81 FR 69570 - Unblocking of Specially Designated Nationals and Blocked Persons, Foreign Narcotics Kingpin Designation Act
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 81, Issue 194 (October 6, 2016)
Office of Foreign Assets Control
Federal Register Volume 81, Issue 194 (October 6, 2016)
| Page Range | 69570-69571 | |
| FR Document | 2016-24184 |
[Federal Register Volume 81, Number 194 (Thursday, October 6, 2016)] [Notices] [Pages 69570-69571] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-24184] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Unblocking of Specially Designated Nationals and Blocked Persons, Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and five entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182). DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the individuals and entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on September 29, 2016. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury Office of Foreign Assets Control, 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 at (www.treasury.gov/ofac). Background On December 3, 1999, the Kingpin Act was signed into law by the President of the United States. The Kingpin Act provides a statutory framework for the President to impose sanctions against significant foreign narcotics traffickers and their organizations on a worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and to the benefits of trade and transactions involving U.S. persons and entities. The Kingpin Act blocks all property and interests in property, subject to U.S. jurisdiction, owned or controlled by significant foreign narcotics traffickers as identified by the President or the Secretary of the Treasury. In addition, the Secretary of the Treasury consults with the Attorney General, the Director of the Central Intelligence Agency, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, the Secretary of State, and the Secretary of Homeland Security when designating and blocking the property or interests in property, subject to U.S. jurisdiction, of persons or entities found to be: (1) Materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a person designated pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or acting for or on behalf of, a person designated pursuant to the Kingpin Act; and/or (3) playing a significant role in international narcotics trafficking. On September 29, 2016, the Associate Director of the Office of Global Targeting removed from the SDN List the individuals and entities listed below, whose property and interests in property were blocked pursuant to the Kingpin Act. Individuals 1. AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15 Feb 1972; POB Afghanistan; citizen Afghanistan; Passport OR131106 (Afghanistan) (individual) [SDNTK]. 2. GUBEREK GRIMBERG, Felipe, Panama; Safed, Israel; DOB 26 Jun 1968; POB Bogota, Colombia; Cedula No. 80414317 (Colombia); alt. Cedula No. E-8-83638 (Panama); National ID No. 326930153 (Israel) (individual) [SDNTK] (Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: INVERSIONES GILFE S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.; Linked To: CONSTRUCTORA NACIONAL DE PANAMA S.A.; Linked To: AVANTI JOYEROS E.U.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.). 3. HAKIMI, Ahmad Shah, c/o AHMAD SHAH MONEY EXCHANGE, Afghanistan; c/o MUSHTAQ SHAHEEN CONSTRUCTION AND ROAD MAKING COMPANY, Afghanistan; DOB 1971; Passport OA547045 (Afghanistan); alt. Passport TR039938 (Afghanistan) (individual) [SDNTK]. 4. RODRIGUEZ BADILLO, Maria Paloma, Madrid, Spain; DOB 26 Jan 1968; POB Madrid, Spain; citizen Spain; D.N.I. 33503596-W (Spain) (individual) [SDNTK]. Entities 1. AHMAD SHAH MONEY EXCHANGE (a.k.a. AHMAD SHAH HAKIMI MONEY EXCHANGE; a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. SHAH HAKIMI MONEY EXCHANGE), Surai Shahzada, Ground Floor, Shop No. 7, Kabul, Afghanistan; Sara-e-Shahzada Market, Shop No. 7, Kabul, Afghanistan; Sarayee Shahzada, 1 floor, Shop No. 7, Kabul, Afghanistan; Trade License No. 101016 (Afghanistan) [SDNTK]. 2. AVANTI JOYEROS E.U. (f.k.a. ``ORLY OVADIA DE GUBEREK EMPRESA UNIPERSONAL''), Calle 17 No. 68D-52, Bogota, Colombia; Matricula Mercantil No 745957 (Colombia) [SDNTK]. 3. CONSTRUCTORA NACIONAL DE PANAMA S.A., Panama City, Panama; RUC #107196-1-379500 (Panama) [SDNTK]. 4. GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C., Bogota, Colombia; NIT #8000609604 (Colombia) [SDNTK]. 5. MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPANY (a.k.a. MUSHTAQ SHAHEEN LTD), Surai Shahzada, Ground Floor, Shop No. 7, Surai Shahzada, Kabul, Afghanistan; Surai Shahzada, Shop No. 7, Ground Floor, Surai Shahzada, Kabul, Afghanistan; Room No. 7, Sarai Shahzada Mandawi, Kabul District No. 1, Afghanistan; Commercial Registry Number 31225 (Afghanistan) [SDNTK]. [[Page 69571]] Dated: September 29, 2016. Gregory T. Gatjanis, Associate Director, Office of Global Targeting, Office of Foreign Assets Control. [FR Doc. 2016-24184 Filed 10-5-16; 8:45 am] BILLING CODE 4810-AL-P
![69570 Federal Register / Vol. 81, No. 194 / Thursday, October 6, 2016 / Notices
and the Secretary of State, to be owned Electronic and Facsimile Availability 8–83638 (Panama); National ID No.
or controlled by, or to act for or on This document and additional 326930153 (Israel) (individual) [SDNTK]
behalf of, persons designated pursuant information concerning OFAC are (Linked To: I&S HOLDING COMPANY,
to the Order. available from OFAC’s Web site at S.A.; Linked To: INDUITEX LTDA.;
On September 29, 2016, the Associate (www.treasury.gov/ofac). Linked To: INVERSIONES GILFE S.A.;
Director of the Office of Global Linked To: ORBITAL HORIZONS
Targeting removed from the SDN List Background CORP.; Linked To: FUNDACION
the individual listed below, whose On December 3, 1999, the Kingpin ISSARA; Linked To:
property and interests in property were Act was signed into law by the COMERCIALIZADORA
blocked pursuant to the Order: President of the United States. The INTERNACIONAL ANDINA
Kingpin Act provides a statutory LIMITADA; Linked To: GUBEREK
RICARDO DIAZ, Alfonso, Calle 15 No. 10–
52, La Union, Valle, Colombia; c/o CASA framework for the President to impose GRIMBERG E HIJOS Y CIA. S. EN C.;
GRAJALES S.A., La Union, Valle, Colombia; sanctions against significant foreign Linked To: CONSTRUCTORA
c/o CRETA S.A., La Union, Valle, Colombia; narcotics traffickers and their NACIONAL DE PANAMA S.A.; Linked
c/o FREXCO S.A., La Union, Valle, Colombia; organizations on a worldwide basis, To: AVANTI JOYEROS E.U.; Linked To:
c/o HEBRON S.A., Tulua, Valle, Colombia; c/ with the objective of denying their COLOMBO PERUANA DE TEJIDOS
o WORLD WORKING COMERCIALIZADORA
businesses and agents access to the U.S. S.A.).
INTERNACIONAL S.A., Cali, Colombia; c/o 3. HAKIMI, Ahmad Shah, c/o
FUNDACION CENTRO FRUTICOLA financial system and to the benefits of
AHMAD SHAH MONEY EXCHANGE,
ANDINO, La Union, Valle, Colombia; Cedula trade and transactions involving U.S.
Afghanistan; c/o MUSHTAQ SHAHEEN
No. 14950952 (Colombia) (individual) persons and entities.
CONSTRUCTION AND ROAD MAKING
[SDNT]. The Kingpin Act blocks all property
COMPANY, Afghanistan; DOB 1971;
Dated: September 29, 2016. and interests in property, subject to U.S.
Passport OA547045 (Afghanistan); alt.
Gregory T. Gatjanis,
jurisdiction, owned or controlled by
Passport TR039938 (Afghanistan)
significant foreign narcotics traffickers
Associate Director, Office of Global Targeting, (individual) [SDNTK].
Office of Foreign Assets Control.
as identified by the President or the 4. RODRIGUEZ BADILLO, Maria
Secretary of the Treasury. In addition, Paloma, Madrid, Spain; DOB 26 Jan
[FR Doc. 2016–24186 Filed 10–5–16; 8:45 am]
the Secretary of the Treasury consults 1968; POB Madrid, Spain; citizen Spain;
BILLING CODE 4810–AL–P
with the Attorney General, the Director D.N.I. 33503596–W (Spain) (individual)
of the Central Intelligence Agency, the [SDNTK].
Director of the Federal Bureau of
DEPARTMENT OF THE TREASURY Entities
Investigation, the Administrator of the
Office of Foreign Assets Control Drug Enforcement Administration, the 1. AHMAD SHAH MONEY
Secretary of Defense, the Secretary of EXCHANGE (a.k.a. AHMAD SHAH
Unblocking of Specially Designated State, and the Secretary of Homeland HAKIMI MONEY EXCHANGE; a.k.a.
Nationals and Blocked Persons, Security when designating and blocking HAKIMI MONEY EXCHANGE; a.k.a.
Foreign Narcotics Kingpin Designation the property or interests in property, SHAH HAKIMI MONEY EXCHANGE),
Act subject to U.S. jurisdiction, of persons Surai Shahzada, Ground Floor, Shop
or entities found to be: (1) Materially No. 7, Kabul, Afghanistan; Sara-e-
AGENCY: Office of Foreign Assets assisting in, or providing financial or Shahzada Market, Shop No. 7, Kabul,
Control, Treasury. technological support for or to, or Afghanistan; Sarayee Shahzada, 1 floor,
ACTION: Notice. providing goods or services in support Shop No. 7, Kabul, Afghanistan; Trade
of, the international narcotics trafficking License No. 101016 (Afghanistan)
SUMMARY: The Department of the activities of a person designated [SDNTK].
Treasury’s Office of Foreign Assets pursuant to the Kingpin Act; (2) owned, 2. AVANTI JOYEROS E.U. (f.k.a.
Control (OFAC) is publishing the names controlled, or directed by, or acting for ‘‘ORLY OVADIA DE GUBEREK
of four individuals and five entities or on behalf of, a person designated EMPRESA UNIPERSONAL’’), Calle 17
whose property and interests in pursuant to the Kingpin Act; and/or (3) No. 68D–52, Bogota, Colombia;
property have been unblocked pursuant playing a significant role in Matricula Mercantil No 745957
to the Foreign Narcotics Kingpin international narcotics trafficking. (Colombia) [SDNTK].
Designation Act (Kingpin Act) (21 On September 29, 2016, the Associate 3. CONSTRUCTORA NACIONAL DE
U.S.C. Sections 1901–1908, 8 U.S.C. Director of the Office of Global PANAMA S.A., Panama City, Panama;
Section 1182). Targeting removed from the SDN List RUC #107196–1–379500 (Panama)
DATES: The unblocking and removal the individuals and entities listed [SDNTK].
from the list of Specially Designated below, whose property and interests in 4. GUBEREK GRIMBERG E HIJOS Y
Nationals and Blocked Persons (SDN property were blocked pursuant to the CIA. S. EN C., Bogota, Colombia; NIT
List) of the individuals and entities Kingpin Act. #8000609604 (Colombia) [SDNTK].
identified in this notice whose property 5. MUSHTAQ SHAHEEN
Individuals CONSTRUCTION AND ROADMAKING
and interests in property were blocked
pursuant to the Kingpin Act, is effective 1. AZIMI, Haji Mohammad Rafi (a.k.a. COMPANY (a.k.a. MUSHTAQ
on September 29, 2016. AZIMI, Haji Muhammad Rafi; a.k.a. SHAHEEN LTD), Surai Shahzada,
RAFI, Abdul); DOB 15 Feb 1972; POB Ground Floor, Shop No. 7, Surai
sradovich on DSK3GMQ082PROD with NOTICES
FOR FURTHER INFORMATION CONTACT: Afghanistan; citizen Afghanistan; Shahzada, Kabul, Afghanistan; Surai
Assistant Director, Sanctions Passport OR131106 (Afghanistan) Shahzada, Shop No. 7, Ground Floor,
Compliance & Evaluation, Department (individual) [SDNTK]. Surai Shahzada, Kabul, Afghanistan;
of the Treasury Office of Foreign Assets 2. GUBEREK GRIMBERG, Felipe, Room No. 7, Sarai Shahzada Mandawi,
Control, Washington, DC 20220, Tel: Panama; Safed, Israel; DOB 26 Jun 1968; Kabul District No. 1, Afghanistan;
(202) 622–2490. POB Bogota, Colombia; Cedula No. Commercial Registry Number 31225
SUPPLEMENTARY INFORMATION: 80414317 (Colombia); alt. Cedula No. E– (Afghanistan) [SDNTK].
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![Federal Register / Vol. 81, No. 194 / Thursday, October 6, 2016 / Notices 69571
Dated: September 29, 2016. Affected Public: Businesses or other 1750 Pennsylvania Ave. NW., Suite
Gregory T. Gatjanis, for-profits (financial institutions). 8117, Washington, DC 20220, or email
Associate Director, Office of Global Targeting, Estimated Number of Annual at PRA@treasury.gov.
Office of Foreign Assets Control. Respondents: 68. FOR FURTHER INFORMATION CONTACT:
[FR Doc. 2016–24184 Filed 10–5–16; 8:45 am] Estimated Hours per Response: 3. Copies of the submission may be
BILLING CODE 4810–AL–P
Estimated Total Annual Burden obtained by emailing PRA@treasury.gov,
Hours: 204. calling (202) 622–1295, or viewing the
Request for Comments: Comments entire information collection request at
DEPARTMENT OF THE TREASURY submitted in response to this notice will www.reginfo.gov.
be summarized and included in the
Proposed Collection; Comment request for Office of Management and Internal Revenue Service (IRS)
Request Budget approval. Comments may OMB Control Number: 1545–xxxx.
become a matter of public record. The Type of Review: New collection
AGENCY: Departmental Offices, Treasury. public is invited to submit comments (Request for a new OMB control
ACTION: Notice and request for concerning: (a) Whether the collection number).
comments. of information is necessary for the Title: Form 14693, Application for
proper performance of the functions of Reduced Rate of Withholding on
SUMMARY: The Department of the
the agency, including whether the Whistleblower Award Payment.
Treasury, as part of its continuing effort
information will have practical utility; Form: 14693.
to reduce paperwork and respondent
(b) the accuracy of the agency’s estimate Abstract: Form 14693 is used by a
burden, invites the general public and
of the burden of the collection of claimant who has been notified that
other Federal agencies to comment on
information; (c) ways to enhance the they are due to receive a whistleblower
this continuing information collection,
quality, utility, and clarity of the award and who wishes to reduce the
as required by the Paperwork Reduction
information to be collected; (d) ways to rate of withholding on the award.
Act of 1995, Public Law 104–13 (44
minimize the burden of the collection of Affected Public: Individuals or
U.S.C. 3506(c)(2)(A)).
information on respondents, including households.
DATES: Written comments should be the use of automated collection Estimated Total Annual Burden
received on or before December 5, 2016 techniques or other forms of information Hours: 75.
to be assured of consideration. technology; and (e) estimates of capital
ADDRESSES: Send comments regarding or start-up costs and costs of operation, Brenda Simms,
the burden estimate, or any other aspect maintenance, and purchase of services Treasury PRA Clearance Officer.
of the information collection, including to provide information. [FR Doc. 2016–24230 Filed 10–5–16; 8:45 am]
suggestions for reducing the burden, to Dated: October 3, 2016. BILLING CODE 4830–01–P
the Department of the Treasury, Office
Brenda Simms,
of Financial Stability, ATTN: Nicole
Treasury PRA Clearance Officer.
Brandon, 1500 Pennsylvania Avenue DEPARTMENT OF VETERANS
NW., Washington, DC 20020 or to [FR Doc. 2016–24227 Filed 10–5–16; 8:45 am]
AFFAIRS
Nicole.Brandon@treasury.gov. BILLING CODE 4810–25–P
[OMB Control No. 2900–0376]
FOR FURTHER INFORMATION CONTACT:
Requests for additional information DEPARTMENT OF THE TREASURY Proposed Information Collection
should be directed to the Department of (Agent Orange Registry Code Sheet;
the Treasury, Office of Financial Submission for OMB Review; VA Form 10–9009) Activity: Comment
Stability, ATTN: Nicole Brandon, 1500 Comment Request Request
Pennsylvania Avenue NW., Washington,
DC 20020; (202) 622–0981;; or October 3, 2016. AGENCY: Veterans Health
Nicole.Brandon@treasury.gov. The Department of the Treasury will Administration, Department of Veterans
SUPPLEMENTARY INFORMATION: submit the following information Affairs.
OMB Control Number: 1505–0222. collection request to the Office of ACTION: Notice.
Title: Troubled Asset Relief Program Management and Budget (OMB) for
(TARP)—Capital Purchase Program review and clearance in accordance SUMMARY: The Veterans Health
(CPP) Annual Use of Capital Survey. with the Paperwork Reduction Act of Administration (VHA) is announcing an
Abstract: The Treasury Department is 1995, Public Law 104–13, on or after the opportunity for public comment on the
committed to determining the date of publication of this notice. proposed collection of certain
effectiveness of all of the programs of DATES: Comments should be received on information by the agency. Under the
the Office of Financial Stability (OFS). or before November 7, 2016 to be Paperwork Reduction Act (PRA) of
The purpose of the Use of Capital assured of consideration. 1995, Federal agencies are required to
Survey is to obtain insight into the ADDRESSES: Send comments regarding
publish notice in the Federal Register
lending, financial intermediation, and the burden estimates, or any other concerning each proposed collection of
capital building activities of all aspect of the information collection, information, including each proposed
recipients of government investment including suggestions for reducing the extension of a currently approved
through CPP and Community burden, to (1) Office of Information and collection, and allow 60 days for public
sradovich on DSK3GMQ082PROD with NOTICES
Development Capital Initiative (CDCI) Regulatory Affairs, Office of comment in response to the notice. This
funds. The survey is designed to capture Management and Budget, Attention: notice solicits comments on information
representative information of CPP and Desk Officer for Treasury, New needed to identify areas for
CDCI fund usage without imposing Executive Office Building, Room 10235, improvement in clinical training
excessive burdens on institutions. Washington, DC 20503, or email at programs.
Type of Review: Revision of a OIRA_Submission@OMB.EOP.gov and DATES:Written comments and
currently approved collection. (2) Treasury PRA Clearance Officer, recommendations on the proposed
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Document Created: 2016-10-06 02:38:04
Document Modified: 2016-10-06 02:38:04
| 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 | The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the individuals and entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on September 29, 2016. | |
| Contact | Assistant Director, Sanctions Compliance & Evaluation, Department of the Treasury Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2490. | |
| FR Citation | 81 FR 69570 |
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