80 FR 80462 - Sanctions Actions Pursuant to Executive Orders 13667 and 13712

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 247 (December 24, 2015)

Page Range		80462-80462
FR Document		2015-32379

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 (E.O.) 13667 and four individuals whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13712, and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 80 Issue 247 (Thursday, December 24, 2015)

[Federal Register Volume 80, Number 247 (Thursday, December 24, 2015)]
[Notices]
[Page 80462]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-32379]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13667 and 13712

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 two individuals whose property and 
interests in property are blocked pursuant to Executive Order (E.O.) 
13667 and four individuals whose property and interests in property are 
blocked pursuant to Executive Order (E.O.) 13712, and whose names have 
been added to OFAC's list of Specially Designated Nationals and Blocked 
Persons (SDN List).

DATES: OFAC's actions described in this notice were effective December 
18, 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 18, 2015, OFAC blocked the property and interests in 
property of the following two individuals pursuant to E.O. 13667, 
``Blocking Property of Certain Persons Contributing to the Conflict in 
the Central African Republic'':

1. GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GEYE, Aroun; a.k.a. 
GUAYE, Haroun; a.k.a. GUEYE, Haroun), Bangui, Central African 
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1969; Passport O00065872 
(Central African Republic) expires 30 Dec 2019 (individual) [CAR].
2. NGAIKOSSET, Eugene Barret (a.k.a. NGAIKOISSET, Eugene; a.k.a. 
NGAIKOSSE, Eugene Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a. 
NGAKOSSET, Eugene; a.k.a. ``The Butcher of Paoua''), Bangui, Central 
African Republic; DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB 
Bossangoa, Central African Republic; nationality Central African 
Republic; Identification Number 911-10-77 (Central African Republic) 
(individual) [CAR].

    Also on December 18, 2015, OFAC blocked the property and interests 
in property of the following four individuals pursuant to E.O. 13712, 
``Blocking Property of Certain Persons Contributing to the Situation in 
Burundi'':

1. NDIRAKOBUCA, Gervais (a.k.a. NDIRAKOBUCHA, Gervais; a.k.a. 
``Ndakugarika''), Burundi; DOB 01 Aug 1970; nationality Burundi; 
Passport DP0000761; General; Chief of Staff, Ministry of Public 
Security; Chief of Cabinet for Police Affairs; Burundian National 
Police Chief of Cabinet (individual) [BURUNDI].
2. NGENDAKUMANA, Leonard; DOB 24 Nov 1968; nationality Burundi; 
Passport DP0000885; General; Burundian National Intelligence Service 
(SNR) Cabinet Chief (former) (individual) [BURUNDI].
3. NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Joseph; a.k.a. NIYONZIMA, 
Mathias Joseph; a.k.a. NIYONZIMA, Salvator; a.k.a. ``Kazungu''), 
Kinanira III, Kinindo, Bujumbura 257, Burundi; DOB 17 May 1960; alt. 
DOB 17 Jun 1960; alt. DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB 
Bukeye, Burundi; alt. POB Kanyosha Commune, Mubimbi, Bujumbura-Rural 
Province, Burundi; nationality Burundi; Passport OP0053090 
(Burundi); alt. Passport OP0000185 (Burundi) issued 28 Jul 2011 
expires 28 Jul 2016 (individual) [BURUNDI].
4. SINDUHIJE, (a.k.a. SINHUHIJE, Alexis); DOB 05 May 1967; alt. DOB 
05 May 1966; POB Kamenge, Bujumbura, Burundi; nationality Burundi; 
Gender Male (individual) [BURUNDI].


    Dated: December 18, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-32379 Filed 12-23-15; 8:45 am]
 BILLING CODE 4810-AL-P

80462 Federal Register / Vol. 80, No. 247 / Thursday, December 24, 2015 / Notices

(see 31 CFR part 223). A list of qualified programs are available from OFAC’s DOB 05 May 1967; alt. DOB 05 May
companies is published annually as of Web site (www.treasury.gov/ofac). 1966; POB Kamenge, Bujumbura,
July 1st in the Circular, which outlines Certain general information pertaining Burundi; nationality Burundi; Gender
details as to the underwriting to OFAC’s sanctions programs is also Male (individual) [BURUNDI].
limitations, areas in which companies available via facsimile through a 24- Dated: December 18, 2015.
are licensed to transact surety business, hour fax-on-demand service, tel.: 202/ John E. Smith,
and other information. 622–0077. Acting Director, Office of Foreign Assets
The Circular may be viewed and Control.
downloaded through the Internet at Notice of OFAC Actions
[FR Doc. 2015–32379 Filed 12–23–15; 8:45 am]
www.fiscal.treasury.gov/fsreports/ref/ On December 18, 2015, OFAC blocked
BILLING CODE 4810–AL–P
suretyBnd/c570.htm the property and interests in property of
Questions concerning this Notice may the following two individuals pursuant
be directed to the U.S. Department of to E.O. 13667, ‘‘Blocking Property of DEPARTMENT OF THE TREASURY
the Treasury, Bureau of the Fiscal Certain Persons Contributing to the
Service, Financial Accounting and Conflict in the Central African Internal Revenue Service
Services Branch, Surety Bond Section, Republic’’:
3700 East-West Highway, Room 6D22, Proposed Collection; Comment
1. GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
Hyattsville, MD 20782. GEYE, Aroun; a.k.a. GUAYE, Haroun; Request for Form 8844
Dated: December 14, 2015. a.k.a. GUEYE, Haroun), Bangui, Central AGENCY: Internal Revenue Service (IRS),
Kevin McIntyre, African Republic; DOB 30 Jan 1968; alt.
Treasury.
Manager, Financial Accounting and Services DOB 30 Jan 1969; Passport O00065872
(Central African Republic) expires 30 ACTION: Notice and request for
Branch.
Dec 2019 (individual) [CAR]. comments.
[FR Doc. 2015–32474 Filed 12–23–15; 8:45 am]
2. NGAIKOSSET, Eugene Barret (a.k.a.
BILLING CODE 4810–AS–P NGAIKOISSET, Eugene; a.k.a. SUMMARY: The Department of the
NGAIKOSSE, Eugene Barret; a.k.a. Treasury, as part of its continuing effort
NGAIKOUESSET, Eugene; a.k.a. to reduce paperwork and respondent
DEPARTMENT OF THE TREASURY NGAKOSSET, Eugene; a.k.a. ‘‘The burden, invites the general public and
Butcher of Paoua’’), Bangui, Central other Federal agencies to take this
Office of Foreign Assets Control African Republic; DOB 08 Oct 1967; alt. opportunity to comment on proposed
DOB 10 Aug 1967; POB Bossangoa, and/or continuing information
Sanctions Actions Pursuant to Central African Republic; nationality
collections, as required by the
Executive Orders 13667 and 13712 Central African Republic; Identification
Number 911–10–77 (Central African Paperwork Reduction Act of 1995,
AGENCY: Office of Foreign Assets Republic) (individual) [CAR]. Public Law 104–13 (44 U.S.C.
Control, Treasury. 3506(c)(2)(A)). Currently, the IRS is
ACTION: Notice.
Also on December 18, 2015, OFAC soliciting comments concerning Form
blocked the property and interests in 8844, Empowerment Zone Employment
SUMMARY: The Treasury Department’s property of the following four Credit.
Office of Foreign Assets Control (OFAC) individuals pursuant to E.O. 13712, DATES: Written comments should be
is publishing the names of two ‘‘Blocking Property of Certain Persons received on or before February 22, 2016
individuals whose property and Contributing to the Situation in to be assured of consideration.
interests in property are blocked Burundi’’:
ADDRESSES: Direct all written comments
pursuant to Executive Order (E.O.) 1. NDIRAKOBUCA, Gervais (a.k.a. to Michael A. Joplin, Internal Revenue
13667 and four individuals whose NDIRAKOBUCHA, Gervais; a.k.a. Service, Room 6129, 1111 Constitution
property and interests in property are ‘‘Ndakugarika’’), Burundi; DOB 01 Aug
Avenue NW., Washington, DC 20224.
blocked pursuant to Executive Order 1970; nationality Burundi; Passport
(E.O.) 13712, and whose names have DP0000761; General; Chief of Staff, FOR FURTHER INFORMATION CONTACT:
been added to OFAC’s list of Specially Ministry of Public Security; Chief of Requests for additional information or
Designated Nationals and Blocked Cabinet for Police Affairs; Burundian copies of the form and instructions
National Police Chief of Cabinet should be directed to Martha R. Brinson,
Persons (SDN List).
(individual) [BURUNDI]. Internal Revenue Service, Room 6129,
DATES: OFAC’s actions described in this 2. NGENDAKUMANA, Leonard; DOB 24 Nov 1111 Constitution Avenue NW.,
notice were effective December 18, 1968; nationality Burundi; Passport Washington, DC 20224, or through the
2015. DP0000885; General; Burundian
National Intelligence Service (SNR)
Internet at Martha.R.Brinson@irs.gov.
FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Title:
Cabinet Chief (former) (individual)
Associate Director for Global Targeting, [BURUNDI]. Empowerment Zone Employment
tel.: 202/622–2420, Assistant Director 3. NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Credit.
for Sanctions Compliance & Evaluation, Joseph; a.k.a. NIYONZIMA, Mathias OMB Number: 1545–1444.
tel.: 202/622–2490, Assistant Director Joseph; a.k.a. NIYONZIMA, Salvator; Form Number: 8844.
for Licensing, tel.: 202/622–2480, Office a.k.a. ‘‘Kazungu’’), Kinanira III, Kinindo, Abstract: Employers who hire
of Foreign Assets Control, or Chief Bujumbura 257, Burundi; DOB 17 May employees who live and work in one of
Counsel (Foreign Assets Control), tel.: 1960; alt. DOB 17 Jun 1960; alt. DOB 02 the eleven designated empowerment
Jan 1967; alt. DOB 06 Mar 1956; POB
mstockstill on DSK4VPTVN1PROD with NOTICES

202/622–2410, Office of the General zones can receive a tax credit for the
Counsel, Department of the Treasury Bukeye, Burundi; alt. POB Kanyosha
Commune, Mubimbi, Bujumbura-Rural
first $15,000 of wages paid to each
(not toll free numbers). Province, Burundi; nationality Burundi; employee.
SUPPLEMENTARY INFORMATION: Passport OP0053090 (Burundi); alt. Current Actions: There is no change
Passport OP0000185 (Burundi) issued 28 in the paperwork burden previously
Electronic and Facsimile Availability approved by OMB.
Jul 2011 expires 28 Jul 2016 (individual)
The SDN List and additional [BURUNDI]. Type of Review: Extension of a
information concerning OFAC sanctions 4. SINDUHIJE, (a.k.a. SINHUHIJE, Alexis); currently approved collection.

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Document Created: 2015-12-24 02:25:02
Document Modified: 2015-12-24 02:25:02

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 were effective December 18, 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 80462

80 FR 80462 - Sanctions Actions Pursuant to Executive Orders 13667 and 13712

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 80, Issue 247 (December 24, 2015)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control