83_FR_15021 83 FR 14954 - Notice of OFAC Sanctions Action

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)

Page Range14954-14955
FR Document2018-07012

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 Issue 67 (Friday, April 6, 2018) 
[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

14954 Federal Register / Vol. 83, No. 67 / Friday, April 6, 2018 / Notices [FR Doc. 2018–07119 Filed 4–5–18; 8:45 am] Director for Sanctions Compliance & Dec 1973; POB Sheikhupura, Pakistan; BILLING CODE 3290–F8–C Evaluation, tel.: 202–622–2490; Gender Male (individual) [SDGT] (Linked To: Assistant Director for Licensing, tel.: LASHKAR E-TAYYIBA). Designated pursuant to section 1(c) of Executive Order 202–622–2480; Assistant Director for 13224 of September 23, 2001, ‘‘Blocking DEPARTMENT OF THE TREASURY Regulatory Affairs, tel. 202–622–4855; Property and Prohibiting Transactions With or the Department of the Treasury’s Persons Who Commit, Threaten to Commit, Office of Foreign Assets Control Office of the General Counsel: Office of or Support Terrorism’’ (E.O. 13224) for acting the Chief Counsel (Foreign Assets for or on behalf of, LASHKAR-E TAYYIBA, Notice of OFAC Sanctions Action Control), tel.: 202–622–2410. an entity determined to be subject to E.O. 13224. AGENCY: Office of Foreign Assets SUPPLEMENTARY INFORMATION: 2. DAR, Muhammad Harris (a.k.a. HARIS, Control, Treasury. Muhammad), Faisalabad, Pakistan; DOB 16 Electronic Availability ACTION: Notice. Jan 1986; POB Faisalabad, Pakistan; Gender The Specially Designated Nationals Male; Identification Number 3310030015409 SUMMARY: The Department of the and Blocked Persons List and additional (Pakistan) (individual) [SDGT] (Linked To: Treasury’s Office of Foreign Assets information concerning OFAC sanctions LASHKAR E-TAYYIBA). Designated Control (OFAC) is publishing the names programs are available on OFAC’s pursuant to section 1(c) of Executive Order of 7 individuals that have been placed website (www.treasury.gov/ofac). 13224 of September 23, 2001, ‘‘Blocking on OFAC’s Specially Designated Property and Prohibiting Transactions With Nationals and Blocked Persons List Notice of OFAC Action(s) Persons Who Commit, Threaten to Commit, or Support Terrorism’’ (E.O. 13224) for acting based on OFAC’s determination that one On April 2, 2018, OFAC determined for or on behalf of, LASHKAR-E TAYYIBA, or more applicable legal criteria were that the property and interests in an entity determined to be subject to E.O. satisfied. All property and interests in property subject to U.S. jurisdiction of 13224. property subject to U.S. jurisdiction of the following persons are blocked under 3. EHSAN, Muhammad (a.k.a. AHSAN, these persons are blocked, and U.S. the relevant sanctions authority listed Muhammad; a.k.a. IHSAN, Muhammad; daltland on DSKBBV9HB2PROD with NOTICES persons are generally prohibited from below. a.k.a. ‘‘ULLAH, Ehsan’’); Islamabad, Pakistan; engaging in transactions with them. DOB 1970; alt. DOB 1971; alt. DOB 1972; Individuals POB Sialkot, Pakistan; Gender Male DATES: See SUPPLEMENTARY INFORMATION 1. AHMAD, Fayyaz (a.k.a. FIAZ, (individual) [SDGT] (Linked To: LASHKAR section. Muhammad; a.k.a. ‘‘BAHA’I, Fayad’’; a.k.a. E-TAYYIBA). Designated pursuant to section FOR FURTHER INFORMATION CONTACT: ‘‘FAIZ, Shaikh’’; a.k.a. ‘‘FAYAZ, Sheikh’’; 1(c) of Executive Order 13224 of September OFAC: Associate Director for Global a.k.a. ‘‘FIYAZ, Sheikh’’; a.k.a. ‘‘FIYYAZ, 23, 2001, ‘‘Blocking Property and Prohibiting EN06AP18.044</GPH> Targeting, tel.: 202–622–2420; Assistant Sheikh’’), Sheikhupura, Pakistan; DOB 05 Transactions With Persons Who Commit, VerDate Sep<11>2014 19:21 Apr 05, 2018 Jkt 244001 PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 E:\FR\FM\06APN1.SGM 06APN1

Federal Register / Vol. 83, No. 67 / Friday, April 6, 2018 / Notices 14955 Threaten to Commit, or Support Terrorism’’ Transactions With Persons Who Commit, Debt Accounting, Bureau of the Fiscal (E.O. 13224) for acting for or on behalf of, Threaten to Commit, or Support Terrorism’’ Service, Parkersburg, West Virginia, LASHKAR-E TAYYIBA, an entity determined (E.O. 13224) for acting for or on behalf of, 26106–1328, (304) 480–5248; Sam Doak, to be subject to E.O. 13224. LASHKAR-E TAYYIBA, an entity determined 4. HASHIMI, Muzammil Iqbal (a.k.a. to be subject to E.O. 13224. Reporting Team Leader, Federal HASHMI, Muzammil Iqbal; a.k.a. ‘‘SAHIB, Borrowings Branch, Division of Dated: April 2, 2018. Hashmi’’), Pakistan; DOB 1969; alt. DOB Accounting Operations, Office of Public 1970; alt. DOB 1971; Gender Male Andrea Gacki, Debt Accounting, Bureau of the Fiscal (individual) [SDGT] (Linked To: LASHKAR Acting Director, Office of Foreign Assets Service, Parkersburg, West Virginia, E-TAYYIBA). Designated pursuant to section Control. 26106–1328, (304) 480–5117. 1(c) of Executive Order 13224 of September [FR Doc. 2018–07012 Filed 4–5–18; 8:45 am] 23, 2001, ‘‘Blocking Property and Prohibiting BILLING CODE 4810–AL–P SUPPLEMENTARY INFORMATION: Federal Transactions With Persons Who Commit, law requires that interest payments on Threaten to Commit, or Support Terrorism’’ (E.O. 13224) for acting for or on behalf of, cash deposited to secure immigration LASHKAR-E TAYYIBA, an entity determined DEPARTMENT OF THE TREASURY bonds shall be ‘‘at a rate determined by to be subject to E.O. 13224. the Secretary of the Treasury, except 5. KHALID, Saifullah, Lahore, Pakistan; Interest Rate Paid on Cash Deposited that in no case shall the interest rate DOB 1968; POB Kasur, Pakistan; citizen To Secure U.S. Immigration and exceed 3 per centum per annum.’’ 8 Pakistan; Gender Male (individual) [SDGT] Customs Enforcement Immigration U.S.C. 1363(a). Related Federal (Linked To: LASHKAR E-TAYYIBA). Bonds Designated pursuant to section 1(c) of regulations state that ‘‘Interest on cash Executive Order 13224 of September 23, AGENCY: Departmental Offices, Treasury. deposited to secure immigration bonds 2001, ‘‘Blocking Property and Prohibiting ACTION: Notice. will be at the rate as determined by the Transactions With Persons Who Commit, Secretary of the Treasury, but in no case Threaten to Commit, or Support Terrorism’’ SUMMARY: For the period beginning will exceed 3 per centum per annum or (E.O. 13224) for acting for or on behalf of, April 1, 2018, and ending on June 30, be less than zero.’’ 8 CFR 293.2. LASHKAR-E TAYYIBA, an entity determined 2018, the U.S. Immigration and Customs to be subject to E.O. 13224. Treasury has determined that interest on Enforcement Immigration Bond interest the bonds will vary quarterly and will 6. NADEEM, Faisal (a.k.a. NADIM, Faisal), rate is 1.59 per centum per annum. Sanghar, Pakistan; DOB 03 May 1970; Gender accrue during each calendar quarter at Male (individual) [SDGT] (Linked To: DATES: Rates are applicable April 1, a rate equal to the lesser of the average LASHKAR E-TAYYIBA). Designated 2018 to June 30, 2018. of the bond equivalent rates on 91-day pursuant to section 1(c) of Executive Order ADDRESSES: Comments or inquiries may Treasury bills auctioned during the 13224 of September 23, 2001, ‘‘Blocking be mailed to Sam Doak, Reporting Team preceding calendar quarter, or 3 per Property and Prohibiting Transactions With Leader, Federal Borrowings Branch, Persons Who Commit, Threaten to Commit, centum per annum, but in no case less Division of Accounting Operations, than zero. [FR Doc. 2015–18545] In or Support Terrorism’’ (E.O. 13224) for acting for or on behalf of, LASHKAR-E TAYYIBA, Office of Public Debt Accounting, addition to this Notice, Treasury posts an entity determined to be subject to E.O. Bureau of the Fiscal Service, the current quarterly rate in Table 2b— 13224. Parkersburg, West Virginia, 26106–1328. Interest Rates for Specific Legislation on 7. QAYYUUM, Tabish (a.k.a. QAYYUM, You can download this notice at the the TreasuryDirect website. Muhammad Tabish Abdul; a.k.a. ‘‘TABISH, following internet addresses: <http:// Abdul Rahman Salar’’), Karachi, Pakistan; www.treasury.gov> or <http:// Gary Grippo, DOB 09 Apr 1983; Gender Male (individual) www.federalregister.gov>. Deputy Assistant Secretary for Public [SDGT] (Linked To: LASHKAR E-TAYYIBA). Finance. Designated pursuant to section 1(c) of FOR FURTHER INFORMATION CONTACT: Executive Order 13224 of September 23, Adam Charlton, Manager, Federal [FR Doc. 2018–07101 Filed 4–5–18; 8:45 am] 2001, ‘‘Blocking Property and Prohibiting Borrowings Branch, Office of Public BILLING CODE 4810–25–P daltland on DSKBBV9HB2PROD with NOTICES VerDate Sep<11>2014 19:21 Apr 05, 2018 Jkt 244001 PO 00000 Frm 00114 Fmt 4703 Sfmt 9990 E:\FR\FM\06APN1.SGM 06APN1


Document Created: 2018-11-01 09:16:08
Document Modified: 2018-11-01 09:16:08
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesSee SUPPLEMENTARY INFORMATION section.
ContactOFAC: 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 Citation83 FR 14954 
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