[Federal Register Volume 76, Number 70 (Tuesday, April 12, 2011)]
[Notices]
[Pages 20450-20451]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-8755]


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DEPARTMENT OF THE TREASURY


Designation of Nine Individuals 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 nine individuals 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 nine individuals 
identified in this notice, pursuant to Executive Order 13566 of 
February 25, 2011, is effective March 11, 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 March 11, 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

[[Page 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