Unblocking of Specially Designated Nationals and Blocked Persons, Foreign Narcotics Kingpin Designation Act, 69570-69571 [2016-24184]

Download as PDF 69570 Federal Register / Vol. 81, No. 194 / Thursday, October 6, 2016 / Notices and the Secretary of State, to be owned or controlled by, or to act for or on behalf of, persons designated pursuant to the Order. On September 29, 2016, the Associate Director of the Office of Global Targeting removed from the SDN List the individual listed below, whose property and interests in property were blocked pursuant to the Order: RICARDO DIAZ, Alfonso, Calle 15 No. 10– 52, La Union, Valle, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o CRETA S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/ o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; Cedula No. 14950952 (Colombia) (individual) [SDNT]. Dated: September 29, 2016. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2016–24186 Filed 10–5–16; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and five entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. Sections 1901–1908, 8 U.S.C. Section 1182). DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the individuals and entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on September 29, 2016. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622–2490. SUPPLEMENTARY INFORMATION: sradovich on DSK3GMQ082PROD with NOTICES SUMMARY: VerDate Sep<11>2014 18:46 Oct 05, 2016 Jkt 241001 Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site at (www.treasury.gov/ofac). Background On December 3, 1999, the Kingpin Act was signed into law by the President of the United States. The Kingpin Act provides a statutory framework for the President to impose 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 to the benefits of trade and transactions involving U.S. persons and entities. 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 or the Secretary of the Treasury. 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 29, 2016, the Associate Director of the Office of Global Targeting removed from the SDN List the individuals and entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act. Individuals 1. AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15 Feb 1972; POB Afghanistan; citizen Afghanistan; Passport OR131106 (Afghanistan) (individual) [SDNTK]. 2. GUBEREK GRIMBERG, Felipe, Panama; Safed, Israel; DOB 26 Jun 1968; POB Bogota, Colombia; Cedula No. 80414317 (Colombia); alt. Cedula No. E– PO 00000 Frm 00062 Fmt 4703 Sfmt 4703 8–83638 (Panama); National ID No. 326930153 (Israel) (individual) [SDNTK] (Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: INVERSIONES GILFE S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.; Linked To: CONSTRUCTORA NACIONAL DE PANAMA S.A.; Linked To: AVANTI JOYEROS E.U.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.). 3. HAKIMI, Ahmad Shah, c/o AHMAD SHAH MONEY EXCHANGE, Afghanistan; c/o MUSHTAQ SHAHEEN CONSTRUCTION AND ROAD MAKING COMPANY, Afghanistan; DOB 1971; Passport OA547045 (Afghanistan); alt. Passport TR039938 (Afghanistan) (individual) [SDNTK]. 4. RODRIGUEZ BADILLO, Maria Paloma, Madrid, Spain; DOB 26 Jan 1968; POB Madrid, Spain; citizen Spain; D.N.I. 33503596–W (Spain) (individual) [SDNTK]. Entities 1. AHMAD SHAH MONEY EXCHANGE (a.k.a. AHMAD SHAH HAKIMI MONEY EXCHANGE; a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. SHAH HAKIMI MONEY EXCHANGE), Surai Shahzada, Ground Floor, Shop No. 7, Kabul, Afghanistan; Sara-eShahzada Market, Shop No. 7, Kabul, Afghanistan; Sarayee Shahzada, 1 floor, Shop No. 7, Kabul, Afghanistan; Trade License No. 101016 (Afghanistan) [SDNTK]. 2. AVANTI JOYEROS E.U. (f.k.a. ‘‘ORLY OVADIA DE GUBEREK EMPRESA UNIPERSONAL’’), Calle 17 No. 68D–52, Bogota, Colombia; Matricula Mercantil No 745957 (Colombia) [SDNTK]. 3. CONSTRUCTORA NACIONAL DE PANAMA S.A., Panama City, Panama; RUC #107196–1–379500 (Panama) [SDNTK]. 4. GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C., Bogota, Colombia; NIT #8000609604 (Colombia) [SDNTK]. 5. MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPANY (a.k.a. MUSHTAQ SHAHEEN LTD), Surai Shahzada, Ground Floor, Shop No. 7, Surai Shahzada, Kabul, Afghanistan; Surai Shahzada, Shop No. 7, Ground Floor, Surai Shahzada, Kabul, Afghanistan; Room No. 7, Sarai Shahzada Mandawi, Kabul District No. 1, Afghanistan; Commercial Registry Number 31225 (Afghanistan) [SDNTK]. E:\FR\FM\06OCN1.SGM 06OCN1 Federal Register / Vol. 81, No. 194 / Thursday, October 6, 2016 / Notices Dated: September 29, 2016. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2016–24184 Filed 10–5–16; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Proposed Collection; Comment Request Departmental Offices, Treasury. ACTION: Notice and request for comments. AGENCY: 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 comment on this continuing information collection, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). DATES: Written comments should be received on or before December 5, 2016 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimate, or any other aspect of the information collection, including suggestions for reducing the burden, to the Department of the Treasury, Office of Financial Stability, ATTN: Nicole Brandon, 1500 Pennsylvania Avenue NW., Washington, DC 20020 or to Nicole.Brandon@treasury.gov. FOR FURTHER INFORMATION CONTACT: Requests for additional information should be directed to the Department of the Treasury, Office of Financial Stability, ATTN: Nicole Brandon, 1500 Pennsylvania Avenue NW., Washington, DC 20020; (202) 622–0981;; or Nicole.Brandon@treasury.gov. SUPPLEMENTARY INFORMATION: OMB Control Number: 1505–0222. Title: Troubled Asset Relief Program (TARP)—Capital Purchase Program (CPP) Annual Use of Capital Survey. Abstract: The Treasury Department is committed to determining the effectiveness of all of the programs of the Office of Financial Stability (OFS). The purpose of the Use of Capital Survey is to obtain insight into the lending, financial intermediation, and capital building activities of all recipients of government investment through CPP and Community Development Capital Initiative (CDCI) funds. The survey is designed to capture representative information of CPP and CDCI fund usage without imposing excessive burdens on institutions. Type of Review: Revision of a currently approved collection. sradovich on DSK3GMQ082PROD with NOTICES SUMMARY: VerDate Sep<11>2014 18:46 Oct 05, 2016 Jkt 241001 69571 Affected Public: Businesses or other for-profits (financial institutions). Estimated Number of Annual Respondents: 68. Estimated Hours per Response: 3. Estimated Total Annual Burden Hours: 204. Request for Comments: Comments submitted in response to this notice will be summarized and included in the request for Office of Management and Budget approval. Comments may become a matter of public record. The public is invited to submit comments concerning: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information will have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. 1750 Pennsylvania Ave. NW., Suite 8117, Washington, DC 20220, or email at PRA@treasury.gov. FOR FURTHER INFORMATION CONTACT: Copies of the submission may be obtained by emailing PRA@treasury.gov, calling (202) 622–1295, or viewing the entire information collection request at www.reginfo.gov. Dated: October 3, 2016. Brenda Simms, Treasury PRA Clearance Officer. BILLING CODE 4830–01–P [FR Doc. 2016–24227 Filed 10–5–16; 8:45 am] BILLING CODE 4810–25–P Internal Revenue Service (IRS) OMB Control Number: 1545–xxxx. Type of Review: New collection (Request for a new OMB control number). Title: Form 14693, Application for Reduced Rate of Withholding on Whistleblower Award Payment. Form: 14693. Abstract: Form 14693 is used by a claimant who has been notified that they are due to receive a whistleblower award and who wishes to reduce the rate of withholding on the award. Affected Public: Individuals or households. Estimated Total Annual Burden Hours: 75. Brenda Simms, Treasury PRA Clearance Officer. [FR Doc. 2016–24230 Filed 10–5–16; 8:45 am] DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0376] Submission for OMB Review; Comment Request Proposed Information Collection (Agent Orange Registry Code Sheet; VA Form 10–9009) Activity: Comment Request October 3, 2016. AGENCY: DEPARTMENT OF THE TREASURY The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, Public Law 104–13, on or after the date of publication of this notice. DATES: Comments should be received on or before November 7, 2016 to be assured of consideration. ADDRESSES: Send comments regarding the burden estimates, or any other aspect of the information collection, including suggestions for reducing the burden, to (1) Office of Information and Regulatory Affairs, Office of Management and Budget, Attention: Desk Officer for Treasury, New Executive Office Building, Room 10235, Washington, DC 20503, or email at OIRA_Submission@OMB.EOP.gov and (2) Treasury PRA Clearance Officer, PO 00000 Frm 00063 Fmt 4703 Sfmt 4703 Veterans Health Administration, Department of Veterans Affairs. ACTION: Notice. The Veterans Health Administration (VHA) 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 extension of a currently approved collection, and allow 60 days for public comment in response to the notice. This notice solicits comments on information needed to identify areas for improvement in clinical training programs. SUMMARY: Written comments and recommendations on the proposed DATES: E:\FR\FM\06OCN1.SGM 06OCN1

Agencies

[Federal Register Volume 81, Number 194 (Thursday, October 6, 2016)]
[Notices]
[Pages 69570-69571]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-24184]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons, 
Foreign Narcotics Kingpin Designation Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of four individuals and five 
entities whose property and interests in property have been unblocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 
(21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).

DATES: The unblocking and removal from the list of Specially Designated 
Nationals and Blocked Persons (SDN List) of the individuals and 
entities identified in this notice whose property and interests in 
property were blocked pursuant to the Kingpin Act, is effective on 
September 29, 2016.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Department of the Treasury Office of Foreign 
Assets Control, 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 at (www.treasury.gov/ofac).

Background

    On December 3, 1999, the Kingpin Act was signed into law by the 
President of the United States. The Kingpin Act provides a statutory 
framework for the President to impose 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 to the benefits of trade and 
transactions involving U.S. persons and entities.
    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 or the 
Secretary of the Treasury. 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 29, 2016, the Associate Director of the Office of 
Global Targeting removed from the SDN List the individuals and entities 
listed below, whose property and interests in property were blocked 
pursuant to the Kingpin Act.

Individuals

    1. AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji Muhammad Rafi; 
a.k.a. RAFI, Abdul); DOB 15 Feb 1972; POB Afghanistan; citizen 
Afghanistan; Passport OR131106 (Afghanistan) (individual) [SDNTK].
    2. GUBEREK GRIMBERG, Felipe, Panama; Safed, Israel; DOB 26 Jun 
1968; POB Bogota, Colombia; Cedula No. 80414317 (Colombia); alt. Cedula 
No. E-8-83638 (Panama); National ID No. 326930153 (Israel) (individual) 
[SDNTK] (Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX 
LTDA.; Linked To: INVERSIONES GILFE S.A.; Linked To: ORBITAL HORIZONS 
CORP.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA 
INTERNACIONAL ANDINA LIMITADA; Linked To: GUBEREK GRIMBERG E HIJOS Y 
CIA. S. EN C.; Linked To: CONSTRUCTORA NACIONAL DE PANAMA S.A.; Linked 
To: AVANTI JOYEROS E.U.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.).
    3. HAKIMI, Ahmad Shah, c/o AHMAD SHAH MONEY EXCHANGE, Afghanistan; 
c/o MUSHTAQ SHAHEEN CONSTRUCTION AND ROAD MAKING COMPANY, Afghanistan; 
DOB 1971; Passport OA547045 (Afghanistan); alt. Passport TR039938 
(Afghanistan) (individual) [SDNTK].
    4. RODRIGUEZ BADILLO, Maria Paloma, Madrid, Spain; DOB 26 Jan 1968; 
POB Madrid, Spain; citizen Spain; D.N.I. 33503596-W (Spain) 
(individual) [SDNTK].

Entities

    1. AHMAD SHAH MONEY EXCHANGE (a.k.a. AHMAD SHAH HAKIMI MONEY 
EXCHANGE; a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. SHAH HAKIMI MONEY 
EXCHANGE), Surai Shahzada, Ground Floor, Shop No. 7, Kabul, 
Afghanistan; Sara-e-Shahzada Market, Shop No. 7, Kabul, Afghanistan; 
Sarayee Shahzada, 1 floor, Shop No. 7, Kabul, Afghanistan; Trade 
License No. 101016 (Afghanistan) [SDNTK].
    2. AVANTI JOYEROS E.U. (f.k.a. ``ORLY OVADIA DE GUBEREK EMPRESA 
UNIPERSONAL''), Calle 17 No. 68D-52, Bogota, Colombia; Matricula 
Mercantil No 745957 (Colombia) [SDNTK].
    3. CONSTRUCTORA NACIONAL DE PANAMA S.A., Panama City, Panama; RUC 
#107196-1-379500 (Panama) [SDNTK].
    4. GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C., Bogota, Colombia; NIT 
#8000609604 (Colombia) [SDNTK].
    5. MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPANY (a.k.a. 
MUSHTAQ SHAHEEN LTD), Surai Shahzada, Ground Floor, Shop No. 7, Surai 
Shahzada, Kabul, Afghanistan; Surai Shahzada, Shop No. 7, Ground Floor, 
Surai Shahzada, Kabul, Afghanistan; Room No. 7, Sarai Shahzada Mandawi, 
Kabul District No. 1, Afghanistan; Commercial Registry Number 31225 
(Afghanistan) [SDNTK].


[[Page 69571]]


    Dated: September 29, 2016.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting, Office of Foreign 
Assets Control.
[FR Doc. 2016-24184 Filed 10-5-16; 8:45 am]
BILLING CODE 4810-AL-P

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