[Federal Register Volume 76, Number 170 (Thursday, September 1, 2011)]
[Notices]
[Pages 54535-54536]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-22441]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Three Individuals Pursuant to Executive Order 
13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of three 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 designations by the Director of OFAC of the three 
individuals identified in this notice, pursuant to Executive Order 
13224, are effective on August 16, 2011.

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 
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

[[Page 54536]]

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 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 August 16, 2011 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, three individuals whose 
property and interests in property are blocked pursuant to Executive 
Order 13224.
    The designees are as follows:
1. ABDUL RAHMAN, Muhammad Jibril (a.k.a. ABDUL RAHMAN, Muhammad 
Jibriel; a.k.a. Abdurrahman, Mohammad Jibriel; a.k.a. Abdurrahman, 
Mohammad Jibril; a.k.a. Ardhan Bin Abu Jibril, Muhammad Ricky; a.k.a. 
Ardhan Bin Muhammad Iqbal, Muhammad Ricky; a.k.a. Ardhan, Muhamad 
Ricky; a.k.a. ``Syah, Heris''; a.k.a. ``Yunus, Muhammad''), Jl. M Saidi 
RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; 
Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, 
Banten, Indonesia; DOB 28 May 1984; alt. DOB 3 Dec 1979; alt. DOB 8 Aug 
1980; alt. DOB 3 Mar 1979; POB East Lombok, West Nusa Tenggara, 
Indonesia; nationality Indonesia; Identification Number 2181558; 
National ID No. 3219222002.2181558; Passport S335026 (Indonesia) 
(individual) [SDGT].
2. Ba'Asyir, Abdul Rahim (a.k.a. Ba'ASYIR, 'Abd Al-Rahim; a.k.a. 
Ba'Asyir, Abdul Rachim; a.k.a. Ba'Asyir, Abdul Rochim; a.k.a. Ba'Asyir, 
Abdurochim; a.k.a. Ba'Asyir, Abdurrahim; a.k.a. Ba'Asyir, Abdurrahman; 
a.k.a. Ba'Asyir, Abdurrochim; a.k.a. Bashir, 'Abd Al-Rahim; a.k.a. 
Bashir, Abdul Rachim; a.k.a. Bashir, Abdul Rahim; a.k.a. Bashir, Abdul 
Rochim; a.k.a. Bashir, Abdurochim; a.k.a. Bashir, Abdurrahim; a.k.a. 
Bashir, Abdurrahman; a.k.a. Bashir, Abdurrochim); DOB 16 Nov 1977; alt. 
DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, 
Indonesia; nationality Indonesia (individual) [SDGT].
3. Patek, Umar (a.k.a. Kecil, Umar; a.k.a. Patek, Omar; a.k.a. ``Al Abu 
Syekh Al Zacky''; a.k.a. ``Pak Taek''; a.k.a. ``Pa'Tek''; a.k.a. 
``Umangis Mike''); DOB 1970; POB Central Java, Indonesia; nationality 
Indonesia (individual) [SDGT].

    Dated: August 16, 2011.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2011-22441 Filed 8-31-11; 8:45 am]
BILLING CODE 4811-AL-P