[Federal Register Volume 75, Number 91 (Wednesday, May 12, 2010)]
[Notices]
[Page 26846]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-11220]



[[Page 26846]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Three Specially Designated Nationals 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 removing the names of three individuals from the list of 
Specially Designated Nationals and Blocked Persons whose property and 
interests in property have been 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. The individuals, Fathur Rohman AL-GHOZI, Huda bin Abdul HAQ 
and Imam SUMUDRA were designated pursuant to Executive Order 13224 on 
September 5, 2003.

DATES: The removal of the three individuals from the list of Specially 
Designated Nationals and Blocked Persons whose property and interests 
in property have been blocked pursuant to Executive Order 13224 is 
effective as of Thursday, May 6, 2010.

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, imposing economic sanctions on persons who 
commit, threaten to commit, or support acts of terrorism. The President 
identified in the Annex to the Order various individuals and entities 
as subject to the economic sanctions. The Order authorizes the 
Secretary of the Treasury, in consultation with the Secretary of State, 
the Attorney General, and (pursuant to Executive Order 13284) the 
Secretary of the Department of Homeland Security, to designate 
additional persons or entities determined to meet certain criteria set 
forth in Executive Order 13224.
    On April 19, 2002, one additional person and, on August 28, 2002, 
twelve additional entities were designated by the Secretary of the 
Treasury. The Department of the Treasury's Office of Foreign Assets 
Control has determined that these three individuals no longer meet the 
criteria for designation under the Order and are appropriate for 
removal from the list of Specially Designated Nationals and Blocked 
Persons.
    The following designations are removed from the list of Specially 
Designated Nationals and Blocked Persons:

AL-GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL 
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, 
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur 
Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; 
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; 
a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; 
a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, 
Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; 
a.k.a. RANDY, Alih; a.k.a. ``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. 
``FREEDOM FIGHTER''); DOB 17 Feb 1971; POB Madiun, East Java, 
Indonesia; nationality Indonesia; Passport GG 672613 (Philippines) 
(individual) [SDGT].
HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, 
Ali; a.k.a. GUFRON, Ali; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. MUKLAS; 
a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro 
subdistrict, Lamongan district, East Java province, Indonesian; 
nationality Indonesia (individual) [SDGT].
SAMUDRA, Imam (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. YUNSHAR, Faiz; 
a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; a.k.a. ``FATIH''; a.k.a. 
``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 1970; POB 
Serang, Banten, Indonesia (individual) [SDGT].

    The removal of the three individual's names from the list of 
Specially Designated Nationals and Blocked Persons is effective as of 
Thursday, May 6, 2010. All property and interests in property of the 
three individuals that are in or hereafter come within the United 
States or the possession or control of United States persons are now 
unblocked.

    Dated: May 6, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-11220 Filed 5-11-10; 8:45 am]
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