The Office of Foreign Assets Control is publishing the names of one newly-designated entity, the Al Rehmat Trust in Pakistan, and three newly-designated individuals in Pakistan, whose property and interests in property are blocked pursuant to Executive Order 13224, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism,” effective November 4, 2010.
The Office of Foreign Assets Control has issued a final rule, effective November 4, 2010, which adds a new Part 510, the “North Korea Sanctions Regulations” to 31 CFR.
The Office of Foreign Assets Control is removing the names of two individuals in Italy and Malaysia from the list of Specially Designated Nationals and Blocked Persons whose property and interests in property have been blocked pursuant to Executive Order 13224, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism," effective October 19, 2010.
The Office of Foreign Assets Control is correcting its October 25, 2010 Federal Register notice concerning the designation of two individuals in Afghanistan, Haji Agha Jan Alizai and Saleh Mohammad Kakar, pursuant to Executive Order 13224, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.” The document contained an incorrect effective date of October 20. The correct effective date is October 26, 2010.
The Office of Foreign Assets Control has released new civil penalties and enforcement information as follows:
The Office of Foreign Assets Control is publishing the names of two newly-designated individuals whose property and interests in property are blocked pursuant to Executive Order 13224, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism," effective October 20, 2010. The two individuals are Haji Agha Jan Alizai and Saleh Mohammad Kakar of Afghanistan.
The Office of Foreign Assets Control is publishing the names of eighteen individuals in Colombia whose property and interests in property have been unblocked pursuant to Executive Order 12978, "Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers," effective October 19, 2010.
The Office of Foreign Assets Control is publishing the name of one individual whose property and interests in property has been blocked pursuant to the Foreign Narcotics Kingpin Designation Act, effective October 19, 2010. The individual is Guillermo Leon Valencia Cossio in Colombia.
The Office of Foreign Assets Control is publishing the name of one individual whose property and interests in property has been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act, effective October 19, 2010. The individual is Luis Manuel Sanchez Varilla of Colombia.
The Office of Foreign Assets Control has published the names of 2 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation.