79444 Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Nationals and Blocked Persons 

Pursuant to Executive Order 13288, as 

Amended by Executive Order 13391 

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 

three individuals whose property and 

interests in property have been 

unblocked pursuant to Executive Order 

13288 of March 6, 2003, ‘‘Blocking 

Property of Persons Undermining 

Democratic Processes or Institutions in 

Zimbabwe,’’ as amended by Executive 

Order 13391 of November 22, 2005, 

‘‘Blocking Property of Additional 

Persons Undermining Democratic 

Processes or Institutions in Zimbabwe.’’ 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (‘‘SDN 

List’’) of the three individuals identified 

in this notice whose property and 

interests in property were blocked 

pursuant to Executive 13288 of March 6, 

2003, as amended by Executive Order 

13391 of November 22, 2005, is effective 

on December 14, 2010. 

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 March 6, 2003, the President, 

invoking the authority of, inter alia, the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701–06) 

(‘‘IEEPA’’) issued Executive Order 13288 

(68 FR 11457, March 10, 2003). In 

Executive Order 13288, the President 

declared a national emergency to deal 

with the threat posed by the actions and 

policies of certain members of the 

Government of Zimbabwe and other 

persons to undermine Zimbabwe’s 

democratic processes or institutions, 

contributing to the deliberate 

breakdown in the rule of law in 

Zimbabwe, to politically motivated 

violence and intimidation in that 

country, and to political and economic 

instability in the southern African 

region. The Annex to Executive Order 

13288 included 77 individuals, 

including two of the three individuals 

identified in this notice, which resulted 

in the blocking of all property and 

interests in property of these 

individuals that was or thereafter came 

within the United States or the 

possession or control of U.S. persons. 

Executive Order 13288 also authorized 

the Secretary of the Treasury, in 

consultation with the Secretary of State, 

to designate additional persons 

determined to meet the criteria set forth 

in Executive Order 13288. 

On November 22, 2005, in order to 

take additional steps with respect to the 

continued actions and policies of 

certain persons who undermine 

Zimbabwe’s democratic processes and 

with respect to the national emergency 

described and declared in Executive 

Order 13288, the President, invoking the 

authority of, inter alia, IEEPA, issued 

Executive Order 13391 (70 FR 71201, 

November 25, 2005). Executive Order 

13391 amends Executive Order 13288 

and provides that the Annex to 

Executive Order 13288 is replaced and 

superseded in its entirety by the Annex 

to Executive Order 13391, containing 

the names of 128 individuals and 33 

entities, including the three individuals 

identified in this notice. 

Executive Order 13288, as amended 

by Executive Order 13391, authorizes 

the Secretary of the Treasury, in 

consultation with the Secretary of State, 

to block the property and interests in 

property of additional categories of 

persons beyond the category set forth in 

Executive Order 13288 prior to its 

amendment. 

Executive Order 13288, as amended 

by Executive Order 13991, also 

authorizes the Secretary of the Treasury, 

in consultation with the Secretary of 

State, to determine that circumstances 

no longer warrant the inclusion of a 

person in the Annex to Executive Order 

13288, as replaced and superseded by 

the Annex to Executive Order 13991, 

and to unblock any property and 

interests in property that had been 

blocked as a result of the person’s 

inclusion in the Annex. 

On December 14, 2010, the Director of 

OFAC, in consultation with the State 

Department, determined that 

circumstances no longer warrant the 

inclusion of the individuals listed below 

in the Annex to Executive Order 13288, 

as replaced and superseded by the 

Annex to Executive Order 13391, and 

that the property and interests in 

property of the individuals listed below 

are therefore no longer blocked pursuant 

to section 1(a) of Executive Order 13288, 

as amended by Executive Order 13391, 

and accordingly removed them from the 

SDN List. 

• DABENGWA, Dumiso; DOB 6 Dec 

1939; Passport AD000005 

(Zimbabwe); Politburo Committee 

Member (individual) [ZIMBABWE] 

• DABENGWA, Ijeoma; DOB 27 Oct 

1971; Passport AN032426 

(Zimbabwe); Child of Dumiso 

Dabengwa (individual) [ZIMBABWE] 

• LESABE, Thenjiwe; DOB 5 Jan 1933; 

Politburo Committee Member 

(individual) [ZIMBABWE] 

Dated: December 14, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–31822 Filed 12–17–10; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

National and Blocked Person Pursuant 

To Executive Order 13348 

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 individual whose property 

and interests in property have been 

unblocked pursuant to Executive Order 

13348 of July 22, 2004, ‘‘Blocking 

Property of Certain Persons and 

Prohibiting the Importation of Certain 

Goods from Liberia.’’ 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons by the 

Secretary of the Treasury of the 

individual identified in this notice 

whose property and interests in 

property were blocked pursuant to 

Executive Order 13348 of July 22, 2004, 

is effective December 14, 2010. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, Department of 

the Treasury, 1500 Pennsylvania 

Avenue, NW (Treasury Annex), 

Washington, DC 20220, Tel.: 202/622– 

2490. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

Information about this document and 

additional information concerning 


jlentini on DSKJ8SOYB1PROD with NOTICES
Federal Register / Vol. 75, No. 243 / Monday, December 20, 2010 / Notices 79445 

OFAC are available from OFAC’s Web 

site (http://www.treas.gov/ofac) or via 

facsimile through a 24-hour fax-ondemand service, Tel.: 202/622–0077. 

Background 

On July 22, 2004, President Bush 

issued Executive Order 13348 (‘‘the 

order’’ or ‘‘EO 13348’’), finding that the 

actions and policies of former Liberian 

President Charles Taylor and other 

persons, in particular their unlawful 

depletion of Liberian resources and 

their removal from Liberia, and 

secreting of Liberian funds and 

property, undermined Liberia’s 

transition to democracy, the orderly 

development of Liberia’s political, 

administrative, and economic 

institutions and resources, and fueled 

and exacerbated other conflicts 

throughout West Africa. The President 

found that the actions, policies, and 

circumstances described above 

constituted an unusual and 

extraordinary threat to the foreign 

policy of the United States and declared 

a national emergency to deal with that 

threat. 

The order included 28 persons in the 

Annex, which resulted in the blocking 

of all property or interests in property 

of these persons that was or thereafter 

came within the United States or the 

possession or control of U.S. persons. 

The order authorizes the Secretary of 

the Treasury, in consultation with the 

Secretary of State, to designate 

additional persons or entities 

determined to meet certain criteria set 

forth in EO 13348. 

The order also authorizes the 

Secretary of the Treasury, in 

consultation with the Secretary of State, 

to determine that circumstances no 

longer warrant the inclusion of a person 

in the Annex to EO 13348 and to 

unblock any property or interests in 

property that had been blocked as a 

result of the person’s inclusion in the 

Annex. 

On December 14, 2010, the Director of 

OFAC, in consultation with the State 

Department, determined that 

circumstances no longer warrant the 

inclusion of the individual listed below 

in the Annex to EO 13448 and that the 

property and interests in property of the 

individual listed below are therefore no 

longer blocked pursuant to section 1(a) 

of EO 13448, and accordingly removed 

him from the list of Specially 

Designated Nationals and Blocked 

Persons. 

CISSE, M. Moussa (a.k.a. KAMARA, 

Mamadee); DOB 24 Dec 1946; alt DOB 

26 Jan 1944; Passport D–001548–99 

(Liberia); alt. Passport 0058070 

(Liberia); Former Chief of Presidential 

Protocol; Chairman, Mohammed 

Group of Companies; Diplomatic 

(individual) [LIBERIA] 

Dated: December 14, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–31810 Filed 12–17–10; 8:45 am] 

BILLING CODE P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Nationals and Blocked Persons 

Pursuant to Executive Order 12978 

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 

names of five individuals and one entity 

whose property and interests in 

property have been unblocked pursuant 

to Executive Order 12978 of October 21, 

1995, Blocking Assets and Prohibiting 

Transactions With Significant Narcotics 

Traffickers. 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (‘‘SDN 

List’’) of the five individuals and one 

entity identified in this notice whose 

property and interests in property were 

blocked pursuant to Executive Order 

12978 of October 21, 1995, is effective 

on December 14, 2010. 

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 at (202) 622–0077. 

Background 

On October 21, 1995, the President, 

invoking the authority, inter alia, of the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701–1706) 

(‘‘IEEPA’’), issued Executive Order 

12978 (60 FR 54579, October 24, 1995) 

(the ‘‘Order’’). In the Order, the President 

declared a national emergency to deal 

with the threat posed by significant 

foreign narcotics traffickers centered in 

Colombia and the harm that they cause 

in the United States and abroad. 

Section 1 of the Order blocks, with 

certain exceptions, all property and 

interests in property that are in the 

United States, or that hereafter come 

within the United States or that are or 

hereafter come within the possession or 

control of United States persons, of: (1) 

The persons listed in an Annex to the 

Order; (2) any foreign person 

determined by the Secretary of 

Treasury, in consultation with the 

Attorney General and Secretary of State: 

(a) To play a significant role in 

international narcotics trafficking 

centered in Colombia; or (b) to 

materially assist in, or provide financial 

or technological support for or goods or 

services in support of, the narcotics 

trafficking activities of persons 

designated in or pursuant to the Order; 

and (3) persons determined by the 

Secretary of the Treasury, in 

consultation with the Attorney General 

and the Secretary of State, to be owned 

or controlled by, or to act for or on 

behalf of, persons designated pursuant 

to the Order. 

On December 14, 2010, the Director of 

OFAC removed from the SDN List the 

five individuals and one entity listed 

below, whose property and interests in 

property were blocked pursuant to the 

Order: 

TORRES LOZANO, Isolina, c/o 

LABORATORIOS BLAIMAR DE 

COLOMBIA S.A., Bogota, Colombia; 

c/o COSMEPOP, Bogota, Colombia; 

DOB 11 Mar 1963; Cedula No. 

28796392 (Colombia) (individual) 

[SDNT] 

MUNOZ RODRIGUEZ, Soraya, c/o 

BLANCO PHARMA S.A., Bogota, 

Colombia; c/o LABORATORIOS 

BLAIMAR DE COLOMBIA S.A., 

Bogota, Colombia; c/o 

DISTRIBUIDORA DE DROGAS LA 

REBAJA S.A., Bogota, Colombia; 

c/o LABORATORIOS KRESSFOR 

DE COLOMBIA S.A., Bogota, 

Colombia; c/o RADIO UNIDAS FM 

S.A., Cali, Colombia; c/o 

DISTRIBUIDORA DE DROGAS 

CONDOR LTDA., Bogota, Colombia; 

c/o DISTRIBUIDORA MIGIL LTDA., 

Cali, Colombia; c/o DEPOSITO 

POPULAR DE DROGAS S.A., Cali, 

Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES ABC S.A., Cali, 

Colombia; c/o SORAYA Y HAYDEE 

LTDA., Cali, Colombia; c/o 2000– 

DODGE S.L., Madrid, Spain; c/o 

FUNDASER, Cali, Colombia; c/o 

LATINFAMRACOS S.A., Quito, 

Ecuador; DOB 26 Jun 1967; Cedula 

No. 31976822 (Colombia); Passport 


jlentini on DSKJ8SOYB1PROD with NOTICES