14596 Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices 

Dated: March 6, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–5829 Filed 3–9–12; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Supplemental Identification 

Information for Thirteen Individuals 

and One Entity Designated 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 supplemental 

information for the names of thirteen 

individuals and one entity 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 publishing of updated 

identification information by the 

Director of OFAC of the thirteen 

individuals and one entity in this 

notice, pursuant to Executive Order 

13224, is effective on March 2, 2012. 

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 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 March 2, 2012 the Director of 

OFAC supplemented the identification 

information for thirteen individuals and 

one entity whose property and interests 

in property are blocked pursuant to 

Executive Order 13224. 

The supplemental identification 

information for the thirteen individuals 

and one entity is as follows: 

Individuals 

1. ABDAOUI, Youssef (a.k.a. 

ABDAOUI, Youssef Ben Abdul Baki Ben 

Youcef; a.k.a. ‘‘ABDELLAH’’; a.k.a. 

‘‘ABDULLAH’’; a.k.a. ‘‘ABU 

ABDULLAH’’), Piazza Giovane Italia 

n.2, Varese, Italy; Number 8/B Via 

Torino, Cassano Magnago (VA), Italy; 

DOB 4 Jun 1966; POB Kairouan, 

Tunisia; nationality Tunisia; 

Identification Number AO 2879097 

(Italy) expires 30 Oct 2012; Passport 

G025057 issued 23 Jun 1999 expires 5 

Feb 2004 (individual) [SDGT] 

2. AL–LIBI, Abd al-Muhsin (a.k.a. 

ABU BAKR, Ibrahim Ali Muhammad; 

a.k.a. SABRI, Abdel Ilah; a.k.a. 

TANTOUCHE, Ibrahim Abubaker; a.k.a. 

TANTOUSH, Ibrahim Ali Abu Bakr; 

a.k.a. TANTOUSH, Ibrahim Abubaker; 

a.k.a. ‘‘ABD AL–MUHSI’’; a.k.a. ‘‘ABD 

AL–RAHMAN’’; a.k.a. ‘‘ABU ANAS’’), 

Johannesburg, South Africa; DOB 1966; 

alt. DOB 27 Oct 1969; nationality Libya; 

Passport 203037 (Libya) (individual) 

[SDGT] 

3. AMDOUNI, Mehrez (a.k.a. AL– 

AMDOUNI, Mehrez Ben Mahmoud Ben 

Sassi; a.k.a. AMDOUNI, Mehrez ben 

Tah; a.k.a. AMDOUNI, Meherez ben 

Ahdoud ben; a.k.a. FUSCO, Fabio; a.k.a. 

HAMDOUNI, Meherez; a.k.a. HASSAN, 

Mohamed; a.k.a. ‘‘ABU THALE’’); DOB 

18 Dec 1969; alt. DOB 25 May 1968; alt. 

DOB 18 Dec 1968; alt. DOB 14 Jul 1969; 

POB Tunis, Tunisia; alt. POB Naples, 

Italy; alt. POB Algeria; nationality 

Tunisia; Passport G737411 (Tunisia) 

issued 24 Oct 1990 expires 20 Sep 1997; 

alt. Passport 0801888 (Bosnia and 

Herzegovina) (individual) [SDGT] 

4. KAHIE, Abdullahi Hussein, Bakara 

Market, Dar Salaam Buildings, 

Mogadishu, Somalia; 26 Urtegata Street, 

Oslo 0187, Norway; DOB 22 Sep 1959; 

POB Mogadishu, Somalia; nationality 

Norway; National ID No. 22095919778 

(Norway); Passport 26941812 (Norway) 

issued 23 Nov 2008; alt. Passport 

27781924 (Norway) issued 11 May 2011 

expires 11 May 2020 (individual) 

[SDGT] 

5. ASHRAF, Haji Muhammad (a.k.a. 

ASHRAF, Haji M.; a.k.a. MANSHA, 

Muhammad Ashraf; a.k.a. MANSHAH, 

Muhammad Ashraf; a.k.a. MUNSHA, 

Muhammad Ashraf); DOB 1955; POB 

Faisalabad, Pakistan; National ID No. 

6110125312507 (Pakistan); alt. National 

ID No. 24492025390 (Pakistan); Passport 

A–374184 (Pakistan); alt. Passport 

AT0712501 (Pakistan) issued 12 Mar 

2008 expires 11 Mar 2013 (individual) 

[SDGT] 

6. BAHAZIQ, Mahmoud Mohammad 

Ahmed (a.k.a. BAHADHIQ, Mahmud; 

a.k.a. BAHADHIQ, Mahmud 

Muhammad Ahmad; a.k.a. BAHAZIQ, 


pmangrum on DSK3VPTVN1PROD with NOTICES
Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices 14597 

Mahmoud; a.k.a. ‘‘ABU ’ABD AL- 

’AZIZ’’; a.k.a. ‘‘ABU ABDUL AZIZ’’; 

a.k.a. ‘‘SHAYKH SAHIB’’), Jeddah, 

Saudi Arabia; DOB 17 Aug 1943; alt. 

DOB 1943; alt. DOB 1944; alt. DOB 21 

Jun 1944; POB India; citizen Saudi 

Arabia; nationality Saudi Arabia; 

National ID No. 1004860324 (Saudi 

Arabia); Passport C284181 (Saudi 

Arabia) issued 12 Aug 2000 expires 19 

Jun 2005; Registration ID 4–6032–0048– 

1 (Saudi Arabia) (individual) [SDGT] 

7. KHAN, Mohammad Naushad Alam 

(a.k.a. KHAN, Naushad Aalam; a.k.a. 

KHAN, Rahat Hasan; a.k.a. KHAN, 

Muhammad Nowshad Alam; a.k.a. 

KHAN, Muhammad Nawshad Alam); 

DOB 10 Aug 1971; alt. DOB Dec 1970; 

POB Karachi, Pakistan; National ID No. 

4200004347195 (Pakistan); alt. National 

ID No. 50492460414 (Pakistan); Passport 

YZ4107191 (Pakistan) issued 15 Apr 

2008 expires 14 Apr 2013; alt. Passport 

Booklet: A6169832 (Pakistan); alt. 

Passport YZ4107192 (Pakistan) issued 

19 Feb 2009 expires 18 Feb 2014; alt. 

Passport Booklet: A8235074 (Pakistan); 

Holder of a Pakistan passport; Holder of 

a Bangladesh passport (individual) 

[SDGT] 

8. LAKHVI, Zaki-ur-Rehman (a.k.a. 

ARSHAD, Abu Waheed Irshad Ahmad; 

a.k.a. LAKVI, Zakir Rehman; a.k.a. 

LAKVI, Zaki Ur-Rehman; a.k.a. 

REHMAN, Zakir; a.k.a. UR–REHMAN, 

Zaki; a.k.a. ‘‘CHACHAJEE’’), Barahkoh, 

P.O. DO, Tehsil and District Islamabad, 

Pakistan; Chak No. 18/IL, Rinala Khurd, 

Tehsil Rinala Khurd, District Okara, 

Pakistan; DOB 30 Dec 1960; POB Okara, 

Pakistan; nationality Pakistan; National 

ID No. 61101–9618232–1 (Pakistan); alt. 

National ID No. 33960047268 (Pakistan); 

Passport AC8342321 (Pakistan) issued 

22 Aug 2007 expires 20 Aug 2012; alt. 

Passport Booklet A4827048 (Pakistan) 

(individual) [SDGT] 

9. MAKKI, Hafiz Abdul Rahman 

(a.k.a. MAKI, HAFAZ ABDUL 

RAHMAN; a.k.a. MAKKI, HAFIZ 

ABDUL REHMAN; a.k.a. MAKKI, 

ABDULRAHMAN; a.k.a. REHMAN, 

Hafiz Abdul), Muridke, Punjab 

Province, Pakistan; DOB 10 Dec 1954; 

alt. DOB 1948; POB Bahawalpur, Punjab 

Province, Pakistan; National ID No. 

6110111883885 (Pakistan); alt. National 

ID No. 34454009709 (Pakistan); Passport 

CG9153881 (Pakistan) issued 2 Nov 

2007 expires 31 Oct 2012; alt. Passport 

Booklet: A5199819 (Pakistan) 

(individual) [SDGT] 

10. MUJAHID, Mohammed Yahya 

(a.k.a. AZIZ, Mohammad Yahya; a.k.a. 

MUJAHID, Muhammad Yahya; a.k.a. 

MUJAHID, Yahya); DOB 12 Mar 1961; 

POB Lahore, Punjab Province, Pakistan; 

alt. POB Sheikhupura, Pakistan; 

National ID No. 35404–1577309–9 

(Pakistan); alt. National ID No. 

26961341469 (Pakistan) (individual) 

[SDGT] 

11. RAUF, Hafiz Abdur (a.k.a. 

RAOUF, Hafiz Abdul; a.k.a. RAUF, 

Hafiz Abdul), 4 Lake Road, Room No. 7, 

Choburji, Lahore, Pakistan; Dola Khurd, 

Lahore, Pakistan; 129 Jinnah Block, 

Awan Town, Multan Road, Lahore, 

Pakistan; 33 Street No. 3, Jinnah Colony, 

Tehsil Kabir Wala, District Khanewal, 

Pakistan; 5–Chamberlain Road, Lahore, 

Pakistan; DOB 25 Mar 1973; POB 

Sialkot, Punjab Province, Pakistan; 

National ID No. CNIC: 35202–540013–9 

(Pakistan); alt. National ID No. NIC: 

277–93–113495 (Pakistan); alt. National 

ID No. 27873113495 (Pakistan); Passport 

CM1074131 (Pakistan) issued 29 Oct 

2008 expires 29 Oct 2013; alt. Passport 

Booklet: A7523531 (Pakistan) 

(individual) [SDGT] 

12. SAEED, Muhammad (a.k.a. 

SAEED, Hafiz Muhammad; a.k.a. 

SAEED, Hafiz; a.k.a. SAEED, Hafiz 

Mohammad; a.k.a. SAEED HAFIZ, 

Muhammad; a.k.a. SAYED, Hafiz 

Mohammad; a.k.a. SAYEED, Hafez 

Mohammad; a.k.a. SAYID, Hafiz 

Mohammad; a.k.a. SYEED, Hafiz 

Mohammad; a.k.a. ‘‘HAFIZ SAHIB’’; 

a.k.a. ‘‘TATA JI’’), House No. 116 E, 

Mohalla Johar, Town: Lahore, Tehsil:, 

Lahore City, Lahore District, Pakistan; 

DOB 5 Jun 1950; POB Sargodha, Punjab, 

Pakistan; nationality Pakistan; National 

ID No. 3520025509842–7 (Pakistan); alt. 

National ID No. 23250460642 (Pakistan); 

Passport BE5978421 (Pakistan) issued 

14 Nov 2007 expires 12 Nov 2012; alt. 

Passport Booklet A5250088 (Pakistan) 

(individual) [SDGT] 

13. JIM’ALE, Ahmed Nur Ali (a.k.a. 

JIMALE, Ahmad Ali; a.k.a. JIMALE, 

Ahmed Ali; a.k.a. JIMALE, Shaykh 

Ahmed Nur; a.k.a. JIMALE, Sheikh 

Ahmed; a.k.a. JIM’ALE, Ahmad Nur Ali; 

a.k.a. JUMALE, Ahmed Nur; a.k.a. 

JUMALE, Ahmed Ali; a.k.a. JUMALI, 

Ahmed Ali), P.O. Box 3312, Dubai, 

United Arab Emirates; Mogadishu, 

Somalia; Djibouti, Djibouti; DOB 1954; 

POB Eilbur, Somalia; citizen Somalia; 

alt. citizen Djibouti; nationality Somalia; 

Passport A0181988 (Somalia) issued 1 

Oct 2001 expires 23 Jan 2011; 

Additional Djiboutian passport issued 

in 2010. (individual) [SDGT] 

Entity 

1. AL RASHID TRUST (a.k.a. AL 

AMEEN TRUST; a.k.a. AL AMIN 

TRUST; a.k.a. AL AMIN WELFARE 

TRUST; a.k.a. AL MADINA TRUST; 

a.k.a. AL RASHEED TRUST; a.k.a. AL– 

AMEEN TRUST; a.k.a. AL–MADINA 

TRUST; a.k.a. AL–RASHEED TRUST; 

a.k.a. AL–RASHID TRUST; a.k.a. 

MAIMAR TRUST; a.k.a. MAYMAR 

TRUST; a.k.a. MEYMAR TRUST; a.k.a. 

MOMAR TRUST), Kitab Ghar, 4 Dar-elIftah, Nazimabad, Karachi, Pakistan; 

Office Dha’rb-i-M’unin, Room no. 3, 

Third Floor, Moti Plaza, near Liaquat 

Bagh, Murree Road, Rawalpindi, 

Pakistan; Jamia Masjid, Sulaiman Park, 

Begum Pura, Lahore, Pakistan; Office 

Dha’rb-i-M’unin, Z.R. Brothers, 

Katchehry Road, Chowk Yadgaar, 

Peshawar, Pakistan; Office Dha’rb-iM’unin, Top Floor, Dr. Dawa Khan 

Dental Clinic Surgeon, Main Baxar, 

Mingora, Swat, Pakistan; Office Dha’rbi-M’unin, opposite Khyber Bank, 

Abbottabad Road, Mansehra, Pakistan; 

University Road, Opposite Baitul 

Mukaram, Gulshan-e Iqbal, Karachi, 

Pakistan; Opposite Jang Press, I.I. 

Chundrigar Road, Karachi, Pakistan; 

TE–365, 3rd Floor, Deans Trade Centre, 

Peshawar Cantt., Pakistan; Operations in 

Afghanistan: Herat, Jalalabad, Kabul, 

Kandahar, Mazar Sharif. Also operations 

in: Kosovo, Chechnya [SDGT] 

Dated: March 2, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–5821 Filed 3–9–12; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Designation of One Individual 

Pursuant to Executive Order 13224 of 

September 23, 2001, ‘‘Blocking 

Property and Prohibiting Transactions 

With Persons Who Commit, Threaten 

To Commit, or Support Terrorism’’ 

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 1 

individual 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 designation by the Director 

of OFAC of the 1 individual in this 

notice, pursuant to Executive Order 

13224, is effective on March 2, 2012. 

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: 


pmangrum on DSK3VPTVN1PROD with NOTICES