Federal Register/Vol. 84, No. 241/Monday, December 16, 2019/Notices
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Federal Register / Vol. 84, No. 241 / Monday, December 16, 2019 / Notices 68545 Burden Estimates: Evaluation, tel.: 202–622–2490; Designated pursuant to section 1(a)(ii)(A) Number of Respondents: 110. Assistant Director for Licensing, tel.: of E.O. 13818 for being a foreign person who Estimated Annual Burden for 202–622–2480; or Assistant Director for is responsible for or complicit in, or has Standards and Template: 8 hours. Regulatory Affairs, tel.: 202–622–4855. directly or indirectly engaged in, serious human rights abuse. Total Annual Burden: 880 hours. SUPPLEMENTARY INFORMATION: Frequency of Response: Annual. 6. KOCNER, Marian, Slovakia; DOB 17 Electronic Availability May 1963; POB Ruzomberok, Slovakia; Comments: On September 4, 2019, the nationality Slovakia; Gender Male; Passport OCC issued a notice for 60 days of The Specially Designated Nationals 4305176196 (Slovakia) expires 31 Mar 2025 comment concerning this collection, 84 and Blocked Persons List and additional (individual) [GLOMAG]. FR 46604. No comments were received. information concerning OFAC sanctions Designated pursuant to section 1(a)(ii)(A) Comments continue to be invited on: programs are available on OFAC’s of E.O. 13818 for being a foreign person who (a) Whether the collection of website (https://www.treasury.gov/ofac). is responsible for or complicit in, or has information is necessary for the proper directly or indirectly engaged in, serious performance of the functions of the Notice of OFAC Action(s) human rights abuse. OCC, including whether the information 7. AL–WARFALLI, Mahmud (a.k.a. AL– On December 10, 2019, OFAC WERFALLI, Mahmoud; a.k.a. AL– has practical utility; determined that the property and WERFALLI, Mahmoud Mustafa Busayf), (b) The accuracy of the OCC’s interests in property subject to U.S. Benghazi, Libya; DOB 1978; nationality estimate of the information collection jurisdiction of the following persons are Libya; Gender Male (individual) [GLOMAG]. burden; blocked under the relevant sanctions Designated pursuant to section 1(a)(ii)(A) (c) Ways to enhance the quality, authority listed below. of E.O. 13818 for being a foreign person who utility, and clarity of the information to is responsible for or complicit in, or has be collected; Individuals directly or indirectly engaged in, serious (d) Ways to minimize the burden of 1. AUNG, Aung, Burma; DOB 1973; Gender human rights abuse. the collection on respondents, including Male (individual) [GLOMAG]. 8. BALUKU, Musa (a.k.a. BALUKU, Seka; through the use of automated collection Designated pursuant to section a.k.a. KAJUJU, Mzee), Congo, Democratic Republic of the; DOB 1976; alt. DOB 1975 to techniques or other forms of information 1(a)(ii)(C)(1) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of 1976; POB Kasese District, Rwenzururu Sub- technology; and Region, Western Uganda; nationality Uganda; (e) Estimates of capital or start-up Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839, 3 CFR, Gender Male (individual) [GLOMAG]. costs and costs of operation, 2017 Comp., p. 399, (E.O. 13818) for being a Designated pursuant to section maintenance, and purchase of services foreign person who is or has been a leader 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign to provide information. or official of an entity, including any person who is or has been a leader or official of an entity, including any government Dated: December 10, 2019. government entity, that has engaged in, or whose members have engaged in, serious entity, that has engaged in, or whose Theodore J. Dowd, human rights abuse relating to the leader’s or members have engaged in, serious human Deputy Chief Counsel, Office of the official’s tenure. rights abuse relating to the leader’s or Comptroller of the Currency. 2. OO, Than, Burma; DOB 12 Oct 1973; official’s tenure. [FR Doc. 2019–27051 Filed 12–13–19; 8:45 am] Gender Male (individual) [GLOMAG]. 9. KASADHA, Amisi (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha; a.k.a. BILLING CODE 4810–33–P Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign KIRBAKI, Muzamir; a.k.a. KIRIBAKI, person who is or has been a leader or official Muzamir; a.k.a. ‘‘Kalume’’; a.k.a. ‘‘Karume’’), Congo, Democratic Republic of the; DOB DEPARTMENT OF THE TREASURY of an entity, including any government entity, that has engaged in, or whose 1975 to 1981; POB Iganga District, Busoga Region, Uganda; nationality Uganda; Gender Office of Foreign Assets Control members have engaged in, serious human rights abuse relating to the leader’s or Male (individual) [GLOMAG]. Designated pursuant to section Notice of OFAC Sanctions Actions official’s tenure. 3. HLAING, Min Aung, Burma; DOB 1956; 1(a)(iii)(A)(3) of E.O. 13818 for having AGENCY: Office of Foreign Assets Gender Male (individual) [GLOMAG]. materially assisted, sponsored, or provided Control, Treasury. Designated pursuant to section financial, material, or technological support 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign for, or goods or services to or in support of, ACTION: Notice. person who is or has been a leader or official an entity that has engaged in, or whose of an entity, including any government members have engaged in, serious human SUMMARY: The Department of the entity, that has engaged in, or whose rights abuse. Treasury’s Office of Foreign Assets members have engaged in, serious human 10. KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; Control (OFAC) is publishing the names rights abuse relating to the leader’s or a.k.a. AMIGO, Simba; a.k.a. KIBIRGE, Amigo; of one or more persons that have been official’s tenure. a.k.a. MUHAMMAND, Kibirige), Congo, placed on OFAC’s Specially Designated 4. WIN, Soe, Burma; DOB 01 Mar 1960; Democratic Republic of the; DOB 1975 to Nationals and Blocked Persons List (the Gender Male (individual) [GLOMAG]. 1979; POB Masaka District, Central Region, SDN List) based on OFAC’s Designated pursuant to section Uganda; nationality Uganda; Gender Male determination that one or more 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign (individual) [GLOMAG]. applicable legal criteria were satisfied. person who is or has been a leader or official Designated pursuant to section of an entity, including any government 1(a)(iii)(A)(3) of E.O. 13818 for having All property and interests in property entity, that has engaged in, or whose materially assisted, sponsored, or provided subject to U.S. jurisdiction of these members have engaged in, serious human financial, material, or technological support persons are blocked, and U.S. persons rights abuse relating to the leader’s or for, or goods or services to or in support of, are generally prohibited from engaging official’s tenure. an entity that has engaged in, or whose in transactions with them. 5. ANWAR, Rao (a.k.a. AHMED, Rao members have engaged in, serious human DATES: See SUPPLEMENTARY INFORMATION Anwar; a.k.a. KHAN, Anwar Ahmed; a.k.a. rights abuse. section. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao 11. LUMISA, Muhammed (a.k.a. LUMISA, Anwar Ahmed), Pakistan; DOB 01 Jan 1959; Muhamad; a.k.a. ‘‘KATO, L.’’; a.k.a. FOR FURTHER INFORMATION CONTACT: POB Karachi, Pakistan; nationality Pakistan; ‘‘LUMINSA’’; a.k.a. ‘‘LUMWISA’’; a.k.a. OFAC: Associate Director for Global Gender Male; Passport MU–4112252 ‘‘Mukade’’; a.k.a. ‘‘Mukake’’), Congo, Targeting, tel.: 202–622–2420; Assistant (Pakistan) issued 27 May 2014 expires 26 Democratic Republic of the; DOB 1959; alt. Director for Sanctions Compliance & May 2019 (individual) [GLOMAG]. DOB 1959 to 1965; POB Kampala District, VerDate Sep<11>2014 19:21 Dec 13, 2019 Jkt 250001 PO 00000 Frm 00154 Fmt 4703 Sfmt 4703 E:\FR\FM\16DEN1.SGM 16DEN1 lotter on DSKBCFDHB2PROD with NOTICES 68546 Federal Register / Vol. 84, No. 241 / Monday, December 16, 2019 / Notices Central Region, Uganda; nationality Uganda; Designated pursuant to section 1(a)(ii)(A) or on behalf of, directly or indirectly, Gender Male (individual) [GLOMAG]. of E.O. 13818 for being a foreign person who KOCNER, Marian, a person whose property Designated pursuant to section is responsible for or complicit in, or has and interests in property are blocked 1(a)(iii)(A)(3) of E.O. 13818 for having directly or indirectly engaged in, serious pursuant to E.O. 13818. materially assisted, sponsored, or provided human rights abuse. 6. TRANZ–TEL, A.S. (f.k.a. NORAM— financial, material, or technological support 18. THIONGKOL, Abud Stephen (a.k.a. AZD, A.S.), Krizna 47, Bratislava 1—Mestska for, or goods or services to or in support of, KOL, Abud Stephen Thiong), South Sudan; Cast Ruzinov, Bratislava 81107, Slovakia; Tax an entity that has engaged in, or whose DOB 23 Feb 1962; Gender Male (individual) ID No. 202141989 (Slovakia); Registration members have engaged in, serious human [GLOMAG]. Number 35720514 (Slovakia) [GLOMAG] rights abuse. Designated pursuant to section (Linked To: KOCNER, Marian). 12. MUHAMMAD, Kayiira (a.k.a. KAYIRA, 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign Designated pursuant to section 1(a)(iii)(B) Muhammad Mzee; a.k.a. MAHAMMAD, person who is or has been a leader or official of E.O. 13818 for being owned or controlled Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a. of an entity, including any government by, or for having acted or purported to act for ‘‘Kaida’’; a.k.a. ‘‘Karida’’; a.k.a. ‘‘Ogundipe’’), entity, that has engaged in, or whose or on behalf of, directly or indirectly, Congo, Democratic Republic of the; DOB members have engaged in, serious human KOCNER, Marian, a person whose property 1963 to 1969; POB Kampala District, Central rights abuse relating to the leader’s or and interests in property are blocked Region, Uganda; nationality Uganda; Gender official’s tenure.