81 FR 90921 - Sanctions Actions Pursuant to Executive Order 13413

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 241 (December 15, 2016)

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13413, as amended by E.O. 13671, and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

[Federal Register Volume 81, Number 241 (Thursday, December 15, 2016)]
[Notices]
[Page 90921]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-30138]



[[Page 90921]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13413

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 two individuals whose property and 
interests in property are blocked pursuant to Executive Order (E.O.) 
13413, as amended by E.O. 13671, and whose names 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 December 
12, 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.treasury.gov/ofac).

Notice of OFAC Actions

    On December 12, 2016, OFAC blocked the property and interests in 
property of the following two individuals pursuant to E.O. 13413, 
``Blocking Property of Certain Persons Contributing to the Conflict in 
the Democratic Republic of the Congo,'' as amended:

    1. MUTONDO, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV, 
Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, 
Kalev; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. 
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune 
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB 
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB 
Likasi, Katanga, Democratic Republic of the Congo; nationality 
Congo, Democratic Republic of the; Gender Male; Passport DB0004470 
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 
Jun 2017; Agence Nationale de Renseignements General Administrator 
(individual) [DRCONGO].
    2. BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste; 
a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-BILENGE, 
Evariste; a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; 
a.k.a. MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, 
Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB 
Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai 
Occidentale Province, Democratic Republic of the Congo; nationality 
Congo, Democratic Republic of the; Gender Male; Passport DB0007366 
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06 
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of 
Interior and Security (individual) [DRCONGO].

    Dated: December 12, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-30138 Filed 12-14-16; 8:45 am]
 BILLING CODE 4810-AL-P