Sanctions Actions Pursuant to Executive Order 13224
Notice published July 2, 2015 · 80 FR 38275
- Document number
- FR Doc. 2015-16328
- Type
- Notice
- Published
- July 2, 2015
- Citation
- 80 FR 38275 (pages 38,275–38,276)
- Action
- Notice.
- Effective
- June 24, 2015
- Dates
- OFAC's actions described in this notice were effective June 24, 2015.
- 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 name of one individual and supplemental information for four individuals 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). OFAC is also removing the name of one individual, whose property and interests in property were blocked pursuant to Executive Order 13224, from the list of 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 80, Number 127 (Thursday, July 2, 2015)]
[Notices]
[Pages 38275-38276]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-16328]
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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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[[Page 38276]]
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the name of one individual and supplemental
information for four individuals 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). OFAC is also removing the name of one
individual, whose property and interests in property were blocked
pursuant to Executive Order 13224, from the list of SDN List.
DATES: OFAC's actions described in this notice were effective June 24,
2015.
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 June 24, 2015, OFAC blocked the property and interests in
property of the following individual pursuant to E.O. 13224, ``Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten
To Commit, or Support Terrorism'':
RASHID BALUCH, Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a.
RASHID BALOCH, Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, Hafiz
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, Qari Abdul),
Dalbandin, Balochistan Province, Pakistan; Afghanistan; DOB 1970 to
1972; POB Dishu District, Helmand Province, Afghanistan; Maulawi
(individual) [SDGT]
OFAC supplemented the identification information for four
individuals whose property and interests in property are blocked
pursuant to Executive Order 13224. The supplemental identification
information for the individuals is as follows:
1. ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL
MADJID, Afif; a.k.a. BIN ABDUL MADJID, Afief; a.k.a. BIN ABDUL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia;
nationality Indonesia (individual) [SDGT]
2. RUSDAN, Abu (a.k.a. ``ABU THORIQ''; a.k.a. ``RUSDJAN'';
a.k.a. ``RUSJAN''; a.k.a. ``RUSYDAN''; a.k.a. ``THORIQUDDIN'';
a.k.a. ``THORIQUIDDIN''; a.k.a. ``THORIQUIDIN''; a.k.a.
``TORIQUDDIN''); DOB 16 Aug 1960; POB Kudus, Central Java,
Indonesia; citizen Indonesia; National ID No. 1608600001 (Indonesia)
(individual) [SDGT]
3. SYAWAL, Yassin (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal;
a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul Hadi; a.k.a.
YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. ``ABU MUAMAR''; a.k.a.
``ABU SETA''; a.k.a. ``AGUS SALIM''; a.k.a. ``MAHMUD''); DOB 03 Sep
1962; POB Makassar, Indonesia; nationality Indonesia; citizen
Indonesia (individual) [SDGT]
4. AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed (a.k.a.
AL-BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI,
Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Niaz
Muhammad Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. ``AMINULLAH, Shaykh''; a.k.a.
``AMINULLAH, Sheik''; a.k.a. ``SHAYKH AMEEN''), Ganj District,
Peshawar, Khyber Pakhtunkhwa, Pakistan; House number T-876 Galli
Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa,
Pakistan; Saudi Arabia; DOB circa 01 Jan 1961; POB Shunkrai village,
Sarkani District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To:
TALIBAN; Linked To: LASHKAR E-TAYYIBA) (individual) [SDGT]
OFAC removed the following individual from the SDN List:
BIN MUHADJIR, Son Hadi (a.k.a. BIN MUHADJR, Son Hadi; a.k.a. BIN
MUJAHIR, Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya
Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154,
Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia;
nationality Indonesia; Passport R057803 (Indonesia); National ID No.
3514131205710004 (Indonesia) (individual) [SDGT].
Dated: June 24, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-16328 Filed 7-1-15; 8:45 am]
BILLING CODE 4810-AL-P