Designation of Ahmad al-Hamidawi as a Specially Designated Global Terrorist, 13969 [2020-04864]
Download as PDF
Federal Register / Vol. 85, No. 47 / Tuesday, March 10, 2020 / Notices
13969
**** There will be one CPA firm respondent (an SSA-approved contractor) to conduct compliance reviews and prepare written reports of findings on the 10 permitted entities.
Cost Burden
The public cost burden is dependent
upon the number of permitted entities
and annual transaction volume. In FY
2019, 10 companies enrolled out of 123
applications received to participate in
eCBSV. We based the cost estimates
below on 10 participating permitted
entities in FY 2020 submitting an
anticipated volume of 307,000,000
transactions. The Banking Bill requires
that we collect at least 50 percent of the
ECBSV
start-up costs (i.e., that we collect $9.2
million) before we may begin
development of the eCBSV verification
system. SSA will recover the remaining
development costs over three years
using the following tier fee schedule:
TIER FEE SCHEDULE
Tier
(1
(2
(3
(4
(5
Volume threshold
........................................................................................................................................................
........................................................................................................................................................
........................................................................................................................................................
........................................................................................................................................................
........................................................................................................................................................
Each enrolled permitted entity will be
required to remit the above tier based
subscription fee for the 365-day
agreement period and the appropriate
administrative fee. We will charge
newly enrolled entities a startup
administrative fee of $3,693. After the
initial year, we will charge the entities
a renewal administrative fee of $1,691
each time the agreement is renewed or
amended. We calculated the fees based
on forecasted systems and operational
expenses; agency oversight, overhead
and CPA audit contract costs.
In addition, SSA will periodically
recalculate costs to provide eCBSV
services and adjust the fees charged as
needed. We will notify companies of a
fee adjustment at the renewal of the
eCBSV User Agreement and via notice
in the Federal Register; companies have
the opportunity to cancel the agreement
or continue service using the new fee.
Dated: March 5, 2020.
Faye I. Lipsky,
Director, Office of Regulations and Reports,
Clearance, Social Security Administration.
[FR Doc. 2020–04807 Filed 3–9–20; 8:45 am]
BILLING CODE 4191–02–P
Hamidawi, also known as Ahmed
Kadhim Raheem Al-Saedi, also known
as Ahmad Kazim Rahim Al-Sa’idi, also
known as Abu Husayn, is a leader of
Kata’ib Hizballah, a group whose
property and interests in property are
blocked pursuant to a determination by
the Secretary of State pursuant to
Executive Order 13224.
Consistent with the determination in
section 10 of Executive Order 13224 that
prior notice to persons determined to be
subject to the Order who might have a
constitutional presence in the United
States would render ineffectual the
blocking and other measures authorized
in the Order because of the ability to
transfer funds instantaneously, I
determine that no prior notice needs to
be provided to any person subject to this
determination who might have a
constitutional presence in the United
States, because to do so would render
ineffectual the measures authorized in
the Order.
This notice shall be published in the
Federal Register.
Dated: February 14, 2020.
Michael R. Pompeo,
Secretary of State.
DEPARTMENT OF STATE
[FR Doc. 2020–04864 Filed 3–9–20; 8:45 am]
[Public Notice 11067]
BILLING CODE 4710–AD–P
khammond on DSKJM1Z7X2PROD with NOTICES
Designation of Ahmad al-Hamidawi as
a Specially Designated Global Terrorist
Acting under the authority of and in
accordance with sections 1(a)(ii)(B) of
Executive Order 13224 of September 23,
2001, as amended by Executive Order
13268 of July 2, 2002, Executive Order
13284 of January 23, 2003, and
Executive Order 13886 of September 9,
2019, I hereby determine that the person
known as Ahmad al-Hamidawi, also
known as Ahmad Muhsin Faraj al-
VerDate Sep<11>2014
17:20 Mar 09, 2020
Jkt 250001
PO 00000
Frm 00113
Fmt 4703
Sfmt 4703
1–1,000
1,001–10,000
10,001–200,000
200,001–50 million
50,000,001–2 billion
Annual fee
$400
3,030
14,300
276,500
860,000
DEPARTMENT OF STATE
[Public Notice 11066]
30-Day Notice of Proposed Information
Collection: State Assistance
Management System Domestic Results
Performance Monitoring Module for
the Bureau of Educational and Cultural
Affairs (ECA)
Notice of request for public
comment and submission to OMB of
proposed collection of information.
ACTION:
The Department of State has
submitted the information collection
described below to the Office of
Management and Budget (OMB) for
approval. In accordance with the
Paperwork Reduction Act of 1995 we
are requesting comments on this
collection from all interested
individuals and organizations. The
purpose of this Notice is to allow 30
days for public comment.
DATES: Submit comments directly to the
Office of Management and Budget
(OMB) up to April 9, 2020.
ADDRESSES: Direct comments to the
Department of State Desk Officer in the
Office of Information and Regulatory
Affairs at the Office of Management and
Budget (OMB). You may submit
comments by the following methods:
• Email: oira_submission@
omb.eop.gov. You must include the DS
form number, information collection
title, and the OMB control number in
the subject line of your message.
• Fax: 202–395–5806. Attention: Desk
Officer for Department of State.
FOR FURTHER INFORMATION CONTACT:
Direct requests for additional
information regarding the collection
listed in this notice, including requests
for copies of the proposed collection
instrument and supporting documents,
SUMMARY:
E:\FR\FM\10MRN1.SGM
10MRN1
Agencies
[Federal Register Volume 85, Number 47 (Tuesday, March 10, 2020)]
[Notices]
[Page 13969]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-04864]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice 11067]
Designation of Ahmad al-Hamidawi as a Specially Designated Global
Terrorist
Acting under the authority of and in accordance with sections
1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended
by Executive Order 13268 of July 2, 2002, Executive Order 13284 of
January 23, 2003, and Executive Order 13886 of September 9, 2019, I
hereby determine that the person known as Ahmad al-Hamidawi, also known
as Ahmad Muhsin Faraj al-Hamidawi, also known as Ahmed Kadhim Raheem
Al-Saedi, also known as Ahmad Kazim Rahim Al-Sa'idi, also known as Abu
Husayn, is a leader of Kata'ib Hizballah, a group whose property and
interests in property are blocked pursuant to a determination by the
Secretary of State pursuant to Executive Order 13224.
Consistent with the determination in section 10 of Executive Order
13224 that prior notice to persons determined to be subject to the
Order who might have a constitutional presence in the United States
would render ineffectual the blocking and other measures authorized in
the Order because of the ability to transfer funds instantaneously, I
determine that no prior notice needs to be provided to any person
subject to this determination who might have a constitutional presence
in the United States, because to do so would render ineffectual the
measures authorized in the Order.
This notice shall be published in the Federal Register.
Dated: February 14, 2020.
Michael R. Pompeo,
Secretary of State.
[FR Doc. 2020-04864 Filed 3-9-20; 8:45 am]
BILLING CODE 4710-AD-P