Sanctions Actions Pursuant to Executive Orders 13667 and 13712
Notice published December 24, 2015 · 80 FR 80462
- Document number
- FR Doc. 2015-32379
- Type
- Notice
- Published
- December 24, 2015
- Citation
- 80 FR 80462 (page 80,462)
- Action
- Notice.
- Effective
- December 18, 2015
- Dates
- OFAC's actions described in this notice were effective December 18, 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 (E.O.) 13667 and four individuals whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13712, and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).
Executive orders cited
- Executive Order 13667 · Other documents citing it
- Executive Order 13712 · 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 247 (Thursday, December 24, 2015)]
[Notices]
[Page 80462]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-32379]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13667 and 13712
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 two individuals whose property and
interests in property are blocked pursuant to Executive Order (E.O.)
13667 and four individuals whose property and interests in property are
blocked pursuant to Executive Order (E.O.) 13712, 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 December
18, 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 December 18, 2015, OFAC blocked the property and interests in
property of the following two individuals pursuant to E.O. 13667,
``Blocking Property of Certain Persons Contributing to the Conflict in
the Central African Republic'':
1. GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GEYE, Aroun; a.k.a.
GUAYE, Haroun; a.k.a. GUEYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1969; Passport O00065872
(Central African Republic) expires 30 Dec 2019 (individual) [CAR].
2. NGAIKOSSET, Eugene Barret (a.k.a. NGAIKOISSET, Eugene; a.k.a.
NGAIKOSSE, Eugene Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.
NGAKOSSET, Eugene; a.k.a. ``The Butcher of Paoua''), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic; nationality Central African
Republic; Identification Number 911-10-77 (Central African Republic)
(individual) [CAR].
Also on December 18, 2015, OFAC blocked the property and interests
in property of the following four individuals pursuant to E.O. 13712,
``Blocking Property of Certain Persons Contributing to the Situation in
Burundi'':
1. NDIRAKOBUCA, Gervais (a.k.a. NDIRAKOBUCHA, Gervais; a.k.a.
``Ndakugarika''), Burundi; DOB 01 Aug 1970; nationality Burundi;
Passport DP0000761; General; Chief of Staff, Ministry of Public
Security; Chief of Cabinet for Police Affairs; Burundian National
Police Chief of Cabinet (individual) [BURUNDI].
2. NGENDAKUMANA, Leonard; DOB 24 Nov 1968; nationality Burundi;
Passport DP0000885; General; Burundian National Intelligence Service
(SNR) Cabinet Chief (former) (individual) [BURUNDI].
3. NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Joseph; a.k.a. NIYONZIMA,
Mathias Joseph; a.k.a. NIYONZIMA, Salvator; a.k.a. ``Kazungu''),
Kinanira III, Kinindo, Bujumbura 257, Burundi; DOB 17 May 1960; alt.
DOB 17 Jun 1960; alt. DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB
Bukeye, Burundi; alt. POB Kanyosha Commune, Mubimbi, Bujumbura-Rural
Province, Burundi; nationality Burundi; Passport OP0053090
(Burundi); alt. Passport OP0000185 (Burundi) issued 28 Jul 2011
expires 28 Jul 2016 (individual) [BURUNDI].
4. SINDUHIJE, (a.k.a. SINHUHIJE, Alexis); DOB 05 May 1967; alt. DOB
05 May 1966; POB Kamenge, Bujumbura, Burundi; nationality Burundi;
Gender Male (individual) [BURUNDI].
Dated: December 18, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-32379 Filed 12-23-15; 8:45 am]
BILLING CODE 4810-AL-P