83_FR_38915 83 FR 38763 - Notice of OFAC Sanctions Actions

83 FR 38763 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 152 (August 7, 2018)

Page Range38763-38764
FR Document2018-16874

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 83 Issue 152 (Tuesday, August 7, 2018) 
[Federal Register Volume 83, Number 152 (Tuesday, August 7, 2018)]
[Notices]
[Pages 38763-38764]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-16874]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List based on OFAC's determination that one or more applicable 
legal criteria were satisfied. All property and interests in property 
subject to U.S. jurisdiction of these persons are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section.

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 Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On August 1, 2018, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.

Individuals

    1. SOYLU, Suleyman; DOB 21 Nov 1969; POB Istanbul, Turkey; 
nationality Turkey; Gender Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons 
Involved in Serious Human Rights Abuse or Corruption'' (E.O. 13818) 
for being or having been a leader or official of Turkey's

[[Page 38764]]

Ministry of Interior, an entity that has engaged in, or whose 
members have engaged in, serious human rights abuse relating to the 
leader's or official's tenure.
    2. GUL, Abdulhamit; DOB 12 Mar 1977; POB Nizip, Gaziantep, 
Turkey; nationality Turkey; Gender Male (individual) [GLOMAG].

    Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for 
being or having been a leader or official of Turkey's Ministry of 
Justice, an entity that has engaged in, or whose members have engaged 
in, serious human rights abuse relating to the leader's or official's 
tenure.

    Dated: August 1, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-16874 Filed 8-6-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 152 / Tuesday, August 7, 2018 / Notices 38763 West Building Ground Floor at 1200 ADDRESSES: Send comments identified Model 737–7, 737–8, and 737–8200 New Jersey Avenue SE, Washington, by docket number FAA–2018–0267 airplanes. DC, between 9 a.m. and 5 p.m., Monday using any of the following methods: [FR Doc. 2018–16825 Filed 8–6–18; 8:45 am] through Friday, except Federal holidays. • Federal eRulemaking Portal: Go to BILLING CODE 4910–13–P FOR FURTHER INFORMATION CONTACT: http://www.regulations.gov and follow Mark Forseth, AIR–673, Federal the online instructions for sending your Aviation Administration, 2200 S 216th comments electronically. DEPARTMENT OF THE TREASURY St., WA 98198–6547, email • Mail: Send comments to Docket mark.forseth@faa.gov, phone (206) 231– Operations, M–30; U.S. Department of Office of Foreign Assets Control 3179; or Alphonso Pendergrass, ARM– Transportation (DOT), 1200 New Jersey 200, Office of Rulemaking, Federal Avenue SE, Room W12–140, West Notice of OFAC Sanctions Actions Aviation Administration, 800 Building Ground Floor, Washington, DC AGENCY: Office of Foreign Assets Independence Avenue SW, Washington, 20590–0001. • Hand Delivery or Courier: Take Control, Treasury. DC 20591, email alphonso.pendergrass@ ACTION: Notice. faa.gov, phone (202) 267–4713. comments to Docket Operations in This notice is published pursuant to Room W12–140 of the West Building SUMMARY: The Department of the 14 CFR 11.85. Ground Floor at 1200 New Jersey Treasury’s Office of Foreign Assets Avenue SE, Washington, DC, between 9 Control (OFAC) is publishing the names Issued in Renton, Washington, on July 31, a.m. and 5 p.m., Monday through 2018. of one or more persons that have been Friday, except Federal holidays. placed on OFAC’s Specially Designated Suzanne Masterson, • Fax: Fax comments to Docket Nationals and Blocked Persons List Acting Manager, Transport Standards Operations at 202–493–2251. Branch. based on OFAC’s determination that one Privacy: In accordance with 5 U.S.C. or more applicable legal criteria were Petition for Exemption 553(c), DOT solicits comments from the satisfied. All property and interests in public to better inform its rulemaking Docket No.: FAA–2018–0725. property subject to U.S. jurisdiction of process. DOT posts these comments, Petitioner: Gulfstream Aerospace these persons are blocked, and U.S. without edit, including any personal Corporation. persons are generally prohibited from information the commenter provides, to Section of 14 CFR Affected: engaging in transactions with them. http://www.regulations.gov, as § 25.1309(b) and Special Conditions No. described in the system of records DATES: See SUPPLEMENTARY INFORMATION 25–662–SC. notice (DOT/ALL–14 FDMS), which can section. Description of Relief Sought: Provide be reviewed at http://www.dot.gov/ FOR FURTHER INFORMATION CONTACT: relief to allow for the installation of seat privacy. OFAC: Associate Director for Global airbag systems equipped with lithium Docket: Background documents or Targeting, tel.: 202–622–2420; Assistant batteries on Gulfstream Model GVII– comments received may be read at Director for Sanctions Compliance & G500/G600 airplanes. http://www.regulations.gov at any time. Evaluation, tel.: 202–622–2490; [FR Doc. 2018–16826 Filed 8–6–18; 8:45 am] Follow the online instructions for Assistant Director for Licensing, tel.: BILLING CODE 4910–13–P accessing the docket or go to the Docket 202–622–2480; Assistant Director for Operations in Room W12–140 of the Regulatory Affairs, tel. 202–622–4855; West Building Ground Floor at 1200 or the Department of the Treasury’s DEPARTMENT OF TRANSPORTATION New Jersey Avenue SE, Washington, Office of the General Counsel: Office of DC, between 9 a.m. and 5 p.m., Monday the Chief Counsel (Foreign Assets Federal Aviation Administration through Friday, except Federal holidays. Control), tel.: 202–622–2410. [Summary Notice No. PE–2018–64] FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Mark Forseth, AIR–673, Federal Electronic Availability Petition for Exemption; Summary of Aviation Administration, 2200 S. 216th Petition Received St., WA 98198–6547, email The Specially Designated Nationals mark.forseth@faa.gov, phone (206) 231– and Blocked Persons List and additional AGENCY: Federal Aviation information concerning OFAC sanctions Administration (FAA), DOT. 3179; or Alphonso Pendergrass, ARM– 200, Office of Rulemaking, Federal programs are available on OFAC’s ACTION: Notice of petition for exemption website (www.treasury.gov/ofac). Aviation Administration, 800 received. Independence Avenue SW, Washington, Notice of OFAC Action(s) SUMMARY: This notice contains a DC 20591, email alphonso.pendergrass@ On August 1, 2018, OFAC determined summary of a petition seeking relief faa.gov, phone (202) 267–4713. that the property and interests in from specified requirements of Federal This notice is published pursuant to property subject to U.S. jurisdiction of Aviation Regulations. The purpose of 14 CFR 11.85. the following persons are blocked under this notice is to improve the public’s Issued in Renton, Washington, on July 31, the relevant sanctions authority listed awareness of, and participation in, this 2018. below. aspect of the FAA’s regulatory activities. Suzanne Masterson, Neither publication of this notice nor Acting Manager, Transport Standards Individuals the inclusion or omission of information Branch. 1. SOYLU, Suleyman; DOB 21 Nov 1969; daltland on DSKBBV9HB2PROD with NOTICES in the summary is intended to affect the POB Istanbul, Turkey; nationality Turkey; Petition for Exemption legal status of the petition or its final Gender Male (individual) [GLOMAG]. disposition. Docket No.: FAA–2018–0267. Designated pursuant to section Petitioner: The Boeing Company. 1(a)(ii)(C)(1) of Executive Order 13818 of DATES: Comments on this petition must Section of 14 CFR Affected: § 25.795(b)(1). December 20, 2017, ‘‘Blocking the Property of identify the petition docket number Description of Relief Sought: Persons Involved in Serious Human Rights involved and must be received on or Provide relief from the requirements of Abuse or Corruption’’ (E.O. 13818) for being before August 27, 2018. flightdeck smoke protection for Boeing or having been a leader or official of Turkey’s VerDate Sep<11>2014 16:54 Aug 06, 2018 Jkt 244001 PO 00000 Frm 00087 Fmt 4703 Sfmt 4703 E:\FR\FM\07AUN1.SGM 07AUN1

38764 Federal Register / Vol. 83, No. 152 / Tuesday, August 7, 2018 / Notices Ministry of Interior, an entity that has Notice of OFAC Action(s) DATES: Written comments should be engaged in, or whose members have engaged received on or before October 9, 2018 to in, serious human rights abuse relating to the On July 31, 2018, OFAC determined be assured of consideration. leader’s or official’s tenure. that the property and interests in 2. GUL, Abdulhamit; DOB 12 Mar 1977; ADDRESSES: Direct all written comments property subject to U.S. jurisdiction of POB Nizip, Gaziantep, Turkey; nationality to Laurie Brimmer, Internal Revenue the following persons are blocked under Turkey; Gender Male (individual) Service, Room 6529, 1111 Constitution the relevant sanctions authority listed [GLOMAG]. Avenue NW, Washington, DC 20224. below. Designated pursuant to section FOR FURTHER INFORMATION CONTACT: 1(a)(ii)(C)(1) of E.O. 13818 for being or Individuals Requests for additional information or having been a leader or official of 1. JABBAR, Abdul (a.k.a. JABAR, Abdul), copies of the form should be directed to Turkey’s Ministry of Justice, an entity 124 Yasir Ghaffar Town, Okara, Punjab, Kerry Dennis, at (202) 317–5751 or that has engaged in, or whose members Pakistan; DOB 03 Feb 1977; nationality Internal Revenue Service, Room 6529, have engaged in, serious human rights Pakistan; Gender Male (individual) [SDGT]. 1111 Constitution Avenue NW, abuse relating to the leader’s or official’s Designated pursuant to section 1(c) of Washington, DC 20224, or through the tenure. Executive Order 13224 of September 23, internet, at Kerry.Dennis@irs.gov. 2001, ‘‘Blocking Property and Prohibiting Dated: August 1, 2018. SUPPLEMENTARY INFORMATION: Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism’’ Title: Certain Gambling Winnings. Andrea Gacki, (E.O. 13224) for acting for or on behalf of OMB Number: 1545–0238. Acting Director, Office of Foreign Assets Form Number: W2–G. Control. LASHKAR-E TAYYIBA, an entity determined to be subject to E.O. 13224. Abstract: Internal Revenue Code [FR Doc. 2018–16874 Filed 8–6–18; 8:45 am] 2. HASSAN, Hameed ul (a.k.a. HASAN, sections 6041, 3402(q), and 3406 require BILLING CODE 4810–AL–P payers of certain gambling winnings to Hameed ul; a.k.a. HASSAN, Hameedul), House number 4, Lane 4, Village flag 2, withhold tax and to report the winnings Dhalwan, Pasrur Tehsil, Sialkot District, to the IRS. IRS uses the information to DEPARTMENT OF THE TREASURY Punjab Province, Pakistan; DOB 02 Jan 1980; verify compliance with the reporting alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; rules and to verify that the winnings are Office of Foreign Assets Control nationality Pakistan; Gender Male properly reported on the recipient’s tax (individual) [SDGT]. Notice of OFAC Sanctions Actions return. Designated pursuant to section 1(c) of Current Actions: There are changes to AGENCY: Office of Foreign Assets the previously approved burden of this Executive Order 13224 of September 23, Control, Treasury. existing collection. 2001, ‘‘Blocking Property and ACTION: Notice. Type of Review: Revision of a Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or currently approved collection. SUMMARY: The Department of the Affected Public: Businesses or other Treasury’s Office of Foreign Assets Support Terrorism’’ (E.O. 13224) for acting for or on behalf of LASHKAR-E for-profit organizations, state or local Control (OFAC) is publishing the names governments, and non-profit of two persons that have been placed on TAYYIBA, an entity determined to be subject to E.O. 13224. institutions. OFAC’s Specially Designated Nationals Estimated Number of Respondents: and Blocked Persons List based on Dated: July 31, 2018. 15,349,567. OFAC’s determination that one or more Andrea M. Gacki, Estimated Time per Respondent: 24 applicable legal criteria were satisfied. Acting Director, Office of Foreign Assets minutes. All property and interests in property Control. Estimated Total Annual Burden subject to U.S. jurisdiction of these [FR Doc. 2018–16842 Filed 8–6–18; 8:45 am] Hours: 6,293,323. persons are blocked, and U.S. persons BILLING CODE 4810–AL–P The following paragraph applies to all are generally prohibited from engaging of the collections of information covered in transactions with them. by this notice. DATES: See SUPPLEMENTARY INFORMATION DEPARTMENT OF THE TREASURY An agency may not conduct or section. sponsor, and a person is not required to FOR FURTHER INFORMATION CONTACT: Internal Revenue Service respond to, a collection of information OFAC: Associate Director for Global unless the collection of information Proposed Collection; Comment Targeting, tel.: 202–622–2420; Assistant displays a valid OMB control number. Request for Regulation Project Director for Sanctions Compliance & Books or records relating to a collection Evaluation, tel.: 202–622–2490; AGENCY: Internal Revenue Service (IRS), of information must be retained as long Assistant Director for Licensing, tel.: Treasury. as their contents may become material 202–622–2480; Assistant Director for in the administration of any internal Regulatory Affairs, tel. 202–622–4855; Notice and request for ACTION: revenue law. Generally, tax returns and or the Department of the Treasury’s comments. tax return information are confidential, Office of the General Counsel: Office of as required by 26 U.S.C. 6103. the Chief Counsel (Foreign Assets SUMMARY: The Internal Revenue Service, Request for Comments: Comments Control), tel.: 202–622–2410. as part of its continuing effort to reduce submitted in response to this notice will SUPPLEMENTARY INFORMATION: paperwork and respondent burden, be summarized and/or included in the daltland on DSKBBV9HB2PROD with NOTICES invites the general public and other request for OMB approval. All Electronic Availability Federal agencies to take this comments will become a matter of The Specially Designated Nationals opportunity to comment on continuing public record. Comments are invited on: and Blocked Persons List and additional information collections, as required by (a) Whether the collection of information concerning OFAC sanctions the Paperwork Reduction Act of 1995. information is necessary for the proper programs are available on OFAC’s The IRS is soliciting comments performance of the functions of the website (www.treasury.gov/ofac). concerning certain gambling winnings. agency, including whether the VerDate Sep<11>2014 16:54 Aug 06, 2018 Jkt 244001 PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 E:\FR\FM\07AUN1.SGM 07AUN1


Document Created: 2018-11-06 10:39:10
Document Modified: 2018-11-06 10:39:10
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.
DatesSee SUPPLEMENTARY INFORMATION section.
ContactOFAC: 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 Citation83 FR 38763 
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