83 FR 14954 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 67 (April 6, 2018)

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 7 individuals 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 83, Number 67 (Friday, April 6, 2018)]
[Notices]
[Pages 14954-14955]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-07012]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 7 individuals 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 website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On April 2, 2018, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authority listed below.

Individuals

    1. AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. ``BAHA'I, 
Fayad''; a.k.a. ``FAIZ, Shaikh''; a.k.a. ``FAYAZ, Sheikh''; a.k.a. 
``FIYAZ, Sheikh''; a.k.a. ``FIYYAZ, Sheikh''), Sheikhupura, 
Pakistan; DOB 05 Dec 1973; POB Sheikhupura, Pakistan; Gender Male 
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). 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 acting for or on behalf of, LASHKAR-E TAYYIBA, an entity 
determined to be subject to E.O. 13224.
    2. DAR, Muhammad Harris (a.k.a. HARIS, Muhammad), Faisalabad, 
Pakistan; DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male; 
Identification Number 3310030015409 (Pakistan) (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA). 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 acting for or on 
behalf of, LASHKAR-E TAYYIBA, an entity determined to be subject to 
E.O. 13224.
    3. EHSAN, Muhammad (a.k.a. AHSAN, Muhammad; a.k.a. IHSAN, 
Muhammad; a.k.a. ``ULLAH, Ehsan''); Islamabad, Pakistan; DOB 1970; 
alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender Male 
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). Designated 
pursuant to section 1(c) of Executive Order 13224 of September 23, 
2001, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit,

[[Page 14955]]

Threaten to Commit, or Support Terrorism'' (E.O. 13224) for acting 
for or on behalf of, LASHKAR-E TAYYIBA, an entity determined to be 
subject to E.O. 13224.
    4. HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, Muzammil Iqbal; 
a.k.a. ``SAHIB, Hashmi''), Pakistan; DOB 1969; alt. DOB 1970; alt. 
DOB 1971; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA). 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 acting for or on behalf of, LASHKAR-E 
TAYYIBA, an entity determined to be subject to E.O. 13224.
    5. KHALID, Saifullah, Lahore, Pakistan; DOB 1968; POB Kasur, 
Pakistan; citizen Pakistan; Gender Male (individual) [SDGT] (Linked 
To: LASHKAR E-TAYYIBA). 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 acting for or on 
behalf of, LASHKAR-E TAYYIBA, an entity determined to be subject to 
E.O. 13224.
    6. NADEEM, Faisal (a.k.a. NADIM, Faisal), Sanghar, Pakistan; DOB 
03 May 1970; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA). 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 acting for or on behalf of, LASHKAR-E 
TAYYIBA, an entity determined to be subject to E.O. 13224.
    7. QAYYUUM, Tabish (a.k.a. QAYYUM, Muhammad Tabish Abdul; a.k.a. 
``TABISH, Abdul Rahman Salar''), Karachi, Pakistan; DOB 09 Apr 1983; 
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). 
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 acting for or on behalf of, LASHKAR-E TAYYIBA, an 
entity determined to be subject to E.O. 13224.

    Dated: April 2, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-07012 Filed 4-5-18; 8:45 am]
 BILLING CODE 4810-AL-P