81 FR 16279 - Office of Foreign Assets Control

DEPARTMENT OF THE TREASURY

Federal Register Volume 81, Issue 58 (March 25, 2016)

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing updated identifying information for one individual whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13469, ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe,'' and one entity whose property and interests in property are blocked pursuant to E.O. 13224, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,'' both of which have previously been designated and added to OFAC's Specially Designated Nationals and Blocked Persons (SDN) List.

[Federal Register Volume 81, Number 58 (Friday, March 25, 2016)]
[Notices]
[Pages 16279-16280]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-06804]


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DEPARTMENT OF THE TREASURY


Office of Foreign Assets Control

Sanctions Actions Pursuant to Executive Orders 13469 and 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 updated identifying information for one individual 
whose property and interests in property are blocked pursuant to 
Executive Order (E.O.) 13469, ``Blocking Property of Additional Persons 
Undermining Democratic Processes or Institutions in Zimbabwe,'' and one 
entity whose property and interests in property are blocked pursuant to 
E.O. 13224, ``Blocking Property and Prohibiting Transactions With 
Persons Who Commit, Threaten to Commit, or Support Terrorism,'' both of 
which have previously been designated and added to OFAC's Specially 
Designated Nationals and Blocked Persons (SDN) List.

DATES: OFAC's actions described in this notice were effective on March 
22, 2016, as further specified below.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202/622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490, or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on 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 March 22, 2016, OFAC updated the identifying information for one 
previously designated individual whose property and interests in 
property are blocked pursuant to E.O. 13469 and one previously 
designated entity whose property and interests in property are blocked 
pursuant to E.O. 13224. The updated identifying information for the 
individual and entity is as follows:
    Individual:
    AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL SHANFARI, SHEIKH 
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said 
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer 
Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112, Oman; DOB 
03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); 
alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and 
Oryx Natural Resources (individual) [ZIMBABWE].
    -to-
    AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL SHANFARI, SHEIKH 
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said 
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer 
Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112, Oman; DOB 
03 Jan 1968; alt. nationality Oman; alt. citizen Oman; Passport 
00000999 (Oman); alt. Passport 3253 (Oman) (individual) [ZIMBABWE].
    Entity:
    REVIVAL OF ISLAMIC HERITAGE SOCIETY (a.k.a. AFGHAN SUPPORT 
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. 
AL-FURQAN CHARITABLE FOUNDATION; a.k.a. AL-FURQAN FOUNDATION WELFARE 
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURQAN WELFARE FOUNDATION; a.k.a. AL-TURAZ ORGANIZATION; a.k.a. AL-
TURAZ TRUST; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. HAYAT UR RAS 
AL-FURQAN; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL 
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-HAYA AL-SARAT; 
a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA 
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. 
LAJNATUL FURQAN; a.k.a. ORGANIZATION FOR PEACE AND DEVELOPMENT 
PAKISTAN; a.k.a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN; a.k.a. 
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; a.k.a. 
``AL MOSUSTA FURQAN''; a.k.a. ``AL-FORKAN''; a.k.a. ``AL-FURKAN''; 
a.k.a. ``AL-MOSASATUL FURQAN''; a.k.a. ``ASC''; a.k.a. ``HITRAS''; 
a.k.a. ``JAMIAT AL-FURQAN''; a.k.a. ``MOASSESA AL-FURQAN''; a.k.a. 
``MOSASA-TUL-FORQAN''; a.k.a. ``RIHS''; a.k.a. ``SOCIAL DEVELOPMENT 
FOUNDATION''), House Number 56, E. Canal Road, University Town, 
Peshawar, Pakistan; Afghanistan; Near old Badar Hospital in University 
Town, Peshawar, Pakistan; Chinar Road, University Town, Peshawar, 
Pakistan [SDGT].
    -to-
    REVIVAL OF ISLAMIC HERITAGE SOCIETY (a.k.a. AFGHAN SUPPORT 
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. 
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE FOUNDATION; a.k.a. 
AL-FURQAN FOUNDATION WELFARE TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN WELFARE FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. EAST AND WEST ENTERPRISES; 
a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. HAYAT UR RAS AL-FURQAN;

[[Page 16280]]

a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL ISLAMIYA; 
a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. 
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA 
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. 
LAJNATUL FURQAN; a.k.a. ORGANIZATION FOR PEACE AND DEVELOPMENT 
PAKISTAN; a.k.a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN; a.k.a. 
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; a.k.a. 
``AL MOSUSTA FURQAN''; a.k.a. ``AL-FORKAN''; a.k.a. ``AL-FURKAN''; 
a.k.a. ``AL-MOSASATUL FURQAN''; a.k.a. ``ASC''; a.k.a. ``HITRAS''; 
a.k.a. ``JAMIAT AL-FURQAN''; a.k.a. ``MOASSESA AL-FURQAN''; a.k.a. 
``MOSASA-TUL-FORQAN''; a.k.a. ``RIHS''; a.k.a. ``SOCIAL DEVELOPMENT 
FOUNDATION''), House Number 56, E. Canal Road, University Town, 
Peshawar, Pakistan; Afghanistan; Near old Badar Hospital in University 
Town, Peshawar, Pakistan; Chinar Road, University Town, Peshawar, 
Pakistan; 218 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan; 216 
Khyber View Plaza, Jamrud Road, Peshawar, Pakistan [SDGT].

    Dated: March 22, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-06804 Filed 3-24-16; 8:45 am]
 BILLING CODE 4810-AL-P