83 FR 23765 - Notice of OFAC Sanctions Action[s]
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 83, Issue 99 (May 22, 2018)
Office of Foreign Assets Control
Federal Register Volume 83, Issue 99 (May 22, 2018)
| Page Range | 23765-23766 | |
| FR Document | 2018-10842 |
[Federal Register Volume 83, Number 99 (Tuesday, May 22, 2018)] [Notices] [Pages 23765-23766] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2018-10842] ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action[s] AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. ----------------------------------------------------------------------- SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is providing additional notice of the following actions, which were taken on March 24, 2016 and July 20, 2016. It is publishing the names of five persons and four entities that were 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 March 24, 2016, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following two individuals and four entities are blocked under the relevant sanctions authority listed below. Individuals 1. ASHFIELD, Jeffrey John James, Hayselden Manor, Sissinghurst, Cranbrook, Kent TN172A, United Kingdom; DOB 11 Feb 1950; Additional Sanctions Information--Subject to Secondary Sanctions; Passport 307893124 (United Kingdom) (individual) [SDGT] [IFSR] (Linked To: MAHAN AIR). Designated pursuant to section 1(d)(i) 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 providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 2. MEADOWS, John Edward (a.k.a. MEADOWS, John), The Retreat, St. Mary's Lane, Bexhill on Sea, United Kingdom; DOB 17 Dec 1958; Additional Sanctions Information--Subject to Secondary Sanctions; Passport 099270130 (United Kingdom); alt. Passport 093032285 (United Kingdom) (individual) [SDGT] [IFSR] (Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.). 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 AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD, an entity whose property and interests in property are blocked pursuant to E.O. 13224. Entities 1. AVIATION CAPITAL SOLUTIONS LTD., 50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom; Additional Sanctions Information-- Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). Designated pursuant to section 1(d)(i) 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 providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 2. AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. (a.k.a. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.), 50 St. Leonards Road, Bexhill on [[Page 23766]] Sea, East Sussex, United Kingdom; 74 High Street, Battle, East Sussex, United Kingdom; Additional Sanctions Information--Subject to Secondary Sanctions; UK Company Number 03632365 [SDGT] [IFSR] (Linked To: MAHAN AIR). Designated pursuant to section 1(d)(i) 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 providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 3. GRANDEUR GENERAL TRADING FZE, P.O. Box 5480, Fujairah, United Arab Emirates; Additional Sanctions Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). Designated pursuant to section 1(d)(i) 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 providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 4. HSI TRADING FZE, Office CI-l3l7Q, Ajman Free Zone, Ajman, United Arab Emirates; Additional Sanctions Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). Designated pursuant to section 1(d)(i) 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 providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air, an entity whose property and interests in property are blocked pursuant to E.O. 13224. On July 20, 2016, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following three persons are blocked under the relevant sanctions authority listed below. Individuals 1. GHUMAYN, Abu Bakr Muhammad Muhammad (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad; a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. ``LESAGE, Carol Jacques Ghislain''; a.k.a. ``LESAGE, Jacques Ghislain''), Iran; DOB 31 Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France) (individual) [SDGT] (Linked To: AL QA'IDA). 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 AL-QA'IDA, an entity determined to be subject to E.O. 13224. 2. AL-KHALIDI, Faisal Jassim Mohammed al-Amri (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul 1998; National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT] (Linked To: AL QA'IDA). 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 AL-QA'IDA, an entity determined to be subject to E.O. 13224. 3. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-MASRI, Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Muhammad Ibrahim), Iran; DOB 20 May 1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh (individual) [SDGT] (Linked To: AL QA'IDA). 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 AL-QA'IDA, an entity determined to be subject to E.O. 13224. Dated: May 16, 2018. Andrea Gacki Acting Director, Office of Foreign Assets Control. [FR Doc. 2018-10842 Filed 5-21-18; 8:45 am] BILLING CODE 4810-AL-P
![Federal Register / Vol. 83, No. 99 / Tuesday, May 22, 2018 / Notices 23765
2001, ‘‘Blocking Property and acting for or on behalf of HIZBALLAH, Individuals
Prohibiting Transactions With Persons a person whose property and interests 1. ASHFIELD, Jeffrey John James,
Who Commit, Threaten to Commit, or in property are blocked pursuant to E.O. Hayselden Manor, Sissinghurst,
Support Terrorism’’ (E.O. 13224) for 13224. Cranbrook, Kent TN172A, United
acting for or on behalf of HIZBALLAH, Dated: May 16, 2018. Kingdom; DOB 11 Feb 1950; Additional
a person whose property and interests Andrea Gacki Sanctions Information—Subject to
in property are blocked pursuant to E.O. Secondary Sanctions; Passport
Acting Director, Office of Foreign Assets
13224. Control. 307893124 (United Kingdom)
3. QASIM, Naim (a.k.a. KASSEM,
[FR Doc. 2018–10841 Filed 5–21–18; 8:45 am] (individual) [SDGT] [IFSR] (Linked To:
Naim; a.k.a. QASSEM, Naim), Lebanon;
BILLING CODE 4810–AL–P MAHAN AIR).
DOB 1953; POB Kafr Fila, Lebanon;
Designated pursuant to section 1(d)(i)
Additional Sanctions Information—
of Executive Order 13224 of September
Subject to Secondary Sanctions
Pursuant to the Hizballah Financial DEPARTMENT OF THE TREASURY 23, 2001, ‘‘Blocking Property and
Sanctions Regulations; Gender Male; Prohibiting Transactions With Persons
Office of Foreign Assets Control Who Commit, Threaten to Commit, or
Deputy Secretary General of Hizballah
(individual) [SDGT] (Linked To: Support Terrorism’’ (E.O. 13224) for
Notice of OFAC Sanctions Action[s] providing financial, material, or
HIZBALLAH).
Designated pursuant to section 1(c) of AGENCY: Office of Foreign Assets technological support for, or financial or
Executive Order 13224 of September 23, Control, Treasury. other services to or in support of, Mahan
2001, ‘‘Blocking Property and ACTION: Notice. Air, an entity whose property and
Prohibiting Transactions With Persons interests in property are blocked
Who Commit, Threaten to Commit, or SUMMARY: The Department of the pursuant to E.O. 13224.
Support Terrorism’’ (E.O. 13224) for Treasury’s Office of Foreign Assets 2. MEADOWS, John Edward (a.k.a.
acting for or on behalf of HIZBALLAH, Control (OFAC) is providing additional MEADOWS, John), The Retreat, St.
a person whose property and interests notice of the following actions, which Mary’s Lane, Bexhill on Sea, United
in property are blocked pursuant to E.O. were taken on March 24, 2016 and July Kingdom; DOB 17 Dec 1958; Additional
13224. 20, 2016. It is publishing the names of Sanctions Information—Subject to
4. YAZBAK, Muhammad (a.k.a. five persons and four entities that were Secondary Sanctions; Passport
ASSAF, Hosein; a.k.a. YAZBECK, placed on OFAC’s Specially Designated 099270130 (United Kingdom); alt.
Mohammad; a.k.a. YAZBEK, Nationals and Blocked Persons List Passport 093032285 (United Kingdom)
Mohammad; a.k.a. YAZBIK, based on OFAC’s determination that one (individual) [SDGT] [IFSR] (Linked To:
Muhammad), Lebanon; DOB 1950; POB or more applicable legal criteria were AIRCRAFT, AVIONICS, PARTS &
Bodai, Lebanon; Additional Sanctions satisfied. All property and interests in SUPPORT LTD.).
Information—Subject to Secondary property subject to U.S. jurisdiction of Designated pursuant to section 1(c) of
Sanctions Pursuant to the Hizballah these persons are blocked, and U.S. Executive Order 13224 of September 23,
Financial Sanctions Regulations; Gender persons are generally prohibited from 2001, ‘‘Blocking Property and
Male; Head of the Judicial Council of engaging in transactions with them. Prohibiting Transactions With Persons
Hizballah (individual) [SDGT] (Linked DATES: See SUPPLEMENTARY INFORMATION Who Commit, Threaten to Commit, or
To: HIZBALLAH). Section. Support Terrorism’’ (E.O. 13224) for
Designated pursuant to section 1(c) of FOR FURTHER INFORMATION CONTACT: acting for or on behalf of AIRCRAFT,
Executive Order 13224 of September 23, OFAC: Associate Director for Global AVIONICS, PARTS & SUPPORT LTD,
2001, ‘‘Blocking Property and Targeting, tel.: 202–622–2420; Assistant an entity whose property and interests
Prohibiting Transactions With Persons Director for Sanctions Compliance & in property are blocked pursuant to E.O.
Who Commit, Threaten to Commit, or Evaluation, tel.: 202–622–2490; 13224.
Support Terrorism’’ (E.O. 13224) for Assistant Director for Licensing, tel.: Entities
acting for or on behalf of HIZBALLAH, 202–622–2480; Assistant Director for
a person whose property and interests Regulatory Affairs, tel. 202–622–4855; 1. AVIATION CAPITAL SOLUTIONS
in property are blocked pursuant to E.O. or the Department of the Treasury’s LTD., 50 St. Leonards Road, Bexhill on
13224. Office of the General Counsel: Office of Sea, East Sussex, United Kingdom;
5. NASRALLAH, Hasan (a.k.a. the Chief Counsel (Foreign Assets Additional Sanctions Information—
NASRALLAH, Hasan Abd-al-Karim), Control), tel.: 202–622–2410. Subject to Secondary Sanctions [SDGT]
Lebanon; DOB 31 Aug 1960; alt. DOB 31 SUPPLEMENTARY INFORMATION: [IFSR] (Linked To: MAHAN AIR).
Aug 1953; alt. DOB 31 Aug 1955; alt. Designated pursuant to section 1(d)(i)
DOB 31 Aug 1958; POB Al Basuriyah, Electronic Availability of Executive Order 13224 of September
Lebanon; Additional Sanctions The Specially Designated Nationals 23, 2001, ‘‘Blocking Property and
Information—Subject to Secondary and Blocked Persons List and additional Prohibiting Transactions With Persons
Sanctions Pursuant to the Hizballah information concerning OFAC sanctions Who Commit, Threaten to Commit, or
Financial Sanctions Regulations; Gender programs are available on OFAC’s Support Terrorism’’ (E.O. 13224) for
Male; Passport 042833 (Lebanon); website (www.treasury.gov/ofac). providing financial, material, or
Secretary General of Hizballah technological support for, or financial or
(individual) [SDGT] [SDT] [SYRIA] Notice of OFAC Action(s) other services to or in support of, Mahan
amozie on DSK3GDR082PROD with NOTICES1
(Linked To: HIZBALLAH). On March 24, 2016, OFAC Air, an entity whose property and
Designated pursuant to section 1(c) of determined that the property and interests in property are blocked
Executive Order 13224 of September 23, interests in property subject to U.S. pursuant to E.O. 13224.
2001, ‘‘Blocking Property and jurisdiction of the following two 2. AIRCRAFT, AVIONICS, PARTS &
Prohibiting Transactions With Persons individuals and four entities are blocked SUPPORT LTD. (a.k.a. AIRCRAFT
Who Commit, Threaten to Commit, or under the relevant sanctions authority AVIONICS PARTS AND SUPPORT
Support Terrorism’’ (E.O. 13224) for listed below. LTD.), 50 St. Leonards Road, Bexhill on
VerDate Sep<11>2014 16:47 May 21, 2018 Jkt 241001 PO 00000 Frm 00141 Fmt 4703 Sfmt 4703 E:\FR\FM\22MYN1.SGM 22MYN1](https://thefederalregister.org/doc/83_FR_23864/page/1.svg)
![23766 Federal Register / Vol. 83, No. 99 / Tuesday, May 22, 2018 / Notices
Sea, East Sussex, United Kingdom; 74 GUEMMANE, Aboubekr; a.k.a. DEPARTMENT OF VETERANS
High Street, Battle, East Sussex, United GUEMMANE, Abu Bakr Muhammad AFFAIRS
Kingdom; Additional Sanctions Muhammad; a.k.a. JAMIN, Abu Bakr
[OMB Control No. 2900—NEW]
Information—Subject to Secondary Muhammad Muhammad; a.k.a.
Sanctions; UK Company Number MAZOUZ, Kheireddine; a.k.a. Agency Information Collection
03632365 [SDGT] [IFSR] (Linked To: MAZOUZI, Khayr al-Din; a.k.a. Activity: Social Responsibility Survey
MAHAN AIR). ‘‘LESAGE, Carol Jacques Ghislain’’;
Designated pursuant to section 1(d)(i) a.k.a. ‘‘LESAGE, Jacques Ghislain’’), AGENCY: Office of Small and
of Executive Order 13224 of September Iran; DOB 31 Mar 1981; POB Algeria; Disadvantaged Business Utilization,
23, 2001, ‘‘Blocking Property and nationality Algeria; Passport 98LH90556 Department of Veterans Affairs.
Prohibiting Transactions With Persons (France) (individual) [SDGT] (Linked ACTION: Notice.
Who Commit, Threaten to Commit, or To: AL QA’IDA).
Support Terrorism’’ (E.O. 13224) for Designated pursuant to section 1(c) of SUMMARY: Office of Small and
providing financial, material, or Executive Order 13224 of September 23, Disadvantaged Business Utilization
technological support for, or financial or 2001, ‘‘Blocking Property and (OSDBU), Department of Veterans
other services to or in support of, Mahan Prohibiting Transactions With Persons Affairs (VA), is announcing an
Air, an entity whose property and Who Commit, Threaten to Commit, or opportunity for public comment on the
interests in property are blocked Support Terrorism’’ (E.O. 13224) for proposed collection of certain
pursuant to E.O. 13224. acting for or on behalf of AL-QA’IDA, an information by the agency. Under the
3. GRANDEUR GENERAL TRADING entity determined to be subject to E.O. Paperwork Reduction Act (PRA) of
FZE, P.O. Box 5480, Fujairah, United 13224. 1995, Federal agencies are required to
Arab Emirates; Additional Sanctions publish notice in the Federal Register
2. AL-KHALIDI, Faisal Jassim
Information—Subject to Secondary concerning each proposed collection of
Mohammed al-Amri (a.k.a. AL-
Sanctions [SDGT] [IFSR] (Linked To: information, including each proposed
KHALIDI, Faisal Jassim Mohammed al-
MAHAN AIR). reinstatement of a currently approved
Designated pursuant to section 1(d)(i) Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
collection, and allow 60 days for public
of Executive Order 13224 of September Muhammad al-’Amiri; a.k.a. AL-
comment in response to the notice.
23, 2001, ‘‘Blocking Property and KHALIDI, Faysal Jasim Muhammad al-
DATES: Written comments and
Prohibiting Transactions With Persons Umari; a.k.a. AL-KHALIDI, Hamzah),
Iran; DOB 22 Jul 1984; POB Kuwait; recommendations on the proposed
Who Commit, Threaten to Commit, or collection of information should be
Support Terrorism’’ (E.O. 13224) for nationality Saudi Arabia; Passport
B542902 issued 23 Jul 1998; National ID received on or before July 23, 2018.
providing financial, material, or ADDRESSES: Submit written comments
technological support for, or financial or No. 1074811678 (Saudi Arabia)
(individual) [SDGT] (Linked To: AL on the collection of information through
other services to or in support of, Mahan www.Regulations.gov; or Milagros Ortiz
Air, an entity whose property and QA’IDA).
Designated pursuant to section 1(c) of (00SB), Department of Veterans Affairs,
interests in property are blocked 810 Vermont Avenue NW, Washington,
pursuant to E.O. 13224. Executive Order 13224 of September 23,
2001, ‘‘Blocking Property and DC 20420 or email: Milagros.Ortiz@
4. HSI TRADING FZE, Office CI- va.gov). Please refer to ‘‘OMB Control
l3l7Q, Ajman Free Zone, Ajman, United Prohibiting Transactions With Persons
Who Commit, Threaten to Commit, or No. 2900—NEW’’ in any
Arab Emirates; Additional Sanctions correspondence. During the comment
Information—Subject to Secondary Support Terrorism’’ (E.O. 13224) for
acting for or on behalf of AL-QA’IDA, an period, comments may be viewed online
Sanctions [SDGT] [IFSR] (Linked To: through the Federal Docket Management
MAHAN AIR). entity determined to be subject to E.O.
13224. System (FDMS) at www.Regulations.gov.
Designated pursuant to section 1(d)(i)
of Executive Order 13224 of September 3. BAYUMI, Yisra Muhammad FOR FURTHER INFORMATION CONTACT:
23, 2001, ‘‘Blocking Property and Ibrahim (a.k.a. AL-MASRI, Hamam; Milagros Ortiz at (202) 461–4279 or FAX
Prohibiting Transactions With Persons a.k.a. AL-SA’IDI, Abu Hammam; a.k.a. (202) 461–4301.
Who Commit, Threaten to Commit, or AL-SA’IDI, Abu Humam; a.k.a. AL- SUPPLEMENTARY INFORMATION: Under the
Support Terrorism’’ (E.O. 13224) for SA’IDI, Hamam; a.k.a. BAYUMI, Yasri PRA of 1995, Federal agencies must
providing financial, material, or Muhammad Ibrahim), Iran; DOB 20 May obtain approval from the Office of
technological support for, or financial or 1968; POB Aswan Governorate, Egypt; Management and Budget (OMB) for each
other services to or in support of, Mahan nationality Egypt; Shaykh (individual) collection of information they conduct
Air, an entity whose property and [SDGT] (Linked To: AL QA’IDA). or sponsor. This request for comment is
interests in property are blocked Designated pursuant to section 1(c) of being made pursuant to Section
pursuant to E.O. 13224. Executive Order 13224 of September 23, 3506(c)(2)(A) of the PRA.
On July 20, 2016, OFAC determined 2001, ‘‘Blocking Property and With respect to the following
that the property and interests in Prohibiting Transactions With Persons collection of information, OSDBU
property subject to U.S. jurisdiction of Who Commit, Threaten to Commit, or invites comments on: (1) Whether the
the following three persons are blocked Support Terrorism’’ (E.O. 13224) for proposed collection of information is
under the relevant sanctions authority acting for or on behalf of AL-QA’IDA, an necessary for the proper performance of
listed below. entity determined to be subject to E.O. OSDBU’s functions, including whether
the information will have practical
amozie on DSK3GDR082PROD with NOTICES1
Individuals 13224.
utility; (2) the accuracy of OSDBU’s
1. GHUMAYN, Abu Bakr Muhammad Dated: May 16, 2018. estimate of the burden of the proposed
Muhammad (a.k.a. AL-JAZA’IRI, Abu Andrea Gacki collection of information; (3) ways to
Ubaida; a.k.a. AL-JAZAIRI, Abu Acting Director, Office of Foreign Assets enhance the quality, utility, and clarity
Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Control. of the information to be collected; and
a.k.a. GUEMMANE, Aboubakir; a.k.a. [FR Doc. 2018–10842 Filed 5–21–18; 8:45 am] (4) ways to minimize the burden of the
GUEMMANE, Aboubakr; a.k.a. BILLING CODE 4810–AL–P collection of information on
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Document Created: 2018-11-02 11:09:42
Document Modified: 2018-11-02 11:09:42
| 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 | 83 FR 23765 |
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