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)

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, 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