[Federal Register Volume 77, Number 228 (Tuesday, November 27, 2012)]
[Notices]
[Pages 70876-70877]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-28668]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Two (2) Individuals and One (1) Entity 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 two (2) individuals and one (1) 
entity 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 two (2) 
individuals and one (1) entity in this notice, pursuant to Executive 
Order 13224, are effective on November 20, 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 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

[[Page 70877]]

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 November 20, 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, two (2) individuals and 
one (1) entity whose property and interests in property are blocked 
pursuant to Executive Order 13224.
    The listings for these individuals and entity on OFAC's list of 
Specially Designated Nationals and Blocked Persons appear as follows:

Individuals

1. KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH, Musa 
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. 
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM, Musa; a.k.a. 
QALIM, Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed 
Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, 
Pakistan; Dr Barno Road, Quetta, Pakistan; POB Pakistan; citizen 
Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 
01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan) (individual) 
[SDGT].
2. QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin Boldak, 
Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th Floor 
Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman, Qalaye 
Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin Post 
Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal'ah, 
Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB 
Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24 
May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 
(Pakistan); alt. National ID No. 57388 (Afghanistan) (individual) 
[SDGT].

Entity

1. RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM HAWALA; a.k.a. HAJI 
MUHAMMAD QASIM SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a. NEW CHAGAI 
TRADING COMPANY; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING 
COMPANY), Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan; 
Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin 
Boldak, Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed 
Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, 
Pakistan; Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir, 
Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay, Pakistan; 
Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah, Afghanistan; 
Zahedan, Iran; Musa Qal'ah District Center Bazaar, Musa Qal'ah, 
Helmand Province, Afghanistan [SDGT].

    Dated: November 20, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-28668 Filed 11-26-12; 8:45 am]
BILLING CODE 4810-AL-P