[Federal Register Volume 76, Number 38 (Friday, February 25, 2011)]
[Notices]
[Pages 10668-10669]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-4192]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
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 nine individuals and seven
entities whose property and interests in property have been blocked
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin
Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the nine individuals
and seven entities identified in this notice pursuant to section 805(b)
of the Kingpin Act is effective on February 18, 2011.
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 on 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
The Kingpin Act became law on December 3, 1999. The Kingpin Act
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
provides a statutory framework for the President to impose sanctions
against significant foreign narcotics traffickers and their
organizations on a worldwide basis, with the objective of denying their
businesses and agents access to the U.S. financial system and the
benefits of trade and transactions involving U.S. companies and
individuals.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, owned or controlled by significant
foreign narcotics traffickers as identified by the President. In
addition, the Secretary of the Treasury consults with the Attorney
General, the Director of the Central Intelligence Agency, the Director
of the Federal Bureau of Investigation, the Administrator of the Drug
Enforcement Administration, the Secretary of Defense, the Secretary of
State, and the Secretary of Homeland Security when designating and
blocking the property and interests in property, subject to U.S.
jurisdiction, of persons who are found to be: (1) Materially assisting
in, or providing financial or technological support for or to, or
providing goods or services in support of, the international narcotics
trafficking activities of a person designated pursuant to the Kingpin
Act; (2) owned, controlled, or directed by, or acting for or on behalf
of, a person designated pursuant to the Kingpin Act; or (3) playing a
significant role in international narcotics trafficking.
On February 18, 2011, the Director of OFAC designated nine
individuals and seven entities whose property and interests in property
are blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin
Designation Act.
The list of additional designees is as follows:
Entities:
1. AHMAD SHAH MONEY EXCHANGE (a.k.a. AHMAD SHAH HAKIMI MONEY
EXCHANGE; a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. SHAH HAKIMI MONEY
EXCHANGE), Sarayee Shahzada, 1 floor, Shop No. 7, Kabul,
Afghanistan; Surai Shahzada, Ground Floor, Shop No. 7, Kabul,
Afghanistan; Sara-e-Shahzada Market, Shop No. 7, Kabul, Afghanistan;
Trade License No. 101016 (Afghanistan) (entity) [SDNTK]
2. AL ADAL EXCHANGE, P.O. Box 56351, Dubai, United Arab Emirates;
Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United
Arab Emirates; Naser Square, RPA Carpet Building, Shop No. 5, Deira,
Dubai, United Arab Emirates; Al Souk Al Kbirr Street, Near Gargash
Center, Deira, Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 172133 (United Arab Emirates) (entity)
[SDNTK]
3. CONNECT TELECOM GENERAL TRADING LLC, Gargash Center, Shop No. 2,
Dubai, United Arab Emirates; P.O. Box 63826, Dubai, United Arab
Emirates; Al Owais Tower, 15th Floor, Office No. 1506, Creek Area,
Near Twin Towers, Dubai, United Arab Emirates; Gargash Center, Shop
No. 114, Dubai, United Arab Emirates; Dubai Chamber of Commerce
Membership No. 123076 (United Arab Emirates) (entity) [SDNTK]
4. GREEN LEAF GENERAL TRADING LLC (f.k.a. GREEN LEAF TRADING LLC),
Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira,
Dubai, United Arab Emirates; Humaid Bin Ali Alowais Building, Al Suq
Al Kabeer Street, Deira, Al Bateen, Dubai, United Arab Emirates;
P.O. Box 56351, Dubai, United Arab Emirates; Gargash Center, Shop
No. 114, Dubai, United Arab Emirates; Dubai Chamber of Commerce
Membership No. 42988 (United Arab Emirates) (entity)
[[Page 10669]]
[SDNTK]
5. MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPANY (a.k.a.
MUSHTAQ SHAHEEN LTD), Surai Shahzada, Ground Floor, Shop No. 7,
Surai Shahzada, Kabul, Afghanistan; Surai Shahzada, Shop No. 7,
Ground Floor, Surai Shahzada, Kabul, Afghanistan; Room No. 7, Sarai
Shahzada Mandawi, Kabul District No. 1, Afghanistan; Commercial
Registry Number 31225 (Afghanistan) (entity) [SDNTK]
6. NEW ANSARI LTD, Helmand, Afghanistan; Shahri Naw Turah Baz Khan
Street, Kabul, Afghanistan; Kandahar, Afghanistan; Farah,
Afghanistan; Nimroz, Afghanistan; Urozgan, Afghanistan; Herat,
Afghanistan; Badghis, Afghanistan; Mazar-i- Sharif, Afghanistan;
Qundoz, Afghanistan; Jalalabad, Afghanistan; Ghanzi, Afghanistan;
Ghazni, Afghanistan (entity) [SDNTK]
7. NEW ANSARI MONEY EXCHANGE (a.k.a. NAWI ANSARI LTD; a.k.a. NEW
ANSARI COMPANY; a.k.a. NEW ANSARI MONEY SERVICES PROVIDER), Shahr-i-
Naw, Kabul, Afghanistan; Shop No. 93, 1st Floor, Sarai Shahzada
Market, Kabul, Afghanistan; Pul-i-Baghe Omomee, Shahzada Money
Market, Kabul, Afghanistan; 2nd Floor, Soraj Nazeer Market, Shop No.
30- 301, Kabul, Afghanistan; 1st Street, Madat Intersection, Sharif
Market, Kandahar, Afghanistan; Afghan United Bank Building,
Hayratan, Afghanistan; Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad Intersection, Next to 10th
Intersection, Herat, Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin Boldak, Kandahar,
Afghanistan; Dubai, United Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK]
Individuals:
1. AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji Muhammad Rafi;
a.k.a. RAFI, Abdul); DOB 15 Feb 1972; POB Afghanistan; citizen
Afghanistan; Passport OR131106 (Afghanistan) (individual) [SDNTK]
2. BARAKZAI ANSARI, Haji Abdullah (a.k.a. ANSARI, Haji Abdullah;
a.k.a. BARAKZAI, Haji Abdullah), c/o NEW ANSARI MONEY EXCHANGE,
Afghanistan; National ID No. 10331 (Afghanistan) (individual)
[SDNTK]
3. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI ABDUL QAYOUM, Eisa Jan;
a.k.a. HAJI ABDUL QAYOUM, Eisa Jon); DOB 13 Apr 1986; alt. DOB 13
Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport
OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan)
(individual) [SDNTK]
4. HAKIMI, Ahmad Shah, c/o AHMAD SHAH MONEY EXCHANGE, Afghanistan;
c/o MUSHTAQ SHAHEEN CONSTRUCTION AND ROAD MAKING COMPANY,
Afghanistan; DOB 1971; Passport OA547045 (Afghanistan); alt.
Passport TR039938 (Afghanistan) (individual) [SDNTK]
5. JAN, Haji Mohammad (a.k.a. BIN KUL MOHAMMED, Mohammad Jan), c/o
GREEN LEAF GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o
CONNECT TELECOM GENERAL TRADING LLC, Dubai, United Arab Emirates;
DOB 7 Oct 1969; alt. DOB 1968; POB Kandahar, Afghanistan; citizen
Afghanistan; National ID No. 1090876 (Afghanistan) (individual)
[SDNTK]
6. KHAN, Haji Mohammad, c/o NEW ANSARI MONEY EXCHANGE, Afghanistan;
DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; National
ID No. 242606 (Afghanistan); Passport TR040526 (Afghanistan)
(individual) [SDNTK]
7. MOHAMMAD AFZAL, Rahmatullah; DOB 1 Jan 1982; POB Kabul,
Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanistan);
alt. Passport OR488406 (Afghanistan); alt. Passport OR844806
(Afghanistan)(individual) [SDNTK]
8. NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, Mohammed Noor; a.k.a.
MOHAMMED KUL, Mohammed Nour), c/o GREEN LEAF GENERAL TRADING LLC,
United Arab Emirates; c/o CONNECT TELECOM GENERAL TRADING LLC,
United Arab Emirates; c/o NEW ANSARI MONEY EXCHANGE, Afghanistan;
DOB 27 Jul 1965; citizen Afghanistan (individual) [SDNTK]
9. NOORULLAH, Haji, c/o NEW ANSARI MONEY EXCHANGE, Afghanistan; DOB
16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar,
Afghanistan; citizen Afghanistan; National ID No. 1092488
(Afghanistan); alt. National ID No. 192488 (Afghanistan); Passport
TR-030067 (Afghanistan) (individual) [SDNTK]
Dated: February 18, 2011.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2011-4192 Filed 2-24-11; 8:45 am]
BILLING CODE 4810-AL-P