Federal Register / Vol. 72, No.
20 / Wednesday, January 31, 2007 / Notices
property and interests in property are
blocked pursuant to Executive Order
13224 of September 23, 2001, ‘‘Blocking
Property and Prohibiting Transactions
With Persons Who Commit, Threaten To
Commit, or Support Terrorism.’’
DATES: The designation by the Secretary
of the Treasury of two individuals and
one entity identified in this notice,
pursuant to Executive Order 13224, is
effective on January 26, 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:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site
(www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: 202/622–0077.
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
mstockstill on PROD1PC62 with NOTICES
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
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4561
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
Secretary of the Treasury, in
consultation with the Secretary of State,
the Secretary of the Department of
Homeland Security and the Attorney
General, 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
Secretary of the Treasury, in
consultation with the Secretary of State,
the Secretary of the Department of
Homeland Security and the Attorney
General, 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 January 26, 2007, the Secretary of
the Treasury, in consultation with the
Secretary of State, the Secretary of the
Department of Homeland Security, the
Attorney General, 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, two individuals and one entity
whose property and interests in
property are blocked pursuant to
Executive Order 13224.
The list of additional designees
follows:
Individuals
DOCKRAT, Farhad Ahmed (a.k.a.
DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a.
DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. ‘‘DOCKRAT,
F.’’), 386 Swanepoel Street, Erasmia,
Pretoria, South Africa; DOB 28 Feb
1959; POB Pretoria, South Africa;
nationality South Africa; National ID
No. 5902285162089/055 (South Africa);
Passport 446333407 (South Africa)
expires 26 May 2014.
PO 00000 Frm 00085 Fmt 4703 Sfmt 4703 E:\FR\FM\31JAN1.SGM
DOCKRAT, Junaid Ismail (a.k.a.
DOCKRAT, Junaid; a.k.a. DOCRATE,
Junaid; a.k.a. ‘‘AHMED, DR.’’; a.k.a.
‘‘DOCKRAT, J. I.’’), 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box
42928, Fordsburg 2033, South Africa;
Johannesburg, South Africa; DOB 16
Mar 1971; National ID No.
7103165178083 (South Africa).
Entity
SNIPER AFRICA (a.k.a. SNIPER
OUTDOOR CC; a.k.a. SNIPER
OUTDOORS CC; a.k.a. TRUE MOTIVES
1236 CC), P.O. Box 28215, Kensington
2101, South Africa; 40 Mint Road,
Amoka Gardens, Fordsburg,
Johannesburg, South Africa; P.O. Box
42928, Fordsburg 2003, South Africa; 16
Gold Street, Carletonville 2500, South
Africa; Registration ID 200302847123;
Tax ID No. 9113562152; Web site http://
www.sniperafrica.com.
Dated: January 26, 2007.
J. Robert McBrien,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 07–422 Filed 1–30–07; 8:45 am]
BILLING CODE 4811–42–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
National Pursuant to Executive Order
13382
AGENCY: Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is removing the name of one
person from the list of Specially
Designated Nationals and Blocked
Persons whose property and interests in
property have been blocked pursuant to
Executive Order 13382 of June 28, 2005,
Blocking Property of Weapons of Mass
Destruction Proliferators and Their
Supporters. The entity, GREAT WALL
AIRLINES COMPANY LIMITED, was
designated pursuant to Executive Order
13382 on August 15, 2006.
DATES: The removal of the person from
the list of Specially Designated
Nationals and Blocked Persons whose
property and interests in property have
been blocked pursuant to Executive
Order 13382 is effective as of December
12, 2006.
FOR FURTHER INFORMATION CONTACT:
Jennifer Houghton, Assistant Director,
Designation Investigations, Office of
Foreign Assets Control, Department of
31JAN1
 4562 Federal Register / Vol. 72, No. 20 / Wednesday, January 31, 2007 / Notices
the Treasury, Washington, DC 20220,
tel.: 202/622–2420.
SUPPLEMENTARY IMFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from 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
On June 28, 2005, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13382 (70 FR 38567, July 1, 2005) (the
‘‘Order’’), effective at 12:01 a.m. eastern
daylight time on June 29, 2005. In the
Order, the President took additional
steps with respect to the national
emergency described and declared in
Executive Order 12938 of November 14,
1994, regarding the proliferation of
weapons of mass destruction and the
means of delivering them.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in an Annex to the
Order; (2) any foreign person
determined by the Secretary of State, in
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VerDate Aug<31>2005 15:08 Jan 30, 2007 Jkt 211001
consultation with the Secretary of the
Treasury, the Attorney General, and
other relevant agencies, to have
engaged, or attempted to engage, in
activities or transactions that have
materially contributed to, or pose a risk
of materially contributing to, the
proliferation of weapons of mass
destruction or their means of delivery
(including missiles capable of delivering
such weapons), including any efforts to
manufacture, acquire, possess, develop,
transport, transfer or use such items, by
any person or foreign country of
proliferation concern; (3) any person
determined by the Secretary of the
Treasury, in consultation with the
Secretary of State, the Attorney General,
and other relevant agencies, to have
provided, or attempted to provide,
financial, material, technological or
other support for, or goods or services
in support of, any activity or transaction
described in clause (2) above or any
person whose property and interests in
property are blocked pursuant to the
Order; and (4) any person determined
by the Secretary of the Treasury, in
consultation with the Secretary of State,
the Attorney General, and other relevant
agencies, to be owned or controlled by,
or acting or purporting to act for or on
behalf of, directly or indirectly, any
person whose property and interests in
property are blocked pursuant to the
Order.
On August 15, 2006, the Secretary of
the Treasury, in consultation with the
PO 00000 Frm 00086 Fmt 4703 Sfmt 4703 E:\FR\FM\31JAN1.SGM
Secretary of State, the Attorney General,
and other relevant agencies, designated
one person whose property and interests
in property are blocked pursuant to
Executive Order 13382.
The Department of the Treasury’s
Office of Foreign Assets Control has
determined that this person no longer
continues to meet the criteria for
designation under the Order and is
appropriate for removal from the list of
Specially Designated Nationals and
Blocked Persons.
The following designation is removed
from the list of Specially Designated
Nationals and Blocked Persons:
GREAT WALL AIRLINES COMPANY
LIMITED (a.k.a GREAT WALL AIRLINES;
a.k.a. CHANGCHENG HANGKONG), 1600
Century Road, Shanghai 200122, China; C.R.
No. 001144 (China) Issued 20 Oct 2005
expires 19 Oct 2035
The removal of the person’s name
from the list of Specially Designated
Nationals and Blocked Persons is
effective as of December 12, 2006. All
property and interests in property of the
person that are in or hereafter come
within the United States or the
possession or control of United States
persons are now unblocked.
Dated: January 25, 2007.
J. Robert McBrien,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E7–1548 Filed 1–30–07; 8:45 am]
BILLING CODE 4811–42–P
31JAN1