Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published May 7, 2014 · 79 FR 26303
- Document number
- FR Doc. 2014-10438
- Type
- Notice
- Published
- May 7, 2014
- Citation
- 79 FR 26303 (pages 26,303–26,304)
- Action
- Notice.
- Effective
- May 1, 2014
- Dates
- The designation by the Acting Director of OFAC of the 2 individuals and 4 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on May 1, 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 2 individuals and 4 entities 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 88 (Wednesday, May 7, 2014)]
[Notices]
[Pages 26303-26304]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-10438]
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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 2 individuals and 4
entities 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 Acting Director of OFAC of the 2
individuals and 4 entities identified in this notice pursuant to
section 805(b) of the Kingpin Act is effective on May 1, 2014.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of
[[Page 26304]]
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 May 1, 2014, the Acting Director of OFAC designated the
following 2 individuals and 4 entities whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individuals
1. AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. AHMADY, Atiqullah; a.k.a.
ATIQULLAH, Haji Ahmedy; a.k.a. ``HASHAM, Haji''), Manzil Hati Atiq,
Nahya-6, Shah-e-naw, Behind Sura Jama, Kandahar, Afghanistan; Abdul
Rahman Badri Building, Flat 401, Naif Road, Deira, Dubai, United Arab
Emirates; DOB 01 Jan 1965; citizen Afghanistan; Passport OR371307
(Afghanistan); alt. Passport TR027672 (Afghanistan); alt. Passport
OR1138550 (Afghanistan); National ID No. 87859 (Afghanistan); alt.
National ID No. 224799 (Afghanistan); alt. National ID No. 602121
(Afghanistan) (individual) [SDNTK] (Linked To: ETIHAD GROUP OF
AFGHANISTAN; Linked To: ETEHAD BROTHERS; Linked To: ETEHAD BEVERAGE CO
LTD; Linked To: ATIQULLAH GENERAL TRADING CO LLC).
2. AHMADY MOHAMMAD DIN, Sadiq (a.k.a. SEDIQ, Haji Mohammad), 6 Zone,
Kandahar, Afghanistan; National ID No. 87883 (Afghanistan); alt.
National ID No. 761154 (Afghanistan) (individual) [SDNTK] (Linked To:
ETEHAD BROTHERS).
Entities
1. ATIQULLAH GENERAL TRADING CO LLC (a.k.a. ATIQ ALLAH GENERAL TRADING
LLC), Flat No. 301, Abdul Rahim Badri Building, PO Box 42351, Naif
Road, Deira, Dubai, United Arab Emirates; Trade License No. 525843
(United Arab Emirates) [SDNTK].
2. ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD BEVERAGES INDUSTRY), 6 Srai
Tara, First Floor, Chaharsu, Kandahar, Afghanistan; This designation
refers to the entity in Afghanistan and does not refer to the airline
of a similar name. [SDNTK].
3. ETEHAD BROTHERS (a.k.a. ETEHAD BROTHERS MONEY SERVICES; a.k.a.
ETEHAT BROTHERS LTD.; a.k.a. ETIHAD MONEY EXCHANGE), Eid Gah Street,
Ahmad Shahi Market Charachi, Captain Madad, District 1, Kandahar,
Afghanistan; Sarafi Bazaar, Shop 70, Kabul, Afghanistan;
Business Registration Document 1000833242; This designation
refers to the entity in Afghanistan and does not refer to the airline
of a similar name. [SDNTK].
4. ETIHAD GROUP OF AFGHANISTAN (a.k.a. ETEHAD AFGAN GROUP), 6 Srai Tara
Singh, First Floor, Chaharsu, Kandahar, Afghanistan; This designation
refers to the entity in Afghanistan and does not refer to the airline
of a similar name. [SDNTK].
Dated: May 1, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-10438 Filed 5-6-14; 8:45 am]
BILLING CODE 4810-AL-P