[Federal Register Volume 76, Number 74 (Monday, April 18, 2011)]
[Notices]
[Page 21801]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-9276]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Five Individuals and Two Entities Pursuant to
Executive Order 13566
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 five individuals and two entities
newly-designated as persons whose property and interests in property
are blocked pursuant to Executive Order 13566 of February 25, 2011,
``Blocking Property and Prohibiting Certain Transactions Related to
Libya.''
DATES: The designation by the Director of OFAC of the five individuals
and two entities identified in this notice, pursuant to Executive Order
13566 of February 25, 2011, is effective April 8, 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 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 February 25, 2011, the President issued Executive Order 13566,
``Blocking Property and Prohibiting Certain Transactions Related to
Libya'' (the ``Order'') pursuant to, inter alia, the International
Emergency Economic Powers Act (50 U.S.C. 1701-06).
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
come within the United States, or that are or come within the
possession or control of any United States person, of persons listed in
the Annex to the Order and of persons determined by the Secretary of
the Treasury, in consultation with Secretary of State, to meet any of
the criteria set forth in the Order.
The Annex to the Order listed five individuals whose property and
interests in property are blocked pursuant to the Order.
On April 8, 2011, the Director of OFAC, in consultation with the
Secretary of State, designated for sanctions, pursuant to one or more
of the criteria set forth in subparagraphs (b)(i) through (b)(vi) of
Section 1 of the Order, five individuals and two entities whose
property and interests in property are blocked therefore are blocked.
The listing for these individuals and entities is as follows:
Individuals
1. AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. MAHMUDI, Baghdadi); DOB
1950; POB Al Jamil, Libya; Prime Minister (individual) [LIBYA2].
2. GHANEM, Shukri Mohammed (a.k.a. GHANEM, Shokri); DOB 9 Oct
1942; POB Tripoli, Libya; Oil Minister; Chairman of the National Oil
Company of Libya (individual) [LIBYA2].
3. KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; a.k.a. KHALED, Al-
Tohamy; a.k.a. KHALED, al-Tuhami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office (individual)
[LIBYA2].
4. SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh; a.k.a. SALEH,
Bashir); DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader
Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment
Portfolio (individual) [LIBYA2].
5. ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-Al-Hafid Mahmud;
a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdelhafidh; a.k.a.
ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and Planning; Secretary of
the General People's Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].
Entities
1. GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
(a.k.a. GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS),
Hay Elandadlus--Jian St, P.O. Box 1101, Tripoli, Libya; 22, Rue
Henri-Mussard, Geneva 1208, Switzerland; E-mail Address
[email protected]; Registration ID CH-660.0.699.004-7 (Switzerland);
Web site http://www.gicdf.org; Telephone No. (218) (0)214778301;
Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].
2. WAATASEMU CHARITY ASSOCIATION, Omar Almukhtar Street,
Tripoli, Libya; E-mail Address [email protected]; Web site http://waatasemu.org.ly; Telephone No. (218) 21 273343326; Fax No. (218) 21
253343328 [LIBYA2].
Dated: April 8, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-9276 Filed 4-15-11; 8:45 am]
BILLING CODE 4811-45-P