82 FR 56324 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 227 (November 28, 2017)

Page Range		56324-56325
FR Document		2017-25602

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 blocked pursuant to an executive order issued on January 23, 1995, titled ``Prohibiting Transactions with Terrorists Who Threaten to Disrupt the Middle East Peace Process,'' from the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 82 Issue 227 (Tuesday, November 28, 2017)

[Federal Register Volume 82, Number 227 (Tuesday, November 28, 2017)]
[Notices]
[Pages 56324-56325]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-25602]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

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 blocked pursuant to an executive 
order issued on January 23, 1995, titled ``Prohibiting Transactions 
with Terrorists Who Threaten to Disrupt the Middle East Peace 
Process,'' from the list of Specially Designated Nationals and Blocked 
Persons (SDN List).

DATES: See SUPPLEMENTARY INFORMATION section for effective date.

FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Action

    The following person is removed from the SDN List, effective as of 
November 21, 2017.

Individual

    1. QASEM, Talat Fouad; DOB 02 Jun 1957; alt. DOB 03 Jun 1957; 
POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GAMA'AT 
(individual) [SDT].


[[Page 56325]]


    Dated: November 21, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-25602 Filed 11-27-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 227 / Tuesday, November 28, 2017 / Notices 56325

Dated: November 21, 2017. foreign currency options and net delta information collection requests to the
John E. Smith, equivalent value; foreign currency Office of Management and Budget
Director, Office of Foreign Assets Control. denominated assets and liabilities; net (OMB) for review and clearance in
[FR Doc. 2017–25602 Filed 11–27–17; 8:45 am] reported dealing positions. accordance with the Paperwork
BILLING CODE 4810–AL–P
Form: FC–2. Reduction Act of 1995, on or after the
Affected Public: Businesses or other date of publication of this notice. The
for-profits. public is invited to submit comments on
DEPARTMENT OF THE TREASURY Estimated Total Annual Burden these requests.
Hours: 1,296. DATES: Comments should be received on
Agency Information Collection Title: Weekly Consolidated Foreign or before December 28, 2017 to be
Activities; Submission for OMB Currency Report of Major Market assured of consideration.
Review; Comment Request; Multiple Participants. ADDRESSES: Send comments regarding
Departmental Offices Information OMB Control Number: 1505–0012.
the burden estimate, or any other aspect
Collection Requests Type of Review: Revision of a
of the information collection, including
currently approved collection.
AGENCY: Departmental Offices, U.S. Abstract: Collection of information on suggestions for reducing the burden, to
Department of the Treasury. Form FC–1 is required by law. Form (1) Office of Information and Regulatory
FC–1 is designed to collect timely Affairs, Office of Management and
ACTION: Notice.
information on foreign exchange spot, Budget, Attention: Desk Officer for
SUMMARY: The Department of the forward and futures purchased and sold; Treasury, New Executive Office
Treasury will submit the following net options position, delta equivalent Building, Room 10235, Washington, DC
information collection requests to the value long or short; net reported dealing 20503, or email at OIRA_Submission@
Office of Management and Budget position long or short. OMB.EOP.gov and (2) Treasury PRA
(OMB) for review and clearance in Form: FC–1. Clearance Officer, 1750 Pennsylvania
accordance with the Paperwork Affected Public: Businesses or other Ave. NW., Suite 8142, Washington, DC
Reduction Act of 1995, on or after the for-profits. 20220, or email at PRA@treasury.gov.
date of publication of this notice. The Estimated Total Annual Burden FOR FURTHER INFORMATION CONTACT:
public is invited to submit comments on Hours: 1,248. Copies of the submissions may be
these requests. Title: Quarterly Consolidated Foreign obtained from Jennifer Leonard by
DATES: Comments should be received on Currency Report. emailing PRA@treasury.gov, calling
or before December 28, 2017 to be OMB Control Number: 1505–0014. (202) 622–0489, or viewing the entire
assured of consideration. Type of Review: Revision of a information collection request at
ADDRESSES: Send comments regarding
currently approved collection. www.reginfo.gov.
Abstract: Collection of information on SUPPLEMENTARY INFORMATION:
the burden estimate, or any other aspect
Form FC–3 is required by law. Form
of the information collection, including Financial Crimes Enforcement Network
FC–3 is designed to collect timely
suggestions for reducing the burden, to (FinCEN)
information on foreign exchange
(1) Office of Information and Regulatory
contracts purchased and sold; foreign Title: FinCEN Suspicious Activity
Affairs, Office of Management and
exchange futures purchased and sold; Report (SAR).
Budget, Attention: Desk Officer for
foreign currency denominated assets OMB Control Number: 1506–0065.
Treasury, New Executive Office
and liabilities; foreign currency options Type of Review: Revision of a
Building, Room 10235, Washington, DC
and net delta equivalent value. currently approved collection.
20503, or email at OIRA_Submission@
Form: FC–3. Abstract: FinCEN and the bank
OMB.EOP.gov and (2) Treasury PRA Affected Public: Businesses or other regulators adopted the suspicious
Clearance Officer, 1750 Pennsylvania for-profits. activity report (‘‘SAR’’) in 1996 to
Ave. NW., Suite 8142, Washington, DC Estimated Total Annual Burden simplify the process through which
20220, or email at PRA@treasury.gov. Hours: 1,664. depository institutions (‘‘banks’’) inform
FOR FURTHER INFORMATION CONTACT: their regulators and law enforcement
Authority: 44 U.S.C. 3501 et seq.
Copies of the submissions may be about suspected criminal activity,
obtained from Jennifer Leonard by Dated: November 21, 2017.
pursuant to the Bank Secrecy Act (31
emailing PRA@treasury.gov, calling Spencer W. Clark,
U.S.C. 5318(g)). The SAR is also filed by
(202) 622–0489, or viewing the entire Treasury PRA Clearance Officer. money services businesses, broker
information collection request at [FR Doc. 2017–25611 Filed 11–27–17; 8:45 am] dealers in securities, casinos, certain
www.reginfo.gov. BILLING CODE 4810–25–P futures commission merchants, life
SUPPLEMENTARY INFORMATION: insurance companies, mutual funds,
non-bank residential mortgage lenders
Departmental Offices (DO) DEPARTMENT OF THE TREASURY and originators, and Government
Title: Monthly Consolidated Foreign Sponsored Enterprises’s (GSE’s). All
Currency Report of Major Market Agency Information Collection
reporting financial institutions are
Participants. Activities; Submission for OMB
required to retain a copy of any SAR
OMB Control Number: 1505–0010. Review; Comment Request; Multiple
filed and supporting documentation for
Type of Review: Revision of a FinCEN Information Collection
the filing of the SAR for five years.
ethrower on DSK3G9T082PROD with NOTICES

currently approved collection. Requests
These documents are necessary for
Abstract: Collection of information on AGENCY: Departmental Offices, U.S. criminal investigations and
Form FC–2 is required by law. Form Department of the Treasury. prosecutions. The filing of a SAR is
FC–2 is designed to collect timely ACTION: Notice. necessary to prevent and detect the
information on foreign exchange laundering of money and other funds at
contracts purchased and sold; foreign SUMMARY: The Department of the the filing institutions.
exchange futures purchased and sold; Treasury will submit the following Form: FinCEN 111.

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Document Created: 2017-11-28 01:51:06
Document Modified: 2017-11-28 01:51:06

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		See SUPPLEMENTARY INFORMATION section for effective date.
Contact		OFAC: 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; Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation		82 FR 56324

82 FR 56324 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 227 (November 28, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control