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48996 Federal Register / Vol. 84, No. 180 / Tuesday, September 17, 2019 / Notices

FUND; a.k.a. VOICE OF JUDEA; a.k.a. meet one or more criteria for [email protected]; alt. Email THE WAY OF THE ; a.k.a. THE designation set forth in section 1 of the Address [email protected]; alt. YESHIVA OF THE JEWISH IDEA; a.k.a. Order. Accordingly, except to the extent Email Address [email protected]; YESHIVAT HARAV MEIR; a.k.a. ‘‘CARD’’) otherwise provided by law or unless Gender Male (individual) [SDGT] [FTO] [SDGT]. 30. ISLAMIC JIHAD— licensed or otherwise authorized by the (Linked To: REDIN EXCHANGE). SHAQAQI FACTION (a.k.a. ABU GHUNAYM Office of Foreign Assets Control 6. AMEEN, Mohamad (a.k.a. ‘‘Amyne SQUAD OF THE HIZBALLAH BAYT AL– (OFAC), (1) all real, personal, and any Didi’’), ; DOB 22 May 1984; MAQDIS; a.k.a. AL–AWDAH BRIGADES; other property and interests in property nationality Maldives; Gender Male; a.k.a. AL–QUDS BRIGADES; a.k.a. AL–QUDS of the persons identified below that are National ID No. A114103 (Maldives) SQUADS; a.k.a. ISLAMIC JIHAD IN in the , that hereafter come (individual) [SDGT] (Linked To: ISIL PALESTINE; a.k.a. ISLAMIC JIHAD OF within the United States, or that are or KHORASAN). PALESTINE; a.k.a. PALESTINIAN ISLAMIC hereafter come within the possession or 7. , Ali Sayid JIHAD; a.k.a. PIJ; a.k.a. PIJ–SHALLAH control of U.S. persons are blocked and FACTION; a.k.a. PIJ–SHAQAQI FACTION; (a.k.a. SAEED, Mohammad Ali; a.k.a. a.k.a. SAYARA AL–QUDS) [FTO] [SDGT]. may not be transferred, paid, exported, ‘‘Abu Turab al-Canadi’’), As Susah, 31. PALESTINE LIBERATION FRONT— withdrawn or otherwise dealt in, and (2) ; DOB 07 Oct 1990; POB ABU ABBAS FACTION (a.k.a. PALESTINE any transaction or dealing by a U.S. Faisalabad, Punjab Province, ; LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF– person or within the United States in nationality ; Gender Male ABU ABBAS) [FTO] [SDGT]. property or interests in property of the (individual) [SDGT]. 32. POPULAR FRONT FOR THE persons identified below is prohibited. 8. SALVIN, Almaida Marani, LIBERATION OF PALESTINE (a.k.a. Therefore, the persons identified below HALHUL GANG; a.k.a. HALHUL SQUAD; Zamboanga City, ; DOB 21 will now appear on OFAC’s list of Jun 1989; POB Philippines; nationality a.k.a. MARTYR ABU–ALI MUSTAFA Specially Designated Nationals and BATTALION; a.k.a. PALESTINIAN Philippines; Gender Female (individual) POPULAR RESISTANCE FORCES; a.k.a. Blocked Persons. [SDGT] (Linked To: ISIS–PHILIPPINES). PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; Individuals 9. AL–HEBO, Muhamad Ali (a.k.a. a.k.a. RED EAGLE GROUP; a.k.a. RED 1. IBRAHIM, Mohamed Ahmed AL–HABU, Muhammad; a.k.a. AL– EAGLES) [FTO] [SDGT]. HABU, Muhammad Abd-al-Karim; a.k.a. 33. POPULAR FRONT FOR THE Elsayed Ahmed, Brazil; DOB 05 Apr LIBERATION OF PALESTINE—GENERAL 1977; POB Gharbeya, ; citizen ALHOBO, Mohamad Abdulkarim; a.k.a. COMMAND (a.k.a. PFLP–GC) [FTO] [SDGT]. Egypt; Gender Male; Passport HABO, Muhammed; a.k.a. HABU, A09935181 (Egypt); Turkish Muhammad; a.k.a. HEBBO, Dated: September 10, 2019. Mohammed), Hurriyet Caddesi, Andrea Gacki, Identification Number 99148469954 () (individual) [SDGT] (Linked Sahinbey, , Turkey; Syria; Director, Office of Foreign Assets Control. To: AL QA’IDA). ; DOB 01 Oct 1980; alt. DOB 15 [FR Doc. 2019–20002 Filed 9–16–19; 8:45 am] 2. IZADI, Muhammad Sa’id (a.k.a. Mar 1983; alt. DOB 01 Jan 1980; POB BILLING CODE 4810–AL–P IZADI, Mohammad Sa’id; a.k.a. IZADI, Syria; nationality Syria; Gender Male; Ramazan; a.k.a. IZADI, Saeed; a.k.a. Passport 00814L001424 (Syria); ‘‘ABEDINI, Sa’id’’), ; , National ID No. 2020409266 (Syria); alt. TREASURY DEPARTMENT Lebanon; DOB 1964; Gender Male; National ID No. 2020316097 (Syria); alt. National ID No. 10716775 (Syria) Office of Foreign Assets Control Passport 9002446 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: (individual) [SDGT] (Linked To: AL– Special Designation and Blocking ISLAMIC REVOLUTIONARY GUARD HEBO JEWELRY COMPANY). Memorandum CORPS (IRGC)-QODS FORCE; Linked Entities To: HAMAS). Pursuant to Order 13224 of 3. JABARIN, Zaher (a.k.a. JABARIN, 1. AL FOREIGN EXCHANGE September 23, 2001, ‘‘Blocking Property Zahar; a.k.a. JABARIN, Zaher Ali CO. LTD (a.k.a. AL HARAM and Prohibiting Transactions With Mousa; a.k.a. JABARIN, Zahir; a.k.a. COMMERCIAL COMPANY; a.k.a. AL Persons Who Commit, Threaten to JABBAREEN, Zahir Ali Mousa; a.k.a. HARAM TRANSFER CO.; a.k.a. AL– Commit, or Support Terrorism,’’ as JIBRIL, Zaher Ali Mousa), Iran; Turkey; HARAM COMPANY FOR MONEY amended by the Executive Order of DOB 11 Sep 1968; alt. DOB 09 Nov TRANSFER; a.k.a. AL–HARAM September 10, 2019, ‘‘Modernizing 1968; POB Salfit, West Bank, EXCHANGE COMPANY; a.k.a. Sanctions to Combat Terrorism,’’ (the Palestinian; alt. POB , West Bank, ALHARAM FOR EXCHANGE LTD; Order), section 203 of the International Palestinian; Gender Male; Passport a.k.a. AL–HARM TRADING COMPANY; Emergency Economic Powers Act, 50 2987250 (Palestinian); alt. Passport a.k.a. ARABISC HARAM; a.k.a. HARAM U.S.C. § 1702, section 5 of the United 26899900360 (); Identification TRADING COMPANY; a.k.a. Nations Participation Act of 1945, 22 Number 904121555 (Palestinian) SHARIKAT AL–HARAM LIL– U.S.C. § 287c, section 301 of title 3, (individual) [SDGT] (Linked To: HIWALAT AL–MALIYYAH; a.k.a. United States Code, and section 594.802 HAMAS). TRADING AL–HARM COMPANY), of the Global Terrorism Sanctions 4. AL–RAWI, Marwan Mahdi , Turkey; , Turkey; Regulations, 31 CFR part 594 (the (a.k.a. ALRAWI, Marwan; a.k.a. AL– Gaziantep, Turkey; Antakya, Turkey; Regulations), I hereby determine, in RAWI, Marwan Mahdi), Istanbul, Reyhanli, Turkey; Iskenderun, Turkey; consultation with the Secretary of State, Turkey; DOB 1981; POB Ramadi, ; Belen, Turkey; Surmez, Turkey; the Attorney General, and the Secretary nationality Iraq; Email Address Kirikhan, Turkey; , Turkey; of Homeland Security, that there is [email protected]; Gender Islahiye, Turkey; , Turkey; , reason to believe the persons identified Male (individual) [SDGT] (Linked To: Turkey; , Turkey; Narlica, below and in the attached evidentiary REDIN EXCHANGE). Turkey; , Turkey; Izmir, Turkey; memoranda (SDGT–13629, SDGT– 5. TASH, Ismael (a.k.a. MOSLEH, , Turkey; , Turkey; 13633, SDGT–16063, SDGT–16220, Ismael Salman; a.k.a. TASH, Isma’il), Turkey; Lebanon; ; ; SDGT–13932, SDGT–16070, SDGT– Istanbul, Turkey; DOB 1978; POB Iraq; Palestinian; website www.arabisc- 16542, SDGT–16148, SDGT–12024), nationality Iraq; Email Address haram.com [SDGT] (Linked To:

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ISLAMIC STATE OF IRAQ AND THE JEWELRY COMPANY; a.k.a. AL– consequently, render those measures ). KHALIDI COMPANY; a.k.a. AL– ineffectual. 2. SAKSOUK COMPANY FOR KHALIDI JEWELRY SHOP; a.k.a. AL– Andrea Gacki, EXCHANGE AND MONEY TRANSFER KHALIDI MONEY EXCHANGE; a.k.a. (a.k.a. AL–SAKSUK COMPANY; a.k.a. Director, Office of Foreign Assets Control, AL–KHALIDI MONEY TRANSFER U.S. Department of the Treasury. SAKSOUK COMPANY FOR OFFICE; a.k.a. AL–KHALIDY JEWELRY [FR Doc. 2019–20003 Filed 9–16–19; 8:45 am] MONETARY TRANSFERS ; COMPANY; a.k.a. KHALIDI COMPANY; BILLING CODE P a.k.a. SAKSOUK EXCHANGE; a.k.a. a.k.a. KHALIDI COMPANY FOR SAKSOUK EXCHANGE AND MONEY JEWELRY), Cankaya Mahallesi, Silifke TRANSFER COMPANY; a.k.a. Cd. Akdeniz, Mersin 33070, Turkey; 7 SAKSOUK EXCHANGE COMPANY; DEPARTMENT OF THE TREASURY a.k.a. SAKSOUK FINANCIAL Ilkbahar Cd, Bursa, Turkey; Raqqah, Internal Revenue Service EXCHANGE; a.k.a. SAKSUK Syria; Nishtaman building second floor, EXCHANGE AND MONEY TRANSFER New Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: 25–27 Beyazit-Fatih, Proposed Extension of Information COMPANY; a.k.a. SAKSUK MONEY Collection Request Submitted for Istanbul, Turkey; Atikali Mahallesi, EXCHANGE; a.k.a. SOKOK MONEY Public Comment; Comment Request Fevzi Pasa Cd. 98–100, Fatih, Istanbul TRANSFER COMPANY; a.k.a. THE Relating to Electing Out of Subchapter SAKSUK COMPANY FOR EXCHANGE 34087, Turkey; Sanliurfa Market Yildiz K for Producers of Natural Gas AND FINANCIAL TRANSFERS), Turkey Field Maidan, Sanliurfa, Turkey; Yildiz [SDGT] (Linked To: ISLAMIC STATE field, Sanliurfa, Turkey; Kapali Carsi, AGENCY: Internal Revenue Service (IRS), OF IRAQ AND THE LEVANT). Istanbul, Turkey; Aksaray, Istanbul, Treasury. 3. REDIN EXCHANGE (a.k.a. RADIN Turkey; Zeytoun Bourno, Istanbul, ACTION: Notice and request for MONEY EXCHANGE; a.k.a. RAYDAYIN Turkey; Iquitli Mimat Akef Street, comments. COMPANY; a.k.a. RAYDAYIN Istanbul, Turkey; Oak Square, Istanbul, TURKEY; a.k.a. REDIN COMPANY; Turkey; Asnioret, Istanbul, Turkey; SUMMARY: The Internal Revenue Service, a.k.a. REDIN CONSULTING AND Independence, Mersin, Turkey; as part of its continuing effort to reduce FOREIGN TRADE LIMITED COMPANY; Sarashieh, Anteb, Turkey; Al-Sharshieh, paperwork and respondent burden, a.k.a. REDIN CURRENCY EXCHANGE; Bursa, Turkey; Al-Sharsheh, , invites the public and other Federal a.k.a. REDIN DIS TICARET LTD. STI; agencies to take this opportunity to Turkey; Gaziantep, Turkey; Dayr Az a.k.a. REDIN GENERAL TRADE AND comment on proposed and/or Zawr, Syria; Al Mayadin, Syria; Ismet CARGO; a.k.a. REDIN MONEY continuing information collections, as Inonu Buvari 86, Mersin 33050, Turkey; EXCHANGE; a.k.a. RIDEN MONEY required by the Paperwork Reduction EXCHANGE; a.k.a. RIDIN MONEY Halaskar Gazi Caddesi 224, Istanbul Act of 1995. Currently, the IRS is EXCHANGE), Balabanaga Mahallesi, 34384, Turkey [SDGT] (Linked To: soliciting comments concerning the Ordu Cd. No: 12, Kat:2, Fatih, Istanbul ISLAMIC STATE OF IRAQ AND THE requirements relating to the election out 34134, Turkey; Molla Gurani Mahallesi, LEVANT). of subchapter K for producers of natural Turgut Ozal Millet Cd. No: 38/34, Fatih, Additionally, except to the extent gas. Istanbul 34093, Turkey; Incili Pinar otherwise provided by law or unless DATES: Written comments should be Mahallesi, Nisantasi Sk. No: 13, Cazibe licensed or otherwise authorized by received on or before November 18, Is Merkezi, Kat: 8D:801, Sehitkamil, OFAC, the following are prohibited: (1) 2019 to be assured of consideration. Gaziantep 27090, Turkey; No: 12–2 Any transaction by a U.S. person or ADDRESSES: Direct all written comments Laleli, Balabanaga Mahallesi, Ordu within the United States that evades or Caddesi, Fatih, Istanbul, Turkey; Email to Laurie Brimmer, Internal Revenue avoids, has the purpose of evading or Address [email protected]; alt. Service, Room 6129, 1111 Constitution avoiding, or attempts to violate any of Email Address [email protected]; Avenue NW, Washington, DC 20224. the set forth in the Order or Identification Number 3010560025 Requests for additional information or (Turkey); Registration Number 926549 the Regulations; and (2) any conspiracy copies of the regulations should be (Turkey) [SDGT] (Linked To: HAMAS). formed to violate any of the prohibitions directed to R. Durbala, at Internal 4. SMART ITHALAT IHRACAT DIS in the Order or the Regulations. Revenue Service, Room 6129, 1111 TICARET LIMITED SIRKETI (a.k.a. The President determined in section Constitution Avenue NW, Washington SMART IMPORT EXPORT FOREIGN 10 of the Order that, because of the DC 20224, or through the internet, at [email protected]. TRADE LIMITED COMPANY), Istanbul, ability to transfer funds or other assets Turkey; Registration Number 85600–5 instantaneously, prior notice to persons SUPPLEMENTARY INFORMATION: (Turkey) [SDGT] (Linked To: TASH, designated pursuant to the Order, who Title: Election Out of Subchapter K for Ismael). might have a constitutional presence in Producers of Natural Gas. OMB Number: 1545–1338. 5. AL–HEBO JEWELRY COMPANY the United States, of measures to be Regulatory Number: TD 8578. (a.k.a. AL–HABU HAWALA; a.k.a. AL– taken pursuant to the Order would HABU JEWELRY; a.k.a. AL–HABU Abstract: This regulation contains render these measures ineffectual. JEWELRY AND MONEY EXCHANGE; certain requirements that must be met Therefore, the President determined that a.k.a. AL–HABU MONEY EXCHANGE; by co-producers of natural gas subject to there need be no prior notice of such a a.k.a. ‘‘AL–HEBO’’), Gaziantep, Turkey; a joint operating agreement in order to Raqqah, Syria; Tall Abyad Street, determination. Accordingly, in making elect out of subchapter K of chapter 1 Raqqah, Syria; Sanliurfa, Turkey [SDGT] these determinations pursuant to the of the Internal Revenue Code. Under (Linked To: ISLAMIC STATE OF IRAQ Order, I also find that no prior notice regulation section 1.761–2(d)(5)(i), gas AND THE LEVANT). should be afforded to the persons producers subject to gas balancing 6. AL–KHALIDI EXCHANGE (a.k.a. named above because to do so would agreements must file Form 3115 and AL KHALDI COMPANY LLC; a.k.a. AL provide an opportunity to evade the certain additional information to obtain KHALDI GOLD AND EXCHANGE measures authorized by the Order and, the Commissioner’s consent to a change COMPANY; a.k.a. ALKHALEDI in method of accounting to either of the

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