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 Range12276-12276
FR Document2017-03923

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]


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

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 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


Current View
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 23, 2017.
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 Citation82 FR 12276 

2024 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR