80 FR 75899 - Sanctions Actions Pursuant to Executive Orders 13224
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 80, Issue 233 (December 4, 2015)
Office of Foreign Assets Control
Federal Register Volume 80, Issue 233 (December 4, 2015)
| Page Range | 75899-75899 | |
| FR Document | 2015-30646 |
[Federal Register Volume 80, Number 233 (Friday, December 4, 2015)] [Notices] [Page 75899] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-30646] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Orders 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 two 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 December 1, 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 December 1, 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. NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a. NUR, Mohammad; a.k.a. NURA, Mohammed; a.k.a. NURU, Mallam Ahmed; a.k.a. ``MUHAMMAD, Muhammad''); DOB 01 Jan 1972; POB Maiduguri, Nigeria; nationality Nigeria (individual) [SDGT] (Linked To: BOKO HARAM). 2. CHAD, Mustapha (a.k.a. TCHAD, Mustapha); DOB 01 Jan 1978; nationality Chad (individual) [SDGT] (Linked To: BOKO HARAM). Dated: December 1, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015-30646 Filed 12-3-15; 8:45 am] BILLING CODE 4810-AL-P
![Federal Register / Vol. 80, No. 233 / Friday, December 4, 2015 / Notices 75899
2. RUPRAH, Sanjivan Singh (a.k.a. ‘‘NASR, E.O. 13224, ‘‘Blocking Property and Computation of guaranty claims is
Samir M.’’); DOB 09 Aug 1966; POB Prohibiting Transactions With Persons addressed in 38 CFR 36.4324, which
Kisumu, Kenya; nationality Kenya; Who Commit, Threaten To Commit, or states that one part of the indebtedness
Passport D–001829–00 (Liberia); alt.
Passport 790015037 (United Kingdom)
Support Terrorism’’: upon which the guaranty percentage is
issued 10 Jul 1998 expires 10 Jul 2008; 1. NUR, Mohammed (a.k.a. NUR, Mammam; applied is the allowable expenses/
Businessman; Former Deputy a.k.a. NUR, Mohammad; a.k.a. NURA, advances as described in 38 CFR
Commissioner, Bureau of Maritime Mohammed; a.k.a. NURU, Mallam 36.4314 (re-designated from § 36.4814).
Affairs of Liberia (individual) Ahmed; a.k.a. ‘‘MUHAMMAD, The Secretary annually reviews
[DRCONGO]. Muhammad’’); DOB 01 Jan 1972; POB timeframes in connection with the
Dated: December 1, 2015. Maiduguri, Nigeria; nationality Nigeria termination of single-family housing
(individual) [SDGT] (Linked To: BOKO loans including foreclosure, deed-in-
John E. Smith,
HARAM). lieu of foreclosure, and bankruptcy-
Acting Director, Office of Foreign Assets 2. CHAD, Mustapha (a.k.a. TCHAD,
Control. related services, issued by the
Mustapha); DOB 01 Jan 1978; nationality
[FR Doc. 2015–30687 Filed 12–3–15; 8:45 am] Chad (individual) [SDGT] (Linked To: Department of Housing and Urban
BILLING CODE 4810–AL–P BOKO HARAM). Development (HUD), Fannie Mae, and
Freddie Mac. See 38 CFR 36.4322(a).
Dated: December 1, 2015.
Based on increases announced over the
John E. Smith, past year by these entities, the Secretary
DEPARTMENT OF THE TREASURY
Acting Director, Office of Foreign Assets has deemed it necessary to publish in
Office of Foreign Assets Control Control. the Federal Register revised timeframes
[FR Doc. 2015–30646 Filed 12–3–15; 8:45 am] the Secretary now determines
Sanctions Actions Pursuant to BILLING CODE 4810–AL–P reasonable and customary.
Executive Orders 13224 The following table represents the
AGENCY: Office of Foreign Assets Secretary’s determination of the
Control, Treasury. DEPARTMENT OF VETERANS reasonable foreclosure timeframes for
AFFAIRS the preferred method of terminating VA-
ACTION: Notice.
guaranteed loans and mirrors the
SUMMARY: The Treasury Department’s Loan Guaranty: Maximum Allowable timeframes allowed by Fannie Mae.
Office of Foreign Assets Control (OFAC) Foreclosure Timeframes This table will be available throughout
is publishing the names of two the year at: http://www.benefits.va.gov/
AGENCY: Department of Veterans Affairs
individuals whose property and homeloans/. Pursuant to 38 CFR
(VA).
interests in property are blocked 36.4314(f)(2) and 36.4324(a)(3)(ii), a
ACTION: Notice. guaranty claim can include unpaid
pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property SUMMARY: This notice provides interest for a period of up to 210
and Prohibiting Transactions With information to participants in the U.S. calendar days from the due date of the
Persons Who Commit, Threaten To Department of Veterans Affairs (VA) last paid installment, in addition to the
Commit, or Support Terrorism.’’ home loan guaranty program concerning State calendar day timeframe for
DATES: OFAC’s actions described in this the state foreclosure timeframes foreclosure.1 These timeframes will be
notice are effective on December 1, allowable in the calculation of the allowed for all loan terminations
2015. maximum interest payable on a completed on or after January 4, 2016.
FOR FURTHER INFORMATION CONTACT: foreclosure of a VA-guaranteed loan.
Timeframe
Associate Director for Global Targeting, The table in this notice contains the Jurisdiction (calendar
tel.: 202/622–2420, Assistant Director timeframes the Secretary has days)
for Sanctions Compliance & Evaluation, determined to be reasonable and
customary for all states, following an Alabama ................................ 360
tel.: 202/622–2490, Assistant Director Alaska ................................... 450
for Licensing, tel.: 202/622–2480, Office annual review of amounts allowed by
Arizona .................................. 330
of Foreign Assets Control, or Chief other government-related home loan
Arkansas ............................... 450
Counsel (Foreign Assets Control), tel.: programs. California ............................... 510
202/622–2410, Office of the General DATES: The new foreclosure timeframes Colorado ............................... 420
Counsel, Department of the Treasury will be effective for all loan Connecticut ........................... 750
(not toll free numbers). Delaware ............................... 780
terminations completed on or after
District of Columbia .............. 300
SUPPLEMENTARY INFORMATION: January 4, 2016. Florida ................................... 810
Electronic and Facsimile Availability FOR FURTHER INFORMATION CONTACT: Georgia ................................. 330
Andrew Trevayne, Assistant Director for Guam .................................... 500
The SDN List and additional Loan and Property Management, Hawaii ................................... 840
information concerning OFAC sanctions Department of Veterans Affairs, 810 Idaho ..................................... 540
programs are available from OFAC’s Vermont Ave. NW., Washington, DC
Illinois .................................... 630
Web site (www.treasury.gov/ofac). Indiana .................................. 570
20420, (202) 632–8795 (not a toll-free
Certain general information pertaining number).
asabaliauskas on DSK5VPTVN1PROD with NOTICES
1 VA will extend the timeframes above, and
to OFAC’s sanctions programs is also
SUPPLEMENTARY INFORMATION: In increase the amount of resultant interest payable
available via facsimile through a 24- under a claim, if VA determines that an acceptable
hour fax-on-demand service, tel.: 202– accordance with 38 U.S.C. Chapter 37, cause prevented the holder from foreclosing timely.
622–0077. the VA home loan guaranty program For an in-depth explanation of the allowable causes
offers a partial guaranty against loss to and the procedures for requesting increases, see 38
Notice of OFAC Actions lenders who make home loans to CFR 36.4314(f)(2), 36.4324(a)(3)(ii), VA Loan
Electronic Reporting Interface (VALERI) Servicer
On December 1, 2015, OFAC blocked Veterans. VA regulations concerning the guide, and VA’s Web site at http://
the property and interests in property of payment of loan guaranty claims are set www.benefits.va.gov/homeloans/servicers_
the following individuals pursuant to forth at 38 CFR 36.4300, et seq. valeri.asp.
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Document Created: 2015-12-14 13:52:33
Document Modified: 2015-12-14 13:52:33
| 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 December 1, 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 75899 |
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