82 FR 12276 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 39 (March 1, 2017)

Page Range		12276-12276
FR Document		2017-03923

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 2 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 82 Issue 39 (Wednesday, March 1, 2017)

[Federal Register Volume 82, Number 39 (Wednesday, March 1, 2017)]
[Notices]
[Page 12276]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-03923]


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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 Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 2 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 23, 2017.

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 Actions

    On February 23, 2017, OFAC blocked the property and interests in 
property of the following 2 individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, Bassam Ahmad; a.k.a. 
``AKHLAQ, Abu Ahmad''; a.k.a. ``AL-SHAMI, Abu Ahmad''), Syria; DOB 01 
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun, Damascus 
Province, Syria; alt. POB Ghutah, Damascus Province, Syria; alt. POB 
Tadamon, Rif Dimashq, Syria; nationality Syria; alt. nationality 
Palestinian; Gender Male (individual) [SDGT] (Linked To: AL-NUSRAH 
FRONT).
    2. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-
TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad 
Nazmi Saleh; a.k.a. ``ABU-JULAYBIB''; a.k.a. ``AL-DARDA', Abu''; a.k.a. 
``AL-URDUNI, Abu-Julaybib''), Syria; DOB 01 Jan 1974 to 31 Dec 1974; 
POB Syria; nationality Jordan; Gender Male; Passport 286062 (Jordan) 
issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport 654781 (Jordan) 
issued 01 Jan 2008 to 31 Dec 2010 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

    Dated: February 23, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-03923 Filed 2-28-17; 8:45 am]
BILLING CODE 4810-AL-P

12276 Federal Register / Vol. 82, No. 39 / Wednesday, March 1, 2017 / Notices

regulatory capital rules. Currently, EAD Dated: February 23, 2017. Individuals
information pertaining to CVAs that is Karen Solomon,
1. AL-HASRI, Bassam Ahmad (a.k.a.
reported in FFIEC 101 Schedule B Deputy Chief Counsel, Office of the
HUSARI, Bassam Ahmad; a.k.a.
remains confidential, even after an Comptroller of the Currency.
‘‘AKHLAQ, Abu Ahmad’’; a.k.a. ‘‘AL-
institution completes its parallel run Board of Governors of the Federal Reserve
SHAMI, Abu Ahmad’’), Syria; DOB 01
period. System, February 23, 2017.
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
Robert deV. Frierson,
The agencies have determined that 1969; POB Qalamun, Damascus
the EAD information reported in Secretary of the Board. Province, Syria; alt. POB Ghutah,
column D of items 31.a and 31.b on Dated at Washington, DC, this 22nd day of Damascus Province, Syria; alt. POB
February, 2017. Tadamon, Rif Dimashq, Syria;
FFIEC 101 Schedule B is already
captured in column D of item 10 (OTC Federal Deposit Insurance Corporation, nationality Syria; alt. nationality
derivatives—no cross-product netting— Robert E. Feldman, Palestinian; Gender Male (individual)
EAD adjustment method) on FFIEC 101 Executive Secretary. [SDGT] (Linked To: AL-NUSRAH
Schedule B. Continuing to collect the [FR Doc. 2017–03943 Filed 2–28–17; 8:45 am] FRONT).
same EAD information in both places is BILLING CODE 4810–33–P;6210–01–P; 6714–01–P 2. KHALIL, Iyad Nazmi Salih (a.k.a.
not only redundant, but also may be AL-TOUBASI, Iyad; a.k.a. AL-TUBASI,
misinterpreted by the users of FFIEC Iyad; a.k.a. KHALIL, Ayyad Nazmi
101 data as additional default risk held DEPARTMENT OF THE TREASURY Salih; a.k.a. KHALIL, Eyad Nazmi Saleh;
by the reporting entity. For these a.k.a. ‘‘ABU-JULAYBIB’’; a.k.a. ‘‘AL-
Office of Foreign Assets Control DARDA’, Abu’’; a.k.a. ‘‘AL-URDUNI,
reasons, the agencies propose removing
column D for items 31.a and 31.b on Abu-Julaybib’’), Syria; DOB 01 Jan 1974
Sanctions Actions Pursuant to
to 31 Dec 1974; POB Syria; nationality
FFIEC 101 Schedule B. Executive Order 13224
Jordan; Gender Male; Passport 286062
The agencies would continue to AGENCY: Office of Foreign Assets (Jordan) issued 05 Apr 1999 expires 04
collect the amount of risk-weighted Control, Treasury. Apr 2004; alt. Passport 654781 (Jordan)
assets for CVAs in column G of items ACTION: Notice. issued 01 Jan 2008 to 31 Dec 2010
31.a and 31.b on FFIEC 101 Schedule B. (individual) [SDGT] (Linked To: AL-
SUMMARY: The Department of the NUSRAH FRONT).
Request for Comment
Treasury’s Office of Foreign Assets Dated: February 23, 2017.
Public comment is requested on all Control (OFAC) is publishing the names Andrea Gacki,
aspects of this joint notice. Comments of 2 individuals whose property and
Acting Director, Office of Foreign Assets
are invited on interests in property are blocked Control.
pursuant to Executive Order 13224 of
(a) Whether the collections of September 23, 2001, ‘‘Blocking Property
[FR Doc. 2017–03923 Filed 2–28–17; 8:45 am]
information that are the subject of this and Prohibiting Transactions With BILLING CODE 4810–AL–P
notice are necessary for the proper Persons Who Commit, Threaten To
performance of the agencies’ functions, Commit, or Support Terrorism.’’
including whether the information has DEPARTMENT OF THE TREASURY
DATES: OFAC’s actions described in this
practical utility; notice were effective on February 23, Internal Revenue Service
(b) The accuracy of the agencies’ 2017.
estimates of the burden of the Proposed Collection; Comment
FOR FURTHER INFORMATION CONTACT:
information collections as they are Request for TD 9249
Associate Director for Global Targeting,
proposed to be revised, including the tel.: 202/622–2420, Assistant Director AGENCY: Internal Revenue Service (IRS),
validity of the methodology and for Sanctions Compliance & Evaluation, Treasury.
assumptions used; tel.: 202/622–2490, Assistant Director
ACTION: Notice and request for
(c) Ways to enhance the quality, for Licensing, tel.: 202/622–2480, Office
comments.
utility, and clarity of the information to of Foreign Assets Control, or Chief
be collected; Counsel (Foreign Assets Control), tel.: SUMMARY: The Department of the
202/622–2410, Office of the General Treasury, as part of its continuing effort
(d) Ways to minimize the burden of
Counsel, Department of the Treasury to reduce paperwork and respondent
information collections on respondents,
(not toll free numbers). burden, invites the general public and
including through the use of automated
SUPPLEMENTARY INFORMATION: other Federal agencies to take this
collection techniques or other forms of
information technology; and Electronic Availability opportunity to comment on proposed
and/or continuing information
(e) Estimates of capital or start-up The SDN List and additional collections, as required by the
costs and costs of operation, information concerning OFAC sanctions Paperwork Reduction Act of 1995.
maintenance, and purchase of services programs are available from OFAC’s Currently, the IRS is soliciting
to provide information. Web site (www.treas.gov/ofac). comments concerning Escrow Funds
asabaliauskas on DSK3SPTVN1PROD with NOTICES

Comments submitted in response to this Notice of OFAC Actions and Other Similar Funds.
joint notice will be shared among the DATES: Written comments should be
agencies and will be summarized or included
On February 23, 2017, OFAC blocked
the property and interests in property of received on or before May 1, 2017 to be
in the agencies’ requests for OMB approval. assured of consideration.
All comments will become a matter of public the following 2 individuals pursuant to
record. E.O. 13224, ‘‘Blocking Property and ADDRESSES: Direct all written comments
Prohibiting Transactions With Persons to Tuawana Pinkston, Internal Revenue
Who Commit, Threaten To Commit, or Service, Room 6526, 1111 Constitution
Support Terrorism’’: Avenue NW., Washington, DC 20224.

VerDate Sep<11>2014 18:09 Feb 28, 2017 Jkt 241001 PO 00000 Frm 00087 Fmt 4703 Sfmt 4703 E:\FR\FM\01MRN1.SGM 01MRN1

Document Created: 2017-03-01 03:38:59
Document Modified: 2017-03-01 03:38:59

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 actions described in this notice were effective on February 23, 2017.
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		82 FR 12276

82 FR 12276 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 39 (March 1, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control