Notice of OFAC Sanctions Actions, 55934-55935 [2020-20028]

Download as PDF 55934 Federal Register / Vol. 85, No. 176 / Thursday, September 10, 2020 / Notices The length of time during which replacement study group drivers will be added will be determined by FMCSA based on the statistical and administrative needs of the pilot data collection plan. FMCSA would adapt the applications, agreements, forms to be used by interested carriers and potential study and control group drivers, and plans it created for its Under 21 Military CDL Pilot Program for this younger driver pilot program. In addition to the above requirements, FMCSA is proposing that each motor carrier accepted into the pilot program must agree to comply with all pilot program procedures and requirements, including completing required forms, obtaining driver consent, and attending information sessions. khammond on DSKJM1Z7X2PROD with NOTICES Control Group Drivers Details of each requirement for control group drivers summarized below would be published if the pilot program is approved. Control group drivers would be required to: • Agree to participate; • Possess a valid CDL; • Be a driver for participating motor carrier; • Have no disqualifications, suspensions, or license revocations within past 2 years; or be under any OOS order; • Agree to release of specified information for the pilot program; • Have experience comparable to study group drivers; and • Be 21 to 24 years old at time of acceptance into the pilot. VI. Data Collection Plan The factors to be collected from each participating driver before and during the pilot program may include, but are not limited to: (1) Details of any past CMV driving experience and employment information to assess qualification for participation in the study and/or control groups; (2) crashes (to be specified); (3) any traffic citations or warnings received while driving a CMV; (4) any violations or warnings listed on a CMV inspection report when the participating driver was operating the vehicle; and (5) detailed 24-hour records of activity to include CMV hours-of-service logs or electronic records. Some of this information would be automatically reported to FMCSA; however, due to possibility of delays in reporting and inaccurate data in some instances, the participating carrier would be asked to collect the information from all participating drivers and report it to FMCSA in a designated format. Other information VerDate Sep<11>2014 16:38 Sep 09, 2020 Jkt 250001 that may be needed, such as vehicle miles traveled, would also be collected through the participating carrier. Every effort would be made to minimize the burden on the carrier in collecting and reporting this data. VII. Paperwork Reduction Act The proposed pilot program would require participating motor carriers to collect, maintain, and report to FMCSA certain information about their employed/sponsored drivers who are participating in the pilot program. This would include identifying information and safety performance data for use in analyzing the drivers’ safety history. The Agency would revise the forms developed for the Under-21 Military Driver pilot program to promote uniformity in the data collected by the pilot carriers. The Paperwork Reduction Act of 1995 (44 U.S.C. 3501–3520) prohibits agencies from conducting information collection (IC) activities until they analyze the need for the collection of information and how the collected data would be managed. Agencies must also analyze whether technology could be used to reduce the burden imposed on those providing the data. The Agency must estimate the time burden required to respond to the IC requirements, such as the time required to complete a particular form. The Agency submits its IC analysis and burden estimate to the Office of Management and Budget (OMB) as a formal information collection request (ICR); the Agency cannot conduct the information collection until OMB approves the ICR. FMCSA asks for comment on the IC requirements of this proposal. The Agency’s analysis of these comments would be used in devising the Agency’s estimate of the IC burden of the pilot program. Comments can be submitted to the docket as outlined under ADDRESSES at the beginning of this notice. Specifically, the Agency asks for comment on: (1) How useful the information is and whether it can help FMCSA perform its functions better; (2) how the Agency can improve the quality of the information being collected; (3) the accuracy of FMCSA’s estimate of the burden of this IC; and (4) how the Agency can minimize the burden of collection. Because this is a proposed pilot program in which certain aspects—such as the content of forms and reports— have not been finalized, the Agency is not posting the possible IC burden data at this time. If the pilot program is to be implemented, this information would be posted at a later date and additional comments would be taken. PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 VIII. Monitoring and Oversight FMCSA would review both monthly data submitted by approved motor carriers and its own databases including, but not limited to, MCMIS, Safety Measurement System, Commercial Driver’s License Information System, the Licensing and Insurance system, and the Drug and Alcohol Clearinghouse. FMCSA reserves the right to remove any motor carrier or driver from the pilot program for reasons including, but not limited to, failing to meet any of the requirements of the program. IX. Length of Program FMCSA expects this program to run for 3 years but may conclude the program sooner if there is sufficient data to analyze the safety of covered drivers. X. Request for Public Comments The following questions identify input desired by FMCSA. Instructions for filing comments to the public docket are included earlier in this notice. Persons are encouraged to respond wherever possible by reference to the question number, but comments are not limited to replies to these questions: 1. Should FMCSA consider any additional safeguards to ensure that the pilot program provides an equivalent level of safety to the regulations without the age exemption? 2. Would carriers be able to obtain enough drivers to serve in the control group? 3. Would the vehicle technology requirements proposed for study group drivers limit participation by smaller companies? 4. Should FMCSA limit the distance that study group drivers should be allowed to operate (e.g., 150 air-mile radius, 250 air-mile radius)? 5. Are the data collection efforts proposed so burdensome for carriers as to discourage their participation? 6. Should we limit participation to drivers who have not been involved in a preventable crash? James A. Mullen, Deputy Administrator. [FR Doc. 2020–19977 Filed 9–9–20; 8:45 am] BILLING CODE 4910–EX–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: E:\FR\FM\10SEN1.SGM 10SEN1 Federal Register / Vol. 85, No. 176 / Thursday, September 10, 2020 / Notices The U.S. 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 these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). 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. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treas.gov/ofac). Notice of OFAC Actions On July 28, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. khammond on DSKJM1Z7X2PROD with NOTICES Individuals 1. AL–RAWI, ’Adnan Muhammad Amin (a.k.a. AL RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan Mahmoud; a.k.a. AL– RAWI, Amin Muhammad; a.k.a. AMIN, ’Adnan Muhammad; a.k.a. RAWI, Adnan Mahmood; a.k.a. ‘‘ALDEEN, Mohammed Amad Az’’; a.k.a. ‘‘EMAD, Mohammad’’; a.k.a. ‘‘EZALDEEN, Mohammed Emad’’), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt. Identification Number 658032 (Jordan); alt. Identification Number 635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt. Identification Number 1200701 (Jordan); alt. Identification Number 24906658031 (Jordan); alt. Identification Number 1465967 (Jordan); alt. Identification Number 1194396 (Jordan) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(A) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,’’ 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, ‘‘Modernizing Sanctions To Combat Terrorism,’’ 84 FR VerDate Sep<11>2014 16:38 Sep 09, 2020 Jkt 250001 48041 (E.O. 13224, as amended), for having acted or purported to act for or on behalf of, directly or indirectly, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb 1990; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(C) of Executive Order 13224 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Dated: July 28, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2020–20028 Filed 9–9–20; 8:45 am] 55935 Myrtle Avenue, Brooklyn, NY 11201 or contact us at the website: https:// www.improveirs.org. The agenda will include various IRS issues. Dated: September 3, 2020. Kevin Brown, Acting Director, Taxpayer Advocacy Panel. [FR Doc. 2020–19968 Filed 9–9–20; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel’s Toll-Free Phone Lines Project Committee Internal Revenue Service (IRS), Treasury. AGENCY: ACTION: Notice of meeting. BILLING CODE 4810–AL–P An open meeting of the Taxpayer Advocacy Panel’s Toll-Free Phone Lines Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. SUMMARY: DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel’s Notices and Correspondence Project Committee Internal Revenue Service (IRS), Treasury. ACTION: Notice of meeting. DATES: An open meeting of the Taxpayer Advocacy Panel’s Notices and Correspondence Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. DATES: The meeting will be held Wednesday, October 14, 2020. FOR FURTHER INFORMATION CONTACT: Robert Rosalia at 1–888–912–1227 or (718) 834–2203. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel’s Notices and Correspondence Project Committee will be held Wednesday, October 14, 2020, at 1:00 p.m. Eastern Time. The public is invited to make oral comments or submit written statements for consideration. Due to limited time and structure of meeting, notification of intent to participate must be made with Robert Rosalia. For more information please contact Robert Rosalia at 1–888– 912–1227 or (718) 834–2203, or write TAP Office, 2 Metrotech Center, 100 Rosalind Matherne at 1–888–912–1227 or 202–317–4115. AGENCY: SUMMARY: PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 The meeting will be held Wednesday, October 14, 2020. FOR FURTHER INFORMATION CONTACT: Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Advocacy Panel Toll-Free Phone Lines Project Committee will be held Wednesday, October 14, 2020 at 11:00 a.m. Eastern Time. The public is invited to make oral comments or submit written statements for consideration. Due to limited time and structure of meeting, notification of intent to participate must be made with Rosalind Matherne. For more information please contact Rosalind Matherne at 1–888– 912–1227 or 202–317–4115, or write TAP Office, 1111 Constitution Ave. NW, Room 1509, Washington, DC 20224 or contact us at the website: https:// www.improveirs.org. The agenda will include various IRS issues. SUPPLEMENTARY INFORMATION: Dated: September 3, 2020. Kevin Brown, Acting Director, Taxpayer Advocacy Panel. [FR Doc. 2020–19967 Filed 9–9–20; 8:45 am] BILLING CODE 4830–01–P E:\FR\FM\10SEN1.SGM 10SEN1

Agencies

[Federal Register Volume 85, Number 176 (Thursday, September 10, 2020)]
[Notices]
[Pages 55934-55935]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20028]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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[[Page 55935]]

SUMMARY: The U.S. 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 these persons are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

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.

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.treas.gov/ofac).

Notice of OFAC Actions

    On July 28, 2020, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authorities listed below.

Individuals

    1. AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL RAWI, Adnan Mahmood; 
a.k.a. ALRAWI, Adnan Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. 
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan Mahmood; a.k.a. ``ALDEEN, 
Mohammed Amad Az''; a.k.a. ``EMAD, Mohammad''; a.k.a. ``EZALDEEN, 
Mohammed Emad''), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq; 
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, 
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National 
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt. 
Identification Number 658032 (Jordan); alt. Identification Number 
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt. 
Identification Number 1200701 (Jordan); alt. Identification Number 
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan); 
alt. Identification Number 1194396 (Jordan) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    Designated pursuant to section 1(a)(iii)(A) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of 
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 
FR 48041 (E.O. 13224, as amended), for having acted or purported to 
act for or on behalf of, directly or indirectly, the ISLAMIC STATE 
OF IRAQ AND THE LEVANT, an entity whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    2. HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb 1990; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224 for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the ISLAMIC STATE OF IRAQ AND THE 
LEVANT, an entity whose property and interests in property are 
blocked pursuant to E.O. 13224, as amended.


    Dated: July 28, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.

[FR Doc. 2020-20028 Filed 9-9-20; 8:45 am]
BILLING CODE 4810-AL-P
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