Federal Register / Vol. 76, No. 70 / Tuesday, April 12, 2011 / Notices 20451 

Section 1 of the Order, nine individuals 

whose property and interests in 

property are blocked, pursuant to the 

Order. The listing for these individuals 

is as follows: 

1. AL–SENUSSI, Abdullah (a.k.a. 

SENUSSI, Abdullah); DOB 1949; 

POB Sudan; Director of Military 

Intelligence; Colonel (individual) 

[LIBYA2] 

2. DORDA, Abu Zaid (a.k.a. DORDA, 

Abouzid Omar; a.k.a. DORDA, Abu 

Zayd Umar; a.k.a. DORDA, Bu Zaid; 

a.k.a. DOURDA, Abu Zaid Omar; 

a.k.a. DURDA, Abu Zeid Omar); 

DOB 4 Apr 1944; Director of the 

External Security Organization 

(individual) [LIBYA2] 

3. FARKASH, Safia (a.k.a. FARKASH 

AL–BARASSI, Safia); DOB 1952; 

POB Al Bayda, Libya (individual) 

[LIBYA2] 

4. GADDAFI, Hannibal (a.k.a. AL– 

GADDAFI, Hannibal; a.k.a. AL– 

QADHAFI, Hannibal; a.k.a. 

ELKADDAFI, Hannibal; a.k.a. EL– 

QADDAFI, Hannibal; a.k.a. 

GADDAFI, Hannibal Muammar; 

a.k.a. GHADAFFI, Hannibal; a.k.a. 

GHATHAFI, Hannibal; a.k.a. 

QADDAFI, Hannibal; a.k.a. 

QADHAFI, Hannibal Muammar); 

DOB 20 Sep 1975; alt. DOB 1977; 

POB Tripoli, Libya; Passport B/ 

002210 (Libya) (individual) 

[LIBYA2] 

5. GADDAFI, Muhammad (a.k.a. AL– 

GADDAFI, Muhammad; a.k.a. AL– 

QADHAFI, Mohammed; a.k.a. 

ELKADDAFI, Muhammad; a.k.a. 

EL–QADDAFI, Muhammad; a.k.a. 

GADHAFFI, Mohammad Moammar; 

a.k.a. GADHAFI, Mohammed; a.k.a. 

GHATHAFI, Muhammad; a.k.a. 

QADDAFI, Muhammad; a.k.a. 

QADHAFI, Mohammed Muammar); 

DOB 1970; POB Tripoli, Libya 

(individual) [LIBYA2] 

6. GADDAFI, Saadi (a.k.a. AL– 

GADDAFI, Saadi; a.k.a. AL– 

QADHAFI, Sa’adi Mu’ammar; a.k.a. 

ELKADDAFI, Saadi; a.k.a. EL– 

QADDAFI, Saadi; a.k.a. GADHAFI, 

Saadi; a.k.a. GHATHAFI, Saadi; 

a.k.a. QADDAFI, Saadi; a.k.a. 

QADHAFI, Saadi); DOB 27 May 

1973; alt. DOB 25 May 1973; POB 

Tripoli, Libya; Passport 010433 

(Libya); alt. Passport 014797 (Libya) 

(individual) [LIBYA2] 

7. GADDAFI, Saif Al-Arab (a.k.a. AL– 

GADDAFI, Saif Al-Arab; a.k.a. AL– 

QADHAFI, Saif Al-Arab; a.k.a. 

ELKADDAFI, Saif Al-Arab; a.k.a. 

EL–QADDAFI, Saif Al-Arab; a.k.a. 

GADDAFI, Seif Al-Arab; a.k.a. 

GADHAFI, Saif Al-Arab; a.k.a. 

GHATHAFI, Saif Al-Arab; a.k.a. 

QADDAFI, Saif Al-Arab; a.k.a. 

QADHAFI, Saif Al-Arab); DOB 

1979; alt. DOB 1982; alt. DOB 1983; 

POB Tripoli, Libya (individual) 

[LIBYA2] 

8. JABIR, Abu Bakr Yunis (a.k.a. JABER, 

Abu Bakr Yunis); DOB 1952; POB 

Jalo, Libya; Defense Minister; Major 

General (individual) [LIBYA2] 

9. MATUQ, Matuq Mohammed (a.k.a. 

MATOUK, Matouk Mohamed; a.k.a. 

MATUQ, Matuq Muhammad); DOB 

1956; POB Khoms, Libya; Secretary 

of the General People’s Committee 

for Public Works (individual) 

[LIBYA2] 

Dated: March 11, 2011. 

Barbara C. Hammerle, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2011–8755 Filed 4–11–11; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

Unblocking of Specially Designated 

National and Blocked Person Pursuant 

to Executive Order 13566 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing the name of one 

individual whose property and interests 

in property have been unblocked 

pursuant to Executive Order 13566 of 

February 25, 2011, ‘‘Blocking Property 

and Prohibiting Certain Transactions 

Related to Libya.’’ 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (‘‘SDN 

List’’) of the individual identified in this 

notice whose property and interests in 

property were blocked pursuant to 

Executive Order 13566 of February 25, 

2011, is effective on April 4, 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 

(www.treas.gov/ofac) or via facsimile 

through a 24-hour fax-on-demand 

service tel.: (202) 622–0077. 

Background 

On February 25, 2011, President 

Barack Obama declared a national 

emergency in order to address the threat 

created by the deteriorating situation in 

Libya and Colonel Muammar Qadhafi’s 

and his government’s extreme measures 

against the people of Libya by issuing 

Executive Order 13566, ‘‘Blocking 

Property and Prohibiting Certain 

Transactions Related to Libya’’ (‘‘E.O. 

13566’’ or the ‘‘Order’’) pursuant to the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701 et seq.) 

(‘‘IEEPA’’). E.O. 13566 imposes 

economic sanctions on persons named 

in the Annex to the Order. The Order 

also authorizes the Secretary of the 

Treasury, in consultation with the 

Secretary of State, to designate 

additional persons determined to meet 

the criteria set forth in E.O. 13566. 

On March 15, 2011, the Director of 

OFAC, in consultation with the 

Secretary of State, designated, pursuant 

to one or more of the criteria set forth 

in subparagraphs (b)(i) through (b)(vi) of 

Section 1 of the Order, the individual 

listed below, whose property and 

interests in property were blocked, 

pursuant to the Order. 

On April 4, 2011, the Director of 

OFAC removed from the SDN List the 

individual listed below, whose property 

and interests in property were blocked 

pursuant to the Order: 

KOUSSA, Moussa (a.k.a. KOUSA, 

Mousa; a.k.a. KUSA, Musa; a.k.a. 

KUSSA, Mussa); DOB circa 1949; 

Foreign Minister; Secretary of the 

General People’s Committee for Foreign 

Liaison and International Cooperation 

(individual) [LIBYA2] 

Dated: April 4, 2011. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2011–8754 Filed 4–11–11; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

Financial Crimes Enforcement Network 

Proposed Collection; Comment 

Request; Renewal Without Change of 

the Registration of Money Services 

Business, FinCEN Form 107 

AGENCY: Financial Crimes Enforcement 

Network (‘‘FinCEN’’), Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: As part of its continuing effort 

to reduce paperwork and respondent 

burden, FinCEN invites comment on a 

proposed information collection 

contained in a revised form, Registration 


srobinson on DSKHWCL6B1PROD with NOTICES
20452 Federal Register / Vol. 76, No. 70 / Tuesday, April 12, 2011 / Notices 

of Money Services Business, FinCEN 

Form 107. The form will be used by 

currency dealers or exchangers; check 

cashers; issuers of traveler’s checks, 

money orders or stored value; sellers of 

traveler’s checks, money orders or 

stored value; redeemers of traveler’s 

checks, money orders or stored value; 

and money transmitters to register with 

the Department of the Treasury as 

required by statute. This request for 

comments is being made pursuant to the 

Paperwork Reduction Act of 1995, 

Public Law 104–13, 44 U.S.C. 

3506(c)(2)(A). 

DATES: Written comments are welcome 

and must be received on or before June 

13, 2011. 

ADDRESSES: Written comments should 

be submitted to: Office of Regulatory 

Policy and Programs Division, Financial 

Crimes Enforcement Network, 

Department of the Treasury, P.O. Box 

39, Vienna, Virginia 22183, Attention: 

PRA Comments—MSB RegistrationForm 107. Comments also may be 

submitted by electronic mail to the 

following Internet address: 

regcomments@fincen.gov, again with a 

caption, in the body of the text, 

‘‘Attention: PRA Comments—MSB 

Registration-Form 107.’’ 

Inspection of comments: Comments 

may be inspected, between 10 a.m. and 

4 p.m., in the FinCEN reading room in 

Vienna, VA. Persons wishing to inspect 

the comments submitted must request 

an appointment with the Disclosure 

Officer by telephoning (703) 905–5034 

(Not a toll free call). 

FOR FURTHER INFORMATION CONTACT: The 

FinCEN Regulatory helpline at (800) 

949–2732 and select Option 1. 

SUPPLEMENTARY INFORMATION: 

Title: Registration of Money Services 

Business. 

OMB Number: 1506–0013. 

Form Number: FinCEN Form 107. 

Abstract: The statute generally 

referred to as the ‘‘Bank Secrecy Act,’’ 

Titles I and II of Public Law 91–508, as 

amended, codified at 12 U.S.C. 1829b, 

12 U.S.C. 1951–1959, and 31 U.S.C. 

5311–5330, authorizes the Secretary of 

the Treasury, inter alia, to issue 

regulations requiring records and 

reports that are determined to have a 

high degree of usefulness in criminal, 

tax, and regulatory matters. Regulations 

implementing Title II of the Bank 

Secrecy Act (codified at 31 U.S.C. 5311– 

5330) appear at 31 CFR Chapter X. The 

authority of the Secretary to administer 

the Bank Secrecy Act has been 

delegated to the Director of FinCEN. 

Under 31 U.S.C. 5330 and its 

implementing regulations, money 

services businesses must register with 

the Department of the Treasury, 

maintain a list of their agents, and 

renew their registration every two years. 

Currently, money services businesses 

register by filing FinCEN Form 107, 

which is being renewed without change. 

The information collected on the form is 

required to comply with 31 U.S.C. 5330 

and its implementing regulations. The 

information will be used to assist 

supervisory and law enforcement 

agencies in the enforcement of criminal, 

tax, and regulatory laws and to prevent 

money services businesses from being 

used by those engaging in money 

laundering. The collection of 

information is mandatory. 

Current Actions: The current Form 

107 and instructions are being renewed 

without change. 

Type of Review: Renewal of currently 

approved collection report. 

Affected Public: Individuals, business 

or other for-profit institutions, and notfor-profit institutions. 

Frequency: As required. 

Estimated Burden: Reporting average 

of 30 minutes per response; 

recordkeeping average of 30 minutes per 

response. 

Estimated Number of Respondents: 

42,000. 

Estimated Total Annual Burden 

Hours: 42,000 hours. 

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. 

Records required to be retained under 

the Bank Secrecy Act must be retained 

for five years. Generally, information 

collected pursuant to the Bank Secrecy 

Act is confidential, but may be shared 

as provided by law with regulatory and 

law enforcement authorities. 

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 

information shall have practical utility; 

(b) the accuracy of the agency’s estimate 

of the burden of the collection of 

information; (c) ways to enhance the 

quality, utility, and clarity of the 

information to be collected: (d) ways to 

minimize the burden of the collection of 

information on respondents, including 

through the use of automated collection 

techniques or other forms of information 

technology; and (e) estimates of capital 

or start-up costs and costs of operation, 

maintenance and purchase of services to 

provide information. 

Dated: April 5, 2011. 

James H. Freis, Jr., 

Director, Financial Crimes Enforcement 

Network. 

[FR Doc. 2011–8589 Filed 4–11–11; 8:45 am] 

BILLING CODE 4810–02–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Nationals and Blocked Persons 

Pursuant to the Foreign Narcotics 

Kingpin Designation Act 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (‘‘OFAC’’) is publishing the 

name of one entity whose property and 

interests in property has been 

unblocked pursuant to the Foreign 

Narcotics Kingpin Designation Act 

(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 

U.S.C. 1182). 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (‘‘SDN 

List’’) of the entity identified in this 

notice whose property and interests in 

property was blocked pursuant to the 

Kingpin Act, is effective on March 30, 

2011. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, U.S. 

Department of the Treasury, Office of 

Foreign Assets Control, Washington, DC 

20220, tel.: (202) 622–2420. 

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-ondemand service at (202) 622–0077. 

Background 

The Kingpin Act became law on 

December 3, 1999. The Act 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 to the benefits of 

trade and transactions involving U.S. 

persons and entities. 


srobinson on DSKHWCL6B1PROD with NOTICES