80_FR_61152 80 FR 60957 - Sanctions Actions Pursuant to Executive Order 13224

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 Range60957-60957
FR Document2015-25618

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.

-----------------------------------------------------------------------

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




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Document Created: 2015-12-15 08:43:00
Document Modified: 2015-12-15 08:43:00
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice are effective on October 5, 2015.
ContactAssociate 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 Citation80 FR 60957 

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