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)

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, 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