81 FR 19712 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 65 (April 5, 2016)

Page Range		19712-19713
FR Document		2016-07737

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 4 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.''

Federal Register, Volume 81 Issue 65 (Tuesday, April 5, 2016)

[Federal Register Volume 81, Number 65 (Tuesday, April 5, 2016)]
[Notices]
[Pages 19712-19713]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-07737]


=======================================================================
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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of 4 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: OFAC's actions described in this notice were effective on March 
31, 2016.

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 March 31, 2016, OFAC blocked the property and interests in 
property of the following 4 individuals and 2 entities pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. MCLINTOCK, James Alexander (a.k.a. AL RASHIDI, Yaqoob 
Mansoor; a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub 
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Yaqub; a.k.a. 
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. 
``AL SCOTLANDI, Qari''; a.k.a. ``AL-SKOTLANDI, Abu Abdullah''; 
a.k.a. ``MANSOOR, Yaqub''; a.k.a. ``MOHAMMED, Yaqub''; a.k.a. 
``YACOUB, Qari''; a.k.a. ``YACUB, Qari''; a.k.a. ``YAKUB, Qari''; 
a.k.a. ``YAQOOB, Muhammad''; a.k.a. ``YAQOOB, Qari''; a.k.a. 
``YAQUB, Muhammad Qari Maulana''; a.k.a. ``YAQUB, Qari''), House 6B, 
Street 40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; 
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, 
Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland, 
United Kingdom; nationality United Kingdom; alt. nationality 
Pakistan; Passport 706309249 (United Kingdom); alt. Passport 
40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport 
039822418 (United Kingdom); alt. Passport AA1721192 (Pakistan); alt. 
Passport AA1721191 (Pakistan); National ID No. 6110159731197 
(Pakistan); alt. National ID No. 8265866120651 (Pakistan) 
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA; Linked To: 
TALIBAN; Linked To: AL QA'IDA).
    2. SAFARASH, Muhammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; 
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz 
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz 
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed 
Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad 
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. ``IJAZ, Muhammad''), 
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi 
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot, 
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt. 
Passport KF468635 (Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; Residency Number 
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
    3. NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz; 
a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; 
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. ``AL-'AZIZ, Abd''; a.k.a. 
``AZIZ, Abdul''; a.k.a. ``AZIZ, Abdullah''), Takal region, Peshawar, 
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan 
Province, Afghanistan; alt. POB Parun, Nuristan Province, 
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt. 
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 
2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
    4. QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, 
Naved; a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman 
Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi 
Province, Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, 
Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality 
Pakistan; Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 
06 Jun 2013; National ID No. 4220149109527 (Pakistan); alt. National 
ID No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: 
LASHKAR E-TAYYIBA).

Entities

    1. AL RAHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE 
ORGANISATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH 
WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH 
WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR 
RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; 
a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE

[[Page 19713]]

ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA 
WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. ``AL 
RAHMAN ORGANIZATION''; a.k.a. ``AL RAHMAN WELFARE FOUNDATION''; 
a.k.a. ``RWO''), House A, Street 40,, Sector F-10/4, Islamabad, 
Pakistan; RWO Head Office, House B, Street 40, Sector F-10/4, 
Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra Office, Lakki 
Marwat, Pakistan; Near the Mahdi Imami Bohamri Mosque, Sam Kano 
Moor, Peshawar, Pakistan; Peshawar, Pakistan; Registered Charity No. 
2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 
(Pakistan) [SDGT] (Linked To: MCLINTOCK, James Alexander).
    2. JAMIA ASARIYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; 
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; 
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA 
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL 
AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA 
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE 
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village 
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] 
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

    Dated: March 31, 2016.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-07737 Filed 4-4-16; 8:45 am]
 BILLING CODE 4810-AL-P

19712 Federal Register / Vol. 81, No. 65 / Tuesday, April 5, 2016 / Notices

without reducing the quality of the is publishing the names of 4 individuals (Pakistan); alt. Passport AA1721191
collected information. Comments and 2 entities whose property and (Pakistan); National ID No. 6110159731197
submitted in response to this notice will interests in property are blocked (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual)
be summarized and/or included in the pursuant to Executive Order 13224 of
[SDGT] (Linked To: LASHKAR E–TAYYIBA;
request for OMB approval of this September 23, 2001, ‘‘Blocking Property Linked To: TALIBAN; Linked To: AL
information collection. and Prohibiting Transactions With QA’IDA).
Background: As a result of Hurricane Persons Who Commit, Threaten To 2. SAFARASH, Muhammad Ijaz (a.k.a. ALI,
Sandy, President Obama declared a Commit, or Support Terrorism.’’ Mohammad Ijaz Safarash; a.k.a. ALI,
major disaster in late 2012 for areas of DATES: OFAC’s actions described in this Mohammad Ijaz Safarish; a.k.a. ALI,
12 States and the District of Columbia notice were effective on March 31, 2016. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd
affected by Hurricane Sandy. Public Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
FOR FURTHER INFORMATION CONTACT: a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a.
transportation agencies in the counties Associate Director for Global Targeting, ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
specified in the disaster declaration tel.: 202/622–2420, Assistant Director Muhammad Ijaz; a.k.a. NASIR, Muhammad
were eligible for financial assistance for Sanctions Compliance & Evaluation, Ajaj; a.k.a. NASSARUDDIN, Muhammad
under FTA’s Public Transportation tel.: 202/622–2490, Assistant Director Ajaj; a.k.a. SAFARASH, Mohammad Ijaz;
Emergency Relief Program. for Licensing, tel.: 202/622–2480, Office a.k.a. SAFARISH, Mohammed Ejaz; a.k.a.
Under the Disaster Relief of Foreign Assets Control, or Chief ‘‘IJAZ, Muhammad’’), Banimalik, Jeddah,
Appropriations Act (Pub. L. 113–2), Counsel (Foreign Assets Control), tel.: Saudi Arabia; T 3814774 Park, Buraydah,
Congress provided $10.9 billion for 202/622–2410, Office of the General
Saudi Arabia; DOB 16 Jun 1976; alt. DOB 01
FTA’s Emergency Relief Program for Jan 1976; POB Sialkot, Pakistan; nationality
Counsel, Department of the Treasury Pakistan; Passport CM9991171 (Pakistan); alt.
recovery, relief and resilience efforts in (not toll free numbers).
areas affected by Hurricane Sandy. Passport KF468635 (Pakistan); National ID
SUPPLEMENTARY INFORMATION: No. 3460354961173 (Pakistan); alt. National
Approximately $10.2 billion remained
ID No. 30576241062; Residency Number
available after implementation of the Electronic and Facsimile Availability 2168561849 (Saudi Arabia) (individual)
Balanced Budget and Emergency Deficit The SDN List and additional [SDGT] (Linked To: LASHKAR E–TAYYIBA).
Control Act of 2011 (Pub. L. 112–25) information concerning OFAC sanctions 3. NURISTANI, Abdul Aziz (a.k.a. AL–
and after intergovernmental transfers to programs are available from OFAC’s NURISTANI, ’Abd al-Aziz; a.k.a. AL–
other bureaus and offices within DOT. Web site (www.treas.gov/ofac). Certain
NURISTANI, Abdul Aziz; a.k.a.
FTA has allocated approximately $9.27 NOORISTANI, Abdul Aziz; a.k.a.
general information pertaining to NURISTANI, Abdul Aziz-e; a.k.a. ‘‘AL-’AZIZ,
billion in multiple tiers for response, OFAC’s sanctions programs is also
recovery and rebuilding, for locally Abd’’; a.k.a. ‘‘AZIZ, Abdul’’; a.k.a. ‘‘AZIZ,
available via facsimile through a 24- Abdullah’’), Takal region, Peshawar,
prioritized resilience projects, and for hour fax-on-demand service, tel.: 202/ Pakistan; DOB 01 Jan 1943 to 31 Dec 1943;
competitively selected resilience 622–0077. POB Du Ab, Nuristan Province, Afghanistan;
projects. In addition, FTA has reserved alt. POB Parun, Nuristan Province,
approximately $817 million for Notice of OFAC Actions Afghanistan; citizen Pakistan; Passport
remaining unfunded recovery expenses. On March 31, 2016, OFAC blocked AK1814292 (Pakistan); alt. Passport
Respondents: States, local the property and interests in property of AK1814291 (Pakistan) issued 22 Nov 2006
governmental authorities, Indian tribes the following 4 individuals and 2 expires 21 Nov 2011; National ID No.
and other FTA recipients impacted by 1730190144291 (Pakistan); alt. National ID
entities pursuant to E.O. 13224, No. 13743484497 (Pakistan) (individual)
Hurricane Sandy, which affected mid- ‘‘Blocking Property and Prohibiting
Atlantic and northeastern states in [SDGT] (Linked To: LASHKAR E–TAYYIBA;
Transactions With Persons Who Linked To: AL QA’IDA; Linked To:
October 2012, and particularly Commit, Threaten To Commit, or TALIBAN).
devastated transit operations in New Support Terrorism’’: 4. QAMAR, Naveed (a.k.a. KHAN, Naveed
Jersey and New York. Qamar; a.k.a. QAMAR, Naved; a.k.a.
Estimated Annual Burden on Individuals QAMAR, Navid; a.k.a. QAMAR, Nuwayd),
Respondents: 20. 1. MCLINTOCK, James Alexander (a.k.a. Flat #R9, Nauman Grand Sati, Gulistan Johar,
Estimated Total Annual Burden: AL RASHIDI, Yaqoob Mansoor; a.k.a. AL– Block 17, Karachi Sharqi, Karachi Province,
3,600 hours. RASHIDI, Mohammad Yaqub; a.k.a. AL– Sindh, Pakistan; DOB 27 Oct 1971; POB
Frequency: As necessary. RASHIDI, Yaqub Mansoor; a.k.a. Bahawalnagar, Pakistan; alt. POB Lahore,
MACCLINTOCK, Yakoob; a.k.a. Punjab Province, Pakistan; nationality
William Hyre, MCLINTOCK, Yaqub; a.k.a. MCLINTOK, Pakistan; Passport ZG4109521 (Pakistan)
Deputy Associate Administrator for James Alexander; a.k.a. UR RASHIDI, Yaqoob issued 07 Jun 2008 expires 06 Jun 2013;
Administration. Mansoor; a.k.a. ‘‘AL SCOTLANDI, Qari’’; National ID No. 4220149109527 (Pakistan);
[FR Doc. 2016–07711 Filed 4–4–16; 8:45 am] a.k.a. ‘‘AL–SKOTLANDI, Abu Abdullah’’; alt. National ID No. 35171469484 (Pakistan)
a.k.a. ‘‘MANSOOR, Yaqub’’; a.k.a. (individual) [SDGT] (Linked To: LASHKAR
BILLING CODE P
‘‘MOHAMMED, Yaqub’’; a.k.a. ‘‘YACOUB, E–TAYYIBA).
Qari’’; a.k.a. ‘‘YACUB, Qari’’; a.k.a. ‘‘YAKUB,
Qari’’; a.k.a. ‘‘YAQOOB, Muhammad’’; a.k.a. Entities
DEPARTMENT OF THE TREASURY ‘‘YAQOOB, Qari’’; a.k.a. ‘‘YAQUB, 1. AL RAHMAH WELFARE
Muhammad Qari Maulana’’; a.k.a. ‘‘YAQUB, ORGANIZATION (a.k.a. AL RAHMAH
Office of Foreign Assets Control Qari’’), House 6B, Street 40,, Sector F–10/4, WELFARE ORGANISATION; a.k.a. AL
Islamabad, Pakistan; Peshawar, Pakistan; RAHMAN WELFARE ORGANISATION;
asabaliauskas on DSK3SPTVN1PROD with NOTICES

Sanctions Actions Pursuant to DOB 23 Mar 1964; alt. DOB 22 Mar 1964; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
Executive Order 13224 POB Borehamwood, Hertfordshire, England, ALRAHMAH WELFARE ORGANISATION;
United Kingdom; alt. POB Dundee, Scotland, a.k.a. AL–REHMAH WELFARE
AGENCY: Office of Foreign Assets United Kingdom; nationality United ORGANIZATION; a.k.a. AR RAHMA
Control, Treasury. Kingdom; alt. nationality Pakistan; Passport WELFARE TRUST; a.k.a. AR RAHMAH
ACTION: Notice. 706309249 (United Kingdom); alt. Passport WELFARE ORGANIZATION; a.k.a. AR
40526584 (United Kingdom) issued 10 Nov RAMMA WELFARE ORGANISATION; a.k.a.
SUMMARY: The Treasury Department’s 2003; alt. Passport 039822418 (United AR–RAHMA WELFARE ORGANISATION;
Office of Foreign Assets Control (OFAC) Kingdom); alt. Passport AA1721192 a.k.a. AR–RAHMAH WELFARE

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Federal Register / Vol. 81, No. 65 / Tuesday, April 5, 2016 / Notices 19713

ORGANISATION; a.k.a. AR–RAHMAN DATES: Written comments should be agency, including whether the
WELFARE ORGANIZATION; a.k.a. AR– received on or before June 6, 2016 to be information shall have practical utility;
RAHNA WELFARE ORGANISATION; a.k.a. assured of consideration. (b) the accuracy of the agency’s estimate
SCOTPAK BUILD PVT LTD; a.k.a. ‘‘AL of the burden of the collection of
RAHMAN ORGANIZATION’’; a.k.a. ‘‘AL ADDRESSES: Direct all written comments
RAHMAN WELFARE FOUNDATION’’; a.k.a. to Tuawana Pinkston, Internal Revenue information; (c) ways to enhance the
‘‘RWO’’), House A, Street 40,, Sector F–10/4, Service, Room 6526, 1111 Constitution quality, utility, and clarity of the
Islamabad, Pakistan; RWO Head Office, Avenue NW., Washington, DC 20224. information to be collected; (d) ways to
House B, Street 40, Sector F–10/4, Islamabad, FOR FURTHER INFORMATION CONTACT: minimize the burden of the collection of
Pakistan; Jamiah Asma Lil Banaat, New Requests for additional information or information on respondents, including
Nadra Office, Lakki Marwat, Pakistan; Near through the use of automated collection
copies of the form and instructions
the Mahdi Imami Bohamri Mosque, Sam techniques or other forms of information
Kano Moor, Peshawar, Pakistan; Peshawar, should be directed to Allan Hopkins, at
Internal Revenue Service, Room 6129, technology; and (e) estimates of capital
Pakistan; Registered Charity No. 2150/5/4129 or start-up costs and costs of operation,
(Pakistan); alt. Registered Charity No. 749/5/ 1111 Constitution Avenue NW.,
4129 (Pakistan) [SDGT] (Linked To: Washington, DC 20224, or through the maintenance, and purchase of services
MCLINTOCK, James Alexander). internet at Allan.M.Hopkins@irs.gov. to provide information.
2. JAMIA ASARIYA MADRASSA (a.k.a. SUPPLEMENTARY INFORMATION: Approved: March 30, 2016.
AL JAMATUL ASARYAH MADRASSA; Title: Authorized Cyber Assistant Allan Hopkins,
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL
JAMIAH AL ASARIA MADRASSA; a.k.a.
Host Application. Tax Analyst.
AL–JAMAHATUL ASREYA MADRASSA; OMB Number: 1545–2170. [FR Doc. 2016–07753 Filed 4–4–16; 8:45 am]
a.k.a. AL–JAMIA AL–ASARIA MADRASSA; Form Number: (GMC 6–25–09). BILLING CODE 4830–01–P
a.k.a. JAMA’AT UL–SARIA MOSQUE; a.k.a. Abstract: The form is used by a
JAMAH–YE SARYA MADRASSA; a.k.a. business to apply to become an
JAMEAT–UL ASRYA MADRASSA; a.k.a. Authorized Cyber Assistant Host. DEPARTMENT OF THE TREASURY
JAMEHA–E–AL AHSERYA MADRASSA; Information on this form will be used to
a.k.a. JAMIA AL–ASSARIA MADRASSA; assist in determining whether the Internal Revenue Service
a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. applicant meets the qualifications to
JAMIA ASSARIA MADRASSA; a.k.a. become a Cyber Assistant Host. Cyber Proposed Collection; Comment
JAMIAE HAZAREA MADRASSA; a.k.a. Request for Revenue Procedure 2000–
JAMIYYA ASRIYYA; a.k.a. MADRASSA
Assistant is a software program that
assists in the preparation of Form 1023, 37 (Modified by Revenue Procedure
JAMIA AL–ASRIA; f.k.a. MADRASSA
Application for Recognition of 2004–51)
TALIM QURAN USONA), Inqilab Road,
Village Chamkani, Peshawar, Khyber Exemption under Section 501(c)(3). AGENCY: Internal Revenue Service (IRS),
Pakhtunkhwa 25001, Pakistan [SDGT] Current Actions: There are no changes Treasury.
(Linked To: NURISTANI, Abdul Aziz; Linked being made to the form at this time.
To: LASHKAR E–TAYYIBA). ACTION: Notice and request for
Type of Review: Extension of a
comments.
Dated: March 31, 2016. previously approved collection.
Andrea Gacki, Affected Public: Business or other for- SUMMARY: The Department of the
Acting Director, Office of Foreign Assets profit organizations and other not-for- Treasury, as part of its continuing effort
Control. profit institutions. to reduce paperwork and respondent
[FR Doc. 2016–07737 Filed 4–4–16; 8:45 am]
Estimated Number of Respondents: burden, invites the general public and
100. other Federal agencies to take this
BILLING CODE 4810–AL–P
Estimated Time per Respondent: 2 opportunity to comment on proposed
hrs. and/or continuing information
DEPARTMENT OF THE TREASURY Estimated Total Annual Burden collections, as required by the
Hours: 200. Paperwork Reduction Act of 1995,
Internal Revenue Service The following paragraph applies to all Public Law 104–13 (44 U.S.C.
of the collections of information covered 3506(c)(2)(A)). Currently, the IRS is
Proposed Collection; Comment by this notice: soliciting comments concerning
Request for Form (GMC 6–25–09) An agency may not conduct or Revenue Procedure 2000–37, Reverse
sponsor, and a person is not required to Like-Kind Exchanges (modified by
AGENCY: Internal Revenue Service (IRS), respond to, a collection of information
Treasury. Revenue Procedure 2004–51).
unless the collection of information
DATES: Written comments should be
Notice and request for
ACTION: displays a valid OMB control number.
received on or before June 6, 2016 to be
comments. Books or records relating to a collection
assured of consideration.
of information must be retained as long
SUMMARY: The Department of the as their contents may become material ADDRESSES: Direct all written comments
Treasury, as part of its continuing effort in the administration of any internal to Tuawana Pinkston, Internal Revenue
to reduce paperwork and respondent revenue law. Generally, tax returns and Service, Room 6129, 1111 Constitution
burden, invites the general public and tax return information are confidential, Avenue NW., Washington, DC 20224.
other Federal agencies to take this as required by 26 U.S.C. 6103. FOR FURTHER INFORMATION CONTACT:
opportunity to comment on proposed Request for Comments: Comments Requests for additional information or
asabaliauskas on DSK3SPTVN1PROD with NOTICES

and/or continuing information submitted in response to this notice will copies of the revenue procedure should
collections, as required by the be summarized and/or included in the be directed to Martha R. Brinson,
Paperwork Reduction Act of 1995, request for OMB approval. All Internal Revenue Service, Room 6129,
Public Law 104–13(44 U.S.C. comments will become a matter of 1111 Constitution Avenue NW.,
3506(c)(2)(A)). Currently, the IRS is public record. Comments are invited on: Washington, DC 20224, or through the
soliciting comments concerning Form (a) Whether the collection of Internet at Martha.R.Brinson@irs.gov.
(GMC 6–25–09), Authorized Cyber information is necessary for the proper SUPPLEMENTARY INFORMATION:
Assistant Host Application. performance of the functions of the Title: Reverse Like-Kind Exchanges.

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Document Created: 2018-02-07 13:53:15
Document Modified: 2018-02-07 13:53:15

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		OFAC's actions described in this notice were effective on March 31, 2016.
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).
FR Citation		81 FR 19712

81 FR 19712 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 81, Issue 65 (April 5, 2016)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control