81 FR 24691 - Sanctions Action Pursuant to Executive Order 13726 of April 19, 2016, “Blocking Property and Suspending Entry Into the United States of Persons Contributing to the Situation in Libya”

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 80 (April 26, 2016)

Page Range		24691-24691
FR Document		2016-09684

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one individual whose property and interests in property are blocked pursuant to Executive Order 13726 of April 19, 2016, ``Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya,'' and whose name has been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 80 (Tuesday, April 26, 2016)

[Federal Register Volume 81, Number 80 (Tuesday, April 26, 2016)]
[Notices]
[Page 24691]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-09684]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Action Pursuant to Executive Order 13726 of April 19, 
2016, ``Blocking Property and Suspending Entry Into the United States 
of Persons Contributing to the Situation in Libya''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of one individual whose property 
and interests in property are blocked pursuant to Executive Order 13726 
of April 19, 2016, ``Blocking Property and Suspending Entry into the 
United States of Persons Contributing to the Situation in Libya,'' and 
whose name has 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 April 19, 
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.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 April 19, 2016, OFAC blocked the property and interests in 
property of the following individual pursuant to Executive Order 13726 
of April 19, 2016, ``Blocking Property and Suspending Entry into the 
United States of Persons Contributing to the Situation in Libya'':

    GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-GHUWAYL, Khalifah; 
a.k.a. AL-GHWEIL, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet 
Street, Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB 
Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued 
12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense Minister 
of the National Salvation Government (individual) [LIBYA3].


    Dated: April 21, 2016.
John Battle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-09684 Filed 4-25-16; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 81, No. 80 / Tuesday, April 26, 2016 / Notices 24691

You may inspect and photocopy Type of Review: New collection. tel.: 202/622–2490, Assistant Director
comments in person at the OCC, 400 7th Affected Public: Businesses or other for Licensing, tel.: 202/622–2480, Office
Street SW., Washington, DC 20219. For for-profit. of Foreign Assets Control, or Chief
security reasons, the OCC requires that Estimated Number of Respondents: 2. Counsel (Foreign Assets Control), tel.:
visitors make an appointment to inspect Estimated Frequency of Response: On 202/622–2410, Office of the General
comments. You may do so by calling occasion. Counsel, Department of the Treasury
(202) 649–6700 or, for persons who are Estimated Total Burden: 40 minutes. (not toll free numbers).
deaf or hard of hearing, TTY, (202) 649– Comments: We will summarize the SUPPLEMENTARY INFORMATION:
5597. Upon arrival, visitors will be comments that we receive and include
them in our request for OMB approval. Electronic and Facsimile Availability
required to present valid government-
issued photo identification and submit All comments will become a matter of The SDN List and additional
to a security screening in order to public record. Comments are solicited information concerning OFAC sanctions
inspect and photocopy comments. on: programs are available from OFAC’s
All comments received, including (a) Whether the proposed collection of Web site (www.treasury.gov/ofac).
attachments and other supporting information is necessary for the proper Certain general information pertaining
materials, are part of the public record performance of the functions of the to OFAC’s sanctions programs is also
and subject to public disclosure. Do not OCC; available via facsimile through a 24-
include any information in your (b) The accuracy of OCC’s estimate of hour fax-on-demand service, tel.: 202/
comment or supporting materials that the burden of the proposed information 622–0077.
you consider confidential or collection;
(c) Ways to enhance the quality, Notice of OFAC Actions
inappropriate for public disclosure.
utility, and clarity of the information to On April 19, 2016, OFAC blocked the
FOR FURTHER INFORMATION CONTACT: be collected; property and interests in property of the
Shaquita Merritt, OCC Clearance (d) Ways to minimize the burden of following individual pursuant to
Officer, at (202) 649–5490 or, for the information collection on Executive Order 13726 of April 19,
persons who are deaf or hard of hearing, respondents, including through the use 2016, ‘‘Blocking Property and
TTY, (202) 649–5597, Legislative and of information technology. Suspending Entry into the United States
Regulatory Activities Division, Office of of Persons Contributing to the Situation
Dated: April 21, 2016.
the Comptroller of the Currency, 400 7th in Libya’’:
Street SW., Washington, DC 20219. Mary Hoyle Gottlieb,
SUPPLEMENTARY INFORMATION: Under the Regulatory Specialist, Legislative and GHAWIL, Khalifa Mohamed Ahmed (a.k.a.
PRA (44 U.S.C. 3501–3520), Federal Regulatory Activities Division. AL-GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
[FR Doc. 2016–09731 Filed 4–25–16; 8:45 am] Khalifa; a.k.a. GHWELL, Khalifa), Kaser
agencies must obtain approval from the Ahmet Street, Ras Al Sayah District,
Office of Management and Budget BILLING CODE 4810–33–P
Misurata, Libya; DOB 01 Jan 1956; POB
(OMB) for each collection of Misurata, Libya; nationality Libya; Passport
information that they conduct or A005465 (Libya) issued 12 Apr 2015 expires
sponsor. ‘‘Collection of information’’ is DEPARTMENT OF THE TREASURY 11 Apr 2017; Prime Minister and Defense
defined in 44 U.S.C. 3502(3) and 5 CFR Minister of the National Salvation
Office of Foreign Assets Control Government (individual) [LIBYA3].
1320.3(c) to include agency requests or
requirements that members of the public Sanctions Action Pursuant to Dated: April 21, 2016.
submit reports, keep records, or provide Executive Order 13726 of April 19, John Battle,
information to a third party. Section 2016, ‘‘Blocking Property and Acting Director, Office of Foreign Assets
3506(c)(2)(A) of the PRA (44 U.S.C. Suspending Entry Into the United Control.
3506(c)(2)(A)) requires Federal agencies States of Persons Contributing to the [FR Doc. 2016–09684 Filed 4–25–16; 8:45 am]
to provide a 60-day notice in the Situation in Libya’’ BILLING CODE 4810–AL–P
Federal Register concerning each
proposed collection of information AGENCY: Office of Foreign Assets
before submitting the collection to OMB Control, Treasury. DEPARTMENT OF THE TREASURY
for approval. To comply with this ACTION: Notice.
requirement, the OCC is publishing Internal Revenue Service
notice of the proposed collection of SUMMARY: The U.S. Department of the
information set forth in this document. Treasury’s Office of Foreign Assets Proposed Collection; Comment
Description: Under 12 CFR 5.55, the Control (OFAC) is publishing the name Request for Form 5558
OCC will review the information of one individual whose property and
interests in property are blocked AGENCY: Internal Revenue Service (IRS),
submitted by a Federal saving Treasury.
association in its application or notice pursuant to Executive Order 13726 of
April 19, 2016, ‘‘Blocking Property and ACTION: Notice and request for
requesting approval to issue a capital comments.
distribution to determine whether the Suspending Entry into the United States
Federal savings association’s request is of Persons Contributing to the Situation SUMMARY: The Department of the
in accordance with existing statutory in Libya,’’ and whose name has been Treasury, as part of its continuing effort
and regulatory criteria. In addition, the added to OFAC’s list of Specially to reduce paperwork and respondent
Designated Nationals and Blocked
mstockstill on DSK4VPTVN1PROD with NOTICES

information provides the OCC with a burden, invites the general public and
mechanism for monitoring reductions in Persons (SDN List). other Federal agencies to take this
capital since these distributions may DATES: OFAC’s actions described in this opportunity to comment on proposed
place the Federal savings association at notice were effective April 19, 2016. and/or continuing information
risk. FOR FURTHER INFORMATION CONTACT: collections, as required by the
Title of Collection: Reduction of Associate Director for Global Targeting, Paperwork Reduction Act of 1995,
Permanent Capital Notice. tel.: 202/622–2420, Assistant Director Public Law 104–13 (44 U.S.C.
OMB Control Number: 1557–NEW. for Sanctions Compliance & Evaluation, 3506(c)(2)(A)). Currently, the IRS is

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Document Created: 2016-04-26 01:36:12
Document Modified: 2016-04-26 01:36:12

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 April 19, 2016.
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		81 FR 24691

81 FR 24691 - Sanctions Action Pursuant to Executive Order 13726 of April 19, 2016, “Blocking Property and Suspending Entry Into the United States of Persons Contributing to the Situation in Libya”

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 81, Issue 80 (April 26, 2016)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control