82 FR 50222 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 208 (October 30, 2017)

Page Range		50222-50223
FR Document		2017-23529

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of nine persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 82 Issue 208 (Monday, October 30, 2017)

[Federal Register Volume 82, Number 208 (Monday, October 30, 2017)]
[Notices]
[Pages 50222-50223]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-23529]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

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 nine persons that have been 
placed on OFAC's Specially Designated Nationals and Blocked Persons 
List based on OFAC's determination that one or more applicable legal 
criteria were satisfied. All property and interests in property subject 
to U.S. jurisdiction of these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On October 25, 2017, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons subject to U.S. jurisdiction are blocked under the relevant 
sanctions authority listed below.

Individuals

    1. AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. AL-MAKANI, Adil Abd 
Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Abdu; 
a.k.a. ```ADIL `ABDIH FAR'A''; a.k.a. ``ABU AL-ABBAS''; a.k.a. ``ADEL 
ABDUH FAREA'A''; a.k.a. ``ADIL ABD FARI''; a.k.a. ``ADIL ABDAH FARI''; 
a.k.a. ``ADIL ABDU FAAREA''; a.k.a. ``ADIL ABDU FAARI'A''; a.k.a. 
``ADIL ABDU FAREA''; a.k.a. ``ADIL ABDU FARIA''; a.k.a. ``AMIR 
MUMINEN''; a.k.a. ``AMIR MUMININ''; a.k.a. ``FARI, Abu-al-Abbas Adil 
Abdu''; a.k.a. ``FARI, Abu-al-Abbas Adil Abduh''), Ta'izz City, Ta'izz 
Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz 
Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, Yemen; 
nationality Yemen; Gender Male; National ID No. 01010013602 (Yemen) 
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; 
Linked To: ISIL-YEMEN).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224), for being owned or controlled by, or acting for or on 
behalf of, AL-QA'IDA IN THE ARABIAN PENINSULA, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    Also designated pursuant to section 1(d)(ii) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, or 
technological support for, or financial or other services to or in 
support of, AL-QA'IDA IN THE ARABIAN PENINSULA and ISIL-YEMEN, persons 
whose property and interests in property are blocked pursuant to E.O. 
13224.
    2. AL-ADANI, Abu Sulayman (a.k.a. ABU-SULAYMAN, Nashwan al-Adani; 
a.k.a. AL-ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, 
Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-SAY'ARI, 
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen 
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah; a.k.a. QAN'AN, 
Muhammad Salih Muhammad; a.k.a. ``AL-MUHAJIR, Abu Usama''), Yemen; DOB 
13 Jan 1988; Gender Male; Passport 05867398 (Yemen); alt. Passport 
04988639 (Jordan) (individual) [SDGT] (Linked To: ISIL-YEMEN).
    Designated pursuant to section 1(c) of E.O. 13224 of September 23, 
2001, for being owned or controlled by, or acting for or on behalf of, 
ISIL-YEMEN, a person whose property and interests in property are 
blocked pursuant to E.O. 13224.
    3. AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-BAYDANI, Sayf; a.k.a. 
AL-BAYDANI, Sayf Husayn `Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; a.k.a. 
AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Sayf `Abd-al-Rab Salim; a.k.a. AL-
HAYYASHI, Sayf `Abd-al-wali `Abd-al-rub), At Takhtit Ministry Marab 
Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate, Yemen; DOB 01 Jan 
1978; nationality Yemen; Gender Male; National ID No. 01010003969 
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA).
    Designated pursuant to section 1(c) of E.O. 13224 for assisting in, 
sponsoring, or providing financial, material, or technological support 
for, or financial or other services to or in support of, AL-QA'IDA IN 
THE ARABIAN PENINSULA, a person whose property and interests in 
property are blocked pursuant to E.O. 13224.

[[Page 50223]]

    4. AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu Anas; a.k.a. AL-
YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi), al-
Bayda' Governorate, Yemen; al-Sharafa', al-Qurayshiyah District, al-
Bayda' Governorate, Yemen; al-Wuhayshi Village, Az Zahir District, al 
Bayda' Governorate, Yemen; Marfad Village, Marfad District, Yafia, 
Yemen; DOB 1966; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).
    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person 
whose property and interests in property are blocked pursuant to E.O. 
13224.
    Also designated pursuant to section 1(d)(ii) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, or 
technological support for, or financial or other services to or in 
support of, ISIL-Yemen, a person whose property and interests in 
property are blocked pursuant to E.O. 13224.
    5. AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, Nishwan al-Wali; 
a.k.a. AL-YAFI'I, Wali Nashwan), Yafi' District, Lahij Governorate, 
Yemen; DOB 1984; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).
    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person 
whose property and interests in property are blocked pursuant to E.O. 
13224.
    6. AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-UBAYDI, Khalid Sa'id 
Ghubaysh; a.k.a. ``UBAYDI, Abu-Amr''), Hadramawt Governorate, Yemen; 
DOB 1984 to 1986; POB United Arab Emirates; Gender Male (individual) 
[SDGT] (Linked To: ISIL-YEMEN).
    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person 
whose property and interests in property are blocked pursuant to E.O. 
13224.
    7. AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, Bilal; a.k.a. AL-
WAFI, Bilal `Ali; a.k.a. AL-WARAFI, 'Ali 'Abbad Muhammad; a.k.a. ``ABU 
AL-WALEED''; a.k.a. ``ABU AL-WALID''), Ta'izz Governorate, Yemen; DOB 
1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).
    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by, or acting for or on behalf of, AL-QA'IDA IN THE 
ARABIAN PENINSULA, a person whose property and interests in property 
are blocked pursuant to E.O. 13224.
    8. QANAN, Radwan Muhammad Husayn Ali (a.k.a. AL-ADANI, Abu `Abd al-
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Radwan; 
a.k.a. KANNA, Radwan), Aden, Yemen; al-Tawilah, Kraytar District, Aden, 
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate, Khanfar, 
Al-Rumilah, Yemen; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).
    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person 
whose property and interests in property are blocked pursuant to E.O. 
13224.

Entity

    1. AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR MARKET), Fuwwah, south of 
Mukalla, Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-HAYASHI, 
Sayf Abdulrab Salem).
    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by, or acting for or on behalf of, AL-HAYASHI, Sayf 
Abdulrab Salem, a person whose property and interests in property are 
blocked pursuant to E.O. 13224.

    Dated: October 25, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-23529 Filed 10-27-17; 8:45 am]
 BILLING CODE 4810-AL-P

50222 Federal Register / Vol. 82, No. 208 / Monday, October 30, 2017 / Notices

funds movement fee, reflects the of nine persons that have been placed Designated pursuant to section 1(c) of
additional processing costs associated on OFAC’s Specially Designated Executive Order 13224 of September 23,
with the manual processing of off-line Nationals and Blocked Persons List 2001, ‘‘Blocking Property and
securities transfers. based on OFAC’s determination that one Prohibiting Transactions With Persons
Treasury does not charge a fee for or more applicable legal criteria were Who Commit, Threaten to Commit, or
account maintenance, the stripping and satisfied. All property and interests in Support Terrorism’’ (E.O. 13224), for
reconstitution of Treasury securities, the property subject to U.S. jurisdiction of being owned or controlled by, or acting
wires associated with original issues, or these persons are blocked, and U.S. for or on behalf of, AL-QA’IDA IN THE
interest and redemption payments. persons are generally prohibited from ARABIAN PENINSULA, a person whose
Treasury currently absorbs these costs. engaging in transactions with them. property and interests in property are
The fees described in this notice DATES: See SUPPLEMENTARY INFORMATION blocked pursuant to E.O. 13224.
apply only to the transfer of Treasury section. Also designated pursuant to section
book-entry securities held on NBES. FOR FURTHER INFORMATION CONTACT: 1(d)(ii) of E.O. 13224 for assisting in,
Information concerning fees for book- OFAC: Associate Director for Global sponsoring, or providing financial,
entry transfers of Government Agency Targeting, tel.: 202–622–2420; Assistant material, or technological support for, or
securities, which are priced by the Director for Sanctions Compliance & financial or other services to or in
Federal Reserve, is set out in a separate Evaluation, tel.: 202–622–2490; support of, AL-QA’IDA IN THE
Federal Register notice published by Assistant Director for Licensing, tel.: ARABIAN PENINSULA and ISIL-
the Federal Reserve. 202–622–2480; Assistant Director for YEMEN, persons whose property and
The following is the Treasury fee Regulatory Affairs, tel. 202–622–4855; interests in property are blocked
schedule that will take effect on January or the Department of the Treasury’s pursuant to E.O. 13224.
2, 2018, for book-entry transfers on Office of the General Counsel: Office of 2. AL-ADANI, Abu Sulayman (a.k.a.
NBES: the Chief Counsel (Foreign Assets ABU-SULAYMAN, Nashwan al-Adani;
Control), tel.: 202–622–2410. a.k.a. AL-ADANI, Nashwan; a.k.a. AL-
TREASURY—NBES FEE SCHEDULE: SUPPLEMENTARY INFORMATION: ADANI, Sulayman; a.k.a. AL-HASHIMI,
EFFECTIVE JANUARY 2, 2018 Abu Ma’ali; a.k.a. AL-SAY’ARI,
[In dollars]
Electronic Availability Muhammad Ahmed; a.k.a. AL-SAY’ARI,
The Specially Designated Nationals Muhammad Qan’an; a.k.a. AL-SAY’ARI,
Transfer type Basic Off-line and Blocked Persons List and additional Nashwan; a.k.a. MUTHANA, Mohsen
fee surcharge information concerning OFAC sanctions Ahmed Saleh; a.k.a. MUTHANNA,
programs are available on OFAC’s Web Muhsin Ahmad Salah; a.k.a. QAN’AN,
On-line transfer origi-
nated ......................... 0.97 N/A
site (www.treasury.gov/ofac). Muhammad Salih Muhammad; a.k.a.
On-line transfer re- Notice of OFAC Action(s) ‘‘AL-MUHAJIR, Abu Usama’’), Yemen;
ceived ........................ 0.97 N/A DOB 13 Jan 1988; Gender Male; Passport
On-line reversal transfer On October 25, 2017, OFAC 05867398 (Yemen); alt. Passport
originated .................. 0.97 N/A determined that the property and 04988639 (Jordan) (individual) [SDGT]
On-line reversal transfer interests in property subject to U.S. (Linked To: ISIL-YEMEN).
received ..................... 0.97 N/A jurisdiction of the following persons
Off-line transfer origi-
Designated pursuant to section 1(c) of
subject to U.S. jurisdiction are blocked E.O. 13224 of September 23, 2001, for
nated ......................... 0.97 70.00 under the relevant sanctions authority
Off-line transfer re- being owned or controlled by, or acting
listed below.
ceived ........................ 0.97 70.00 for or on behalf of, ISIL-YEMEN, a
Off-line account switch Individuals person whose property and interests in
received ..................... 0.97 0.00 property are blocked pursuant to E.O.
Off-line reversal transfer
1. AL-DHUBHANI, Adil Abduh Fari
Uthman (a.k.a. AL-MAKANI, Adil Abd 13224.
originated ..................
0.97 70.00 3. AL-HAYASHI, Sayf Abdulrab
Off-line reversal transfer Fari; a.k.a. AL-MALKAB, Adil Fari;
received .....................
0.97 70.00 a.k.a. BIN-UTHMAN, Adil Abdu Bin-
Salem (a.k.a. AL-BAYDANI, Sayf; a.k.a.
Fari; a.k.a. FARI, Adil Muhammad AL-BAYDANI, Sayf Husayn ‘Abd-al-
Abdu; a.k.a. FAZI, Adil Mohammad Rabb; a.k.a. AL-BHADANI, Saif; a.k.a.
Authority: 31 CFR 357.45. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Abdu; a.k.a. ‘‘‘ADIL ‘ABDIH FAR’A’’;
Dated: October 18, 2017. a.k.a. ‘‘ABU AL-ABBAS’’; a.k.a. ‘‘ADEL Sayf ‘Abd-al-Rab Salim; a.k.a. AL-
David A. Lebryk, ABDUH FAREA’A’’; a.k.a. ‘‘ADIL ABD HAYYASHI, Sayf ‘Abd-al-wali ‘Abd-al-
Fiscal Assistant Secretary. FARI’’; a.k.a. ‘‘ADIL ABDAH FARI’’; rub), At Takhtit Ministry Marab Jawlat
[FR Doc. 2017–23311 Filed 10–27–17; 8:45 am] a.k.a. ‘‘ADIL ABDU FAAREA’’; a.k.a. Ayat Street, Yemen; Azzan, Abyan
BILLING CODE 4810–AS–P ‘‘ADIL ABDU FAARI’A’’; a.k.a. ‘‘ADIL Governorate, Yemen; DOB 01 Jan 1978;
ABDU FAREA’’; a.k.a. ‘‘ADIL ABDU nationality Yemen; Gender Male;
FARIA’’; a.k.a. ‘‘AMIR MUMINEN’’; National ID No. 01010003969 (Yemen)
DEPARTMENT OF THE TREASURY a.k.a. ‘‘AMIR MUMININ’’; a.k.a. ‘‘FARI, (individual) [SDGT] (Linked To: AL-
Abu-al-Abbas Adil Abdu’’; a.k.a. ‘‘FARI, QA’IDA IN THE ARABIAN
Office of Foreign Assets Control Abu-al-Abbas Adil Abduh’’), Ta’izz PENINSULA).
City, Ta’izz Governorate, Yemen; Designated pursuant to section 1(c) of
Notice of OFAC Sanctions Actions E.O. 13224 for assisting in, sponsoring,
sradovich on DSK3GMQ082PROD with NOTICES

Almqwat Mahtah Ahmed Sif, Taiz City,
AGENCY: Office of Foreign Assets Taiz Governorate, Yemen; DOB 15 Jul or providing financial, material, or
Control, Treasury. 1963; alt. DOB 1971; POB Ta’izz, technological support for, or financial or
ACTION: Notice. Yemen; nationality Yemen; Gender other services to or in support of, AL-
Male; National ID No. 01010013602 QA’IDA IN THE ARABIAN
SUMMARY: The Department of the (Yemen) (individual) [SDGT] (Linked PENINSULA, a person whose property
Treasury’s Office of Foreign Assets To: AL-QA’IDA IN THE ARABIAN and interests in property are blocked
Control (OFAC) is publishing the names PENINSULA; Linked To: ISIL-YEMEN). pursuant to E.O. 13224.

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Federal Register / Vol. 82, No. 208 / Monday, October 30, 2017 / Notices 50223

4. AL-MARFADI, Khalid (a.k.a. AL- 8. QANAN, Radwan Muhammad Avenue NW., Washington, DC 20224.
YAFI’I, Abu Anas; a.k.a. AL-YAFI’I, Husayn Ali (a.k.a. AL-ADANI, Abu ‘Abd Requests for additional information or
Khalid Abdallah Salah Ahmad Hussayn al-Rahman; a.k.a. AL-NAQAZ, Basil copies of the form and instructions
al-’Umari al-Marfadi), al-Bayda’ Muhsin Ahmad; a.k.a. KANAN, should be directed to LaNita Van Dyke,
Governorate, Yemen; al-Sharafa’, al- Radwan; a.k.a. KANNA, Radwan), Internal Revenue Service, Room 6526,
Qurayshiyah District, al-Bayda’ Aden, Yemen; al-Tawilah, Kraytar 1111 Constitution Avenue NW.,
Governorate, Yemen; al-Wuhayshi District, Aden, Yemen; DOB 07 Sep Washington, DC 20224, or through the
Village, Az Zahir District, al Bayda’ 1975; alt. DOB 1982; POB Abyan Internet at Lanita.VanDyke@irs.gov.
Governorate, Yemen; Marfad Village, Governorate, Khanfar, Al-Rumilah, SUPPLEMENTARY INFORMATION:
Marfad District, Yafia, Yemen; DOB Yemen; Gender Male (individual) Title: U.S. Income Tax Return for
1966; Gender Male (individual) [SDGT] [SDGT] (Linked To: ISIL-YEMEN). Electing Alaska Native Settlement
(Linked To: ISIL-YEMEN). Designated pursuant to section 1(c) of Trusts.
Designated pursuant to section 1(c) of E.O. 13224 for being owned or OMB Number: 1545–1776.
E.O. 13224 for being owned or controlled by, or acting for or on behalf Form Number: 1041–N.
controlled by, or acting for or on behalf of, ISIL-YEMEN, a person whose Abstract: An Alaska Native
of, ISIL-YEMEN, a person whose property and interests in property are Settlement Trust (ANST) may elect
property and interests in property are blocked pursuant to E.O. 13224. under section 646 to have the special
blocked pursuant to E.O. 13224. Entity income tax treatment of that section
Also designated pursuant to section apply to the trust and its beneficiaries.
1. AL KHAYR SUPERMARKET (a.k.a.
1(d)(ii) of E.O. 13224 for assisting in, This one-time election is made by filing
AL-KHAIR MARKET), Fuwwah, south
sponsoring, or providing financial, Form 1041–N which is used by the
of Mukalla, Hadramawt Governorate,
material, or technological support for, or ANST to report its income, etc., and to
Yemen [SDGT] (Linked To: AL-
financial or other services to or in compute and pay any income tax. Form
HAYASHI, Sayf Abdulrab Salem).
support of, ISIL-Yemen, a person whose Designated pursuant to section 1(c) of 1041–N is also used for the special
property and interests in property are E.O. 13224 for being owned or information reporting requirements that
blocked pursuant to E.O. 13224. controlled by, or acting for or on behalf apply to ANSTs.
5. AL-YAFI’I, Nashwan al-Wali (a.k.a. of, AL-HAYASHI, Sayf Abdulrab Salem, Current Actions: There are no changes
AL-YAFI’I, Nishwan al-Wali; a.k.a. AL- a person whose property and interests being made to the form at this time.
YAFI’I, Wali Nashwan), Yafi’ District, in property are blocked pursuant to E.O. Type of Review: Extension without
Lahij Governorate, Yemen; DOB 1984; 13224. change of a currently approved
Gender Male (individual) [SDGT] collection.
(Linked To: ISIL-YEMEN). Dated: October 25, 2017.
Affected Public: Business or other for-
Designated pursuant to section 1(c) of John E. Smith, profit organizations.
E.O. 13224 for being owned or Director, Office of Foreign Assets Control. Estimated Number of Respondents:
controlled by, or acting for or on behalf [FR Doc. 2017–23529 Filed 10–27–17; 8:45 am] 20.
of, ISIL-YEMEN, a person whose BILLING CODE 4810–AL–P Estimated Time per Respondent: 35
property and interests in property are hrs.
blocked pursuant to E.O. 13224. Estimated Total Annual Burden
6. AL-UBAYDI, Khalid Sa’id Ghabish DEPARTMENT OF THE TREASURY Hours: 700.
(a.k.a. AL-UBAYDI, Khalid Sa’id The following paragraph applies to all
Ghubaysh; a.k.a. ‘‘UBAYDI, Abu-Amr’’), Internal Revenue Service
of the collections of information covered
Hadramawt Governorate, Yemen; DOB Proposed Collection; Comment by this notice:
1984 to 1986; POB United Arab Request for Form 1041–N An agency may not conduct or
Emirates; Gender Male (individual) sponsor, and a person is not required to
[SDGT] (Linked To: ISIL-YEMEN). AGENCY: Internal Revenue Service (IRS), respond to, a collection of information
Designated pursuant to section 1(c) of Treasury. unless the collection of information
E.O. 13224 for being owned or ACTION: Notice and request for displays a valid OMB control number.
controlled by, or acting for or on behalf comments. Books or records relating to a
of, ISIL-YEMEN, a person whose collection of information must be
property and interests in property are SUMMARY: The Internal Revenue Service, retained as long as their contents may
blocked pursuant to E.O. 13224. as part of its continuing effort to reduce become material in the administration
7. AL-WAFI, Bilal Ali Muhammad paperwork and respondent burden, of any internal revenue law. Generally,
(a.k.a. AL-WAFI, Bilal; a.k.a. AL-WAFI, invites the general public and other tax returns and tax return information
Bilal ‘Ali; a.k.a. AL-WARAFI, ’Ali Federal agencies to take this are confidential, as required by 26
’Abbad Muhammad; a.k.a. ‘‘ABU AL- opportunity to comment on proposed U.S.C. 6103.
WALEED’’; a.k.a. ‘‘ABU AL-WALID’’), and/or continuing information Request for Comments: Comments
Ta’izz Governorate, Yemen; DOB 1986 collections, as required by the submitted in response to this notice will
to 1989; POB Ta’izz Governorate, Paperwork Reduction Act of 1995. The be summarized and/or included in the
Yemen; Gender Male (individual) IRS is soliciting comments concerning request for OMB approval. All
[SDGT] (Linked To: AL-QA’IDA IN THE Form 1041–N, U.S. Income Tax Return comments will become a matter of
ARABIAN PENINSULA). for Electing Alaska Native Settlement public record. Comments are invited on:
sradovich on DSK3GMQ082PROD with NOTICES

Designated pursuant to section 1(c) of Trusts. (a) Whether the collection of
E.O. 13224 for being owned or DATES: Written comments should be information is necessary for the proper
controlled by, or acting for or on behalf received on or before December 29, 2017 performance of the functions of the
of, AL-QA’IDA IN THE ARABIAN to be assured of consideration. agency, including whether the
PENINSULA, a person whose property ADDRESSES: Direct all written comments information shall have practical utility;
and interests in property are blocked to L. Brimmer, Internal Revenue (b) the accuracy of the agency’s estimate
pursuant to E.O. 13224. Service, Room 6526, 1111 Constitution of the burden of the collection of

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Document Created: 2017-10-28 00:28:26
Document Modified: 2017-10-28 00:28:26

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		See SUPPLEMENTARY INFORMATION section.
Contact		OFAC: 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; Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation		82 FR 50222

82 FR 50222 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 208 (October 30, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control