[Federal Register Volume 71, Number 239 (Wednesday, December 13, 2006)]
[Notices]
[Pages 74998-74999]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E6-21218]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designation of Individuals Pursuant To Executive Order
13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of
[[Page 74999]]
five newly-designated individuals 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 five
individuals identified in this notice, pursuant to Executive Order
13224, is effective on December 7, 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 have committed, pose a
significant risk of committing, 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. The Order was further amended by Executive
Order 13284 of January 23, 2003, to reflect the creation of the
Department of Homeland Security.
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 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 December 7, 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, five individuals whose
property and interests in property are blocked pursuant to Executive
Order 13224.
The list of additional designees follows:
1. AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a.
KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 0578
Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo
Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq.
2. AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-
[Aacute]LI, Hamed; a.k.a. AL-[Aacute]LI, Hamed bin [Aacute]bdallah;
a.k.a. AL-[Aacute]LI, Hamid [Aacute]bdallah; a.k.a. AL-[Aacute]LI,
Hamid [Aacute]Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; citizen Kuwait.
3. AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-
BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas
Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait).
4. AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH,
Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
AL-JALAMAH, Jabir [Aacute]bdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Jabir; a.k.a. ``[Aacute]BDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24
Sep 1959; nationality Kuwait; Passport 101423404.
5. MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; a.k.a. ``[Aacute]BDALLAH,
Abu''; a.k.a. ``ABDERRAHMAN, Abou''; a.k.a. ``AMINA, Abu''; a.k.a.
``SHRAYDA, Abu''), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas,
Sweden; Dobelnsgatan 97, 7 TR C/O Lamrabet, 113 52 Stockholm, Sweden;
Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge, Sweden;
London, United Kingdom; Trodheimsgatan 6, 164 32 Kista, Sweden; DOB 30
Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; citizen Morocco; alt.
citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009.
Dated: December 7, 2006.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E6-21218 Filed 12-12-06; 8:45 am]
BILLING CODE 4811-42-P