[Federal Register Volume 75, Number 237 (Friday, December 10, 2010)]
[Notices]
[Pages 77044-77045]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-31082]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Blocking of Specially Designated National Pursuant to Executive
Order 13413
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 publishing the names of four individuals whose property
and interests in property have been blocked pursuant to Executive Order
13413 of October 27, 2006, ``Blocking Property of Certain Persons
Contributing to the Conflict in the Democratic Republic of Congo.''
DATES: The designation by the Director of OFAC of the four individuals
identified in this notice, pursuant to Executive Order 13413 of October
27, 2006, is effective on December 2, 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) and via
[[Page 77045]]
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.
Background
On October 27, 2006, the President signed Executive Order 13413
(the ``Order'' or ``E.O. 13413'') pursuant to, inter alia, the
International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)
(IEEPA), section 5 of the United Nations Participation Act, as amended
(22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States
Code. In the Order, the President found that the situation in the
Democratic Republic of the Congo constitutes an unusual and
extraordinary threat and imposed sanctions to address it. The President
identified seven individuals in the Annex to the Order as subject to
these economic sanctions.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in, or thereafter come
within, the United States, or within the possession or control of
United States persons, of the persons identified by the President in
the Annex to the Order, as well as those persons determined by the
Secretary of the Treasury, after consultation with the Secretary of
State, to meet any of the criteria set forth in subparagraphs (a)(i)-
(a)(ii)(G) of Section 1.
On December 2, 2010, the Director of OFAC exercised the Secretary
of the Treasury's authority to designate, pursuant to one or more of
the criteria set forth in Section 1 of the Order, the individuals
listed below, whose property and interests in property therefore are
blocked pursuant to E.O. 13413.
The listing of the blocked individuals appears as follows:
1. NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA, Fred); DOB 1967; POB
Murama, Kinyinya, Rubungo, Kigali, Rwanda; nationality Rwanda; Lt. Col.
(individual) [DRCONGO]
2. ZIMURINDA, Innocent; DOB 1 Sep 1972; alt. DOB 1975; POB Ngungu,
Masisi Territory, North Kivu province, Democratic Republic of the
Congo; Lt. Col. (individual) [DRCONGO]
3. IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, Michel; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. RUMURI,
Victor), Kibua, North Kivu, Congo, Democratic Republic of the; DOB
1948; POB Musanze District (Northern Province), Rwanda; alt. POB
Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO]
4. MUGARAGU, Leodomir (a.k.a. LEON, Manzi; a.k.a. MANZI, Leo),
Katoyi, North Kivu, Congo, Democratic Republic of the; DOB 1954; alt.
DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province),
Rwanda; FDLR/FOCA Chief of Staff; Brigadier General (individual)
[DRCONGO]
Dated: December 2, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-31082 Filed 12-9-10; 8:45 am]
BILLING CODE 4811-45-P