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)

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, 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