[Federal Register Volume 73, Number 120 (Friday, June 20, 2008)]
[Notices]
[Pages 35205-35206]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-14019]


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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 seven 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 seven individuals 
identified in this notice, pursuant to Executive Order 13224, is 
effective on June 16, 2008.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach and 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 
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, such acts of 
terrorism or those persons listed in the Annex to the Order or 
determined to be subject to the Order or

[[Page 35206]]

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 June 16, 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, seven individuals whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The list of designees is as follows: PAREJA, Dinno Amor Rosalejos 
(a.k.a. AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos; a.k.a. 
PAREJA, Johnny; a.k.a. PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. 
ROSALEJOS-PAREJA, Dino Amor), Atimonan, Quezon Province, Philippines; 
DOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality 
Philippines (individual) [SDGT].
    TRINIDAD, Angelo Ramirez (a.k.a. TOMAS, Adrian; a.k.a. TRINIDAD Y 
RAMIREZ, Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, Calib; 
a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil; a.k.a. TRINIDAD, 
Khulil), 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; DOB 
20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality 
Philippines (individual) [SDGT].
    DE VERA, Pio Abogne (a.k.a. DE VERA Y ABOGNE, Pio; a.k.a. DE VERA, 
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE VERA, 
Pio Abagne; a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. 
``ART, Tito''; a.k.a. ``MANEX''), Concepcion, Zaragosa, Nueva Ecija 
Province, Philippines; DOB 19 Dec 1969; POB Bagac, Bagamanok, 
Catanduanes Province, Philippines; nationality Philippines (individual) 
[SDGT].
    DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, 
Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. 
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil 
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA, Redendo Cain Jabil; 
a.k.a. ILONGGO, Abu; a.k.a. LLONGGO, Abu; a.k.a. MUADZ, Abu), 3111 Ma. 
Bautista Street, Punta, Santa Ana, Manila, Philippines; DOB 15 May 
1972; POB Punta, Santa Ana, Manila, Philippines; nationality 
Philippines; SSN 33-3208848-3 (Philippines) (individual) [SDGT].
    DELOS REYES, Feliciano Semborio, Jr. (a.k.a. ABDILLAH, Abdul; 
a.k.a. ABDILLAH, Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. 
CASTRO, Jorge; a.k.a. DE LOS REYES, Feliciano; a.k.a. DE LOS REYES, 
Feliciano Abubakar; a.k.a. DELOS REYES Y SEMBERIO, Feleciano; a.k.a. 
DELOS REYES, Feleciano Semborio; a.k.a. DELOS REYES, Ustadz Abubakar; 
a.k.a. REYES, Abubakar); DOB 4 Nov 1963; POB Arco, Lamitan, Basilan 
Province, Philippines; nationality Philippines (individual) [SDGT].
    AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS, 
Abdul Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. 
AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. 
AYERAS, Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. MUJIB, Abdul; a.k.a. 
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay), 24 Paraiso Street, 
Barangay Poblacion, Mandaluyong City, Manila, Philippines; DOB 15 Sep 
1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, 
Manila, Philippines; nationality Philippines (individual) [SDGT].
    LAVILLA, Ruben Pestano, Jr. (a.k.a. DE LAVILLA, Mike; a.k.a. 
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. 
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Reuben Omar; 
a.k.a. LAVILLA, Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a. MUDDARIS, 
Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th Avenue, Caloocan City, 
Manila, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, 
Iloilo Province, Philippines; DOB 4 Oct 1972; POB Sitio Banga Maiti, 
Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; 
nationality Philippines (individual) [SDGT].

    Dated: June 16, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-14019 Filed 6-19-08; 8:45 am]
BILLING CODE 4811-45-P