Notice of OFAC Sanctions Action, 47971 [2018-20611]

Download as PDF Federal Register / Vol. 83, No. 184 / Friday, September 21, 2018 / Notices Notice of OFAC Action(s) On September 12, 2018, OFAC updated the Specially Designated Nationals and Blocked Persons List entry for the following person, whose property and interests in property subject to U.S. jurisdiction continue to be blocked. Entity Individual: 1. JADHRAN, Ibrahim (a.k.a. AL–JADRAN AL–MAGHRIBI, Ibrahim Saad; a.k.a. JATHRAN, Ibrahim), Libya; DOB 1979 to 1982; POB Ajdabia, Libya; nationality Libya; Gender Male (individual) [LIBYA3]. Designated pursuant to Section 1(a)(v) of Executive Order 13726 of April 19, 2016, ‘‘Blocking Property and Suspending Entry Into the United States of Persons Contributing to the Situation in Libya’’ (E.O. 13726) for being a leader of an entity that has, or whose members have, engaged in planning, directing, or committing attacks against any Libyan state facility or installation (including oil facilities), against any air, land, or sea port in Libya, or against any foreign mission in Libya. 1. PORTICELLO RESTAURANT (f.k.a. SCOGLITTI RESTAURANT), 8, Boat Street Marsamxett, Valletta, Malta; website www.facebook.com/porticellomalta; Email Address porticellomalta@gmail.com [LIBYA3] (Linked To: DEBONO, Darren). Dated: September 12, 2018. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–20612 Filed 9–20–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Dated: September 12, 2018. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice [FR Doc. 2018–20611 Filed 9–20–18; 8:45 am] The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory Affairs, tel. 202–622–4855; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: DEPARTMENT OF THE TREASURY AGENCY: BILLING CODE 4810–AL–P SUMMARY: daltland on DSKBBV9HB2PROD with NOTICES Notice of OFAC Action(s) On September 12, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person is blocked under the relevant sanctions authority listed below. Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). VerDate Sep<11>2014 17:30 Sep 20, 2018 Jkt 244001 Internal Revenue Service Proposed Collection; Comment Request on Information Collection for Forms 14039, 14039 (SP), 14039–B and 14039–B (SP) Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service, 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 Form 14039, Identity Theft Affidavit, Form 14039 (SP), Declaracion Jurada sobre el Robo de Identidad, Form 14039–B, Business Identity Theft Affidavit and Form 14039–B (SP), Declaracion Jurada sobre el Robo de Identidad de un Negocio. DATES: Written comments should be received on or before November 20, 2018 to be assured of consideration. ADDRESSES: Direct all written comments to Laurie Brimmer, Internal Revenue SUMMARY: PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 47971 Service, room 6529, 1111 Constitution Avenue NW, Washington, DC 20224. Please send separate comments for each specific information collection listed below. You must reference the information collection’s title, form number, reporting or record-keeping requirement number, and OMB number (if any) in your comment. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the collection tools should be directed to Alissa Berry, at (901) 707– 4988, at Internal Revenue Service, Room 6529, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Alissa.A.Berry@irs.gov. SUPPLEMENTARY INFORMATION: Currently, the IRS is seeking comments concerning the following information collection tools, reporting, and record-keeping requirements: Title: Identity Theft Affidavit; Declaracion Jurada sobre el Robo de Identidad; Business Identity Theft Affidavit and Declaracion Jurada sobre el Robo Identidad de un Negocio. OMB Number: 1545–2139. Form Numbers: 14039, 14039 (S), 14039–B and 14039–B (SP). Abstract: The primary purpose of these forms is to provide a method of reporting identity theft issues to the IRS so that the IRS may document situations where individuals or businesses are or may be victims of identity theft. Additional purposes include the use in the determination of proper tax liability and to relieve taxpayer burden. The information may be disclosed only as provided by 26 U.S.C 6103. Current Actions: Form 14039–B and Form 14039–B (SP): No changes have been made to the form(s) since 2014. Form 14039 and Form 14039 (SP): The Form 14039/14039 (SP) has been reduced to one page when a person is reporting the incident for themselves and it is not being reported by a Representative, Conservator, Parent or Guardian. Section C has been updated to include the complete Taxpayer Identification Number. The ‘‘Other’’ options for language in Section C has been eliminated. Section D, Required Documentation, has been eliminated. The Signature and Date Signed line has been moved to page 1. Section A has been assigned and expanded to specify for whom the filing is made and allow specific clarity for respondent options. The ‘‘Reason for Filing This Form’’, formerly Section A on the February 2014 Revision, has been moved to Section B. E:\FR\FM\21SEN1.SGM 21SEN1

Agencies

[Federal Register Volume 83, Number 184 (Friday, September 21, 2018)]
[Notices]
[Page 47971]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-20611]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List based on OFAC's determination that one or more applicable 
legal criteria were satisfied. All property and interests in property 
subject to U.S. jurisdiction of this person are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: 
    OFAC: 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; 
Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the 
Department of the Treasury's Office of the General Counsel: Office of 
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On September 12, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person is blocked under the relevant sanctions authority listed below.

Individual:

    1. JADHRAN, Ibrahim (a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; 
a.k.a. JATHRAN, Ibrahim), Libya; DOB 1979 to 1982; POB Ajdabia, 
Libya; nationality Libya; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of Executive Order 13726 
of April 19, 2016, ``Blocking Property and Suspending Entry Into the 
United States of Persons Contributing to the Situation in Libya'' 
(E.O. 13726) for being a leader of an entity that has, or whose 
members have, engaged in planning, directing, or committing attacks 
against any Libyan state facility or installation (including oil 
facilities), against any air, land, or sea port in Libya, or against 
any foreign mission in Libya.


    Dated: September 12, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-20611 Filed 9-20-18; 8:45 am]
 BILLING CODE 4810-AL-P