10668 Federal Register / Vol. 76, No. 38 / Friday, February 25, 2011 / Notices 

the proprietor has complied with law 

and regulations that allow such tobacco 

products to be shipped in bond for 

experimental purposes without payment 

of the excise tax. 

Respondents: Private Sector: 

Businesses or other for-profits. 

Estimated Total Burden Hours: 1 

hour. 

OMB Number: 1513–0058. 

Type of Review: Extension to a 

currently approved collection. 

Title: Usual and Customary Business 

Records Maintained by Brewers (TTB 

REC 5130/1). 

Abstract: TTB audits brewers’ records 

to verify production of beer and cereal 

beverage and to verify the quantity of 

beer removed subject to tax and 

removed without payment of tax. TTB 

believes that these records would be 

normally kept in the course of doing 

business. 

Respondents: Private Sector: 

Businesses or other for-profits. 

Estimated Total Burden Hours: 1 

hour. 

OMB Number: 1513–0025. 

Type of Review: Extension to a 

currently approved collection. 

Title: Notice of Release of Tobacco 

Products, Cigarette Papers, or Cigarette 

Tubes. 

Form: TTB F 5200.11 

Abstract: The form documents the 

release of tobacco products and cigarette 

papers and tubes from Customs custody, 

and return of such articles, to a 

manufacturer or export warehouse 

proprietor for use in the United States. 

The form is also used to ensure 

compliance with laws and regulations at 

the time of these transactions and for 

post audit examinations. 

Respondents: Private Sector: 

Businesses or other for-profits. 

Estimated Total Burden Hours: 536 

hours. 

Clearance Officer: Gerald Isenberg, 

Alcohol and Tobacco Tax and Trade 

Bureau, Room 200 East, 1310 G Street, 

NW., Washington, DC 20005; (202) 453– 

2097. 

OMB Reviewer: Shagufta Ahmed, 

Office of Management and Budget, New 

Executive Office Building, Room 10235, 

Washington, DC 20503; (202) 395–7873. 

Celina M. Elphage, 

Treasury PRA Clearance Officer. 

[FR Doc. 2011–4248 Filed 2–24–11; 8:45 am] 

BILLING CODE 4810–31–P 

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. 

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) 


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Federal Register / Vol. 76, No. 38 / Friday, February 25, 2011 / Notices 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 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Proposed Collection; Comment 

Request for Form 8896 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Department of the 

Treasury, as part of its continuing effort 

to reduce paperwork and respondent 

burden, invites the general public and 

other Federal agencies to take this 

opportunity to comment on proposed 

and/or continuing information 

collections, as required by the 

Paperwork Reduction Act of 1995, 

Public Law 104–13 (44 U.S.C. 

3506(c)(2)(A)). Currently, the IRS is 

soliciting comments concerning Form 

8896, Low Sulfur Diesel Fuel 

Production Credit. 

DATES: Written comments should be 

received on or before April 26, 2011 to 

be assured of consideration. 

ADDRESSES: Direct all written comments 

to Yvette B. Lawrence, Internal Revenue 

Service, room 6129, 1111 Constitution 

Avenue, NW., Washington, DC 20224. 

FOR FURTHER INFORMATION CONTACT: 

Requests for copies of the form and 

instructions should be directed to Joel 

Goldberger, at Internal Revenue Service, 

room 6129, 1111 Constitution Avenue, 

NW., Washington, DC 20224, or at (202) 

927–9368, or through the Internet at 

Joel.P.Goldberger@irs.gov. 

SUPPLEMENTARY INFORMATION: 

Title: Low Sulfur Diesel Fuel 

Production Credit. 

OMB Number: 1545–1914. 

Form Number: 8896. 

Abstract: IRC section 45H allows 

small business refiners to claim a credit 

for the production of low sulfur diesel 

fuel. The American Jobs Creation Act of 

2004 section 399 brought it into 

existence. Form 8896 will allow 

taxpayers to use a standardized format 

to claim this credit. 

Current Actions: There are no changes 

being made to this form. 

Type of Review: Revision of a 

currently approved collection. 

Affected Public: Business or other forprofit organizations. 

Estimated Number of Respondents: 

66. 

Estimated Total Annual Burden 

Hours: 313 

The following paragraph applies to all 

of the collections of information covered 

by this notice: 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 

unless the collection of information 

displays a valid OMB control number. 

Books or records relating to a collection 

of information must be retained as long 

as their contents may become material 

in the administration of any internal 

revenue law. Generally, tax returns and 

tax return information are confidential, 

as required by 26 U.S.C. 6103. 

Request for Comments: Comments 

submitted in response to this notice will 

be summarized and/or included in the 

request for OMB approval. All 

comments will become a matter of 

public record. Comments are invited on: 

(a) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

agency, including whether the 


srobinson on DSKHWCL6B1PROD with NOTICES