Unblocking of One Individual Specially Designated Global Terrorist Pursuant to Executive Order 13224
The Treasury Department's Office of Foreign Assets Control (“OFAC”) is removing the name of one individual, whose property and interests in property have been 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, from the list of Specially Designated Nationals and Blocked Persons (“SDN List”).
Table of Contents Back to Top
DATES: Back to Top
The removal of this individual from the SDN List is effective as of April 19, 2012.
FOR FURTHER INFORMATION CONTACT: Back to Top
Assistant Director, Compliance Outreach & Implementation,Office of Foreign Assets Control,Department of the Treasury,Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION: Back to Top
Electronic and Facsimile Availability Back to Top
The SDN List and additional information concerning OFAC are available from OFAC's Web site (www.treasury.gov/ofac). Certain general information pertaining to OFAC's sanctions programs also is available via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background Back to Top
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, imposing economic sanctions on persons who commit, threaten to commit, or support acts of terrorism. The President identified in the Annex to the Order various individuals and entities as subject to the economic sanctions. The Order authorizes the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and (pursuant to Executive Order 13284) the Secretary of the Department of Homeland Security, to designate additional persons or entities determined to meet certain criteria set forth in Executive Order 13224.
The Department of the Treasury's Office of Foreign Assets Control has determined that this individual should be removed from the SDN List.
The following designation is removed from the SDN List:
Individual Back to Top
1. CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara; a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18 Nov 2002 (individual) [SDGT]
The removal of this individual name from the SDN List is effective as of April 19, 2012. All property and interests in property of the individual that are in or hereafter come within the United States or the possession or control of United States persons are now unblocked.
Dated: April 19, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-10105 Filed 4-26-12; 8:45 am]
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