Notice of OFAC Sanctions Action, 68581-68582 [2022-24794]
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Federal Register / Vol. 87, No. 219 / Tuesday, November 15, 2022 / Notices
Electronic Availability
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 materially
assisted, sponsored, or provided
financial, material, or technological
support for, or goods or services to or in
support of, AHMED LUQMAN TALIB, a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
2. TURKMEN, Musab (Latin:
¨ RKMEN, Musab) (a.k.a. TURKMAN,
TU
Musab), Sinanagha Mah. Dersvekil
Sokak 55 4, Fatih, Istanbul, Turkey;
DOB 11 Jan 1988; POB Eyup, Sanliurfa
Merkez, Sanliurfa, Turkey; nationality
Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive
Order 13886; Passport U01884667
(Turkey) expires 07 Apr 2021; Turkish
Identification Number 68941120966
(Turkey) (individual) [SDGT] (Linked
To: TALIB, Ahmed Luqman).
Designated pursuant to section
1(a)(iii)(C) of E.O. 13224, as amended,
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
AHMED LUQMAN TALIB, a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Dated: November 9, 2022.
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
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 two individuals 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.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; 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;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
[FR Doc. 2022–24820 Filed 11–14–22; 8:45 am]
Notice of OFAC Action(s)
BILLING CODE 4810–AL–P
On November 9, 2022, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
lotter on DSK11XQN23PROD with NOTICES1
Individuals
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Department of the Treasury.
ACTION: Notice.
AGENCY:
1. HARIS NIZAR, Mohamad Irshad
Mohamad (a.k.a. HARIS NIZAR,
Mohamed Irshad Mohamed), 96–3
China Fort Road, Beruwala, Sri Lanka;
DOB 27 Apr 1971; POB Beruwala, Sri
Lanka; nationality Sri Lanka; Gender
Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Passport N5636241 (Sri Lanka) expires
04 Dec 2025 (individual) [SDGT]
(Linked To: TALIB, Ahmed Luqman).
Designated pursuant to section
1(a)(iii)(C) of Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
VerDate Sep<11>2014
DEPARTMENT OF THE TREASURY
19:16 Nov 14, 2022
Jkt 259001
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the name
of one entity whose property and
interests in property have been
unblocked and removed from the
Specially Designated Nationals and
Blocked Persons List.
DATES: See SUPPLEMENTARY INFORMATION
section.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea M. Gacki, Director, tel.:
202–622–2490; Associate Director for
SUMMARY:
PO 00000
Frm 00145
Fmt 4703
Sfmt 4703
68581
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List (SDN List) and
additional information concerning
OFAC sanctions programs are available
on OFAC’s website (https://
www.treasury.gov/ofac).
Notice of OFAC Action
On November 8, 2022, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following entity are
unblocked, and removed the entity from
the SDN List under Executive Order
13694 of April 1, 2015, ‘‘Blocking the
Property of Certain Persons Engaging in
Significant Malicious Cyber-Enabled
Activities,’’ 80 FR 18077, 3 CFR, 2015
Comp., p. 297, as amended by Executive
Order 13757 of December 28, 2016,
‘‘Taking Additional Steps to Address
the National Emergency With Respect to
Significant Malicious Cyber-Enabled
Activities,’’ 82 FR 1, 3 CFR 2016 Comp.,
p. 659.
Entity
1. TORNADO CASH (a.k.a.
TORNADO CASH CLASSIC; a.k.a.
TORNADO CASH NOVA); website
tornado.cash; Digital Currency
Address—ETH
0x8589427373D6D84E98730
D7795D8f6f8731FDA16; alt. Digital
Currency Address—ETH
0x722122dF12D4e14e13Ac3
b6895a86e84145b6967; alt. Digital
Currency Address—ETH
0xDD4c48C0B24039969fC16
D1cdF626eaB821d3384; alt. Digital
Currency Address—ETH
0xd90e2f925DA726b50C4
Ed8D0Fb90Ad053324F31b; alt. Digital
Currency Address—ETH
0xd96f2B1c14Db8458374d9Aca
76E26c3D18364307; alt. Digital
Currency Address—ETH
0x4736dCf1b7A3d580672CcE6E7
c65cd5cc9cFBa9D; alt. Digital Currency
Address—ETH
0xD4B88Df4D29F5CedD6857
912842cff3b20C8Cfa3; alt. Digital
Currency Address—ETH
0x910Cbd523D972eb0a6f4c
Ae4618aD62622b39DbF; alt. Digital
Currency Address—ETH
0xA160cdAB225685dA1d56
aa342Ad8841c3b53f291; alt. Digital
Currency Address—ETH
E:\FR\FM\15NON1.SGM
15NON1
lotter on DSK11XQN23PROD with NOTICES1
68582
Federal Register / Vol. 87, No. 219 / Tuesday, November 15, 2022 / Notices
0xFD8610d20aA15b7B2E3Be3
9B396a1bC3516c7144; alt. Digital
Currency Address—ETH
0xF60dD140cFf0706bAE9Cd
734Ac3ae76AD9eBC32A; alt. Digital
Currency Address—ETH
0x22aaA7720ddd5388A3c0A3
333430953C68f1849b; alt. Digital
Currency Address—ETH
0xBA214C1c1928a32Bffe79
0263E38B4Af9bFCD659; alt. Digital
Currency Address—ETH
0xb1C8094B234DcE6e03f10a
5b673c1d8C69739A00; alt. Digital
Currency Address—ETH
0x527653eA119F3E6a1F5BD
18fbF4714081D7B31ce; alt. Digital
Currency Address—ETH
0x58E8dCC13BE9780fC42
E8723D8EaD4CF46943dF2; alt. Digital
Currency Address—ETH
0xD691F27f38B395864Ea86Cf
C7253969B409c362d; alt. Digital
Currency Address—ETH
0xaEaaC358560e11f52454
D997AAFF2c5731B6f8a6; alt. Digital
Currency Address—ETH
0x1356c899D8C9467C7f71C19
5612F8A395aBf2f0a; alt. Digital
Currency Address—ETH
0xA60C772958a3eD56c1F15d
D055bA37AC8e523a0D; alt. Digital
Currency Address—ETH
0x169AD27A470D064DEDE56a2D
3ff727986b15D52B; alt. Digital Currency
Address—ETH
0x0836222F2B2B24A3F36f
98668Ed8F0B38D1a872f; alt. Digital
Currency Address—ETH
0xF67721A2D8F736E75a49F
dD7FAd2e31D8676542a; alt. Digital
Currency Address—ETH
0x9AD122c22B14202B44
90eDAf288FDb3C7cb3ff5E; alt. Digital
Currency Address—ETH
0x905b63Fff465B9fFBF4
1DeA908CEb12478ec7601; alt. Digital
Currency Address—ETH
0x07687e702b410Fa43f4cB4Af
7FA097918ffD2730; alt. Digital
Currency Address—ETH
0x94A1B5CdB22c43faab4
AbEb5c74999895464Ddaf; alt. Digital
Currency Address—ETH
0xb541fc07bC7619fD4062A54
d96268525cBC6FfEF; alt. Digital
Currency Address—ETH
0x12D66f87A04A9E220743
712cE6d9bB1B5616B8Fc; alt. Digital
Currency Address—ETH
0x47CE0C6eD5B0Ce3d3A51fdb
1C52DC66a7c3c2936; alt. Digital
Currency Address—ETH
0x23773E65ed146A459
791799d01336DB287f25334; alt. Digital
Currency Address—ETH
0xD21be7248e0197Ee0
8E0c20D4a96DEBdaC3D20Af; alt.
VerDate Sep<11>2014
19:16 Nov 14, 2022
Jkt 259001
Digital Currency Address—ETH
0x610B717796ad172B316836
AC95a2ffad065CeaB4; alt. Digital
Currency Address—ETH
0x178169B423a011fff22B9e3
F3abeA13414dDD0F1; alt. Digital
Currency Address—ETH
0xbB93e510BbCD0B7beb5A8
53875f9eC60275CF498; alt. Digital
Currency Address—ETH
0x2717c5e28cf931547B621
a5dddb772Ab6A35B701; alt. Digital
Currency Address—ETH
0x03893a7c7463AE47D46bc7
f091665f1893656003; alt. Digital
Currency Address—ETH
0xCa0840578f57fE71599
D29375e16783424023357; alt. Digital
Currency Address—ETH
0x58E8dCC13BE9780fC42E
8723D8EaD4CF46943dF2; Organization
Established Date 2019; Digital Currency
Address—USDC
0x8589427373D6D84E98730D7
795D8f6f8731FDA16; alt. Digital
Currency Address—USDC
0x722122dF12D4e14e13Ac3b689
5a86e84145b6967; alt. Digital Currency
Address—USDC
0xDD4c48C0B24039969fC16
D1cdF626eaB821d3384; alt. Digital
Currency Address—USDC
0xd90e2f925DA726b50C4Ed
8D0Fb90Ad053324F31b; alt. Digital
Currency Address—USDC
0xd96f2B1c14Db8458374
d9Aca76E26c3D18364307; alt. Digital
Currency Address—USDC
0x4736dCf1b7A3d580672Cc
E6E7c65cd5cc9cFBa9D [CYBER2].
Dated: November 8, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–24794 Filed 11–14–22; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Extension of Information
Collection Request Submitted for
Public Comment; Comment Request
Concerning Information Reporting for
Form 4768
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 public and other Federal
agencies to take this opportunity to
comment on proposed and/or
SUMMARY:
PO 00000
Frm 00146
Fmt 4703
Sfmt 4703
continuing information collections, as
required by the Paperwork Reduction
Act of 1995. Currently, the IRS is
soliciting comments concerning Form
4768, Application for Extension of Time
To File a Return and/or Pay U.S. Estate
(and Generation-Skipping Transfer)
Taxes.
Written comments should be
received on or before January 17, 2023
to be assured of consideration.
ADDRESSES: Direct all written comments
to Andre´s Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
by email to pra.comments@irs.gov.
Please include, ‘‘OMB Number: 1545–
0181—Public Comment Request Notice’’
in the Subject line.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Ronald J. Durbala,
at (202) 317–5746, at Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
through the internet at
RJoseph.Durbala@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Application for Extension of
Time To File a Return and/or Pay U.S.
Estate (and Generation-Skipping
Transfer) Taxes.
OMB Number: 1545–0181.
Form Project Number: Form 4768.
Abstract Form 4768 is used to request
an extension of time to file an estate
(and generation-skipping) tax return
and/or to pay the estate (and generationskipping) taxes and to explain why the
extension should be granted. IRS uses
the information to decide whether the
extension should be granted.
Current Actions: There is no change
in the burden previously approved by
OMB.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals and
business or other for-profit
organizations.
Estimated Number of Responses:
18,500.
Estimated Time per Respondent: 1
Hours 30 minutes.
Estimated Total Annual Burden
Hours: 27,565.
The following paragraph applies to all
the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a
collection of information must be
DATES:
E:\FR\FM\15NON1.SGM
15NON1
]]>Agencies
[Federal Register Volume 87, Number 219 (Tuesday, November 15, 2022)]
[Notices]
[Pages 68581-68582]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-24794]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of one entity whose property and
interests in property have been unblocked and removed from the
Specially Designated Nationals and Blocked Persons List.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea M. Gacki, Director, tel.:
202-622-2490; 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; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action
On November 8, 2022, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
entity are unblocked, and removed the entity from the SDN List under
Executive Order 13694 of April 1, 2015, ``Blocking the Property of
Certain Persons Engaging in Significant Malicious Cyber-Enabled
Activities,'' 80 FR 18077, 3 CFR, 2015 Comp., p. 297, as amended by
Executive Order 13757 of December 28, 2016, ``Taking Additional Steps
to Address the National Emergency With Respect to Significant Malicious
Cyber-Enabled Activities,'' 82 FR 1, 3 CFR 2016 Comp., p. 659.
Entity
1. TORNADO CASH (a.k.a. TORNADO CASH CLASSIC; a.k.a. TORNADO CASH
NOVA); website tornado.cash; Digital Currency Address--ETH
0x8589427373D6D84E98730D7795D8f6f8731FDA16; alt. Digital Currency
Address--ETH 0x722122dF12D4e14e13Ac3b6895a86e84145b6967; alt. Digital
Currency Address--ETH 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384; alt.
Digital Currency Address--ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b; alt. Digital Currency
Address--ETH 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307; alt. Digital
Currency Address--ETH 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D; alt.
Digital Currency Address--ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3; alt. Digital Currency
Address--ETH 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF; alt. Digital
Currency Address--ETH 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291; alt.
Digital Currency Address--ETH
[[Page 68582]]
0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144; alt. Digital Currency
Address--ETH 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A; alt. Digital
Currency Address--ETH 0x22aaA7720ddd5388A3c0A3333430953C68f1849b; alt.
Digital Currency Address--ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659; alt. Digital Currency
Address--ETH 0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00; alt. Digital
Currency Address--ETH 0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce; alt.
Digital Currency Address--ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2; alt. Digital Currency
Address--ETH 0xD691F27f38B395864Ea86CfC7253969B409c362d; alt. Digital
Currency Address--ETH 0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6; alt.
Digital Currency Address--ETH
0x1356c899D8C9467C7f71C195612F8A395aBf2f0a; alt. Digital Currency
Address--ETH 0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D; alt. Digital
Currency Address--ETH 0x169AD27A470D064DEDE56a2D3ff727986b15D52B; alt.
Digital Currency Address--ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f; alt. Digital Currency
Address--ETH 0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a; alt. Digital
Currency Address--ETH 0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E; alt.
Digital Currency Address--ETH
0x905b63Fff465B9fFBF41DeA908CEb12478ec7601; alt. Digital Currency
Address--ETH 0x07687e702b410Fa43f4cB4Af7FA097918ffD2730; alt. Digital
Currency Address--ETH 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf; alt.
Digital Currency Address--ETH
0xb541fc07bC7619fD4062A54d96268525cBC6FfEF; alt. Digital Currency
Address--ETH 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc; alt. Digital
Currency Address--ETH 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936; alt.
Digital Currency Address--ETH
0x23773E65ed146A459791799d01336DB287f25334; alt. Digital Currency
Address--ETH 0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af; alt. Digital
Currency Address--ETH 0x610B717796ad172B316836AC95a2ffad065CeaB4; alt.
Digital Currency Address--ETH
0x178169B423a011fff22B9e3F3abeA13414dDD0F1; alt. Digital Currency
Address--ETH 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498; alt. Digital
Currency Address--ETH 0x2717c5e28cf931547B621a5dddb772Ab6A35B701; alt.
Digital Currency Address--ETH
0x03893a7c7463AE47D46bc7f091665f1893656003; alt. Digital Currency
Address--ETH 0xCa0840578f57fE71599D29375e16783424023357; alt. Digital
Currency Address--ETH 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2;
Organization Established Date 2019; Digital Currency Address--USDC
0x8589427373D6D84E98730D7795D8f6f8731FDA16; alt. Digital Currency
Address--USDC 0x722122dF12D4e14e13Ac3b6895a86e84145b6967; alt. Digital
Currency Address--USDC 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384; alt.
Digital Currency Address--USDC
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b; alt. Digital Currency
Address--USDC 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307; alt. Digital
Currency Address--USDC 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D
[CYBER2].
Dated: November 8, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-24794 Filed 11-14-22; 8:45 am]
BILLING CODE 4810-AL-P
