Federal Register / Vol. 78, No. 249 / Friday, December 27, 2013 / Notices 79077

Comptroller of the Currency, SUMMARY: The Treasury Department’s Secretary of State, in consultation with Washington, DC 20219. Office of Foreign Assets Control the Secretary of the Treasury, the SUPPLEMENTARY INFORMATION: By this (‘‘OFAC’’) is publishing supplemental Secretary of the Department of notice, the OCC is announcing that the information for the names of four Homeland Security and the Attorney OCC MDIAC will convene a meeting at individuals whose property and General, to have committed, or to pose 8:30 a.m. EST on Tuesday, January 28, interests in property are blocked a significant risk of committing, acts of 2014, at the OCC’s headquarters at 400 pursuant to Executive Order 13224 of terrorism that threaten the security of 7th Street SW., Washington, DC 20219. September 23, 2001, ‘‘Blocking Property U.S. nationals or the national security, Agenda items include a discussion of and Prohibiting Transactions With foreign policy, or economy of the United the status of the minority depository Persons Who Commit, Threaten To States; (3) persons determined by the institution industry and current topics Commit, or Support Terrorism.’’ Director of OFAC, in consultation with of interest to the industry. The purpose DATES: The publishing of updated the Departments of State, Homeland of the meeting is for the MDIAC to identification information by the Security and Justice, to be owned or advise the OCC on steps the OCC may Director of OFAC of the four individuals controlled by, or to act for or on behalf be able to take to ensure the continued in this notice, pursuant to Executive of those persons listed in the Annex to health and viability of minority Order 13224, is effective on December the Order or those persons determined to be subject to subsection 1(b), 1(c), or depository institutions and other issues 18, 2013. 1(d)(i) of the Order; and (4) except as of concern to minority depository FOR FURTHER INFORMATION CONTACT: provided in section 5 of the Order and institutions. Members of the public may Assistant Director, Compliance after such consultation, if any, with submit written statements to the MDIAC Outreach & Implementation, Office of foreign authorities as the Secretary of by any one of the following methods: Foreign Assets Control, Department of State, in consultation with the Secretary • the Treasury, Washington, DC 20220, Email to [email protected]; or of the Treasury, the Secretary of the • Mail in triplicate to: Beverly Cole, tel.: 202/622–2490. Department of Homeland Security and Designated Federal Official, Office of SUPPLEMENTARY INFORMATION: the Attorney General, deems the Comptroller of the Currency, 400 7th Electronic and Facsimile Availability appropriate in the exercise of his Street SW., Washington, DC 20219. discretion, persons determined by the The OCC must receive written This document and additional Director of OFAC, in consultation with statements no later than Friday, January information concerning OFAC are the Departments of State, Homeland 17, 2014. Members of the public who available from OFAC’s Web site Security and Justice, to assist in, plan to attend the meeting and members (www.treasury.gov/ofac) or via facsimile sponsor, or provide financial, material, of the public who require auxiliary aid through a 24-hour fax-on-demand or technological support for, or financial should contact the OCC by 5:00 p.m. service, tel.: 202/622–0077. or other services to or in support of, EST on Tuesday, January 21, 2014, to Background such acts of terrorism or those persons inform the OCC of their desire to attend listed in the Annex to the Order or the meeting and to provide the On September 23, 2001, the President determined to be subject to the Order or information that will be required to issued Executive Order 13224 (the to be otherwise associated with those facilitate entry into the OCC building. ‘‘Order’’) pursuant to the International persons listed in the Annex to the Order Attendees should provide their full Emergency Economic Powers Act, 50 or those persons determined to be name, email address, and organization, U.S.C. 1701–1706, and the United subject to subsection 1(b), 1(c), or 1(d)(i) if any. Members of the public may Nations Participation Act of 1945, 22 of the Order. contact the OCC via email at MDIAC@ U.S.C. 287c. In the Order, the President On December 18, 2013 the Director of occ.treas.gov or by telephone at 202– declared a national emergency to OFAC supplemented the identification 649–5420. On the day of the meeting, address grave acts of terrorism and information for four individuals whose attendees will be required to present threats of terrorism committed by property and interests in property are proof of identification (a driver’s license foreign terrorists, including the blocked pursuant to Executive Order or other government issued photo September 11, 2001 terrorist attacks in 13224. identification) upon arrival at the OCC New York, Pennsylvania, and at the The supplemental identification in order to gain entrance to the meeting. Pentagon. The Order imposes economic information for the four individuals is sanctions on persons who have as follows: Dated: December 19, 2013. committed, pose a significant risk of Thomas J. Curry, committing, or support acts of terrorism. Individuals Comptroller of the Currency. The President identified in the Annex to 1. UTHMAN, Omar Mahmoud (a.k.a. ABU [FR Doc. 2013–31010 Filed 12–26–13; 8:45 am] the Order, as amended by Executive UMAR, Abu Omar; a.k.a. AL–FILISTINI, Abu BILLING CODE 4810–33–P Order 13268 of July 2, 2002, 13 Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. individuals and 16 entities as subject to UMAR, Abu Umar; a.k.a. UTHMAN, Al- the economic sanctions. The Order was Samman; a.k.a. UTHMAN, Umar; a.k.a. DEPARTMENT OF THE TREASURY ‘‘ABU ISMAIL’’), London, United Kingdom; further amended by Executive Order Jordan; DOB 30 Dec 1960; alt. DOB 13 Dec 13284 of January 23, 2003, to reflect the Office of Foreign Assets Control 1960; POB Bethlehem, West Bank, creation of the Department of Homeland Palestinian Territories; nationality Jordan Supplemental Identification Security. (individual) [SDGT]. Section 1 of the Order blocks, with 2. ABD AL–KHALIQ, Adil Muhammad Information for Four Individuals certain exceptions, all property and Mahmud (a.k.a. ABDUL KHALED, Adel Designated Pursuant to Executive interests in property that are in or Mohamed Mahmood; a.k.a. ABDUL KHALIQ, Order 13224 hereafter come within the United States Adel Mohamed Mahmoud); DOB 02 Mar 1984; POB Bahrain; nationality Bahrain; AGENCY: Office of Foreign Assets or the possession or control of United Passport 1632207 (Bahrain) (individual) Control, Treasury. States persons, of: (1) Foreign persons [SDGT]. listed in the Annex to the Order; (2) ACTION: Notice. 3. KHALIL, Ibrahim Mohamed (a.k.a. AL foreign persons determined by the ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM,

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Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil Background SUMMARY: The Treasury Department’s Ibrahim), Refugee shelter Alte Ziegelei, Office of Foreign Assets Control Mainz 55128, Germany; DOB 02 Jul 1975; alt. On September 23, 2001, the President issued Executive Order 13224 (the (‘‘OFAC’’) is publishing the names of 2 DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. individuals whose property and DOB 1972; POB Dayr Az-Zawr, Syria; alt. ‘‘Order’’) pursuant to the International POB Baghdad, Iraq; nationality Syria; Travel Emergency Economic Powers Act, 50 interests in property are blocked Document Number A0003900 (Germany); U.S.C. 1701–1706, and the United pursuant to Executive Order 13224 of Temporary suspension of deportation No. Nations Participation Act of 1945, 22 September 23, 2001, ‘‘Blocking Property T04338017, expired 08 May 2013, issued by U.S.C. 287c, imposing economic and Prohibiting Transactions with Alien’s Office of the city of Mainz sanctions on persons who commit, Persons Who Commit, Threaten to (individual) [SDGT]. threaten to commit, or support acts of Commit, or Support Terrorism.’’ 4. AL–SUBAIY, Khalifa Muhammad Turki terrorism. The President identified in DATES: The designations by the Director (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. of OFAC of the 2 individual(s) and 0 AL–SUBAIE, Khalifa Mohd Turki; a.k.a. AL– the Annex to the Order various SUBAYI, Khalifa; a.k.a. BIN AL–SUAIY, individuals and entities as subject to the entit(ies) in this notice, pursuant to Khalifa Turki bin Muhammad); DOB 01 Jan economic sanctions. The Order Executive Order 13224, are effective on 1965; POB Doha, Qatar; citizen Qatar; authorizes the Secretary of the Treasury, December 18, 2013. Passport 00685868 (Qatar); National ID No. in consultation with the Secretary of FOR FURTHER INFORMATION CONTACT: 26563400140 (Qatar) (individual) [SDGT]. State, the Attorney General, and Assistant Director, Compliance Dated: December 18, 2013. (pursuant to Executive Order 13284) the Outreach & Implementation, Office of Barbara C. Hammerle, Secretary of the Department of Foreign Assets Control, Department of Acting Director, Office of Foreign Assets Homeland Security, to designate the Treasury, Washington, DC 20220, Control. additional persons or entities tel.: 202/622–2490. [FR Doc. 2013–30808 Filed 12–26–13; 8:45 am] determined to meet certain criteria set SUPPLEMENTARY INFORMATION: BILLING CODE 4810–AL–P forth in Executive Order 13224. The Department of the Treasury’s Electronic and Facsimile Availability Office of Foreign Assets Control has This document and additional DEPARTMENT OF THE TREASURY determined that this individual should information concerning OFAC are be removed from the SDN List. available from OFAC’s Web site Office of Foreign Assets Control The following designation is removed (www.treas.gov/ofac) or via facsimile from the SDN List: through a 24-hour fax-on-demand Unblocking of One Individual Pursuant Individual service, tel.: 202/622–0077. to Executive Order 13224 1. ABDELHEDI, Mohamed Ben Mohamed Background AGENCY: Office of Foreign Assets (a.k.a. ABDELHEDI, Mohamed Ben Mohamed On September 23, 2001, the President Control, Treasury Ben Khalifa), via Catalani, n. 1, Varese, Italy; issued Executive Order 13224 (the ACTION: Notice. DOB 10 Aug 1965; POB Sfax, Tunisia; nationality Tunisia; Passport L965734 issued ‘‘Order’’) pursuant to the International Emergency Economic Powers Act, 50 SUMMARY: The Treasury Department’s 06 Feb 1999 expires 05 Feb 2004; Italian Office of Foreign Assets Control Fiscal Code BDLMMD65M10Z352S U.S.C. 1701–1706, and the United (individual) [SDGT]. (‘‘OFAC’’) is removing the name of one Nations Participation Act of 1945, 22 The removal of this individual name U.S.C. 287c. In the Order, the President individual, whose property and from the SDN List is effective as of interests in property have been blocked declared a national emergency to December 18, 2013. All property and address grave acts of terrorism and pursuant to Executive Order 13224 of interests in property of the individual September 23, 2001, Blocking Property threats of terrorism committed by that are in or hereafter come within the foreign terrorists, including the and Prohibiting Transactions With United States or the possession or Persons Who Commit, Threaten To September 11, 2001 terrorist attacks in control of United States persons are now New York, Pennsylvania, and at the Commit, or Support Terrorism, from the unblocked. list of Specially Designated Nationals Pentagon. The Order imposes economic and Blocked Persons (‘‘SDN List’’). Dated: December 18, 2013. sanctions on persons who have Barbara C. Hammerle, committed, pose a significant risk of DATES: The removal of this individual Acting Director, Office of Foreign Assets committing, or support acts of terrorism. from the SDN List is effective as of The President identified in the Annex to December 18, 2013. Control. [FR Doc. 2013–30811 Filed 12–26–13; 8:45 am] the Order, as amended by Executive FOR FURTHER INFORMATION CONTACT: BILLING CODE 4810–AL–P Order 13268 of July 2, 2002, 13 Assistant Director, Compliance individuals and 16 entities as subject to Outreach & Implementation, Office of the economic sanctions. The Order was Foreign Assets Control, Department of DEPARTMENT OF THE TREASURY further amended by Executive Order the Treasury, Washington, DC 20220, 13284 of January 23, 2003, to reflect the tel.: 202/622–2490. Office of Foreign Assets Control creation of the Department of Homeland SUPPLEMENTARY INFORMATION: Security. Designation of 2 individuals Pursuant Section 1 of the Order blocks, with Electronic and Facsimile Availability to Executive Order 13224 of September certain exceptions, all property and The SDN List and additional 23, 2001, ‘‘Blocking Property and interests in property that are in or information concerning OFAC are Prohibiting Transactions With Persons hereafter come within the United States available from OFAC’s Web site Who Commit, Threaten To Commit, or or the possession or control of United (www.treasury.gov/ofac). Certain general Support Terrorism’’ States persons, of: (1) foreign persons information pertaining to OFAC’s AGENCY: Office of Foreign Assets listed in the Annex to the Order; (2) sanctions programs also is available via Control, Treasury. foreign persons determined by the facsimile through a 24-hour fax-on- Secretary of State, in consultation with ACTION: Notice. demand service, tel.: 202/622–0077. the Secretary of the Treasury, the

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