[Federal Register Volume 72, Number 233 (Wednesday, December 5, 2007)]
[Notices]
[Pages 68614-68616]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 07-5920]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
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 additional persons whose property
and interests in property have been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
In addition, OFAC is publishing a change to the listing of one
individual previously designated pursuant to the Foreign Narcotics
Kingpin Designation Act.
DATES: The designation by the Secretary of the Treasury of the nine
individuals and thirteen entities identified in this notice pursuant to
section 805(b) of the Kingpin Act is effective on November 27, 2007. In
addition, the change to the listing of one individual previously
designated pursuant to section 804(b) of the Kingpin Act is effective
on November 27, 2007.
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:
[[Page 68615]]
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on 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
The Foreign Narcotics Kingpin Designation Act (``Kingpin Act'')
became law on December 3, 1999. The Kingpin Act establishes a program
targeting the activities of significant foreign narcotics traffickers
and their organizations on a worldwide basis. It provides a statutory
framework for the President to impose sanctions against significant
foreign narcotics traffickers and their organizations on a worldwide
basis, with the objective of denying their businesses and agents access
to the U.S. financial system and to the benefits of trade and
transactions involving U.S. companies and individuals.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, owned or controlled by significant
foreign narcotics traffickers as identified by the President. In
addition, the Kingpin Act blocks the property and interests in
property, subject to U.S. jurisdiction, of foreign persons designated
by the Secretary of Treasury, in consultation with the Attorney
General, the Director of Central Intelligence, the Director of the
Federal Bureau of Investigation, the Administrator of the Drug
Enforcement Administration, the Secretary of Defense, the Secretary of
State, and the Secretary of Homeland Security who are found to be: (1)
Materially assisting in, or providing financial or technological
support for or to, or providing goods or services in support of, the
international narcotics trafficking activities of a person designated
pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or
acting for or on behalf of, a person designated pursuant to the Kingpin
Act; or (3) playing a significant role in international narcotics
trafficking.
On November 27, 2007, OFAC designated nine additional individuals
and thirteen additional entities whose property and interests in
property are blocked pursuant to section 805(b) of the Foreign
Narcotics Kingpin Designation Act.
The list of additional designees follows:
Individuals:
1. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Azam); c/o A A TRADING
FZCO, Dubai, United Arab Emirates; Dubai, United Arab Emirates; DOB 02
Nov 1971; POB Chiswick, England; Citizen United Arab Emirates; Passport
039856039 (United Kingdom); (INDIVIDUAL) [SDNTK].
2. BEHZAD, Ahmad Abdulla Mohammad Abdulla (a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohammad
Abdulla; a.k.a. ``Ahmed Mohammed Abdullah''; a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. ``Abdullah Mohammed Abdullah
BAHZAD''; a.k.a. ``Mohammed Abdullah Mohammed BAHZAD''; a.k.a. ``Ahmed
BEHZA''; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD,
Abdulla Mohd Abdulla; a.k.a. ``Abdulla Mohamad Abdulla Mohamad
BEHZAD''; a.k.a. ``Abdullah Ahmad Abdullah Mohamad BAHZAD''); c/o
SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB Dubai,
United Arab Emirates; Citizen United Arab Emirates; Passport A1042768
(United Arab Emirates); Passport A0269124 (United Arab Emirates);
(INDIVIDUAL) [SDNTK].
3. LOAN, Waseem Rauf (a.k.a. LOUN, Waseem Rouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. RASHID, Abdul Majid; a.k.a. RASHI, Abdul Majid; a.k.a.
BUTT, Abdul Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. LOUN, Waseem Rauf;
a.k.a. LON RAOUF, Wasim Raouf); c/o AL AMLOOD TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United Arab
Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore, Pakistan; Citizen
Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-
5407888-5 (Pakistan); (INDIVIDUAL) [SDNTK].
4. GHANI, Mohammad Nadeem (GHANI, Mohamed Nadim); c/o ZULEKHA
GENERAL TRADING LLC, Ajman, United Arab Emirates; United Kingdom;
Citizen United Kingdom; Passport 093055372 (United Kingdom);
(INDIVIDUAL) [SDNTK].
5. SCHNEIDER, Simon, c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk,
Netherlands; c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, Belgium;
Netherlands; DOB 14 Jul 1967; POB Hoorn, Netherlands; Citizen
Netherlands; Passport BA0199589 (Netherlands); (INDIVIDUAL) [SDNTK].
6. MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom R.D.); Belgium; DOB 22
Dec 1975; POB Kapellen, Belgium; Citizen Belgium; Passport FF615720
(Belgium); Identification Number 1041 002019 56 (Belgium); (INDIVIDUAL)
[SDNTK].
7. KHAN, Sherbaz, c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; Peshawar, Pakistan; P.O. Box 33651, Dubai, United
Arab Emirates; DOB 03 Apr 1979; POB Khyber Agency, Pakistan; Citizen
Pakistan; Passport 137987 (Pakistan); (INDIVIDUAL) [SDNTK].
8. NOOR MUHAMMAD, Abdul Majeed (a.k.a. NOOR MUHAMMED, Abdul Majid;
a.k.a. NOOR MOHAMMAD, Abdul Majid); c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; DOB 1957; POB Chagai, Pakistan; Citizen Pakistan;
Passport LA097936 (Pakistan); (INDIVIDUAL) [SDNTK].
9. DUZCAN, Ceylan, United Arab Emirates; DOB 01 Mar 1975; POB
Savsat, Turkey; Citizen Turkey; Passport 315408 (Turkey); Driver's
License No. 11550 (Turkey); (INDIVIDUAL) [SDNTK].
Entities:
1. SHAHBAZ KHAN GENERAL TRADING LLC (a.k.a. AL SHAHBOZ KHAN GENERAL
TRADING LLC.); Al Ghas Building, Baniyas Square, Al Rigga Area, Flat
No. 106, Dubai, United Arab Emirates; P.O. Box 24241, Dubai, United
Arab Emirates; P.O. Box 40754, Dubai, United Arab Emirates; Shop No.
16, Baniyas Centre, Dubai, United Arab Emirates; C.R. No. 52060 (United
Arab Emirates); (ENTITY) [SDNTK].
2. SHER MATCH INDUSTRIES (PVT.) LIMITED, Plot Numbers 119-121,
Industrial Estate, Jamrud Road, Hayatabad, Peshawar, Pakistan;
Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar,
Pakistan; C.R. No. P-01876/19981106 (Pakistan); (ENTITY) [SDNTK].
3. SHAHNAWAZ TRADERS, Shop No. 1-2, Block A, Jamrud Road, Royal
Market, Peshawar, Pakistan; (ENTITY) [SDNTK].
4. SHAHBAZ TV CENTER, Shop No. 1-2, Block A, Jamrud Road, Royal
Market, Peshawar, Pakistan; (ENTITY) [SDNTK].
5. DUBAI TRADING COMPANY, 44-45, Royal Shopping Plaza, Industrial
Estate, Hayatabad, Peshawar, Pakistan; 53 Royal Shopping Plaza,
Industrial Estate, Hayatabad, Peshawar, Pakistan; (ENTITY) [SDNTK].
6. SAF TECH S.L., Calle Serrano 52, Barcelona 08031, Spain; C.R.
No. B62398060 (Spain); (ENTITY) [SDNTK].
7. KHAN & SCHIRINDEL GMBH, Schwalbacher Strasse 19, Weisbaden
[[Page 68616]]
65185, Germany; C.R. No. HRB20555 (Germany); (ENTITY) [SDNTK].
8. OFFENBACH HAUSHALTWAREN B.V., Rietlanden 5-A, Beverwijk 1948,
Netherlands; Rietlanden 5-7, Beverwijk 1948 NE., Netherlands; C.R. No.
28094396 (Netherlands); (ENTITY) [SDNTK].
9. BELS FLOWERS IMPORT EXPORT BVBA, Lange Lobroekstraat 8,
Antwerpen 2060, Belgium; C.R. No. 478351540 (Belgium); (ENTITY)
[SDNTK].
10. A A TRADING FZCO, P.O. Box 37089, Dubai, United Arab Emirates;
(ENTITY) [SDNTK].
11. ZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING;
a.k.a. ZULIKHA GENERAL TRADING); P.O. Box 5456, Ajman, United Arab
Emirates; C.R. No. 32035 (United Arab Emirates); (ENTITY) [SDNTK].
12. AL AMLOOD TRADING LLC, Ali Rashid Lootah Building, Al Khaleej
Street, Al Baraha Area, Dubai, United Arab Emirates; P.O. Box 3517,
Dubai, United Arab Emirates; C.R. No. 79190 (United Arab Emirates);
(ENTITY) [SDNTK].
13. FMF GENERAL TRADING LLC, Ahmad Abdulla Bahzad Building, Al
Qusais Street, Al Qusais Industrial Area, Dubai, United Arab Emirates;
P.O. Box 16542, Dubai, United Arab Emirates; C.R. No. 66488 (United
Arab Emirates); (ENTITY) [SDNTK].
In addition, OFAC has made a change to the following listing of one
individual previously designated pursuant to the Kingpin Act:
1. KHAN, Shahbaz (a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KOOCHI, Shahbaz; a.k.a. ``HAJI SHAHBAZ
KOOCHI''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ZADRAN, Shahbaz; a.k.a.
``HAJI SHABBAZ''; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Haji Shabaz;
a.k.a. ZADRAN, Haji Shahbaz; a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KHAN JALAT KHAN, Shahbaz);
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB
01 Jan 1948; POB Landi Kotal, Pakistan; Citizen Pakistan; Passport
AB4106401 (Pakistan); (INDIVIDUAL) [SDNTK].
The listings now appear as follows:
1. KHAN, Shahbaz (a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KOOCHI, Shahbaz; a.k.a. ``HAJI SHAHBAZ
KOOCHI''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ZADRAN, Shahbaz; a.k.a.
``HAJI SHABBAZ''; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Haji Shabaz;
a.k.a. ZADRAN, Haji Shahbaz; a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KHAN JALAT KHAN, Shahbaz); c/o
DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL GMBH,
Weisbaden, Germany; c/o SAF TECH S.L., Barcelona, Spain; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan;
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan; Dubai,
United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; Citizen Pakistan; Passport AB4106401
(Pakistan); (INDIVIDUAL) [SDNTK].
Dated: November 27, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 07-5920 Filed 12-4-07; 8:45 am]
BILLING CODE 4811-42-P