35908 Federal Register / Vol. 74, No. 138 / Tuesday, July 21, 2009 / Notices 

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 July 1, 2009, 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, four individuals whose 

property and interests in property are 

blocked pursuant to Executive Order 

13224. 

The list of designees is as follows: 

1. AMEEN AL-PESHAWARI, FazeelA-Tul Shaykh Abu Mohammed (a.k.a. 

AL-BISHAURI, Abu Mohammad Shaykh 

Aminullah; a.k.a. AL-PESHAWARI, 

Shaykh Abu Mohammed Ameen; a.k.a. 

AL-PESHAWARI, Shaykh Aminullah; 

a.k.a. AMINULLAH, Shaykh; a.k.a. 

AMINULLAH, Sheik; a.k.a. BISHAWRI, 

Abu Mohammad Amin; a.k.a. 

PESHAWARI, Abu Mohammad 

Aminullah; a.k.a. SHAYKH AMEEN), 

Ganj District, Peshawar, Northwest 

Frontier Province, Pakistan; DOB circa 

1967; alt. DOB circa 1961; alt. DOB circa 

1973; POB Konar Province, Afghanistan 

(individual) [SDGT]. 

2. JAVAID, Nasir (a.k.a. ABU 

ISHMAEL; a.k.a. JAVED, Haji Nasir; 

a.k.a. JAVED, Nasar; a.k.a. JAVED, 

Naser; a.k.a. JAVED, Nasir; a.k.a. JAVED, 

Qari Naser; a.k.a. JAVID, Nasser), 

Mansehra District, Northwest Frontier 

Province, Pakistan; DOB circa 1956; alt. 

DOB circa 1958; alt. DOB circa 1965; 

POB Pakistan; nationality Pakistan; 

From Gujranwala, Punjab province, 

Pakistan (individual) [SDGT]. 

3. 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; 

National ID No. 35404–1577309–9 

(Pakistan) (individual) [SDGT]. 

4. QASMANI, Arif (a.k.a. ARIF 

UMER; a.k.a. BABA JI; a.k.a. MEMON 

BABA; a.k.a. QASMANI BABA; a.k.a. 

QASMANI, Mohammad Arif; a.k.a. 

QASMANI, Muhammad Arif; a.k.a. 

QASMANI, Muhammad ’Arif), House 

Number 136, KDA Scheme No. 1, Tipu 

Sultan Road, Karachi, Sindh, Pakistan; 

DOB circa 1944; nationality Pakistan 

(individual) [SDGT]. 

Dated: July 1, 2009. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E9–17248 Filed 7–20–09; 8:45 am] 

BILLING CODE 4811–45–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Proposed Collection; Comment 

Request for Form 5304–SIMPLE, Form 

5305–SIMPLE, and Notice 98–4 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Department of the 

Treasury, as part of its continuing effort 

to reduce paperwork and respondent 

burden, invites the general public and 

other Federal agencies to take this 

opportunity to comment on proposed 

and/or continuing information 

collections, as required by the 

Paperwork Reduction Act of 1995, 

Public Law 104–13 (44 U.S.C. 

3506(c)(2)(A)). Currently, the IRS is 

soliciting comments concerning Form 

5304–SIMPLE, Savings Incentive Match 

Plan for Employees of Small Employers 

(SIMPLE)—Not for Use With a 

Designated Financial Institution; Form 

5305–SIMPLE, Savings Incentive Match 

Plan for Employees of Small Employers 

(SIMPLE)—for Use With a Designated 

Financial Institution; Notice 98–4, 

Simple IRA Plan Guidance 

DATES: Written comments should be 

received on or before September 21, 

2009 to be assured of consideration. 

ADDRESSES: Direct all written comments 

to R. Joseph Durbala, Internal Revenue 

Service, Room 6129, 1111 Constitution 

Avenue, NW., Washington, DC 20224. 

FOR FURTHER INFORMATION CONTACT: 

Requests for additional information or 

copies of the forms, instructions, and 

notice should be directed to Allan 

Hopkins, (202) 622–6665, Internal 

Revenue Service, Room 6129, 1111 

Constitution Avenue, NW., Washington, 

DC 20224, or through the Internet at 

Allan.M.Hopkins@irs.gov. 

SUPPLEMENTARY INFORMATION: 

Title: Form 5304–SIMPLE, Savings 

Incentive Match Plan for Employees of 

Small Employers (SIMPLE)—Not for 

Use With a Designated Financial 

Institution, Form 5304–SIMPLE; 

Savings Incentive Match Plan for 

Employees of Small Employers 

(SIMPLE)—for Use With a Designated 

Financial Institution, Form 5305– 

SIMPLE; SIMPLE IRA Plan Guidance 

(Notice 98–4). 

OMB Number: 1545–1502. 

Form Number: Form 5304–SIMPLE, 

Form 5305–SIMPLE, and Notice 98–4. 

Abstract: Form 5304–SIMPLE is a 

model SIMPLE IRA agreement that was 

created to be used by an employer to 


jlentini on DSKJ8SOYB1PROD with NOTICES
Federal Register / Vol. 74, No. 138 / Tuesday, July 21, 2009 / Notices 35909 

permit employees who are not using a 

designated financial institution to make 

salary reduction contributions to a 

SIMPLE IRA described in Internal 

Revenue Code section 408(p). Form 

5305–SIMPLE is also a model SIMPLE 

IRA agreement, but it is for use with a 

designated financial institutions. Notice 

98–4 provides guidance for employers 

and trustees regarding how they can 

comply with the requirements of Code 

section 408(p) in establishing and 

maintaining a SIMPLE IRA, including 

information regarding the notification 

and reporting requirements under Code 

section 408. 

Current Actions: There are no changes 

for the forms at this time. We are 

making this submission to renew the 

OMB approval. We are making this 

submission for renewal purposes. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Business or other forprofit organizations not-for-profit 

institutions, and individuals. 

Estimated Number of Respondents: 

600,000. 

Estimated Time per Respondent: 3 

hours, 31 minutes. 

Estimated Total Annual Burden 

Hours: 2,113,000. 

The following paragraph applies to all 

of the collections of information covered 

by this notice: 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 

unless the collection of information 

displays a valid OMB control number. 

Books or records relating to a collection 

of information must be retained as long 

as their contents may become material 

in the administration of any internal 

revenue law. Generally, tax returns and 

tax return information are confidential, 

as required by 26 U.S.C. 6103. 

Request for Comments: Comments 

submitted in response to this notice will 

be summarized and/or included in the 

request for OMB approval. All 

comments will become a matter of 

public record. Comments are invited on: 

(a) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

agency, including whether the 

information shall have practical utility; 

(b) the accuracy of the agency’s estimate 

of the burden of the collection of 

information; (c) ways to enhance the 

quality, utility, and clarity of the 

information to be collected; (d) ways to 

minimize the burden of the collection of 

information on respondents, including 

through the use of automated collection 

techniques or other forms of information 

technology; and (e) estimates of capital 

or start-up costs and costs of operation, 

maintenance, and purchase of services 

to provide information. 

Approved: July 13, 2009. 

R. Joseph Durbala, 

IRS Reports Clearance Officer. 

[FR Doc. E9–17216 Filed 7–20–09; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

[EE–175–86; REG–108639–99] 

Proposed Collection; Comment 

Request for Regulation Project 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Department of the 

Treasury, as part of its continuing effort 

to reduce paperwork and respondent 

burden, invites the general public and 

other Federal agencies to take this 

opportunity to comment on proposed 

and/or continuing information 

collections, as required by the 

Paperwork Reduction Act of 1995, 

Public Law 104–13 (44 U.S.C. 

3506(c)(2)(A)). Currently, the IRS is 

soliciting comments concerning an 

existing final regulation, EE–175–86, 

(TD 8357), Certain Cash or Deferred 

Arrangements and Employee and 

Matching Contributions Under 

Employee Plans: REG–108639–99 

(NPRM) Retirement Plans; Cash or 

Deferred Arrangements. 

DATES: Written comments should be 

received on or before September 21, 

2009 to be assured of consideration. 

ADDRESSES: Direct all written comments 

to R. Joseph Durbala, Internal Revenue 

Service, Room 6129, 1111 Constitution 

Avenue, NW., Washington, DC 20224. 

FOR FURTHER INFORMATION CONTACT: 

Requests for additional information or 

copies of the regulation should be 

directed to Evelyn J. Mack at Internal 

Revenue Service, Room 6129, 1111 

Constitution Avenue NW., Washington, 

DC 20224, or at (202) 622–7381, or 

through the Internet at 

(Evelyn.J.Mack@irs.gov). 

SUPPLEMENTARY INFORMATION: 

Title: Certain Cash or Deferred 

Arrangements and Employee and 

Matching Contributions under 

Employee Plans: Retirement Plans; Cash 

or Deferred Arrangements. 

OMB Number: 1545–1069. 

Regulation Project Number: EE–175– 

86; Reg–108639–99. 

Abstract: This regulation provide the 

public with the guidance needed to 

comply with sections 40(k), 401(m), and 

4979 of the Internal Revenue Code. The 

regulation affects sponsors of plans that 

contain cash or deferred arrangements 

of employee or matching contributions, 

and employees who are entitled to make 

elections under these plans. 

Current Actions: There is no changes 

to these existing regulations. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Business or other forprofit organizations, not-for-profit 

institutions, farms, and state, local, or 

tribal governments. 

Estimated Number of Respondents: 

355,500. 

Estimated Time per Respondent: 3 

hours. 

Estimated Total Annual Burden 

Hours: 1,060,000. 

The following paragraph applies to all 

of the collections of information covered 

by this notice: 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 

unless the collection of information 

displays a valid OMB control number. 

Books or records relating to a collection 

of information must be retained as long 

as their contents may become material 

in the administration of any internal 

revenue law. Generally, tax returns and 

tax return information are confidential, 

as required by 26 U.S.C. 6103. 

Request for Comments: Comments 

submitted in response to this notice will 

be summarized and/or included in the 

request for OMB approval. All 

comments will become a matter of 

public record. Comments are invited on: 

(a) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

agency, including whether the 

information shall have practical utility; 

(b) the accuracy of the agency’s estimate 

of the burden of the collection of 

information; (c) ways to enhance the 

quality, utility, and clarity of the 

information to be collected; (d) ways to 

minimize the burden of the collection of 

information on respondents, including 

through the use of automated collection 

techniques or other forms of information 

technology; and (e) estimates of capital 

or start-up costs and costs of operation, 

maintenance, and purchase of services 

to provide information. 

Approved: July 13, 2009. 

R. Joseph Durbala, 

IRS Reports Clearance Officer. 

[FR Doc. E9–17209 Filed 7–20–09; 8:45 am] 

BILLING CODE 4830–01–P 


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