Foreign Assets Control Office December 21, 2010 – Federal Register Recent Federal Regulation Documents

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Unblocking of One Specially Designated National Pursuant to Executive Order 13224

Document Number: 2010-32004

Type: Notice

Date: 2010-12-21

Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is removing the name of one individual from the list of Specially Designated Nationals and Blocked Persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism. The individual, Azahari BIN HUSIN was designated pursuant to Executive Order 13224 on September 5, 2003.

https://regulations.justia.com/regulations/fedreg/2010/12/21/2010-32004.html

Designation of Three Individuals and Seven Entities Pursuant to Executive Order 13224

Document Number: 2010-32003

Type: Notice

Date: 2010-12-21

Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of ten newly designated individuals and entities whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.''

https://regulations.justia.com/regulations/fedreg/2010/12/21/2010-32003.html