Sanctions Actions Pursuant to Executive Order 13224

Notice published April 5, 2016 · 81 FR 19712

Document number: FR Doc. 2016-07737
Type: Notice
Published: April 5, 2016
Citation: 81 FR 19712 (pages 19,712–19,713)
Action: Notice.
Effective: March 31, 2016
Dates: OFAC's actions described in this notice were effective on March 31, 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 4 individuals and 2 entities 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 65 (Tuesday, April 5, 2016)]
[Notices]
[Pages 19712-19713]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-07737]


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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 4 individuals and 2 entities 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 March
31, 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 March 31, 2016, OFAC blocked the property and interests in
property of the following 4 individuals and 2 entities pursuant to E.O.
13224, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. MCLINTOCK, James Alexander (a.k.a. AL RASHIDI, Yaqoob
Mansoor; a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
``AL SCOTLANDI, Qari''; a.k.a. ``AL-SKOTLANDI, Abu Abdullah'';
a.k.a. ``MANSOOR, Yaqub''; a.k.a. ``MOHAMMED, Yaqub''; a.k.a.
``YACOUB, Qari''; a.k.a. ``YACUB, Qari''; a.k.a. ``YAKUB, Qari'';
a.k.a. ``YAQOOB, Muhammad''; a.k.a. ``YAQOOB, Qari''; a.k.a.
``YAQUB, Muhammad Qari Maulana''; a.k.a. ``YAQUB, Qari''), House 6B,
Street 40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan;
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood,
Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland,
United Kingdom; nationality United Kingdom; alt. nationality
Pakistan; Passport 706309249 (United Kingdom); alt. Passport
40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport
039822418 (United Kingdom); alt. Passport AA1721192 (Pakistan); alt.
Passport AA1721191 (Pakistan); National ID No. 6110159731197
(Pakistan); alt. National ID No. 8265866120651 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
    2. SAFARASH, Muhammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed
Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. ``IJAZ, Muhammad''),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
    3. NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz;
a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz;
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. ``AL-'AZIZ, Abd''; a.k.a.
``AZIZ, Abdul''; a.k.a. ``AZIZ, Abdullah''), Takal region, Peshawar,
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov
2011; National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
    4. QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR,
Naved; a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi
Province, Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar,
Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality
Pakistan; Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires
06 Jun 2013; National ID No. 4220149109527 (Pakistan); alt. National
ID No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

Entities

    1. AL RAHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR
RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE

[[Page 19713]]

ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA
WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. ``AL
RAHMAN ORGANIZATION''; a.k.a. ``AL RAHMAN WELFARE FOUNDATION'';
a.k.a. ``RWO''), House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street 40, Sector F-10/4,
Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami Bohamri Mosque, Sam Kano
Moor, Peshawar, Pakistan; Peshawar, Pakistan; Registered Charity No.
2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK, James Alexander).
    2. JAMIA ASARIYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

    Dated: March 31, 2016.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-07737 Filed 4-4-16; 8:45 am]
 BILLING CODE 4810-AL-P

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