Supplemental Identification Information for One (1) Individual Designated Pursuant to Executive Order 13224

Notice published April 10, 2014 · 79 FR 19970

Document number
FR Doc. 2014-08104
Type
Notice
Published
April 10, 2014
Citation
79 FR 19970 (pages 19,970–19,971)
Action
Notice.
Effective
April 1, 2014
Dates
The publishing of updated identification information by the Director of OFAC of the one (1) individual in this notice, pursuant to Executive Order 13224, is effective on April 1, 2014.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing supplemental information for the names of one (1) individual whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism."

Executive orders cited

Text

As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.

[Federal Register Volume 79, Number 69 (Thursday, April 10, 2014)]
[Notices]
[Pages 19970-19971]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-08104]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Supplemental Identification Information for One (1) Individual
Designated Pursuant to Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing supplemental information for the names of one
(1) individual whose property and interests in property are blocked
pursuant to Executive Order 13224 of September 23, 2001, ``Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten
To Commit, or Support Terrorism.''

DATES: The publishing of updated identification information by the
Director of OFAC of the one (1) individual in this notice, pursuant to
Executive Order 13224, is effective on April 1, 2014.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are
available from OFAC's Web site (www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.
    On April 1, 2014 the Director of OFAC supplemented the
identification information for one (1) individual whose property and
interests in property are blocked pursuant to Executive Order 13224.
    The supplementation identification information for the individual
is as follows:

Individual

1. RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul; a.k.a. RAUF, Hafiz
Abdul), 4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan; Dola
Khurd, Lahore, Pakistan; 129 Jinnah

[[Page 19971]]

Block, Awan Town, Multan Road, Lahore, Pakistan; 33 Street No. 3,
Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan; 5-
Chamberlain Road, Lahore, Pakistan; DOB 25 Mar 1973; POB Sialkot,
Punjab Province, Pakistan; Passport CM1074131 (Pakistan) issued 29 Oct
2008 expires 29 Oct 2013; alt. Passport Booklet: A7523531 (Pakistan);
National ID No. CNIC: 35202-5400413-9 (Pakistan); alt. National ID No.
NIC: 277-93-113495 (Pakistan); alt. National ID No. 27873113495
(Pakistan) (individual) [SDGT].

    Dated: April 1, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-08104 Filed 4-9-14; 8:45 am]
BILLING CODE 4810-AL-P

Search all of OFAC's Federal Register documents

Supplemental Identification Information for One (1) Individual De · Bulwark Compliance