Sanctions Actions Pursuant to Executive Order 13224
Notice published February 17, 2016 · 81 FR 8127
- Document number
- FR Doc. 2016-03162
- Type
- Notice
- Published
- February 17, 2016
- Citation
- 81 FR 8127 (page 8,127)
- Action
- Notice.
- Effective
- February 11, 2016
- Dates
- OFAC's actions described in this notice were effective on February 11, 2016.
- 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 3 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 81, Number 31 (Wednesday, February 17, 2016)]
[Notices]
[Page 8127]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-03162]
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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.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of 3 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 were effective on
February 11, 2016.
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 February 11, 2016, OFAC blocked the property and interests in
property of the following 3 individuals pursuant to E.O. 13224,
``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Mohammed
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI,
Husayn Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
2. AL-BINALI, Turki Mubarak Abdullah Ahmad (a.k.a. AL BINALI,
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. ``ABU DERGHAM'';
a.k.a. ``AL-ATHARI, Abu Human''; a.k.a. ``AL-ATHARI, Abu Human Bakr
ibn 'Abd al-'Aziz''; a.k.a. ``AL-ATHARI, Abu-Bakr''; a.k.a. ``AL-
BAHRAYNI, Abu Hudhayfa''; a.k.a. ``AL-MUDARI, Abu Khuzayma''; a.k.a.
``AL-SALAFI, Abu Hazm''; a.k.a. ``AL-SULAMI, Abu Sufyan''); DOB 03
Sep 1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport
2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification Number
840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
3. AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL ZAHRANI, Faysal
Ahmad Bin Ali; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. ``AL-
JAZRAWI, Abu-Sara''; a.k.a. ``AL-SAUDI, Abu Sarah''; a.k.a. ``AL-
ZAHRANI, Abu-Sarah''; a.k.a. ``ZAHRANI, Abu Sara''); DOB 19 Jan
1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Passport
K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315
(Saudi Arabia) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
Dated: February 11, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-03162 Filed 2-16-16; 8:45 am]
BILLING CODE 4810-AL-P