[Federal Register Volume 73, Number 106 (Monday, June 2, 2008)]
[Notices]
[Pages 31544-31545]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-12288]


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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 four 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 Director of OFAC of the four individuals 
identified in this notice, pursuant to Executive Order 13224, is 
effective on May 27, 2008.

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 (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 
Director of OFAC, in consultation with the Departments of State, 
Homeland Security and Justice, 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 Director of OFAC, in consultation with the 
Departments of State, Homeland Security and Justice, to assist in, 
sponsor, or provide financial, material, or technological support for, 
or financial or other services to or in support of,

[[Page 31545]]

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 April 1, 2008, the Director of OFAC, in consultation with the 
Departments of State, Homeland Security, Justice 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, four individuals whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The list of additional designees is as follows:
    1. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji M.); DOB 1 Mar 1965; 
Passport A-374184 (Pakistan).
    2. BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. ABU 'ABD AL-'AZIZ; 
a.k.a. ABU ABDUL AZIZ; a.k.a. BAHAZIQ, Mahmoud; a.k.a. SHAYKH SAHIB); 
DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; POB India; nationality 
Saudi Arabia; Registration ID 4-6032-0048-1 (Saudi Arabia).
    3. LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad; 
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. 
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; a.k.a. ``CHACHAJEE''); Barahkoh, 
P.O. DO, Tehsil and District Islamabad, Pakistan; Chak No. 18/IL, 
Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan; DOB 30 Dec 
1960; POB Okara, Pakistan; nationality Pakistan; National ID No. 61101-
9618232-1 (Pakistan).
    4. SAEED, Muhammad (a.k.a. HAFIZ SAHIB; a.k.a. SAEED, Hafiz; a.k.a. 
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAYED, 
Hafiz Mohammad; a.k.a. SAYEED, Hafez Mohammad; a.k.a. SAYID, Hafiz 
Mohammad; a.k.a. SYEED, Hafiz Mohammad; a.k.a. ``TATA JI''), House No. 
116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore 
District, Pakistan; DOB 5 Jun 1950; POB Sargodha, Punjab, Pakistan; 
nationality Pakistan; National ID No. 3520025509842-7 (Pakistan).

    Dated: May 27, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
 [FR Doc. E8-12288 Filed 5-30-08; 8:45 am]
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