[Federal Register Volume 72, Number 233 (Wednesday, December 5, 2007)]
[Notices]
[Pages 68614-68616]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 07-5920]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

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 additional persons whose property 
and interests in property have been blocked pursuant to the Foreign 
Narcotics Kingpin Designation Act (21 U.S.C. 1901-1908, 8 U.S.C. 1182). 
In addition, OFAC is publishing a change to the listing of one 
individual previously designated pursuant to the Foreign Narcotics 
Kingpin Designation Act.

DATES: The designation by the Secretary of the Treasury of the nine 
individuals and thirteen entities identified in this notice pursuant to 
section 805(b) of the Kingpin Act is effective on November 27, 2007. In 
addition, the change to the listing of one individual previously 
designated pursuant to section 804(b) of the Kingpin Act is effective 
on November 27, 2007.

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:

[[Page 68615]]

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on 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

    The Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') 
became law on December 3, 1999. The Kingpin Act establishes a program 
targeting the activities of significant foreign narcotics traffickers 
and their organizations on a worldwide basis. It 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. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Kingpin Act blocks the property and interests in 
property, subject to U.S. jurisdiction, of foreign persons designated 
by the Secretary of Treasury, in consultation with the Attorney 
General, the Director of Central Intelligence, the Director of the 
Federal Bureau of Investigation, the Administrator of the Drug 
Enforcement Administration, the Secretary of Defense, the Secretary of 
State, and the Secretary of Homeland Security who are found to be: (1) 
Materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of a person designated 
pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or 
acting for or on behalf of, a person designated pursuant to the Kingpin 
Act; or (3) playing a significant role in international narcotics 
trafficking.
    On November 27, 2007, OFAC designated nine additional individuals 
and thirteen additional entities whose property and interests in 
property are blocked pursuant to section 805(b) of the Foreign 
Narcotics Kingpin Designation Act.
    The list of additional designees follows:
    Individuals:
    1. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Azam); c/o A A TRADING 
FZCO, Dubai, United Arab Emirates; Dubai, United Arab Emirates; DOB 02 
Nov 1971; POB Chiswick, England; Citizen United Arab Emirates; Passport 
039856039 (United Kingdom); (INDIVIDUAL) [SDNTK].
    2. BEHZAD, Ahmad Abdulla Mohammad Abdulla (a.k.a. BEHZAD BSTAKI, 
Ahmad Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohammad 
Abdulla; a.k.a. ``Ahmed Mohammed Abdullah''; a.k.a. BAHZAD, Ahmad 
Abdullah Mohamed Abdullah; a.k.a. ``Abdullah Mohammed Abdullah 
BAHZAD''; a.k.a. ``Mohammed Abdullah Mohammed BAHZAD''; a.k.a. ``Ahmed 
BEHZA''; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, 
Ahmed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, 
Abdulla Mohd Abdulla; a.k.a. ``Abdulla Mohamad Abdulla Mohamad 
BEHZAD''; a.k.a. ``Abdullah Ahmad Abdullah Mohamad BAHZAD''); c/o 
SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o FMF 
GENERAL TRADING LLC, Dubai, United Arab Emirates; Dubai, United Arab 
Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB Dubai, 
United Arab Emirates; Citizen United Arab Emirates; Passport A1042768 
(United Arab Emirates); Passport A0269124 (United Arab Emirates); 
(INDIVIDUAL) [SDNTK].
    3. LOAN, Waseem Rauf (a.k.a. LOUN, Waseem Rouf; a.k.a. LOUN, Waseem 
Raouf; a.k.a. RASHID, Abdul Majid; a.k.a. RASHI, Abdul Majid; a.k.a. 
BUTT, Abdul Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. LOUN, Waseem Rauf; 
a.k.a. LON RAOUF, Wasim Raouf); c/o AL AMLOOD TRADING LLC, Dubai, 
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United Arab 
Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore, Pakistan; Citizen 
Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-
5407888-5 (Pakistan); (INDIVIDUAL) [SDNTK].
    4. GHANI, Mohammad Nadeem (GHANI, Mohamed Nadim); c/o ZULEKHA 
GENERAL TRADING LLC, Ajman, United Arab Emirates; United Kingdom; 
Citizen United Kingdom; Passport 093055372 (United Kingdom); 
(INDIVIDUAL) [SDNTK].
    5. SCHNEIDER, Simon, c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, 
Netherlands; c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, Belgium; 
Netherlands; DOB 14 Jul 1967; POB Hoorn, Netherlands; Citizen 
Netherlands; Passport BA0199589 (Netherlands); (INDIVIDUAL) [SDNTK].
    6. MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom R.D.); Belgium; DOB 22 
Dec 1975; POB Kapellen, Belgium; Citizen Belgium; Passport FF615720 
(Belgium); Identification Number 1041 002019 56 (Belgium); (INDIVIDUAL) 
[SDNTK].
    7. KHAN, Sherbaz, c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, 
United Arab Emirates; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, 
Peshawar, Pakistan; Peshawar, Pakistan; P.O. Box 33651, Dubai, United 
Arab Emirates; DOB 03 Apr 1979; POB Khyber Agency, Pakistan; Citizen 
Pakistan; Passport 137987 (Pakistan); (INDIVIDUAL) [SDNTK].
    8. NOOR MUHAMMAD, Abdul Majeed (a.k.a. NOOR MUHAMMED, Abdul Majid; 
a.k.a. NOOR MOHAMMAD, Abdul Majid); c/o FMF GENERAL TRADING LLC, Dubai, 
United Arab Emirates; DOB 1957; POB Chagai, Pakistan; Citizen Pakistan; 
Passport LA097936 (Pakistan); (INDIVIDUAL) [SDNTK].
    9. DUZCAN, Ceylan, United Arab Emirates; DOB 01 Mar 1975; POB 
Savsat, Turkey; Citizen Turkey; Passport 315408 (Turkey); Driver's 
License No. 11550 (Turkey); (INDIVIDUAL) [SDNTK].
    Entities:
    1. SHAHBAZ KHAN GENERAL TRADING LLC (a.k.a. AL SHAHBOZ KHAN GENERAL 
TRADING LLC.); Al Ghas Building, Baniyas Square, Al Rigga Area, Flat 
No. 106, Dubai, United Arab Emirates; P.O. Box 24241, Dubai, United 
Arab Emirates; P.O. Box 40754, Dubai, United Arab Emirates; Shop No. 
16, Baniyas Centre, Dubai, United Arab Emirates; C.R. No. 52060 (United 
Arab Emirates); (ENTITY) [SDNTK].
    2. SHER MATCH INDUSTRIES (PVT.) LIMITED, Plot Numbers 119-121, 
Industrial Estate, Jamrud Road, Hayatabad, Peshawar, Pakistan; 
Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar, 
Pakistan; C.R. No. P-01876/19981106 (Pakistan); (ENTITY) [SDNTK].
    3. SHAHNAWAZ TRADERS, Shop No. 1-2, Block A, Jamrud Road, Royal 
Market, Peshawar, Pakistan; (ENTITY) [SDNTK].
    4. SHAHBAZ TV CENTER, Shop No. 1-2, Block A, Jamrud Road, Royal 
Market, Peshawar, Pakistan; (ENTITY) [SDNTK].
    5. DUBAI TRADING COMPANY, 44-45, Royal Shopping Plaza, Industrial 
Estate, Hayatabad, Peshawar, Pakistan; 53 Royal Shopping Plaza, 
Industrial Estate, Hayatabad, Peshawar, Pakistan; (ENTITY) [SDNTK].
    6. SAF TECH S.L., Calle Serrano 52, Barcelona 08031, Spain; C.R. 
No. B62398060 (Spain); (ENTITY) [SDNTK].
    7. KHAN & SCHIRINDEL GMBH, Schwalbacher Strasse 19, Weisbaden

[[Page 68616]]

65185, Germany; C.R. No. HRB20555 (Germany); (ENTITY) [SDNTK].
    8. OFFENBACH HAUSHALTWAREN B.V., Rietlanden 5-A, Beverwijk 1948, 
Netherlands; Rietlanden 5-7, Beverwijk 1948 NE., Netherlands; C.R. No. 
28094396 (Netherlands); (ENTITY) [SDNTK].
    9. BELS FLOWERS IMPORT EXPORT BVBA, Lange Lobroekstraat 8, 
Antwerpen 2060, Belgium; C.R. No. 478351540 (Belgium); (ENTITY) 
[SDNTK].
    10. A A TRADING FZCO, P.O. Box 37089, Dubai, United Arab Emirates; 
(ENTITY) [SDNTK].
    11. ZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING; 
a.k.a. ZULIKHA GENERAL TRADING); P.O. Box 5456, Ajman, United Arab 
Emirates; C.R. No. 32035 (United Arab Emirates); (ENTITY) [SDNTK].
    12. AL AMLOOD TRADING LLC, Ali Rashid Lootah Building, Al Khaleej 
Street, Al Baraha Area, Dubai, United Arab Emirates; P.O. Box 3517, 
Dubai, United Arab Emirates; C.R. No. 79190 (United Arab Emirates); 
(ENTITY) [SDNTK].
    13. FMF GENERAL TRADING LLC, Ahmad Abdulla Bahzad Building, Al 
Qusais Street, Al Qusais Industrial Area, Dubai, United Arab Emirates; 
P.O. Box 16542, Dubai, United Arab Emirates; C.R. No. 66488 (United 
Arab Emirates); (ENTITY) [SDNTK].
    In addition, OFAC has made a change to the following listing of one 
individual previously designated pursuant to the Kingpin Act:
    1. KHAN, Shahbaz (a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN 
ZADRAN, Shahbaz; a.k.a. KOOCHI, Shahbaz; a.k.a. ``HAJI SHAHBAZ 
KOOCHI''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ZADRAN, Shahbaz; a.k.a. 
``HAJI SHABBAZ''; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Haji Shabaz; 
a.k.a. ZADRAN, Haji Shahbaz; a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; 
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KHAN JALAT KHAN, Shahbaz); 
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB 
01 Jan 1948; POB Landi Kotal, Pakistan; Citizen Pakistan; Passport 
AB4106401 (Pakistan); (INDIVIDUAL) [SDNTK].
    The listings now appear as follows:
    1. KHAN, Shahbaz (a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN 
ZADRAN, Shahbaz; a.k.a. KOOCHI, Shahbaz; a.k.a. ``HAJI SHAHBAZ 
KOOCHI''; a.k.a. ``HAJI SHAHBAZ''; a.k.a. ZADRAN, Shahbaz; a.k.a. 
``HAJI SHABBAZ''; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Haji Shabaz; 
a.k.a. ZADRAN, Haji Shahbaz; a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; 
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KHAN JALAT KHAN, Shahbaz); c/o 
DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL GMBH, 
Weisbaden, Germany; c/o SAF TECH S.L., Barcelona, Spain; c/o SHAHBAZ 
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ TV 
CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan; 
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan; Dubai, 
United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB 01 Jan 
1948; POB Landi Kotal, Pakistan; Citizen Pakistan; Passport AB4106401 
(Pakistan); (INDIVIDUAL) [SDNTK].

    Dated: November 27, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 07-5920 Filed 12-4-07; 8:45 am]
BILLING CODE 4811-42-P