Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published February 14, 2014 · 79 FR 9050
- Document number
- FR Doc. 2014-03278
- Type
- Notice
- Published
- February 14, 2014
- Citation
- 79 FR 9050 (page 9,050)
- Action
- Notice.
- Effective
- February 11, 2014
- Dates
- The designation by the Director of OFAC of the 1 individual and 1 entity identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on February 11, 2014.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is publishing the names of 1 individual and 1 entity whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 79, Number 31 (Friday, February 14, 2014)]
[Notices]
[Page 9050]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-03278]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of 1 individual and 1 entity
whose property and interests in property have been blocked pursuant to
the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21
U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Director of OFAC of the 1 individual and
1 entity identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on February 11, 2014.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
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 on OFAC's Web site at http://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
The Kingpin Act became law on December 3, 1999. 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
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 February 11, 2014, the Director of OFAC designated the following
1 individual and 1 entity whose property and interests in property are
blocked pursuant to section 805(b) of the Kingpin Act.
Individual:
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, Second Floor, Sarai
Shahzada, Kabul, Afghanistan; Pesha-khowr area of Achin District,
Nangarhar Province, Afghanistan; DOB 1976; POB Nangarhar, Achin, Pesha,
Afghanistan; alt. POB Jalalabad, Afghanistan; nationality Afghanistan;
Tax ID No. 104-385-2-019 (Afghanistan); Tazkira National ID Card 932995
(Afghanistan); alt. Tazkira National ID Card 283528 (Afghanistan); alt.
Tazkira National ID Card 128086 (Afghanistan) (individual) [SDNTK]
(Linked To: LAHORE JAN SHANWARI EXCHANGE).
Entity:
LAHORE JAN SHANWARI EXCHANGE (a.k.a. ALI SHER SHINWARY LTD.; a.k.a.
HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER), Lahore Jan Shanwari
Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor,
Chowk Talashi, Jalalabad, Afghanistan; Ali Sher Shinwary Ltd., Second
Floor, Shahzada Market, Kabul, Afghanistan; Shop No. 13, Second Floor,
Sarai, Shahzada, Kabul, Afghanistan; Afghan Money Service Provider
License Number 093 (Afghanistan) [SDNTK].
Dated: February 11, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-03278 Filed 2-13-14; 8:45 am]
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