82 FR 176 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 1 (January 3, 2017)

The Department of the Treasury'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 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 1 (Tuesday, January 3, 2017)]
[Notices]
[Pages 176-177]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-31787]


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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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[[Page 177]]

SUMMARY: The Department of the Treasury'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 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 
December 28, 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 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 December 28, 2016, OFAC blocked the property and interests in 
property of the following two individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. MAHMOOD, Shahid (a.k.a. AHMED, Shahid Mehmood Manzoor; a.k.a. 
MEHMOOD, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. REHMATULLAH, Shahid 
Mahmood), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan; nationality 
Pakistan; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
    2. SARWAR, Muhammad (a.k.a. ABU ALI HASHIM; a.k.a. ABU HASHIM; 
a.k.a. ABU UL-HASHIM; a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul; a.k.a. 
RABBANI, Abul Hashim), Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec 
1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender Male; 
Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012 
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

    Dated: December 28, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-31787 Filed 12-30-16; 8:45 am]
 BILLING CODE 4810-AL-P