Sanctions Actions Pursuant to Executive Order 13224
Notice published October 2, 2014 · 79 FR 59554
- Document number
- FR Doc. 2014-23526
- Type
- Notice
- Published
- October 2, 2014
- Citation
- 79 FR 59554 (pages 59,554–59,555)
- Action
- Notice.
- Effective
- September 24, 2014
- Dates
- OFAC's actions described in this notice were effective September 24, 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 the names of 11 individuals and 1 entity whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13224 and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).
Executive orders cited
- Executive Order 13224 · Other documents citing it
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 191 (Thursday, October 2, 2014)]
[Notices]
[Pages 59554-59555]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-23526]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions 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 the names of 11 individuals and 1 entity whose
property and interests in property are blocked pursuant to Executive
Order (E.O.) 13224 and whose names have been added to OFAC's list of
Specially Designated Nationals and Blocked Persons (SDN List).
DATES: OFAC's actions described in this notice were effective September
24, 2014.
FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Certain general information pertaining to OFAC's sanctions programs is
also available via facsimile through a 24-hour fax-on-demand service,
tel.: 202/622-0077.
Notice of OFAC Actions
On September 24, 2014, OFAC blocked the property and interests in
property of the following 11 individuals and 1 entity pursuant to E.O.
13224, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman (a.k.a. 'ABD AL-
SALAM, Ashraf Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad
Yusif 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
``Ibn al-Khattab''; a.k.a. ``Khattab''), Syria; DOB 01 Jan 1984 to 31
Dec 1984; POB Iraq; nationality Jordan; Passport 486298 (Jordan); alt.
Passport K048787; National ID No. 28440000526 (Qatar) (individual)
[SDGT].
2. 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman (a.k.a.
'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; a.k.a. ``'Umar al-
Qatari''; a.k.a. ``'Umar al-Tayyar''); DOB 13 Jul 1989; nationality
Jordan; Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar) (individual) [SDGT].
3. SUKIRNO, Bambang (a.k.a. ``Abu Zahra''; a.k.a. ``Pak Zahra'');
DOB 05 Apr 1975; POB Indonesia; nationality Indonesia; Passport
A2062513 (Indonesia) (individual) [SDGT].
4. SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko; a.k.a. ``ABU
SEIF''; a.k.a. ``AL-JAWI, Abu Seif''); DOB 14 Jul 1975; POB Rembang,
Jawa Tengah, Indonesia; nationality Indonesia; Passport A2823222
(Indonesia) issued 28 May 2012 expires 28 May 2017 (individual) [SDGT].
5. PERSHADA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a.
PERSADHA, Angga Dimas; a.k.a. PRASONDHA, Angga Dimas); DOB 04 Mar 1985;
POB Jakarta, Indonesia; nationality Indonesia; Passport W344982
(Indonesia) (individual) [SDGT].
6. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni (a.k.a. AI-
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq
Tahir Falih AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu
'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar;
a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El Felah
El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. ``HOUDOUD, Abu
Omar''); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual) [SDGT].
7. AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-FADHALI,
'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FADHL, 'Abd al-Aziz Udai
Samin; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-FADHLI,
'Abd al-Aziz Udai Samin); DOB 27 Aug 1981; POB Kuwait; Identification
Number 281082701081 (individual) [SDGT].
8. AL-SHAMMARI, Hamad Awad Dahi Sarhan (a.k.a. ``AL-KUWAITI, Abu
Uqlah''); DOB 31 Jan 1984; citizen Kuwait; Passport 155454275 (Kuwait);
Identification Number 284013101406 (Kuwait) (individual) [SDGT].
9. BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. AL-SHISHANI, Abu
Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a.
SHISHANI, Umar; a.k.a. ``Abu Hudhayfah''; a.k.a. ``Abu Umar''; a.k.a.
``Chechen Omar''; a.k.a. ``Omar the Chechen''; a.k.a. ``Omer the
Chechen''; a.k.a. ``Umar the Chechen''); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Passport
09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864
(Georgia) (individual) [SDGT].
10. HASAR, Fatih (a.k.a. ``AL-TURKI, Ubayd''); DOB 01 Sep 1989; POB
Puturge, Turkey; citizen Turkey; National ID No. 56287253110
(individual) [SDGT].
11. AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. AL-BAKAR, Ibrahim
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-BAKR,
Ibrahim 'Isa Haji; a.k.a. ``Abu Khalil''); DOB 12 Jul 1977; POB Qatar;
nationality Qatar; Passport 01016646 (Qatar) (individual) [SDGT].
Entity
1. HILAL AHMAR SOCIETY INDONESIA (a.k.a. HILAL AHMAR SOCIETY OF
INDONESIA; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a.
YAYASAN HILAL AHMAR), Lampung, Indonesia; Jakarta, Indonesia; Semarang,
Indonesia;
[[Page 59555]]
Yogyakarta, Indonesia; Solo, Indonesia; Surabaya, Indonesia; Makassar,
Indonesia [SDGT].
Dated: September 24, 2014.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-23526 Filed 10-1-14; 8:45 am]
BILLING CODE 4810-AL-P