[Federal Register Volume 77, Number 135 (Friday, July 13, 2012)]
[Notices]
[Pages 41477-41479]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-16855]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of 2 Individuals and 2 Entities Pursuant to Executive 
Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten To Commit, or Support 
Terrorism''

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 2 individuals and 2 entities 
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 2 individuals 
and 2 entities in this notice, pursuant to Executive Order 13224, are 
effective on June 29, 2012.

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

[[Page 41478]]

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 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 29, 2012 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, 2 individual(s) and 2 
entit(ies) whose property and interests in property are blocked 
pursuant to Executive Order 13224.
    The listings for these individuals and entities on OFAC's list of 
Specially Designated Nationals and Blocked Persons appear as follows:

Individuals

1. BARAKZAI, Haji Abdul Sattar (a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, 
Haji Satar; a.k.a. MANAN, Haji Abdul Satar Haji Abdul; a.k.a. SATAR, 
Haji Abdul), Kachray Road, Pashtunabad, Quetta, Balochistan Province, 
Pakistan; Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, 
Pakistan; Chaman, Balochistan Province, Pakistan; Abdul Satar Food 
Shop, Eno Mina 0093, Kandahar, Afghanistan; DOB 1964; POB Mirmandaw 
Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB 
Qilla Abdullah, Pakistan; alt. POB Mirmadaw Village, Gereshk District, 
Helmand Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11 
Aug 2013; National ID No. 5420250161699 (Pakistan); alt. National ID 
No. 585629 (Afghanistan) (individual) [SDGT] Linked To: HAJI KHAIRULLAH 
HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN.
2. BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Haji; a.k.a. 
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; 
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Haji Khair), Abdul Manan 
Chowk, Pashtunabad, Quetta, Pakistan; DOB 1965; POB Zumbaleh Village, 
Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qal'ah 
Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand 
Province, Afghanistan; Passport BP4199631 (Pakistan) expires 25 Jun 
2014; National ID No. 5440005229635 (Pakistan) (individual) [SDGT] 
Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY 
EXCHANGE.

Entities

1. ROSHAN MONEY EXCHANGE (a.k.a. AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD 
SHAH HAWALA; a.k.a. MAULAWI AHMED SHAH HAWALA; a.k.a. MULLAH AHMED SHAH 
HAWALA; a.k.a. ROSHAN SARAFI; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN 
TRADING COMPANY; a.k.a. RUSHAAN TRADING COMPANY), Fahr Khan (variant 
Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan 
Province, Pakistan; St. Flore, Flat Number 4, Furqan Center, Jamaludden 
(variant Jamaludin) Afghani Road, Quetta, Balochistan Province, 
Pakistan; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office 
Number 4, Quetta, Balochistan Province, Pakistan; Cholmon Road, Quetta, 
Balochistan Province, Pakistan; Munsafi Road, Quetta, Balochistan 
Province, Pakistan; Abdul Samad Khan Street, Next to Fathma Jena Road, 
Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, 
Pakistan; Safar Bazaar, Garm Ser District, Helmand Province, 
Afghanistan; Main Bazaar, Safar, Helmand Province, Afghanistan; Money 
Exchange Market, Lashkar Gah, Helmand Province, Afghanistan; Haji 
Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Lashkar 
Gah Bazaar, Helmand Province, Afghanistan; Hazar Joft, Garmser 
District, Helmand Province, Afghanistan; Ismat Bazaar, Marjah District, 
Helmand Province, Afghanistan; Zaranj, Nimruz Province, Afghanistan; 
Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar 
Province, Afghanistan; Floor 5, Shop 25, Kandahar City Sarafi Market, 
Kandahar District, Kandahar Province, Afghanistan; Lakri, Helmand 
Province, Afghanistan; Aziz Market, In front of Azizi Bank, Waish 
Border, Spin Boldak District, Kandahar Province, Afghanistan; Gardi 
Jungle, Balochistan Province, Pakistan; Chaghi, Balochistan Province, 
Pakistan [SDGT] Linked To: TALIBAN.
2. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (a.k.a. HAJI ALIM HAWALA; 
a.k.a. HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. 
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH 
MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI 
SALAM HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan 
Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem 
Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop 
Number 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano 
Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, 
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, 
Balochistan Province, Pakistan; Peshawar, Khyber Paktunkhwa Province, 
Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; 
Karachi, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan 
Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan 
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, 
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, 
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City 
Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar 
Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, 
Kandahar Province, Afghanistan; Safi Market,

[[Page 41479]]

Kandahar City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e 
Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, 
Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji 
Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, 
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, 
Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, 
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, 
Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi 
Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar 
Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United 
Arab Emirates; Zahedan, Iran; Zabul, Iran; Tax ID No. 1774308 
(Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 
(Pakistan); Afghan Money Service Provider License Number 044 
(Afghanistan) [SDGT] Linked To: TALIBAN.

    Dated: June 29, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-16855 Filed 7-12-12; 8:45 am]
BILLING CODE 4810-AL-P