Sanctions Actions Pursuant to Executive Order 13224, 12276 [2017-03923]

Download as PDF 12276 Federal Register / Vol. 82, No. 39 / Wednesday, March 1, 2017 / Notices regulatory capital rules. Currently, EAD information pertaining to CVAs that is reported in FFIEC 101 Schedule B remains confidential, even after an institution completes its parallel run period. The agencies have determined that the EAD information reported in column D of items 31.a and 31.b on FFIEC 101 Schedule B is already captured in column D of item 10 (OTC derivatives—no cross-product netting— EAD adjustment method) on FFIEC 101 Schedule B. Continuing to collect the same EAD information in both places is not only redundant, but also may be misinterpreted by the users of FFIEC 101 data as additional default risk held by the reporting entity. For these reasons, the agencies propose removing column D for items 31.a and 31.b on FFIEC 101 Schedule B. The agencies would continue to collect the amount of risk-weighted assets for CVAs in column G of items 31.a and 31.b on FFIEC 101 Schedule B. asabaliauskas on DSK3SPTVN1PROD with NOTICES Public comment is requested on all aspects of this joint notice. Comments are invited on (a) Whether the collections of information that are the subject of this notice are necessary for the proper performance of the agencies’ functions, including whether the information has practical utility; (b) The accuracy of the agencies’ estimates of the burden of the information collections as they are proposed to be revised, including the validity of the methodology and assumptions used; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of information collections on respondents, including through 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. Comments submitted in response to this joint notice will be shared among the agencies and will be summarized or included in the agencies’ requests for OMB approval. All comments will become a matter of public record. 18:09 Feb 28, 2017 [FR Doc. 2017–03943 Filed 2–28–17; 8:45 am] BILLING CODE 4810–33–P;6210–01–P; 6714–01–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 Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 2 individuals 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: OFAC’s actions described in this notice were effective on February 23, 2017. SUMMARY: Request for Comment VerDate Sep<11>2014 Dated: February 23, 2017. Karen Solomon, Deputy Chief Counsel, Office of the Comptroller of the Currency. Board of Governors of the Federal Reserve System, February 23, 2017. Robert deV. Frierson, Secretary of the Board. Dated at Washington, DC, this 22nd day of February, 2017. Federal Deposit Insurance Corporation, Robert E. Feldman, Executive Secretary. Jkt 241001 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 Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treas.gov/ofac). Notice of OFAC Actions On February 23, 2017, OFAC blocked the property and interests in property of the following 2 individuals pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: PO 00000 Frm 00087 Fmt 4703 Sfmt 4703 Individuals 1. AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, Bassam Ahmad; a.k.a. ‘‘AKHLAQ, Abu Ahmad’’; a.k.a. ‘‘ALSHAMI, Abu Ahmad’’), Syria; DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun, Damascus Province, Syria; alt. POB Ghutah, Damascus Province, Syria; alt. POB Tadamon, Rif Dimashq, Syria; nationality Syria; alt. nationality Palestinian; Gender Male (individual) [SDGT] (Linked To: AL-NUSRAH FRONT). 2. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. ‘‘ABU-JULAYBIB’’; a.k.a. ‘‘ALDARDA’, Abu’’; a.k.a. ‘‘AL-URDUNI, Abu-Julaybib’’), Syria; DOB 01 Jan 1974 to 31 Dec 1974; POB Syria; nationality Jordan; Gender Male; Passport 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual) [SDGT] (Linked To: ALNUSRAH FRONT). Dated: February 23, 2017. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–03923 Filed 2–28–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for TD 9249 Internal Revenue Service (IRS), 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 take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the IRS is soliciting comments concerning Escrow Funds and Other Similar Funds. DATES: Written comments should be received on or before May 1, 2017 to be assured of consideration. ADDRESSES: Direct all written comments to Tuawana Pinkston, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW., Washington, DC 20224. SUMMARY: E:\FR\FM\01MRN1.SGM 01MRN1

Agencies

[Federal Register Volume 82, Number 39 (Wednesday, March 1, 2017)]
[Notices]
[Page 12276]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-03923]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 2 individuals 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: OFAC's actions described in this notice were effective on 
February 23, 2017.

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 Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On February 23, 2017, OFAC blocked the property and interests in 
property of the following 2 individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, Bassam Ahmad; a.k.a. 
``AKHLAQ, Abu Ahmad''; a.k.a. ``AL-SHAMI, Abu Ahmad''), Syria; DOB 01 
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun, Damascus 
Province, Syria; alt. POB Ghutah, Damascus Province, Syria; alt. POB 
Tadamon, Rif Dimashq, Syria; nationality Syria; alt. nationality 
Palestinian; Gender Male (individual) [SDGT] (Linked To: AL-NUSRAH 
FRONT).
    2. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-
TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad 
Nazmi Saleh; a.k.a. ``ABU-JULAYBIB''; a.k.a. ``AL-DARDA', Abu''; a.k.a. 
``AL-URDUNI, Abu-Julaybib''), Syria; DOB 01 Jan 1974 to 31 Dec 1974; 
POB Syria; nationality Jordan; Gender Male; Passport 286062 (Jordan) 
issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport 654781 (Jordan) 
issued 01 Jan 2008 to 31 Dec 2010 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

    Dated: February 23, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-03923 Filed 2-28-17; 8:45 am]
BILLING CODE 4810-AL-P

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