82 FR 16474 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 63 (April 4, 2017)

Page Range		16474-16474
FR Document		2017-06598

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 63 (Tuesday, April 4, 2017)

[Federal Register Volume 82, Number 63 (Tuesday, April 4, 2017)]
[Notices]
[Page 16474]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-06598]


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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 March 
30, 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 March 30, 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. TAMTOMO, Muhammad Bahrun Naim Anggih (a.k.a. NAIM, Bahrun; 
a.k.a. TAMTOMO, Anggih; a.k.a. ``AISYAH, Abu''; a.k.a. ``RAYAN, Abu''; 
a.k.a. ``RAYYAN, Abu''), Aleppo, Syria; Raqqa, Syria; DOB 06 Sep 1983; 
POB Surakarta, Indonesia; alt. POB Pekalongan, Indonesia; nationality 
Indonesia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF 
IRAQ AND THE LEVANT).
    2. JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. JEDI, Muhamad Wanndy 
bin Muhamad; a.k.a. JEDI, Muhamad Wanndy Mohamad; a.k.a. JEDI, Muhamad 
Wanndy Muhamad; a.k.a. WANNDY, Muhamad; a.k.a. ``AL-FATEH, Abu 
Hamzah''; a.k.a. ``AL-MALIZI, Abu Sayyaf''), Syria; DOB 16 Nov 1990; 
alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia; 
nationality Malaysia; Gender Male; Passport A33373751 (Malaysia); 
National ID No. 90116-04-5293 (individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

    Dated: March 30, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-06598 Filed 4-3-17; 8:45 am]
 BILLING CODE 4810-AL-P

16474 Federal Register / Vol. 82, No. 63 / Tuesday, April 4, 2017 / Notices

retained on the bank or Federal savings FOR FURTHER INFORMATION CONTACT: DEPARTMENT OF VETERANS
association’s balance sheet as of that Associate Director for Global Targeting, AFFAIRS
day. The OCC will use the information tel.: 202/622–2420, Assistant Director
[OMB Control No. 2900–NEW]
to verify the accuracy of each national for Sanctions Compliance & Evaluation,
bank’s and Federal savings association’s tel.: 202/622–2490, Assistant Director Agency Information Collection Activity
assessment computation and to adjust for Licensing, tel.: 202/622–2480, Office Under OMB Review: Income
the assessment rate for independent of Foreign Assets Control, or Chief Verification
credit card institutions over time. Counsel (Foreign Assets Control), tel.:
Estimated Number of Respondents: 202/622–2410, Office of the General AGENCY: Veterans Health
12. Administration, Department of Veterans
Counsel, Department of the Treasury
Estimated Total Annual Burden: 24 Affairs.
(not toll free numbers).
hours. ACTION: Notice.
Comments submitted in response to SUPPLEMENTARY INFORMATION:
this notice will be summarized and SUMMARY: In compliance with the
included in the request for OMB Electronic Availability Paperwork Reduction Act (PRA) of
approval. All comments will become a 1995, this notice announces that the
The SDN List and additional
matter of public record. Comments are Veterans Health Administration (VHA),
information concerning OFAC sanctions
invited on: Department of Veterans Affairs, will
programs are available from OFAC’s submit the collection of information
(a) Whether the collection of
Web site (www.treas.gov/ofac). abstracted below to the Office of
information is necessary for the proper
performance of the functions of the Notice of OFAC Actions Management and Budget (OMB) for
OCC, including whether the information review and comment. The PRA
has practical utility; On March 30, 2017, OFAC blocked submission describes the nature of the
(b) The accuracy of the OCC’s the property and interests in property of information collection and its expected
estimate of the information collection the following 2 individuals pursuant to cost and burden; it includes the actual
burden; E.O. 13224, ‘‘Blocking Property and data collection instrument.
(c) Ways to enhance the quality, Prohibiting Transactions With Persons DATES: Comments must be submitted on
utility, and clarity of the information to Who Commit, Threaten To Commit, or or before May 4, 2017.
be collected; Support Terrorism’’: ADDRESSES: Submit written comments
(d) Ways to minimize the burden of on the collection of information through
the collection on respondents, including Individuals
www.Regulations.gov, or to Office of
through the use of automated collection Information and Regulatory Affairs,
1. TAMTOMO, Muhammad Bahrun
techniques or other forms of information Office of Management and Budget, Attn:
technology; and Naim Anggih (a.k.a. NAIM, Bahrun;
a.k.a. TAMTOMO, Anggih; a.k.a. VA Desk Officer; 725 17th St. NW.,
(e) Estimates of capital or start-up Washington, DC 20503 or sent through
costs and costs of operation, ‘‘AISYAH, Abu’’; a.k.a. ‘‘RAYAN, Abu’’;
a.k.a. ‘‘RAYYAN, Abu’’), Aleppo, Syria; electronic mail to oira_submission@
maintenance, and purchase of services omb.eop.gov. Please refer to ‘‘OMB
to provide information. Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Control No. 2900–NEW’’ in any
Dated: March 29, 2017. correspondence.
Pekalongan, Indonesia; nationality
Karen Solomon,
Indonesia; Gender Male (individual) FOR FURTHER INFORMATION CONTACT:
Deputy Chief Counsel, Office of the Cynthia Harvey-Pryor, Enterprise
[SDGT] (Linked To: ISLAMIC STATE
Comptroller of the Currency. Records Service (005R1B), Department
OF IRAQ AND THE LEVANT).
[FR Doc. 2017–06643 Filed 4–3–17; 8:45 am] of Veterans Affairs, 810 Vermont
2. JEDI, Muhammad Wanndy Bin
BILLING CODE 4810–33–P Avenue NW, Washington, DC 20420,
Mohamed (a.k.a. JEDI, Muhamad
(202) 461–5870 or email cynthia.harvey-
Wanndy bin Muhamad; a.k.a. JEDI, pryor@va.gov. Please refer to ‘‘OMB
DEPARTMENT OF THE TREASURY Muhamad Wanndy Mohamad; a.k.a. Control No. 2900–NEW.’’
JEDI, Muhamad Wanndy Muhamad;
Office of Foreign Assets Control SUPPLEMENTARY INFORMATION:
a.k.a. WANNDY, Muhamad; a.k.a. ‘‘AL– Titles:
FATEH, Abu Hamzah’’; a.k.a. ‘‘AL– a. Mailed with Veterans’ Initial Letters—
Sanctions Actions Pursuant to
Executive Order 13224 MALIZI, Abu Sayyaf’’), Syria; DOB 16 HEC Form 200–1A
Nov 1990; alt. DOB 1989 to 1991; POB b. Mailed with Spouses’ Initial Letters—
AGENCY: Office of Foreign Assets Durian Tunggal, Malacca, Malaysia; HEC Form 220–1
Control, Treasury. nationality Malaysia; Gender Male; c. Mailed to Veterans When Necessary—
ACTION: Notice. Passport A33373751 (Malaysia); HEC Form 340–1
National ID No. 90116–04–5293 d. Mailed to Veterans When
SUMMARY: The Department of the (individual) [SDGT] (Linked To: Necessary—Checklist
Treasury’s Office of Foreign Assets ISLAMIC STATE OF IRAQ AND THE OMB Control Number: 2900–NEW.
Control (OFAC) is publishing the names Type of Review: New collection.
LEVANT).
of 2 individuals whose property and Abstract:
asabaliauskas on DSK3SPTVN1PROD with NOTICES

interests in property are blocked Dated: March 30, 2017. The HEC, IVD uses HEC Form 200–1A
pursuant to Executive Order 13224 of Andrea Gacki, (Veteran’s Income Verification
September 23, 2001, ‘‘Blocking Property Acting Director, Office of Foreign Assets Response) to collect income verification
and Prohibiting Transactions With Control. information, as applicable, from the
Persons Who Commit, Threaten To [FR Doc. 2017–06598 Filed 4–3–17; 8:45 am] Veteran by requesting the Veteran to
Commit, or Support Terrorism.’’ BILLING CODE 4810–AL–P verify the listed income on the form as
DATES: OFAC’s actions described in this reported to IVD by IRS/SSA, to select
notice were effective on March 30, 2017. the appropriate option on the form

VerDate Sep<11>2014 16:21 Apr 03, 2017 Jkt 241001 PO 00000 Frm 00141 Fmt 4703 Sfmt 4703 E:\FR\FM\04APN1.SGM 04APN1

Document Created: 2017-04-03 23:53:41
Document Modified: 2017-04-03 23:53:41

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 March 30, 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 16474

82 FR 16474 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 63 (April 4, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control