[Federal Register Volume 76, Number 170 (Thursday, September 1, 2011)]
[Notices]
[Pages 54535-54536]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-22441]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Three Individuals Pursuant to Executive Order
13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of three newly-designated
individuals 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.''
DATES: The designations by the Director of OFAC of the three
individuals identified in this notice, pursuant to Executive Order
13224, are effective on August 16, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, 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 (http: //www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
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. 1701-1706, 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
[[Page 54536]]
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 16, 2011 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, three individuals whose
property and interests in property are blocked pursuant to Executive
Order 13224.
The designees are as follows:
1. ABDUL RAHMAN, Muhammad Jibril (a.k.a. ABDUL RAHMAN, Muhammad
Jibriel; a.k.a. Abdurrahman, Mohammad Jibriel; a.k.a. Abdurrahman,
Mohammad Jibril; a.k.a. Ardhan Bin Abu Jibril, Muhammad Ricky; a.k.a.
Ardhan Bin Muhammad Iqbal, Muhammad Ricky; a.k.a. Ardhan, Muhamad
Ricky; a.k.a. ``Syah, Heris''; a.k.a. ``Yunus, Muhammad''), Jl. M Saidi
RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia;
Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB 3 Dec 1979; alt. DOB 8 Aug
1980; alt. DOB 3 Mar 1979; POB East Lombok, West Nusa Tenggara,
Indonesia; nationality Indonesia; Identification Number 2181558;
National ID No. 3219222002.2181558; Passport S335026 (Indonesia)
(individual) [SDGT].
2. Ba'Asyir, Abdul Rahim (a.k.a. Ba'ASYIR, 'Abd Al-Rahim; a.k.a.
Ba'Asyir, Abdul Rachim; a.k.a. Ba'Asyir, Abdul Rochim; a.k.a. Ba'Asyir,
Abdurochim; a.k.a. Ba'Asyir, Abdurrahim; a.k.a. Ba'Asyir, Abdurrahman;
a.k.a. Ba'Asyir, Abdurrochim; a.k.a. Bashir, 'Abd Al-Rahim; a.k.a.
Bashir, Abdul Rachim; a.k.a. Bashir, Abdul Rahim; a.k.a. Bashir, Abdul
Rochim; a.k.a. Bashir, Abdurochim; a.k.a. Bashir, Abdurrahim; a.k.a.
Bashir, Abdurrahman; a.k.a. Bashir, Abdurrochim); DOB 16 Nov 1977; alt.
DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java,
Indonesia; nationality Indonesia (individual) [SDGT].
3. Patek, Umar (a.k.a. Kecil, Umar; a.k.a. Patek, Omar; a.k.a. ``Al Abu
Syekh Al Zacky''; a.k.a. ``Pak Taek''; a.k.a. ``Pa'Tek''; a.k.a.
``Umangis Mike''); DOB 1970; POB Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].
Dated: August 16, 2011.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2011-22441 Filed 8-31-11; 8:45 am]
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