Notice of OFAC Sanctions Action, 3232 [2021-00590]
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3232
Federal Register / Vol. 86, No. 9 / Thursday, January 14, 2021 / Notices
Dated: January 8, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
[FR Doc. 2021–00590 Filed 1–13–21; 8:45 am]
BILLING CODE 4810–AL–P
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
DEPARTMENT OF TREASURY
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.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
DATES:
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 Action(s)
On January 8, 2021, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following person are
blocked under the relevant sanctions
authority listed below.
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Individual
1. AL–FAYYADH, Falih (a.k.a. AL
FAYYADH, Falih Faisal Fahad; a.k.a.
ALFAYYADH, Faleh; a.k.a. ALFAYYADH,
Falih), Iraq; DOB 27 Mar 1956; POB Iraq;
nationality Iraq; Gender Male; Passport
D1019262 (Iraq) expires 14 Jul 2026
(individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the Property of
Persons Involved in Serious Human Rights
Abuse or Corruption,’’ 82 FR 60839, 3 CFR,
2018 Comp., p. 399, (E.O. 13818) for being a
foreign person who is or has been a leader
or official of an entity, including any
government entity, that has engaged in, or
whose members have engaged in, serious
human rights abuse relating to the leader’s or
official’s tenure.
VerDate Sep<11>2014
20:43 Jan 13, 2021
Jkt 253001
Internal Revenue Service
Electronic Tax Administration
Advisory Committee (ETAAC);
Nominations
Internal Revenue Service,
Department of Treasury.
ACTION: Request for nominations.
AGENCY:
The Internal Revenue Service
(IRS) is requesting applications from
individuals with experience in such
areas as state tax administration,
cybersecurity and information security,
tax software development, tax
preparation, payroll and tax financial
product processing, systems
management and improvement,
implementation of customer service
initiatives, public administration, and
consumer advocacy to be considered for
selection as members of the Electronic
Tax Administration Advisory
Committee (ETAAC).
DATES: Written nominations must be
received on or before March 1, 2021.
ADDRESSES: Applications may be
submitted via fax to 855–811–8020 or
via email to PublicLiaison@irs.gov.
Application packages are available on
the IRS website at https://www.irs.gov/
e-file-providers/apply-for-membershipon-the-electronic-tax-administrationadvisory-committee-etaac. Application
packages may also be requested by
telephone from National Public Liaison,
202–317–6247 (not a toll-free number).
FOR FURTHER INFORMATION CONTACT:
Sean Parman at (202) 317–6247, or send
an email to publicliaison@irs.gov.
SUPPLEMENTARY INFORMATION: The IRS
strongly encourages representatives
from consumer groups with an interest
in tax issues to apply.
Nominations should describe and
document the proposed member’s
qualifications for ETAAC membership,
including the applicant’s knowledge of
regulations and the applicant’s past or
current affiliations and involvement
with the particular tax segment or
segments of the community that the
applicant wishes to represent on the
committee. Applications will be
accepted for current vacancies from
qualified individuals and from
professional and public interest groups
that wish to have representation on
SUMMARY:
PO 00000
Frm 00124
Fmt 4703
Sfmt 4703
ETAAC. Submissions must include an
application and resume.
ETAAC provides continuing input
into the development and
implementation of the IRS
organizational strategy for electronic tax
administration. The ETAAC provides an
organized public forum for discussion of
electronic tax administration issues—
such as prevention of identity theftrelated refund fraud—in support of the
overriding goal that paperless filing
should be the preferred and most
convenient method of filing tax and
information returns. ETAAC members
work closely with the Security Summit,
a joint effort of the IRS, state tax
administrators and the nation’s tax
industry, to fight identity theft and
refund fraud. ETAAC members convey
the public’s perceptions of IRS
electronic tax administration activities,
offer constructive observations about
current or proposed policies, programs
and procedures, and suggest
improvements.
This is a volunteer position. Members
will serve three-year terms on the
ETAAC to allow for a rotation in
membership and ensure different
perspectives are represented. Travel
expenses within government guidelines
will be reimbursed. In accordance with
Department of Treasury Directive 21–03,
a clearance process including
fingerprints, annual tax checks, a
Federal Bureau of Investigation criminal
check and a practitioner check with the
Office of Professional Responsibility
will be conducted.
The establishment and operation of
the Electronic Tax Administration
Advisory Committee (ETAAC) is
required by the Internal Revenue
Service (IRS) Restructuring and Reform
Act of 1998 (RRA 98), Title II, Section
2001(b)(2). ETAAC follows a charter in
accordance with the provisions of the
Federal Advisory Committee Act
(FACA), 5 U.S.C., App. 2. The ETAAC
provides continued input into the
development and implementation of the
IRS’s strategy for electronic tax
administration. The ETAAC will
research, analyze, consider, and make
recommendations on a wide range of
electronic tax administration issues and
will provide input into the development
of the strategic plan for electronic tax
administration. Members will provide
an annual report to Congress by June 30.
Applicants must complete the
application form, which includes
describing and documenting the
applicant’s qualifications for ETAAC
membership. Applicants must submit a
short one or two-page statement
including recent examples of specific
skills and qualifications as they relate
E:\FR\FM\14JAN1.SGM
14JAN1
]]>Agencies
[Federal Register Volume 86, Number 9 (Thursday, January 14, 2021)]
[Notices]
[Page 3232]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-00590]
[[Page 3232]]
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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.
-----------------------------------------------------------------------
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 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 Action(s)
On January 8, 2021, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person are
blocked under the relevant sanctions authority listed below.
Individual
1. AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih Faisal Fahad;
a.k.a. ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih), Iraq; DOB 27 Mar
1956; POB Iraq; nationality Iraq; Gender Male; Passport D1019262
(Iraq) expires 14 Jul 2026 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839,
3 CFR, 2018 Comp., p. 399, (E.O. 13818) for being a foreign person
who is or has been a leader or official of an entity, including any
government entity, that has engaged in, or whose members have
engaged in, serious human rights abuse relating to the leader's or
official's tenure.
Dated: January 8, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2021-00590 Filed 1-13-21; 8:45 am]
BILLING CODE 4810-AL-P
