81_FR_66306 81 FR 66120 - Sanctions Actions Pursuant to Executive Order 13224

81 FR 66120 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 186 (September 26, 2016)

Page Range66120-66121
FR Document2016-23070

The Treasury Department's Office of Foreign Assets Control (OFAC) is removing the names of 3 individuals, whose property and interests in property were blocked pursuant to Executive Order 13224, from the list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 186 (Monday, September 26, 2016) 
[Federal Register Volume 81, Number 186 (Monday, September 26, 2016)]
[Notices]
[Pages 66120-66121]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-23070]


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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 removing the names of 3 individuals, whose property and 
interests in property were blocked pursuant to Executive Order 13224, 
from the list of Specially Designated Nationals and Blocked Persons 
(SDN List).

DATES: OFAC's actions described in this notice were effective June 30, 
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 Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On June 30, 2016, OFAC removed the following 3 individuals from the 
SDN List.

Individuals

    1. JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. 
JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh 
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali; 
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, 
Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti, Djibouti; 
DOB 20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen 
Somalia; alt. citizen Djibouti; Passport A0181988 (Somalia) issued 01 
Oct 2001 expires 23 Jan 2011; Additional Djiboutian passport issued in 
2010. (individual) [SDGT].
    2. Daki, Mohamed, Via Melato 11, Reggio Emilia, Italy; DOB 29 Mar 
1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003 
(individual) [SDGT].
    3. HIMMAT, Ali Ghaleb, Via Posero 2, Compione d'Italia CH-6911,

[[Page 66121]]

Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; 
alt. citizen Tunisia (individual) [SDGT].

    Dated: June 30, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23070 Filed 9-23-16; 8:45 am]
 BILLING CODE 4810-AL-P

66120 Federal Register / Vol. 81, No. 186 / Monday, September 26, 2016 / Notices evaluation of the MU–2B in July of Counsel, Department of the Treasury DEPARTMENT OF THE TREASURY 2005. As a result of this safety (not toll free numbers). evaluation, the FAA issued Special Office of Foreign Assets Control SUPPLEMENTARY INFORMATION: Federal Aviation Regulation No. 108— Mitsubishi MU–2B Series Special Electronic Availability Sanctions Actions Pursuant to Training, Experience, and Operating Executive Order 13224 Requirements on February 6, 2008. This The SDN List and additional AGENCY: Office of Foreign Assets Special Federal Aviation Regulation information concerning OFAC sanctions Control, Treasury. (SFAR) established a standardized pilot programs are available from OFAC’s ACTION: Notice. training program. The collection of Web site (www.treas.gov/ofac). information is necessary to document SUMMARY: The Treasury Department’s participation, completion, and Notice of OFAC Actions Office of Foreign Assets Control (OFAC) compliance with the pilot training The following entity is removed from is removing the names of 3 individuals, program for the MU–2B under the the SDN List, effective as of September whose property and interests in newly published subpart N of part 91 16, 2016. property were blocked pursuant to which will replace SFAR No. 108. Executive Order 13224, from the list of Respondents: Approximately 600 Entity Specially Designated Nationals and pilots. Blocked Persons (SDN List). Frequency: On occasion. 1. AL-HARAMAIN: UNITED STATES DATES: OFAC’s actions described in this Estimated Average Burden per BRANCH (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. notice were effective June 30, 2016. Response: 10 minutes. ALHARAMAIN; a.k.a. ALHARAMAIN FOR FURTHER INFORMATION CONTACT: Estimated Total Annual Burden: 100 FOUNDATION; a.k.a. AL-HARAMAIN Associate Director for Global Targeting, hours. FOUNDATION; a.k.a. ALHARAMAIN tel.: 202–622–2420, Assistant Director Issued in Washington, DC, on September for Sanctions Compliance & Evaluation, 21, 2016. HUMANITARIAN FOUNDATION; a.k.a. tel.: 202–622–2490, Assistant Director Ronda Thompson, AL-HARAMAIN HUMANITARIAN for Licensing, tel.: 202–622–2480, Office FAA Information Collection Clearance FOUNDATION; a.k.a. ALHARAMAIN of Foreign Assets Control, or Chief Officer, Performance, Policy, and Records ISLAMIC FOUNDATION; a.k.a. AL- Counsel (Foreign Assets Control), tel.: Management Branch, ASP–110. HARAMAIN ISLAMIC FOUNDATION; 202–622–2410, Office of the General [FR Doc. 2016–23117 Filed 9–23–16; 8:45 am] a.k.a. ALHARAMAYN; a.k.a. AL- Counsel, Department of the Treasury BILLING CODE 4910–13–P HARAMAYN; a.k.a. ALHARAMAYN (not toll free numbers). FOUNDATION; a.k.a. AL-HARAMAYN SUPPLEMENTARY INFORMATION: FOUNDATION; a.k.a. ALHARAMAYN DEPARTMENT OF THE TREASURY HUMANITARIAN FOUNDATION; a.k.a. Electronic Availability AL-HARAMAYN HUMANITARIAN The SDN List and additional Office of Foreign Assets Control FOUNDATION; a.k.a. ALHARAMAYN information concerning OFAC sanctions ISLAMIC FOUNDATION; a.k.a. AL- programs are available from OFAC’s Sanctions Actions Pursuant to HARAMAYN ISLAMIC FOUNDATION; Web site (www.treas.gov/ofac). Executive Order 13224 a.k.a. ALHARAMEIN; a.k.a. AL- Notice of OFAC Actions AGENCY: Office of Foreign Assets HARAMEIN; a.k.a. ALHARAMEIN Control, Treasury. FOUNDATION; a.k.a. AL-HARAMEIN On June 30, 2016, OFAC removed the FOUNDATION; a.k.a. ALHARAMEIN following 3 individuals from the SDN ACTION: Notice. HUMANITARIAN FOUNDATION; a.k.a. List. SUMMARY: The Treasury Department’s AL-HARAMEIN HUMANITARIAN Individuals Office of Foreign Assets Control FOUNDATION; a.k.a. ALHARAMEIN (‘‘OFAC’’) is removing the name of 1 1. JIM’ALE, Ahmed Nur Ali (a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- entity whose property and interests in JIMALE, Ahmad Ali; a.k.a. JIM’ALE, HARAMEIN ISLAMIC FOUNDATION; property have been blocked pursuant to Ahmad Nur Ali; a.k.a. JIMALE, Ahmed a.k.a. MU’ASSASAT AL-HARAMAIN Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; Executive Order 13224 of September 23, AL-KHAYRIYYA; a.k.a. MU’ASSASAT 2001, ‘‘Blocking Property and a.k.a. JIMALE, Sheikh Ahmed; a.k.a. AL-HARAMAYN AL-KHAYRIYYA; JUMALE, Ahmed Ali; a.k.a. JUMALE, Prohibiting Transactions With Persons a.k.a. MU’ASSASAT AL-HARAMEIN Who Commit, Threaten To Commit, or Ahmed Nur; a.k.a. JUMALI, Ahmed AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. Ali), P.O. Box 3312, Dubai, United Arab Support Terrorism,’’ from the list of VEZIR), 3800 Highway 99 S., Ashland, Specially Designated Nationals and Emirates; Mogadishu, Somalia; Djibouti, OR 97520–8718, United States; 1257 Djibouti; DOB 20 May 1954; POB Eilbur, Blocked Persons (‘‘SDN List’’). Siskiyou BLVD, Ashland, OR 97520, Somalia; nationality Somalia; citizen DATES: OFAC’s actions described in this United States; 2151 E. Division St., Somalia; alt. citizen Djibouti; Passport notice are effective on September 16, Springfield, MO 65803, United States A0181988 (Somalia) issued 01 Oct 2001 2016. [SDGT]. expires 23 Jan 2011; Additional FOR FURTHER INFORMATION CONTACT: Djiboutian passport issued in 2010. Dated: September 16, 2016. Associate Director for Global Targeting, (individual) [SDGT]. mstockstill on DSK3G9T082PROD with NOTICES John E. Smith, tel.: 202/622–2420, Assistant Director 2. Daki, Mohamed, Via Melato 11, for Sanctions Compliance & Evaluation, Acting Director, Office of Foreign Assets Reggio Emilia, Italy; DOB 29 Mar 1965; tel.: 202/622–2490, Assistant Director Control. POB Casablanca, Morocco; nationality for Licensing, tel.: 202/622–2480, Office [FR Doc. 2016–23068 Filed 9–23–16; 8:45 am] Morocco; arrested 4 Apr 2003 of Foreign Assets Control, or Chief BILLING CODE 4810–AL–P (individual) [SDGT]. Counsel (Foreign Assets Control), tel.: 3. HIMMAT, Ali Ghaleb, Via Posero 2, 202/622–2410, Office of the General Compione d’Italia CH–6911, VerDate Sep<11>2014 19:40 Sep 23, 2016 Jkt 238001 PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 E:\FR\FM\26SEN1.SGM 26SEN1

Federal Register / Vol. 81, No. 186 / Monday, September 26, 2016 / Notices 66121 Switzerland; DOB 16 Jun 1938; POB Individuals POB Albaidah, Yemen; citizen Yemen; Damascus, Syria; citizen Switzerland; 1. AL-’ANIZI, ’Abdallah Hadi ’Abd al- Passport 04796738 (Yemen) (individual) alt. citizen Tunisia (individual) [SDGT]. Rahman Fayhan Sharban (a.k.a. AL- [SDGT] (Linked To: AL–QA’IDA IN THE Dated: June 30, 2016. ’ANIZI, ’Abdallah Hadi ’Abd-al-Rahman ARABIAN PENINSULA). 6. MAHAMED, Mostafa (a.k.a. ABDEL John E. Smith, Fihan Sharyan; a.k.a. AL-’ANIZI, HAMID, Mostafa Mohamed; a.k.a. Acting Director, Office of Foreign Assets ’Abdallah Hadi ’Abd-al-Rahman Fihan FARAG, Mostafa; a.k.a. FARAG, Mostafa Control. Shiryan; a.k.a. AL-’ANIZI, ’Abdullah Mohamed; a.k.a. ‘‘AL AUSTRALI, Abu [FR Doc. 2016–23070 Filed 9–23–16; 8:45 am] Hadi ’Abd al-Rahman Fayzan Sharifan; Sulayman’’; a.k.a. ‘‘AL MUHAJIR, Abu a.k.a. AL-’ANZI, ’Abdallah Hadi ’Abd BILLING CODE 4810–AL–P Sulayman’’; a.k.a. ‘‘AL USTRALI, Abu al-Rahman Fayhan Sharban; a.k.a. AL- Sulayman’’; a.k.a. ‘‘AL-MASRI, Abu ANZI, ’Abdallah Hadi ’Abd al-Rahman Sulayman’’); DOB 14 Feb 1984; POB DEPARTMENT OF THE TREASURY Fayhan Sharyan; a.k.a. AL-ANZI, Port Said, Egypt; nationality Australia; ’Abdallah Hadi ’Abd al-Rahman Fayzan alt. nationality Egypt; Passport Office of Foreign Assets Control Sharifan al-Anzi; a.k.a. ‘‘AL-KUWAITI, M1898709 (Australia) expires 11 Oct Zubayr’’; a.k.a. ‘‘AL-ZUBAYR, Abu’’), 2012; Driver’s License No. 13652517 Sanctions Actions Pursuant to Hawali, Hawali Governorate, Kuwait; Executive Order 13224 (Australia) expires 19 Apr 2014 DOB 02 Aug 1984; POB Kuwait; citizen (individual) [SDGT] (Linked To: AL- Kuwait; Passport 107609169 (Kuwait); NUSRAH FRONT). AGENCY: Office of Foreign Assets Driver’s License No. 3284670 expires 21 Control, Treasury. Aug 2017; Identification Number Dated: May 19, 2016. ACTION: Notice. 284080201511 (individual) [SDGT] John E. Smith, (Linked To: AL QA’IDA; Linked To: AL- Acting Director, Office of Foreign Assets SUMMARY: The Treasury Department’s NUSRAH FRONT). Control. Office of Foreign Assets Control (OFAC) 2. AL-ZAIDI, Ghalib Abdullah (a.k.a. [FR Doc. 2016–23069 Filed 9–23–16; 8:45 am] is publishing the names of 6 individuals AL-ZAYDI, Ghalib ’Abdallah ’Ali), BILLING CODE 4810–AL–P whose property and interests in Yemen; DOB 1975; alt. DOB 1970; POB property are blocked pursuant to Raqqah Region, Marib Governorate, Executive Order 13224 of September 23, Yemen (individual) [SDGT] (Linked To: DEPARTMENT OF THE TREASURY 2001, ‘‘Blocking Property and AL-QA’IDA IN THE ARABIAN Internal Revenue Service Prohibiting Transactions With Persons PENINSULA). Who Commit, Threaten To Commit, or 3. ‘AMMAR, Salmi Salama Salim Proposed Collection; Comment Support Terrorism.’’ Sulayman (a.k.a. ‘‘‘ASRA, Abu’’; a.k.a. Request for Form 1120–ND ‘‘YUSRI’’); DOB 01 Jan 1979 to 31 Dec DATES: OFAC’s actions described in this 1979 (individual) [SDGT] (Linked To: AGENCY: Internal Revenue Service (IRS), notice were effective on May 19, 2016. ISIL SINAI PROVINCE). Treasury. FOR FURTHER INFORMATION CONTACT: 4. AL-MUTAYRI, Abd al-Muhsin ACTION: Notice and request for Associate Director for Global Targeting, Zabin Mutib Naif (a.k.a. AL-MUTAIRI, comments. tel.: 202/622–2420, Assistant Director ’Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL- SUMMARY: The Department of the for Sanctions Compliance & Evaluation, MUTAYRI, ’Abd al-Muhsin Zaban; Treasury, as part of its continuing effort tel.: 202/622–2490, Assistant Director a.k.a. AL-MUTAYRI, ’Abd al-Muhsin to reduce paperwork and respondent for Licensing, tel.: 202/622–2480, Office Zabin Mut’ab; a.k.a. AL-MUTAYRI, burden, invites the genera public and of Foreign Assets Control, or Chief ’Abd al-Muhsin Zabin Naif; a.k.a. AL- other Federal agencies to take this Counsel (Foreign Assets Control), tel.: MUTAYRI, ’Abd al-Muhsin Zibin opportunity to comment on proposed 202/622–2410, Office of the General Mut’ib Nayif; a.k.a. AL-MUTAYRI, ’Abd and/or continuing information Counsel, Department of the Treasury al-Muhsin Zibn Muta’ab; a.k.a. AL- collections, as required by the (not toll free numbers). MUTAYRI, ’Abd al-Muhsin Zubin; a.k.a. Paperwork Reduction Act of 1995, SUPPLEMENTARY INFORMATION: AL-MUTAYRI, ’Abd al-Mushin Zabin Public Law 104–13 (44 U.S.C. Mutib Naif; a.k.a. AL-MUTAYRI, ’Abd 3506(c)(2)(A)). Currently, the IRS is Electronic and Facsimile Availability al-Mushin Zabn; a.k.a. AL-MUTAYRI, soliciting comments concerning Form The SDN List and additional Dr. ’Abd al-Muhsin Zabn Mut’ib; a.k.a. 1120–ND, Return for Nuclear information concerning OFAC sanctions AL-MUTAYYIRI, ’Abd al-Muhsin Zabin Decommissioning Funds and Certain programs are available from OFAC’s Mutab Nayif; a.k.a. AL-MUTAYYIRI, Related Persons. Web site (www.treas.gov/ofac). Certain ’Abd al-Muhsin Zabn; a.k.a. AL- DATES: Written comments should be general information pertaining to MUTAYYIRI, ’Abd al-Muhsin Zubyn; received on or before November 25, OFAC’s sanctions programs is also a.k.a. AL-MUTAYYRI, ’Abd al-Muhsin; 2016 to be assured of consideration. available via facsimile through a 24- a.k.a. ‘‘AL-ZIBIN, Muhsin’’; a.k.a. ADDRESSES: Direct all written comments hour fax-on-demand service, tel.: ‘‘NAYIF, ’Abd al-Muhsin Zayn to Tuawana Pinkston, Internal Revenue 202/622–0077. Mun’ib’’), Kuwait; DOB 01 Jul 1973; Service, Room 6526, 1111 Constitution Notice of OFAC Actions POB Kuwait; nationality Kuwait Avenue NW., Washington, DC 20224. (individual) [SDGT] (Linked To: AL- FOR FURTHER INFORMATION CONTACT: mstockstill on DSK3G9T082PROD with NOTICES On May 19, 2016, OFAC blocked the NUSRAH FRONT). Requests for additional information or property and interests in property of the 5. AL-QAYSI, Nayif Salih Salim copies of the form and instructions following 6 individuals pursuant to E.O. (a.k.a. AL QAISI, Naif Saleh Salem; should be directed to LaNita Van Dyke 13224, ‘‘Blocking Property and a.k.a. AL QAYSI, Nayif Salih Salim; at Internal Revenue Service, Room 6526, Prohibiting Transactions With Persons a.k.a. AL-GHAYSI, Nayif), Al-Bayda 1111 Constitution Avenue NW., Who Commit, Threaten To Commit, or Governorate, Yemen; Sana, Sana Washington, DC 20224, or through the Support Terrorism’’: Governorate, Yemen; DOB 01 Jan 1983; Internet at LaNita.VanDyke@irs.gov. VerDate Sep<11>2014 19:40 Sep 23, 2016 Jkt 238001 PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 E:\FR\FM\26SEN1.SGM 26SEN1


Document Created: 2018-02-09 13:22:39
Document Modified: 2018-02-09 13:22:39
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 actions described in this notice were effective June 30, 2016.
ContactAssociate 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 Citation81 FR 66120 
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