81_FR_6623 81 FR 6598 - Sanctions Action Pursuant to Executive Order 13712

81 FR 6598 - Sanctions Action Pursuant to Executive Order 13712

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 25 (February 8, 2016)

Page Range6598-6598
FR Document2016-02371

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing updated information for one individual whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13712, ``Blocking Property of Certain Persons Contributing to the Situation in Burundi,'' and whose name has been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 25 (Monday, February 8, 2016)
[Federal Register Volume 81, Number 25 (Monday, February 8, 2016)]
[Notices]
[Page 6598]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-02371]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Action Pursuant to Executive Order 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 updated information for one individual whose 
property and interests in property are blocked pursuant to Executive 
Order (E.O.) 13712, ``Blocking Property of Certain Persons Contributing 
to the Situation in Burundi,'' and whose name has been added to OFAC's 
list of Specially Designated Nationals and Blocked Persons (SDN List).

DATES: OFAC's action described in this notice was effective February 3, 
2016.

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 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 February 3, 2016, OFAC updated the identifying information for 
one individual whose property and interests in property are blocked 
pursuant to E.O. 13712. The updated identifying information for the 
individual is as follows:

    NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Joseph; a.k.a. NIYONZIMA, 
Mathias; a.k.a. NIYONZIMA, Salvator; a.k.a. ``Kazungu''); DOB 02 Jan 
1967; alt. DOB 06 Mar 1956; POB Kanyosha Commune, Mubimbi, 
Bujumbura-Rural Province, Burundi (individual) [BURUNDI].

    Dated: February 3, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-02371 Filed 2-5-16; 8:45 am]
BILLING CODE 4810-AL-P



                                                    6598                                    Federal Register / Vol. 81, No. 25 / Monday, February 8, 2016 / Notices

                                                    Emirates); alt. Passport H–825326 (United                                   Foreign Assets Control: Assistant                                        Rural Province, Burundi (individual)
                                                    Arab Emirates) (individual) [SDNTK].                                        Director for Licensing, tel.: 202–622–                                   [BURUNDI].
                                                      Dated: February 3, 2016.                                                  2480, Assistant Director for Regulatory                                    Dated: February 3, 2016.
                                                    John E. Smith,                                                              Affairs, tel.: 202–622–4855, Assistant                                   John E. Smith,
                                                    Acting Director, Office of Foreign Assets                                   Director for Sanctions Compliance &                                      Acting Director, Office of Foreign Assets
                                                    Control.                                                                    Evaluation, tel.: 202–622–2490; or the                                   Control.
                                                    [FR Doc. 2016–02379 Filed 2–5–16; 8:45 am]                                  Department of the Treasury’s Office of                                   [FR Doc. 2016–02371 Filed 2–5–16; 8:45 am]
                                                    BILLING CODE 4810–AL–P
                                                                                                                                the Chief Counsel (Foreign Assets                                        BILLING CODE 4810–AL–P
                                                                                                                                Control), Office of the General Counsel,
                                                                                                                                tel.: 202–622–2410.
                                                    DEPARTMENT OF THE TREASURY                                                  SUPPLEMENTARY INFORMATION:                                               DEPARTMENT OF THE TREASURY

                                                    Office of Foreign Assets Control                                            Electronic and Facsimile Availability                                    Internal Revenue Service

                                                    Sanctions Action Pursuant to                                                  The SDN List and additional                                            Quarterly Publication of Individuals,
                                                    Executive Order 13712                                                       information concerning OFAC sanctions                                    Who Have Chosen To Expatriate, as
                                                                                                                                programs are available from OFAC’s                                       Required by Section 6039G
                                                    AGENCY:  Office of Foreign Assets                                           Web site (www.treasury.gov/ofac).
                                                    Control, Treasury.                                                          Certain general information pertaining                                   AGENCY: Internal Revenue Service (IRS),
                                                    ACTION: Notice.                                                             to OFAC’s sanctions programs is also                                     Treasury.
                                                                                                                                available via facsimile through a 24-                                    ACTION: Notice.
                                                    SUMMARY:   The Treasury Department’s                                        hour fax-on-demand service, tel.: 202/–
                                                    Office of Foreign Assets Control (OFAC)                                     622–0077.                                                                SUMMARY:    This notice is provided in
                                                    is publishing updated information for                                                                                                                accordance with IRC section 6039G of
                                                    one individual whose property and                                           Notice of OFAC Actions
                                                                                                                                                                                                         the Health Insurance Portability and
                                                    interests in property are blocked                                             On February 3, 2016, OFAC updated                                      Accountability Act (HIPPA) of 1996, as
                                                    pursuant to Executive Order (E.O.)                                          the identifying information for one                                      amended. This listing contains the name
                                                    13712, ‘‘Blocking Property of Certain                                       individual whose property and interests                                  of each individual losing United States
                                                    Persons Contributing to the Situation in                                    in property are blocked pursuant to E.O.                                 citizenship (within the meaning of
                                                    Burundi,’’ and whose name has been                                          13712. The updated identifying                                           section 877(a) or 877A) with respect to
                                                    added to OFAC’s list of Specially                                           information for the individual is as                                     whom the Secretary received
                                                    Designated Nationals and Blocked                                            follows:                                                                 information during the quarter ending
                                                    Persons (SDN List).                                                                                                                                  December 31, 2015. For purposes of this
                                                                                                                                  NIYONZIMA, Joseph (a.k.a. NIJONZIMA,
                                                    DATES: OFAC’s action described in this                                                                                                               listing, long-term residents, as defined
                                                                                                                                Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a.
                                                    notice was effective February 3, 2016.                                      NIYONZIMA, Salvator; a.k.a. ‘‘Kazungu’’);                                in section 877(e)(2), are treated as if they
                                                    FOR FURTHER INFORMATION CONTACT: The                                        DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB                               were citizens of the United States who
                                                    Department of the Treasury’s Office of                                      Kanyosha Commune, Mubimbi, Bujumbura-                                    lost citizenship.

                                                                                Last name                                                                 First name                                                   Middle name/Initials

                                                    ABRAMSOM ......................................................             NEIL .................................................................   ALBEN REMINGTON
                                                    ACTON ...............................................................       BROOKE ..........................................................        ASHLEY
                                                    ADAM .................................................................      DAVID ..............................................................     NEAL
                                                    AGAR-WAITE ....................................................             LESLIE .............................................................     ELIZABETH
                                                    AGGERSBJERG ................................................                KASPER
                                                    AHLGREN ..........................................................          ROSS ...............................................................     DAVID
                                                    AHMAD ..............................................................        ZEBA ................................................................    TAMANNA
                                                    AICHI ..................................................................    JIRO
                                                    AKERMAN .........................................................           SUZANNE ........................................................         L
                                                    ALDCROFT ........................................................           GEORGE ..........................................................        WILLIAM
                                                    ALLAN ................................................................      FRASER ...........................................................       KIRKWOOD
                                                    ALLIBERT ..........................................................         INES .................................................................   MAGDELEINE MARIE
                                                    AMOG ................................................................       MELCHOR .......................................................          FALLORINA
                                                    AN ......................................................................   JENNIFER ........................................................        SOHYUN
                                                    ANDERSON .......................................................            CURTIS ............................................................      LESLIE
                                                    ANTHONY ..........................................................          JACQUELINE ...................................................           SELMA
                                                    ARATO ...............................................................       JUDITH .............................................................     MARION
                                                    ARBESMAN .......................................................            PAIGE ..............................................................     LOLA
                                                    ARMSTRONG ....................................................              JINNY
                                                    ASHENAFI .........................................................          TEODROS
                                                    ATAYA ...............................................................       RABEA .............................................................      F
                                                    ATWATER ..........................................................          DOROTHY
                                                    ATWOOD ...........................................................          MIRJAM ............................................................      BEATRICE
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                                                    ATWOOD ...........................................................          PERRY .............................................................      DALL
                                                    AU ......................................................................   DERRIC ............................................................      THOMAS WAIHO
                                                    AUSTIN ..............................................................       SHELBY ...........................................................       LEIGH
                                                    AUYANG ............................................................         SUNNY .............................................................      YING CHI
                                                    AU-YEUNG ........................................................           CANDACE ........................................................         ASHLEY
                                                    AW .....................................................................    ETHAN .............................................................      YOW TYNG
                                                    AXFORD ............................................................         ERIC .................................................................   CHARLES
                                                    AXFORD ............................................................         MICHELLE .......................................................         ROBERTA
                                                    BADAR ...............................................................       VICTOR ............................................................      MINOR



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Document Created: 2016-02-06 00:24:32
Document Modified: 2016-02-06 00:24:32
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's action described in this notice was effective February 3, 2016.
ContactThe 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.
FR Citation81 FR 6598 

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