Federal Register / Vol. 64, No. 126 / Thursday, July 1, 1999 / Rules and Regulations 35575 on January 7, 1998 (See 26 CFR Part 1 copies. This file is available for Threaten to Disrupt the Middle East as revised April 1, 1999), shall apply to downloading without charge in ASCII Peace Process’’ (63 FR 45167, 3 CFR, a qualified zone academy bond sold and Adobe AcrobatR readable (*.PDF) 1998 Comp., p. 208), and the Terrorism prior to July 1, 1999. This section shall formats. For Internet access, the address Sanctions Regulations (31 CFR part not apply to a qualified zone academy for use with the World Wide Web 595), 3 individuals and 1 organization bond sold after January 5, 2001. (Home Page), Telnet, or FTP protocol is: are being added to appendix A to 31 Robert E. Wenzel, fedbbs.access.gpo.gov. The document is CFR chapter V as persons who have Deputy Commissioner of Internal Revenue. also accessible for downloading in been designated in the Executive order ASCII format without charge from as terrorists who threaten to disrupt the Approved: June 22, 1999. Treasury’s Electronic Library (‘‘TEL’’) in Middle East peace process (specially Donald C. Lubick, the ‘‘Research Mall’’ of the FedWorld designated terrorists or ‘‘SDTs’’). Any Assistant Secretary of the Treasury (Tax bulletin board. By modem, dial property subject to the jurisdiction of Policy). 703/321–3339, and select self– the United States in which an SDT has [FR Doc. 99–16621 Filed 6–30–99; 8:45 am] expanding file ‘‘T11FR00.EXE’’ in TEL. an interest is blocked, and U.S. persons BILLING CODE 4830±01±P For Internet access, use one of the are prohibited from engaging in any following protocols: Telnet = transactions or in dealing in any fedworld.gov (192.239.93.3); World property in which an SDT has an DEPARTMENT OF THE TREASURY Wide Web (Home Page) = interest. // Office of Foreign Assets Control http: www.fedworld.gov; FTP = Pursuant to the Iraqi Sanctions ftp.fedworld.gov (192.239.92.205). Regulations, 31 CFR part 575, the name 31 CFR Chapter V Additional information concerning the of one specially designated national of programs of the Office of Foreign Assets the Government of Iraq is being Blocked Persons, Specially Designated Control is available for downloading removed from appendix A because the Nationals, Specially Designated from the Office’s Internet Home Page: Office of Foreign Assets Control has // / Terrorists, Foreign Terrorist http: www.treas.gov ofac, or in fax form determined that this individual no Organizations, and Specially through the Office’s 24–hour fax–on– longer meets the criteria for designation / Designated Narcotics Traffickers: demand service: call 202 622–0077 as an SDN of the Government of Iraq. Additional Sudanese Government using a fax machine, fax modem, or All real and personal property of this Designations and Supplementary (within the United States) a touch–tone individual, including all accounts in Information, and Removal of One telephone. which he has any interest, that had been Individual Background blocked solely due to his designation as an SDN are unblocked; and all lawful AGENCY: Office of Foreign Assets Appendix A to 31 CFR chapter V transactions involving U.S. persons and Control, Treasury. contains the names of blocked persons, ACTION: Amendment of final rule. specially designated nationals, specially this individual are permissible. designated terrorists, foreign terrorist Designations of foreign persons SUMMARY: The Treasury Department is organizations, and specially designated blocked pursuant to the Order and amending appendix A to 31 CFR narcotics traffickers designated pursuant Regulations are effective upon the date chapter V by adding the names of 60 to the various economic sanctions of determination by the Director of the entities and providing additional programs administered by the Office of Office of Foreign Assets Control, acting identifying information on 3 entities Foreign Assets Control (‘‘OFAC’’). under authority delegated by the that have been determined to act for or Pursuant to Executive Order 13067 of Secretary of the Treasury. Public notice on behalf of, or to be owned or November 3, 1997, ‘‘Blocking Sudanese of blocking is effective upon the date of controlled by, the Government of Government Property and Prohibiting filing with the Federal Register, or upon , and by adding the names of one Transactions With Sudan’’ (62 FR prior actual notice. organization and 3 individuals who are 59989, 3 CFR, 1997 Comp., p. 230), and Because the Executive orders and specially designated terrorists. In § 538.305 of the Sudanese Sanctions regulations under which these actions addition, the name of one specially Regulations (31 CFR part 538), 60 are taken involve a foreign affairs designated national of the Government Sudanese entities are added to appendix function, Executive Order 12866 and the of Iraq is being removed because the A to 31 CFR chapter V as entities which provisions of the Administrative Office of Foreign Assets Control has have been determined to act for or on Procedure Act (5 U.S.C. 553), requiring determined that this individual no behalf if, or to be owned or controlled notice of proposed rulemaking, longer meets the criteria for designation by, the Government of Sudan (specially opportunity for public participation, as an SDN. designated nationals or ‘‘SDNs’’). Any and delay in effective date, are EFFECTIVE DATE: June 28, 1999. property subject to the jurisdiction of inapplicable. Because no notice of FOR FURTHER INFORMATION CONTACT: the United States in which an SDN has proposed rulemaking is required for this Office of Foreign Assets Control, an interest is blocked, and U.S. persons rule, the Regulatory Flexibility Act (5 Department of the Treasury, are prohibited from engaging in any U.S.C. 601–612) does not apply. Washington, D.C. 20220, tel.: 202/622– transactions or in dealing in any For the reasons set forth in the 2520. property in which an SDN has an preamble, and under the authority of (1) SUPPLEMENTARY INFORMATION: interest. In addition, appendix A is 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. being amended by modifying the entries 1601–1651, 1701–1706; E.O. 13067, 62 Electronic and Facsimile Availability for three existing SDNs of the FR 59989, 3 CFR, 1997 Comp., p. 230, This document is available as an Government of Sudan to provide with respect to SDN entries for the electronic file on The Federal Bulletin additional identifying information Government of Sudan; (2) 3 U.S.C. 301; Board the day of publication in the regarding these entities. 18 U.S.C. 2332d; 22 U.S.C. 287c; Pub. L. Federal Register. By modem, dial Pursuant to Executive Order 13099 of 101–410, 104 Stat. 890 (28 U.S.C. 2461 202/512–1387 and type ‘‘/GO FAC,’’ or August 20, 1998, ‘‘Prohibiting note); 31 U.S.C. 321(b); 50 U.S.C. 1601– call 202/512–1530 for disk or paper Transactions with Terrorists Who 1651, 1701–1706; Pub. L. 101–513, 104

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Stat. 2047–2055 (50 U.S.C. 1701 note); CENTRAL ELECTRICITY AND WATER MANGALA SUGAR FACTORY, Mangala, E.O. 12722, 55 FR 31803, 3 CFR, 1990 CORPORATION (see PUBLIC Sudan [SUDAN] Comp., p. 294; E.O. 12724, 55 FR 33089, ELECTRICITY AND WATER MASPIO CEMENT CORPORATION, P.O. Box 3 CFR, 1990 Comp., p. 297; E.O. 12817, CORPORATION) [SUDAN] 96, Atbara, Sudan [SUDAN] DUTY FREE SHOPS CORPORATION, P.O. / 57 FR 48433, 3 CFR, 1992 Comp., p. MAY ENGINEERING COMPANY, c o Box 1789, , Sudan [SUDAN] ENGINEERING EQUIPMENT 317, with respect to the removal of the EL KHABIR, Abu Hafs el Masry (see ATEF, CORPORATION, P.O. Box 97, Khartoum, SDN entry for the Government of Iraq; Muhammad) [SDT] Sudan [SUDAN] and (3) 3 U.S.C. 301; 31 U.S.C. 321(b); ENGINEERING EQUIPMENT COMPANY, c/o MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD 50 U.S.C. 1601–1651, 1701–1706; Pub. ENGINEERING EQUIPMENT ALLAH, ’Issam ’Ali Muhammad; a.k.a. L. 101–410, 104 Stat. 890 (28 U.S.C. CORPORATION, P.O. Box 97, Khartoum, ’ABD–AL–’IZ; a.k.a. ABD–AL–WAHAB, 2461 note); E.O. 12947, 60 FR 5079, 3 Sudan [SUDAN] Abd–al–Hai Ahmad; a.k.a. ABU YASIR; CFR, 1995 Comp., p. 319; E.O. 13099, 63 ENGINEERING EQUIPMENT a.k.a. AL–KAMEL, Salah ’Ali; a.k.a. FR 45167, 3 CFR, 1998 Comp., p. 208, CORPORATION, P.O. Box 97, Khartoum, TAHA, Rifa’i Ahmad; a.k.a. TAHA Sudan [SUDAN] with respect to SDT entries, appendix A MUSA, Rifa’i Ahmad; a.k.a. THABIT EXPLORATION AND PRODUCTION ’IZ), DOB 24 June 1954; POB Egypt; to 31 CFR chapter V is amended as set AUTHORITY (SUDAN), Kuwait Passport No. 83860 (Sudan), 30455 forth below: Building, Avenue, Khartoum, (Egypt), 1046403 (Egypt) (individual) Sudan; P.O. Box 2986, Khartoum, Sudan [SDT] Appendix A [Amended] [SUDAN] NATIONAL COTTON AND TRADE FOOD INDUSTRIES CORPORATION, P.O. COMPANY, P.O. Box 1552, Khartoum, 1. Appendix A to 31 CFR chapter V Box 2341, Khartoum, Sudan [SUDAN] Sudan [SUDAN] is amended by adding the following FRIENDSHIP SPINNING FACTORY, NEW HAIFA SUGAR FACTORY, Kashm el names inserted in alphabetical order in Hassaheisa, Sudan [SUDAN] Girba, Sudan [SUDAN] appendix A, section I: GEZIRA TANNERY, Gezira, Sudan [SUDAN] NEW KHARTOUM TANNERY, P.O. Box 17, GINEID SUGAR FACTORY, P.O. Box 1, Khartoum, Sudan [SUDAN] ’ABD ALLAH, ’Issam ’Ali Muhammad (see Gineid, Sudan [SUDAN] MUSA, Rifa’i Ahmad Taha) [SDT] NORTHWEST SENNAR SUGAR FACTORY, GROUP FOR THE PRESERVATION OF THE Northwest Sennar, Sudan [SUDAN] ’ABD–AL–’IZ (see MUSA, Rifa’i Ahmad HOLY SITES, THE (see ISLAMIC ARMY) Taha) [SDT] OIL CORPORATION, P.O. Box 64, Khartoum, [SDT] Sudan [SUDAN] ABD–AL–WAHAB, Abd–al–Hai Ahmad (see HAGGAR ASSALAYA SUGAR FACTORY, MUSA, Rifa’i Ahmad Taha) [SDT] SHOE FACTORY, Omdurman, Haggar Assalaya, Sudan [SUDAN] Sudan [SUDAN] ABU HAFS (see ATEF, Muhammad) [SDT] INDUSTRIAL PRODUCTION PETROLEUM GENERAL ABU YASIR (see MUSA, Rifa’i Ahmad Taha) CORPORATION, P.O. Box 1034, El ADMINISTRATION, P.O. Box 2649, [SDT] Gamaa Street, Khartoum, Sudan Khartoum, Sudan [SUDAN] ABDULLAH, Sheikh Taysir (see ATEF, [SUDAN] PLASTIC SACKS FACTORY (see SACKS Muhammad) [SDT] INGESSANA HILLS MINES CORPORATION FACTORY) [SUDAN] ACCOUNTS AND ELECTRONICS (see INGASSANA HILLS MINES / PORT SUDAN COTTON AND TRADE EQUIPMENTS, c o ENGINEERING CORPORATION) [SUDAN] EQUIPMENT CORPORATION, P.O. Box ISLAMIC ARMY (a.k.a. AL–QAIDA; a.k.a. COMPANY (a.k.a. PORT SUDAN 97, Khartoum, Sudan [SUDAN] ISLAMIC SALVATION FOUNDATION; COTTON COMPANY), P.O. Box 590, AFRICAN OIL CORPORATION, P.O. Box 1, a.k.a. THE ISLAMIC ARMY FOR THE Khartoum, Sudan; P.O. Box 261, Port Khartoum North, Sudan [SUDAN] LIBERATION OF THE HOLY PLACES; Sudan, Sudan [SUDAN] AL–KAMEL, Salah ’Ali (see MUSA, Rifa’i a.k.a. THE WORLD ISLAMIC FRONT PORT SUDAN COTTON COMPANY (see Ahmad Taha) [SDT] FOR JIHAD AGAINST JEWS AND PORT SUDAN COTTON AND TRADE AL–MASRI, Abu Hafs (see ATEF, CRUSADERS; a.k.a. THE GROUP FOR COMPANY) [SUDAN] Muhammad) [SDT] THE PRESERVATION OF THE HOLY PORT SUDAN DUTY FREE SHOP, Port AL–QAIDA (see ISLAMIC ARMY) [SDT] SITES) [SDT] Sudan, Sudan [SUDAN] ALAKTAN COTTON TRADING COMPANY ISLAMIC ARMY FOR THE LIBERATION OF PORT SUDAN EDIBLE OILS STORAGE (see ALAKTAN TRADING COMPANY) THE HOLY PLACES, THE (see ISLAMIC CORPORATION, P.O. Box 429, Port [SUDAN] ARMY) [SDT] Sudan, Sudan [SUDAN] ALAKTAN TRADING COMPANY (a.k.a. ISLAMIC SALVATION FOUNDATION (see PORT SUDAN SPINNING FACTORY, Port ALAKTAN COTTON TRADING ISLAMIC ARMY) [SDT] Sudan, Sudan [SUDAN] COMPANY), P.O. Box 2067, Khartoum, JUBA DUTY FREE SHOP, Juba, Sudan PUBLIC CORPORATION FOR OIL Sudan [SUDAN] [SUDAN] PRODUCTS AND PIPELINES, Khartoum, ARAB CEMENT COMPANY, Durdeib, KARIMA DATE FACTORY, Karima, Sudan Sudan [SUDAN] Sudan; P.O. Box 6180, Khartoum, Sudan [SUDAN] RABAK OIL MILL, P.O. Box 2105, Khartoum, [SUDAN] KARIMA FRUIT AND VEGETABLE Sudan [SUDAN] ATBARA CEMENT COMPANY LIMITED, CANNING FACTORY, P.O. Box 54, RAINBOW FACTORIES, P.O. Box 1768, P.O. Box 36, Atbara, Sudan [SUDAN] Karima, Sudan [SUDAN] Khartoum, Sudan [SUDAN] ATEF, Muhammad (a.k.a. ABU HAFS; a.k.a. KASSALA ONION DEHYDRATION REA SWEET FACTORY, P.O. Box 1027, ABDULLAH, Sheikh Taysir; a.k.a. AL– FACTORY, P.O. Box 22, Kassala, Sudan Khartoum, Sudan [SUDAN] MASRI, Abu Hafs; a.k.a. EL KHABIR, [SUDAN] RED SEA HILLS MINERALS COMPANY, c/o Abu Hafs el Masry; a.k.a. TAYSIR) DOB KENAF SOCKS FACTORY, Abu Naama, SUDANESE MINING CORPORATION, 1956; POB Egypt (individual) [SDT] Sudan [SUDAN] P.O. Box 1034, Khartoum, Sudan BABANOUSA MILK PRODUCTS FACTORY, KRIKAH INDUSTRIES GROUP, P.O. Box 755, [SUDAN] P.O. Box 16, Babanousa, Sudan [SUDAN] Khartoum North, Sudan [SUDAN] REFRIGERATION AND ENGINEERING BIN LADIN, Usama bin Muhammad bin LEATHER INDUSTRIES CORPORATION IMPORT COMPANY, P.O. Box 1092, Awad (a.k.a. BIN LADIN, Usama), DOB (a.k.a. LEATHER INDUSTRIES Khartoum, Sudan [SUDAN] 30 July 1957; POB Jeddah, Saudi Arabia TANNERIES), P.O. Box 1639, Khartoum, SHEREIK MICA MINES COMPANY (a.k.a. (individual) [SDT] Sudan [SUDAN] SHEREIK MICA PROJECT), c/o BREWERY, P.O. Box 1408, LEATHER INDUSTRIES TANNERIES (see SUDANESE MINING CORPORATION, Khartoum, Sudan [SUDAN] LEATHER INDUSTRIES P.O. Box 1034, Khartoum, Sudan BUILDING MATERIALS AND CORPORATION) [SUDAN] [SUDAN] REFRACTORIES CORPORATION, P.O. MALUT SUGAR FACTORY, Malut, Sudan SHEREIK MICA PROJECT (see SHEREIK Box 2241, Khartoum, Sudan [SUDAN] [SUDAN] MICA MINES COMPANY) [SUDAN]

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SPINNING AND WEAVING CORPORATION, Dated: June 23, 1999. Telephone: (415) 744–1238; E-mail: P.O. Box 795, Khartoum, Sudan R. Richard Newcomb, [email protected]. [SUDAN] Director, Office of Foreign Assets Control. SUDAN COTTON COMPANY, Khartoum, SUPPLEMENTARY INFORMATION: Sudan [SUDAN] Approved: June 24, 1999. I. Applicability SUDAN COTTON COMPANY LIMITED, P.O. Elisabeth A. Bresee, Box 1672, Khartoum, Sudan [SUDAN] Assistant Secretary (Enforcement), The rules being approved into the Department of the Treasury. SUDAN OIL CORPORATION, P.O. Box 2, California SIP include: MBUAPCD Khartoum North, Sudan [SUDAN] [FR Doc. 99–16726 Filed 6–28–99; 9:45 am] Rules 200 (Permits Required), 204 SUDAN SOAP CORPORATION, P.O. Box 23, BILLING CODE 4810±25±F Khartoum North, Sudan [SUDAN] (Cancellation of Applications), 207 SUDANESE INTERNATIONAL TOURISM (Review of New or Modified Sources), / 213 (Continuous Emissions Monitoring), COMPANY, c o TOURISM AND ENVIRONMENTAL PROTECTION HOTELS CORPORATION, P.O. Box 215 (Banking of Emissions Reductions), AGENCY 7104, Khartoum, Sudan [SUDAN] and 436 (Title V: General Prohibitory SUDANESE MINING CORPORATION, P.O. 40 CFR Part 52 Rule). These rules were submitted by Box 1034, Khartoum, Sudan [SUDAN] the California Air Resources Board to SUGAR AND DISTILLING CORPORATION, [CA079±149; FRL±6363±2] EPA on June 9, 1987 (Rule 200), New Mustafa el Amin Building, Barlaman Avenue, P.O. Box 511, Approval and Promulgation of February 10, 1986 (Rule 204), March 3, Khartoum, Sudan [SUDAN] Implementation Plans; California State 1997 (Rule 207), March 29, 1994 (Rule TAHA, Rifa’i Ahmad (see MUSA, Rifa’i Implementation Plan Revision, 213), June 3, 1997 (Rule 215), and Ahmad Taha) [SDT] Monterey Bay Unified Air Pollution August 10, 1995 (Rule 436). TAHA MUSA, Rifa’i Ahmad (see MUSA, Control District Rifa’i Ahmad Taha) [SDT] II. Background AGENCY: TAYSIR (see ATEF, Muhammad) [SDT] Environmental Protection On April 16, 1999 in 64 FR 18858, THABIT ’IZ (see MUSA, Rifa’i Ahmad Taha) Agency (EPA). EPA proposed to approve the above [SDT] ACTION: Final rule. rules into the California SIP. A detailed TOURISM AND HOTELS CORPORATION, P.O. Box 7104, Khartoum, Sudan; Ed SUMMARY: EPA is finalizing the approval discussion of the background for each of Damer, Sudan; El Fasher, Sudan; of revisions to the California State the above rules is provided in the Khartoum Airport, Sudan; Port Sudan, Implementation Plan (SIP) proposed in proposed rule cited above. Sudan [SUDAN] the Federal Register on April 16, 1999. EPA has evaluated the above rules for WAD MADANI DUTY FREE SHOP, Wad The revisions concern rules from the consistency with the requirements of Madani, Sudan [SUDAN] Monterey Bay Unified Air Pollution the CAA and EPA regulations and EPA WAU FRUIT AND VEGETABLE CANNING Control District (MBUAPCD). This FACTORY, P.O. Box 110, Wau, Sudan interpretation of these requirements as [SUDAN] approval action will incorporate these expressed in the various EPA policy BREWERY, P.O. Box 1378, rules into the Federally approved SIP. guidance documents referenced in the Khartoum, Sudan [SUDAN] The intended effect of approving these proposed rule cited above. EPA has WHITE NILE TANNERY, P.O. Box 4078, rules is to regulate permitting of found that the rules meet the applicable Khartoum, Sudan [SUDAN] stationary sources in accordance with EPA requirements. A detailed WORLD ISLAMIC FRONT FOR JIHAD the requirements of the Act, as amended discussion of the rule provisions and AGAINST JEWS AND CRUSADERS, in 1990. EPA is finalizing the approval evaluations has been provided in the THE (see ISLAMIC ARMY) [SDT] of these revisions into the California SIP proposed rule and in the technical under provisions of the CAA regarding 2. Appendix A to 31 CFR chapter V support document (TSD), dated April 1, EPA action on SIP submittals, SIPs for is amended by revising the following 1999, which is available at EPA’s Region national primary and secondary ambient existing entries to include additional IX office. air quality standards and plan identifying information in appendix A, requirements for nonattainment areas. III. Response to Public Comments section I to read as revised as follows: DATES: This action is effective on A 30-day public comment period was PUBLIC ELECTRICITY AND WATER August 2, 1999. CORPORATION (a.k.a. CENTRAL provided in 64 FR 18858. No comments ADDRESSES: ELECTRICITY AND WATER Copies of the rule(s) and were submitted to EPA during the EPA’s evaluation report for each rule are CORPORATION), P.O. Box 1380, comment period, which ended on May available for public inspection at EPA’s Khartoum, Sudan [SUDAN] 17, 1999. INGASSANA HILLS MINES CORPORATION Region IX office during normal business (a.k.a. INGESSANA HILLS MINES hours. Copies of the submitted rule(s) IV. EPA Action CORPORATION), P.O. Box 2241, are available for inspection at the Khartoum, Sudan; P.O. Box 1108, following locations: EPA is finalizing this action to Khartoum, Sudan [SUDAN] approve the above rules for inclusion (1) EPA Region 9, 75 Hawthorne Street, SACKS FACTORY (a.k.a. PLASTIC SACKS San Francisco, CA 94105. into the California SIP. EPA is FACTORY), P.O. Box 2328, Khartoum, (2) California Air Resources Board, 2020 L approving the submittal under section Sudan [SUDAN] Street, Sacramento, CA 95814. 110(k)(3) as meeting the requirements of 3. Appendix A to 31 CFR chapter V (3) Monterey Bay Unified Air Pollution section 110(a) and parts C and D of the is amended by removing in its entirety Control District, 24580 Silver Cloud Court, CAA. This approval action will the entry for the name ‘‘DE BOCCARD, Monterey CA 93940. incorporate these rules into the Phillipe (a.k.a. DE BOCCARD, FOR FURTHER INFORMATION CONTACT: Federally approved SIP. The intended Philippe)’’ from appendix A, section I. Roger Kohn, Permits Office, [AIR–3], Air effect of approving these rules is to Division, U.S. Environmental Protection regulate stationary sources in Agency, Region IX, 75 Hawthorne accordance with the requirements of the Street, San Francisco, CA 94105–3901; CAA.

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