Sanctions Actions Pursuant to Executive Orders 13224
Notice published August 11, 2015 · 80 FR 48136
- Document number
- FR Doc. 2015-19704
- Type
- Notice
- Published
- August 11, 2015
- Citation
- 80 FR 48136 (pages 48,136–48,137)
- Action
- Notice.
- Effective
- August 5, 2015
- Dates
- OFAC's actions described in this notice are effective on August 5, 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 names of two individuals 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
- 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 154 (Tuesday, August 11, 2015)]
[Notices]
[Pages 48136-48137]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-19704]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13224
AGENCY: Office of Foreign Assets Control, Treasury.
[[Page 48137]]
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of two individuals 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: OFAC's actions described in this notice are effective on August
5, 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.treasury.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 August 5, 2015, OFAC blocked the property and interests in
property of the following two individuals pursuant to E.O. 13224,
``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism'':
1. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad (a.k.a.
AL-KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-
KUWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. ``Abu Ali al-Kawari''),
al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar; Passport 01020802
(Qatar); alt. Passport 00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001; National ID No.
27363400684 (Qatar) (individual) [SDGT]. (Linked to: ISLAMIC ARMY)
2. AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan (a.k.a. AL-KA'BI, Sa'd
al-Sharyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. ``Abu Haza'''; a.k.a. ``Abu
Hazza'''; a.k.a. ``Abu Sa'd''; a.k.a. ``Abu Suad''; a.k.a. ``'Umar al-
Afghani''); DOB 15 Feb 1972; nationality Qatar; Passport 00966737
(Qatar) (individual) [SDGT]. (Linked to: AL NUSRAH FRONT)
Dated: August 5, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-19704 Filed 8-10-15; 8:45 am]
BILLING CODE 4810-AL-P