[Federal Register Volume 76, Number 197 (Wednesday, October 12, 2011)]
[Notices]
[Page 63352]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-26260]


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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.

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 Tuesday, October 4, 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, 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.
    The Department of the Treasury's Office of Foreign Assets Control 
has determined that the three individuals listed below 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 individuals are removed from the list of Specially 
Designated Nationals and Blocked Persons:
    Individuals:
    1. AL-ZARQAWI, Abu Mus'Ab (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; 
a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. 
`` `ABD AL-KARIM''; a.k.a. ``ABU AL-MU'TAZ''; a.k.a. ``AL-HABIB''; 
a.k.a. ``AL-MUHAJIR''; a.k.a. ``GHARIB''; a.k.a. ``MOUHANAD''; a.k.a. 
``MOUHANNAD''; a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 
1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 
(Jordan); Passport Z264968 (Jordan) (individual) [SDGT]
    2. MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; a.k.a. `` `ABDALLAH, 
Abu''; a.k.a. ``ABDERRAHMAN, Abou''; a.k.a. ``AMINA, Abu''; a.k.a. 
``SHRAYDA, Abu''), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, 
Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; 
Jungfruns Gata 413; Postal Address Box: 3027, 13603 Haninge, Sweden; 
London, United Kingdom; Trodheimsgatan 6, 164 32 Kista, Sweden; DOB 30 
Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; citizen Morocco; alt. 
citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009 
(individual) [SDGT]
    3. YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, Derzhavina 
Street 281-59, Grozny, Chechen Republic, Russia; DOB 12 Sep 1952; POB 
Vydriba Eastern Kazakhstan; citizen Russia; Passport 43 No. 1600453 
(Russia) (individual) [SDGT]
    The removal of the three individuals' names from the list of 
Specially Designated Nationals and Blocked Persons is effective as of 
Tuesday, October 4, 2011. 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: October 4, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-26260 Filed 10-11-11; 8:45 am]
BILLING CODE 4810-AL-P