80 FR 60957 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 195 (October 8, 2015)

Page Range		60957-60957
FR Document		2015-25618

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 3 individuals whose property and interests in property are 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.''

Federal Register, Volume 80 Issue 195 (Thursday, October 8, 2015)

[Federal Register Volume 80, Number 195 (Thursday, October 8, 2015)]
[Notices]
[Page 60957]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-25618]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

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 3 individuals whose property and 
interests in property are 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.''

DATES: OFAC's actions described in this notice are effective on October 
5, 2015.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, 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 October 5, 2015, OFAC blocked the property and interests in 
property of the following individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

1. ATABIYEV, Islam Seit-Umarovich (a.k.a. ATABIEV, Islam; a.k.a. 
ATABIYEV, Islam; a.k.a. DZHIKHAD, Abu; a.k.a. ``AL-SHISHANI, Abu-
Jihad''; a.k.a. ``THE CHECHEN, Abu Jihad''); DOB 29 Jun 1983; POB 
Stavropol Region, Russia; nationality Russia; Passport 620169661 
(Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003 
(individual) [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL-JIHAD).
2. GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Zaurbek; a.k.a. ``AZIZ, 
Abdul''); DOB 04 Sep 1975; POB Chegem/Kabardino-Balkaria, Russia 
(individual) [SDGT] (Linked To: CAUCASUS EMIRATE).
3. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed 
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a. 
CHATAYEV, Akhmet; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. 
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed 
Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a. 
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. ``Akhmed Odnorukiy''; 
a.k.a. ``Akhmed the One-Armed''; a.k.a. ``AL-SHISHANI, Akhmed''; 
a.k.a. ``CHATAEV, A.R.''; a.k.a. ``Odnorukiy''; a.k.a. ``SHISHANI, 
Akhmad''); DOB 14 Jul 1980; POB Vedeno Village, Vedenskiy District, 
the Republic of Chechnya, Russia; citizen Russia; Passport 
96001331958 (Russia) (individual) [SDGT] (Linked To: JAM'AT AL 
TAWHID WA'AL-JIHAD).

    Dated: October 5, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-25618 Filed 10-7-15; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 80, No. 195 / Thursday, October 8, 2015 / Notices 60957

available to the public via An agency may not conduct or for Sanctions Compliance & Evaluation,
regulations.gov or upon request, without sponsor, and a person is not required to tel.: 202/622–2490, Assistant Director
change and including any personal respond to, a collection of information for Licensing, tel.: 202/622–2480, Office
information provided. unless the collection of information of Foreign Assets Control, or Chief
FOR FURTHER INFORMATION CONTACT: The displays a valid Office of Management Counsel (Foreign Assets Control), tel.:
Department of the Treasury’s Office of and Budget (OMB) control number. 202/622–2410, Office of the General
Foreign Assets Control: Assistant Books or records relating to a collection Counsel, Department of the Treasury
Director for Licensing, tel.: 202–622– of information must be retained for five (not toll free numbers).
2480, Assistant Director for Regulatory years. SUPPLEMENTARY INFORMATION:
Affairs, tel.: 202–622–4855, Assistant Request for Comments Electronic and Facsimile Availability
Director for Sanctions Compliance &
Comments submitted in response to The SDN List and additional
Evaluation, tel.: 202–622–2490; or the
this notice will be summarized and/or information concerning OFAC sanctions
Department of the Treasury’s Office of
included in the request for OMB programs are available from OFAC’s
the Chief Counsel (Foreign Assets
approval. All comments will become a Web site (www.treasury.gov/ofac).
Control), Office of the General Counsel,
matter of public record. Comments are Certain general information pertaining
tel.: 202–622–2410.
invited on: (a) Whether the collection of to OFAC’s sanctions programs is also
SUPPLEMENTARY INFORMATION: information is necessary for the proper
Title: OFAC Application for the available via facsimile through a 24-
performance of the functions of the hour fax-on-demand service, tel.: 202/
Release of Blocked Funds. agency, including whether the
OMB Number: 1505–0170. 622–0077.
information has practical utility; (b) the
Abstract: Transactions prohibited accuracy of the agency’s estimate of the Notice of OFAC Actions
pursuant to the Trading With the Enemy burden of the collection of information, On October 5, 2015, OFAC blocked
Act, 50 U.S.C. App. 1–44, the including the validity of the the property and interests in property of
International Emergency Economic methodology and assumptions used; (c) the following individuals pursuant to
Powers Act, 50 U.S.C. 1701 et seq., and ways to enhance the quality, utility, and E.O. 13224, ‘‘Blocking Property and
other authorities may be authorized by clarity of the information to be Prohibiting Transactions With Persons
means of specific licenses issued by collected; (d) ways to minimize the Who Commit, Threaten To Commit, or
OFAC. Such licenses are issued in burden of the collection of information Support Terrorism’’:
response to applications submitted by on respondents, including through the
persons whose property and interests in 1. ATABIYEV, Islam Seit-Umarovich (a.k.a.
use of automated collection techniques ATABIEV, Islam; a.k.a. ATABIYEV, Islam;
property have been blocked or who or other forms of information
wish to engage in transactions that a.k.a. DZHIKHAD, Abu; a.k.a. ‘‘AL–
technology; and (e) estimates of capital SHISHANI, Abu-Jihad’’; a.k.a. ‘‘THE
would otherwise be prohibited. The or start-up costs and costs of operation, CHECHEN, Abu Jihad’’); DOB 29 Jun 1983;
OFAC Application for the Release of maintenance, and purchase of services POB Stavropol Region, Russia; nationality
Blocked Funds, which provides a to provide information. Russia; Passport 620169661 (Russia); alt.
standardized method of application for Passport 9103314932 (Russia) issued 16
all applicants seeking the unblocking of John E. Smith, Aug 2003 (individual) [SDGT] (Linked To:
funds, is available in electronic format Acting Director, Office of Foreign Assets JAM’AT AL TAWHID WA’AL–JIHAD).
on OFAC’s Web site. Use of the form Control. 2. GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,
greatly facilitates and speeds applicants’ [FR Doc. 2015–25662 Filed 10–7–15; 8:45 am] Zaurbek; a.k.a. ‘‘AZIZ, Abdul’’); DOB 04
submissions and OFAC’s processing of Sep 1975; POB Chegem/Kabardino-
BILLING CODE 4810–AL–P
Balkaria, Russia (individual) [SDGT]
such applications. By obviating the need (Linked To: CAUCASUS EMIRATE).
for applicants to write lengthy letters to 3. CHATAYEV, Akhmed (a.k.a. CHATAEV,
OFAC, this form reduces the overall DEPARTMENT OF THE TREASURY Ahmed; a.k.a. CHATAEV, Akhmed
burden of the application process. Since Rajapovich; a.k.a. CHATAEV, Akhmet;
February 2000, use of the OFAC Office of Foreign Assets Control a.k.a. CHATAYEV, Akhmad; a.k.a.
Application for the Release of Blocked CHATAYEV, Akhmet; a.k.a. MAYER,
Sanctions Actions Pursuant to David; a.k.a. SENE, Elmir; a.k.a.
Funds to apply for the unblocking of Executive Order 13224
funds has been mandatory pursuant to TSCHATAJEV, Achmed Radschapovitsch;
a revision in OFAC’s regulations at 31 AGENCY: Office of Foreign Assets a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
CFR 501.801. See 65 FR 10707 Control, Treasury.
Achmed Radschapovitsch; a.k.a.
(February 29, 2000). ACTION: Notice. TSCHATAYEV, Ahmed Radschapovitsch;
Current Actions: There are no changes a.k.a. ‘‘Akhmed Odnorukiy’’; a.k.a.
being made to the notice at this time. SUMMARY: The Treasury Department’s ‘‘Akhmed the One-Armed’’; a.k.a. ‘‘AL–
Type of Review: Extension of a Office of Foreign Assets Control SHISHANI, Akhmed’’; a.k.a. ‘‘CHATAEV,
currently approved collection. (‘‘OFAC’’) is publishing the names of 3 A.R.’’; a.k.a. ‘‘Odnorukiy’’; a.k.a.
Affected Public: Individuals/ individuals whose property and ‘‘SHISHANI, Akhmad’’); DOB 14 Jul 1980;
businesses and other for-profit interests in property are blocked POB Vedeno Village, Vedenskiy District,
institutions/banking institutions. pursuant to Executive Order 13224 of the Republic of Chechnya, Russia; citizen
September 23, 2001, ‘‘Blocking Property Russia; Passport 96001331958 (Russia)
Estimated Number of Respondents:
and Prohibiting Transactions With (individual) [SDGT] (Linked To: JAM’AT
mstockstill on DSK4VPTVN1PROD with NOTICES

2,400. AL TAWHID WA’AL–JIHAD).
Estimated Time per Respondent: 30 Persons Who Commit, Threaten To
minutes. Commit, or Support Terrorism.’’ Dated: October 5, 2015.
Estimated Total Annual Burden DATES: OFAC’s actions described in this John E. Smith,
Hours: 1,200. notice are effective on October 5, 2015. Acting Director, Office of Foreign Assets
The following paragraph applies to all FOR FURTHER INFORMATION CONTACT: Control.
of the collections of information covered Associate Director for Global Targeting, [FR Doc. 2015–25618 Filed 10–7–15; 8:45 am]
by this notice: tel.: 202/622–2420, Assistant Director BILLING CODE 4810–AL–P

VerDate Sep<11>2014 16:41 Oct 07, 2015 Jkt 238001 PO 00000 Frm 00086 Fmt 4703 Sfmt 9990 E:\FR\FM\08OCN1.SGM 08OCN1

Document Created: 2015-12-15 08:43:00
Document Modified: 2015-12-15 08:43:00

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		OFAC's actions described in this notice are effective on October 5, 2015.
Contact		Associate Director for Global Targeting, 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).
FR Citation		80 FR 60957

80 FR 60957 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 80, Issue 195 (October 8, 2015)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control