[Federal Register Volume 77, Number 228 (Tuesday, November 27, 2012)]
[Notices]
[Pages 70876-70877]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-28668]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Two (2) Individuals and One (1) Entity Pursuant to
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten To Commit,
or Support Terrorism''
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 two (2) individuals and one (1)
entity 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 two (2)
individuals and one (1) entity in this notice, pursuant to Executive
Order 13224, are effective on November 20, 2012.
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 (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
[[Page 70877]]
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 November 20, 2012 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, two (2) individuals and
one (1) entity whose property and interests in property are blocked
pursuant to Executive Order 13224.
The listings for these individuals and entity on OFAC's list of
Specially Designated Nationals and Blocked Persons appear as follows:
Individuals
1. KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH, Musa
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM, Musa; a.k.a.
QALIM, Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta,
Pakistan; Dr Barno Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires
01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan) (individual)
[SDGT].
2. QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin Boldak,
Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th Floor
Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman, Qalaye
Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin Post
Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal'ah,
Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB
Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24
May 2008 expires 23 May 2013; National ID No. 54101-9435855-3
(Pakistan); alt. National ID No. 57388 (Afghanistan) (individual)
[SDGT].
Entity
1. RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM HAWALA; a.k.a. HAJI
MUHAMMAD QASIM SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a. NEW CHAGAI
TRADING COMPANY; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING
COMPANY), Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan;
Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin
Boldak, Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta,
Pakistan; Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir,
Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay, Pakistan;
Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center Bazaar, Musa Qal'ah,
Helmand Province, Afghanistan [SDGT].
Dated: November 20, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-28668 Filed 11-26-12; 8:45 am]
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