogota, Colombia; c/o R D I S.A., Bogota, Colombia; DOB 19 Dec 1967; POB Otanche, Boyaca, Colombia; Cedula No. 51908699 (Colombia); Passport AH982263 (Colombia) (individual) [SDNTK]. Entities 1. ADN CONSULTORES LTDA., Calle 58 No. 20–45 P 3, Bogota, Colombia; NIT # VerDate Sep<11>2014 17:56 Oct 08, 2014 Jkt 235001 830109795–8 (Colombia) [SDNTK]. 2. GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a. MAILCO), Lateral Blvd. Periferico Ortiz Mena No. 2409, Col. Quinta Sol, Chihuahua, Chihuahua 31214, Mexico; R.F.C. GSC02086417 (Mexico); alt. R.F.C. GSC0208264IF (Mexico) [SDNTK]. Dated: September 30, 2014. John Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–24054 Filed 10–8–14; 8:45 am] BILLING CODE 4810–AL–P 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 three individuals and two entities 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 30, 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 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 30, 2014, OFAC blocked the property and interests in property of the following three individuals and two entities pursuant to E.O. 13224, ‘‘Blocking Property and PO 00000 Frm 00086 Fmt 4703 Sfmt 9990 Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: Individuals 1. SHEIKH, Muhammad Naeem (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH, Mohammad Nayeem; a.k.a. ‘‘NAEEM, Sheikh’’; a.k.a. ‘‘NAIM, Shaikh’’), 122 Ahmed Block, New Garden Town, Lahore, Pakistan; 111–C Multan Road, Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan; DOB 04 Sep 1950; POB Lahore, Pakistan; nationality Pakistan; Passport BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202– 1963173–9 (Pakistan); Engineer (individual) [SDGT] (Linked To: LASHKAR E–TAYYIBA). 2. SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair), 112 Ahmed Block, New Garden Town, Lahore, Pakistan; DOB 19 Sep 1980; POB Lahore, Pakistan; citizen Pakistan; Passport AQ5192272 (Pakistan) expires 28 Jul 2012; National ID No. 35202– 7366227–7 (Pakistan); [SDGT] (Linked To: LASHKAR E–TAYYIBA; Linked To: ABDUL HAMEED SHAHAB–UD– DIN). 3. KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi, Pakistan; Shams Colony, Islamabad, Pakistan; DOB 1963; POB Pakistan; Passport CR9158341 (Pakistan); National ID No. 6110104398349 (Pakistan); alt. National ID No. 14963091647 (Pakistan); Maulana; Moulana; Qari (individual) [SDGT] (Linked To: HARAKAT UL–MUJAHIDEEN). Entities 1. ABDUL HAMEED SHAHAB–UD–DIN (a.k.a. ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL HAMEED SHAHAB–U–DIN), 2-Chamberlain Road, Lahore, Pakistan; 2-Chamberlain Road 54000, Pakistan [SDGT] (Linked To: SHEIKH, Muhammad Naeem). 2. NIA INTERNATIONAL, 69 Circular Road, Lahore, Pakistan [SDGT] (Linked To: SHEIKH, Umair Naeem). Dated: September 30, 2014. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2014–24065 Filed 10–8–14; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\09OCN1.SGM 09OCN1

Agencies

[Federal Register Volume 79, Number 196 (Thursday, October 9, 2014)]
[Notices]
[Page 61132]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-24065]


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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 three individuals and two entities 
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 
30, 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 30, 2014, OFAC blocked the property and interests in 
property of the following three individuals and two entities pursuant 
to E.O. 13224, ``Blocking Property and Prohibiting Transactions With 
Persons Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

1. SHEIKH, Muhammad Naeem (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH, 
Mohammad Nayeem; a.k.a. ``NAEEM, Sheikh''; a.k.a. ``NAIM, Shaikh''), 
122 Ahmed Block, New Garden Town, Lahore, Pakistan; 111-C Multan Road, 
Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan; DOB 04 Sep 
1950; POB Lahore, Pakistan; nationality Pakistan; Passport BP5191731 
(Pakistan) expires 12 May 2012; National ID No. 35202-1963173-9 
(Pakistan); Engineer (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
2. SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair), 112 Ahmed Block, New 
Garden Town, Lahore, Pakistan; DOB 19 Sep 1980; POB Lahore, Pakistan; 
citizen Pakistan; Passport AQ5192272 (Pakistan) expires 28 Jul 2012; 
National ID No. 35202-7366227-7 (Pakistan); [SDGT] (Linked To: LASHKAR 
E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN).
3. KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Rahman; a.k.a. KHALIL, 
Fazl ur-Rahman; a.k.a. KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, 
Street Two, Sector B27, Rawalpindi, Pakistan; Shams Colony, Islamabad, 
Pakistan; DOB 1963; POB Pakistan; Passport CR9158341 (Pakistan); 
National ID No. 6110104398349 (Pakistan); alt. National ID No. 
14963091647 (Pakistan); Maulana; Moulana; Qari (individual) [SDGT] 
(Linked To: HARAKAT UL-MUJAHIDEEN).

Entities

1. ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. ABDUL HAMEED SHAHABUDDAIN; a.k.a. 
ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2-
Chamberlain Road, Lahore, Pakistan; 2-Chamberlain Road 54000, Pakistan 
[SDGT] (Linked To: SHEIKH, Muhammad Naeem).
2. NIA INTERNATIONAL, 69 Circular Road, Lahore, Pakistan [SDGT] (Linked 
To: SHEIKH, Umair Naeem).

    Dated: September 30, 2014.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-24065 Filed 10-8-14; 8:45 am]
BILLING CODE 4810-AL-P

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