[Federal Register Volume 71, Number 144 (Thursday, July 27, 2006)]
[Notices]
[Pages 42720-42721]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E6-11976]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designation of Individuals and Entities Pursuant to 
Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the name of one newly-designated individual 
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.''

DATES: The designation by the Secretary of the Treasury of the 
individual identified in this notice pursuant to Executive Order 13224 
is effective on July 20, 2006.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation,Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (http://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on demand service, tel.: 202/622-0077.

Background

    On September 23, 2001, the President issued Executive Order 13224 
(the ``Order'') pursuant to the International Emergency Economic Powers 
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of 
1945, 22 U.S.C. 287c. In the Order, the President declared a national 
emergency to address grave acts of terrorism and threats of terrorism 
committed by foreign terrorists, including the September 11, 2001, 
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The 
Order imposes economic sanctions on persons who commit, threaten to 
commit, or support acts of terrorism. The President identified in the 
Annex to the Order, as amended by Executive Order 13268 of July 2, 
2002, 13 individuals and 16 entities as subject to the economic 
sanctions.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in or hereafter come within 
the United States or the possession or control of United States 
persons, of: (1) Foreign persons listed in the Annex to the Order; (2) 
foreign persons determined by the Secretary of State, in consultation 
with the Secretary of the Treasury, the Secretary of the Department of 
Homeland Security and the Attorney General, to have committed, or to 
pose a significant risk of committing, acts of terrorism that threaten 
the security of U.S. nationals or the national security, foreign 
policy, or economy of the United States; (3) persons determined by the 
Secretary of the Treasury, in consultation with the Secretary of State, 
the Secretary of the Department of Homeland Security and the Attorney 
General, to be owned or controlled by, or to act for or on behalf of 
those persons listed in the Annex to the Order or those persons 
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the 
Order; and (4) except as provided in section 5 of the Order and after 
such consultation, if any, with foreign authorities as the Secretary of 
State, in consultation with the Secretary of the Treasury, the 
Secretary of the Department of Homeland Security and the Attorney 
General, deems appropriate in the exercise of his discretion, persons 
determined by the Secretary of the Treasury, in consultation with the 
Secretary of State, the Secretary of the Department of Homeland 
Security and the Attorney General, to assist in, sponsor, or provide 
financial, material, or technological support for, or financial or 
other services to or in support of, such acts of terrorism or those 
persons listed in the

[[Page 42721]]

Annex to the Order or determined to be subject to the Order or to be 
otherwise associated with those persons listed in the Annex to the 
Order or those persons determined to be subject to subsection 1(b), 
1(c), or 1(d)(i) of the Order.
    On, July 20, 2006, the Secretary of the Treasury, in consultation 
with the Secretary of State, the Secretary of the Department of 
Homeland Security, the Attorney General, and other relevant agencies, 
designated, pursuant to one or more of the criteria set forth in 
subsections 1(b), 1(c) or 1(d) of the Order, one individual whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The additional designee is as follows:
    1. ``ABD AL-RAZZIQ'', Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. 
ABD AL RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. 
ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. 
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL 
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU 
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; a.k.a. 
``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; 
Passport BC166787 (Canada)

    Dated: July 21, 2006.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E6-11976 Filed 7-26-06; 8:45 am]
BILLING CODE 4811-37-P