83_FR_6340 83 FR 6310 - Notice of OFAC Sanctions Actions

83 FR 6310 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 30 (February 13, 2018)

Page Range6310-6310
FR Document2018-02831

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of three 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 30 (Tuesday, February 13, 2018) 
[Federal Register Volume 83, Number 30 (Tuesday, February 13, 2018)]
[Notices]
[Page 6310]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-02831]


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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 three 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 Actions

    On February 7, 2018, OFAC determined that 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. MUHAMMAD, Rahman Zeb Faqir (a.k.a. MUHAMMAD, Rahman Zayb Faqir; 
a.k.a. ``ALAMZEB''; a.k.a. ``AURANGZEB''; a.k.a. ``KHAN, Rahman Ieb''; 
a.k.a. ``ZAIB, Alam''; a.k.a. ``ZAIB, Rehman''; a.k.a. ``ZEB, Rahman 
R''), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa 
Province, Pakistan; Lalqillah, Lower Dir District, Khyber Pakhtunkhwa 
Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, 
Pakistan; nationality Pakistan; National ID No. 1530562382221 
(Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
    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 assisting in, sponsoring, or providing financial, 
material, or technological support for, or financial or other services 
to or in support of, LASHKAR E-TAYYIBA, an entity determined to be 
subject to E.O. 13224.
    2. KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. 
``Hazab Allah''; a.k.a. ``Hazab Ullah''; a.k.a. ``Hazeb Ullah''; a.k.a. 
``Hazib Ullah''; a.k.a. ``Hiz Bullah''; a.k.a. ``Hizb Allah''; a.k.a. 
``Hizb Ullah''; a.k.a. ``Hizbulah''; a.k.a. ``Hizbullah''; a.k.a. 
``Qari Hizbullah''), House Number 5, Akhunabad, Shaheen Muslim Town, 
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch, 
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province, 
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar, 
Pakistan; nationality Pakistan; National ID No. 1730113198199 
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).
    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 AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed, an individual determined to be subject to 
E.O. 13224.
    3. KHAN, Dilawar Khan Nadir (a.k.a. KHAN, Dilawar), Peshawar, 
Khyber Pahktunkhwa Province, Pakistan; DOB 1982; alt. DOB 1981; POB 
Lower Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan; 
citizen Pakistan (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI, 
Fazeel-A-Tul Shaykh Abu Mohammed).
    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 AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed, an individual determined to be subject to 
E.O. 13224.

    Dated: February 7, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-02831 Filed 2-12-18; 8:45 am]
 BILLING CODE 4810-AL-P

6310 Federal Register / Vol. 83, No. 30 / Tuesday, February 13, 2018 / Notices REPORTED U.S.-FLAG LAUNCH BARGES—Continued Approx Coastwise Vessel name Owner Built Length (ft.) Beam (ft.) DWT (L.T.) launch ca- qualified pacity (L.T.) MARMAC 25 ...................................... McDonough Marine Service ............. 2010 260 72 5,082 4,500 X MARMAC 300 .................................... McDonough Marine Service ............. 1998 300 100 10,105 9,500 X MARMAC 301 .................................... McDonough Marine Service ............. 1996 300 100 9,553 9,000 X MARMAC 3018 .................................. McDonough Marine Service ............. 1996 318 95′ ¥9″ 10,046 9,500 .................... MARMAC 400 .................................... McDonough Marine Service ............. 2001 400 99′ ¥9″ 11,272 10,500 X MARMAC 9 ........................................ McDonough Marine Service ............. 1993 250 72 4,743 4,200 X COLUMBIA NORFOLK ...................... Moran Towing ................................... 1982 329′ 3 1/2″ 78 8,036 8,000 X FAITHFUL SERVANT ........................ Puglia Engineering, Inc .................... 1979 492 131 23,174 23,000 .................... ATLANTA BRIDGE ............................ Trailer Bridge, Inc ............................. 1998 402 100 6,017 6,017 X BROOKLYN BRIDGE ........................ Trailer Bridge, Inc ............................. 1998 402 100 6,017 6,017 X CHARLOTTE BRIDGE ...................... Trailer Bridge, Inc ............................. 1998 402 100 6,017 6,017 X CHICAGO BRIDGE ........................... Trailer Bridge, Inc ............................. 1998 402 100 6,017 6,017 X MEMPHIS BRIDGE ........................... Trailer Bridge, Inc ............................. 1998 402 100 6,017 6,017 X [FR Doc. 2018–02885 Filed 2–12–18; 8:45 am] Notice of OFAC Actions DOB 03 Jan 1982; POB Peshawar, BILLING CODE 4910–81–P On February 7, 2018, OFAC Pakistan; nationality Pakistan; National determined that that the property and ID No. 1730113198199 (Pakistan) interests in property subject to U.S. (individual) [SDGT] (Linked To: jurisdiction of the following persons are AMEEN AL-PESHAWARI, Fazeel-A-Tul DEPARTMENT OF THE TREASURY blocked under the relevant sanctions Shaykh Abu Mohammed). authority listed below. Designated pursuant to section 1(c) of Office of Foreign Assets Control Individuals Executive Order 13224 of September 23, Notice of OFAC Sanctions Actions 2001, ‘‘Blocking Property and 1. MUHAMMAD, Rahman Zeb Faqir (a.k.a. MUHAMMAD, Rahman Zayb Prohibiting Transactions With Persons AGENCY: Office of Foreign Assets Who Commit, Threaten to Commit, or Control, Treasury. Faqir; a.k.a. ‘‘ALAMZEB’’; a.k.a. ‘‘AURANGZEB’’; a.k.a. ‘‘KHAN, Support Terrorism’’ (E.O. 13224) for ACTION: Notice. Rahman Ieb’’; a.k.a. ‘‘ZAIB, Alam’’; acting for or on behalf of AMEEN AL- a.k.a. ‘‘ZAIB, Rehman’’; a.k.a. ‘‘ZEB, PESHAWARI, Fazeel-A-Tul Shaykh Abu SUMMARY: The Department of the Rahman R’’), Bashgram Laal Qila Mohammed, an individual determined Treasury’s Office of Foreign Assets Wersakay, Lower Dir, Khyber to be subject to E.O. 13224. Control (OFAC) is publishing the names Pakhtunkhwa Province, Pakistan; of three persons that have been placed 3. KHAN, Dilawar Khan Nadir (a.k.a. Lalqillah, Lower Dir District, Khyber KHAN, Dilawar), Peshawar, Khyber on OFAC’s Specially Designated Pakhtunkhwa Province, Pakistan; DOB Nationals and Blocked Persons List Pahktunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan 1974; POB 1982; alt. DOB 1981; POB Lower Dir, based on OFAC’s determination that one Dir, Pakistan; nationality Pakistan; or more applicable legal criteria were Khyber Pakhtunkhwa Province, National ID No. 1530562382221 satisfied. All property and interests in Pakistan; nationality Pakistan; citizen (Pakistan) (individual) [SDGT] (Linked property subject to U.S. jurisdiction of Pakistan (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). these persons are blocked, and U.S. Designated pursuant to section 1(d)(i) To: AMEEN AL-PESHAWARI, Fazeel-A- persons are generally prohibited from of Executive Order 13224 of September Tul Shaykh Abu Mohammed). engaging in transactions with them. 23, 2001, ‘‘Blocking Property and Designated pursuant to section 1(c) of DATES: See SUPPLEMENTARY INFORMATION Prohibiting Transactions With Persons Executive Order 13224 of September 23, section. Who Commit, Threaten to Commit, or 2001, ‘‘Blocking Property and Support Terrorism’’ (E.O. 13224) for Prohibiting Transactions With Persons FOR FURTHER INFORMATION CONTACT: assisting in, sponsoring, or providing Who Commit, Threaten to Commit, or OFAC: Associate Director for Global financial, material, or technological Support Terrorism’’ (E.O. 13224) for Targeting, tel.: 202–622–2420; Assistant support for, or financial or other acting for or on behalf of AMEEN AL- Director for Sanctions Compliance & services to or in support of, LASHKAR PESHAWARI, Fazeel-A-Tul Shaykh Abu Evaluation, tel.: 202–622–2490; E-TAYYIBA, an entity determined to be Mohammed, an individual determined Assistant Director for Licensing, tel.: subject to E.O. 13224. 202–622–2480; Assistant Director for to be subject to E.O. 13224. 2. KHAN, Hizb Ullah Astam (a.k.a. Regulatory Affairs, tel. 202–622–4855; MOAZZAM, Hizbullah Qari; a.k.a. Dated: February 7, 2018. or the Department of the Treasury’s ‘‘Hazab Allah’’; a.k.a. ‘‘Hazab Ullah’’; Andrea Gacki, Office of the General Counsel: Office of a.k.a. ‘‘Hazeb Ullah’’; a.k.a. ‘‘Hazib the Chief Counsel (Foreign Assets Acting Director, Office of Foreign Assets Ullah’’; a.k.a. ‘‘Hiz Bullah’’; a.k.a. ‘‘Hizb Control. Control), tel.: 202–622–2410. Allah’’; a.k.a. ‘‘Hizb Ullah’’; a.k.a. [FR Doc. 2018–02831 Filed 2–12–18; 8:45 am] SUPPLEMENTARY INFORMATION: ‘‘Hizbulah’’; a.k.a. ‘‘Hizbullah’’; a.k.a. sradovich on DSK3GMQ082PROD with NOTICES BILLING CODE 4810–AL–P ‘‘Qari Hizbullah’’), House Number 5, Electronic Availability Akhunabad, Shaheen Muslim Town, The Specially Designated Nationals Peshawar, Pakistan; House Number 5, and Blocked Persons List and additional Akhunabad, Chok Yadagr Branch, information concerning OFAC sanctions Peshawar, Pakistan; Matin, Darah-ye programs are available on OFAC’s Pech District, Kunar Province, website (www.treasury.gov/ofac). Afghanistan; DOB 01 Mar 1982; alt. VerDate Sep<11>2014 23:12 Feb 12, 2018 Jkt 244001 PO 00000 Frm 00152 Fmt 4703 Sfmt 9990 E:\FR\FM\13FEN1.SGM 13FEN1


Document Created: 2018-02-13 02:32:35
Document Modified: 2018-02-13 02:32:35
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 6310 
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