80112 Federal Register / Vol. 75, No. 244 / Tuesday, December 21, 2010 / Notices 

Pennsylvania Avenue, NW., 

Washington, DC 20220. 

DATES: Written comments should be 

received on or before February 22, 2011 

to be assured of consideration. 

HR Connect 

OMB Number: 1505–0225. 

Type of Review: Renewal. 

Title: Information on Processing 

Garnishment Orders. 

Description: On April 19, 2010 

Treasury, SSA, VA, RRB and OPM 

published a proposed rule to implement 

statutory restriction on the garnishment 

of Federal benefits. The Agencies took 

this action to alleviate the hardships 

being experienced by recipients of 

Federal benefit payments, which are 

statutorily exempt from garnishment, 

and to establish procedures for financial 

institutions to follow so that they are 

not compelled to freeze funds in an 

account as a result of the receipt of a 

court ordered garnishment. This 

collection of information is needed so 

that Treasury can gain a thorough 

understanding of the existing processing 

of court ordered garnishments served 

specifically on credit unions. The 

information obtained is necessary to 

devise a workable solution that balances 

the interests of individuals receiving 

federal benefit payments, which are 

statutorily exempt from garnishment, 

and financial institutions which provide 

deposit accounts. 

Respondents: Businesses or other forprofit institutions, and not-for-profit 

institutions. 

Estimated Total Reporting Burden: 

260 hours. 

Agency Contact: Barbara Wiss, (202) 

622–5034, Room 1054, 1500 

Pennsylvania Avenue, Washington, DC 

20220. 

Robert Dahl, 

Treasury PRA Clearance Officer. 

[FR Doc. 2010–32002 Filed 12–20–10; 8:45 am] 

BILLING CODE 4810–25–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Designation of Three Individuals and 

Seven Entities Pursuant to Executive 

Order 13224 

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 ten 

newly designated individuals and 

entities whose property and interests in 

property are blocked pursuant to 

Executive Order 13224 of September 23, 

2001, ‘‘Blocking Property and 

Prohibiting Transactions With Persons 

Who Commit, Threaten To Commit, or 

Support Terrorism.’’ 

DATES: The designations by the Director 

of OFAC of the individuals identified in 

this notice, pursuant to Executive Order 

13224, are effective on December 09, 

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-ondemand service, tel.: 202/622–0077. 

Background 

On September 23, 2001, the President 

issued Executive Order 13224 (the 

‘‘Order’’) pursuant to the International 

Emergency Economic Powers Act, 50 

U.S.C. 1701–1706, and the United 

Nations Participation Act of 1945, 22 

U.S.C. 287c. In the Order, the President 

declared a national emergency to 

address grave acts of terrorism and 

threats of terrorism committed by 

foreign terrorists, including the 

September 11, 2001 terrorist attacks in 

New York, Pennsylvania, and at the 

Pentagon. The Order imposes economic 

sanctions on persons who have 

committed, pose a significant risk of 

committing, or support acts of terrorism. 

The President identified in the Annex to 

the Order, as amended by Executive 

Order 13268 of July 2, 2002, 13 

individuals and 16 entities as subject to 

the economic sanctions. The Order was 

further amended by Executive Order 

13284 of January 23, 2003, to reflect the 

creation of the Department of Homeland 

Security. 

Section 1 of the Order blocks, with 

certain exceptions, all property and 

interests in property that are in or 

hereafter come within the United States 

or the possession or control of United 

States persons, of: (1) Foreign persons 

listed in the Annex to the Order; (2) 

foreign persons determined by the 

Secretary of State, in consultation with 

the Secretary of the Treasury, the 

Secretary of the Department of 

Homeland Security and the Attorney 

General, to have committed, or to pose 

a significant risk of committing, acts of 

terrorism that threaten the security of 

U.S. nationals or the national security, 

foreign policy, or economy of the United 

States; (3) persons determined by the 

Director of OFAC, in consultation with 

the Departments of State, Homeland 

Security and Justice, to be owned or 

controlled by, or to act for or on behalf 

of those persons listed in the Annex to 

the Order or those persons determined 

to be subject to subsection 1(b), 1(c), or 

1(d)(i) of the Order; and (4) except as 

provided in section 5 of the Order and 

after such consultation, if any, with 

foreign authorities as the Secretary of 

State, in consultation with the Secretary 

of the Treasury, the Secretary of the 

Department of Homeland Security and 

the Attorney General, deems 

appropriate in the exercise of his 

discretion, persons determined by the 

Director of OFAC, in consultation with 

the Departments of State, Homeland 

Security and Justice, to assist in, 

sponsor, or provide financial, material, 

or technological support for, or financial 

or other services to or in support of, 

such acts of terrorism or those persons 

listed in the Annex to the Order or 

determined to be subject to the Order or 

to be otherwise associated with those 

persons listed in the Annex to the Order 

or those persons determined to be 

subject to subsection 1(b), 1(c), or 1(d)(i) 

of the Order. 

On December 9, 2010 the Director of 

OFAC, in consultation with the 

Departments of State, Homeland 

Security, Justice and other relevant 

agencies, designated, pursuant to one or 

more of the criteria set forth in 

subsections 1(b), 1(c) or 1(d) of the 

Order, three individuals and seven 

entities whose property and interests in 

property are blocked pursuant to 

Executive Order 13224. 

The designees are as follows: 

1. TAJIDEEN, Ali (a.k.a. TAGEDDINE, 

Ali Mohamed; a.k.a. TAJ AL DIN, 

Ali; a.k.a. TAJEDDIN, Ali 

Mohammad Abdel Hassan; a.k.a. 

TAJEDDIN, Ali Mohammad Abed 

Al-Hassan; a.k.a. TAJEDDINE, Ali); 

DOB 1961; alt. DOB 1963; POB 

Hanaway, Lebanon; alt. POB 

Hanouay, Lebanon; alt. POB 

Hanawiya, Lebanon; nationality 

Lebanon (individual) [SDGT] 

2. TAJIDEEN, Husayn (a.k.a. TAJ AL 

DIN, Husayn; a.k.a. TAJIDEEN, 

Hussein; a.k.a. TAJIDINE, Hajj 

Hussein), The Gambia; DOB 1963 

(individual) [SDGT] 

3. WEHBE, Bilal Mohsen (a.k.a. 

WAHBE, Bilal; a.k.a. WAHBI, Bilal 

Muhsin; a.k.a. WAHBI, Bilal 

Mohsen; a.k.a. WAHBI, Muhsin 

Bilal; a.k.a. WEHBI, Bilal Mohsem; 


srobinson on DSKHWCL6B1PROD with NOTICES
Federal Register / Vol. 75, No. 244 / Tuesday, December 21, 2010 / Notices 80113 

a.k.a. WEHBI, Bilal Mohsen; a.k.a. 

WIHBI, Bilal Muhsin), Avenida Jose 

Maria de Brito 929, Centro,, Foz Do 

Iguacu, Parana State, Brazil; DOB 7 

Jan 1967; Identification Number 

77688048 (Brazil); Passport 

CZ74340 (Brazil); alt. Passport 

0083628 (Lebanon); Shaykh 

(individual) [SDGT] 

4. AFRI BELG COMMERCIO E 

INDUSTRIA LDA (a.k.a. AFRI 

BELG; a.k.a. AFRI–BELG; a.k.a. 

AFRI–BELG AGRICULTURE; a.k.a. 

AFRI–BELG CONSTRUCTION; 

a.k.a. AFRI–BELG 

SUPERMERCADOS; a.k.a. CASH & 

CARRY RETAIL STORES), Rua 

Comandante Valodia 266–268, Sao 

Paulo, Luanda, Angola; Avenida 

Comandante De Valodia n. 0.67, 1 

Andar, Luanda, Angola; Email 

Address afribelg@snte.co.ao; 

Website www.grupoarosfran.net; 

(Afri-Belg Supermercados, Cash & 

Carry Retail Stores, Afri-belg 

Construction and Afri-Belg 

Agriculture are subsidiaries of Afri 

Belg Commercio E Industria Lda 

and operated from the same 

business address) [SDGT] 

5. CONGO FUTUR (a.k.a. CONGO 

FUTUR IMPORT; a.k.a. CONGO 

FUTURE; a.k.a. GROUPE CONGO 

FUTUR), Avenue du Flambeau 389, 

Kinshasa, Congo, Democratic 

Republic of the; Future Tower, 3462 

Boulevard du 30 Juin, Gombe, 

Kinshasa, Congo, Democratic 

Republic of the; Website 

www.congofutur.com [SDGT] 

6. GOLFRATE HOLDINGS (ANGOLA) 

LDA (a.k.a. GOLFRATE; a.k.a. 

GOLFRATE AFRICA; a.k.a. 

GOLFRATE DISTRIBUTION; a.k.a. 

GOLFRATE FOOD INDUSTRIES; 

a.k.a. GOLFRATE HPC 

INDUSTRIES; a.k.a. GOLFRATE 

PAINTS (TINTAS DE DYRUP)), 

Avenida 4 de Fevereiro No. 13, C.P. 

6172, Luanda, Angola; Avenida 4 

de Fevereiro 13 R/N, Luanda, 

Angola; Av. 4 de Fevereiro no 13 R/ 

C, Luanda, Angola; Email Address 

qassim@golfrate.com; alt. Email 

Address golfrategrupo@ebonet.net; 

alt. Email Address 

info@golfrateangola.com; Website 

www.golfrateangola.com; (Golfrate 

Distribution, Golfrate Food 

Industries, Golfrate HPC Industries 

and Golfrate Paints (Tintas de 

Dyrup) are subsidiaries of Golfrate 

Holdings (Angola) Lda and operate 

from the same business address as 

Golfrate Holdings (Angola) Lda.) 

[SDGT] 

7. GRUPO AROSFRAN 

EMPREENDIMENTOS E 

PARTICIPACOES SARL (a.k.a. 

AROSFRAN; a.k.a. GRUPO 

AROSFRAM; a.k.a. GRUPO 

AROSFRAN), Rua Comandante de 

Volodia, No 67, Premiero Andar, 

Luanda, Angola; 1st Floor, Avenida 

Comandante Valodia, No. 65, 

Luanda, Angola; Rua Clube 

Maritimo Africano, No 22 r/c, 

Luanda, Angola; Avenida 

Comandante de Valodia, No. 0.67, 1 

Andar, Luanda, Angola; Rua 

General Rocadas 5, Luanda, Angola; 

Email Address 

arosfram@netangola.com; alt. Email 

Address arosfran@netangola.com; 

alt. Email Address 

info@grupoarosfran.net; Website 

www.grupoarosfran.net [SDGT] 

8. KAIRABA SUPERMARKET (a.k.a. 

KAIRABA SHOPPING CENTER), 

Kairaba Ave, P.O. Box 2176, Banjul, 

The Gambia; 62 Buckle Street, 

Banjul, The Gambia; Pipeline Road, 

Banjul, The Gambia [SDGT] 

9. OVLAS TRADING S.A. (a.k.a. 

OVLAS TRADING S.A.L.), Al Salia 

Building, Embassy Street, Bir 

Hassan, Beirut, Lebanon; Akara 

Building, 24 De Castro Street, 

Wickhams Cay 1, Road Town, 

Tortola, Virgin Islands, British; 

Website www.ovlas-trading.com 

[SDGT] 

10. TAJCO (a.k.a. TAJCO COMPANY; 

a.k.a. TAJCO COMPANY LLC; a.k.a. 

TAJCO LTD; a.k.a. TAJCO SARL; 

a.k.a. TRADEX CO), 1 Picton Street, 

Banjul, The Gambia; Dohat Building 

1st Floor, Liberation Avenue, 

Banjul, The Gambia; 62 Buckle 

Street, Banjul, The Gambia; Tajco 

Building, Main Street, Hannawiyah, 

Tyre, Lebanon; Tajco Building, 

Hanouay, Sour (Tyre), Lebanon; 30 

Sani Abacha Street, Freetown, 

Sierra Leone; Website www.tajcoltd.com; alt. Website 

www.tajcogambia.com; (Tradex Co. 

is a subsidiary of Tajco Company 

and operates from the same 

business address in Freetown, 

Sierra Leone as Tajco Company.) 

[SDGT] 

Dated: December 9, 2010. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2010–32003 Filed 12–20–10; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of One Specially 

Designated National Pursuant to 

Executive Order 13224 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

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

individual from the list of Specially 

Designated Nationals and Blocked 

Persons whose property and interests in 

property have been blocked pursuant to 

Executive Order 13224 of September 23, 

2001, Blocking Property and Prohibiting 

Transactions With Persons Who 

Commit, Threaten To Commit, or 

Support Terrorism. The individual, 

Azahari BIN HUSIN was designated 

pursuant to Executive Order 13224 on 

September 5, 2003. 

DATES: The removal of the individual 

from the list of Specially Designated 

Nationals and Blocked Persons whose 

property and interests in property have 

been blocked pursuant to Executive 

Order 13224 is effective as of Tuesday, 

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-ondemand service, tel.: 202/622–0077. 

Background 

On September 23, 2001, the President 

issued Executive Order 13224 (the 

‘‘Order’’) pursuant to the International 

Emergency Economic Powers Act, 50 

U.S.C. 1701–1706, and the United 

Nations Participation Act of 1945, 22 

U.S.C. 287c, imposing economic 

sanctions on persons who commit, 

threaten to commit, or support acts of 

terrorism. The President identified in 

the Annex to the Order various 

individuals and entities as subject to the 

economic sanctions. The Order 

authorizes the Secretary of the Treasury, 

in consultation with the Secretary of 

State, the Attorney General, and 

(pursuant to Executive Order 13284) the 

Secretary of the Department of 


srobinson on DSKHWCL6B1PROD with NOTICES