80_FR_20366 80 FR 20294 - Supplemental Identification Information for 1 Entity Designated Pursuant to Executive Order 13224

80 FR 20294 - Supplemental Identification Information for 1 Entity Designated Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 72 (April 15, 2015)

Page Range20294-20295
FR Document2015-08639

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing supplemental information for the name of 1 entity whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13224.

Federal Register, Volume 80 Issue 72 (Wednesday, April 15, 2015) 
[Federal Register Volume 80, Number 72 (Wednesday, April 15, 2015)]
[Notices]
[Pages 20294-20295]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-08639]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Supplemental Identification Information for 1 Entity Designated 
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 publishing supplemental information for the name of 1 entity 
whose property and interests in property are blocked pursuant to 
Executive Order (E.O.) 13224.

DATES: OFAC's actions described in this notice were effective April 7, 
2015.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On April 7, 2015, the Director of OFAC, in consultation with the 
Departments of State, Homeland Security, Justice and other relevant

[[Page 20295]]

agencies, supplemented the identification information for 1 entity 
whose property and interests in property are blocked pursuant to 
Executive Order 13224. The supplemental identification information for 
the entity is as follows:

Entity

    1. REVIVAL OF ISLAMIC HERITAGE SOCIETY (a.k.a. AFGHAN SUPPORT 
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. 
AL-FURQAN CHARITABLE FOUNDATION; a.k.a. AL-FURQAN FOUNDATION WELFARE 
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURQAN WELFARE FOUNDATION; a.k.a. AL-TURAZ ORGANIZATION; a.k.a. AL-
TURAZ TRUST; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. HAYAT UR RAS 
AL-FURQAN; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL 
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-HAYA AL-SARAT; 
a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA 
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. 
LAJNATUL FURQAN; a.k.a. ORGANIZATION FOR PEACE AND DEVELOPMENT 
PAKISTAN; a.k.a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN; a.k.a. 
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; a.k.a. 
``AL MOSUSTA FURQAN''; a.k.a. ``AL-FORKAN''; a.k.a. ``AL-FURKAN''; 
a.k.a. ``AL-MOSASATUL FURQAN''; a.k.a. ``ASC''; a.k.a. ``HITRAS''; 
a.k.a. ``JAMIAT AL-FURQAN''; a.k.a. ``MOASSESA AL-FURQAN''; a.k.a. 
``MOSASA-TUL-FORQAN''; a.k.a. ``RIHS''; a.k.a. ``SOCIAL DEVELOPMENT 
FOUNDATION''), House Number 56, E. Canal Road, University Town, 
Peshawar, Pakistan; Afghanistan; Near old Badar Hospital in University 
Town, Peshawar, Pakistan; Chinar Road, University Town, Peshawar, 
Pakistan [SDGT].

    Dated: April 7, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-08639 Filed 4-14-15; 8:45 am]
 BILLING CODE 4810-AL-P

20294 Federal Register / Vol. 80, No. 72 / Wednesday, April 15, 2015 / Notices SUMMARY: The U.S. Department of the Administrator of the Drug Enforcement expires Sep 2006; alt. Passport M1754102 Treasury’s Office of Foreign Assets Administration, the Secretary of (Sri Lanka) issued 16 Mar 1999 expires 16 Control (OFAC) is publishing the names Defense, the Secretary of State, and the Mar 2004 (individual) [NPWMD] [IFSR]. of two entities and two individuals Secretary of Homeland Security, may The unblocking of this individual is whose property and interests in designate and block the property and effective as of April, 3 2015. All property have been blocked pursuant to interests in property, subject to U.S. property and interests in property of the the Foreign Narcotics Kingpin jurisdiction, of persons who are found individual that are in or hereafter come Designation Act (Kingpin Act) (21 to be: (1) Materially assisting in, or within the United States or the U.S.C. 1901–1908, 8 U.S.C. 1182). OFAC providing financial or technological possession or control of United States is also removing the name of one support for or to, or providing goods or persons are now unblocked. individual whose property and interest services in support of, the international Dated: April 8, 2015. in property were blocked pursuant to narcotics trafficking activities of a John E. Smith, Executive Order 13382 of June 28, 2005, person designated pursuant to the Acting Director, Office of Foreign Assets ‘‘Blocking Property of Weapons of Mass Kingpin Act; (2) owned, controlled, or Control. Destruction Proliferators and Their directed by, or acting for or on behalf of, [FR Doc. 2015–08642 Filed 4–14–15; 8:45 am] Supporters’’ from the list of Specially a person designated pursuant to the BILLING CODE 4810–AL–P Designated Nationals and Blocked Kingpin Act; or (3) playing a significant Persons (SDN List). role in international narcotics DATES: The designation by the Acting trafficking. On April 8, 2015, the Acting Director DEPARTMENT OF THE TREASURY Director of OFAC of the two entities and two individuals identified in this notice of OFAC designated the following Office of Foreign Assets Control pursuant to section 805(b) of the entities and individuals whose property Kingpin Act is effective as of April 8, and interests in property are blocked Supplemental Identification 2015. The removal of the individual pursuant to section 805(b) of the Information for 1 Entity Designated from the SDN List is effective as of April Kingpin Act. Pursuant to Executive Order 13224 3, 2015. Entities AGENCY: Office of Foreign Assets FOR FURTHER INFORMATION CONTACT: 1. CARTEL DE JALISCO NUEVA Control, Treasury. Assistant Director, Sanctions GENERACION (a.k.a. CJNG; a.k.a. NEW ACTION: Notice. Compliance & Evaluation, Office of GENERATION CARTEL OF JALISCO), Foreign Assets Control, U.S. Department Mexico [SDNTK]. SUMMARY: The Treasury Department’s of the Treasury, Washington, DC 20220, 2. LOS CUINIS (a.k.a. LOS CUINIS DRUG Office of Foreign Assets Control (OFAC) Tel: (202) 622–2490. TRAFFICKING ORGANIZATION; a.k.a. LOS QUINIS), Mexico [SDNTK]. is publishing supplemental information SUPPLEMENTARY INFORMATION: for the name of 1 entity whose property Individuals and interests in property are blocked Electronic and Facsimile Availability 1. GONZALEZ VALENCIA, Abigael (a.k.a. pursuant to Executive Order (E.O.) This document and additional GOMEZ FLORES, Luis Angel; a.k.a. 13224. information concerning OFAC are GONZALEZ VALENCIA, Abigail; a.k.a. available on OFAC’s Web site at http:// DATES: OFAC’s actions described in this GONZALEZ VALENCIA, Luis Angel; a.k.a. www.treasury.gov/ofac or via facsimile TAK TOLEDO, Jonathan Paul; a.k.a. TAK notice were effective April 7, 2015. through a 24-hour fax-on-demand TOLEDO, Paul Jonathan); DOB 18 Oct 1972; FOR FURTHER INFORMATION CONTACT: service at (202) 622–0077. alt. DOB 28 Oct 1979; POB Aguililla, Associate Director for Global Targeting, Michoacan, Mexico; alt. POB Guadalajara, tel.: 202/622–2420, Assistant Director Background Jalisco, Mexico; alt. POB Apatzingan, for Sanctions Compliance & Evaluation, The Kingpin Act became law on Michoacan, Mexico; Gender Male; Passport tel.: 202/622–2490, Assistant Director JX755855 (Canada); C.U.R.P. December 3, 1999. The Kingpin Act GOVA721018HMNNLB07 (Mexico); alt. for Licensing, tel.: 202/622–2480, Office establishes a program targeting the C.U.R.P. GOFL721018HJCMLS02 (Mexico); of Foreign Assets Control, or Chief activities of significant foreign narcotics alt. C.U.R.P. GOVL721018HMNNLS08 Counsel (Foreign Assets Control), tel.: traffickers and their organizations on a (Mexico) (individual) [SDNTK] (Linked To: 202/622–2410, Office of the General worldwide basis. It provides a statutory LOS CUINIS). Counsel, Department of the Treasury framework for the imposition of 2. OSEGUERA CERVANTES, Nemesio (not toll free numbers). sanctions against significant foreign (a.k.a. OSEGUERA CERVANTES, Ruben; SUPPLEMENTARY INFORMATION: narcotics traffickers and their a.k.a. ‘‘Mencho’’); DOB 17 Jul 1966; alt. DOB 17 Jul 1964; POB Naranjo de Chila, Aguililla, Electronic and Facsimile Availability organizations on a worldwide basis, Michoacan, Mexico (individual) [SDNTK] with the objective of denying their (Linked To: CARTEL DE JALISCO NUEVA The SDN List and additional businesses and agents access to the U.S. GENERACION). information concerning OFAC sanctions financial system and the benefits of programs are available from OFAC’s The Department of the Treasury’s trade and transactions involving U.S. Web site (www.treas.gov/ofac). Certain Office of Foreign Assets Control has companies and individuals. general information pertaining to The Kingpin Act blocks all property determined that the following OFAC’s sanctions programs is also and interests in property, subject to U.S. individual is no longer blocked available via facsimile through a 24- jurisdiction, owned or controlled by pursuant to E.O. 13382 and the name hour fax-on-demand service, tel.: 202/ has been removed from the SDN List: tkelley on DSK3SPTVN1PROD with NOTICES significant foreign narcotics traffickers 622–0077. as identified by the President. In Individual addition, the Secretary of the Treasury, Notice of OFAC Actions TAHIR, Buhary Seyed Abu; DOB 17 Apr in consultation with the Attorney 1959; POB Chennai, India; nationality Sri On April 7, 2015, the Director of General, the Director of the Central Lanka; Additional Sanctions Information— OFAC, in consultation with the Intelligence Agency, the Director of the Subject to Secondary Sanctions; Passport Departments of State, Homeland Federal Bureau of Investigation, the M2068357 (Sri Lanka) issued 04 Sep 2001 Security, Justice and other relevant VerDate Sep<11>2014 17:29 Apr 14, 2015 Jkt 235001 PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 E:\FR\FM\15APN1.SGM 15APN1

Federal Register / Vol. 80, No. 72 / Wednesday, April 15, 2015 / Notices 20295 agencies, supplemented the DEPARTMENT OF THE TREASURY respond to, a collection of information identification information for 1 entity unless the collection of information whose property and interests in Internal Revenue Service displays a valid OMB control number. property are blocked pursuant to Books or records relating to a collection Proposed Collection; Comment of information must be retained as long Executive Order 13224. The Request for Regulation Project as their contents may become material supplemental identification information for the entity is as follows: AGENCY: Internal Revenue Service (IRS), in the administration of any internal Treasury. revenue law. Generally, tax returns and Entity tax return information are confidential, ACTION: Notice and request for comments. as required by 26 U.S.C. 6103. 1. REVIVAL OF ISLAMIC HERITAGE Request for Comments: Comments SOCIETY (a.k.a. AFGHAN SUPPORT submitted in response to this notice will SUMMARY: The Department of the COMMITTEE; a.k.a. AHIYAHU TURUS; be summarized and/or included in the Treasury, as part of its continuing effort a.k.a. AHYA UL TURAS; a.k.a. AHYA to reduce paperwork and respondent request for OMB approval. All UTRAS; a.k.a. AL-FORQAN AL- burden, invites the general public and comments will become a matter of KHAIRYA; a.k.a. AL-FURQAN AL- other Federal agencies to take this public record. Comments are invited on: KHARIYA; a.k.a. AL-FURQAN opportunity to comment on proposed (a) Whether the collection of CHARITABLE FOUNDATION; a.k.a. and/or continuing information information is necessary for the proper AL-FURQAN FOUNDATION WELFARE collections, as required by the performance of the functions of the TRUST; a.k.a. AL-FURQAN KHARIA; Paperwork Reduction Act of 1995, agency, including whether the a.k.a. AL-FURQAN UL KHAIRA; a.k.a. Public Law 104–13 (44 U.S.C. information shall have practical utility; AL-FURQAN WELFARE 3506(c)(2)(A)). The IRS is soliciting (b) the accuracy of the agency’s estimate FOUNDATION; a.k.a. AL-TURAZ comments concerning a final regulation, of the burden of the collection; (c) ways ORGANIZATION; a.k.a. AL-TURAZ REG–146459–05 (TD 9324), Designated to enhance the quality, utility, and TRUST; a.k.a. FORKHAN RELIEF Roth Contributions under Section 402A. clarity of the information to be ORGANIZATION; a.k.a. HAYAT UR DATES: Written comments should be collected; (d) ways to minimize the RAS AL-FURQAN; a.k.a. HAYATURAS; received on or before June 15, 2015 to burden of the collection of information a.k.a. HAYATUTRAS; a.k.a. HIYAT be assured of consideration. on respondents, including through the ORAZ AL ISLAMIYA; a.k.a. JAMIA use of automated collection techniques ADDRESSES: Direct all written comments IHYA UL TURATH; a.k.a. JAMIAT AL- or other forms of information to Christie Preston, Internal Revenue HAYA AL-SARAT; a.k.a. JAMIAT technology; and (e) estimates of capital Service, Room 6129, 1111 Constitution or start-up costs and costs of operation, AYAT-UR-RHAS AL ISLAMIA; a.k.a. Avenue NW., Washington, DC 20224. maintenance, and purchase of services JAMIAT IHIA AL-TURATH AL- FOR FURTHER INFORMATION CONTACT: to provide information. ISLAMIYA; a.k.a. JAMIAT IHYA UL Requests for additional information or TURATH AL ISLAMIA; a.k.a. JAMITO copies of the regulations should be Approved: April 7, 2015. AHIA TORAS AL-ISLAMI; a.k.a. directed to LaNita Van Dyke at Internal Christie Preston, LAJNAT UL MASA EIDATUL Revenue Service, Room 6517, 1111 IRS Reports Clearance Officer. AFGHANIA; a.k.a. LAJNATUL Constitution Avenue NW., Washington, [FR Doc. 2015–08652 Filed 4–14–15; 8:45 am] FURQAN; a.k.a. ORGANIZATION FOR DC 20224, or through the Internet at BILLING CODE 4830–01–P PEACE AND DEVELOPMENT Lanita.VanDyke@irs.gov. PAKISTAN; a.k.a. RAIES KHILQATUL SUPPLEMENTARY INFORMATION: QURANIA FOUNDATION OF Title: Designated Roth Contributions. DEPARTMENT OF THE TREASURY PAKISTAN; a.k.a. REVIVAL OF OMB Number: 1545–1992. Regulation Project Number: REG– Internal Revenue Service ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; a.k.a. ‘‘AL 146459–05 (TD 9324). Credit for Renewable Electricity MOSUSTA FURQAN’’; a.k.a. ‘‘AL- Abstract: These final regulations Production and Refined Coal FORKAN’’; a.k.a. ‘‘AL-FURKAN’’; a.k.a. provide guidance concerning the Production, and Publication of Inflation ‘‘AL-MOSASATUL FURQAN’’; a.k.a. taxation of distributions from Adjustment Factor and Reference ‘‘ASC’’; a.k.a. ‘‘HITRAS’’; a.k.a. designated Roth accounts under Prices for Calendar Year 2015 ‘‘JAMIAT AL-FURQAN’’; a.k.a. qualified cash or deferred arrangements under section 401(k). AGENCY: Internal Revenue Service (IRS), ‘‘MOASSESA AL-FURQAN’’; a.k.a. Current Actions: There is no change to Treasury. ‘‘MOSASA-TUL-FORQAN’’; a.k.a. this existing regulation. ACTION: Publication of inflation ‘‘RIHS’’; a.k.a. ‘‘SOCIAL Type of Review: Extension of a adjustment factor and reference prices DEVELOPMENT FOUNDATION’’), currently approved collection. for calendar year 2015 as required by House Number 56, E. Canal Road, Affected Public: Business, other for- sections 45(e)(2)(A) (26 U.S.C. University Town, Peshawar, Pakistan; profit organizations. 45(e)(2)(A)) and 45(e)(8)(C) (26 U.S.C. Afghanistan; Near old Badar Hospital in Estimated Number of Respondents: 45(e)(8)(C)) of the Internal Revenue University Town, Peshawar, Pakistan; 357,000. Code. Chinar Road, University Town, Estimated Time per Respondent: 2 Peshawar, Pakistan [SDGT]. hrs. 19 min. SUMMARY: The 2015 inflation adjustment tkelley on DSK3SPTVN1PROD with NOTICES Dated: April 7, 2015. Estimated Total Annual Burden factor and reference prices are used in Hours: 828,000. determining the availability of the credit John E. Smith, for renewable electricity production and The following paragraph applies to all Acting Director, Office of Foreign Assets of the collections of information covered refined coal production under section Control. by this notice: 45. For calendar year 2015, the credit [FR Doc. 2015–08639 Filed 4–14–15; 8:45 am] An agency may not conduct or period for Indian coal production has BILLING CODE 4810–AL–P sponsor, and a person is not required to expired. VerDate Sep<11>2014 17:29 Apr 14, 2015 Jkt 235001 PO 00000 Frm 00099 Fmt 4703 Sfmt 4703 E:\FR\FM\15APN1.SGM 15APN1


Document Created: 2015-12-18 11:13:14
Document Modified: 2015-12-18 11:13:14
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective April 7, 2015.
ContactAssociate Director for Global Targeting, tel.: 202/622-2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation80 FR 20294 
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