81 FR 31298 - 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 96 (May 18, 2016)

Page Range		31298-31298
FR Document		2016-11697

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 96 (Wednesday, May 18, 2016)

[Federal Register Volume 81, Number 96 (Wednesday, May 18, 2016)]
[Notices]
[Page 31298]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-11697]



[[Page 31298]]

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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.

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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 May 13, 
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 May 13, 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:''

    ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. 
GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, 
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB Elgubba, 
Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan 
2015 expires 22 Jan 2017; President and Speaker of the Libyan House 
of Representatives (individual) [LIBYA3].

    Dated: May 13, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-11697 Filed 5-17-16; 8:45 am]
 BILLING CODE 4810-AL-P

31298 Federal Register / Vol. 81, No. 96 / Wednesday, May 18, 2016 / Notices

DEPARTMENT OF THE TREASURY (Libya) issued 22 Jan 2015 expires 22 Jan Electronic and Facsimile Availability
2017; President and Speaker of the Libyan
Office of Foreign Assets Control House of Representatives (individual) The SDN List and additional
[LIBYA3]. information concerning OFAC sanctions
Sanctions Action Pursuant to Dated: May 13, 2016. programs are available from OFAC’s
Executive Order 13726 of April 19, Andrea M. Gacki, Web site (www.treas.gov/ofac). Certain
2016, ‘‘Blocking Property and general information pertaining to
Acting Director, Office of Foreign Assets
Suspending Entry into the United Control. OFAC’s sanctions programs is also
States of Persons Contributing to the available via facsimile through a
[FR Doc. 2016–11697 Filed 5–17–16; 8:45 am]
Situation in Libya.’’ 24-hour fax-on-demand service, tel.:
BILLING CODE 4810–AL–P
202/622–0077.
AGENCY: Office of Foreign Assets
Control, Treasury. Notice of OFAC Actions
ACTION: Notice.
DEPARTMENT OF THE TREASURY
On April 15 and May 11, 2016, OFAC
SUMMARY: The U.S. Department of the Office of Foreign Assets Control amended the SDN List to include
Treasury’s Office of Foreign Assets supplemental information for 57
Supplemental Information for 57 individuals and 42 entities whose
Control (OFAC) is publishing the name
Individuals and 42 Entities Designated property and interests in property are
of one individual whose property and
Pursuant to Executive Orders 12947, blocked pursuant to one or more of the
interests in property are blocked
13224, and/or 13582 following authorities: Executive Order
pursuant to Executive Order 13726 of
April 19, 2016, ‘‘Blocking Property and 13224, ‘‘Blocking Property and
AGENCY: Office of Foreign Assets Prohibiting Transactions with Persons
Suspending Entry into the United States Control, Treasury.
of Persons Contributing to the Situation who Commit, Threaten to Commit, or
in Libya,’’ and whose name has been ACTION: Notice. Support Terrorism;’’ Executive Order
added to OFAC’s list of Specially 12947, ‘‘Prohibiting Transactions With
Designated Nationals and Blocked SUMMARY: The Treasury Department’s Terrorists Who Threaten To Disrupt the
Persons (SDN List). Office of Foreign Assets Control (OFAC) Middle East Peace Process;’’ and
is publishing supplemental information Executive Order 13582, ‘‘Blocking
DATES: OFAC’s actions described in this
on the List of Specially Designated Property of the Government of Syria and
notice were effective May 13, 2016.
Nationals and Blocked Persons (SDN Prohibiting Certain Transactions With
FOR FURTHER INFORMATION CONTACT: Respect to Syria.’’ As amended, the SDN
List) for 57 individuals and 42 entities
Associate Director for Global Targeting, whose property and interests in List entries for the individuals and
tel.: 202/622–2420, Assistant Director property are blocked pursuant to one or entities are as follows:
for Sanctions Compliance & Evaluation, more of the following authorities:
tel.: 202/622–2490, Assistant Director Executive Order 13224, ‘‘Blocking Individuals
for Licensing, tel.: 202/622–2480, Office Property and Prohibiting Transactions 1. ABDALLAH, Muhammad Yusif, Avenue
of Foreign Assets Control, or Chief with Persons who Commit, Threaten to Presidente Juscelino Kubistcheck 338,
Counsel (Foreign Assets Control), tel.: Commit, or Support Terrorism;’’ Apartment 1802, Center, Foz do Iguacu,
202/622–2410, Office of the General Executive Order 12947, ‘‘Prohibiting Brazil; Avenue Presidente Juscelino
Counsel, Department of the Treasury Kubistcheck 133, Apartment 102, Center, Foz
Transactions With Terrorists Who do Iguacu, Brazil; DOB 15 Jun 1952; POB
(not toll free numbers). Threaten To Disrupt the Middle East Khalia, Lebanon; citizen Lebanon; alt. citizen
SUPPLEMENTARY INFORMATION: Peace Process;’’ and Executive Order Paraguay; Additional Sanctions
Electronic and Facsimile Availability 13582, ‘‘Blocking Property of the Information—Subject to Secondary Sanctions
Government of Syria and Prohibiting Pursuant to the Hizballah Financial
The SDN List and additional Certain Transactions With Respect to Sanctions Regulations; Cedula No. 1110775
information concerning OFAC sanctions Syria.’’ The SDN List entry for each of (Paraguay); Passport 670317 (Lebanon); alt.
programs are available from OFAC’s these individuals and entities has been Passport 137532 (Paraguay) (individual)
Web site (www.treasury.gov/ofac). amended to include the language [SDGT].
Certain general information pertaining 2. ALIQ, Qasim (a.k.a. ALEIK, Kassem;
‘‘Additional Sanctions Information— a.k.a. ’ALIQ, Hajj Qasim; a.k.a. ’ALIQ, Qasem;
to OFAC’s sanctions programs is also Subject to Secondary Sanctions
available via facsimile through a 24- a.k.a. ’ULAYQ, Qasim); DOB 1956; POB
Pursuant to the Hizballah Financial Lebanon; Additional Sanctions Information—
hour fax-on-demand service, tel.: 202/ Sanctions Regulations.’’ Subject to Secondary Sanctions Pursuant to
622–0077. the Hizballah Financial Sanctions
DATES: The amendments to the SDN List
Notice of OFAC Actions Regulations (individual) [SDGT].
described in this notice were published 3. AL-MUSAWI, Ali Mussa Daqduq (a.k.a.
On May 13, 2016, OFAC blocked the on April 15 and May 11, 2016. ’ABD AL-YUNIS, Hamid Majid; a.k.a. AL-
property and interests in property of the FOR FURTHER INFORMATION CONTACT: LAMI, Hamid Muhammad; a.k.a. AL-MASUI,
following individual pursuant to Associate Director for Global Targeting, Husayn Muhammad Jabur; a.k.a. AL-
Executive Order 13726 of April 19, MUSAWI, Hamid Muhammad Daqduq; a.k.a.
tel.: 202/622–2420, Assistant Director AL-MUSAWI, Hamid Muhammad Jabur;
2016, ‘‘Blocking Property and for Sanctions Compliance & Evaluation,
Suspending Entry into the United States a.k.a. AL-MUSUI, Hamid Muhammad Jabur;
tel.: 202/622–2490, Assistant Director a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL-
sradovich on DSK3TPTVN1PROD with NOTICES

of Persons Contributing to the Situation for Licensing, tel.: 202/622–2480, Office LAMI, Hamid Muhammad); DOB 01 Sep
in Libya:’’ of Foreign Assets Control, or Chief 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug
ESSA, Agila Saleh (a.k.a. GWAIDER, Counsel (Foreign Assets Control), tel.: 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug
Ageela Salah Issa; a.k.a. GWAIDER, Agila 202/622–2410, Office of the General 1969; alt. DOB 05 Mar 1972; POB Beirut,
Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a. Counsel, Department of the Treasury Lebanon; alt. POB Al-Karradah, Baghdad,
QUYDIR, Aqilah Salih; a.k.a. SALEH, (not toll free numbers). Iraq; nationality Lebanon; Additional
Aqilah); DOB 01 Jun 1942; POB Elgubba, Sanctions Information—Subject to Secondary
Libya; nationality Libya; Passport D001001 SUPPLEMENTARY INFORMATION: Sanctions Pursuant to the Hizballah

VerDate Sep<11>2014 17:10 May 17, 2016 Jkt 238001 PO 00000 Frm 00075 Fmt 4703 Sfmt 4703 E:\FR\FM\18MYN1.SGM 18MYN1

Document Created: 2016-05-18 00:06:03
Document Modified: 2016-05-18 00:06:03

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 May 13, 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 31298

81 FR 31298 - 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 96 (May 18, 2016)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control