Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13288, as Amended by Executive Order 13391

Notice published May 15, 2014 · 79 FR 27973

Document number: FR Doc. 2014-11149
Type: Notice
Published: May 15, 2014
Citation: 79 FR 27973 (pages 27,973–27,974)
Action: Notice.
Effective: April 17, 2014
Dates: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons ("SDN List") of the nine individuals identified in this notice is effective as of April 17, 2014.
Official sources: PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of nine individuals whose property and interests in property have been unblocked pursuant to Executive Order 13288 of March 6, 2003, "Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe," as amended by Executive Order 13391 of November 22, 2005, "Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe."

Executive orders cited

Executive Order 13288 · Other documents citing it
Executive Order 13391 · Other documents citing it
Executive Order 13991 · Other documents citing it

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 94 (Thursday, May 15, 2014)]
[Notices]
[Pages 27973-27974]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-11149]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to Executive Order 13288, as Amended by Executive Order 13391

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of nine individuals whose property
and interests in property have been unblocked pursuant to Executive
Order 13288 of March 6, 2003, ``Blocking Property of Persons
Undermining Democratic Processes or Institutions in Zimbabwe,'' as
amended by Executive Order 13391 of November 22, 2005, ``Blocking
Property of Additional Persons Undermining Democratic Processes or
Institutions in Zimbabwe.''

DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the nine individuals
identified in this notice is effective as of April 17, 2014.

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.

[[Page 27974]]


SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are
available from OFAC's Web site (www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Background

    On March 6, 2003, the President, invoking the authority of, inter
alia, the International Emergency Economic Powers Act (50 U.S.C. 1701-
06) (``IEEPA'') issued Executive Order 13288 (68 FR 11457, March 10,
2003). In Executive Order 13288, the President declared a national
emergency to deal with the threat posed by the actions and policies of
certain members of the Government of Zimbabwe and other persons to
undermine Zimbabwe's democratic processes or institutions, contributing
to the deliberate breakdown in the rule of law in Zimbabwe, to
politically motivated violence and intimidation in that country, and to
political and economic instability in the southern African region. The
Annex to Executive Order 13288 included 77 individuals, including two
of the nine individuals identified in this notice, which resulted in
the blocking of all property and interests in property of these
individuals that was or thereafter came within the United States or the
possession or control of U.S. persons. Executive Order 13288 also
authorized the Secretary of the Treasury, in consultation with the
Secretary of State, to designate additional persons determined to meet
the criteria set forth in Executive Order 13288.
    On November 22, 2005, in order to take additional steps with
respect to the continued actions and policies of certain persons who
undermine Zimbabwe's democratic processes and with respect to the
national emergency described and declared in Executive Order 13288, the
President, invoking the authority of, inter alia, IEEPA, issued
Executive Order 13391 (70 FR 71201, November 25, 2005). Executive Order
13391 amends Executive Order 13288 and provides that the Annex to
Executive Order 13288 is replaced and superseded in its entirety by the
Annex to Executive Order 13391, containing the names of 128 individuals
and 33 entities, including the eight of the nine individuals identified
in this notice. Executive Order 13288, as amended by Executive Order
13391, authorizes the Secretary of the Treasury, in consultation with
the Secretary of State, to block the property and interests in property
of additional categories of persons beyond the category set forth in
Executive Order 13288 prior to its amendment.
    Executive Order 13288, as amended by Executive Order 13991, also
authorizes the Secretary of the Treasury, in consultation with the
Secretary of State, to determine that circumstances no longer warrant
the inclusion of a person in the Annex to Executive Order 13288, as
replaced and superseded by the Annex to Executive Order 13991, and to
unblock any property and interests in property that had been blocked as
a result of the person's inclusion in the Annex.
    On April 17, 2014, the Acting Director of OFAC, in consultation
with the State Department, determined that circumstances no longer
warrant the inclusion of the individuals identified below in the Annex
to E.O. 13288, as replaced and superseded by the Annex to E.O. 13391,
and, accordingly, unblocked their property and interests in property
and removed them from the SDN List.

1. CHITEPO, Victoria; DOB 27 Mar 1928; Politburo (individual)
[ZIMBABWE].
2. CHOMBO, Marian, 45 Basset Crescent, Alexandra Park, Zimbabwe; DOB
11 Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo
(individual) [ZIMBABWE].
3. KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo Deputy Secretary for
External Relations (individual) [ZIMBABWE].
4. MANGWANA, Munyaradzi Paul, Box 360, Kadoma, Zimbabwe; No. 1, 5th
Avenue, Westview, Kadoma, Zimbabwe; DOB 10 Aug 1961; Passport
AD000459 (Zimbabwe); Minister of State for Anti-Corruption and Anti-
Monopolies (individual) [ZIMBABWE].
5. MSIPA, Sharlottie; DOB 06 May 1936; Passport ZL008055 (Zimbabwe);
Spouse of Cephas Msipa (individual) [ZIMBABWE].
6. NKOMO, John Landa, 59 Muchbimding Road, Worringham, Bulawayo,
Zimbabwe; DOB 22 Aug 1934; Passport AD000477 (Zimbabwe); Speaker of
Parliament & ZANU-PF National Chairman (individual) [ZIMBABWE].
7. NYONI, Peter Baka; DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe);
Spouse of Sithembiso Nyoni (individual) [ZIMBABWE].
8. NYONI, Sithembiso; DOB 20 Sep 1949; Passport AD000223 (Zimbabwe);
Minister of Small and Medium Enterprises Development (individual)
[ZIMBABWE].
9. SHUMBA, Isaiah Masvayamwanda; DOB 03 Jan 1949; Deputy Minister of
Education, Sports and Culture (individual) [ZIMBABWE].

    Dated: May 8, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-11149 Filed 5-14-14; 8:45 am]
BILLING CODE 4810-AL-P

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