Notice of OFAC Sanctions Actions, 19082-19083 [2021-07418]
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Federal Register / Vol. 86, No. 68 / Monday, April 12, 2021 / Notices
comments from the public to better
inform its processes. DOT posts these
comments, without edit, including any
personal information the commenter
provides, to www.regulations.gov, as
described in the system of records
notice (DOT/ALL–14 FDMS), which can
be reviewed at https://
www.transportation.gov/privacy. See
also https://www.regulations.gov/
privacyNotice for the privacy notice of
regulations.gov.
Issued in Washington, DC.
John Karl Alexy,
Associate Administrator for Railroad Safety,
Chief Safety Officer.
[FR Doc. 2021–07473 Filed 4–9–21; 8:45 am]
BILLING CODE P
DEPARTMENT OF TRANSPORTATION
Federal Railroad Administration
[Docket Number FRA–2011–0048]
khammond on DSKJM1Z7X2PROD with NOTICES
Petition for Waiver of Compliance
Under part 211 of title 49 Code of
Federal Regulations (CFR), this
document provides the public notice
that on April 1, 2021, Tri-County
Metropolitan Transportation District of
Oregon (TriMet) petitioned the Federal
Railroad Administration (FRA) for an
extension of a waiver of compliance
from certain provisions of the Federal
railroad safety regulations contained at
49 CFR parts 219, Control of Alcohol
and Drug Use, and 229, Railroad
Locomotive Safety Standards. FRA
assigned the petition Docket Number
FRA–2011–0048.
Specifically, TriMet seeks to extend
its current relief from 49 CFR part 219.
TriMet explains it alternatively
complies with the Federal Transit
Administration’s 49 CFR part 655,
Prevention of Alcohol Misuse and
Prohibited Drug Use in Transit
Operations, which provides an
equivalent level of safety.
TriMet also seeks to extend its relief
from 49 CFR 229.125, Headlights and
auxiliary lights, explaining that its rail
fixed guideway transit vehicles are
designed to operate on city streets in
close proximity to automobile traffic.
TriMet states that these vehicles also
comply with the National Highway
Traffic Safety Administration’s Federal
Motor Vehicle Safety Standard No. 108
for lamps and reflective devices. TriMet
further states that its rolling stocks’
headlights meet requirements for
conspicuity and are the same as those
found in the rest of the fleet that
currently operate on rail fixed guideway
urban transit systems not under FRA’s
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jurisdiction. TriMet explains that while
the auxiliary lights do not meet the
brightness requirements of 49 CFR
229.125(d)(2), the auxiliary lights
provide an equivalent level of
conspicuity to the light rail vehicles,
thereby meeting FRA’s regulatory
objective.
This extension of relief would only
apply to TriMet’s 7.3-mile long MAX
Orange Line rail fixed guideway urban
rapid transit passenger service’s limited
connections to the general railroad
system where it operates in the cities of
Portland and Milwaukie, Oregon,
serving 10 stations. Two segments of the
Orange Line share a common corridor
with Union Pacific Railroad Company
(UPRR) and Portland & Western
Railroad (PWRR). That corridor includes
a total of seven railroad-transit shared
road crossings (highway-rail) with
UPRR and PWRR, and one railroadtransit at-grade crossing (rail-rail) with
Oregon Pacific Railroad.
FRA first granted this relief in 2011
prior to revenue service, and extended
the relief in 2016 when revenue service
commenced. In its petition, TriMet
states that there have been no significant
changes to the configuration of the
Orange Line, no accidents on the Orange
Line arising from its limited
connections to the general railroad
system, and no accidents related to the
waiver of the two regulations under
consideration.
A copy of the petition, as well as any
written communications concerning the
petition, is available for review online at
www.regulations.gov.
Interested parties are invited to
participate in these proceedings by
submitting written views, data, or
comments. FRA does not anticipate
scheduling a public hearing in
connection with these proceedings since
the facts do not appear to warrant a
hearing. If any interested parties desire
an opportunity for oral comment and a
public hearing, they should notify FRA,
in writing, before the end of the
comment period and specify the basis
for their request.
All communications concerning these
proceedings should identify the
appropriate docket number and may be
submitted by any of the following
methods:
• Website: https://
www.regulations.gov. Follow the online
instructions for submitting comments.
• Fax: 202–493–2251.
• Mail: Docket Operations Facility,
U.S. Department of Transportation
(DOT), 1200 New Jersey Ave. SE, W12–
140, Washington, DC 20590.
• Hand Delivery: 1200 New Jersey
Ave. SE, Room W12–140, Washington,
PO 00000
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DC 20590, between 9 a.m. and 5 p.m.,
Monday through Friday, except Federal
Holidays.
Communications received by May 27,
2021 will be considered by FRA before
final action is taken. Comments received
after that date will be considered if
practicable. Anyone can search the
electronic form of any written
communications and comments
received into any of our dockets by the
name of the individual submitting the
comment (or signing the document, if
submitted on behalf of an association,
business, labor union, etc.). Under 5
U.S.C. 553(c), DOT solicits comments
from the public to better inform its
processes. DOT posts these comments,
without edit, including any personal
information the commenter provides, to
www.regulations.gov, as described in
the system of records notice (DOT/ALL–
14 FDMS), which can be reviewed at
https://www.transportation.gov/privacy.
See also https://www.regulations.gov/
privacyNotice for the privacy notice of
regulations.gov.
Issued in Washington, DC.
John Karl Alexy,
Associate Administrator for Railroad Safety,
Chief Safety Officer.
[FR Doc. 2021–07472 Filed 4–9–21; 8:45 am]
BILLING CODE 4910–06–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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
(SDN 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 effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2480; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
SUMMARY:
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Federal Register / Vol. 86, No. 68 / Monday, April 12, 2021 / Notices
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
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 Actions
On April 7, 2021, 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. KHAN, Abid Ali (a.k.a. ABID, Thakur;
a.k.a. ALI, Abid; a.k.a. KHAN, Abid; a.k.a.
‘‘ABID’’), Hakim Abad, Nowshera, KPK,
Pakistan; KPK, Pakistan; DOB 13 Mar 1981;
POB Nowshera, Pakistan; nationality
Pakistan; citizen Pakistan; Email Address
thakurabid@gmail.com; alt. Email Address
pakistancopy@gmail.com; Gender Male;
Passport DA 1790252 (Pakistan) (individual)
[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION). Designated pursuant to
section 1(a)(ii)(B) of Executive Order 13581
of July 25, 2011, ‘‘Blocking Property of
Transnational Criminal Organizations’’ (E.O.
13581), as amended by E.O. 13863 of March
15, 2019, ‘‘Taking Additional Steps to
Address the National Emergency With
Respect to Significant Transnational Criminal
Organizations,’’ for having materially
assisted, sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of, the
ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION (ABID ALI
KHAN TCO), a person determined to be
subject to E.O. 13581. Also designated
pursuant to section 1(a)(ii)(C) of E.O. 13581
for having acted or having purported to act
for or on behalf of, directly or indirectly, the
ABID ALI KHAN TCO [TCO].
2. KARIM, Shakeel (a.k.a. FAZAL, Shakeel
Karim; a.k.a. ‘‘KAREEM, Shakeel’’), Mohallah
Gharib Abad Post Office Hathian, Dist.
Mardan, Mardan, KPK, Pakistan; DOB 01 Jan
1975; POB Mardan, Pakistan; nationality
Pakistan; citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport
AF5164852 (Pakistan) issued 01 Oct 2011
expires 29 Sep 2016 (individual) [TCO]
(Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION). Designated pursuant to
section 1(a)(ii)(B) of E.O. 13581, as amended
by E.O. 13863, for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the ABID ALI
KHAN TCO, a person determined to be
subject to E.O. 13581.
3. GUL, Redi Hussein Khal (a.k.a. ‘‘GUL,
Redi’’; a.k.a. ‘‘GULL, Rida’’), Nowshera,
Pakistan; DOB 25 Dec 1981; POB
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Afghanistan; nationality Afghanistan; citizen
Afghanistan; Gender Male (individual) [TCO]
(Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION). Designated pursuant to
section 1(a)(ii)(B) of E.O. 13581, as amended
by E.O. 13863, for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the ABID ALI
KHAN TCO, a person determined to be
subject to E.O. 13581 [TCO]. Also designated
pursuant to section 1(a)(ii)(C) of E.O. 13581
for having acted or purported to act for or on
behalf of, directly or indirectly, the ABID ALI
KHAN TCO [TCO].
4. WARAICH, Choudry Ikram (a.k.a.
WARAICH, Ikram; a.k.a. WARAICH, Iqbal;
a.k.a. WARRAICH, Ullah; a.k.a. WARRICH,
Akram; a.k.a. ‘‘AKRAM, Mohammed’’),
Dubai, United Arab Emirates; DOB 01 Jan
1985; POB Gujrat, Pakistan; nationality
Pakistan; citizen Pakistan; Passport
CD1328422 (Pakistan) (individual) [TCO]
(Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION). Designated pursuant to
section 1(a)(ii)(B) of E.O. 13581, as amended
by E.O. 13863, for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of, the ABID ALI
KHAN TCO, a person determined to be
subject to E.O. 13581 [TCO].
Entities
1. ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION, Pakistan;
Afghanistan; United Arab Emirates [TCO].
Designated pursuant to section 1(a)(ii)(A) of
E.O. 13581, as amended by E.O. 13863, for
being a foreign person that constitutes a
significant transnational criminal
organization [TCO].
2. FRIENDS TRAVEL INN PRIVATE
LIMITED (a.k.a. FRIENDS TRAVEL INN PVT
LTD), Basement Al Hajj Tower Basement
Jhangir Abad Bus Stop, University Road,
Peshawar 25000, Pakistan; Basement Al Haj
Tower, University Road, Peshawar, Kyhber
Pakhtunkhwa 25000, Pakistan; website
www.ftravelinn.com; Organization
Established Date 04 Jul 2010; Organization
Type: Travel agency activities; Commercial
Registry Number 0072107 (Pakistan) [TCO]
(Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION). Designated pursuant to
section 1(a)(ii)(C) of E.O. 13581, as amended
by E.O. 13863, for having acted or for having
purported to act for or on behalf of, directly
or indirectly, Shakeel Karim and the ABID
ALI KHAN TCO, persons determined to be
subject to E.O. 13581 [TCO].
Dated: April 7, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2021–07418 Filed 4–9–21; 8:45 am]
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19083
DEPARTMENT OF THE TREASURY
Open Meeting of the Financial
Research Advisory Committee
Office of Financial Research,
Department of the Treasury.
ACTION: Notice of open meeting.
AGENCY:
The Financial Research
Advisory Committee for the Treasury’s
Office of Financial Research (OFR) is
convening for its seventeenth meeting
on Wednesday, April 28, 2021 via
webcast, beginning at 10:00 a.m. Eastern
Time. The meeting will be open to the
public, and advance registration is
required.
SUMMARY:
The meeting will be held
Wednesday, April 28, 2021, beginning
at 10:00 a.m. Eastern Time.
ADDRESSES: The meeting will be held
via webcast using Zoom. Participants
are required to register ahead of time.
Register in advance for the meeting
using this Zoom attendee registration
link: https://ofr-treasury.zoomgov.com/
webinar/register/WN_
N6dZBfM5Q7qGBt-7Bb4gsQ.
After registering, you will receive a
confirmation email with a unique link
to join the meeting.
Reasonable Accommodation: If you
require a reasonable accommodation or
sign language interpreter, please contact
ReasonableAccommodationRequests@
treasury.gov. Please submit requests at
least five days before the event.
FOR FURTHER INFORMATION CONTACT:
Melissa Avstreih, Designated Federal
Officer, Office of Financial Research,
Department of the Treasury, 1500
Pennsylvania Avenue NW, Washington,
DC 20220, (202) 927–8032 (this is not a
toll-free number), or OFR_FRAC@
ofr.treasury.gov. Persons who have
difficulty hearing or speaking may
access this number via TTY by calling
the toll-free Federal Relay Service at
800–877–8339.
SUPPLEMENTARY INFORMATION: Notice of
this meeting is provided in accordance
with the Federal Advisory Committee
Act, 5 U.S.C. App. 2, 10(a)(2), through
implementing regulations at 41 CFR
102–3.150, et seq.
Public Comment: Members of the
public wishing to comment on the
business of the Financial Research
Advisory Committee are invited to
submit written statements by any of the
following methods:
• Electronic Statements. Email the
Committee’s Designated Federal Officer
at OFR_FRAC@ofr.treasury.gov.
• Paper Statements. Send paper
statements in triplicate to the Financial
Research Advisory Committee, Attn:
DATES:
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]]>Agencies
[Federal Register Volume 86, Number 68 (Monday, April 12, 2021)]
[Notices]
[Pages 19082-19083]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-07418]
=======================================================================
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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.
-----------------------------------------------------------------------
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 (SDN 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 effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855;
[[Page 19083]]
or the Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490.
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 Actions
On April 7, 2021, 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. KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI, Abid; a.k.a.
KHAN, Abid; a.k.a. ``ABID''), Hakim Abad, Nowshera, KPK, Pakistan;
KPK, Pakistan; DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality
Pakistan; citizen Pakistan; Email Address [email protected]; alt.
Email Address [email protected]; Gender Male; Passport DA
1790252 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant to section
1(a)(ii)(B) of Executive Order 13581 of July 25, 2011, ``Blocking
Property of Transnational Criminal Organizations'' (E.O. 13581), as
amended by E.O. 13863 of March 15, 2019, ``Taking Additional Steps
to Address the National Emergency With Respect to Significant
Transnational Criminal Organizations,'' for having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
the ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION (ABID ALI KHAN
TCO), a person determined to be subject to E.O. 13581. Also
designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having
acted or having purported to act for or on behalf of, directly or
indirectly, the ABID ALI KHAN TCO [TCO].
2. KARIM, Shakeel (a.k.a. FAZAL, Shakeel Karim; a.k.a. ``KAREEM,
Shakeel''), Mohallah Gharib Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975; POB Mardan, Pakistan;
nationality Pakistan; citizen Pakistan; Email Address
[email protected]; Gender Male; Passport AF5164852 (Pakistan) issued
01 Oct 2011 expires 29 Sep 2016 (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant
to section 1(a)(ii)(B) of E.O. 13581, as amended by E.O. 13863, for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the ABID ALI KHAN TCO, a person determined to be
subject to E.O. 13581.
3. GUL, Redi Hussein Khal (a.k.a. ``GUL, Redi''; a.k.a. ``GULL,
Rida''), Nowshera, Pakistan; DOB 25 Dec 1981; POB Afghanistan;
nationality Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL
ORGANIZATION). Designated pursuant to section 1(a)(ii)(B) of E.O.
13581, as amended by E.O. 13863, for having materially assisted,
sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, the ABID ALI KHAN
TCO, a person determined to be subject to E.O. 13581 [TCO]. Also
designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having
acted or purported to act for or on behalf of, directly or
indirectly, the ABID ALI KHAN TCO [TCO].
4. WARAICH, Choudry Ikram (a.k.a. WARAICH, Ikram; a.k.a.
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah; a.k.a. WARRICH, Akram;
a.k.a. ``AKRAM, Mohammed''), Dubai, United Arab Emirates; DOB 01 Jan
1985; POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant
to section 1(a)(ii)(B) of E.O. 13581, as amended by E.O. 13863, for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the ABID ALI KHAN TCO, a person determined to be
subject to E.O. 13581 [TCO].
Entities
1. ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION, Pakistan;
Afghanistan; United Arab Emirates [TCO]. Designated pursuant to
section 1(a)(ii)(A) of E.O. 13581, as amended by E.O. 13863, for
being a foreign person that constitutes a significant transnational
criminal organization [TCO].
2. FRIENDS TRAVEL INN PRIVATE LIMITED (a.k.a. FRIENDS TRAVEL INN
PVT LTD), Basement Al Hajj Tower Basement Jhangir Abad Bus Stop,
University Road, Peshawar 25000, Pakistan; Basement Al Haj Tower,
University Road, Peshawar, Kyhber Pakhtunkhwa 25000, Pakistan;
website www.ftravelinn.com; Organization Established Date 04 Jul
2010; Organization Type: Travel agency activities; Commercial
Registry Number 0072107 (Pakistan) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant to section
1(a)(ii)(C) of E.O. 13581, as amended by E.O. 13863, for having
acted or for having purported to act for or on behalf of, directly
or indirectly, Shakeel Karim and the ABID ALI KHAN TCO, persons
determined to be subject to E.O. 13581 [TCO].
Dated: April 7, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-07418 Filed 4-9-21; 8:45 am]
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