[Federal Register Volume 75, Number 91 (Wednesday, May 12, 2010)]
[Notices]
[Page 26846]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-11220]
[[Page 26846]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Three Specially Designated Nationals Pursuant to
Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is removing the names of three individuals from the list of
Specially Designated Nationals and Blocked Persons whose property and
interests in property have been blocked pursuant to Executive Order
13224 of September 23, 2001, Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism. The individuals, Fathur Rohman AL-GHOZI, Huda bin Abdul HAQ
and Imam SUMUDRA were designated pursuant to Executive Order 13224 on
September 5, 2003.
DATES: The removal of the three individuals from the list of Specially
Designated Nationals and Blocked Persons whose property and interests
in property have been blocked pursuant to Executive Order 13224 is
effective as of Thursday, May 6, 2010.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: 202-622-0077.
Background
On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c, imposing economic sanctions on persons who
commit, threaten to commit, or support acts of terrorism. The President
identified in the Annex to the Order various individuals and entities
as subject to the economic sanctions. The Order authorizes the
Secretary of the Treasury, in consultation with the Secretary of State,
the Attorney General, and (pursuant to Executive Order 13284) the
Secretary of the Department of Homeland Security, to designate
additional persons or entities determined to meet certain criteria set
forth in Executive Order 13224.
On April 19, 2002, one additional person and, on August 28, 2002,
twelve additional entities were designated by the Secretary of the
Treasury. The Department of the Treasury's Office of Foreign Assets
Control has determined that these three individuals no longer meet the
criteria for designation under the Order and are appropriate for
removal from the list of Specially Designated Nationals and Blocked
Persons.
The following designations are removed from the list of Specially
Designated Nationals and Blocked Persons:
AL-GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur
Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman;
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad;
a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS,
Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
a.k.a. RANDY, Alih; a.k.a. ``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a.
``FREEDOM FIGHTER''); DOB 17 Feb 1971; POB Madiun, East Java,
Indonesia; nationality Indonesia; Passport GG 672613 (Philippines)
(individual) [SDGT].
HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON,
Ali; a.k.a. GUFRON, Ali; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a. MUKLAS;
a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro
subdistrict, Lamongan district, East Java province, Indonesian;
nationality Indonesia (individual) [SDGT].
SAMUDRA, Imam (a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. YUNSHAR, Faiz;
a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; a.k.a. ``FATIH''; a.k.a.
``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan 1970; POB
Serang, Banten, Indonesia (individual) [SDGT].
The removal of the three individual's names from the list of
Specially Designated Nationals and Blocked Persons is effective as of
Thursday, May 6, 2010. All property and interests in property of the
three individuals that are in or hereafter come within the United
States or the possession or control of United States persons are now
unblocked.
Dated: May 6, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-11220 Filed 5-11-10; 8:45 am]
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