81_FR_8158 81 FR 8127 - Sanctions Actions Pursuant to Executive Order 13224

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)

Page Range8127-8127
FR Document2016-03162

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 Issue 31 (Wednesday, February 17, 2016) 
[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]


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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 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

Federal Register / Vol. 81, No. 31 / Wednesday, February 17, 2016 / Notices 8127 The OCC is proposing to extend OMB (a) Whether the information Electronic and Facsimile Availability approval of the following information collections are necessary for the proper collection: performance of the OCC’s functions, The SDN List and additional Title: Leveraged Lending. including whether the information has information concerning OFAC sanctions OMB Control No.: 1557–0315. practical utility; programs are available from OFAC’s Web site (www.treas.gov/ofac). Certain Description: On March 22, 2013, the (b) The accuracy of the OCC’s general information pertaining to agencies 1 issued guidance stating that estimates of the burden of the OFAC’s sanctions programs is also they expected financial institutions 2 to information collections, including the available via facsimile through a 24- properly evaluate and monitor validity of the methodology and hour fax-on-demand service, tel.: 202/ underwritten credit risks in leveraged assumptions used; 622–0077. loans, to understand the effect of (c) Ways to enhance the quality, changes in borrowers’ enterprise values utility, and clarity of the information to Notice of OFAC Actions on credit portfolio quality, and to assess be collected; the sensitivity of future credit losses to On February 11, 2016, OFAC blocked (d) Ways to minimize the burden of the property and interests in property of these changes in enterprise values.3 In information collections on respondents, underwriting such credits, financial the following 3 individuals pursuant to including through the use of automated E.O. 13224, ‘‘Blocking Property and institutions should ensure that collection techniques or other forms of borrowers are able to repay credits when Prohibiting Transactions With Persons information technology; and Who Commit, Threaten To Commit, or due and that borrowers have sustainable (e) Estimates of capital or startup costs capital structures, including bank Support Terrorism’’: and costs of operation, maintenance, borrowings and other debt, to support and purchase of services to provide Individuals their continued operations through information. 1. JUAYTHINI, Husayn (a.k.a. ALJEITHNI, economic cycles. Financial institutions Dated: February 11, 2016. Hussein Mohammed Hussein; a.k.a. AL– also should be able to demonstrate they JU’AITNI, Abu Mu’ath; a.k.a. AL– understand the risks and the potential Mary Hoyle Gottlieb, JU’AYTHINI, Husayn Muhamad Husayn; impact of stressful events and Regulatory Specialist, Office of the a.k.a. AL–JU’AYTHINI, Husayn Muhammad; circumstances on borrowers’ financial Comptroller of the Currency. a.k.a. AL–JU’AYTHINI, Husayn Muhammad condition. [FR Doc. 2016–03201 Filed 2–16–16; 8:45 am] Husayn; a.k.a. JU’AYTHINI, Husayn The final guidance stated that BILLING CODE 4810–33–P Muhammad Husayn); DOB 03 May 1977; financial institutions should have: (i) POB Al-Nusayirat refugee camp, Gaza; underwriting policies for leveraged Passport 0363464 (individual) [SDGT] lending, including stress-testing DEPARTMENT OF THE TREASURY (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). procedures for leveraged credits; (ii) risk Office of Foreign Assets Control 2. AL–BINALI, Turki Mubarak Abdullah management policies, including stress- Ahmad (a.k.a. AL BINALI, Turki Mubarak testing procedures for pipeline Sanctions Actions Pursuant to Abdullah; a.k.a. AL–BENALI, Turki; a.k.a. exposures; and, (iii) policies and Executive Order 13224 AL–BIN’ALI, Turki; a.k.a. AL–BIN’ALI, Turki procedures for incorporating the results Mubarak; a.k.a. ‘‘ABU DERGHAM’’; a.k.a. of leveraged credit and pipeline stress AGENCY: Office of Foreign Assets ‘‘AL–ATHARI, Abu Human’’; a.k.a. ‘‘AL– tests into the firm’s overall stress-testing Control, Treasury. ATHARI, Abu Human Bakr ibn ’Abd al- framework. ’Aziz’’; a.k.a. ‘‘AL–ATHARI, Abu-Bakr’’; ACTION: Notice. a.k.a. ‘‘AL–BAHRAYNI, Abu Hudhayfa’’; Respondents are financial institutions with leveraged lending activities as a.k.a. ‘‘AL–MUDARI, Abu Khuzayma’’; a.k.a. SUMMARY: The Treasury Department’s ‘‘AL–SALAFI, Abu Hazm’’; a.k.a. ‘‘AL– defined in the guidance. Office of Foreign Assets Control (OFAC) SULAMI, Abu Sufyan’’); DOB 03 Sep 1984; Title: Guidance on Leveraged is publishing the names of 3 individuals POB Al Muharraq, Bahrain; nationality Lending. whose property and interests in Bahrain; Passport 2231616 (Bahrain) issued OMB Control No.: 1557–0315. property are blocked pursuant to 02 Jan 2013 expires 02 Jan 2023; alt. Passport Frequency of Response: Annual. Executive Order 13224 of September 23, 1272611 (Bahrain) issued 01 Apr 2003; Affected Public: Financial institutions 2001, ‘‘Blocking Property and Identification Number 840901356 with leveraged lending. Prohibiting Transactions With Persons (individual) [SDGT] (Linked To: ISLAMIC Burden Estimates: STATE OF IRAQ AND THE LEVANT). Who Commit, Threaten To Commit, or 3. AL–ZAHRANI, Faysal Ahmad ’Ali (a.k.a. Estimated number of respondents: 29. Support Terrorism.’’ AL ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. Estimated total annual burden: 39,162 DATES: OFAC’s actions described in this ALZAHRANI, Faisal Ahmed Ali; a.k.a. ‘‘AL– hours to build; 49,462 hours for ongoing notice were effective on February 11, JAZRAWI, Abu-Sara’’; a.k.a. ‘‘AL–SAUDI, use. 2016. Abu Sarah’’; a.k.a. ‘‘AL–ZAHRANI, Abu- Total estimated annual burden: Sarah’’; a.k.a. ‘‘ZAHRANI, Abu Sara’’); DOB 88,624 hours. FOR FURTHER INFORMATION CONTACT: 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Comments submitted in response to Associate Director for Global Targeting, Saudi Arabia; Passport K142736 (Saudi this notice will be summarized and tel.: 202/622–2420, Assistant Director Arabia) issued 14 Jul 2011; alt. Passport for Sanctions Compliance & Evaluation, G579315 (Saudi Arabia) (individual) [SDGT] included in the submission to OMB. asabaliauskas on DSK5VPTVN1PROD with NOTICES tel.: 202/622–2490, Assistant Director (Linked To: ISLAMIC STATE OF IRAQ AND Comments are requested on: THE LEVANT). for Licensing, tel.: 202/622–2480, Office 1 OCC, Board of Governors of the Federal Reserve of Foreign Assets Control, or Chief Dated: February 11, 2016. System, and Federal Deposit Insurance Corporation. Counsel (Foreign Assets Control), tel.: John E. Smith, 2 For the OCC, the term ‘‘financial institution’’ or 202/622–2410, Office of the General Acting Director, Office of Foreign Assets ‘‘institution’’ includes national banks, Federal Counsel, Department of the Treasury Control. savings associations, and Federal branches and agencies supervised by the OCC. (not toll free numbers). [FR Doc. 2016–03162 Filed 2–16–16; 8:45 am] 3 78 FR 17766 (March 22, 2013). SUPPLEMENTARY INFORMATION: BILLING CODE 4810–AL–P VerDate Sep<11>2014 19:05 Feb 16, 2016 Jkt 238001 PO 00000 Frm 00094 Fmt 4703 Sfmt 4703 E:\FR\FM\17FEN1.SGM 17FEN1


Document Created: 2016-02-17 01:16:52
Document Modified: 2016-02-17 01:16:52
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 February 11, 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 8127 
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