81 FR 8127 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 31 (February 17, 2016)

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 3 individuals 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.''

[Federal Register Volume 81, Number 31 (Wednesday, February 17, 2016)]
[Notices]
[Page 8127]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-03162]


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

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.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of 3 individuals 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 actions described in this notice were effective on 
February 11, 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 and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.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 11, 2016, OFAC blocked the property and interests in 
property of the following 3 individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Mohammed 
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI, 
Husayn Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. 
AL-JU'AYTHINI, Husayn Muhammad Husayn; a.k.a. JU'AYTHINI, Husayn 
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp, 
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC STATE 
OF IRAQ AND THE LEVANT).
    2. AL-BINALI, Turki Mubarak Abdullah Ahmad (a.k.a. AL BINALI, 
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, 
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. ``ABU DERGHAM''; 
a.k.a. ``AL-ATHARI, Abu Human''; a.k.a. ``AL-ATHARI, Abu Human Bakr 
ibn 'Abd al-'Aziz''; a.k.a. ``AL-ATHARI, Abu-Bakr''; a.k.a. ``AL-
BAHRAYNI, Abu Hudhayfa''; a.k.a. ``AL-MUDARI, Abu Khuzayma''; a.k.a. 
``AL-SALAFI, Abu Hazm''; a.k.a. ``AL-SULAMI, Abu Sufyan''); DOB 03 
Sep 1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport 
2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. 
Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification Number 
840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).
    3. AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL ZAHRANI, Faysal 
Ahmad Bin Ali; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. ``AL-
JAZRAWI, Abu-Sara''; a.k.a. ``AL-SAUDI, Abu Sarah''; a.k.a. ``AL-
ZAHRANI, Abu-Sarah''; a.k.a. ``ZAHRANI, Abu Sara''); DOB 19 Jan 
1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Passport 
K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 
(Saudi Arabia) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

    Dated: February 11, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-03162 Filed 2-16-16; 8:45 am]
 BILLING CODE 4810-AL-P