Base
NoticeE7-243422007-12-17

Additional Designation of Six Individuals Pursuant to Executive Order 13315

Treasury Department, Foreign Assets Control Office

Abstract

The Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of six newly designated individuals whose property and interests in property are blocked pursuant to Executive Order 13315 of August 28, 2003, "Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions."

Action & Dates

Action
Notice.
Dates
The designation by the Secretary of the Treasury of the six individuals identified in this notice pursuant to Executive Order 13315 is effective on December 6, 2007.
Effective Date
2007-12-06

Document Excerpt

Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of the Treasury Office of Foreign Assets Control 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 six newly designated individuals whose property and interests in property are blocked pursuant to Executive Order 13315 of August 28, 2003, “Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions.” DATES: The designation by the Secretary of the Treasury of the six individuals identified in this notice pursuant to Executive Order 13315 is effective on December 6, 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 ( http://www.treas.gov/​ofac ) or via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077. Background On August 28, 2003, the President issued Executive Order 13315 (the “Order”) pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701 et seq. , the National Emergencies Act, 50 U.S.C. 1601 et seq. , section 5 of the United Nations Participation Act, as amended, 22 U.S.C. 287c , section 30

Read full document on FederalRegister.gov →

Full Document

Citation: 72 FR 71484