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)

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, 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