50222 Federal Register / Vol. 82, No. 208 / Monday, October 30, 2017 / Notices 

funds movement fee, reflects the 

additional processing costs associated 

with the manual processing of off-line 

securities transfers. 

Treasury does not charge a fee for 

account maintenance, the stripping and 

reconstitution of Treasury securities, the 

wires associated with original issues, or 

interest and redemption payments. 

Treasury currently absorbs these costs. 

The fees described in this notice 

apply only to the transfer of Treasury 

book-entry securities held on NBES. 

Information concerning fees for bookentry transfers of Government Agency 

securities, which are priced by the 

Federal Reserve, is set out in a separate 

Federal Register notice published by 

the Federal Reserve. 

The following is the Treasury fee 

schedule that will take effect on January 

2, 2018, for book-entry transfers on 

NBES: 

TREASURY—NBES FEE SCHEDULE: 

EFFECTIVE JANUARY 2, 2018 

[In dollars] 

Transfer type Basic 

fee 

Off-line 

surcharge 

On-line transfer originated ......................... 0.97 N/A 

On-line transfer received ........................ 0.97 N/A 

On-line reversal transfer 

originated .................. 0.97 N/A 

On-line reversal transfer 

received ..................... 0.97 N/A 

Off-line transfer originated ......................... 0.97 70.00 

Off-line transfer received ........................ 0.97 70.00 

Off-line account switch 

received ..................... 0.97 0.00 

Off-line reversal transfer 

originated .................. 0.97 70.00 

Off-line reversal transfer 

received ..................... 0.97 70.00 

Authority: 31 CFR 357.45. 

Dated: October 18, 2017. 

David A. Lebryk, 

Fiscal Assistant Secretary. 

[FR Doc. 2017–23311 Filed 10–27–17; 8:45 am] 

BILLING CODE 4810–AS–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of nine persons that have been placed 

on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

based on OFAC’s determination that one 

or more applicable legal criteria were 

satisfied. All property and interests in 

property subject to U.S. jurisdiction of 

these persons are blocked, and U.S. 

persons are generally prohibited from 

engaging in transactions with them. 

DATES: See SUPPLEMENTARY INFORMATION

section. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: 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; Assistant Director for 

Regulatory Affairs, tel. 202–622–4855; 

or the Department of the Treasury’s 

Office of the General Counsel: Office of 

the Chief Counsel (Foreign Assets 

Control), tel.: 202–622–2410. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s Web 

site (www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On October 25, 2017, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons 

subject to U.S. jurisdiction are blocked 

under the relevant sanctions authority 

listed below. 

Individuals 

1. AL-DHUBHANI, Adil Abduh Fari 

Uthman (a.k.a. AL-MAKANI, Adil Abd 

Fari; a.k.a. AL-MALKAB, Adil Fari; 

a.k.a. BIN-UTHMAN, Adil Abdu BinFari; a.k.a. FARI, Adil Muhammad 

Abdu; a.k.a. FAZI, Adil Mohammad 

Abdu; a.k.a. ‘‘‘ADIL ‘ABDIH FAR’A’’; 

a.k.a. ‘‘ABU AL-ABBAS’’; a.k.a. ‘‘ADEL 

ABDUH FAREA’A’’; a.k.a. ‘‘ADIL ABD 

FARI’’; a.k.a. ‘‘ADIL ABDAH FARI’’; 

a.k.a. ‘‘ADIL ABDU FAAREA’’; a.k.a. 

‘‘ADIL ABDU FAARI’A’’; a.k.a. ‘‘ADIL 

ABDU FAREA’’; a.k.a. ‘‘ADIL ABDU 

FARIA’’; a.k.a. ‘‘AMIR MUMINEN’’; 

a.k.a. ‘‘AMIR MUMININ’’; a.k.a. ‘‘FARI, 

Abu-al-Abbas Adil Abdu’’; a.k.a. ‘‘FARI, 

Abu-al-Abbas Adil Abduh’’), Ta’izz 

City, Ta’izz Governorate, Yemen; 

Almqwat Mahtah Ahmed Sif, Taiz City, 

Taiz Governorate, Yemen; DOB 15 Jul 

1963; alt. DOB 1971; POB Ta’izz, 

Yemen; nationality Yemen; Gender 

Male; National ID No. 01010013602 

(Yemen) (individual) [SDGT] (Linked 

To: AL-QA’IDA IN THE ARABIAN 

PENINSULA; Linked To: ISIL-YEMEN). 

Designated pursuant to section 1(c) of 

Executive Order 13224 of September 23, 

2001, ‘‘Blocking Property and 

Prohibiting Transactions With Persons 

Who Commit, Threaten to Commit, or 

Support Terrorism’’ (E.O. 13224), for 

being owned or controlled by, or acting 

for or on behalf of, AL-QA’IDA IN THE 

ARABIAN PENINSULA, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224. 

Also designated pursuant to section 

1(d)(ii) of E.O. 13224 for assisting in, 

sponsoring, or providing financial, 

material, or technological support for, or 

financial or other services to or in 

support of, AL-QA’IDA IN THE 

ARABIAN PENINSULA and ISILYEMEN, persons whose property and 

interests in property are blocked 

pursuant to E.O. 13224. 

2. AL-ADANI, Abu Sulayman (a.k.a. 

ABU-SULAYMAN, Nashwan al-Adani; 

a.k.a. AL-ADANI, Nashwan; a.k.a. ALADANI, Sulayman; a.k.a. AL-HASHIMI, 

Abu Ma’ali; a.k.a. AL-SAY’ARI, 

Muhammad Ahmed; a.k.a. AL-SAY’ARI, 

Muhammad Qan’an; a.k.a. AL-SAY’ARI, 

Nashwan; a.k.a. MUTHANA, Mohsen 

Ahmed Saleh; a.k.a. MUTHANNA, 

Muhsin Ahmad Salah; a.k.a. QAN’AN, 

Muhammad Salih Muhammad; a.k.a. 

‘‘AL-MUHAJIR, Abu Usama’’), Yemen; 

DOB 13 Jan 1988; Gender Male; Passport 

05867398 (Yemen); alt. Passport 

04988639 (Jordan) (individual) [SDGT] 

(Linked To: ISIL-YEMEN). 

Designated pursuant to section 1(c) of 

E.O. 13224 of September 23, 2001, for 

being owned or controlled by, or acting 

for or on behalf of, ISIL-YEMEN, a 

person whose property and interests in 

property are blocked pursuant to E.O. 

13224. 

3. AL-HAYASHI, Sayf Abdulrab 

Salem (a.k.a. AL-BAYDANI, Sayf; a.k.a. 

AL-BAYDANI, Sayf Husayn ‘Abd-alRabb; a.k.a. AL-BHADANI, Saif; a.k.a. 

AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, 

Sayf ‘Abd-al-Rab Salim; a.k.a. ALHAYYASHI, Sayf ‘Abd-al-wali ‘Abd-alrub), At Takhtit Ministry Marab Jawlat 

Ayat Street, Yemen; Azzan, Abyan 

Governorate, Yemen; DOB 01 Jan 1978; 

nationality Yemen; Gender Male; 

National ID No. 01010003969 (Yemen) 

(individual) [SDGT] (Linked To: ALQA’IDA IN THE ARABIAN 

PENINSULA). 

Designated pursuant to section 1(c) of 

E.O. 13224 for assisting in, sponsoring, 

or providing financial, material, or 

technological support for, or financial or 

other services to or in support of, ALQA’IDA IN THE ARABIAN 

PENINSULA, a person whose property 

and interests in property are blocked 

pursuant to E.O. 13224. 


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Federal Register / Vol. 82, No. 208 / Monday, October 30, 2017 / Notices 50223 

4. AL-MARFADI, Khalid (a.k.a. ALYAFI’I, Abu Anas; a.k.a. AL-YAFI’I, 

Khalid Abdallah Salah Ahmad Hussayn 

al-’Umari al-Marfadi), al-Bayda’ 

Governorate, Yemen; al-Sharafa’, alQurayshiyah District, al-Bayda’ 

Governorate, Yemen; al-Wuhayshi 

Village, Az Zahir District, al Bayda’ 

Governorate, Yemen; Marfad Village, 

Marfad District, Yafia, Yemen; DOB 

1966; Gender Male (individual) [SDGT] 

(Linked To: ISIL-YEMEN). 

Designated pursuant to section 1(c) of 

E.O. 13224 for being owned or 

controlled by, or acting for or on behalf 

of, ISIL-YEMEN, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224. 

Also designated pursuant to section 

1(d)(ii) of E.O. 13224 for assisting in, 

sponsoring, or providing financial, 

material, or technological support for, or 

financial or other services to or in 

support of, ISIL-Yemen, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224. 

5. AL-YAFI’I, Nashwan al-Wali (a.k.a. 

AL-YAFI’I, Nishwan al-Wali; a.k.a. ALYAFI’I, Wali Nashwan), Yafi’ District, 

Lahij Governorate, Yemen; DOB 1984; 

Gender Male (individual) [SDGT] 

(Linked To: ISIL-YEMEN). 

Designated pursuant to section 1(c) of 

E.O. 13224 for being owned or 

controlled by, or acting for or on behalf 

of, ISIL-YEMEN, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224. 

6. AL-UBAYDI, Khalid Sa’id Ghabish 

(a.k.a. AL-UBAYDI, Khalid Sa’id 

Ghubaysh; a.k.a. ‘‘UBAYDI, Abu-Amr’’), 

Hadramawt Governorate, Yemen; DOB 

1984 to 1986; POB United Arab 

Emirates; Gender Male (individual) 

[SDGT] (Linked To: ISIL-YEMEN). 

Designated pursuant to section 1(c) of 

E.O. 13224 for being owned or 

controlled by, or acting for or on behalf 

of, ISIL-YEMEN, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224. 

7. AL-WAFI, Bilal Ali Muhammad 

(a.k.a. AL-WAFI, Bilal; a.k.a. AL-WAFI, 

Bilal ‘Ali; a.k.a. AL-WARAFI, ’Ali 

’Abbad Muhammad; a.k.a. ‘‘ABU ALWALEED’’; a.k.a. ‘‘ABU AL-WALID’’), 

Ta’izz Governorate, Yemen; DOB 1986 

to 1989; POB Ta’izz Governorate, 

Yemen; Gender Male (individual) 

[SDGT] (Linked To: AL-QA’IDA IN THE 

ARABIAN PENINSULA). 

Designated pursuant to section 1(c) of 

E.O. 13224 for being owned or 

controlled by, or acting for or on behalf 

of, AL-QA’IDA IN THE ARABIAN 

PENINSULA, a person whose property 

and interests in property are blocked 

pursuant to E.O. 13224. 

8. QANAN, Radwan Muhammad 

Husayn Ali (a.k.a. AL-ADANI, Abu ‘Abd 

al-Rahman; a.k.a. AL-NAQAZ, Basil 

Muhsin Ahmad; a.k.a. KANAN, 

Radwan; a.k.a. KANNA, Radwan), 

Aden, Yemen; al-Tawilah, Kraytar 

District, Aden, Yemen; DOB 07 Sep 

1975; alt. DOB 1982; POB Abyan 

Governorate, Khanfar, Al-Rumilah, 

Yemen; Gender Male (individual) 

[SDGT] (Linked To: ISIL-YEMEN). 

Designated pursuant to section 1(c) of 

E.O. 13224 for being owned or 

controlled by, or acting for or on behalf 

of, ISIL-YEMEN, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224. 

Entity 

1. AL KHAYR SUPERMARKET (a.k.a. 

AL-KHAIR MARKET), Fuwwah, south 

of Mukalla, Hadramawt Governorate, 

Yemen [SDGT] (Linked To: ALHAYASHI, Sayf Abdulrab Salem). 

Designated pursuant to section 1(c) of 

E.O. 13224 for being owned or 

controlled by, or acting for or on behalf 

of, AL-HAYASHI, Sayf Abdulrab Salem, 

a person whose property and interests 

in property are blocked pursuant to E.O. 

13224. 

Dated: October 25, 2017. 

John E. Smith, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2017–23529 Filed 10–27–17; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Proposed Collection; Comment 

Request for Form 1041–N 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Internal Revenue Service, 

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. The 

IRS is soliciting comments concerning 

Form 1041–N, U.S. Income Tax Return 

for Electing Alaska Native Settlement 

Trusts. 

DATES: Written comments should be 

received on or before December 29, 2017 

to be assured of consideration. 

ADDRESSES: Direct all written comments 

to L. Brimmer, Internal Revenue 

Service, Room 6526, 1111 Constitution 

Avenue NW., Washington, DC 20224. 

Requests for additional information or 

copies of the form and instructions 

should be directed to LaNita Van Dyke, 

Internal Revenue Service, Room 6526, 

1111 Constitution Avenue NW., 

Washington, DC 20224, or through the 

Internet at Lanita.VanDyke@irs.gov. 

SUPPLEMENTARY INFORMATION: 

Title: U.S. Income Tax Return for 

Electing Alaska Native Settlement 

Trusts. 

OMB Number: 1545–1776. 

Form Number: 1041–N. 

Abstract: An Alaska Native 

Settlement Trust (ANST) may elect 

under section 646 to have the special 

income tax treatment of that section 

apply to the trust and its beneficiaries. 

This one-time election is made by filing 

Form 1041–N which is used by the 

ANST to report its income, etc., and to 

compute and pay any income tax. Form 

1041–N is also used for the special 

information reporting requirements that 

apply to ANSTs. 

Current Actions: There are no changes 

being made to the form at this time. 

Type of Review: Extension without 

change of a currently approved 

collection. 

Affected Public: Business or other forprofit organizations. 

Estimated Number of Respondents: 

20. 

Estimated Time per Respondent: 35 

hrs. 

Estimated Total Annual Burden 

Hours: 700. 

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 


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