82 FR 22606 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 93 (May 16, 2017)

Page Range		22606-22607
FR Document		2017-09874

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 3 individuals and 1 entity 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 93 (Tuesday, May 16, 2017)

[Federal Register Volume 82, Number 93 (Tuesday, May 16, 2017)]
[Notices]
[Pages 22606-22607]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-09874]


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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.

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

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 3 individuals and 1 entity 
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 May 
11, 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 May 11, 2017, OFAC blocked the property and interests in 
property of the following 3 individuals and 1 entity pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat al Rahman bin 
Sheikh Jamil; a.k.a. AL-RAHMAN, `Inayat; a.k.a. AL-RAHMAN, `Inayat 
al-Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin 
al-Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL, 
`Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; 
a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. 
RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, 
Enayatullah; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-; 
a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. 
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat; 
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-RAHMAN, 
Jamil Inayat; a.k.a. ``AINAYATURAHMAN''; a.k.a. ``ANAYATURAHMAN''; 
a.k.a. ``INAYATURAHMAN''; a.k.a. ``INAYATURRAHMAN''), Saidabad 
Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB Nangalam 
Village, Manugay District, Afghanistan; nationality Pakistan; Gender 
Male; Passport BG1744461 (Pakistan); National ID No. 1730156254465 
(Pakistan) (individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).
    2. TURAB, Ali Muhammad Abu (a.k.a. ABUTURAB, Ali Muhammad; 
a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali 
Mohammad Noor; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, 
Abu Turab Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Abu 
Ali; a.k.a. TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammad Abu; 
a.k.a. TURAB, Ali Mohammed Abu; a.k.a. ``MOHAMMED, Ali''; a.k.a. 
``TURAB, Abu''), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel 
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05 
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan; 
Gender Male; Passport J349992 (Pakistan); National ID No. 2083655452 
(Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu 
Mohammed).
    3. MUHAMMAD, Hayat Ullah Ghulam (a.k.a. HAYAATULLAH, Haji; 
a.k.a. HAYATOLLAH, Haji; a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, 
Haji), Saeedabad, Pagi Road, Peshawar, Pakistan; Saeedabad, Pachagi 
Road, Peshawar, Pakistan; DOB 1957 to 1959; POB Nangalam Village, 
Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport TR030544 
(Afghanistan); alt. Passport TR035506 (Afghanistan) (individual) 
[SDGT] (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL 
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

Entity

    1. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR 
QUR'AN AND SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. 
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA

[[Page 22607]]

AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT 
ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA; a.k.a. MASHARYA AL-
KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN; 
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. 
WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN 
AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT 
AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND DEVELOPMENT 
ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. 
WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO 
QUR'AN AND SUNNAH; a.k.a. ``WDO''; a.k.a. ``WELFARE & DEVELOPMENT 
ORGANIZATION''; a.k.a. ``WELFARE AND DEVELOPMENT ORG''; a.k.a. 
``WELFARE AND DEVELOPMENT ORGANIZATION''), P.O. Box 1202, Badhi 
Road, Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara Road, 
University Town, Peshawar 25000, Pakistan; P.O. Box 769, University 
Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road, University Town, 
Peshawar 25000, Pakistan; Shahen Town, House 46, near airport, 
Peshawar, Pakistan; Jalalabad, Nangarhar, Afghanistan; Upper Chatter 
Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan; 
Registration ID F.5 (29) AR-11/2002 (Pakistan); alt. Registration ID 
827 (Afghanistan) [SDGT] (Linked To: RAHMAN, Inayat ur).

    Dated: May 11, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-09874 Filed 5-15-17; 8:45 am]
 BILLING CODE 4810-AL-P

22606 Federal Register / Vol. 82, No. 93 / Tuesday, May 16, 2017 / Notices

individual provide a copy of the annual the goals and objectives of 49 U.S.C. Jamil; a.k.a. AL-RAHMAN, ’Inayat al-Rahman
medical certification to the employer for 31136(e) and 31315. If the exemption is Bin al-Sheikh Jamil; a.k.a. JALIL, Inayatullah
retention in the driver’s qualification still effective at the end of the 2-year ur-Rahman; a.k.a. JAMEAL, ‘Anayet el-
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
file, or keep a copy in his/her driver’s period, the person may apply to FMCSA
Enayat al-Rahman; a.k.a. JAMIL,
qualification file if he/she is self- for a renewal under procedures in effect Enayaturrahman; a.k.a. JAMIL, Enayetul
employed. The driver must also have a at that time. Rahman; a.k.a. JAMIL, Inayat al-Rahman;
copy of the certification when driving, Issued on: May 9, 2017. a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN,
for presentation to a duly authorized Larry W. Minor, Anayatullah; a.k.a. RAHMAN, Enayat al;
Federal, State, or local enforcement a.k.a. RAHMAN, Enayatullah; a.k.a.
Associate Administrator for Policy. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-
official.
[FR Doc. 2017–09855 Filed 5–15–17; 8:45 am] u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
VI. Conclusion BILLING CODE 4910–EX–P RAHMAN, Inayat-ur-; a.k.a. REHMAN,
Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-
Based upon its evaluation of the 40
RAHMAN, Anayat; a.k.a. UR-RAHMAN,
exemption applications, FMCSA Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
exempts the following drivers from the DEPARTMENT OF THE TREASURY UR-RAHMAN, Jamil Inayat; a.k.a.
diabetes requirement in 49 CFR ‘‘AINAYATURAHMAN’’; a.k.a.
391.41(b)(3): Office of Foreign Assets Control ‘‘ANAYATURAHMAN’’; a.k.a.
Felix M. Alicea (NJ) ‘‘INAYATURAHMAN’’; a.k.a.
Sanctions Actions Pursuant to ‘‘INAYATURRAHMAN’’), Saidabad Pajagi
Ryan T. Anderson (MT) Executive Order 13224 Road, Peshawar, Pakistan; DOB 02 Dec 1973;
Vladimir Azbel (NY) POB Nangalam Village, Manugay District,
Darren E. Barrett (AZ) AGENCY: Office of Foreign Assets
Afghanistan; nationality Pakistan; Gender
Douglas D. Bartley (SC) Control, Treasury. Male; Passport BG1744461 (Pakistan);
Haydee G. Bast (NY) ACTION: Notice. National ID No. 1730156254465 (Pakistan)
Robert D. Bravo (CA) (individual) [SDGT] (Linked To: JAMA’AT
John E. Carter (AL) SUMMARY: The Department of the UL DAWA AL-QU’RAN; Linked To:
Christopher A. Cleaves (ME) Treasury’s Office of Foreign Assets TALIBAN; Linked To: LASHKAR E-
Jacob M. Cox (NY) Control (OFAC) is publishing the names TAYYIBA).
Larry S. Crosby (GA) of 3 individuals and 1 entity whose 2. TURAB, Ali Muhammad Abu (a.k.a.
property and interests in property are ABUTURAB, Ali Muhammad; a.k.a.
Dean G. Franck (CO) MOHAMMAD, Ali Mohammad Abutorab
Irving Gandy 3rd (NJ) blocked pursuant to Executive Order
13224 of September 23, 2001, ‘‘Blocking Noor; a.k.a. MOHAMMAD, Ali Mohammad
Bryan D. Giddings (IN) Noor; a.k.a. MOHD, Ali Mohd Abutorab
Sidney Greenlee (GA) Property and Prohibiting Transactions Noor; a.k.a. MUHAMMAD, Abu Turab Ali;
Caleb D. Jahn (CO) With Persons Who Commit, Threaten To a.k.a. MUHAMMED, Ali Muhammed Noor;
Jason T. Langshaw (RI) Commit, or Support Terrorism.’’ a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali
John L. Lensch (IA) DATES: OFAC’s actions described in this Mohammad Abu; a.k.a. TURAB, Ali
notice were effective on May 11, 2017. Mohammad Abu; a.k.a. TURAB, Ali
Jaxon S. Lind (MN)
FOR FURTHER INFORMATION CONTACT: Mohammed Abu; a.k.a. ‘‘MOHAMMED, Ali’’;
Jesse E. Long (CT) a.k.a. ‘‘TURAB, Abu’’), Jamia Salfia, Airport
Gregory B. Lowry (UT) Associate Director for Global Targeting, Road, Quetta, Pakistan; Patel Road, Quetta,
Paul J. Marsh (NY) tel.: 202/622–2420, Assistant Director Pakistan; Saudi Arabia; DOB 10 Sep 1964;
Richard D. Marty (WA) for Sanctions Compliance & Evaluation, alt. DOB 05 Jan 1968; POB Quetta,
Scott A. Meade (OH) tel.: 202/622–2490, Assistant Director Balochistan, Pakistan; nationality Pakistan;
Pedro Mejia (NJ) for Licensing, tel.: 202/622–2480, Office Gender Male; Passport J349992 (Pakistan);
Maynard D. Moore (MO) of Foreign Assets Control, or Chief National ID No. 2083655452 (Saudi Arabia)
Bret D. Noffke (WI) Counsel (Foreign Assets Control), tel.: (individual) [SDGT] (Linked To: JAMA’AT
202/622–2410, Office of the General UL DAWA AL-QU’RAN; Linked To: AMEEN
Dennis K. Rottenbucher (SD)
Counsel, Department of the Treasury AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu
Joseph J. Schwartz (PA) Mohammed).
Benjamin N. Smith (CT) (not toll free numbers). 3. MUHAMMAD, Hayat Ullah Ghulam
Matthew Spahr (PA) SUPPLEMENTARY INFORMATION: (a.k.a. HAYAATULLAH, Haji; a.k.a.
Aaron M. Stoltzfus (SC) HAYATOLLAH, Haji; a.k.a. HAYATULLAH,
Electronic Availability
Daniel Suarez (NJ) Haji; a.k.a. HIYATULLAH, Haji), Saeedabad,
Tyler B. Terrill (WI) The SDN List and additional Pagi Road, Peshawar, Pakistan; Saeedabad,
Jason M. Thomas (KY) information concerning OFAC sanctions Pachagi Road, Peshawar, Pakistan; DOB 1957
Steven L. Tiefenthaler (IA) programs are available from OFAC’s to 1959; POB Nangalam Village, Dar-e-Pech,
Web site (www.treas.gov/ofac). Kunar, Afghanistan; Gender Male; Passport
Joseph D. Wallace (IL)
TR030544 (Afghanistan); alt. Passport
David L. White (AR) Notice of OFAC Actions TR035506 (Afghanistan) (individual) [SDGT]
Paul B. Woodward (PA) (Linked To: JAMA’AT UL DAWA AL-
Miguel L. Xilotl (MN) On May 11, 2017, OFAC blocked the
QU’RAN; Linked To: LASHKAR E-TAYYIBA;
property and interests in property of the
In accordance with 49 U.S.C. 31136(e) Linked To: TALIBAN; Linked To: ISIL
following 3 individuals and 1 entity KHORASAN; Linked To: AL QA’IDA; Linked
and 31315 each exemption is valid for pursuant to E.O. 13224, ‘‘Blocking
two years unless revoked earlier by To: ISLAMIC STATE OF IRAQ AND THE
Property and Prohibiting Transactions LEVANT).
FMCSA. The exemption will be revoked
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With Persons Who Commit, Threaten To
if the following occurs: (1) The person Commit, or Support Terrorism’’: Entity
fails to comply with the terms and
1. WELFARE AND DEVELOPMENT
conditions of the exemption; (2) the Individuals
ORGANIZATION OF JAMAAT-UD-DAWAH
exemption has resulted in a lower level 1. RAHMAN, Inayat ur (a.k.a. AL FOR QUR’AN AND SUNNAH (a.k.a. AL-
of safety than was maintained before it RAHMAN, Inayat al Rahman bin Sheikh MUNADAMA AL-KHAYRIA LILTANMIA;
was granted; or (3) continuation of the Jamil; a.k.a. AL-RAHMAN, ‘Inayat; a.k.a. AL- a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
exemption would not be consistent with RAHMAN, ‘Inayat al-Rahman bin Sheikh TANMIYA OF JAMA’AT AL-DA’WAH ILA

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Federal Register / Vol. 82, No. 93 / Tuesday, May 16, 2017 / Notices 22607

AL-QUR’AN WA-AL-SUNNAH; a.k.a. M/S ACTION: Notice. Recovery Act (HERA) of 2008 (Pub. L.
WELFARE & DEVELOPMENT 110–289; approved July 30, 2008) the
ORGANIZATION; a.k.a. MASHARIA AL- SUMMARY: The Department of the Department of the Treasury (Treasury)
KHAYRIA; a.k.a. MASHARYA AL- Treasury will submit the following implemented two programs under the
KHAIRYA; a.k.a. WELFARE AND information collection request(s) to the
DEVELOPMENT ORGANIZATION IN HFA (Housing Finance Agency)
Office of Management and Budget Initiative. The statute provides the
AFGHANISTAN; a.k.a. WELFARE AND
(OMB) for review and clearance in Secretary authority to purchase
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND accordance with the Paperwork securities and obligations of Fannie Mae
DEVELOPMENT ORGANIZATION OF Reduction Act of 1995, on or after the and Freddie Mac (the GSEs) as he
ADVOCACY GROUP TO THE KORAN AND date of publication of this notice. The determines necessary to stabilize the
SUNNAH; a.k.a. WELFARE AND public is invited to submit comments on financial markets, prevent disruptions
DEVELOPMENT ORGANIZATION OF the collection(s) listed below. in the availability of mortgage finance,
JAMA’AT AL-DA’WAH LI-L-QUR’AN WA-L- DATES: Comments should be received on
SUNNA; a.k.a. WELFARE AND
and to protect the taxpayer. On
or before July 17, 2017 to be assured of December 4, 2009, the Secretary made
DEVELOPMENT ORGANIZATION OF
consideration. the appropriate determination to
JAMA’AT AL-DA’WAH ILA AL-QUR’AN
WA-AL-SUNNAH; a.k.a. WELFARE AND ADDRESSES: Send comments regarding authorize the two programs of the HFA
DEVELOPMENT ORGANIZATION OF THE the burden estimate, or any other aspect Initiative: The New Issue Bond Program
GROUP FOR THE CALL TO QUR’AN AND of the information collection, including (NIBP) and the Temporary Credit and
SUNNAH; a.k.a. ‘‘WDO’’; a.k.a. ‘‘WELFARE & suggestions for reducing the burden, to Liquidity Program (TCLP). Under the
DEVELOPMENT ORGANIZATION’’; a.k.a. (1) Office of Information and Regulatory NIBP, Treasury purchased securities
‘‘WELFARE AND DEVELOPMENT ORG’’; Affairs, Office of Management and from the GSEs backed by mortgage
a.k.a. ‘‘WELFARE AND DEVELOPMENT Budget, Attention: Desk Officer for
ORGANIZATION’’), P.O. Box 1202, Badhi
revenue bonds issued by participating
Road, Chamkani, Peshawar 25000, Pakistan;
Treasury, New Executive Office state and local HFAs. Under the TCLP,
81–E/A, Old Bara Road, University Town, Building, Room 10235, Washington, DC Treasury purchased a participation
Peshawar 25000, Pakistan; P.O. Box 769, 20503, or email at OIRA_Submission@ interest from the GSEs in temporary
University Town, Peshawar, Pakistan; 45 D/ OMB.EOP.gov and (2) Treasury PRA credit and liquidity facilities provided
3, Old Jamrud Road, University Town, Clearance Officer, 1750 Pennsylvania to participating HFAs as a liquidity
Peshawar 25000, Pakistan; Shahen Town, Ave. NW., Suite 8142, Washington, DC backstop on their variable-rate debt. In
House 46, near airport, Peshawar, Pakistan; 20220, or email at PRA@treasury.gov. order to properly manage the two
Jalalabad, Nangarhar, Afghanistan; Upper programs of the initiative, continue to
FOR FURTHER INFORMATION CONTACT:
Chatter Near Water Supply, Muzaffarabad,
Azad Jammu and Kashmir, Pakistan; Copies of the submissions may be protect the taxpayer, and assure
Registration ID F.5 (29) AR–11/2002 obtained by emailing PRA@treasury.gov, compliance with the Programs’
(Pakistan); alt. Registration ID 827 calling (202) 622–0489, or viewing the provisions, Treasury instituted a series
(Afghanistan) [SDGT] (Linked To: RAHMAN, entire information collection request at of data collection requirements to be
Inayat ur). www.reginfo.gov. completed by participating HFAs and
Dated: May 11, 2017. SUPPLEMENTARY INFORMATION: furnished to Treasury through the GSEs.
Andrea Gacki, Form: None.
Department of the Treasury,
Acting Director, Office of Foreign Assets Departmental Offices (DO) Affected Public: Businesses or other
Control. for profit institutions; not-for-profit
Title: New Issue Bond Program and institutions.
[FR Doc. 2017–09874 Filed 5–15–17; 8:45 am]
Temporary Credit and Liquidity
BILLING CODE 4810–AL–P Estimated Number of Respondents:
Program.
OMB Control Number: 1505–0224. 66.
Type of Review: Extension without Estimated Annual Response: 3,674.
DEPARTMENT OF THE TREASURY change of a currently approved Estimated Total Annual Burden
collection. Hours: 19,359.
Agency Information Collection
Abstract: Authorized under section Authority: 44 U.S.C. 3501 et seq.
Activities; Submission for OMB
304(g) of the Federal National Mortgage
Review; Comment Request; New Issue Dated: May 10, 2017.
Association Charter Act (12 U.S.C.
Bond Program and Temporary Credit Jennifer P. Leonard,
1719(g)) and Section 306(l) of the
and Liquidity Program Treasury PRA Clearance Officer.
Federal Home Loan Mortgage
AGENCY:Departmental Offices, U.S. Corporation Act (12 U.S.C. 1455(l), as [FR Doc. 2017–09777 Filed 5–15–17; 8:45 am]
Department of the Treasury. amended by the Housing and Economic BILLING CODE 4810–25–P
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Document Created: 2017-05-16 13:52:51
Document Modified: 2017-05-16 13:52:51

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 May 11, 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 22606

82 FR 22606 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 93 (May 16, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control