Additional Designations, Foreign Narcotics Kingpin Designation Act, 3313 [2015-01049]
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Federal Register / Vol. 80, No. 14 / Thursday, January 22, 2015 / Notices
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 two individuals and 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 two individuals and one
entity identified in this notice pursuant
to section 805(b) of the Kingpin Act is
effective on January 16, 2015.
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:
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.
Individuals
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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
VerDate Sep<11>2014
18:09 Jan 21, 2015
Jkt 235001
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 January 16, 2015, the Director of
OFAC designated the following two
individuals and one entity whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
1. BILAKHIA, Aziz Moosa; DOB 03 Apr
1960; alt. DOB 1958; POB Mumbai, India;
nationality India (individual) [SDNTK].
2. KASKAR, Shaikh Anis Ibrahim (a.k.a.
KASKAR, Anees Ibrahim; a.k.a. ‘‘EBRAHIM,
Sayed Omar Haji’’; a.k.a. ‘‘IBRAHIM, Haji
Anees’’), Pakistan; DOB 05 May 1960; POB
Mumbai, India; nationality India (individual)
[SDNTK].
Entity
3. MEHRAN PAPER MILL, F–11, S.I.T.E.,
Kotri, Sindh, Pakistan; Tax ID No. 25735349
(Pakistan) [SDNTK].
Dated: January 16, 2015.
John Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–01049 Filed 1–21–15; 8:45 am]
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3313
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0777]
Agency Information Collection
(Medical Foster Homes Record
Keeping Requirements)
Veterans Health
Administration, Department of Veterans
Affairs.
ACTION: Under OMB Review.
AGENCY:
In compliance with the
Paperwork Reduction Act (PRA) of 1995
(44 U.S.C. 3501–3521), this notice
announces that the Veterans Health
Administration (VHA), Department of
Veterans Affairs, will submit the
collection of information abstracted
below to the Office of Management and
Budget (OMB) for review and comment.
The PRA submission describes the
nature of the information collection and
its expected cost and burden and
includes the actual data collection
instrument.
SUMMARY:
Written comments and
recommendations on the proposed
collection of information should be
received on or before February 23, 2015.
ADDRESSES: Submit written comments
on the collection of information through
www.Regulations.gov, or to Office of
Information and Regulatory Affairs,
Office of Management and Budget, Attn:
VA Desk Officer; 725 17th St. NW.,
Washington, DC 20503 or sent through
electronic mail to oira_submission@
omb.eop.gov. Please refer to ‘‘OMB
Control No. 2900–0777’’ in any
correspondence. During the comment
period, comments may be viewed online
through the FDMS.
FOR FURTHER INFORMATION CONTACT:
Crystal Rennie, Enterprise Records
Service (005R1B), Department of
Veterans Affairs, 810 Vermont Avenue
NW., Washington, DC 20420, (202) 632–
7492 or email crystal.rennie@va.gov.
Please refer to ‘‘OMB Control No. 2900–
0777’’ in any correspondence.
SUPPLEMENTARY INFORMATION:
Titles: Medical Foster Homes
Recordkeeping Requirements
OMB Control Number: 2900–0777.
Type of Review: Revision of an
approved collection.
DATES:
E:\FR\FM\22JAN1.SGM
22JAN1
Agencies
[Federal Register Volume 80, Number 14 (Thursday, January 22, 2015)]
[Notices]
[Page 3313]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-01049]
[[Page 3313]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of two individuals and 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 two individuals
and one entity identified in this notice pursuant to section 805(b) of
the Kingpin Act is effective on January 16, 2015.
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:
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-on-demand 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 January 16, 2015, the Director of OFAC designated the following
two individuals and one entity whose property and interests in property
are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. DOB 1958; POB
Mumbai, India; nationality India (individual) [SDNTK].
2. KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, Anees Ibrahim;
a.k.a. ``EBRAHIM, Sayed Omar Haji''; a.k.a. ``IBRAHIM, Haji
Anees''), Pakistan; DOB 05 May 1960; POB Mumbai, India; nationality
India (individual) [SDNTK].
Entity
3. MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, Sindh, Pakistan;
Tax ID No. 25735349 (Pakistan) [SDNTK].
Dated: January 16, 2015.
John Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-01049 Filed 1-21-15; 8:45 am]
BILLING CODE 4810-AL-P