81 FR 77002 - Sanctions Action Pursuant to Executive Order 13224
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 81, Issue 214 (November 4, 2016)
Office of Foreign Assets Control
Federal Register Volume 81, Issue 214 (November 4, 2016)
| Page Range | 77002-77003 | |
| FR Document | 2016-26688 |
[Federal Register Volume 81, Number 214 (Friday, November 4, 2016)] [Notices] [Pages 77002-77003] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-26688] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Action Pursuant to Executive Order 13224 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 2 individuals and 1 entity whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.'' DATES: OFAC's action described in this notice was effective on November 1, 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 Action On November 1, 2016, OFAC blocked the property and interests in property of the following 2 individuals and 1 entity pursuant to E.O. 13224, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism'': Individuals [[Page 77003]] [GRAPHIC] [TIFF OMITTED] TN04NO16.322 Entity 1. AL-OMGY AND BROTHERS MONEY EXCHANGE (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL OMGI AND BROS COMPANY; a.k.a. AL-AMAQI LIL- SARAFAH COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE COMPANY; a.k.a. AL-OMAKI EXCHANGE COMPANY; a.k.a. AL- OMAQY EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND BROS. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMGY EXCHANGE COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a. ALUMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE CHANGE; a.k.a. AL-UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-'UMQI GROUP FOR TRADE AND INVESTMENT; a.k.a. AL- UMQI HAWALA; a.k.a. AL-'UMQI MONEY EXCHANGE COMPANY; a.k.a. OMQI COMPANY; a.k.a. UMQI EXCHANGE), Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Qusayir, Hadramawt, Yemen; Hadhramout, Yemen; Aden, Yemen; Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Almhahra, Yemen; Albaidah, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked To: AL- QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd- Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh). Dated: November 1, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016-26688 Filed 11-3-16; 8:45 am] BILLING CODE 4810-AL-P
![77002 Federal Register / Vol. 81, No. 214 / Friday, November 4, 2016 / Notices
made to the property between the date techniques or other forms of information DATES: OFAC’s action described in this
the seller acquired the property and the technology; and notice was effective on November 1,
date on which the consumer agreed to (e) Estimates of capital or start-up 2016.
acquire the property. Under 12 CFR costs and costs of operation,
34.203(f), a creditor is required to maintenance, and purchase of services FOR FURTHER INFORMATION CONTACT:
provide a copy of any Additional to provide information. Associate Director for Global Targeting,
Written Appraisal to the consumer. Dated: October 31, 2016. tel.: 202/622–2420, Assistant Director
Affected Public: Businesses or other Karen Solomon, for Sanctions Compliance & Evaluation,
for-profit. tel.: 202/622–2490, Assistant Director
Deputy Chief Counsel, Office of the
Burden Estimates: for Licensing, tel.: 202/622–2480, Office
Comptroller of the Currency.
Estimated Number of Respondents: of Foreign Assets Control, or Chief
1,399. [FR Doc. 2016–26683 Filed 11–3–16; 8:45 am]
Counsel (Foreign Assets Control), tel.:
Estimated Total Annual Burden: BILLING CODE 4810–33–P
202/622–2410, Office of the General
19,946 hours.
Counsel, Department of the Treasury
Frequency of Response: On occasion.
Comments: Comments submitted in DEPARTMENT OF THE TREASURY (not toll free numbers).
response to this notice will be SUPPLEMENTARY INFORMATION:
summarized and included in the request Office of Foreign Assets Control
for OMB approval. All comments will Electronic Availability
Sanctions Action Pursuant to
become a matter of public record. Executive Order 13224 The SDN List and additional
Comments are invited on:
(a) Whether the collection of AGENCY: Office of Foreign Assets information concerning OFAC sanctions
information is necessary for the proper Control, Treasury. programs are available from OFAC’s
performance of the functions of the ACTION: Notice.
Web site (www.treas.gov/ofac).
OCC, including whether the information Notice of OFAC Action
has practical utility; SUMMARY: The Treasury Department’s
(b) The accuracy of the OCC’s Office of Foreign Assets Control (OFAC) On November 1, 2016, OFAC blocked
estimate of the information collection is publishing the names of 2 individuals the property and interests in property of
burden; and 1 entity whose property and the following 2 individuals and 1 entity
(c) Ways to enhance the quality, interests in property are blocked pursuant to E.O. 13224, ‘‘Blocking
utility, and clarity of the information to pursuant to Executive Order 13224 of Property and Prohibiting Transactions
be collected; September 23, 2001, ‘‘Blocking Property With Persons Who Commit, Threaten To
(d) Ways to minimize the burden of and Prohibiting Transactions With Commit, or Support Terrorism’’:
the collection on respondents, including Persons Who Commit, Threaten To
through the use of automated collection Commit, or Support Terrorism.’’ Individuals
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Document Created: 2018-02-14 08:27:16
Document Modified: 2018-02-14 08:27:16
| 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 action described in this notice was effective on November 1, 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 77002 |
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