80 FR 51871 - Sanctions Actions Pursuant to Executive Order 13667

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 165 (August 26, 2015)

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of three individuals and two entities, and supplemental information for one individual, whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13667 and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List). OFAC is also removing the name of one individual, whose property and interests in property were blocked pursuant to E.O. 13667, from the SDN List.

[Federal Register Volume 80, Number 165 (Wednesday, August 26, 2015)]
[Notices]
[Pages 51871-51872]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-21114]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13667

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 three individuals and two entities, 
and supplemental information for one individual, whose property and 
interests in property are blocked pursuant to Executive Order (E.O.) 
13667 and whose names have been added to OFAC's list of Specially 
Designated Nationals and Blocked Persons (SDN List). OFAC is also 
removing the name of one individual, whose property and interests in 
property were blocked pursuant to E.O. 13667, from the SDN List.

DATES: OFAC's actions described in this notice were effective August 
21, 2015.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting,

[[Page 51872]]

tel.: 202/622-2420, Assistant Director for Sanctions Compliance & 
Evaluation, tel.: 202/622-2490, Assistant Director for Licensing, tel.: 
202/622-2480, Office of Foreign Assets Control, or Chief Counsel 
(Foreign Assets Control), tel.: 202/622-2410, Office of the General 
Counsel, Department of the Treasury (not toll free numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On August 21, 2015, OFAC blocked the property and interests in 
property of the following three individuals and two entities pursuant 
to E.O. 13667, ``Blocking Property of Certain Persons Contributing to 
the Conflict in the Central African Republic'':

Individuals

1. YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY, 
Oumar Younous; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM, 
Oumar; a.k.a. YOUNOUS, Omar; a.k.a. YUNUS, `Umar), Bria, Haute-Kotto 
Prefecture, Central African Republic; Birao, Vakaga Prefecture, 
Central African Republic; Darfur, Sudan; DOB 02 Apr 1970; POB 
Tullus, Southern Darfur, Sudan; nationality Sudan; Passport 
D00000898 issued 04 Nov 2013 (individual) [CAR].
2. SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a. HABIB, Soussou; 
a.k.a. SAIDOU, Habib), Boda, Lobaye Prefecture, Central African 
Republic; DOB 13 Mar 1980; nationality Central African Republic 
(individual) [CAR].
3. YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; 
a.k.a. YEKATOM SARAGBA, Alfred; a.k.a. ``Rambo''; a.k.a. ``Rambot''; 
a.k.a. ``Rombhot''; a.k.a. ``Romboh''; a.k.a. ``Rombot''), Mbaiki, 
Lobaye Prefecture, Central African Republic; Bimbo, Ombella-Mpoko 
Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central 
African Republic; nationality Central African Republic (individual) 
[CAR].

Entities

1. BADICA (a.k.a. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE), BP 
333, Bangui, Central African Republic [CAR].
2. KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM BVBA), Hoveniersstraat 
30, Box 145, Antwerp 2018, Belgium; Email Address 
[email protected]; V.A.T. Number 0430.033.662 (Belgium); Branch 
Unit Number 2030.515.945 (Belgium); Enterprise Number 0430.033.662 
(Belgium) [CAR].

    OFAC supplemented the identification information for one individual 
whose property and interests in property are blocked pursuant to E.O. 
13667. The supplemental identification information for the individual 
is as follows:

    MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, Martin; a.k.a. 
KOUMTAMADJI, Martin Nadingar; a.k.a. NKOUMTAMADJI, Martin), Congo, 
Republic of the; DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, 
Central African Republic; alt. POB Ndinaba, Chad; nationality Chad; 
General (individual) [CAR].

    OFAC removed the following individual from the SDN List:

    YAKITE, Levi (a.k.a. YAKETE, Levy; a.k.a. YAKITE, Levy), 
Cameroon; DOB 1965; Anti-Balaka Political Coordinator (individual) 
[CAR].

    Dated: August 21, 2015.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-21114 Filed 8-25-15; 8:45 am]
 BILLING CODE 4810-AL-P