81 FR 19712 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 65 (April 5, 2016)

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 4 individuals and 2 entities 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 81, Number 65 (Tuesday, April 5, 2016)]
[Notices]
[Pages 19712-19713]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-07737]


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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.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of 4 individuals and 2 entities 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 were effective on March 
31, 2016.

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.treas.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 31, 2016, OFAC blocked the property and interests in 
property of the following 4 individuals and 2 entities pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. MCLINTOCK, James Alexander (a.k.a. AL RASHIDI, Yaqoob 
Mansoor; a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub 
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Yaqub; a.k.a. 
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. 
``AL SCOTLANDI, Qari''; a.k.a. ``AL-SKOTLANDI, Abu Abdullah''; 
a.k.a. ``MANSOOR, Yaqub''; a.k.a. ``MOHAMMED, Yaqub''; a.k.a. 
``YACOUB, Qari''; a.k.a. ``YACUB, Qari''; a.k.a. ``YAKUB, Qari''; 
a.k.a. ``YAQOOB, Muhammad''; a.k.a. ``YAQOOB, Qari''; a.k.a. 
``YAQUB, Muhammad Qari Maulana''; a.k.a. ``YAQUB, Qari''), House 6B, 
Street 40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; 
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, 
Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland, 
United Kingdom; nationality United Kingdom; alt. nationality 
Pakistan; Passport 706309249 (United Kingdom); alt. Passport 
40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport 
039822418 (United Kingdom); alt. Passport AA1721192 (Pakistan); alt. 
Passport AA1721191 (Pakistan); National ID No. 6110159731197 
(Pakistan); alt. National ID No. 8265866120651 (Pakistan) 
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA; Linked To: 
TALIBAN; Linked To: AL QA'IDA).
    2. SAFARASH, Muhammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; 
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz 
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz 
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed 
Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad 
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. ``IJAZ, Muhammad''), 
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi 
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot, 
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt. 
Passport KF468635 (Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; Residency Number 
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
    3. NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz; 
a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; 
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. ``AL-'AZIZ, Abd''; a.k.a. 
``AZIZ, Abdul''; a.k.a. ``AZIZ, Abdullah''), Takal region, Peshawar, 
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan 
Province, Afghanistan; alt. POB Parun, Nuristan Province, 
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt. 
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 
2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
    4. QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, 
Naved; a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman 
Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi 
Province, Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, 
Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality 
Pakistan; Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 
06 Jun 2013; National ID No. 4220149109527 (Pakistan); alt. National 
ID No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: 
LASHKAR E-TAYYIBA).

Entities

    1. AL RAHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE 
ORGANISATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH 
WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH 
WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR 
RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; 
a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE

[[Page 19713]]

ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA 
WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. ``AL 
RAHMAN ORGANIZATION''; a.k.a. ``AL RAHMAN WELFARE FOUNDATION''; 
a.k.a. ``RWO''), House A, Street 40,, Sector F-10/4, Islamabad, 
Pakistan; RWO Head Office, House B, Street 40, Sector F-10/4, 
Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra Office, Lakki 
Marwat, Pakistan; Near the Mahdi Imami Bohamri Mosque, Sam Kano 
Moor, Peshawar, Pakistan; Peshawar, Pakistan; Registered Charity No. 
2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 
(Pakistan) [SDGT] (Linked To: MCLINTOCK, James Alexander).
    2. JAMIA ASARIYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; 
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; 
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA 
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL 
AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA 
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE 
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village 
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] 
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

    Dated: March 31, 2016.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-07737 Filed 4-4-16; 8:45 am]
 BILLING CODE 4810-AL-P