Federal Register: August 31, 2010 (Volume 75, Number 168)
DOCID: fr31au10-135 FR Doc 2010-21670
DEPARTMENT OF THE TREASURY
Foreign Assets Control Office
NOTICE: NOTICES
DOCID: fr31au10-135
DOCUMENT ACTION: Notice.
SUBJECT CATEGORY:
Designation of One Individual Pursuant to Executive Order 13224
DATES: The designation by the Director of OFAC of the individual identified in this notice, pursuant to Executive Order 13224, is effective on August 24, 2010.
DOCUMENT SUMMARY:
The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of one newlydesignated individual 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.''
SUMMARY:
Designation of One Individual Pursuant to Executive Order 13224
SUPPLEMENTAL INFORMATION
Electronic and Facsimile Availability
This document and additional information concerning OFAC are available from OFAC's Web site (http://www.treas.gov/ofac) or via facsimile through a 24hour faxondemand service, tel.: 202/6220077. Background
On September 23, 2001, the President issued Executive Order 13224 (the ``Order'') pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 17011706, and the United Nations Participation Act of 1945, 22 U.S.C. 287c. In the Order, the President declared a national emergency to address grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the September 11, 2001, terrorist attacks in New York, Pennsylvania, and at the Pentagon. The Order imposes economic sanctions on persons who have committed, pose a significant risk of committing, or support acts of terrorism. The President identified in the Annex to the Order, as amended by Executive Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject to the economic sanctions. The Order was further amended by Executive Order 13284 of January 23, 2003, to reflect the creation of the Department of Homeland Security.
Section 1 of the Order blocks, with certain exceptions, all property and interests in property that are in or hereafter come within the United States or the possession or control of United States persons, of: (1) Foreign persons listed in the Annex to the Order; (2) foreign persons determined by the Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of the Department of Homeland Security and the Attorney General, to have committed, or to pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States; (3) persons determined by the Director of OFAC, in consultation with the Departments of State, Homeland Security and Justice, to be owned or controlled by, or to act for or on behalf of those persons listed in the Annex to the Order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the Order; and (4) except as provided in section 5 of the Order and after such consultation, if any, with foreign authorities as the Secretary of State, in consultation with the Secretary of the Treasury, the Secretary of the Department of Homeland Security and the Attorney General, deems appropriate in the exercise of his discretion, persons determined by the Director of OFAC, in consultation with the Departments of State, Homeland Security and Justice, to assist in, sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, such acts of terrorism or those persons listed in the Annex to the Order or determined to be subject to the Order or to be otherwise associated with those persons listed in the Annex to the Order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the Order.
On August 24, 2010 the Director of OFAC, in consultation with the
Departments of State, Homeland Security, Justice and other relevant
agencies, designated, pursuant to one or more of the criteria set forth
in subsections 1(b), 1(c) or 1(d) of the Order, one individual whose
property and interests in property are blocked pursuant to Executive Order 13224.
The designee is as follows:
1. ABUALKHAYR, Muhammad Abdallah Hasan (a.k.a. ABUALKHAYR, Muhammad Bin'Abdullah BinHamd; a.k.a. ABULKHAIR, Mohammed Abdullah Hassan; a.k.a. ALHALABI, Abdallah; a.k.a. ALHALABI, Abdullah; a.k.a. ALHALABI, Abu 'Abdallah; a.k.a. ALJADDAWI, Muhannad; a.k.a. AL MADANI, 'Abdallah alHalabi; a.k.a. ALMADANI, Abu Abdallah; a.k.a. AL MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB AlMadinah alMunawwarah, (Medina) Saudi Arabia; National ID No. 1006010555 (Saudi Arabia); Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000 (individual) [SDGT].
Dated: August 24, 2010.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 201021670 Filed 83010; 8:45 am]
BILLING CODE 4810ALP
FOR FURTHER INFORMATION CONTACT
Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, tel.: 202/6222490.