80_FR_72368 80 FR 72146 - Unblocking of a Specially Designated National and Blocked Person Pursuant to Executive Order 13566

80 FR 72146 - Unblocking of a Specially Designated National and Blocked Person Pursuant to Executive Order 13566

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 222 (November 18, 2015)

Page Range72146-72147
FR Document2015-29432

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing the name of one individual whose property and interests in property have been unblocked pursuant to Executive Order 13566 of February 25, 2011, ``Blocking Property and Prohibiting Certain Transactions Related to Libya.''

Federal Register, Volume 80 Issue 222 (Wednesday, November 18, 2015) 
[Federal Register Volume 80, Number 222 (Wednesday, November 18, 2015)]
[Notices]
[Pages 72146-72147]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-29432]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of a Specially Designated National and Blocked Person 
Pursuant to Executive Order 13566

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is removing the name of one individual whose property 
and interests in property have been unblocked pursuant to Executive 
Order 13566 of February 25, 2011, ``Blocking Property and Prohibiting 
Certain Transactions Related to Libya.''

DATES: OFAC's actions described in this notice are effective November 
13, 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.treasury.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 Action

    On November 13, 2015, OFAC unblocked the property and interests in 
property of the following individual pursuant to E.O. 13566, ``Blocking 
Property and Prohibiting Certain Transactions Related to Libya.'' All 
property and interests in property of the individual that are in the 
United States or the possession or control of United States persons are 
now unblocked, and the individual's name and other identifying 
information has been removed from the SDN List.

Individual

    1. 'ABD-AL-SALAM, Humayd (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 
'ABD-AL-SALAM, Hmeid; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid 
Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; 
a.k.a. ``ABDULHADI''; a.k.a. ``HUMAYD''); DOB 30

[[Page 72147]]

Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].

    Dated: November 13, 2015.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-29432 Filed 11-17-15; 8:45 am]
 BILLING CODE 4810-AL-P

72146 Federal Register / Vol. 80, No. 222 / Wednesday, November 18, 2015 / Notices 1 quarterly branch respondent (FFIEC institution to indicate whether the DEPARTMENT OF THE TREASURY 030), 8 annual branch respondents branch meets the criteria for annual or (FFIEC 030S). quarterly filing. These revisions would Office of Foreign Assets Control Estimated Average Time per become effective for the December 31, Response: 3.4 burden hours (FFIEC Unblocking of a Specially Designated 2015, report date. The comment period 030), 0.5 burden hours (FFIEC 030S). National and Blocked Person Pursuant for this notice expired on September 28, Estimated Total Annual Burden: 45 to Executive Order 13566 2015. The agencies did not receive any burden hours. comments addressing the proposed AGENCY: Office of Foreign Assets General Description of Reports changes and are now submitting to OMB Control, Department of the Treasury. This information collection is a request for review and approval of the ACTION: Notice. mandatory: 12 U.S.C. 602 (Board); 12 extension, with revision, of the FFIEC SUMMARY: The Department of the U.S.C. 161 and 602 (OCC); and 12 U.S.C. 030 and FFIEC 030S. Treasury’s Office of Foreign Assets 1828 (FDIC). This information collection Request for Comment Control (OFAC) is removing the name of is given confidential treatment under 5 one individual whose property and U.S.C. 552(b)(4) and (8). Public comment is requested on all interests in property have been Abstract aspects of this joint notice. Comments unblocked pursuant to Executive Order are invited on: 13566 of February 25, 2011, ‘‘Blocking The FFIEC 030 contains asset and Property and Prohibiting Certain liability information for foreign a. Whether the information collection is necessary for the proper performance Transactions Related to Libya.’’ branches of insured U.S. banks and of the agencies’ functions, including DATES: OFAC’s actions described in this insured U.S. savings associations (U.S. institutions) and is required for whether the information has practical notice are effective November 13, 2015. regulatory and supervisory purposes. utility; FOR FURTHER INFORMATION CONTACT: The information is used to analyze the b. The accuracy of the agencies’ Associate Director for Global Targeting, foreign operations of U.S. institutions. tel.: 202/622–2420, Assistant Director estimate of the burden of the All foreign branches of U.S. institutions for Sanctions Compliance & Evaluation, information collection, including the regardless of charter type file this report tel.: 202/622–2490, Assistant Director validity of the methodology and as provided in the instructions to the for Licensing, tel.: 202/622–2480, Office assumptions used; of Foreign Assets Control, or Chief FFIEC 030 and FFIEC 030S. An institution must file a separate c. Ways to enhance the quality, Counsel (Foreign Assets Control), tel.: report for each foreign branch, but in utility, and clarity of the information to 202/622–2410, Office of the General some cases may consolidate filings for be collected; Counsel, Department of the Treasury multiple foreign branches in the same d. Ways to minimize the burden of the (not toll free numbers). country. A branch with either total information collection on respondents, SUPPLEMENTARY INFORMATION: assets of at least $2 billion or including through the use of automated Electronic and Facsimile Availability commitments to purchase foreign collection techniques or other forms of currencies and U.S. dollar exchange of The SDN List and additional information technology; and at least $5 billion as of the end of a information concerning OFAC sanctions e. Estimates of capital or start up costs programs are available from OFAC’s calendar quarter is considered a ‘‘significant branch’’ and is required to and costs of operation, maintenance, Web site (www.treasury.gov/ofac). report quarterly on the FFIEC 030. A and purchase of services to provide the Certain general information pertaining foreign branch that does not meet either requested information. to OFAC’s sanctions programs is also of the criteria to file quarterly, but has Comments submitted in response to available via facsimile through a 24- total assets in excess of $250 million, this notice will be shared among the hour fax-on-demand service, tel.: 202/ must file the entire FFIEC 030 report on agencies. All comments will become a 622–0077. an annual basis as of each December 31. matter of public record. Notice of OFAC Action A foreign branch that does not meet the criteria to file the FFIEC 030 report, Dated: November 4, 2015. On November 13, 2015, OFAC but has total assets of $50 million or Stuart Feldstein, unblocked the property and interests in more (but less than or equal to $250 Director, Legislative and Regulatory Activities property of the following individual million), must file the Abbreviated Division, Office of the Comptroller of the pursuant to E.O. 13566, ‘‘Blocking Foreign Branch Report of Condition Currency. Property and Prohibiting Certain (FFIEC 030S) on an annual basis as of Board of Governors of the Federal Reserve Transactions Related to Libya.’’ All each December 31. A foreign branch System, November 12, 2015. property and interests in property of the with total assets of less than $50 million individual that are in the United States Robert deV. Frierson, is exempt from filing the FFIEC 030 and or the possession or control of United Secretary of the Board. States persons are now unblocked, and 030S reports. Dated at Washington, DC, this 2nd day of the individual’s name and other Current Actions November, 2015. identifying information has been On July 29, 2015, the agencies Federal Deposit Insurance Corporation. removed from the SDN List. asabaliauskas on DSK5VPTVN1PROD with NOTICES published a notice in the Federal Robert E. Feldman, Individual Register (80 FR 45274) and requested Executive Secretary. comment on a proposal to revise the 1. ’ABD–AL–SALAM, Humayd (a.k.a. A.A. [FR Doc. 2015–29410 Filed 11–17–15; 8:45 am] ABDUSSALAM, Ahmid; a.k.a. ’ABD–AL– officer declaration requirement that SALAM, Hmeid; a.k.a. ABDUL HADI ABDUL BILLING CODE 4810–33–P 6210–01–P 6714–01–P applies to the FFIEC 030 and FFIEC SALAM, Ahmid Abdussalam; a.k.a. 030S, reduce the information provided ABDUSSALAM, Abdulhadi; a.k.a. if the consolidation option is elected, ABDUSSALAM, Ahmid; a.k.a. and add a field on the cover page for an ‘‘ABDULHADI’’; a.k.a. ‘‘HUMAYD’’); DOB 30 VerDate Sep<11>2014 18:50 Nov 17, 2015 Jkt 238001 PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 E:\FR\FM\18NON1.SGM 18NON1

Federal Register / Vol. 80, No. 222 / Wednesday, November 18, 2015 / Notices 72147 Dec 1965; Passport 55555 (Libya) (individual) individuals and one entity pursuant to July 24, 2011, ‘‘Blocking Property of [LIBYA2]. E.O. 13687, ‘‘Imposing Additional Transnational Criminal Organizations.’’ Dated: November 13, 2015. Sanctions With Respect To North DATES: OFAC’s actions described in this Andrea Gacki, Korea’’: notice were effective on November 12, Acting Director, Office of Foreign Assets Individuals 2015. Control. 1. KIM, Sok Chol, Burma; DOB 08 May FOR FURTHER INFORMATION CONTACT: The [FR Doc. 2015–29432 Filed 11–17–15; 8:45 am] 1955; nationality Korea, North; Passport Department of the Treasury’s Office of BILLING CODE 4810–AL–P 472310082; North Korean Ambassador to Foreign Assets Control: Assistant Burma (individual) [DPRK2]. Director for Licensing, tel.: 202–622– 2. KIM, Kwang Hyok, Burma; DOB 20 Apr 2480, Assistant Director for Policy, tel.: DEPARTMENT OF THE TREASURY 1970; nationality Korea, North; Passport 654210025 (Korea, North); Korean Mining 202–622–2746, Assistant Director for Office of Foreign Assets Control Development Trading Corporation Regulatory Affairs, tel.: 202–622–4855, Representative in Burma (individual) Assistant Director for Sanctions Sanctions Actions Pursuant to [DPRK2] (Linked To: KOREA MINING Compliance & Evaluation, tel.: 202–622– Executive Order 13687 DEVELOPMENT TRADING CORPORATION). 2490; or the Department of the 3. RI, Chong Chol (a.k.a. RI, Jong Chol); Treasury’s Chief Counsel (Foreign AGENCY: Office of Foreign Assets DOB 12 Apr 1970; Passport 199110092 Assets Control), Office of the General Control, Department of the Treasury. (Korea, North) expires 17 Mar 2014; alt. Counsel, tel.: 202–622–2410. ACTION: Notice. Passport 472220503 (Korea, North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, SUPPLEMENTARY INFORMATION: SUMMARY: The Treasury Department’s North) expires 07 May 2019 (individual) Office of Foreign Assets Control (OFAC) [DPRK2] (Linked To: KOREA MINING Electronic and Facsimile Availability is publishing the names of four DEVELOPMENT TRADING CORPORATION). This document and additional individuals and one entity whose 4. HWANG, Su Man (a.k.a. HWANG, information concerning OFAC are property and interests in property are Kyong Nam); DOB 06 Apr 1955; nationality available from OFAC’s Web site Korea, North; Passport 472220033 (Korea, blocked pursuant to E.O. 13687, (www.treasury.gov/ofac). Certain general North) (individual) [DPRK2] (Linked To: ‘‘Imposing Additional Sanctions With KOREA MINING DEVELOPMENT TRADING information pertaining to OFAC’s Respect To North Korea.’’ CORPORATION). sanctions programs is also available via DATES: OFAC’s actions described in this facsimile through a 24-hour fax-on- notice are effective November 13, 2015. Entity demand service, tel.: 202/622–0077. FOR FURTHER INFORMATION CONTACT: The 1. EKO DEVELOPMENT AND Notice of OFAC Actions Department of the Treasury’s Office of INVESTMENT COMPANY (a.k.a. EKO Foreign Assets Control: Assistant DEVELOPMENT & INVESTMENT FOOD On November 12, 2015, the Director Director for Licensing, tel.: 202–622– COMPANY; a.k.a. EKO IMPORT AND of OFAC, in consultation with the EXPORT COMPANY), 35 St. Abd al-Aziz al- 2480, Assistant Director for Regulatory Attorney General and the Secretary of Sud, al-Manial, Cairo, Egypt [DPRK2]. Affairs, tel.: 202/622–4855, Assistant State, blocked the property and interests Director for Sanctions Compliance & Dated: November 13, 2015. in property of the following two entities Evaluation, tel.: 202/622–2490, or the Andrea Gacki, pursuant to the Order: Department of the Treasury’s Office of Acting Director, Office of Foreign Assets 1. ALTAF KHANANI MONEY the Chief Counsel (Foreign Assets Control. LAUNDERING ORGANIZATION, Australia; Control), Office of the General Counsel, [FR Doc. 2015–29431 Filed 11–17–15; 8:45 am] Canada; Pakistan; United Arab Emirates; tel.: 202/622–2410. BILLING CODE 4810–AL–P United Kingdom; United States [TCO]. SUPPLEMENTARY INFORMATION: 2. AL ZAROONI EXCHANGE (a.k.a. ALZROONI EXCHANGE; a.k.a. M/S. AL Electronic and Facsimile Availability DEPARTMENT OF THE TREASURY ZAROONI EXCHANGE), P.O. Box 116348, The Specially Designated Nationals Dubai, United Arab Emirates; Near Florida Office of Foreign Assets Control Hotel, Building of Abdul Rahim Mohd. and Blocked Persons List and additional Ismail Badri, Al Sabkha Street, Naif Road, information concerning OFAC sanctions Deira, Dubai, United Arab Emirates; Sikhat Sanctions Actions Pursuant to programs are available on OFAC’s Web Al Khail Road, Dubai, United Arab Emirates; Executive Order 13581 site (www.treasury.gov/ofac). Certain Web site www.alzarooniexchange.ae, C.R. general information pertaining to AGENCY: Office of Foreign Assets No. 91715; Dubai Chamber of Commerce OFAC’s sanctions programs is also Control, Treasury. Membership No. 70103; RTN 823410101; available via facsimile through a 24- ACTION: Notice. License 535436 [TCO]. hour fax-on-demand service, tel.: 202/ SUMMARY: The Treasury Department’s Dated: November 12, 2015. 622–0077. Office of Foreign Assets Control Andrea M. Gacki, Notice of OFAC Actions (‘‘OFAC’’) is publishing the names of Acting Director, Office of Foreign Assets On November 13, 2015, OFAC two entities whose property and Control. blocked the property and interests in interests in property are blocked [FR Doc. 2015–29383 Filed 11–17–15; 8:45 am] property of the following four pursuant to Executive Order 13581 of asabaliauskas on DSK5VPTVN1PROD with NOTICES BILLING CODE 4810–AL–P VerDate Sep<11>2014 18:50 Nov 17, 2015 Jkt 238001 PO 00000 Frm 00108 Fmt 4703 Sfmt 9990 E:\FR\FM\18NON1.SGM 18NON1


Document Created: 2018-03-01 11:20:50
Document Modified: 2018-03-01 11:20:50
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 are effective November 13, 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 72146 
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