61132 Federal Register / Vol. 79, No. 196 / Thursday, October 9, 2014 / Notices 

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 Secretary of the Treasury 

consults with the Attorney General, the 

Director of the Central Intelligence 

Agency, 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 when 

designating and blocking the property or 

interests in property, subject to U.S. 

jurisdiction, of persons or entities 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; and/or (3) playing a 

significant role in international 

narcotics trafficking. 

On September 30, 2014, the Director 

of OFAC removed from the SDN List the 

three individuals and three entities 

listed below, whose property and 

interests in property were blocked 

pursuant to the Kingpin Act: 

Individuals 

1. GALEANO JEREZ, Nohora, c/o ADN 

CONSULTORES LTDA., Bogota, 

Colombia; DOB 17 Sep 1968; Cedula No. 

51918595 (Colombia) (individual) 

[SDNTK]. 

2. ISAZA ALVAREZ, Carlos Arturo; DOB 15 

Aug 1947; Cedula No. 8281272 

(Colombia) (individual) [SDNTK] 

(Linked To: COMERCIALIZADORA 

AUTOMOTORA MATECANA LTDA.; 

Linked To: COMERCIALIZADORA EL 

PROVEEDOR LTDA.; Linked To: 

INVERSIONES BUENOS AIRES LTDA.; 

Linked To: INVERSIONES Y 

DISTRIBUCIONES COLOMBIANAS EL 

OASIS LTDA.; Linked To: 

PROVEEDORES Y DISTRIBUIDORES 

NACIONALES S.A.). 

3. SANCHEZ PUENTES, Yenny Mabel, c/o 

DOLPHIN DIVE SCHOOL S.A., 

Cartagena, Colombia; c/o INVERPUNTO 

DEL VALLE S.A., Cali, Colombia; Calle 

140 No. 6–30 Int. 9 Ap. 201, Bogota, 

Colombia; Calle 187 54–55 Int. 21 Ap. 

201, Bogota, Colombia; c/o CBM DE 

COLOMBIA S.A., Bogota, Colombia; c/o 

R D I S.A., Bogota, Colombia; DOB 19 

Dec 1967; POB Otanche, Boyaca, 

Colombia; Cedula No. 51908699 

(Colombia); Passport AH982263 

(Colombia) (individual) [SDNTK]. 

Entities 

1. ADN CONSULTORES LTDA., Calle 58 No. 

20–45 P 3, Bogota, Colombia; NIT # 

830109795–8 (Colombia) [SDNTK]. 

2. GRUPO STA CHIHUAHUA, S.A. DE C.V. 

(a.k.a. MAILCO), Lateral Blvd. Periferico 

Ortiz Mena No. 2409, Col. Quinta Sol, 

Chihuahua, Chihuahua 31214, Mexico; 

R.F.C. GSC02086417 (Mexico); alt. R.F.C. 

GSC0208264IF (Mexico) [SDNTK]. 

Dated: September 30, 2014. 

John Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2014–24054 Filed 10–8–14; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Sanctions Actions 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 three 

individuals and two entities whose 

property and interests in property are 

blocked pursuant to Executive Order 

(E.O.) 13224 and whose names have 

been added to OFAC’s list of Specially 

Designated Nationals and Blocked 

Persons (SDN List). 

DATES: OFAC’s actions described in this 

notice were effective September 30, 

2014. 

FOR FURTHER INFORMATION CONTACT: 

Associate Director for Global Targeting, 

tel.: 202/622–2420, Assistant Director 

for Sanctions Compliance & Evaluation, 

tel.: 202/622–2490, Assistant Director 

for Licensing, tel.: 202/622–2480, Office 

of Foreign Assets Control, or Chief 

Counsel (Foreign Assets Control), tel.: 

202/622–2410, Office of the General 

Counsel, Department of the Treasury 

(not toll free numbers). 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available from OFAC’s 

Web site (www.treas.gov/ofac). Certain 

general information pertaining to 

OFAC’s sanctions programs is also 

available via facsimile through a 24- 

hour fax-on-demand service, tel.: 

202/622–0077. 

Notice of OFAC Actions 

On September 30, 2014, OFAC 

blocked the property and interests in 

property of the following three 

individuals and two entities pursuant to 

E.O. 13224, ‘‘Blocking Property and 

Prohibiting Transactions With Persons 

Who Commit, Threaten To Commit, or 

Support Terrorism’’: 

Individuals 

1. SHEIKH, Muhammad Naeem (a.k.a. 

NAEEM, Muhammad; a.k.a. SHEIKH, 

Mohammad Nayeem; a.k.a. ‘‘NAEEM, 

Sheikh’’; a.k.a. ‘‘NAIM, Shaikh’’), 122 

Ahmed Block, New Garden Town, 

Lahore, Pakistan; 111–C Multan Road, 

Lahore, Pakistan; 2-Chamberlain 

Road, Lahore, Pakistan; DOB 04 Sep 

1950; POB Lahore, Pakistan; 

nationality Pakistan; Passport 

BP5191731 (Pakistan) expires 12 May 

2012; National ID No. 35202– 

1963173–9 (Pakistan); Engineer 

(individual) [SDGT] (Linked To: 

LASHKAR E–TAYYIBA). 

2. SHEIKH, Umair Naeem (a.k.a. 

NAEEM, Umair), 112 Ahmed Block, 

New Garden Town, Lahore, Pakistan; 

DOB 19 Sep 1980; POB Lahore, 

Pakistan; citizen Pakistan; Passport 

AQ5192272 (Pakistan) expires 28 Jul 

2012; National ID No. 35202– 

7366227–7 (Pakistan); [SDGT] (Linked 

To: LASHKAR E–TAYYIBA; Linked 

To: ABDUL HAMEED SHAHAB–UD– 

DIN). 

3. KHALIL, Fazl-ur Rehman (a.k.a. 

KHALIL, Faisal Rahman; a.k.a. 

KHALIL, Fazl ur-Rahman; a.k.a. 

KHALIL, Fazlur Rehman), Kheyaban 

Sir Sayed, Street Two, Sector B27, 

Rawalpindi, Pakistan; Shams Colony, 

Islamabad, Pakistan; DOB 1963; POB 

Pakistan; Passport CR9158341 

(Pakistan); National ID No. 

6110104398349 (Pakistan); alt. 

National ID No. 14963091647 

(Pakistan); Maulana; Moulana; Qari 

(individual) [SDGT] (Linked To: 

HARAKAT UL–MUJAHIDEEN). 

Entities 

1. ABDUL HAMEED SHAHAB–UD–DIN 

(a.k.a. ABDUL HAMEED 

SHAHABUDDAIN; a.k.a. ABDUL 

HAMEED SHAHABUDDIN; a.k.a. 

ABDUL HAMEED SHAHAB–U–DIN), 

2-Chamberlain Road, Lahore, 

Pakistan; 2-Chamberlain Road 54000, 

Pakistan [SDGT] (Linked To: SHEIKH, 

Muhammad Naeem). 

2. NIA INTERNATIONAL, 69 Circular 

Road, Lahore, Pakistan [SDGT] 

(Linked To: SHEIKH, Umair Naeem). 

Dated: September 30, 2014. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2014–24065 Filed 10–8–14; 8:45 am] 

BILLING CODE 4810–AL–P 

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