AGENCY: Office of Foreign Assets Control, Treasury. Foreign Assets Control ( OFAC ) is publishing the names of four
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1 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control This document is scheduled to be published in the Federal Register on 07/03/2012 and available online at and on FDsys.gov Additional Designations, Foreign Narcotics Kingpin Designation Act AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice SUMMARY: The U.S. Department of the Treasury 's Office of Foreign Assets Control ( OFAC ) is publishing the names of four individuals and three entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act ( Kingpin Act ) (21 U.S.C , 8 U.S.C. 1182). OFAC is also publishing additional information for an individual who was previously designated pursuant to the Kingpin Act (21 U.S.C , 8 U.S.C. 1182). DATES: The designation by the Director of OFAC of the four individuals and three entities identified in this notice and the additional identifying information for one individual pursuant
2 to section 805(b) of the Kingpin Act is effective on June 27, FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation Office of Foreign Assets Control U.S. Department of the Treasury Washington, DC Tel: (202) SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available on OFAC s Web site at or via facsimile through a 24-hour fax-on-demand service at (202) Background The Kingpin Act became law on December 3, 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 imposition of sanctions against significant foreign narcotics traffickers and their organizations on a
3 worldwide basis, with the objective of denying their businesses and agents access to the U.S. financial system and 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 Secretary of the Treasury, in consultation 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 may designate and block the property and interests in property, subject to U.S. jurisdiction, of persons 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 June 27, 2012, the Director of OFAC designated the following four individuals and three entities whose property and
4 interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); DOB 10 Oct 1965; POB Sour, Lebanon; nationality Lebanon (individual) [SDNTK]. 2. HARB, Abbas Hussein (a.k.a. HARB, Abass Hussein), Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela; Calle 10A No.12-21, Maicao, Colombia; Carrera 70 No BG 3, Barranquilla, Colombia; Calle 10 No 11-63, Maicao, Colombia; DOB 11 Nov 1979; POB Lebanon; Passport (Venezuela); NIT # (Colombia); National ID No (Venezuela); alt. National ID No (Venezuela); National Foreign ID Number (Colombia); Matricula Mercantil No (Colombia); alt. Matricula Mercantil No (Colombia); alt. Matricula Mercantil No (Colombia); alt. Matricula Mercantil No (Colombia) (individual) [SDNTK] Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A..
5 3. SALEH, Kassem Mohamad (a.k.a. SALEH, Qasim), Calle 10A # 11A-02, Maicao, Colombia; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela; DOB 10 Feb 1980; nationality Lebanon; Passport (Lebanon); NIT # (Colombia); National Foreign ID Number (Colombia); alt. National Foreign ID Number (Venezuela); Matricula Mercantil No (individual) [SDNTK] Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN. 4. HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), Calle 10A No , Maicao, La Guajira, Colombia; Calle 13 No Centro, Maicao, La Guajira, Colombia; DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No (Venezuela); National Foreign ID Number (Colombia) (individual) [SDNTK]. Entities 5. BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, Colombia; Matricula Mercantil No (Colombia) [SDNTK]. 6. IMPORTADORA SILVANIA, Carerra 70 No BG 3, Barranquilla, Colombia; Calle 10A No.12-21, Maicao,
6 Colombia; Matricula Mercantil No (Colombia) [SDNTK]. 7. IMPORTADORA SILVANIA, C.A., Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela; Tax ID No. RIF J (Venezuela) [SDNTK]. On June 27, 2012, the Director of OFAC made additions to the identifying information for the following individual who was previously designated pursuant to the Kingpin Act: SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 1 Jan 1974; Cedula No (Colombia) (individual) [SDNTK]. The listing appears as follows: SALEH, Ali Mohamad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No (Colombia); Passport AJ (Colombia); alt. Passport (Lebanon); alt. Passport (Lebanon)
7 (individual) [SDNTK] [SDGT] Linked To: ALMACEN BATUL; Linked To: COMERCIAL ESTILO Y MODA. Dated: June 27, 2012 Adam J. Szubin Director, Office of Foreign Assets Control BILLING CODE 4810-AL [FR Doc Filed 07/02/2012 at 8:45 am; Publication Date: 07/03/2012]
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WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula No. N (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).
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1666 K Street, N.W. Washington, DC 20006 Telephone: (202 207-9100 Facsimile: (202 862-0757 www.pcaobus.org MAKING FINDINGS AND IMPOSING SANCTIONS In the Matter of J. Crane CPA, P.C. and James Crane, Respondents.
Upon Written Request, Copies Available From: Securities and Exchange Commission Office of Investor Education and Advocacy Washington, DC
This document is scheduled to be published in the Federal Register on 11/29/2013 and available online at http://federalregister.gov/a/2013-28575, and on FDsys.gov 8011-01p SECURITIES AND EXCHANGE COMMISSION
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This document is scheduled to be published in the Federal Register on 07/02/2014 and available online at http://federalregister.gov/a/2014-15488, and on FDsys.gov Billing Code 9110-12-P DEPARTMENT OF HOMELAND
22 USC 2321j. NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see
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Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934 ( Act or Exchange
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Regulation A: Extensions of Credit by Federal Reserve Banks. AGENCY: Board of Governors of the Federal Reserve System.
This document is scheduled to be published in the Federal Register on 12/20/2017 and available online at https://federalregister.gov/d/2017-27392, and on FDsys.gov FEDERAL RESERVE SYSTEM 12 CFR Part 201
OFFICE OF PERSONNEL MANAGEMENT. 5 CFR Part 179 RIN 3206-AM89. Administrative Wage Garnishment
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Determinations Regarding Use of Chemical Weapons by Russia Under the Chemical. and Biological Weapons Control and Warfare Elimination Act of 1991.
This document is scheduled to be published in the Federal Register on 08/27/2018 and available online at https://federalregister.gov/d/2018-18503, and on govinfo.gov Billing Code: 4710-27 DEPARTMENT OF
Addition of Certain Persons to the Entity List; and Implementation of Entity List
This document is scheduled to be published in the Federal Register on 11/21/2011 and available online at http://federalregister.gov/a/2011-29982, and on FDsys.gov BILLING CODE 3510 33 P DEPARTMENT OF COMMERCE
SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is
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1666 K Street, N.w. Washington, DC 20006 Telephone: (202 207-9100 Facsimile: (202 862-8430 ww.pcaobus.org INSTITUTING DISCIPLINARY PROCEEDINGS, MAKING FINDINGS, AND IMPOSING SANCTIONS In the Matter of
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SUMMARY: The United States Patent and Trademark Office (USPTO), as part of its
This document is scheduled to be published in the Federal Register on 10/09/2015 and available online at http://federalregister.gov/a/2015-25828, and on FDsys.gov 3510-16-P DEPARTMENT OF COMMERCE United
SUMMARY: This final rule provides various changes and updates to the Department of
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OFFICE OF PERSONNEL MANAGEMENT. Privacy Act of 1974; Computer Matching Program Between the Office Of Personnel
This document is scheduled to be published in the Federal Register on 01/16/2013 and available online at http://federalregister.gov/a/2013-00774, and on FDsys.gov BILLING CODE 6325-38 OFFICE OF PERSONNEL
5 USC NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see
TITLE 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES PART III - EMPLOYEES Subpart D - Pay and Allowances CHAPTER 53 - PAY RATES AND SYSTEMS SUBCHAPTER III - GENERAL SCHEDULE PAY RATES 5334. Rate on change of
American Bar Association Section of Real Property, Probate and Trust Law 2008 Annual Spring Symposia May 1-2, Washington, D.C.
American Bar Association Section of Real Property, Probate and Trust Law 2008 Annual Spring Symposia May 1-2, 2008 - Washington, D.C. Living with the Patriot Act May 1, 2008 Stephen A. Linde, Esq. Cohen
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This document is scheduled to be published in the Federal Register on 05/01/2013 and available online at http://federalregister.gov/a/2013-10258, and on FDsys.gov BILLING CODE 6717-01-P DEPARTMENT OF ENERGY
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TERRORIST ASSETS REPORT
TERRORIST ASSETS REPORT Calendar Year 2016 Twenty-fifth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees Office
AGENCY: Board of Governors of the Federal Reserve System. SUMMARY: The Board of Governors of the Federal Reserve System ( Board )
This document is scheduled to be published in the Federal Register on 12/22/2015 and available online at http://federalregister.gov/a/2015-32099, and on FDsys.gov FEDERAL RESERVE SYSTEM 12 CFR Part 204