82_FR_18415 82 FR 18342 - Sanctions Actions Pursuant to Executive Order 13553

82 FR 18342 - Sanctions Actions Pursuant to Executive Order 13553

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 73 (April 18, 2017)

Page Range18342-18343
FR Document2017-07814

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one individual and one entity whose property and interests in property are blocked pursuant to Executive Order 13553 of September 28, 2010, ``Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions.''

Federal Register, Volume 82 Issue 73 (Tuesday, April 18, 2017)
[Federal Register Volume 82, Number 73 (Tuesday, April 18, 2017)]
[Notices]
[Pages 18342-18343]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-07814]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13553

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 one individual and one entity 
whose property and interests in property are blocked pursuant to 
Executive Order 13553 of September 28, 2010, ``Blocking Property of 
Certain Persons With Respect to Serious Human Rights Abuses by the 
Government of Iran and Taking Certain Other Actions.''

DATES: OFAC's actions described in this notice were effective on April 
13, 2017.

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 Availability

    The Specially Designated Nationals and Blocked Person List and 
additional information concerning OFAC sanctions programs are available 
from OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On April 13, 2017, OFAC blocked the property and interests in 
property of the following persons pursuant to Executive Order 13553:

[[Page 18343]]

[GRAPHIC] [TIFF OMITTED] TN18AP17.000


    Dated: April 13, 2017.
Andrea M. Gacki
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-07814 Filed 4-17-17; 8:45 am]
 BILLING CODE 4810-AL-P



                                                18342                          Federal Register / Vol. 82, No. 73 / Tuesday, April 18, 2017 / Notices

                                                FOR FURTHER INFORMATION CONTACT:     Ms.                   Title: Information and                                all interested parties that it may not
                                                Kim Toone, Information Collection                       Communications Technology Needs                          conduct or sponsor, and a respondent is
                                                Clearance Officer, Office of Information                Assessment.                                              not required to respond to, a collection
                                                Technology, RAD–20, Federal Railroad                       OMB Control Number: 2130–XXXX.                        of information unless it displays a
                                                Administration, 1200 New Jersey                            Abstract: The purpose of this                         currently valid OMB control number.
                                                Avenue SE., Mail Stop 35, Washington,                   information collection is to conduct a
                                                                                                                                                                    Authority: 44 U.S.C. 3501–3520.
                                                DC 20590 (telephone: (202) 493–6132).                   needs assessment that will provide
                                                (This telephone number is not toll free.)               information about how the railroading                    Sarah L. Inderbitzin,
                                                                                                        worker population uses information and                   Acting Chief Counsel.
                                                SUPPLEMENTARY INFORMATION:      The PRA,                communications technology (ICT). FRA                     [FR Doc. 2017–07799 Filed 4–17–17; 8:45 am]
                                                44 U.S.C. 3501–3520, and its                            periodically conducts such context
                                                implementing regulations, 5 CFR part                                                                             BILLING CODE 4910–06–P
                                                                                                        assessments of the social, legal, and
                                                1320, require Federal agencies to                       policy barriers related to its mission. For
                                                provide 60-days’ notice to the public to                purposes of this study, ICT is defined as
                                                allow comment on information                            technology and tools that people use to
                                                collection activities before seeking OMB                                                                         DEPARTMENT OF THE TREASURY
                                                                                                        share, distribute, and gather
                                                approval of the activities. See 44 U.S.C.               information, and to communicate with                     Office of Foreign Assets Control
                                                3506(c)(2)(A); 5 CFR 1320.8(d)(1),                      one another, one on one, or in groups.
                                                1320.10(e)(1), 1320.12(a). Specifically,                FRA uses ICT to disseminate research                     Sanctions Actions Pursuant to
                                                FRA invites interested parties to                       findings and to increase awareness of                    Executive Order 13553
                                                comment on the following summary of                     safety education programs and other
                                                the proposed information collection                     FRA sponsored innovation projects. The                   AGENCY:  Office of Foreign Assets
                                                activity regarding: (1) Whether the                     data gathered in this study will help                    Control, Treasury.
                                                information collection activity is                      FRA and DOT attain the strategic goal                    ACTION: Notice.
                                                necessary for FRA to properly execute                   of improving safety in transportation by
                                                its functions, including whether the                    providing information that will improve                  SUMMARY:    The Department of the
                                                activity will have practical utility; (2)               and inform strategic communication                       Treasury’s Office of Foreign Assets
                                                the accuracy of FRA’s estimates of the                  dissemination efforts to reach the                       Control (OFAC) is publishing the names
                                                burden of the information collection                    railroading population more efficiently                  of one individual and one entity whose
                                                activity, including the validity of the                 and successfully.                                        property and interests in property are
                                                methodology and assumptions used to                        The proposed study is a needs                         blocked pursuant to Executive Order
                                                determine the estimates; (3) ways for                   assessment designed to understand the                    13553 of September 28, 2010, ‘‘Blocking
                                                FRA to enhance the quality, utility, and                current state of railroading industry use                Property of Certain Persons With
                                                clarity of the information being                        and application of ICT. As such, this                    Respect to Serious Human Rights
                                                collected; and (4) ways for FRA to                      study asks broad questions about ICT.                    Abuses by the Government of Iran and
                                                minimize the burden of the information                  The information will be useful to FRA’s                  Taking Certain Other Actions.’’
                                                collection activity on the public by                    efforts to design how FRA uses ICT. The                  DATES: OFAC’s actions described in this
                                                automated, electronic, mechanical, or                   main objectives in this study are to: (1)                notice were effective on April 13, 2017.
                                                other technological collection                          Determine how Transportation, Yard,                      FOR FURTHER INFORMATION CONTACT:
                                                techniques and other forms of                           and Engineer railroaders use ICT; (2)                    Associate Director for Global Targeting,
                                                information technology (e.g., permitting                identify ways to reach this population                   tel.: 202–622–2420, Assistant Director
                                                electronic submission of responses). See                with future ICT based education and                      for Sanctions Compliance & Evaluation,
                                                44 U.S.C. 3506(c)(2)(A); 5 CFR                          communication efforts; and (3) develop                   tel.: 202–622–2490, Assistant Director
                                                1320.8(d)(1).                                           baseline awareness data for FRA’s                        for Licensing, tel.: 202–622–2480, Office
                                                   FRA believes that soliciting public                  research, development and technology                     of Foreign Assets Control, or Chief
                                                comment will promote its efforts to                     programs.                                                Counsel (Foreign Assets Control), tel.:
                                                reduce the administrative and                              Form Number(s): FRA F 6180.169.                       202–622–2410, Office of the General
                                                paperwork burdens associated with the                      Affected Public: Railroad Union
                                                                                                                                                                 Counsel, Department of the Treasury
                                                collection of information that Federal                  Members.
                                                                                                           Frequency of Submission: One time.                    (not toll free numbers).
                                                regulations mandate. In summary, FRA                       Reporting Burden:                                     SUPPLEMENTARY INFORMATION:
                                                reasons that comments received will
                                                advance three objectives: (1) Reduce                                                                             Electronic Availability
                                                                                                                                                        Total
                                                reporting burdens; (2) ensure that it                                                  Time per
                                                                                                         Maximum number                                annual      The Specially Designated Nationals
                                                                                                                                       response
                                                organizes information collection                          of respondents               (minutes)       burden    and Blocked Person List and additional
                                                requirements in a ‘‘user-friendly’’ format                                                            in hours
                                                                                                                                                                 information concerning OFAC sanctions
                                                to improve the use of such information;                 1,533 .....................       20            511      programs are available from OFAC’s
                                                and (3) accurately assess the resources                                                                          Web site (www.treas.gov/ofac).
                                                expended to retrieve and produce                          Total Estimated Annual Responses:
                                                information requested. See 44 U.S.C.                                                                             Notice of OFAC Actions
                                                                                                        1,533.
                                                3501.                                                     Total Estimated Annual Burden: 511                       On April 13, 2017, OFAC blocked the
                                                   Below is a brief summary of the                      hours.                                                   property and interests in property of the
sradovich on DSK3GMQ082PROD with NOTICES




                                                information collection activity FRA will                  Under 44 U.S.C. 3507(a) and 5 CFR                      following persons pursuant to Executive
                                                submit for OMB clearance:                               1320.5(b), 1320.8(b)(3)(vi), FRA informs                 Order 13553:




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                                                                               Federal Register / Vol. 82, No. 73 / Tuesday, April 18, 2017 / Notices                                                 18343




                                                  Dated: April 13, 2017.                                Electronic Availability                               Male; Passport H/188292 (Libya);
                                                Andrea M. Gacki                                           The SDN List and additional                         National ID No. 123844 (Libya)
                                                Acting Director, Office of Foreign Assets               information concerning OFAC sanctions                 (individual) [SDGT] (Linked To:
                                                Control.                                                programs are available from OFAC’s                    ISLAMIC STATE OF IRAQ AND THE
                                                [FR Doc. 2017–07814 Filed 4–17–17; 8:45 am]             Web site (www.treas.gov/ofac).                        LEVANT).
                                                BILLING CODE 4810–AL–P                                                                                          Dated: April 13, 2017.
                                                                                                        Notice of OFAC Actions
                                                                                                                                                              Andrea Gacki,
                                                                                                          On April 13, 2017, OFAC blocked the                 Acting Director, Office of Foreign Assets
                                                DEPARTMENT OF THE TREASURY                              property and interests in property of the             Control.
                                                                                                        following 3 individuals pursuant to E.O.              [FR Doc. 2017–07830 Filed 4–17–17; 8:45 am]
                                                Office of Foreign Assets Control                        13224, ‘‘Blocking Property and
                                                                                                                                                              BILLING CODE 4810–AL–P
                                                                                                        Prohibiting Transactions With Persons
                                                Sanctions Actions Pursuant to
                                                                                                        Who Commit, Threaten To Commit, or
                                                Executive Order 13224
                                                                                                        Support Terrorism’’:                                  DEPARTMENT OF THE TREASURY
                                                AGENCY:  Office of Foreign Assets                       Individuals
                                                Control, Treasury.                                                                                            Internal Revenue Service
                                                                                                           1. AL–SAFRANI, Ali Ahmidah (a.k.a.
                                                ACTION: Notice.
                                                                                                        AL SIFRANI, Ali; a.k.a. AS–SAFRANI,                   Information Reporting Program
                                                SUMMARY:    The Department of the                       Ali Samida; a.k.a. ZAFRANI, Ali),                     Advisory Committee (IRPAC);
                                                Treasury’s Office of Foreign Assets                     Libya; DOB 1982; Gender Male                          Nominations
                                                Control (OFAC) is publishing the names                  (individual) [SDGT] (Linked To:
                                                                                                        ISLAMIC STATE OF IRAQ AND THE                         AGENCY:  Internal Revenue Service,
                                                of 3 individuals whose property and
                                                                                                        LEVANT).                                              Department of the Treasury.
                                                interests in property are blocked
                                                pursuant to Executive Order 13224 of                       2. HAMANI, Hamma (a.k.a. BANA,                     ACTION: Request for nominations.
                                                September 23, 2001, ‘‘Blocking Property                 Hama; a.k.a. HAMANI, Mohammed;
                                                and Prohibiting Transactions With                       a.k.a. ‘‘DJANET, el Hadj Hama’’); DOB                 SUMMARY:    The Internal Revenue Service
                                                Persons Who Commit, Threaten To                         1967; POB Illizi, Algeria; nationality                (IRS) requests applications of
                                                Commit, or Support Terrorism.’’                         Algeria (individual) [SDGT] [LIBYA3]                  individuals to be considered for
                                                                                                        (Linked To: ISLAMIC STATE OF IRAQ                     selection as members of the Information
                                                DATES: OFAC’s actions described in this
                                                                                                        AND THE LEVANT).                                      Reporting Program Advisory Committee
                                                notice were effective on April 13, 2017.                   3. ZARQUN, Abd al Hadi (a.k.a. AL–                 (IRPAC). Nominations should describe
                                                FOR FURTHER INFORMATION CONTACT:                        WARFALI, Abdelhadi al-Hussain                         and document the proposed member’s
                                                Associate Director for Global Targeting,                Zargoun; a.k.a. AL–WARFALLI, Abd al-                  qualifications for IRPAC membership,
                                                tel.: 202/622–2420, Assistant Director                  Hadi Zarqun; a.k.a. EL–OUARFALI,                      including the applicant’s past or current
                                                for Sanctions Compliance & Evaluation,                  Abdelhadi el-Houssein Zirgoune; a.k.a.                affiliations and dealings with the
                                                tel.: 202/622–2490, Assistant Director                  ZARGON, Abdulhadi; a.k.a. ZARGOON,                    particular tax segment or segments of
sradovich on DSK3GMQ082PROD with NOTICES




                                                for Licensing, tel.: 202/622–2480, Office               Al Hadi; a.k.a. ZARGUN, ’Abd Al-Hadi                  the community that he or she wishes to
                                                of Foreign Assets Control, or Chief                     Al-Husayn Al-Shaybani; a.k.a.                         represent on the committee. In addition
                                                Counsel (Foreign Assets Control), tel.:                 ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN,                   to nominations from interested
                                                202/622–2410, Office of the General                     ’Abd Al-Hadi Al-Husayn Al-Shaybani;                   individuals, the IRS is soliciting
                                                Counsel, Department of the Treasury                     a.k.a. ZARQUN, Abd-al-Hadi Al Husayn                  nominations from professional and
                                                (not toll free numbers).                                Al Shabani), Libya; DOB 1983; POB                     public interest groups that wish to have
                                                                                                                                                                                                              EN18AP17.000</GPH>




                                                SUPPLEMENTARY INFORMATION:                              Sirte, Libya; nationality Libya; Gender               representatives on the IRPAC. IRPAC


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Document Created: 2017-04-18 00:00:03
Document Modified: 2017-04-18 00:00:03
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 on April 13, 2017.
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 Citation82 FR 18342 

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