82 FR 18343 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 73 (April 18, 2017)

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 3 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 73 (Tuesday, April 18, 2017)]
[Notices]
[Page 18343]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-07830]


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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 3 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 April 
13, 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 April 13, 2017, OFAC blocked the property and interests in 
property of the following 3 individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, Ali; a.k.a. AS-
SAFRANI, Ali Samida; a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    2. HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. HAMANI, Mohammed; 
a.k.a. ``DJANET, el Hadj Hama''); DOB 1967; POB Illizi, Algeria; 
nationality Algeria (individual) [SDGT] [LIBYA3] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).
    3. ZARQUN, Abd al Hadi (a.k.a. AL-WARFALI, Abdelhadi al-Hussain 
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-OUARFALI, 
Abdelhadi el-Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. 
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; 
a.k.a. ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al Shabani), Libya; DOB 
1983; POB Sirte, Libya; nationality Libya; Gender Male; Passport H/
188292 (Libya); National ID No. 123844 (Libya) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

    Dated: April 13, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-07830 Filed 4-17-17; 8:45 am]
 BILLING CODE 4810-AL-P