83_FR_38916 83 FR 38764 - Notice of OFAC Sanctions Actions

83 FR 38764 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 152 (August 7, 2018)

Page Range38764-38764
FR Document2018-16842

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two 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 83 Issue 152 (Tuesday, August 7, 2018) 
[Federal Register Volume 83, Number 152 (Tuesday, August 7, 2018)]
[Notices]
[Page 38764]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-16842]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of two 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 website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On July 31, 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. JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir Ghaffar Town, 
Okara, Punjab, Pakistan; DOB 03 Feb 1977; nationality Pakistan; 
Gender Male (individual) [SDGT].
    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. HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul; a.k.a. HASSAN, 
Hameedul), House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur 
Tehsil, Sialkot District, Punjab Province, Pakistan; DOB 02 Jan 
1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality 
Pakistan; Gender Male (individual) [SDGT].

    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: July 31, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-16842 Filed 8-6-18; 8:45 am]
 BILLING CODE 4810-AL-P

38764 Federal Register / Vol. 83, No. 152 / Tuesday, August 7, 2018 / Notices Ministry of Interior, an entity that has Notice of OFAC Action(s) DATES: Written comments should be engaged in, or whose members have engaged received on or before October 9, 2018 to in, serious human rights abuse relating to the On July 31, 2018, OFAC determined be assured of consideration. leader’s or official’s tenure. that the property and interests in 2. GUL, Abdulhamit; DOB 12 Mar 1977; ADDRESSES: Direct all written comments property subject to U.S. jurisdiction of POB Nizip, Gaziantep, Turkey; nationality to Laurie Brimmer, Internal Revenue the following persons are blocked under Turkey; Gender Male (individual) Service, Room 6529, 1111 Constitution the relevant sanctions authority listed [GLOMAG]. Avenue NW, Washington, DC 20224. below. Designated pursuant to section FOR FURTHER INFORMATION CONTACT: 1(a)(ii)(C)(1) of E.O. 13818 for being or Individuals Requests for additional information or having been a leader or official of 1. JABBAR, Abdul (a.k.a. JABAR, Abdul), copies of the form should be directed to Turkey’s Ministry of Justice, an entity 124 Yasir Ghaffar Town, Okara, Punjab, Kerry Dennis, at (202) 317–5751 or that has engaged in, or whose members Pakistan; DOB 03 Feb 1977; nationality Internal Revenue Service, Room 6529, have engaged in, serious human rights Pakistan; Gender Male (individual) [SDGT]. 1111 Constitution Avenue NW, abuse relating to the leader’s or official’s Designated pursuant to section 1(c) of Washington, DC 20224, or through the tenure. Executive Order 13224 of September 23, internet, at Kerry.Dennis@irs.gov. 2001, ‘‘Blocking Property and Prohibiting Dated: August 1, 2018. SUPPLEMENTARY INFORMATION: Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism’’ Title: Certain Gambling Winnings. Andrea Gacki, (E.O. 13224) for acting for or on behalf of OMB Number: 1545–0238. Acting Director, Office of Foreign Assets Form Number: W2–G. Control. LASHKAR-E TAYYIBA, an entity determined to be subject to E.O. 13224. Abstract: Internal Revenue Code [FR Doc. 2018–16874 Filed 8–6–18; 8:45 am] 2. HASSAN, Hameed ul (a.k.a. HASAN, sections 6041, 3402(q), and 3406 require BILLING CODE 4810–AL–P payers of certain gambling winnings to Hameed ul; a.k.a. HASSAN, Hameedul), House number 4, Lane 4, Village flag 2, withhold tax and to report the winnings Dhalwan, Pasrur Tehsil, Sialkot District, to the IRS. IRS uses the information to DEPARTMENT OF THE TREASURY Punjab Province, Pakistan; DOB 02 Jan 1980; verify compliance with the reporting alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; rules and to verify that the winnings are Office of Foreign Assets Control nationality Pakistan; Gender Male properly reported on the recipient’s tax (individual) [SDGT]. Notice of OFAC Sanctions Actions return. Designated pursuant to section 1(c) of Current Actions: There are changes to AGENCY: Office of Foreign Assets the previously approved burden of this Executive Order 13224 of September 23, Control, Treasury. existing collection. 2001, ‘‘Blocking Property and ACTION: Notice. Type of Review: Revision of a Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or currently approved collection. SUMMARY: The Department of the Affected Public: Businesses or other Treasury’s Office of Foreign Assets Support Terrorism’’ (E.O. 13224) for acting for or on behalf of LASHKAR-E for-profit organizations, state or local Control (OFAC) is publishing the names governments, and non-profit of two persons that have been placed on TAYYIBA, an entity determined to be subject to E.O. 13224. institutions. OFAC’s Specially Designated Nationals Estimated Number of Respondents: and Blocked Persons List based on Dated: July 31, 2018. 15,349,567. OFAC’s determination that one or more Andrea M. Gacki, Estimated Time per Respondent: 24 applicable legal criteria were satisfied. Acting Director, Office of Foreign Assets minutes. All property and interests in property Control. Estimated Total Annual Burden subject to U.S. jurisdiction of these [FR Doc. 2018–16842 Filed 8–6–18; 8:45 am] Hours: 6,293,323. persons are blocked, and U.S. persons BILLING CODE 4810–AL–P The following paragraph applies to all are generally prohibited from engaging of the collections of information covered in transactions with them. by this notice. DATES: See SUPPLEMENTARY INFORMATION DEPARTMENT OF THE TREASURY An agency may not conduct or section. sponsor, and a person is not required to FOR FURTHER INFORMATION CONTACT: Internal Revenue Service respond to, a collection of information OFAC: Associate Director for Global unless the collection of information Proposed Collection; Comment Targeting, tel.: 202–622–2420; Assistant displays a valid OMB control number. Request for Regulation Project Director for Sanctions Compliance & Books or records relating to a collection Evaluation, tel.: 202–622–2490; AGENCY: Internal Revenue Service (IRS), of information must be retained as long Assistant Director for Licensing, tel.: Treasury. as their contents may become material 202–622–2480; Assistant Director for in the administration of any internal Regulatory Affairs, tel. 202–622–4855; Notice and request for ACTION: revenue law. Generally, tax returns and or the Department of the Treasury’s comments. tax return information are confidential, Office of the General Counsel: Office of as required by 26 U.S.C. 6103. the Chief Counsel (Foreign Assets SUMMARY: The Internal Revenue Service, Request for Comments: Comments Control), tel.: 202–622–2410. as part of its continuing effort to reduce submitted in response to this notice will SUPPLEMENTARY INFORMATION: paperwork and respondent burden, be summarized and/or included in the daltland on DSKBBV9HB2PROD with NOTICES invites the general public and other request for OMB approval. All Electronic Availability Federal agencies to take this comments will become a matter of The Specially Designated Nationals opportunity to comment on continuing public record. Comments are invited on: and Blocked Persons List and additional information collections, as required by (a) Whether the collection of information concerning OFAC sanctions the Paperwork Reduction Act of 1995. information is necessary for the proper programs are available on OFAC’s The IRS is soliciting comments performance of the functions of the website (www.treasury.gov/ofac). concerning certain gambling winnings. agency, including whether the VerDate Sep<11>2014 16:54 Aug 06, 2018 Jkt 244001 PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 E:\FR\FM\07AUN1.SGM 07AUN1


Document Created: 2018-11-06 10:38:58
Document Modified: 2018-11-06 10:38:58
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 38764 
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