Federal Register/Vol. 64, No. 126/Thursday, July 1, 1999/Rules
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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 Sudan, 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 VerDate 18-JUN-99 16:02 Jun 30, 1999 Jkt 183247 PO 00000 Frm 00017 Fmt 4700 Sfmt 4700 E:\FR\FM\01JYR1.XXX pfrm07 PsN: 01JYR1 35576 Federal Register / Vol. 64, No. 126 / Thursday, July 1, 1999 / Rules and Regulations 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, Khartoum, 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, Nile 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.