[Federal Register Volume 77, Number 173 (Thursday, September 6, 2012)]
[Notices]
[Pages 54946-54947]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-21899]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations of Individuals Pursuant to Executive 
Order 13581

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of five individuals whose 
property and interests in property have been blocked pursuant to 
Executive Order 13581 of July 24, 2011, ``Blocking Property of 
Transnational Criminal Organizations'' (``the Order'').

DATES: The designation by the Director of OFAC of the five individuals 
identified in this notice pursuant to Executive Order 13581 is 
effective on August 1, 2012.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of

[[Page 54947]]

Foreign Assets Control, U.S. 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 on OFAC's Web site at http://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    On July 24, 2011, the President, invoking the authority, inter 
alia, of the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706), issued the Order. In the Order, the President declared a 
national emergency to deal with the threat posed by significant 
transnational criminal organizations and the harm that they cause in 
the United States and abroad.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in the United States, or 
that hereafter come within the United States or that are or hereafter 
come within the possession or control of United States persons, of: (1) 
The persons listed in an Annex to the Order; (2) any foreign person 
determined by the Secretary of Treasury, in consultation with the 
Attorney General and the Secretary of State, that constitutes a 
significant transnational criminal organization, or materially to 
assist in, or provide financial or technological support for or goods 
or services in support of, persons designated in or pursuant to the 
Order; and (3) persons determined by the Secretary of the Treasury, in 
consultation with the Attorney General and the Secretary of State, to 
be owned or controlled by, or to act for or on behalf of, persons 
designated pursuant to the Order.
    On August 1, 2012, the Director of OFAC, in consultation with the 
Departments of Justice, and State, designated 5 individuals, whose 
property and interests in property are blocked pursuant to the Order.
    The list of designees is as follows:

Individuals

CATERINO, Mario; DOB 14 Jun 1957; POB Casal di Principe, Italy 
(individual) [TCO]
DELL'AQUILA, Giuseppe (a.k.a. ``PEPPE 'O CIUCCIO''); DOB 20 Mar 1962; 
POB Giugliano Campania, Italy (individual) [TCO]
DI MAURO, Paolo; DOB 19 Oct 1952; POB Naples, Italy (individual) [TCO]
IOVINE, Antonio (a.k.a. ``O'NINNO''); DOB 20 Sep 1964; POB San Cipriano 
d'Aversa, Italy (individual) [TCO]
ZAGARIA, Michele (a.k.a. ``CAPASTORTA''; a.k.a. ``CAPOSTORTA''; a.k.a. 
``ISS''; a.k.a. ``MANERA''; a.k.a. ``ZIO''); DOB 21 May 1958; POB San 
Cipriano d'Aversa, Italy (individual) [TCO]

    Dated: August 1, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-21899 Filed 9-5-12; 8:45 am]
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