81_FR_71398 81 FR 71199 - Designation of Four Individuals and Nine Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

81 FR 71199 - Designation of Four Individuals and Nine Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 199 (October 14, 2016)

Page Range71199-71199
FR Document2016-24926

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and nine entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ``Blocking Property of Transnational Criminal Organizations,'' and who have been added to OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 81 Issue 199 (Friday, October 14, 2016) 
[Federal Register Volume 81, Number 199 (Friday, October 14, 2016)]
[Notices]
[Page 71199]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-24926]



[[Page 71199]]

=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Four Individuals and Nine Entities Pursuant to 
Executive Order 13581, ``Blocking Property of Transnational Criminal 
Organizations''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of four individuals and nine entities 
whose property and interests in property are blocked pursuant to 
Executive Order 13581 of July 24, 2011, ``Blocking Property of 
Transnational Criminal Organizations,'' and who have 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 on 
October 11, 2016.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622/2420, Associate Director for Sanctions Policy 
and Implementation, 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: The SDN List and additional information 
concerning OFAC sanctions programs are available from OFAC's Web site 
at http://www.treas.gov/ofac.

Notice of OFAC Actions

    On October 11, 2016, OFAC blocked the property and interests in 
property of the following individuals and entities and placed them on 
the SDN List.

Individuals

    1. KHANANI, Obaid Altaf (a.k.a. ``AHMED, Obaid''), Apt 411 and 
412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab 
Emirates; 107 Kings Road, Old Trafford, Manchester, Lancashire M16 
9WY, United Kingdom; DOB 20 Jul 1987; POB Karachi, Pakistan; 
Passport BF4108623 (Pakistan) (individual) [TCO] (Linked To: KAY 
ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: 
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI 
EXCHANGE).
    2. KHANANI, Hozaifa Javed (a.k.a. KHANANI, Huzaifa Jawed), House 
No D-85 Block 5, Clifton, Karachi, Pakistan; DOB 04 May 1987; 
Passport AF6899813 (Pakistan); National ID No. 4220197869815 
(Pakistan) (individual) [TCO] (Linked To: KAY ZONE BUILDERS & 
DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI 
MONEY LAUNDERING ORGANIZATION).
    3. KHANANI, Muhammad Javed (a.k.a. KHANANI, Javaid; a.k.a. 
KHANANI, Javed; a.k.a. KHANANI, Javed Muhammad; a.k.a. KHANANI, 
Javeed), D-85 Block, Clifton, Karachi, Pakistan; Third Floor, 
Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, 
Pakistan; DOB 02 May 1961; citizen Pakistan; Passport DW4100432 
(individual) [TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING 
ORGANIZATION).
    4. POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D-31, Block-5, 
Clifton, Karachi, Pakistan; Dubai, United Arab Emirates; DOB 09 Jan 
1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5 
(Pakistan) (individual) [TCO] (Linked To: ALTAF KHANANI MONEY 
LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE).

Entities

    1. KAY ZONE BUILDERS & DEVELOPERS (a.k.a. KAY ZONE BUILDERS AND 
DEVELOPERS), House #D-85, Block-5, Clifton, Karachi, Pakistan [TCO] 
(Linked To: KHANANI, Hozaifa Javed).
    2. KAY ZONE GENERAL TRADING LLC, Office No. 412, Abdul Ahmed Al 
Zarouni Building, Deira, Dubai, United Arab Emirates; Registration 
ID 1046349 (United Arab Emirates); Dubai Chamber of Commerce 
Membership No. 175229; Trade License No. 626883 (United Arab 
Emirates) [TCO] (Linked To: KHANANI, Obaid Altaf).
    3. LANDTEK DEVELOPERS, 5th Floor, Emerald Tower, G-19, Block-5, 
Clifton Road, Clifton, Karachi, Pakistan [TCO] (Linked To: KHANANI, 
Obaid Altaf).
    4. UNICO TEXTILES, S.f. Unit #5, Hub River Road, S.I.T.E., 
Karachi, Pakistan [TCO] (Linked To: KHANANI, Hozaifa Javed).
    5. AYDAH TRADING LLC (a.k.a. AYDAH TRADING AL AIN), P.O. Box 
89103, Dubai, United Arab Emirates; P.O. Box 16524, Al Ain, Abu 
Dhabi, United Arab Emirates; Rm. 413, Jumma Bldg., Naif Rd., Deira, 
Dubai, United Arab Emirates [TCO] (Linked To: ALTAF KHANANI MONEY 
LAUNDERING ORGANIZATION).
    6. JETLINK TEXTILES TRADING, No. 1004 Dummy Deyar Developer 
Bldg., P.O. Box 203253, Dubai, United Arab Emirates; P.O. Box 41792, 
Office No. 1004 Deyaar Developer Building, Business Bay, Dubai, 
United Arab Emirates; P.O. Box 282158, Dubai, United Arab Emirates; 
P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates; 
Commercial Registry Number 1144902; License 717783 [TCO] (Linked To: 
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
    7. MAZAKA GENERAL TRADING L.L.C., 108 Al Safa Tower, Sheikh 
Zayed Road, P.O. Box 181176, Dubai, United Arab Emirates; PO BOX 
181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United 
Arab Emirates; 108 Al Safa Tower Trade Center, First Land No 23, PO 
Box No 181176, Dubai, United Arab Emirates; Govt. Of Dubai Real 
Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates; 
Web site http://mazakatrading.com; National ID No. 214774 (United 
Arab Emirates); Trade License No. 683633 (United Arab Emirates) 
[TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
    8. SEVEN SEA GOLDEN GENERAL TRADING LLC, Al Qasimiya Street 
25022, Sharjah, United Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif 
Rd., Deira, Dubai, United Arab Emirates [TCO] (Linked To: ALTAF 
KHANANI MONEY LAUNDERING ORGANIZATION).
    9. WADI AL AFRAH TRADING LLC, P.O. Box 40553, Dubai, United Arab 
Emirates; P.O. Box 39807, Dubai, United Arab Emirates; Flat No. 405 
Rahim Al Badri Bldg., Naif Road, Deira, Dubai, United Arab Emirates; 
Registration ID 620850 (United Arab Emirates) [TCO] (Linked To: 
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).

    Dated: October 11, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-24926 Filed 10-13-16; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 81, No. 199 / Friday, October 14, 2016 / Notices 71199 DEPARTMENT OF THE TREASURY UNICO TEXTILES; Linked To: ALTAF 683633 (United Arab Emirates) [TCO] KHANANI MONEY LAUNDERING (Linked To: ALTAF KHANANI MONEY Office of Foreign Assets Control ORGANIZATION). LAUNDERING ORGANIZATION). 3. KHANANI, Muhammad Javed (a.k.a. 8. SEVEN SEA GOLDEN GENERAL Designation of Four Individuals and KHANANI, Javaid; a.k.a. KHANANI, Javed; TRADING LLC, Al Qasimiya Street 25022, Nine Entities Pursuant to Executive a.k.a. KHANANI, Javed Muhammad; a.k.a. Sharjah, United Arab Emirates; Ofc. 413, Al KHANANI, Javeed), D–85 Block, Clifton, Jumma Bldg., Naif Rd., Deira, Dubai, United Order 13581, ‘‘Blocking Property of Karachi, Pakistan; Third Floor, Penthouse, Arab Emirates [TCO] (Linked To: ALTAF Transnational Criminal Organizations’’ Osma Terrace PECHS, Flat No 9/1, Block 2, KHANANI MONEY LAUNDERING AGENCY: Office of Foreign Assets Karachi, Pakistan; DOB 02 May 1961; citizen ORGANIZATION). Pakistan; Passport DW4100432 (individual) 9. WADI AL AFRAH TRADING LLC, P.O. Control, Treasury. [TCO] (Linked To: ALTAF KHANANI Box 40553, Dubai, United Arab Emirates; ACTION: Notice. MONEY LAUNDERING ORGANIZATION). P.O. Box 39807, Dubai, United Arab 4. POLANI, Atif (a.k.a. POLANI, Atif Abdul Emirates; Flat No. 405 Rahim Al Badri Bldg., SUMMARY: The Treasury Department’s Aziz), D–31, Block-5, Clifton, Karachi, Naif Road, Deira, Dubai, United Arab Office of Foreign Assets Control (OFAC) Pakistan; Dubai, United Arab Emirates; DOB Emirates; Registration ID 620850 (United is publishing the names of four 09 Jan 1978; Passport KE155664 (Pakistan); Arab Emirates) [TCO] (Linked To: ALTAF individuals and nine entities whose National ID No. 42301–4685763–5 (Pakistan) KHANANI MONEY LAUNDERING property and interests in property are (individual) [TCO] (Linked To: ALTAF ORGANIZATION). blocked pursuant to Executive Order KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI Dated: October 11, 2016. 13581 of July 24, 2011, ‘‘Blocking EXCHANGE). John E. Smith, Property of Transnational Criminal Organizations,’’ and who have been Acting Director, Office of Foreign Assets Entities Control. added to OFAC’s List of Specially 1. KAY ZONE BUILDERS & DEVELOPERS [FR Doc. 2016–24926 Filed 10–13–16; 8:45 am] Designated Nationals and Blocked (a.k.a. KAY ZONE BUILDERS AND Persons (SDN List). BILLING CODE 4810–AL–P DEVELOPERS), House #D–85, Block-5, DATES: OFAC’s actions described in this Clifton, Karachi, Pakistan [TCO] (Linked To: notice were effective on October 11, KHANANI, Hozaifa Javed). 2. KAY ZONE GENERAL TRADING LLC, DEPARTMENT OF THE TREASURY 2016. Office No. 412, Abdul Ahmed Al Zarouni FOR FURTHER INFORMATION CONTACT: Building, Deira, Dubai, United Arab Internal Revenue Service Associate Director for Global Targeting, Emirates; Registration ID 1046349 (United tel.: 202/622/2420, Associate Director Arab Emirates); Dubai Chamber of Commerce Proposed Collection; Comment for Sanctions Policy and Membership No. 175229; Trade License No. Request for Revenue Procedure 2016– Implementation, tel.: 202/622/2480, 626883 (United Arab Emirates) [TCO] 30 Office of Foreign Assets Control, or (Linked To: KHANANI, Obaid Altaf). 3. LANDTEK DEVELOPERS, 5th Floor, AGENCY: Internal Revenue Service (IRS), Chief Counsel (Foreign Assets Control), Treasury. Emerald Tower, G–19, Block-5, Clifton Road, tel.: 202/622/2410, Office of the General Clifton, Karachi, Pakistan [TCO] (Linked To: ACTION: Notice and request for Counsel, Department of the Treasury KHANANI, Obaid Altaf). comments. (not toll free numbers). 4. UNICO TEXTILES, S.f. Unit #5, Hub SUPPLEMENTARY INFORMATION: The SDN River Road, S.I.T.E., Karachi, Pakistan [TCO] SUMMARY: The Department of the List and additional information (Linked To: KHANANI, Hozaifa Javed). Treasury, as part of its continuing effort concerning OFAC sanctions programs 5. AYDAH TRADING LLC (a.k.a. AYDAH to reduce paperwork and respondent are available from OFAC’s Web site at TRADING AL AIN), P.O. Box 89103, Dubai, burden, invites the general public and United Arab Emirates; P.O. Box 16524, Al http://www.treas.gov/ofac. other Federal agencies to take this Ain, Abu Dhabi, United Arab Emirates; Rm. Notice of OFAC Actions 413, Jumma Bldg., Naif Rd., Deira, Dubai, opportunity to comment on proposed United Arab Emirates [TCO] (Linked To: and/or continuing information On October 11, 2016, OFAC blocked ALTAF KHANANI MONEY LAUNDERING collections, as required by the the property and interests in property of ORGANIZATION). Paperwork Reduction Act of 1995, the following individuals and entities 6. JETLINK TEXTILES TRADING, No. 1004 Public Law 104–13 (44 U.S.C. and placed them on the SDN List. Dummy Deyar Developer Bldg., P.O. Box 3506(c)(2)(A)). Currently, the IRS is 203253, Dubai, United Arab Emirates; P.O. soliciting comments concerning Individuals Box 41792, Office No. 1004 Deyaar Developer Revenue Procedure 2016–30, Pre-filing 1. KHANANI, Obaid Altaf (a.k.a. ‘‘AHMED, Building, Business Bay, Dubai, United Arab Emirates; P.O. Box 282158, Dubai, United Agreement Program. Obaid’’), Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates; P.O. Box 46584, Sheikh Zayed DATES: Written comments should be Arab Emirates; 107 Kings Road, Old Trafford, Road, Dubai, United Arab Emirates; received on or before December 13, 2016 Manchester, Lancashire M16 9WY, United Commercial Registry Number 1144902; to be assured of consideration. Kingdom; DOB 20 Jul 1987; POB Karachi, License 717783 [TCO] (Linked To: ALTAF ADDRESSES: Direct all written comments Pakistan; Passport BF4108623 (Pakistan) KHANANI MONEY LAUNDERING (individual) [TCO] (Linked To: KAY ZONE ORGANIZATION). to Tuawana Pinkston, Internal Revenue GENERAL TRADING LLC; Linked To: 7. MAZAKA GENERAL TRADING L.L.C., Service, Room 6527, 1111 Constitution LANDTEK DEVELOPERS; Linked To: ALTAF 108 Al Safa Tower, Sheikh Zayed Road, P.O. Avenue NW., Washington, DC 20224. KHANANI MONEY LAUNDERING Box 181176, Dubai, United Arab Emirates; FOR FURTHER INFORMATION CONTACT: ORGANIZATION; Linked To: AL ZAROONI PO BOX 181176, Al Souk Al Kabir Rd, Ben Requests for additional information or rmajette on DSK2TPTVN1PROD with NOTICES EXCHANGE). Daghen Building 6, Dubai, United Arab copies of the regulations should be 2. KHANANI, Hozaifa Javed (a.k.a. Emirates; 108 Al Safa Tower Trade Center, directed to R. Joseph Durbala at Internal KHANANI, Huzaifa Jawed), House No D–85 First Land No 23, PO Box No 181176, Dubai, Block 5, Clifton, Karachi, Pakistan; DOB 04 United Arab Emirates; Govt. Of Dubai Real Revenue Service, Room 6129, 1111 May 1987; Passport AF6899813 (Pakistan); Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, Constitution Avenue NW., Washington, National ID No. 4220197869815 (Pakistan) United Arab Emirates; Web site http:// DC 20224, or at (202) 317–5746, or (individual) [TCO] (Linked To: KAY ZONE mazakatrading.com; National ID No. 214774 through the internet at BUILDERS & DEVELOPERS; Linked To: (United Arab Emirates); Trade License No. RJoseph.Durbala@irs.gov. VerDate Sep<11>2014 14:29 Oct 13, 2016 Jkt 241001 PO 00000 Frm 00161 Fmt 4703 Sfmt 4703 E:\FR\FM\14OCN1.SGM 14OCN1


Document Created: 2016-10-14 00:00:43
Document Modified: 2016-10-14 00:00:43
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 on October 11, 2016.
ContactAssociate Director for Global Targeting, tel.: 202/622/2420, Associate Director for Sanctions Policy and Implementation, 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 71199 
2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR