Sanctions Actions Pursuant to Executive Order 13224
Notice published October 9, 2014 · 79 FR 61132
- Document number
- FR Doc. 2014-24065
- Type
- Notice
- Published
- October 9, 2014
- Citation
- 79 FR 61132 (page 61,132)
- Action
- Notice.
- Effective
- September 30, 2014
- Dates
- OFAC's actions described in this notice were effective September 30, 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 three individuals and two entities 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 196 (Thursday, October 9, 2014)]
[Notices]
[Page 61132]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-24065]
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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.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of three individuals and two entities
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
30, 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 30, 2014, OFAC blocked the property and interests in
property of the following three individuals and two entities pursuant
to E.O. 13224, ``Blocking Property and Prohibiting Transactions With
Persons Who Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. SHEIKH, Muhammad Naeem (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH,
Mohammad Nayeem; a.k.a. ``NAEEM, Sheikh''; a.k.a. ``NAIM, Shaikh''),
122 Ahmed Block, New Garden Town, Lahore, Pakistan; 111-C Multan Road,
Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan; DOB 04 Sep
1950; POB Lahore, Pakistan; nationality Pakistan; Passport BP5191731
(Pakistan) expires 12 May 2012; National ID No. 35202-1963173-9
(Pakistan); Engineer (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
2. SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair), 112 Ahmed Block, New
Garden Town, Lahore, Pakistan; DOB 19 Sep 1980; POB Lahore, Pakistan;
citizen Pakistan; Passport AQ5192272 (Pakistan) expires 28 Jul 2012;
National ID No. 35202-7366227-7 (Pakistan); [SDGT] (Linked To: LASHKAR
E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN).
3. KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Rahman; a.k.a. KHALIL,
Fazl ur-Rahman; a.k.a. KHALIL, Fazlur Rehman), Kheyaban Sir Sayed,
Street Two, Sector B27, Rawalpindi, Pakistan; Shams Colony, Islamabad,
Pakistan; DOB 1963; POB Pakistan; Passport CR9158341 (Pakistan);
National ID No. 6110104398349 (Pakistan); alt. National ID No.
14963091647 (Pakistan); Maulana; Moulana; Qari (individual) [SDGT]
(Linked To: HARAKAT UL-MUJAHIDEEN).
Entities
1. ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2-
Chamberlain Road, Lahore, Pakistan; 2-Chamberlain Road 54000, Pakistan
[SDGT] (Linked To: SHEIKH, Muhammad Naeem).
2. NIA INTERNATIONAL, 69 Circular Road, Lahore, Pakistan [SDGT] (Linked
To: SHEIKH, Umair Naeem).
Dated: September 30, 2014.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-24065 Filed 10-8-14; 8:45 am]
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